| Date | Description |
|---|
| 2023-09-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-09-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-08-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/22 |
| 2023-07-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/07/23, NO UPDATES |
| 2022-09-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-09-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-08-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/21 |
| 2022-07-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/07/22, NO UPDATES |
| 2021-09-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EMMANUEL SEBAG |
| 2021-07-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/07/21, NO UPDATES |
| 2021-07-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-07-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-06-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 |
| 2021-05-07 |
update num_mort_outstanding 1 => 0 |
| 2021-05-07 |
update num_mort_satisfied 8 => 9 |
| 2021-04-19 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 021349330009 |
| 2020-10-30 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-10-30 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-08-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 2020-07-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/07/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-01-16 |
update statutory_documents DIRECTOR APPOINTED MR PAUL DAYKIN |
| 2019-09-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-09-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-08-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 2019-07-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/07/19, NO UPDATES |
| 2019-01-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID BIRTWISTLE |
| 2018-11-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR EMMANUEL DAVID OLIVER ADRIEN SEBAG / 21/11/2018 |
| 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 |
| 2018-08-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 2018-07-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/07/18, NO UPDATES |
| 2017-09-26 |
update statutory_documents DIRECTOR APPOINTED MR DAVID IAN BIRTWISTLE |
| 2017-09-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL LUNN |
| 2017-09-07 |
update account_category FULL => DORMANT |
| 2017-09-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-09-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-08-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 2017-07-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/07/17, NO UPDATES |
| 2016-07-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/07/16, WITH UPDATES |
| 2016-06-08 |
update account_category DORMANT => FULL |
| 2016-06-08 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-06-08 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-05-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-01-28 |
update statutory_documents SOLVENCY STATEMENT DATED 13/11/15 |
| 2016-01-28 |
update statutory_documents 28/01/16 STATEMENT OF CAPITAL GBP 1 |
| 2016-01-12 |
update statutory_documents REDUCE ISSUED CAPITAL 23/11/2015 |
| 2015-10-07 |
update account_category FULL => DORMANT |
| 2015-10-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-10-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-09-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 2015-08-10 |
update returns_last_madeup_date 2014-07-14 => 2015-07-14 |
| 2015-08-10 |
update returns_next_due_date 2015-08-11 => 2016-08-11 |
| 2015-07-24 |
update statutory_documents 14/07/15 FULL LIST |
| 2014-10-30 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2014-08-07 |
update returns_last_madeup_date 2013-07-14 => 2014-07-14 |
| 2014-08-07 |
update returns_next_due_date 2014-08-11 => 2015-08-11 |
| 2014-07-16 |
update statutory_documents 14/07/14 FULL LIST |
| 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 |
| 2014-05-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2013-08-01 |
update returns_last_madeup_date 2012-07-14 => 2013-07-14 |
| 2013-08-01 |
update returns_next_due_date 2013-08-11 => 2014-08-11 |
| 2013-07-23 |
update statutory_documents 14/07/13 FULL LIST |
| 2013-06-26 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-06-26 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-06-26 |
update num_mort_charges 8 => 9 |
| 2013-06-26 |
update num_mort_outstanding 4 => 1 |
| 2013-06-26 |
update num_mort_satisfied 4 => 8 |
| 2013-06-21 |
delete sic_code 9305 - Other service activities n.e.c. |
| 2013-06-21 |
insert sic_code 96090 - Other service activities n.e.c. |
| 2013-06-21 |
update returns_last_madeup_date 2011-07-14 => 2012-07-14 |
| 2013-06-21 |
update returns_next_due_date 2012-08-11 => 2013-08-11 |
| 2013-05-09 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 2013-05-09 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 2013-05-09 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 2013-05-09 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
| 2013-05-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2013-05-07 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 021349330009 |
| 2012-07-23 |
update statutory_documents 14/07/12 FULL LIST |
| 2012-05-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2012-01-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JEAN PILLOIS |
| 2011-07-21 |
update statutory_documents 14/07/11 FULL LIST |
| 2011-05-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
| 2010-07-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
| 2010-07-15 |
update statutory_documents 14/07/10 FULL LIST |
| 2010-07-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JEAN CHRISTOPHE FRANCOIS GEORGE PILLOIS / 14/07/2010 |
| 2010-07-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR EMMANUEL DAVID OLIVER ADRIEN SEBAG / 14/07/2010 |
| 2010-07-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL LUNN / 14/07/2010 |
| 2010-07-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JOHN POLLARD / 14/07/2010 |
| 2010-07-15 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD JOHN POLLARD / 14/07/2010 |
| 2009-07-15 |
update statutory_documents RETURN MADE UP TO 14/07/09; FULL LIST OF MEMBERS |
| 2009-06-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
| 2009-03-03 |
update statutory_documents DUPLICATE MORTGAGE CERTIFICATECHARGE NO:8 |
| 2009-02-27 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 2009-02-23 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL WILLIAM LUNN |
| 2009-02-23 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR BRIAN GIBBONS |
| 2009-01-27 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 2008-12-29 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 2008-12-29 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 2008-12-15 |
update statutory_documents RE GUARANTEE AND MORTGAGE DEBENTURE 02/12/2008 |
| 2008-07-15 |
update statutory_documents RETURN MADE UP TO 14/07/08; FULL LIST OF MEMBERS |
| 2008-07-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
| 2007-11-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-09-14 |
update statutory_documents LOCATION OF DEBENTURE REGISTER |
| 2007-09-14 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2007-09-14 |
update statutory_documents RETURN MADE UP TO 14/07/07; FULL LIST OF MEMBERS |
| 2007-01-19 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-01-19 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-01-15 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-11-17 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-10-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/10/06 FROM:
70 ALSTON DRIVE
BRADWELL ABBEY
MILTON KEYNES
BUCKINGHAMSHIRE MK13 9HG |
| 2006-08-01 |
update statutory_documents RETURN MADE UP TO 14/07/06; FULL LIST OF MEMBERS |
| 2006-05-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-02-08 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2005-09-30 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2005-08-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-07-20 |
update statutory_documents RETURN MADE UP TO 14/07/05; FULL LIST OF MEMBERS |
| 2005-01-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-01-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-01-12 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2005-01-04 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/01/05 TO 31/12/04 |
| 2005-01-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-01-04 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2005-01-04 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-01-04 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-01-04 |
update statutory_documents SECRETARY RESIGNED |
| 2005-01-04 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2004-09-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/04 |
| 2004-07-22 |
update statutory_documents RETURN MADE UP TO 14/07/04; FULL LIST OF MEMBERS |
| 2003-07-25 |
update statutory_documents RETURN MADE UP TO 14/07/03; FULL LIST OF MEMBERS |
| 2003-07-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/03 |
| 2003-04-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-12-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/02 |
| 2002-11-08 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2002-09-11 |
update statutory_documents RETURN MADE UP TO 14/07/02; FULL LIST OF MEMBERS |
| 2002-05-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/05/02 FROM:
UNIT 92
ALSTON DRIVE
BRADWELL ABBEY
MILTON KEYNES BUCKS MK13 9HF |
| 2001-10-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/01 |
| 2001-08-15 |
update statutory_documents RETURN MADE UP TO 14/07/01; FULL LIST OF MEMBERS |
| 2001-06-15 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-12-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/00 |
| 2000-08-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-08-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-08-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-08-14 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2000-08-14 |
update statutory_documents RETURN MADE UP TO 14/07/00; FULL LIST OF MEMBERS |
| 1999-11-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/99 |
| 1999-07-22 |
update statutory_documents RETURN MADE UP TO 14/07/99; FULL LIST OF MEMBERS |
| 1998-07-20 |
update statutory_documents RETURN MADE UP TO 14/07/98; FULL LIST OF MEMBERS |
| 1998-07-13 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1998-06-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/98 |
| 1997-10-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/97 |
| 1997-08-13 |
update statutory_documents RETURN MADE UP TO 14/07/97; FULL LIST OF MEMBERS |
| 1996-11-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/96 |
| 1996-11-05 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1996-08-15 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 1996-08-15 |
update statutory_documents RETURN MADE UP TO 14/07/95; FULL LIST OF MEMBERS |
| 1996-08-05 |
update statutory_documents RETURN MADE UP TO 14/07/96; FULL LIST OF MEMBERS |
| 1996-06-17 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1995-11-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/95 |
| 1994-10-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94 |
| 1994-07-18 |
update statutory_documents RETURN MADE UP TO 14/07/94; CHANGE OF MEMBERS |
| 1993-10-22 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1993-10-22 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1993-10-22 |
update statutory_documents ALTER MEM AND ARTS 04/10/93 |
| 1993-08-25 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1993-07-23 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1993-07-23 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1993-07-23 |
update statutory_documents RETURN MADE UP TO 14/07/93; FULL LIST OF MEMBERS |
| 1993-07-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/93 |
| 1992-07-14 |
update statutory_documents RETURN MADE UP TO 14/07/92; NO CHANGE OF MEMBERS |
| 1992-06-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/92 |
| 1991-08-02 |
update statutory_documents RETURN MADE UP TO 14/07/91; NO CHANGE OF MEMBERS |
| 1991-06-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/91 |
| 1991-04-19 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1991-04-17 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1990-12-20 |
update statutory_documents RETURN MADE UP TO 14/07/90; FULL LIST OF MEMBERS |
| 1990-11-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/90 |
| 1990-01-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/01/90 FROM:
ASHTON HOUSE
471 SILBURY BOULEVARD
SAXON GATE WEST
CENTRAL MILTON KEYNES MK9 2HG |
| 1989-09-15 |
update statutory_documents RETURN MADE UP TO 12/12/88; FULL LIST OF MEMBERS |
| 1989-09-15 |
update statutory_documents RETURN MADE UP TO 14/07/89; FULL LIST OF MEMBERS |
| 1989-09-05 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 30/06 TO 31/01 |
| 1989-09-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/88 |
| 1989-09-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/89 |
| 1989-07-24 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 01/02/89 |
| 1989-01-30 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1989-01-20 |
update statutory_documents DIRECTOR RESIGNED |
| 1988-08-16 |
update statutory_documents WD 01/07/88 AD 28/05/87---------
£ SI 2@1=2
£ IC 2/4 |
| 1988-07-04 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/06 |
| 1988-07-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/07/88 FROM:
6 KENCHESTER DRIVE
BANCROFT
MILTON KEYNES
BUCKS |
| 1987-12-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1987-06-16 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1987-05-28 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |