| Date | Description |
|---|
| 2023-07-07 |
update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL |
| 2023-07-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
| 2023-07-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
| 2023-06-30 |
update statutory_documents 30/09/22 TOTAL EXEMPTION FULL |
| 2023-02-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/02/23, NO UPDATES |
| 2022-07-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2022-07-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
| 2022-06-30 |
update statutory_documents 30/09/21 UNAUDITED ABRIDGED |
| 2022-02-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/02/22, NO UPDATES |
| 2021-12-07 |
delete address PENTAX HOUSE SOUTH HILL AVENUE SOUTH HARROW MIDDLESEX HA2 0DU |
| 2021-12-07 |
insert address BINFIELD PADDOCKS TWYFORD ROAD BRACKNELL ENGLAND RG42 5QE |
| 2021-12-07 |
update registered_address |
| 2021-11-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/11/2021 FROM
PENTAX HOUSE SOUTH HILL AVENUE
SOUTH HARROW
MIDDLESEX
HA2 0DU |
| 2021-07-07 |
update account_category TOTAL EXEMPTION FULL => UNAUDITED ABRIDGED |
| 2021-07-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2021-07-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
| 2021-06-30 |
update statutory_documents 30/09/20 UNAUDITED ABRIDGED |
| 2021-04-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/02/21, NO UPDATES |
| 2020-07-07 |
update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2020-07-07 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
| 2020-06-30 |
update statutory_documents 30/09/19 TOTAL EXEMPTION FULL |
| 2020-02-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/02/20, NO UPDATES |
| 2019-07-07 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2019-07-07 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2019-06-27 |
update statutory_documents 30/09/18 UNAUDITED ABRIDGED |
| 2019-02-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/02/19, NO UPDATES |
| 2018-07-07 |
update account_category TOTAL EXEMPTION SMALL => UNAUDITED ABRIDGED |
| 2018-07-07 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
| 2018-07-07 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2018-06-29 |
update statutory_documents 30/09/17 UNAUDITED ABRIDGED |
| 2018-02-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/02/18, NO UPDATES |
| 2017-07-07 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
| 2017-07-07 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
| 2017-06-29 |
update statutory_documents 30/09/16 TOTAL EXEMPTION SMALL |
| 2017-02-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/02/17, WITH UPDATES |
| 2016-07-07 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
| 2016-07-07 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
| 2016-06-25 |
update statutory_documents 30/09/15 TOTAL EXEMPTION SMALL |
| 2016-05-12 |
update returns_last_madeup_date 2015-02-09 => 2016-02-09 |
| 2016-05-12 |
update returns_next_due_date 2016-03-08 => 2017-03-09 |
| 2016-03-26 |
update statutory_documents 09/02/16 FULL LIST |
| 2015-08-09 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
| 2015-08-09 |
update accounts_next_due_date 2015-07-31 => 2016-06-30 |
| 2015-07-30 |
update statutory_documents 30/09/14 TOTAL EXEMPTION SMALL |
| 2015-07-07 |
update accounts_next_due_date 2015-06-30 => 2015-07-31 |
| 2015-07-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CRAIG THOMAS HARROD / 03/07/2015 |
| 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 |
| 2015-02-13 |
update statutory_documents 09/02/15 NO CHANGES |
| 2014-07-07 |
update accounts_last_madeup_date 2013-03-31 => 2013-09-30 |
| 2014-07-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
| 2014-07-07 |
update num_mort_charges 2 => 3 |
| 2014-07-07 |
update num_mort_outstanding 2 => 3 |
| 2014-06-24 |
update statutory_documents 30/09/13 TOTAL EXEMPTION SMALL |
| 2014-06-04 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 079430430003 |
| 2014-04-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CRAIG THOMAS HARROD / 01/04/2014 |
| 2014-03-07 |
delete address PENTAX HOUSE SOUTH HILL AVENUE SOUTH HARROW MIDDLESEX ENGLAND HA2 0DU |
| 2014-03-07 |
insert address PENTAX HOUSE SOUTH HILL AVENUE SOUTH HARROW MIDDLESEX HA2 0DU |
| 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 |
| 2014-02-24 |
update statutory_documents 09/02/14 NO CHANGES |
| 2014-01-07 |
update num_mort_charges 1 => 2 |
| 2014-01-07 |
update num_mort_outstanding 1 => 2 |
| 2013-12-09 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 079430430002 |
| 2013-11-07 |
update num_mort_charges 0 => 1 |
| 2013-11-07 |
update num_mort_outstanding 0 => 1 |
| 2013-10-29 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 079430430001 |
| 2013-07-01 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2013-07-01 |
update account_ref_day 31 => 30 |
| 2013-07-01 |
update account_ref_month 3 => 9 |
| 2013-07-01 |
update accounts_last_madeup_date null => 2013-03-31 |
| 2013-07-01 |
update accounts_next_due_date 2013-11-09 => 2014-06-30 |
| 2013-06-25 |
delete address UNIT 3 MOAT FARM WINKFIELD LANE WINKFIELD WINDSOR BERKSHIRE UNITED KINGDOM SL4 4SR |
| 2013-06-25 |
insert address PENTAX HOUSE SOUTH HILL AVENUE SOUTH HARROW MIDDLESEX ENGLAND HA2 0DU |
| 2013-06-25 |
insert sic_code 33190 - Repair of other equipment |
| 2013-06-25 |
update account_ref_day 29 => 31 |
| 2013-06-25 |
update account_ref_month 2 => 3 |
| 2013-06-25 |
update registered_address |
| 2013-06-25 |
update returns_last_madeup_date null => 2013-02-09 |
| 2013-06-25 |
update returns_next_due_date 2013-03-09 => 2014-03-09 |
| 2013-06-13 |
update statutory_documents CURRSHO FROM 31/03/2014 TO 30/09/2013 |
| 2013-06-07 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-02-20 |
update statutory_documents 09/02/13 FULL LIST |
| 2013-02-19 |
update statutory_documents CURREXT FROM 28/02/2013 TO 31/03/2013 |
| 2013-02-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/02/2013 FROM
UNIT 3 MOAT FARM
WINKFIELD LANE WINKFIELD
WINDSOR
BERKSHIRE
SL4 4SR
UNITED KINGDOM |
| 2013-02-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CRAIG THOMAS HARROD / 13/02/2013 |
| 2012-05-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/05/2012 FROM
UNIT 3 WINKFIELD LANE
WINKFIELD
WINDSOR
BERKSHIRE
SL4 4SR
UNITED KINGDOM |
| 2012-02-09 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |