| Date | Description |
|---|
| 2025-04-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/03/25, WITH UPDATES |
| 2025-03-13 |
update statutory_documents PREVSHO FROM 30/06/2024 TO 29/06/2024 |
| 2024-09-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/09/2024 FROM
STABLE HOUSE 12A STUART ROAD
KEMPSTON
BEDFORD
MK42 8HS |
| 2024-06-13 |
update statutory_documents CURREXT FROM 31/12/2023 TO 30/06/2024 |
| 2024-03-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/03/24, NO UPDATES |
| 2023-07-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-07-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-06-07 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2023-04-07 |
update num_mort_outstanding 2 => 0 |
| 2023-04-07 |
update num_mort_satisfied 0 => 2 |
| 2023-04-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/03/23, NO UPDATES |
| 2023-01-11 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 094860830001 |
| 2023-01-11 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 094860830002 |
| 2022-06-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-06-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-05-26 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-04-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/03/22, NO UPDATES |
| 2021-08-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-08-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-07-02 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-03-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/03/21, NO UPDATES |
| 2020-07-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2021-09-30 |
| 2020-06-05 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-03-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/03/20, NO UPDATES |
| 2019-05-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-05-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-04-17 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2019-03-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/03/19, NO UPDATES |
| 2018-07-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-07-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-06-27 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2018-03-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/03/18, NO UPDATES |
| 2017-08-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-08-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-08-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-07-03 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2017-04-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/03/17, WITH UPDATES |
| 2016-10-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2016-10-07 |
update accounts_last_madeup_date null => 2015-12-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-09-29 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-05-12 |
delete address FIRST FLOOR, WOBURN COURT 2 RAILTON ROAD WOBURN ROAD INDUSTRIAL ESTATE, KEMPSTON BEDFORD BEDFORDSHIRE ENGLAND MK42 7PN |
| 2016-05-12 |
insert address STABLE HOUSE 12A STUART ROAD KEMPSTON BEDFORD MK42 8HS |
| 2016-05-12 |
insert sic_code 68209 - Other letting and operating of own or leased real estate |
| 2016-05-12 |
update account_ref_month 3 => 12 |
| 2016-05-12 |
update accounts_next_due_date 2016-12-12 => 2016-09-30 |
| 2016-05-12 |
update registered_address |
| 2016-05-12 |
update returns_last_madeup_date null => 2016-03-12 |
| 2016-05-12 |
update returns_next_due_date 2016-04-09 => 2017-04-09 |
| 2016-03-24 |
update statutory_documents 12/03/16 FULL LIST |
| 2016-03-23 |
update statutory_documents PREVSHO FROM 31/03/2016 TO 31/12/2015 |
| 2016-03-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/03/2016 FROM
FIRST FLOOR, WOBURN COURT 2 RAILTON ROAD
WOBURN ROAD INDUSTRIAL ESTATE, KEMPSTON
BEDFORD
BEDFORDSHIRE
MK42 7PN
ENGLAND |
| 2015-08-09 |
update num_mort_charges 1 => 2 |
| 2015-08-09 |
update num_mort_outstanding 1 => 2 |
| 2015-07-11 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 094860830002 |
| 2015-07-07 |
delete address 136-140 BEDFORD ROAD KEMPSTON BEDFORD UNITED KINGDOM MK42 8BH |
| 2015-07-07 |
insert address FIRST FLOOR, WOBURN COURT 2 RAILTON ROAD WOBURN ROAD INDUSTRIAL ESTATE, KEMPSTON BEDFORD BEDFORDSHIRE ENGLAND MK42 7PN |
| 2015-07-07 |
update num_mort_charges 0 => 1 |
| 2015-07-07 |
update num_mort_outstanding 0 => 1 |
| 2015-07-07 |
update registered_address |
| 2015-06-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/06/2015 FROM
136-140 BEDFORD ROAD
KEMPSTON
BEDFORD
MK42 8BH
UNITED KINGDOM |
| 2015-06-19 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 094860830001 |
| 2015-03-12 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |