| Date | Description |
|---|
| 2024-04-07 |
delete address 57 LONDON ROAD HIGH WYCOMBE BUCKINGHAMSHIRE HP11 1BS |
| 2024-04-07 |
insert address FIRST FLOOR NORTH 40 OXFORD ROAD HIGH WYCOMBE BUCKS UNITED KINGDOM HP11 2EE |
| 2024-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2024-04-07 |
update registered_address |
| 2023-12-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/12/2023 FROM
57 LONDON ROAD
HIGH WYCOMBE
BUCKINGHAMSHIRE
HP11 1BS |
| 2023-12-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOANNE KINGSNORTH / 06/12/2023 |
| 2023-12-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR EDMOND JOHN ANDREW HARRINGTON / 06/12/2023 |
| 2023-12-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS ELIZABETH JAYNE HORTON / 06/12/2023 |
| 2023-12-06 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / JOANNE KINGSNORTH / 06/12/2023 |
| 2023-12-06 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS ELIZABETH JAYNE HORTON / 06/12/2023 |
| 2023-10-12 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2023-08-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/08/23, 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 |
| 2023-04-04 |
update statutory_documents DIRECTOR APPOINTED MR EDMOND JOHN ANDREW HARRINGTON |
| 2023-04-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EDMOND HARRINGTON |
| 2023-01-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RACHEL PUGH |
| 2022-09-30 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-08-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/08/22, NO UPDATES |
| 2021-10-07 |
update num_mort_charges 0 => 1 |
| 2021-10-07 |
update num_mort_outstanding 0 => 1 |
| 2021-09-24 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 066687430001 |
| 2021-08-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/08/21, NO UPDATES |
| 2021-08-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-08-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-07-21 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-06-07 |
insert company_previous_name SEYMOUR TAYLOR AUDIT LIMITED |
| 2021-06-07 |
update name SEYMOUR TAYLOR AUDIT LIMITED => SEYMOUR TAYLOR LIMITED |
| 2021-05-27 |
update statutory_documents COMPANY NAME CHANGED SEYMOUR TAYLOR AUDIT LIMITED
CERTIFICATE ISSUED ON 27/05/21 |
| 2021-05-27 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2021-05-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON TURNER |
| 2020-12-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR EDMOND JOHN ANDREW HARRINGTON / 01/12/2020 |
| 2020-11-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FRANCIS JOHNSTON |
| 2020-10-30 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-10-30 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-09-30 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-08-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/08/20, WITH UPDATES |
| 2020-07-17 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ELIZABETH JAYNE HORTON |
| 2020-07-17 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOANNE KINGSNORTH |
| 2020-07-17 |
update statutory_documents CESSATION OF FRANCIS WILLIAM JOHNSTON AS A PSC |
| 2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-04-01 |
update statutory_documents DIRECTOR APPOINTED JOANNE KINGSNORTH |
| 2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-09-19 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2019-08-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/08/19, WITH UPDATES |
| 2019-04-01 |
update statutory_documents DIRECTOR APPOINTED MS RACHEL MARGARET PUGH |
| 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 31/12/17 TOTAL EXEMPTION FULL |
| 2018-08-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/08/18, WITH UPDATES |
| 2018-03-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR EDMOND JOHN ANDREW HARRINGTON / 09/03/2018 |
| 2018-03-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR FRANCIS WILLIAM JOHNSTON / 09/03/2018 |
| 2018-03-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON JUSTIN TURNER / 09/03/2018 |
| 2018-03-09 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR FRANCIS WILLIAM JOHNSTON / 09/03/2018 |
| 2017-11-08 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-11-08 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-11-08 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-10-06 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2017-08-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/08/17, WITH UPDATES |
| 2017-08-01 |
update statutory_documents DIRECTOR APPOINTED MRS ELIZABETH JAYNE HORTON |
| 2017-08-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CLIFFORD BAKER |
| 2017-08-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL MARSHALL |
| 2017-03-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/03/17, WITH UPDATES |
| 2016-08-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/08/16, WITH UPDATES |
| 2016-06-08 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-06-08 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-05-13 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2015-09-08 |
update returns_last_madeup_date 2014-08-08 => 2015-08-08 |
| 2015-09-08 |
update returns_next_due_date 2015-09-05 => 2016-09-05 |
| 2015-08-14 |
update statutory_documents 08/08/15 FULL LIST |
| 2015-06-09 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 2015-06-09 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-06-09 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-05-26 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2014-11-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-11-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-10-03 |
update statutory_documents 31/12/13 TOTAL EXEMPTION FULL |
| 2014-09-07 |
delete address 57 LONDON ROAD HIGH WYCOMBE BUCKINGHAMSHIRE ENGLAND HP11 1BS |
| 2014-09-07 |
insert address 57 LONDON ROAD HIGH WYCOMBE BUCKINGHAMSHIRE HP11 1BS |
| 2014-09-07 |
update registered_address |
| 2014-09-07 |
update returns_last_madeup_date 2013-08-08 => 2014-08-08 |
| 2014-09-07 |
update returns_next_due_date 2014-09-05 => 2015-09-05 |
| 2014-08-08 |
update statutory_documents 08/08/14 FULL LIST |
| 2013-11-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2013-11-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-11-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-10-07 |
update statutory_documents 31/12/12 TOTAL EXEMPTION FULL |
| 2013-09-06 |
update returns_last_madeup_date 2012-08-08 => 2013-08-08 |
| 2013-09-06 |
update returns_next_due_date 2013-09-05 => 2014-09-05 |
| 2013-08-13 |
update statutory_documents 08/08/13 FULL LIST |
| 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 |
| 2013-06-22 |
delete sic_code 7412 - Accounting, auditing; tax consult |
| 2013-06-22 |
insert sic_code 69201 - Accounting and auditing activities |
| 2013-06-22 |
update returns_last_madeup_date 2011-08-08 => 2012-08-08 |
| 2013-06-22 |
update returns_next_due_date 2012-09-05 => 2013-09-05 |
| 2012-10-02 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
| 2012-08-17 |
update statutory_documents 08/08/12 FULL LIST |
| 2011-09-30 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
| 2011-08-12 |
update statutory_documents 08/08/11 FULL LIST |
| 2010-08-18 |
update statutory_documents 08/08/10 FULL LIST |
| 2010-05-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GARY FRANCIS |
| 2010-05-11 |
update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL |
| 2009-08-14 |
update statutory_documents RETURN MADE UP TO 08/08/09; FULL LIST OF MEMBERS |
| 2009-07-23 |
update statutory_documents DIRECTOR APPOINTED MR EDMOND JOHN ANDREW HARRINGTON |
| 2009-07-23 |
update statutory_documents DIRECTOR APPOINTED MR GARY JOHN FRANCIS |
| 2009-07-23 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL JOHN MARSHALL |
| 2009-07-23 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR STEPHEN HARRIS |
| 2009-07-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/07/2009 FROM
HAMPDEN HOUSE GREAT HAMPDEN
GREAT MISSENDEN
BUCKINGHAMSHIRE
HP16 9RD |
| 2009-07-22 |
update statutory_documents DIRECTOR APPOINTED MR SIMON JUSTIN TURNER |
| 2009-07-20 |
update statutory_documents DIRECTOR APPOINTED CLIFFORD JOHN BAKER |
| 2009-07-20 |
update statutory_documents DIRECTOR APPOINTED FRANCIS WILLIAM JOHNSTON |
| 2009-07-15 |
update statutory_documents ADOPT ARTICLES 08/07/2009 |
| 2009-07-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/07/2009 FROM
C/O NOMINA PLC
85 GRACECHURCH STREET
LONDON
EC3V 0AA |
| 2009-05-20 |
update statutory_documents COMPANY NAME CHANGED NAMECO (NO.942) LIMITED
CERTIFICATE ISSUED ON 22/05/09 |
| 2009-04-27 |
update statutory_documents DIRECTOR APPOINTED STEPHEN JAMES HARRIS |
| 2009-04-27 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR JEREMY EVANS |
| 2009-04-27 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR NOMINA PLC |
| 2008-10-09 |
update statutory_documents CURREXT FROM 31/08/2009 TO 31/12/2009 |
| 2008-08-08 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |