| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-06-30 => 2023-06-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-03-31 => 2025-03-31 |
| 2024-01-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/23 |
| 2023-08-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/08/23, WITH UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-03-31 => 2024-03-31 |
| 2023-03-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/22 |
| 2023-02-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/02/23, NO UPDATES |
| 2022-03-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2022-03-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
| 2022-02-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/21 |
| 2022-02-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/02/22, NO UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2021-04-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2021-03-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/20 |
| 2021-02-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/02/21, NO UPDATES |
| 2020-12-15 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR KENNETH JOHN ACOTT / 15/12/2020 |
| 2020-07-07 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
| 2020-02-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM TIMOTHY JOHN BIDWELL / 10/02/2020 |
| 2020-02-21 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / SARAH ANNE BIDWELL / 10/02/2020 |
| 2020-02-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/02/20, WITH UPDATES |
| 2020-02-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2020-02-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
| 2020-01-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/19 |
| 2019-03-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
| 2019-03-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
| 2019-02-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/18 |
| 2019-02-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/02/19, WITH UPDATES |
| 2019-02-14 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KENNETH JOHN ACOTT |
| 2019-02-14 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PATRICK ANTHONY TILLEY |
| 2018-03-07 |
delete sic_code 82990 - Other business support service activities n.e.c. |
| 2018-03-07 |
insert sic_code 66220 - Activities of insurance agents and brokers |
| 2018-03-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
| 2018-03-07 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
| 2018-02-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/17 |
| 2018-02-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/02/18, WITH UPDATES |
| 2017-04-26 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
| 2017-04-26 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
| 2017-03-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/16 |
| 2017-02-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/02/17, WITH UPDATES |
| 2017-02-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM TIMOTHY JOHN BIDWELL / 13/02/2017 |
| 2017-02-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM TIMOTHY JOHN BIDWELL / 13/02/2017 |
| 2017-02-13 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / SARAH ANNE BIDWELL / 13/02/2017 |
| 2016-03-10 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2016-03-10 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
| 2016-03-10 |
update returns_last_madeup_date 2015-02-09 => 2016-02-09 |
| 2016-03-10 |
update returns_next_due_date 2016-03-08 => 2017-03-09 |
| 2016-02-12 |
update statutory_documents 09/02/16 FULL LIST |
| 2016-02-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/15 |
| 2016-02-10 |
update statutory_documents 23/02/15 STATEMENT OF CAPITAL GBP 100000 |
| 2015-03-23 |
update statutory_documents 23/03/15 STATEMENT OF CAPITAL GBP 100000 |
| 2015-03-07 |
update returns_last_madeup_date 2014-02-09 => 2015-02-09 |
| 2015-03-07 |
update returns_next_due_date 2015-03-09 => 2016-03-08 |
| 2015-03-05 |
update statutory_documents SOLVENCY STATEMENT DATED 24/02/15 |
| 2015-03-05 |
update statutory_documents REDUCE CAPITAL REDEMPTION RESERVE 24/02/2015 |
| 2015-03-05 |
update statutory_documents 23/02/15 STATEMENT OF CAPITAL GBP 100000 |
| 2015-03-05 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2015-02-23 |
update statutory_documents 09/02/15 FULL LIST |
| 2015-01-07 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
| 2015-01-07 |
update accounts_next_due_date 2015-03-31 => 2016-03-31 |
| 2014-12-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/14 |
| 2014-03-07 |
delete address 53A HIGH STREET SAFFRON WALDEN ESSEX ENGLAND CB10 1AA |
| 2014-03-07 |
insert address 53A HIGH STREET SAFFRON WALDEN ESSEX CB10 1AA |
| 2014-03-07 |
update registered_address |
| 2014-03-07 |
update returns_last_madeup_date 2013-02-09 => 2014-02-09 |
| 2014-03-07 |
update returns_next_due_date 2014-03-09 => 2015-03-09 |
| 2014-02-14 |
update statutory_documents 09/02/14 FULL LIST |
| 2013-11-07 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
| 2013-11-07 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
| 2013-10-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/13 |
| 2013-06-25 |
update returns_last_madeup_date 2012-02-09 => 2013-02-09 |
| 2013-06-25 |
update returns_next_due_date 2013-03-09 => 2014-03-09 |
| 2013-06-25 |
update accounts_last_madeup_date 2011-06-30 => 2012-06-30 |
| 2013-06-25 |
update accounts_next_due_date 2013-03-31 => 2014-03-31 |
| 2013-03-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/12 |
| 2013-02-19 |
update statutory_documents 09/02/13 FULL LIST |
| 2012-03-19 |
update statutory_documents 09/02/12 FULL LIST |
| 2012-03-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/11 |
| 2011-08-05 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2011-08-03 |
update statutory_documents 03/08/11 STATEMENT OF CAPITAL GBP 50000 |
| 2011-07-26 |
update statutory_documents 06/06/11 STATEMENT OF CAPITAL GBP 50000 |
| 2011-06-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/06/2011 FROM
LETCHFORD HOUSE
HEADSTONE LANE
HARROW
MIDDLESEX
HA3 6PE |
| 2011-02-24 |
update statutory_documents 09/02/11 FULL LIST |
| 2010-12-20 |
update statutory_documents 30/06/10 TOTAL EXEMPTION SMALL |
| 2010-03-26 |
update statutory_documents 09/02/10 FULL LIST |
| 2009-10-29 |
update statutory_documents 30/06/09 TOTAL EXEMPTION SMALL |
| 2009-05-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM BIDWELL / 10/02/2008 |
| 2009-05-13 |
update statutory_documents RETURN MADE UP TO 09/02/09; FULL LIST OF MEMBERS |
| 2008-10-22 |
update statutory_documents 30/06/08 TOTAL EXEMPTION SMALL |
| 2008-05-30 |
update statutory_documents RETURN MADE UP TO 08/03/08; FULL LIST OF MEMBERS |
| 2008-03-10 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 29/02/2008 TO 30/06/2008 |
| 2007-11-12 |
update statutory_documents NC INC ALREADY ADJUSTED
28/09/07 |
| 2007-11-12 |
update statutory_documents NC INC ALREADY ADJUSTED
28/09/07 |
| 2007-11-12 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2007-11-12 |
update statutory_documents NC INC ALREADY ADJUSTED 28/09/07 |
| 2007-11-12 |
update statutory_documents £ NC 1000/70000
28/09/ |
| 2007-11-07 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2007-10-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/10/07 FROM:
SAXBYS FARMHOUSE, PURTON END
DEBDEN
SAFFRON WALDEN
ESSEX CB11 3JT |
| 2007-02-09 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |