| Date | Description |
|---|
| 2025-09-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/08/25, NO UPDATES |
| 2024-12-18 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/24 |
| 2024-08-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/08/24, NO UPDATES |
| 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 |
| 2023-11-09 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/23 |
| 2023-10-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR TERRENCE MARK HILLYARD / 21/10/2023 |
| 2023-08-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/08/23, NO 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 |
| 2022-11-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 |
| 2022-08-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR TERENCE MARK HILLYARD / 19/08/2022 |
| 2022-08-19 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / TRACEY HILLYARD / 19/08/2022 |
| 2022-08-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/08/22, WITH UPDATES |
| 2022-03-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/03/22, NO UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-07-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-07-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-06-12 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
| 2021-03-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/03/21, NO UPDATES |
| 2020-12-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-12-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-11-14 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-04-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/03/20, NO UPDATES |
| 2019-10-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-09-16 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 2019-03-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/03/19, NO UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-08-13 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 2018-03-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/03/18, WITH UPDATES |
| 2017-12-08 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-12-08 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-12-08 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-11-08 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 2017-03-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/03/17, WITH UPDATES |
| 2016-12-20 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-12-20 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-11-23 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-05-12 |
update returns_last_madeup_date 2015-03-10 => 2016-03-10 |
| 2016-05-12 |
update returns_next_due_date 2016-04-07 => 2017-04-07 |
| 2016-04-22 |
update statutory_documents 10/03/16 FULL LIST |
| 2015-12-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-12-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-11-19 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-05-07 |
update returns_last_madeup_date 2014-03-10 => 2015-03-10 |
| 2015-05-07 |
update returns_next_due_date 2015-04-07 => 2016-04-07 |
| 2015-04-04 |
update statutory_documents 10/03/15 FULL LIST |
| 2015-03-11 |
update statutory_documents DIRECTOR APPOINTED MR MARTIN CORKE |
| 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 |
| 2014-12-18 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-05-07 |
update returns_last_madeup_date 2013-03-10 => 2014-03-10 |
| 2014-05-07 |
update returns_next_due_date 2014-04-07 => 2015-04-07 |
| 2014-04-04 |
update statutory_documents 10/03/14 FULL LIST |
| 2014-04-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR TERENCE MARK HILLYARD / 01/09/2013 |
| 2014-04-04 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / TRACEY HILLYARD / 01/09/2013 |
| 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 |
| 2013-12-23 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update returns_last_madeup_date 2012-03-10 => 2013-03-10 |
| 2013-06-25 |
update returns_next_due_date 2013-04-07 => 2014-04-07 |
| 2013-06-21 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-03-20 |
update statutory_documents 10/03/13 FULL LIST |
| 2012-07-26 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-04-10 |
update statutory_documents 10/03/12 FULL LIST |
| 2012-04-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR TERENCE MARK HILLYARD / 01/07/2011 |
| 2012-04-10 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / TRACEY HILLYARD / 01/07/2011 |
| 2011-12-19 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2011-03-24 |
update statutory_documents 10/03/11 FULL LIST |
| 2010-07-21 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2010-04-15 |
update statutory_documents 10/03/10 FULL LIST |
| 2010-04-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / TERENCE MARK HILLYARD / 10/03/2010 |
| 2010-01-31 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
| 2009-03-27 |
update statutory_documents RETURN MADE UP TO 10/03/09; FULL LIST OF MEMBERS |
| 2009-02-02 |
update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL |
| 2008-07-14 |
update statutory_documents RETURN MADE UP TO 10/03/08; FULL LIST OF MEMBERS |
| 2008-05-21 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2008-01-23 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-04-11 |
update statutory_documents RETURN MADE UP TO 10/03/07; FULL LIST OF MEMBERS |
| 2007-03-30 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-03-30 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-03-30 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2006-12-22 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-09-20 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 2006-08-16 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-08-14 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-08-14 |
update statutory_documents SECRETARY RESIGNED |
| 2006-05-03 |
update statutory_documents RETURN MADE UP TO 10/03/06; FULL LIST OF MEMBERS |
| 2005-12-22 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 2005-12-08 |
update statutory_documents NC INC ALREADY ADJUSTED
12/11/05 |
| 2005-12-08 |
update statutory_documents £ NC 1000/1100
12/11/0 |
| 2005-04-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/04/05 FROM:
UNIT 9B WINGBURY BUSINESS
VILLAGE UPPER WINGBURY FARM
WINGRAVE AYLESBURY
BUCKINGHAMSHIRE HP22 4LW |
| 2005-03-15 |
update statutory_documents RETURN MADE UP TO 10/03/05; FULL LIST OF MEMBERS |
| 2005-03-10 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2005-03-10 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2005-01-24 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 2004-12-07 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2004-12-07 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2004-05-12 |
update statutory_documents RETURN MADE UP TO 10/03/04; FULL LIST OF MEMBERS |
| 2004-04-02 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 2003-05-13 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-03-14 |
update statutory_documents RETURN MADE UP TO 10/03/03; FULL LIST OF MEMBERS |
| 2002-09-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-09-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-09-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-08-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-04-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/04/02 FROM:
ALDBURY ASSOCIATES LIMITED
TERNION COURT 264-268 UPPER
FOURTH STREET CENTRAL MILTON
KEYNES BUCKINGHAMSHIRE MK9 1DP |
| 2002-04-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-04-29 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2002-04-29 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-04-29 |
update statutory_documents SECRETARY RESIGNED |
| 2002-03-15 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |