| Date | Description |
|---|
| 2023-04-20 |
update statutory_documents NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 07/12/2022:LIQ. CASE NO.1 |
| 2022-02-10 |
update statutory_documents NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 07/12/2021:LIQ. CASE NO.1 |
| 2021-02-07 |
delete address 26 CLARKE ROAD BLETCHLEY BUCKINGHAMSHIRE ENGLAND MK1 1LG |
| 2021-02-07 |
insert address C/O LIBERTAS 3 CHANDLERS HOUSE HAMPTON MEWS 191-195 SPARROWS HEME BUSHEY HERTFORDSHIRE WD23 1FL |
| 2021-02-07 |
update company_status Active => Liquidation |
| 2021-02-07 |
update registered_address |
| 2021-01-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/01/2021 FROM
26 CLARKE ROAD BLETCHLEY
BUCKINGHAMSHIRE
MK1 1LG
ENGLAND |
| 2020-12-31 |
update statutory_documents NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 2020-12-31 |
update statutory_documents NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 |
| 2020-12-31 |
update statutory_documents EXTRAORDINARY RESOLUTION TO WIND UP |
| 2020-12-09 |
update statutory_documents AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/20 |
| 2020-12-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2020-12-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
| 2020-11-17 |
update statutory_documents 30/09/20 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 |
| 2020-03-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/02/20, NO UPDATES |
| 2019-11-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHELLE SULLIVAN |
| 2019-07-08 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2019-07-08 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2019-06-27 |
update statutory_documents 30/09/18 TOTAL EXEMPTION FULL |
| 2019-03-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/02/19, NO UPDATES |
| 2018-04-07 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
| 2018-04-07 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2018-03-15 |
update statutory_documents 30/09/17 TOTAL EXEMPTION FULL |
| 2018-03-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/02/18, NO UPDATES |
| 2017-03-24 |
update statutory_documents DIRECTOR APPOINTED MS MICHELLE SUZANNE SULLIVAN |
| 2017-03-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/02/17, WITH UPDATES |
| 2016-12-20 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2016-12-20 |
update account_ref_day 31 => 30 |
| 2016-12-20 |
update account_ref_month 3 => 9 |
| 2016-12-20 |
update accounts_last_madeup_date 2015-03-31 => 2016-09-30 |
| 2016-12-20 |
update accounts_next_due_date 2016-12-31 => 2018-06-30 |
| 2016-11-24 |
update statutory_documents 30/09/16 TOTAL EXEMPTION FULL |
| 2016-11-23 |
update statutory_documents PREVSHO FROM 31/03/2017 TO 30/09/2016 |
| 2016-11-22 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-05-13 |
delete address 60 COLTS HOLM ROAD OLD WOLVERTON MILTON KEYNES BUCKINGHAMSHIRE MK12 5QD |
| 2016-05-13 |
insert address 26 CLARKE ROAD BLETCHLEY BUCKINGHAMSHIRE ENGLAND MK1 1LG |
| 2016-05-13 |
update registered_address |
| 2016-05-13 |
update returns_last_madeup_date 2015-02-27 => 2016-02-27 |
| 2016-05-13 |
update returns_next_due_date 2016-03-26 => 2017-03-27 |
| 2016-04-20 |
update statutory_documents 27/02/16 FULL LIST |
| 2016-04-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/04/2016 FROM
60 COLTS HOLM ROAD OLD WOLVERTON
MILTON KEYNES
BUCKINGHAMSHIRE
MK12 5QD |
| 2016-04-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR LEE MORRIS / 27/01/2016 |
| 2015-09-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2015-09-07 |
update accounts_last_madeup_date null => 2015-03-31 |
| 2015-09-07 |
update accounts_next_due_date 2015-11-27 => 2016-12-31 |
| 2015-08-17 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-05-07 |
update returns_last_madeup_date null => 2015-02-27 |
| 2015-04-07 |
delete address 60 COLTS HOLM ROAD OLD WOLVERTON MILTON KEYNES BUCKINGHAMSHIRE UNITED KINGDOM MK12 5QD |
| 2015-04-07 |
insert address 60 COLTS HOLM ROAD OLD WOLVERTON MILTON KEYNES BUCKINGHAMSHIRE MK12 5QD |
| 2015-04-07 |
insert sic_code 43910 - Roofing activities |
| 2015-04-07 |
update registered_address |
| 2015-04-07 |
update returns_next_due_date 2015-03-27 => 2016-03-26 |
| 2015-03-09 |
update statutory_documents 27/02/15 FULL LIST |
| 2014-06-07 |
update account_ref_day 28 => 31 |
| 2014-06-07 |
update account_ref_month 2 => 3 |
| 2014-05-19 |
update statutory_documents CURREXT FROM 28/02/2015 TO 31/03/2015 |
| 2014-02-27 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |