Date | Description |
2024-04-24 |
update statutory_documents ORDER OF COURT TO WIND UP |
2024-04-07 |
delete address 41 PORTMORE GARDENS WEYMOUTH ENGLAND DT4 9XL |
2024-04-07 |
insert address 77 THE GREEN ASTON ABBOTTS AYLESBURY ENGLAND HP22 4LY |
2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-03-31 |
2024-04-07 |
update registered_address |
2024-01-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/01/2024 FROM
41 PORTMORE GARDENS
WEYMOUTH
DT4 9XL
ENGLAND |
2024-01-10 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ADL SECRETARIES LTD |
2023-06-21 |
update statutory_documents DISS40 (DISS40(SOAD)) |
2023-06-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/03/23, NO UPDATES |
2023-06-13 |
update statutory_documents FIRST GAZETTE |
2023-04-07 |
delete address DANE HOUSE, 26 TAYLOR ROAD AYLESBURY ENGLAND HP21 8DR |
2023-04-07 |
insert address 41 PORTMORE GARDENS WEYMOUTH ENGLAND DT4 9XL |
2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
2023-04-07 |
update registered_address |
2022-12-31 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
2022-11-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/11/2022 FROM
DANE HOUSE, 26 TAYLOR ROAD
AYLESBURY
HP21 8DR
ENGLAND |
2022-11-11 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ADL SECRETARIES LTD / 01/11/2022 |
2022-03-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/03/22, NO UPDATES |
2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
2021-12-30 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
2021-05-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/03/21, NO UPDATES |
2021-04-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
2021-04-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
2021-03-31 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
2020-04-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/03/20, NO UPDATES |
2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
2019-12-31 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
2019-04-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/03/19, NO UPDATES |
2018-10-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
2018-10-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
2018-09-20 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
2018-04-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/03/18, NO UPDATES |
2018-01-07 |
delete address ELSINORE HOUSE 43 BUCKINGHAM STREET AYLESBURY BUCKS HP20 2NQ |
2018-01-07 |
insert address DANE HOUSE, 26 TAYLOR ROAD AYLESBURY ENGLAND HP21 8DR |
2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
2018-01-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
2018-01-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
2018-01-07 |
update registered_address |
2017-12-31 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
2017-12-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/12/2017 FROM
ELSINORE HOUSE 43 BUCKINGHAM STREET
AYLESBURY
BUCKS
HP20 2NQ |
2017-04-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/03/17, WITH UPDATES |
2017-01-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
2017-01-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
2016-12-31 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
2016-05-12 |
update returns_last_madeup_date 2015-03-24 => 2016-03-24 |
2016-05-12 |
update returns_next_due_date 2016-04-21 => 2017-04-21 |
2016-04-07 |
update statutory_documents 24/03/16 FULL LIST |
2016-01-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
2016-01-07 |
update accounts_last_madeup_date null => 2015-03-31 |
2016-01-07 |
update accounts_next_due_date 2015-12-24 => 2016-12-31 |
2015-12-24 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
2015-05-07 |
update returns_last_madeup_date null => 2015-03-24 |
2015-04-07 |
delete address ELSINORE HOUSE 43 BUCKINGHAM STREET AYLESBURY BUCKS ENGLAND HP20 2NQ |
2015-04-07 |
insert address ELSINORE HOUSE 43 BUCKINGHAM STREET AYLESBURY BUCKS HP20 2NQ |
2015-04-07 |
insert sic_code 41202 - Construction of domestic buildings |
2015-04-07 |
update registered_address |
2015-04-07 |
update returns_next_due_date 2015-04-21 => 2016-04-21 |
2015-03-31 |
update statutory_documents 24/03/15 FULL LIST |
2014-03-24 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |