| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-09-30 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-11-13 |
update statutory_documents 31/03/23 TOTAL EXEMPTION FULL |
| 2023-10-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/10/23, NO UPDATES |
| 2023-08-15 |
delete address Grove Business Park
Waltham Road
Maidenhead
Berkshire
SL6 3LW |
| 2023-08-15 |
delete address The Woodlands, 6 Bramble Drive, Maidenhead, Berkshire. SL6 3NX |
| 2023-08-15 |
delete phone 01628 560 820 |
| 2023-08-15 |
delete registration_number 5582369 |
| 2023-08-15 |
delete terms_pages_linkeddomain google.co.uk |
| 2023-08-15 |
insert index_pages_linkeddomain facebook.com |
| 2023-08-15 |
insert index_pages_linkeddomain linkedin.com |
| 2023-08-15 |
insert index_pages_linkeddomain rbwm.gov.uk |
| 2023-08-15 |
insert terms_pages_linkeddomain facebook.com |
| 2023-08-15 |
insert terms_pages_linkeddomain linkedin.com |
| 2023-08-07 |
update account_ref_day 30 => 31 |
| 2023-08-07 |
update account_ref_month 9 => 3 |
| 2023-08-07 |
update accounts_next_due_date 2024-06-30 => 2023-12-31 |
| 2023-07-26 |
update statutory_documents PREVSHO FROM 30/09/2023 TO 31/03/2023 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
| 2023-02-04 |
delete person Katie Walker |
| 2022-12-11 |
update statutory_documents 30/09/22 TOTAL EXEMPTION FULL |
| 2022-10-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/10/22, NO UPDATES |
| 2022-09-29 |
insert person Katie Walker |
| 2022-06-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2022-06-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
| 2022-05-20 |
update statutory_documents 30/09/21 TOTAL EXEMPTION FULL |
| 2021-12-20 |
delete address Grove Business Park, Waltham Road, Maidenhead, SL6 3LW |
| 2021-12-20 |
insert address First Floor, St Andrews House, St Marys Walk, Maidenhead, SL6 1QZ |
| 2021-10-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/10/21, NO UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2021-04-07 |
update accounts_next_due_date 2021-07-31 => 2022-06-30 |
| 2021-02-07 |
update accounts_next_due_date 2021-06-30 => 2021-07-31 |
| 2021-02-01 |
delete index_pages_linkeddomain ec.europa.eu |
| 2021-01-25 |
update statutory_documents 30/09/20 TOTAL EXEMPTION FULL |
| 2020-10-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/10/20, NO UPDATES |
| 2020-06-07 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2020-06-07 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
| 2020-05-20 |
update statutory_documents 30/09/19 TOTAL EXEMPTION FULL |
| 2019-10-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/10/19, NO UPDATES |
| 2019-06-10 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2019-06-10 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2019-05-10 |
update statutory_documents 30/09/18 TOTAL EXEMPTION FULL |
| 2018-10-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/10/18, NO UPDATES |
| 2018-07-07 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
| 2018-07-07 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2018-06-21 |
update statutory_documents 30/09/17 TOTAL EXEMPTION FULL |
| 2018-04-01 |
insert address Grove Business Park
Waltham Road
Maidenhead
Berkshire
SL6 3LW |
| 2017-10-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/10/17, NO UPDATES |
| 2017-07-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-07-07 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
| 2017-07-07 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
| 2017-06-26 |
update statutory_documents 30/09/16 TOTAL EXEMPTION FULL |
| 2017-06-25 |
insert contact_pages_linkeddomain ec.europa.eu |
| 2017-06-25 |
insert contact_pages_linkeddomain financial-ombudsman.org.uk |
| 2017-06-25 |
insert index_pages_linkeddomain ec.europa.eu |
| 2017-06-25 |
insert index_pages_linkeddomain financial-ombudsman.org.uk |
| 2017-06-25 |
insert terms_pages_linkeddomain ec.europa.eu |
| 2017-06-25 |
insert terms_pages_linkeddomain financial-ombudsman.org.uk |
| 2016-10-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/10/16, WITH UPDATES |
| 2016-05-12 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
| 2016-05-12 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
| 2016-03-30 |
update statutory_documents 30/09/15 TOTAL EXEMPTION SMALL |
| 2016-03-27 |
delete contact_pages_linkeddomain simpleonlinemarketing.co.uk |
| 2016-03-27 |
delete index_pages_linkeddomain popupdomination.com |
| 2016-03-27 |
delete index_pages_linkeddomain simpleonlinemarketing.co.uk |
| 2016-03-27 |
delete phone 0845 095 34 35 |
| 2016-03-27 |
insert contact_pages_linkeddomain google.co.uk |
| 2016-03-27 |
insert index_pages_linkeddomain google.co.uk |
| 2015-11-07 |
update returns_last_madeup_date 2014-10-04 => 2015-10-04 |
| 2015-11-07 |
update returns_next_due_date 2015-11-01 => 2016-11-01 |
| 2015-10-05 |
update statutory_documents 04/10/15 FULL LIST |
| 2015-05-07 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
| 2015-05-07 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
| 2015-04-02 |
update statutory_documents 30/09/14 TOTAL EXEMPTION SMALL |
| 2014-11-07 |
update returns_last_madeup_date 2013-10-04 => 2014-10-04 |
| 2014-11-07 |
update returns_next_due_date 2014-11-01 => 2015-11-01 |
| 2014-10-14 |
update statutory_documents 04/10/14 FULL LIST |
| 2014-04-11 |
delete address 1 Bell Street, Maidenhead, SL6 1BU |
| 2014-04-11 |
insert address Grove Business Park, Waltham Road, Maidenhead, SL6 3LW |
| 2013-12-07 |
update accounts_last_madeup_date 2012-09-30 => 2013-09-30 |
| 2013-12-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
| 2013-12-06 |
update website_status FlippedRobots => OK |
| 2013-12-06 |
delete source_ip 74.53.195.221 |
| 2013-12-06 |
insert source_ip 198.57.149.75 |
| 2013-12-04 |
update website_status OK => FlippedRobots |
| 2013-11-27 |
update statutory_documents 30/09/13 TOTAL EXEMPTION SMALL |
| 2013-11-07 |
update returns_last_madeup_date 2012-10-04 => 2013-10-04 |
| 2013-11-07 |
update returns_next_due_date 2013-11-01 => 2014-11-01 |
| 2013-10-07 |
update statutory_documents 04/10/13 FULL LIST |
| 2013-08-21 |
delete source_ip 174.121.152.66 |
| 2013-08-21 |
insert source_ip 74.53.195.221 |
| 2013-06-23 |
update returns_last_madeup_date 2011-10-04 => 2012-10-04 |
| 2013-06-23 |
update returns_next_due_date 2012-11-01 => 2013-11-01 |
| 2013-06-23 |
update accounts_last_madeup_date 2011-09-30 => 2012-09-30 |
| 2013-06-23 |
update accounts_next_due_date 2013-06-30 => 2014-06-30 |
| 2012-11-21 |
update statutory_documents 30/09/12 TOTAL EXEMPTION SMALL |
| 2012-10-24 |
delete phone 01628 421 884 |
| 2012-10-24 |
insert phone 01628 560 820 |
| 2012-10-05 |
update statutory_documents 04/10/12 FULL LIST |
| 2011-12-20 |
update statutory_documents 30/09/11 TOTAL EXEMPTION SMALL |
| 2011-10-11 |
update statutory_documents 04/10/11 FULL LIST |
| 2010-12-23 |
update statutory_documents 30/09/10 TOTAL EXEMPTION SMALL |
| 2010-10-07 |
update statutory_documents 04/10/10 FULL LIST |
| 2009-11-18 |
update statutory_documents 30/09/09 TOTAL EXEMPTION SMALL |
| 2009-11-16 |
update statutory_documents 04/10/09 FULL LIST |
| 2009-11-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GILLIAN LESLEY ALTON / 15/11/2009 |
| 2009-11-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RICHARD EDWARD ALTON / 15/11/2009 |
| 2008-11-21 |
update statutory_documents 30/09/08 TOTAL EXEMPTION SMALL |
| 2008-10-08 |
update statutory_documents RETURN MADE UP TO 04/10/08; FULL LIST OF MEMBERS |
| 2008-10-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GILL ALTON / 01/09/2007 |
| 2008-02-13 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07 |
| 2007-10-04 |
update statutory_documents RETURN MADE UP TO 04/10/07; FULL LIST OF MEMBERS |
| 2007-05-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/05/07 FROM:
OLD ORCHARD
13 ALTWOOD ROAD
MAIDENHEAD
BERKSHIRE SL6 4PB |
| 2007-05-21 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-05-21 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2006-11-13 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 |
| 2006-10-09 |
update statutory_documents RETURN MADE UP TO 04/10/06; FULL LIST OF MEMBERS |
| 2005-12-01 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/10/06 TO 30/09/06 |
| 2005-11-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-10-04 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |