| Date | Description |
|---|
| 2024-04-07 |
update num_mort_charges 0 => 1 |
| 2024-04-07 |
update num_mort_outstanding 0 => 1 |
| 2023-10-07 |
update account_category AUDITED ABRIDGED => SMALL |
| 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 |
| 2023-09-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/22 |
| 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 |
| 2023-03-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/02/23, NO UPDATES |
| 2022-09-16 |
update statutory_documents 31/12/21 AUDITED ABRIDGED |
| 2022-03-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/02/22, NO UPDATES |
| 2022-02-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TIMOTHY HORROX |
| 2022-01-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-09-30 |
| 2021-12-24 |
update statutory_documents 31/12/20 AUDITED ABRIDGED |
| 2021-12-07 |
update accounts_next_due_date 2021-12-30 => 2021-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2021-12-30 |
| 2021-03-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/02/21, WITH UPDATES |
| 2021-02-07 |
update account_category SMALL => AUDITED ABRIDGED |
| 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 |
| 2020-12-30 |
update statutory_documents 31/12/19 AUDITED ABRIDGED |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-05-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/02/20, NO UPDATES |
| 2019-07-07 |
update account_category TOTAL EXEMPTION FULL => SMALL |
| 2019-07-07 |
update accounts_last_madeup_date 2018-07-31 => 2018-12-31 |
| 2019-07-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-06-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 2019-02-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/02/19, WITH UPDATES |
| 2019-02-19 |
update statutory_documents CESSATION OF RACHEL ISMA ANN HORROX AS A PSC |
| 2019-02-19 |
update statutory_documents CESSATION OF TIMOTHY ADRIAN HORROX AS A PSC |
| 2018-11-07 |
update account_ref_month 7 => 12 |
| 2018-11-07 |
update accounts_last_madeup_date 2017-07-31 => 2018-07-31 |
| 2018-11-07 |
update accounts_next_due_date 2019-04-30 => 2019-09-30 |
| 2018-10-16 |
update statutory_documents 31/07/18 TOTAL EXEMPTION FULL |
| 2018-10-07 |
delete address C/O HILLIER HOPKINS LLP CHANCERY HOUSE 199 SILBURY BOULEVARD MILTON KEYNES BUCKS ENGLAND MK9 1JL |
| 2018-10-07 |
insert address UNIT 212 IKON INDUSTRIAL ESTATE DROITWICH ROAD HARTLEBURY KIDDERMINSTER WORCESTERSHIRE DY10 4EU |
| 2018-10-07 |
update registered_address |
| 2018-10-04 |
update statutory_documents CURRSHO FROM 31/07/2019 TO 31/12/2018 |
| 2018-08-24 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DRP HOLDINGS LIMITED |
| 2018-08-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/08/2018 FROM
C/O HILLIER HOPKINS LLP CHANCERY HOUSE
199 SILBURY BOULEVARD
MILTON KEYNES
BUCKS
MK9 1JL
ENGLAND |
| 2018-08-17 |
update statutory_documents DIRECTOR APPOINTED MR DALE REGINALD PARMENTER |
| 2018-08-17 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD NEIL HINGLEY |
| 2018-08-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RACHEL HORROX |
| 2018-08-17 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY TIMOTHY HORROX |
| 2018-06-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RACHEL ISMA ANN HORROX / 22/06/2018 |
| 2018-06-27 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR TIMOTHY ADRIAN HORROX / 22/06/2018 |
| 2018-06-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY ADRIAN HORROX / 22/06/2018 |
| 2018-06-26 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / RACHEL ISMA ANN HORROX / 22/06/2018 |
| 2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-03-07 |
update accounts_last_madeup_date 2016-07-31 => 2017-07-31 |
| 2018-03-07 |
update accounts_next_due_date 2018-04-30 => 2019-04-30 |
| 2018-02-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/02/18, WITH UPDATES |
| 2018-01-10 |
update statutory_documents 31/07/17 TOTAL EXEMPTION FULL |
| 2017-10-20 |
update statutory_documents 17/10/17 STATEMENT OF CAPITAL GBP 100 |
| 2017-07-07 |
delete address ARDENHAM COURT OXFORD ROAD AYLESBURY BUCKINGHAMSHIRE HP19 8HT |
| 2017-07-07 |
insert address C/O HILLIER HOPKINS LLP CHANCERY HOUSE 199 SILBURY BOULEVARD MILTON KEYNES BUCKS ENGLAND MK9 1JL |
| 2017-07-07 |
update reg_address_care_of C/O HILLIER HOPKINS LLP => null |
| 2017-07-07 |
update registered_address |
| 2017-06-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/06/2017 FROM
C/O C/O HILLIER HOPKINS LLP
ARDENHAM COURT OXFORD ROAD
AYLESBURY
BUCKINGHAMSHIRE
HP19 8HT |
| 2017-02-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/02/17, WITH UPDATES |
| 2017-02-08 |
update accounts_last_madeup_date 2015-07-31 => 2016-07-31 |
| 2017-02-08 |
update accounts_next_due_date 2017-04-30 => 2018-04-30 |
| 2017-01-31 |
update statutory_documents 31/07/16 TOTAL EXEMPTION SMALL |
| 2016-06-07 |
update accounts_last_madeup_date 2014-07-31 => 2015-07-31 |
| 2016-06-07 |
update accounts_next_due_date 2016-04-30 => 2017-04-30 |
| 2016-05-04 |
update statutory_documents 31/07/15 TOTAL EXEMPTION SMALL |
| 2016-03-11 |
update returns_last_madeup_date 2015-02-17 => 2016-02-17 |
| 2016-03-11 |
update returns_next_due_date 2016-03-16 => 2017-03-17 |
| 2016-02-22 |
update statutory_documents 17/02/16 FULL LIST |
| 2015-03-07 |
delete address ARDENHAM COURT OXFORD ROAD AYLESBURY BUCKINGHAMSHIRE ENGLAND HP19 8HT |
| 2015-03-07 |
insert address ARDENHAM COURT OXFORD ROAD AYLESBURY BUCKINGHAMSHIRE HP19 8HT |
| 2015-03-07 |
update accounts_last_madeup_date 2013-07-31 => 2014-07-31 |
| 2015-03-07 |
update accounts_next_due_date 2015-04-30 => 2016-04-30 |
| 2015-03-07 |
update registered_address |
| 2015-03-07 |
update returns_last_madeup_date 2014-02-17 => 2015-02-17 |
| 2015-03-07 |
update returns_next_due_date 2015-03-17 => 2016-03-16 |
| 2015-02-18 |
update statutory_documents 17/02/15 FULL LIST |
| 2015-02-04 |
update statutory_documents 31/07/14 TOTAL EXEMPTION SMALL |
| 2014-11-07 |
delete address 2A ALTON HOUSE OFFICE PARK GATEHOUSE WAY AYLESBURY BUCKINGHAMSHIRE HP19 8YF |
| 2014-11-07 |
insert address ARDENHAM COURT OXFORD ROAD AYLESBURY BUCKINGHAMSHIRE ENGLAND HP19 8HT |
| 2014-11-07 |
update reg_address_care_of HILLIER HOPKINS LLP => C/O HILLIER HOPKINS LLP |
| 2014-11-07 |
update registered_address |
| 2014-10-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/10/2014 FROM
C/O HILLIER HOPKINS LLP
2A ALTON HOUSE OFFICE PARK
GATEHOUSE WAY
AYLESBURY
BUCKINGHAMSHIRE
HP19 8YF |
| 2014-05-07 |
update accounts_last_madeup_date 2012-07-31 => 2013-07-31 |
| 2014-05-07 |
update accounts_next_due_date 2014-04-30 => 2015-04-30 |
| 2014-04-30 |
update statutory_documents 31/07/13 TOTAL EXEMPTION SMALL |
| 2014-03-07 |
delete address 2A ALTON HOUSE OFFICE PARK GATEHOUSE WAY AYLESBURY BUCKINGHAMSHIRE ENGLAND HP19 8YF |
| 2014-03-07 |
insert address 2A ALTON HOUSE OFFICE PARK GATEHOUSE WAY AYLESBURY BUCKINGHAMSHIRE HP19 8YF |
| 2014-03-07 |
update registered_address |
| 2014-03-07 |
update returns_last_madeup_date 2013-02-17 => 2014-02-17 |
| 2014-03-07 |
update returns_next_due_date 2014-03-17 => 2015-03-17 |
| 2014-02-26 |
update statutory_documents 17/02/14 FULL LIST |
| 2013-10-07 |
delete address 45 BUCKINGHAM STREET AYLESBURY BUCKS HP20 2NQ |
| 2013-10-07 |
insert address 2A ALTON HOUSE OFFICE PARK GATEHOUSE WAY AYLESBURY BUCKINGHAMSHIRE ENGLAND HP19 8YF |
| 2013-10-07 |
update reg_address_care_of null => HILLIER HOPKINS LLP |
| 2013-10-07 |
update registered_address |
| 2013-09-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/09/2013 FROM
45 BUCKINGHAM STREET
AYLESBURY
BUCKS
HP20 2NQ |
| 2013-06-25 |
update returns_last_madeup_date 2012-02-17 => 2013-02-17 |
| 2013-06-25 |
update returns_next_due_date 2013-03-17 => 2014-03-17 |
| 2013-06-25 |
update accounts_last_madeup_date 2011-07-31 => 2012-07-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-04-30 => 2014-04-30 |
| 2013-03-15 |
update statutory_documents 31/07/12 TOTAL EXEMPTION SMALL |
| 2013-02-19 |
update statutory_documents 17/02/13 FULL LIST |
| 2012-02-22 |
update statutory_documents 17/02/12 FULL LIST |
| 2011-12-22 |
update statutory_documents 31/07/11 TOTAL EXEMPTION SMALL |
| 2011-03-03 |
update statutory_documents 17/02/11 FULL LIST |
| 2011-01-05 |
update statutory_documents 31/07/10 TOTAL EXEMPTION SMALL |
| 2010-04-09 |
update statutory_documents 31/07/09 TOTAL EXEMPTION SMALL |
| 2010-02-19 |
update statutory_documents 17/02/10 FULL LIST |
| 2010-02-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY ADRIAN HORROX / 17/02/2010 |
| 2010-02-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RACHEL ISMA ANN HORROX / 17/02/2010 |
| 2010-02-19 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR TIMOTHY ADRIAN HORROX / 17/02/2010 |
| 2009-02-23 |
update statutory_documents RETURN MADE UP TO 17/02/09; FULL LIST OF MEMBERS |
| 2008-11-19 |
update statutory_documents 31/07/08 TOTAL EXEMPTION SMALL |
| 2008-02-27 |
update statutory_documents RETURN MADE UP TO 17/02/08; FULL LIST OF MEMBERS |
| 2008-01-24 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07 |
| 2007-03-23 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-03-23 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2007-03-23 |
update statutory_documents RETURN MADE UP TO 17/02/07; FULL LIST OF MEMBERS |
| 2006-12-19 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 |
| 2006-03-10 |
update statutory_documents RETURN MADE UP TO 17/02/06; FULL LIST OF MEMBERS |
| 2005-03-16 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 28/02/06 TO 31/07/06 |
| 2005-02-18 |
update statutory_documents SECRETARY RESIGNED |
| 2005-02-17 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |