| Date | Description |
|---|
| 2023-06-07 |
update accounts_last_madeup_date 2021-07-31 => 2022-07-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-04-30 => 2024-04-30 |
| 2023-05-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/04/23, NO UPDATES |
| 2023-04-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/22 |
| 2022-05-07 |
update accounts_last_madeup_date 2020-07-31 => 2021-07-31 |
| 2022-05-07 |
update accounts_next_due_date 2022-04-30 => 2023-04-30 |
| 2022-04-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/21 |
| 2022-04-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/04/22, NO UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-05-07 |
delete address 1 CARNEGIE ROAD NEWBURY BERKS RG14 5DJ |
| 2021-05-07 |
insert address ENTEGRA HOUSE WOODSIDE LANE LYMINGTON ENGLAND SO41 8FJ |
| 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 |
| 2021-05-07 |
update registered_address |
| 2021-04-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/20 |
| 2021-04-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/04/2021 FROM
1 CARNEGIE ROAD
NEWBURY
BERKS
RG14 5DJ |
| 2021-04-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/04/21, NO UPDATES |
| 2020-05-07 |
update accounts_last_madeup_date 2018-07-31 => 2019-07-31 |
| 2020-05-07 |
update accounts_next_due_date 2020-04-30 => 2021-04-30 |
| 2020-05-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/04/20, NO UPDATES |
| 2020-04-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/19 |
| 2019-05-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/04/19, 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 |
| 2018-05-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-05-07 |
update accounts_last_madeup_date 2016-07-31 => 2017-07-31 |
| 2018-05-07 |
update accounts_next_due_date 2018-04-30 => 2019-04-30 |
| 2018-05-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/04/18, NO UPDATES |
| 2018-04-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17 |
| 2017-06-07 |
update accounts_last_madeup_date 2015-04-30 => 2016-07-31 |
| 2017-06-07 |
update accounts_next_due_date 2017-04-30 => 2018-04-30 |
| 2017-05-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/04/17, WITH UPDATES |
| 2017-05-03 |
update statutory_documents 31/07/16 TOTAL EXEMPTION SMALL |
| 2017-04-13 |
update statutory_documents DIRECTOR APPOINTED MRS KATHARINE HARRIET BIGG |
| 2017-02-07 |
update account_ref_day 30 => 31 |
| 2017-02-07 |
update account_ref_month 4 => 7 |
| 2017-02-07 |
update accounts_next_due_date 2017-01-31 => 2017-04-30 |
| 2017-01-26 |
update statutory_documents PREVEXT FROM 30/04/2016 TO 31/07/2016 |
| 2016-08-07 |
update returns_last_madeup_date 2015-04-21 => 2016-04-21 |
| 2016-08-07 |
update returns_next_due_date 2016-05-19 => 2017-05-19 |
| 2016-07-20 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2016-07-19 |
update statutory_documents FIRST GAZETTE |
| 2016-07-13 |
update statutory_documents 21/04/16 FULL LIST |
| 2016-03-10 |
update accounts_last_madeup_date 2014-04-30 => 2015-04-30 |
| 2016-03-10 |
update accounts_next_due_date 2016-01-31 => 2017-01-31 |
| 2016-02-10 |
update statutory_documents 30/04/15 TOTAL EXEMPTION SMALL |
| 2015-07-07 |
update returns_last_madeup_date 2014-04-21 => 2015-04-21 |
| 2015-07-07 |
update returns_next_due_date 2015-05-19 => 2016-05-19 |
| 2015-06-16 |
update statutory_documents 21/04/15 FULL LIST |
| 2015-03-07 |
update accounts_last_madeup_date 2013-04-30 => 2014-04-30 |
| 2015-03-07 |
update accounts_next_due_date 2015-01-31 => 2016-01-31 |
| 2015-02-12 |
update statutory_documents 30/04/14 TOTAL EXEMPTION SMALL |
| 2014-06-07 |
update returns_last_madeup_date 2013-04-21 => 2014-04-21 |
| 2014-06-07 |
update returns_next_due_date 2014-05-19 => 2015-05-19 |
| 2014-05-19 |
update statutory_documents 21/04/14 FULL LIST |
| 2014-03-07 |
update accounts_last_madeup_date 2012-04-30 => 2013-04-30 |
| 2014-03-07 |
update accounts_next_due_date 2014-01-31 => 2015-01-31 |
| 2014-02-05 |
update statutory_documents 30/04/13 TOTAL EXEMPTION SMALL |
| 2013-06-26 |
delete sic_code 74909 - Other professional, scientific and technical activities n.e.c. |
| 2013-06-26 |
insert sic_code 71129 - Other engineering activities |
| 2013-06-26 |
update returns_last_madeup_date 2012-04-21 => 2013-04-21 |
| 2013-06-26 |
update returns_next_due_date 2013-05-19 => 2014-05-19 |
| 2013-06-24 |
update accounts_last_madeup_date 2011-04-30 => 2012-04-30 |
| 2013-06-24 |
update accounts_next_due_date 2013-01-31 => 2014-01-31 |
| 2013-05-10 |
update statutory_documents 21/04/13 FULL LIST |
| 2013-01-31 |
update statutory_documents 30/04/12 TOTAL EXEMPTION SMALL |
| 2012-05-14 |
update statutory_documents 21/04/12 FULL LIST |
| 2012-01-23 |
update statutory_documents 30/04/11 TOTAL EXEMPTION SMALL |
| 2011-05-31 |
update statutory_documents 21/04/11 FULL LIST |
| 2010-04-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/04/2010 FROM
CONVEYIT HOUSE 28 COITY ROAD
BRIDGEND
MID GLAMORGAN
CF31 1LR
UNITED KINGDOM |
| 2010-04-27 |
update statutory_documents DIRECTOR APPOINTED TIMOTHY ALEXANDER BIGG |
| 2010-04-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CERI JOHN |
| 2010-04-21 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |