| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-06-28 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR PETER JOHN LAWRENCE / 28/06/2023 |
| 2023-04-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/03/23, WITH UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2023-01-14 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-04-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/03/22, WITH UPDATES |
| 2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-12-20 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-04-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/03/21, WITH UPDATES |
| 2021-02-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-02-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-12-23 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-09-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK LAWRENCE / 21/09/2020 |
| 2020-09-21 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR PATRICK LAWRENCE / 21/09/2020 |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-03-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/03/20, WITH UPDATES |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-12-20 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-03-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/03/19, WITH UPDATES |
| 2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-12-30 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-04-09 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / PATRICK LAWRENCE / 01/10/2017 |
| 2018-04-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK LAWRENCE / 01/10/2017 |
| 2018-04-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK LAWRENCE / 01/10/2017 |
| 2018-04-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JOHN LAWRENCE / 01/10/2017 |
| 2018-04-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/03/18, WITH UPDATES |
| 2018-04-08 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR PATRICK LAWRENCE / 01/10/2017 |
| 2018-04-08 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR PATRICK LAWRENCE / 01/10/2017 |
| 2018-04-08 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR PETER JOHN LAWRENCE / 01/10/2017 |
| 2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-01-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-01-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-12-28 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-11-07 |
delete address OVERDENE HOUSE 49 CHURCH STREET THEALE READING BERKSHIRE RG7 5BX |
| 2017-11-07 |
insert address WYVOLS COURT BASINGSTOKE ROAD SWALLOWFIELD READING BERKSHIRE ENGLAND RG7 1WY |
| 2017-11-07 |
update registered_address |
| 2017-10-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/10/2017 FROM
OVERDENE HOUSE 49 CHURCH STREET
THEALE
READING
BERKSHIRE
RG7 5BX |
| 2017-05-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/03/17, WITH UPDATES |
| 2017-05-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JOHN LAWRENCE / 01/01/2017 |
| 2017-01-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-01-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-12-29 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-12-21 |
update statutory_documents 01/04/16 STATEMENT OF CAPITAL GBP 201 |
| 2016-05-11 |
update returns_last_madeup_date 2015-03-21 => 2016-03-21 |
| 2016-05-11 |
update returns_next_due_date 2016-04-18 => 2017-04-18 |
| 2016-04-21 |
update statutory_documents 21/03/16 FULL LIST |
| 2016-04-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK LAWRENCE / 21/12/2015 |
| 2016-04-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JOHN LAWRENCE / 21/12/2015 |
| 2016-01-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-01-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-12-27 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-05-07 |
update returns_last_madeup_date 2014-03-21 => 2015-03-21 |
| 2015-05-07 |
update returns_next_due_date 2015-04-18 => 2016-04-18 |
| 2015-04-21 |
update statutory_documents 21/03/15 FULL LIST |
| 2015-01-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-01-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-12-31 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-05-07 |
update returns_last_madeup_date 2013-03-21 => 2014-03-21 |
| 2014-05-07 |
update returns_next_due_date 2014-04-18 => 2015-04-18 |
| 2014-04-22 |
update statutory_documents DIRECTOR APPOINTED MR PATRICK LAWRENCE |
| 2014-04-22 |
update statutory_documents 21/03/14 FULL LIST |
| 2014-04-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT LAWRENCE |
| 2014-01-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2014-01-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-12-27 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update returns_last_madeup_date 2012-03-21 => 2013-03-21 |
| 2013-06-25 |
update returns_next_due_date 2013-04-18 => 2014-04-18 |
| 2013-06-24 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-24 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-04-30 |
update statutory_documents 21/03/13 FULL LIST |
| 2013-04-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JOHN LAWRENCE / 13/03/2013 |
| 2012-12-22 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-04-20 |
update statutory_documents 21/03/12 FULL LIST |
| 2012-04-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JOHN LAWRENCE / 10/06/2011 |
| 2011-12-16 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2011-04-04 |
update statutory_documents 21/03/11 FULL LIST |
| 2011-04-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JOHN LAWRENCE / 01/12/2010 |
| 2011-04-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT ANTHONY LAWRENCE / 01/12/2010 |
| 2011-04-01 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / PATRICK LAWRENCE / 01/12/2010 |
| 2011-04-01 |
update statutory_documents 01/12/10 STATEMENT OF CAPITAL GBP 200 |
| 2010-12-20 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2010-05-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/05/2010 FROM
GRIFFINS COURT, 24-32 LONDON
ROAD, NEWBURY
BERKSHIRE
RG14 1JX |
| 2010-03-22 |
update statutory_documents 21/03/10 FULL LIST |
| 2010-03-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PETER JOHN LAWRENCE / 03/11/2009 |
| 2010-02-04 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
| 2009-10-20 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT ANTHONY LAWRENCE |
| 2009-03-25 |
update statutory_documents RETURN MADE UP TO 21/03/09; FULL LIST OF MEMBERS |
| 2009-01-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
| 2008-04-03 |
update statutory_documents RETURN MADE UP TO 21/03/08; FULL LIST OF MEMBERS |
| 2008-02-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
| 2007-04-24 |
update statutory_documents RETURN MADE UP TO 21/03/07; FULL LIST OF MEMBERS |
| 2007-03-13 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 30/06/07 TO 31/03/07 |
| 2006-05-08 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/03/07 TO 30/06/07 |
| 2006-05-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-05-08 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-05-08 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-05-08 |
update statutory_documents SECRETARY RESIGNED |
| 2006-03-21 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |