| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-07-31 => 2023-07-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-04-30 => 2025-04-30 |
| 2023-11-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/11/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-07-31 => 2022-07-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-04-30 => 2024-04-30 |
| 2023-01-24 |
update statutory_documents 31/07/22 TOTAL EXEMPTION FULL |
| 2022-11-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/11/22, WITH UPDATES |
| 2022-04-07 |
update accounts_last_madeup_date 2020-07-31 => 2021-07-31 |
| 2022-04-07 |
update accounts_next_due_date 2022-04-30 => 2023-04-30 |
| 2022-03-29 |
update statutory_documents 31/07/21 TOTAL EXEMPTION FULL |
| 2022-03-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON PICKFORD / 07/03/2022 |
| 2021-11-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/11/21, NO UPDATES |
| 2021-05-07 |
update account_category null => TOTAL EXEMPTION FULL |
| 2021-05-07 |
update accounts_last_madeup_date 2019-07-31 => 2020-07-31 |
| 2021-05-07 |
update accounts_next_due_date 2021-04-30 => 2022-04-30 |
| 2021-04-22 |
update statutory_documents 31/07/20 TOTAL EXEMPTION FULL |
| 2020-12-07 |
delete address THE BYRE KINGSWOOD AYLESBURY BUCKINGHAMSHIRE HP18 0RH |
| 2020-12-07 |
delete sic_code 99999 - Dormant Company |
| 2020-12-07 |
insert address 30 UPPER HIGH STREET THAME OXFORDSHIRE ENGLAND OX9 3EZ |
| 2020-12-07 |
insert sic_code 80200 - Security systems service activities |
| 2020-12-07 |
update registered_address |
| 2020-11-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/11/2020 FROM
THE BYRE KINGSWOOD
AYLESBURY
BUCKINGHAMSHIRE
HP18 0RH |
| 2020-11-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON PICKFORD / 02/11/2020 |
| 2020-11-09 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR SIMON PICKFORD / 02/11/2020 |
| 2020-11-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/11/20, WITH UPDATES |
| 2020-08-09 |
update accounts_last_madeup_date 2018-07-31 => 2019-07-31 |
| 2020-08-09 |
update accounts_next_due_date 2020-07-31 => 2021-04-30 |
| 2020-07-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/19 |
| 2020-07-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/07/20, NO UPDATES |
| 2020-07-08 |
update accounts_next_due_date 2020-07-30 => 2020-07-31 |
| 2020-05-07 |
update accounts_next_due_date 2020-04-30 => 2020-07-30 |
| 2020-03-14 |
delete source_ip 88.208.252.145 |
| 2020-03-14 |
insert source_ip 77.68.64.19 |
| 2019-07-25 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR SIMON PICKFORD / 25/07/2019 |
| 2019-07-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/07/19, NO UPDATES |
| 2019-05-07 |
update accounts_last_madeup_date 2017-07-31 => 2018-07-31 |
| 2019-05-07 |
update accounts_next_due_date 2019-04-30 => 2020-04-30 |
| 2019-04-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18 |
| 2018-11-07 |
update account_category DORMANT => null |
| 2018-11-07 |
update accounts_last_madeup_date 2016-07-31 => 2017-07-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-04-30 => 2019-04-30 |
| 2018-10-12 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17 |
| 2018-08-09 |
update company_status Active - Proposal to Strike off => Active |
| 2018-07-14 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2018-07-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/07/18, NO UPDATES |
| 2018-07-08 |
update company_status Active => Active - Proposal to Strike off |
| 2018-07-03 |
update statutory_documents FIRST GAZETTE |
| 2017-08-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/07/17, NO UPDATES |
| 2017-08-15 |
delete phone 01844 213850 / 07885 489235 |
| 2017-08-15 |
insert address Kingswood Road
Kingswood
Buckinghamshire
HP180RH |
| 2017-08-15 |
insert phone 01296 770543 / 07885 489235 |
| 2017-08-15 |
update primary_contact null => Kingswood Road
Kingswood
Buckinghamshire
HP180RH |
| 2016-10-07 |
update accounts_last_madeup_date 2015-07-31 => 2016-07-31 |
| 2016-10-07 |
update accounts_next_due_date 2017-04-30 => 2018-04-30 |
| 2016-09-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/16 |
| 2016-09-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/07/16, WITH UPDATES |
| 2015-12-08 |
update accounts_last_madeup_date 2014-07-31 => 2015-07-31 |
| 2015-12-08 |
update accounts_next_due_date 2016-04-30 => 2017-04-30 |
| 2015-12-08 |
update returns_last_madeup_date 2014-07-15 => 2015-07-15 |
| 2015-12-08 |
update returns_next_due_date 2015-08-12 => 2016-08-12 |
| 2015-11-21 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2015-11-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/15 |
| 2015-11-18 |
update statutory_documents 15/07/15 FULL LIST |
| 2015-11-17 |
update statutory_documents FIRST GAZETTE |
| 2015-05-08 |
update accounts_last_madeup_date null => 2014-07-31 |
| 2015-05-08 |
update returns_last_madeup_date null => 2014-07-15 |
| 2015-04-07 |
delete address THE BYRE KINGSWOOD AYLESBURY BUCKINGHAMSHIRE ENGLAND HP18 0RH |
| 2015-04-07 |
insert address THE BYRE KINGSWOOD AYLESBURY BUCKINGHAMSHIRE HP18 0RH |
| 2015-04-07 |
insert sic_code 99999 - Dormant Company |
| 2015-04-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2015-04-07 |
update accounts_next_due_date 2015-04-15 => 2016-04-30 |
| 2015-04-07 |
update registered_address |
| 2015-04-07 |
update returns_next_due_date 2014-08-12 => 2015-08-12 |
| 2015-03-25 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2015-03-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/14 |
| 2015-03-24 |
update statutory_documents 15/07/14 FULL LIST |
| 2015-03-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON PICKFORD / 27/10/2014 |
| 2015-03-24 |
update statutory_documents FIRST GAZETTE |
| 2014-11-07 |
delete address 94 CHURCHILL CRESCENT THAME UNITED KINGDOM OX9 3JP |
| 2014-11-07 |
insert address THE BYRE KINGSWOOD AYLESBURY BUCKINGHAMSHIRE ENGLAND HP18 0RH |
| 2014-11-07 |
update registered_address |
| 2014-10-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/10/2014 FROM
94 CHURCHILL CRESCENT
THAME
OX9 3JP
UNITED KINGDOM |
| 2013-07-15 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |