| Date | Description |
|---|
| 2024-04-07 |
update account_category DORMANT => MICRO ENTITY |
| 2024-04-07 |
update accounts_last_madeup_date 2022-12-31 => 2023-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-09-30 => 2025-09-30 |
| 2024-01-09 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/23 |
| 2024-01-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/01/24, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-02-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/22 |
| 2023-01-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/01/23, NO UPDATES |
| 2022-02-07 |
update account_category MICRO ENTITY => DORMANT |
| 2022-02-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-02-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-01-31 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/21 |
| 2022-01-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/01/22, NO UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-04-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-10-31 => 2022-09-30 |
| 2021-02-07 |
update accounts_next_due_date 2021-09-30 => 2021-10-31 |
| 2021-01-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
| 2021-01-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/01/21, NO UPDATES |
| 2020-02-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-02-07 |
update accounts_next_due_date 2020-09-30 => 2021-09-30 |
| 2020-01-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 2020-01-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/01/20, NO UPDATES |
| 2019-08-07 |
update account_category UNAUDITED ABRIDGED => null |
| 2019-08-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-08-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-07-15 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 2019-07-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / THOMAS RAYMOND BOWDEN / 26/06/2019 |
| 2019-01-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/01/19, NO UPDATES |
| 2018-10-07 |
update account_category null => UNAUDITED ABRIDGED |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-08-07 |
update statutory_documents 31/12/17 UNAUDITED ABRIDGED |
| 2018-05-08 |
delete address 32 OFFLEY ROAD SANDBACH CHESHIRE CW11 1GY |
| 2018-05-08 |
insert address 21 OAKLANDS PARK BUCKFASTLEIGH ENGLAND TQ11 0BW |
| 2018-05-08 |
update registered_address |
| 2018-04-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/04/2018 FROM
32 OFFLEY ROAD
SANDBACH
CHESHIRE
CW11 1GY |
| 2018-01-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/01/18, NO UPDATES |
| 2017-11-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / THOMAS RAYMOND BOWDEN / 25/11/2017 |
| 2017-11-25 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR THOMAS RAYMOND BOWDEN / 25/11/2017 |
| 2017-08-27 |
update statutory_documents SECRETARY APPOINTED MR THOMAS RAYMOND BOWDEN |
| 2017-08-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HELEN BOWDEN |
| 2017-08-27 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY HELEN BOWDEN |
| 2017-05-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-05-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-05-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-04-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 2017-01-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/01/17, WITH UPDATES |
| 2016-03-10 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-03-10 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-03-10 |
update returns_last_madeup_date 2015-01-09 => 2016-01-09 |
| 2016-03-10 |
update returns_next_due_date 2016-02-06 => 2017-02-06 |
| 2016-02-10 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-02-10 |
update statutory_documents 09/01/16 FULL LIST |
| 2015-02-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-02-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-02-07 |
update returns_last_madeup_date 2014-01-28 => 2015-01-09 |
| 2015-02-07 |
update returns_next_due_date 2015-02-25 => 2016-02-06 |
| 2015-01-09 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-01-09 |
update statutory_documents 09/01/15 FULL LIST |
| 2015-01-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALFRED MARSHALL |
| 2014-06-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-06-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-05-29 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2014-03-07 |
delete address 32 OFFLEY ROAD SANDBACH CHESHIRE UNITED KINGDOM CW11 1GY |
| 2014-03-07 |
insert address 32 OFFLEY ROAD SANDBACH CHESHIRE CW11 1GY |
| 2014-03-07 |
update registered_address |
| 2014-03-07 |
update returns_last_madeup_date 2013-01-28 => 2014-01-28 |
| 2014-03-07 |
update returns_next_due_date 2014-02-25 => 2015-02-25 |
| 2014-02-05 |
update statutory_documents 28/01/14 FULL LIST |
| 2014-02-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HELEN LINDA BOWDEN / 01/01/2013 |
| 2014-02-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / THOMAS RAYMOND BOWDEN / 01/01/2013 |
| 2013-07-01 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-07-01 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-06-25 |
update returns_last_madeup_date 2012-01-28 => 2013-01-28 |
| 2013-06-25 |
update returns_next_due_date 2013-02-25 => 2014-02-25 |
| 2013-06-23 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-06-21 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2013-03-19 |
update statutory_documents 28/01/13 FULL LIST |
| 2012-10-17 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
| 2012-01-29 |
update statutory_documents 28/01/12 FULL LIST |
| 2012-01-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HELEN LINDA BOWDEN / 24/01/2012 |
| 2012-01-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HELEN LINDA BOWDEN / 25/01/2012 |
| 2012-01-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / THOMAS RAYMOND BOWDEN / 23/01/2012 |
| 2012-01-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / THOMAS RAYMOND BOWDEN / 23/01/2012 |
| 2012-01-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / THOMAS RAYMOND BOWDEN / 25/01/2012 |
| 2012-01-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HELEN LINDA BOWDEN / 23/01/2012 |
| 2012-01-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / THOMAS RAYMOND BOWDEN / 23/01/2012 |
| 2012-01-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / THOMAS RAYMOND BOWDEN / 24/01/2012 |
| 2012-01-24 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / HELEN LINDA BOWDEN / 23/01/2012 |
| 2012-01-24 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / HELEN LINDA BOWDEN / 23/01/2012 |
| 2012-01-24 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / HELEN LINDA BOWDEN / 24/01/2012 |
| 2012-01-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/01/2012 FROM
3 TYTHE MEWS
CHURCHGATE
EDLESBOROUGH
DUNSTABLE BEDFORDSHIRE
LU6 2LE |
| 2011-10-18 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
| 2011-03-10 |
update statutory_documents 28/01/11 FULL LIST |
| 2010-05-14 |
update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL |
| 2010-04-12 |
update statutory_documents 28/01/10 FULL LIST |
| 2010-04-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HELEN LINDA BOWDEN / 01/01/2010 |
| 2010-04-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALFRED EARNEST MARSHALL / 01/01/2010 |
| 2010-04-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / THOMAS RAYMOND BOWDEN / 01/01/2010 |
| 2009-11-01 |
update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL |
| 2009-03-13 |
update statutory_documents RETURN MADE UP TO 28/01/09; FULL LIST OF MEMBERS |
| 2008-12-03 |
update statutory_documents 31/12/07 TOTAL EXEMPTION SMALL |
| 2008-01-28 |
update statutory_documents RETURN MADE UP TO 28/01/08; FULL LIST OF MEMBERS |
| 2007-02-01 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-01-24 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2007-01-24 |
update statutory_documents RETURN MADE UP TO 24/01/07; FULL LIST OF MEMBERS |
| 2006-05-23 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-01-25 |
update statutory_documents RETURN MADE UP TO 26/01/06; FULL LIST OF MEMBERS |
| 2005-11-08 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-03-09 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2005-02-18 |
update statutory_documents RETURN MADE UP TO 26/01/05; FULL LIST OF MEMBERS |
| 2005-02-08 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2005-01-29 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-11-07 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2003-06-19 |
update statutory_documents RETURN MADE UP TO 26/01/03; FULL LIST OF MEMBERS |
| 2002-12-03 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2002-02-19 |
update statutory_documents RETURN MADE UP TO 26/01/02; FULL LIST OF MEMBERS |
| 2001-11-05 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 |
| 2000-11-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
| 2000-04-20 |
update statutory_documents RETURN MADE UP TO 26/01/00; FULL LIST OF MEMBERS |
| 1999-11-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
| 1999-02-15 |
update statutory_documents RETURN MADE UP TO 26/01/99; NO CHANGE OF MEMBERS |
| 1998-11-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
| 1998-04-09 |
update statutory_documents RETURN MADE UP TO 26/01/98; NO CHANGE OF MEMBERS |
| 1997-11-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96 |
| 1997-04-28 |
update statutory_documents RETURN MADE UP TO 26/01/97; FULL LIST OF MEMBERS |
| 1996-12-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95 |
| 1996-02-15 |
update statutory_documents RETURN MADE UP TO 26/01/96; NO CHANGE OF MEMBERS |
| 1995-10-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94 |
| 1995-04-27 |
update statutory_documents RETURN MADE UP TO 26/01/95; NO CHANGE OF MEMBERS |
| 1994-08-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/08/94 FROM:
GOLDEN VALLEY COTTAGE
NETTLEDEN RD
LITTLE GADDESDEN
BERKHAMPSTED HERTS HP4 1PP |
| 1994-07-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93 |
| 1994-01-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/01/94 |
| 1994-01-26 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1994-01-26 |
update statutory_documents RETURN MADE UP TO 26/01/94; FULL LIST OF MEMBERS |
| 1993-02-11 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 1993-01-26 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |