| Date | Description |
|---|
| 2024-09-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/23 |
| 2024-09-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/09/24, NO UPDATES |
| 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 |
| 2023-09-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/22 |
| 2023-09-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/09/23, 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 |
| 2023-01-20 |
update statutory_documents DIRECTOR APPOINTED MRS SALLY JANE POULSON |
| 2022-10-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/09/22, NO UPDATES |
| 2022-09-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-10-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/09/21, NO UPDATES |
| 2021-09-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-05-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN FOWLER |
| 2020-09-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/09/20, NO UPDATES |
| 2020-09-08 |
update statutory_documents DIRECTOR APPOINTED MR PETER DAWES |
| 2020-09-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETE SIMESTER |
| 2020-06-07 |
update accounts_last_madeup_date 2018-09-30 => 2019-12-31 |
| 2020-06-07 |
update accounts_next_due_date 2020-09-30 => 2021-09-30 |
| 2020-05-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 2020-01-06 |
update statutory_documents DIRECTOR APPOINTED MR HOWARD BOND |
| 2020-01-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER LONG |
| 2019-11-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHARLES LARGE |
| 2019-11-17 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CHARLES LARGE |
| 2019-10-07 |
update account_ref_day 30 => 31 |
| 2019-10-07 |
update account_ref_month 9 => 12 |
| 2019-10-07 |
update accounts_next_due_date 2020-06-30 => 2020-09-30 |
| 2019-09-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/09/19, NO UPDATES |
| 2019-09-04 |
update statutory_documents CURREXT FROM 30/09/2019 TO 31/12/2019 |
| 2019-05-04 |
update statutory_documents DIRECTOR APPOINTED MR JOHN STEPHEN FOWLER |
| 2019-04-07 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2019-04-07 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2019-03-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 |
| 2018-12-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HOWARD BOND |
| 2018-09-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/09/18, NO UPDATES |
| 2018-08-06 |
update statutory_documents DIRECTOR APPOINTED MR HOWARD BOND |
| 2018-08-04 |
update statutory_documents SECRETARY APPOINTED MR CHARLES IAN LARGE |
| 2018-08-04 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MARTYN BROUGHTON |
| 2018-07-08 |
update account_category DORMANT => null |
| 2018-07-08 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
| 2018-07-08 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2018-06-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 |
| 2018-02-20 |
update statutory_documents DIRECTOR APPOINTED MR CHARLES IAN LARGE |
| 2018-02-18 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER DENNIS GEORGE LONG |
| 2017-09-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/09/17, NO UPDATES |
| 2017-08-07 |
delete address 40 TOWNSIDE HADDENHAM AYLESBURY ENGLAND HP17 8BG |
| 2017-08-07 |
insert address C/O HADDENHAM GARDEN CENTRE STANBRIDGE ROAD HADDENHAM AYLESBURY ENGLAND HP17 8HN |
| 2017-08-07 |
update registered_address |
| 2017-07-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK CHAPPLE |
| 2017-07-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/07/2017 FROM
40 TOWNSIDE
HADDENHAM
AYLESBURY
HP17 8BG
ENGLAND |
| 2017-07-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK ZEALL |
| 2017-06-08 |
delete address 40 TOWNSIDE HADDENAHM UNITED KINGDOM HP17 8BG |
| 2017-06-08 |
insert address 40 TOWNSIDE HADDENHAM AYLESBURY ENGLAND HP17 8BG |
| 2017-06-08 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2017-06-08 |
update accounts_last_madeup_date null => 2016-09-30 |
| 2017-06-08 |
update accounts_next_due_date 2017-06-16 => 2018-06-30 |
| 2017-06-08 |
update registered_address |
| 2017-05-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/05/2017 FROM
40 TOWNSIDE
HADDENAHM
HP17 8BG
UNITED KINGDOM |
| 2017-05-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16 |
| 2016-12-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER MACFARLANE |
| 2016-10-07 |
insert sic_code 60100 - Radio broadcasting |
| 2016-09-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/09/16, WITH UPDATES |
| 2015-09-16 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |