| Date | Description |
|---|
| 2024-04-07 |
update num_mort_charges 8 => 9 |
| 2024-04-07 |
update num_mort_outstanding 1 => 2 |
| 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 |
| 2023-09-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/22 |
| 2023-04-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/04/23, WITH UPDATES |
| 2023-04-21 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS BERYL EVELYN WITHERS / 31/05/2022 |
| 2023-04-21 |
update statutory_documents CESSATION OF MICHAEL ANTONY WITHERS AS A PSC |
| 2023-04-20 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS BERYL EVELYN WITHERS / 20/04/2023 |
| 2023-04-19 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS BERYL EVELYN WITHERS / 19/04/2023 |
| 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 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/21 |
| 2022-06-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS BERYL EVELYN WITHERS / 14/06/2022 |
| 2022-04-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/04/22, WITH UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-10-31 => 2022-09-30 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2021-10-31 |
| 2021-09-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/20 |
| 2021-04-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/04/21, WITH UPDATES |
| 2021-02-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-02-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-12-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 2020-10-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL WITHERS |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-04-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/04/20, WITH UPDATES |
| 2020-02-07 |
update num_mort_outstanding 5 => 1 |
| 2020-02-07 |
update num_mort_satisfied 3 => 7 |
| 2020-01-21 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 2020-01-21 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 2020-01-21 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 2020-01-21 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 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 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 2019-04-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ANTONY WITHERS / 24/04/2019 |
| 2019-04-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/04/19, WITH UPDATES |
| 2019-04-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ANTONY WITHERS / 18/04/2019 |
| 2019-04-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS BERYL EVELYN WITHERS / 18/04/2019 |
| 2019-04-18 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS BERYL EVELYN WITHERS / 18/04/2019 |
| 2018-11-07 |
update account_category TOTAL EXEMPTION FULL => SMALL |
| 2018-11-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-10-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 2018-04-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/04/18, WITH UPDATES |
| 2017-11-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-11-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-11-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-10-06 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2017-04-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/04/17, WITH UPDATES |
| 2016-10-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-09-27 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-05-13 |
update returns_last_madeup_date 2015-04-11 => 2016-04-11 |
| 2016-05-13 |
update returns_next_due_date 2016-05-09 => 2017-05-09 |
| 2016-04-27 |
update statutory_documents 11/04/16 FULL LIST |
| 2015-11-26 |
update statutory_documents AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/14 |
| 2015-11-08 |
update account_category FULL => TOTAL EXEMPTION SMALL |
| 2015-11-08 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-11-08 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-10-26 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-06-08 |
update returns_last_madeup_date 2014-04-11 => 2015-04-11 |
| 2015-06-08 |
update returns_next_due_date 2015-05-09 => 2016-05-09 |
| 2015-05-12 |
update statutory_documents 11/04/15 FULL LIST |
| 2015-01-07 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 2015-01-07 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2015-01-07 |
update statutory_documents 06/12/14 STATEMENT OF CAPITAL GBP 632979.9 |
| 2014-10-20 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2014-10-20 |
update statutory_documents 14/05/14 STATEMENT OF CAPITAL GBP 666358.70 |
| 2014-09-07 |
update account_category MEDIUM => FULL |
| 2014-09-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-09-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-08-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2014-08-07 |
update account_category MEDUM => MEDIUM |
| 2014-06-07 |
update returns_last_madeup_date 2013-04-11 => 2014-04-11 |
| 2014-06-07 |
update returns_next_due_date 2014-05-09 => 2015-05-09 |
| 2014-05-16 |
update statutory_documents 11/04/14 FULL LIST |
| 2014-04-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ANTONY WITHERS / 25/04/2014 |
| 2014-04-07 |
update num_mort_charges 7 => 8 |
| 2014-04-07 |
update num_mort_outstanding 4 => 5 |
| 2014-03-20 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 010338450008 |
| 2013-09-06 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-09-06 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-09-06 |
update company_status Active - Proposal to Strike off => Active |
| 2013-09-06 |
update returns_last_madeup_date 2012-04-11 => 2013-04-11 |
| 2013-09-06 |
update returns_next_due_date 2013-05-09 => 2014-05-09 |
| 2013-08-13 |
update statutory_documents 11/04/13 FULL LIST |
| 2013-08-10 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2013-08-07 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/12 |
| 2013-08-06 |
update statutory_documents FIRST GAZETTE |
| 2013-08-01 |
update company_status Active => Active - Proposal to Strike off |
| 2012-05-28 |
update statutory_documents 11/04/12 FULL LIST |
| 2012-05-11 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/11 |
| 2011-09-05 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/10 |
| 2011-05-09 |
update statutory_documents 11/04/11 FULL LIST |
| 2010-07-01 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/09 |
| 2010-05-13 |
update statutory_documents 11/04/10 FULL LIST |
| 2010-05-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ANTONY WITHERS / 01/10/2009 |
| 2010-05-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS BERYL EVELYN WITHERS / 01/10/2009 |
| 2010-05-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS BERYL EVELYN WITHERS / 10/08/2009 |
| 2010-05-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ANTONY WITHERS / 10/08/2009 |
| 2010-05-12 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS BERYL EVELYN WITHERS / 10/08/2009 |
| 2010-04-22 |
update statutory_documents 11/04/09 FULL LIST |
| 2009-07-02 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/08 |
| 2008-09-17 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/07 |
| 2008-04-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL WITHERS / 11/04/2008 |
| 2008-04-15 |
update statutory_documents RETURN MADE UP TO 11/04/08; FULL LIST OF MEMBERS |
| 2008-04-11 |
update statutory_documents DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / BERYL WITHERS / 11/04/2008 |
| 2008-04-02 |
update statutory_documents ADOPT ARTICLES 12/03/2008 |
| 2008-04-02 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2007-10-19 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/06 |
| 2007-05-10 |
update statutory_documents RETURN MADE UP TO 11/04/07; FULL LIST OF MEMBERS |
| 2007-04-24 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/05 |
| 2006-05-31 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/04 |
| 2006-05-02 |
update statutory_documents RETURN MADE UP TO 11/04/06; FULL LIST OF MEMBERS |
| 2005-05-18 |
update statutory_documents RETURN MADE UP TO 11/04/05; FULL LIST OF MEMBERS |
| 2004-11-04 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03 |
| 2004-08-02 |
update statutory_documents RETURN MADE UP TO 11/04/04; FULL LIST OF MEMBERS |
| 2003-10-29 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 |
| 2003-05-06 |
update statutory_documents RETURN MADE UP TO 11/04/03; FULL LIST OF MEMBERS |
| 2002-12-05 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 |
| 2002-11-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/11/02 FROM:
5A BATH ROAD
MAIDENHEAD
BERKSHIRE
SL6 4AQ |
| 2002-07-30 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00 |
| 2002-04-17 |
update statutory_documents RETURN MADE UP TO 11/04/02; FULL LIST OF MEMBERS |
| 2002-02-08 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2001-12-17 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2001-12-14 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2001-12-14 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2001-12-14 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2001-10-13 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2001-10-13 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2001-08-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-08-17 |
update statutory_documents RETURN MADE UP TO 11/04/01; FULL LIST OF MEMBERS |
| 2000-11-20 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 30/09/00 TO 31/12/00 |
| 2000-07-12 |
update statutory_documents NC INC ALREADY ADJUSTED
28/04/00 |
| 2000-07-12 |
update statutory_documents £ NC 100000/5000000
28/0 |
| 2000-06-28 |
update statutory_documents S-DIV
28/04/00 |
| 2000-05-31 |
update statutory_documents RETURN MADE UP TO 11/04/00; FULL LIST OF MEMBERS |
| 2000-04-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/99 |
| 1999-06-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/98 |
| 1999-04-26 |
update statutory_documents RETURN MADE UP TO 11/04/99; NO CHANGE OF MEMBERS |
| 1998-07-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/97 |
| 1998-05-06 |
update statutory_documents RETURN MADE UP TO 11/04/98; FULL LIST OF MEMBERS |
| 1998-01-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-01-27 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1998-01-27 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1997-06-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/96 |
| 1997-04-22 |
update statutory_documents RETURN MADE UP TO 11/04/97; NO CHANGE OF MEMBERS |
| 1996-08-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/95 |
| 1996-05-14 |
update statutory_documents RETURN MADE UP TO 11/04/96; NO CHANGE OF MEMBERS |
| 1995-08-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/94 |
| 1995-04-12 |
update statutory_documents RETURN MADE UP TO 11/04/95; FULL LIST OF MEMBERS |
| 1994-10-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/10/94 FROM:
5A BATH ROAD
MAIDENHEAD
BERKSHIRE
SL6 4AJ |
| 1994-10-08 |
update statutory_documents DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 1994-10-08 |
update statutory_documents DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 1994-09-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/09/94 FROM:
5 CANTELUPE MEWS
CANTERLUPE ROAD
EAST GRINSTEAD
WEST SUSSEX RH19 3BG |
| 1994-07-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/93 |
| 1994-04-18 |
update statutory_documents RETURN MADE UP TO 11/04/94; NO CHANGE OF MEMBERS |
| 1993-06-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/92 |
| 1993-04-18 |
update statutory_documents RETURN MADE UP TO 11/04/93; FULL LIST OF MEMBERS |
| 1992-10-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/10/92 FROM:
18A ENDELL STREET
LONDON WC2H 9BD |
| 1992-09-29 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1992-04-25 |
update statutory_documents RETURN MADE UP TO 11/04/92; NO CHANGE OF MEMBERS |
| 1992-04-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/91 |
| 1991-04-25 |
update statutory_documents RETURN MADE UP TO 12/02/91; FULL LIST OF MEMBERS |
| 1991-03-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/90 |
| 1990-05-03 |
update statutory_documents RETURN MADE UP TO 11/04/90; FULL LIST OF MEMBERS |
| 1990-05-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/89 |
| 1989-10-13 |
update statutory_documents RETURN MADE UP TO 10/08/89; FULL LIST OF MEMBERS |
| 1989-10-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/88 |
| 1988-10-26 |
update statutory_documents RETURN MADE UP TO 29/07/88; FULL LIST OF MEMBERS |
| 1988-10-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/87 |
| 1987-11-11 |
update statutory_documents RETURN MADE UP TO 16/09/87; FULL LIST OF MEMBERS |
| 1987-11-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/86 |
| 1986-06-05 |
update statutory_documents RETURN MADE UP TO 03/06/86; FULL LIST OF MEMBERS |
| 1986-06-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/85 |
| 1971-12-07 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |