| Date | Description |
|---|
| 2023-10-07 |
update accounts_last_madeup_date 2022-05-31 => 2023-05-31 |
| 2023-10-07 |
update accounts_next_due_date 2024-02-29 => 2025-02-28 |
| 2023-09-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/23 |
| 2023-08-07 |
delete address 32 BELL STREET 32 BELL STREET HENLEY-ON-THAMES OXFORDSHIRE ENGLAND RG9 2BH |
| 2023-08-07 |
delete sic_code 70229 - Management consultancy activities other than financial management |
| 2023-08-07 |
insert address 32 BELL STREET, HENLEY ON THAMES BELL STREET HENLEY-ON-THAMES ENGLAND RG9 2BH |
| 2023-08-07 |
insert sic_code 82990 - Other business support service activities n.e.c. |
| 2023-08-07 |
update reg_address_care_of SIMMONS AND SONS => null |
| 2023-08-07 |
update registered_address |
| 2023-07-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/07/2023 FROM
C/O SIMMONS AND SONS
32 BELL STREET 32 BELL STREET
HENLEY-ON-THAMES
OXFORDSHIRE
RG9 2BH
ENGLAND |
| 2023-07-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/05/23, WITH UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-05-31 => 2022-05-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-02-28 => 2024-02-29 |
| 2023-02-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/22 |
| 2022-07-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/05/22, NO UPDATES |
| 2022-01-07 |
update accounts_last_madeup_date 2020-05-31 => 2021-05-31 |
| 2022-01-07 |
update accounts_next_due_date 2022-02-28 => 2023-02-28 |
| 2021-12-02 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/21 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-06-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/05/21, NO UPDATES |
| 2021-02-08 |
update account_category TOTAL EXEMPTION FULL => null |
| 2021-02-08 |
update accounts_last_madeup_date 2019-05-31 => 2020-05-31 |
| 2021-02-08 |
update accounts_next_due_date 2021-05-31 => 2022-02-28 |
| 2020-12-02 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/20 |
| 2020-07-07 |
update accounts_next_due_date 2021-02-28 => 2021-05-31 |
| 2020-05-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/05/20, NO UPDATES |
| 2020-02-07 |
update accounts_last_madeup_date 2018-05-31 => 2019-05-31 |
| 2020-02-07 |
update accounts_next_due_date 2020-02-29 => 2021-02-28 |
| 2020-01-23 |
update statutory_documents 31/05/19 TOTAL EXEMPTION FULL |
| 2019-11-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JONES / 01/11/2019 |
| 2019-05-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/05/19, NO UPDATES |
| 2018-11-07 |
update accounts_last_madeup_date 2017-05-31 => 2018-05-31 |
| 2018-11-07 |
update accounts_next_due_date 2019-02-28 => 2020-02-29 |
| 2018-10-24 |
update statutory_documents 31/05/18 TOTAL EXEMPTION FULL |
| 2018-05-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/05/18, NO UPDATES |
| 2018-03-07 |
update accounts_last_madeup_date 2016-05-31 => 2017-05-31 |
| 2018-03-07 |
update accounts_next_due_date 2018-02-28 => 2019-02-28 |
| 2018-01-15 |
update statutory_documents 31/05/17 TOTAL EXEMPTION FULL |
| 2017-05-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/05/17, WITH UPDATES |
| 2017-04-27 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2017-04-27 |
update accounts_last_madeup_date null => 2016-05-31 |
| 2017-04-27 |
update accounts_next_due_date 2017-02-19 => 2018-02-28 |
| 2017-02-08 |
update statutory_documents 31/05/16 TOTAL EXEMPTION FULL |
| 2016-06-08 |
insert sic_code 70229 - Management consultancy activities other than financial management |
| 2016-06-08 |
update returns_last_madeup_date null => 2016-05-19 |
| 2016-06-08 |
update returns_next_due_date 2016-06-16 => 2017-06-16 |
| 2016-05-20 |
update statutory_documents 19/05/16 FULL LIST |
| 2016-05-13 |
delete address THE ANCHORAGE LIME AVENUE HENLEY-ON-THAMES OXFORDSHIRE UNITED KINGDOM RG9 5WB |
| 2016-05-13 |
insert address 32 BELL STREET 32 BELL STREET HENLEY-ON-THAMES OXFORDSHIRE ENGLAND RG9 2BH |
| 2016-05-13 |
update reg_address_care_of null => SIMMONS AND SONS |
| 2016-05-13 |
update registered_address |
| 2016-03-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/03/2016 FROM
THE ANCHORAGE LIME AVENUE
HENLEY-ON-THAMES
OXFORDSHIRE
RG9 5WB
UNITED KINGDOM |
| 2015-05-19 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |