| Date | Description |
|---|
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/22 |
| 2023-08-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/08/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-09-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 |
| 2022-08-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/08/22, NO UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
| 2021-08-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/08/21, NO UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2020-12-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-12-07 |
update accounts_next_due_date 2020-10-31 => 2021-09-30 |
| 2020-10-30 |
update accounts_next_due_date 2020-12-31 => 2020-10-31 |
| 2020-09-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 2020-08-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/08/20, NO UPDATES |
| 2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2019-11-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-10-31 => 2020-09-30 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2019-10-31 |
| 2019-09-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 2019-09-07 |
delete address UNIT 4A BORROW FARM ROTTON ROW HAMBLEDEN HENLEY-ON-THAMES ENGLAND RG9 6LT |
| 2019-09-07 |
insert address HENLEY BUSINESS CENTRE NEWTOWN ROAD HENLEY-ON-THAMES ENGLAND RG9 1HG |
| 2019-09-07 |
update registered_address |
| 2019-08-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/08/2019 FROM
UNIT 4A BORROW FARM ROTTON ROW
HAMBLEDEN
HENLEY-ON-THAMES
RG9 6LT
ENGLAND |
| 2019-08-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/08/19, NO UPDATES |
| 2018-11-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-10-31 => 2019-09-30 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2018-10-31 |
| 2018-09-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 2018-08-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/08/18, NO UPDATES |
| 2018-03-08 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2018-03-08 |
update accounts_next_due_date 2017-10-31 => 2018-09-30 |
| 2018-01-08 |
update accounts_next_due_date 2017-09-30 => 2017-10-31 |
| 2017-12-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 2017-11-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/09/17, NO UPDATES |
| 2017-07-07 |
delete address 39 SUTTONS BUSINESS PARK READING BERKSHIRE RG6 1AZ |
| 2017-07-07 |
insert address UNIT 4A BORROW FARM ROTTON ROW HAMBLEDEN HENLEY-ON-THAMES ENGLAND RG9 6LT |
| 2017-07-07 |
update registered_address |
| 2017-06-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/06/2017 FROM
39 SUTTONS BUSINESS PARK
READING
BERKSHIRE
RG6 1AZ |
| 2017-04-27 |
update account_category TOTAL EXEMPTION FULL => null |
| 2017-04-27 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2017-04-27 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2017-03-23 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/15 |
| 2016-10-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/09/16, WITH UPDATES |
| 2015-11-09 |
update returns_last_madeup_date 2014-09-10 => 2015-09-10 |
| 2015-11-09 |
update returns_next_due_date 2015-10-08 => 2016-10-08 |
| 2015-10-13 |
update statutory_documents 10/09/15 FULL LIST |
| 2015-10-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS ROSEMARY HUDSON / 01/01/2014 |
| 2015-10-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS ROSEMARY HUDSON / 01/01/2014 |
| 2015-10-09 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2015-10-09 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-10-09 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-09-29 |
update statutory_documents 31/12/14 TOTAL EXEMPTION FULL |
| 2014-11-07 |
delete address 39 SUTTONS BUSINESS PARK READING BERKSHIRE UNITED KINGDOM RG6 1AZ |
| 2014-11-07 |
insert address 39 SUTTONS BUSINESS PARK READING BERKSHIRE RG6 1AZ |
| 2014-11-07 |
update registered_address |
| 2014-11-07 |
update returns_last_madeup_date 2013-09-10 => 2014-09-10 |
| 2014-11-07 |
update returns_next_due_date 2014-10-08 => 2015-10-08 |
| 2014-10-10 |
update statutory_documents 10/09/14 FULL LIST |
| 2014-10-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-09-30 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2013-10-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-10-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-10-07 |
update returns_last_madeup_date 2012-09-10 => 2013-09-10 |
| 2013-10-07 |
update returns_next_due_date 2013-10-08 => 2014-10-08 |
| 2013-09-30 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2013-09-12 |
update statutory_documents 10/09/13 FULL LIST |
| 2013-06-23 |
delete sic_code 2030 - Manufacture builders' carpentry & joinery |
| 2013-06-23 |
insert sic_code 16290 - Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials |
| 2013-06-23 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-06-23 |
update returns_last_madeup_date 2011-09-10 => 2012-09-10 |
| 2013-06-23 |
update returns_next_due_date 2012-10-08 => 2013-10-08 |
| 2012-11-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN LAW |
| 2012-10-08 |
update statutory_documents 10/09/12 FULL LIST |
| 2012-10-07 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
| 2012-02-23 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2011-10-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/10/2011 FROM
18 HARCOURT CLOSE
HENLEY-ON-THAMES
OXFORDSHIRE
RG9 1UZ
ENGLAND |
| 2011-10-19 |
update statutory_documents 10/09/11 FULL LIST |
| 2011-06-21 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
| 2011-06-14 |
update statutory_documents PREVEXT FROM 30/09/2010 TO 31/12/2010 |
| 2011-06-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/06/2011 FROM
20 WILTSHIRE AVENUE
CROWTHORNE
BERKSHIRE
RG45 6NG
ENGLAND |
| 2011-06-08 |
update statutory_documents DIRECTOR APPOINTED MR RAYMOND JOHN HUDSON |
| 2011-06-08 |
update statutory_documents DIRECTOR APPOINTED MRS ROSEMARY HUDSON |
| 2010-09-21 |
update statutory_documents 10/09/10 FULL LIST |
| 2010-06-08 |
update statutory_documents 30/09/09 TOTAL EXEMPTION SMALL |
| 2009-09-22 |
update statutory_documents RETURN MADE UP TO 10/09/09; FULL LIST OF MEMBERS |
| 2008-09-10 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |