| Date | Description |
|---|
| 2023-07-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/07/23, NO UPDATES |
| 2023-07-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-07-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-06-13 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2022-08-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-08-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-07-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/07/22, NO UPDATES |
| 2022-07-01 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 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 |
| 2021-09-20 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-07-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/07/21, NO UPDATES |
| 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 |
| 2020-09-28 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-07-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/07/20, NO UPDATES |
| 2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 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 |
| 2019-10-01 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2019-07-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/07/19, NO UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-09-28 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2018-07-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/07/18, NO UPDATES |
| 2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-09-29 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2017-08-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/07/17, WITH UPDATES |
| 2017-08-03 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JUSTTHEBUSINESS.CO.UK LIMITED |
| 2017-08-03 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ANTHONY WILLIAM BYRNE / 30/06/2016 |
| 2016-10-14 |
update statutory_documents 15/09/16 STATEMENT OF CAPITAL GBP 100 |
| 2016-10-07 |
update account_category DORMANT => TOTAL EXEMPTION SMALL |
| 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 |
| 2016-09-30 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-07-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/07/16, WITH UPDATES |
| 2016-05-13 |
delete address 351 SOUTH ROW MILTON KEYNES BUCKINGHAMSHIRE MK9 3PE |
| 2016-05-13 |
insert address 17 SHIRWELL CRESCENT FURZTON LAKE MILTON KEYNES BUCKINGHAMSHIRE ENGLAND MK4 1GA |
| 2016-05-13 |
update registered_address |
| 2016-04-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY WILLIAM BYRNE / 22/12/2015 |
| 2016-04-07 |
update statutory_documents SECRETARY APPOINTED MS SHARON ELIZABETH HAGAN |
| 2016-04-07 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY YVONNE KNIGHTS |
| 2016-03-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/03/2016 FROM
351 SOUTH ROW
MILTON KEYNES
BUCKINGHAMSHIRE
MK9 3PE |
| 2015-12-04 |
update statutory_documents AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 2015-12-04 |
update statutory_documents AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 2015-11-09 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-11-09 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-10-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 2015-08-13 |
update returns_last_madeup_date 2014-07-22 => 2015-07-22 |
| 2015-08-13 |
update returns_next_due_date 2015-08-19 => 2016-08-19 |
| 2015-07-31 |
update statutory_documents 22/07/15 FULL LIST |
| 2014-10-07 |
delete address 351 SOUTH ROW MILTON KEYNES BUCKINGHAMSHIRE ENGLAND MK9 3PE |
| 2014-10-07 |
insert address 351 SOUTH ROW MILTON KEYNES BUCKINGHAMSHIRE MK9 3PE |
| 2014-10-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-10-07 |
update registered_address |
| 2014-10-07 |
update returns_last_madeup_date 2013-07-22 => 2014-07-22 |
| 2014-10-07 |
update returns_next_due_date 2014-08-19 => 2015-08-19 |
| 2014-09-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 2014-09-19 |
update statutory_documents 22/07/14 FULL LIST |
| 2013-10-07 |
update returns_last_madeup_date 2012-07-22 => 2013-07-22 |
| 2013-10-07 |
update returns_next_due_date 2013-08-19 => 2014-08-19 |
| 2013-09-30 |
update statutory_documents 22/07/13 FULL LIST |
| 2013-06-25 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2013-06-25 |
update accounts_last_madeup_date null => 2012-12-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-04-22 => 2014-09-30 |
| 2013-06-24 |
delete address 1 THE WILLOWS MILL FARM COURTYARD, STRATFORD ROAD, BEACHAMPTON MILTON KEYNES BUCKINGHAMSHIRE UNITED KINGDOM MK19 6DS |
| 2013-06-24 |
insert address 351 SOUTH ROW MILTON KEYNES BUCKINGHAMSHIRE ENGLAND MK9 3PE |
| 2013-06-24 |
update registered_address |
| 2013-06-22 |
insert sic_code 68310 - Real estate agencies |
| 2013-06-22 |
update account_ref_month 7 => 12 |
| 2013-06-22 |
update accounts_next_due_date 2013-04-22 => 2013-04-30 |
| 2013-06-22 |
update returns_last_madeup_date null => 2012-07-22 |
| 2013-06-22 |
update returns_next_due_date 2012-08-19 => 2013-08-19 |
| 2013-06-22 |
update accounts_next_due_date 2013-04-30 => 2013-04-22 |
| 2013-02-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 2012-12-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/12/2012 FROM, 1 THE WILLOWS, MILL FARM COURTYARD, STRATFORD ROAD, BEACHAMPTON, MILTON KEYNES, BUCKINGHAMSHIRE, MK19 6DS, UNITED KINGDOM |
| 2012-12-19 |
update statutory_documents SECRETARY APPOINTED MRS YVONNE KNIGHTS |
| 2012-12-19 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CLAUDIA CLIFTON |
| 2012-08-20 |
update statutory_documents 22/07/12 FULL LIST |
| 2012-08-19 |
update statutory_documents CURREXT FROM 31/07/2012 TO 31/12/2012 |
| 2012-08-19 |
update statutory_documents DIRECTOR APPOINTED MR ANTHONY WILLIAM BYRNE |
| 2012-08-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER CLIFTON |
| 2011-08-08 |
update statutory_documents DIRECTOR APPOINTED CHRISTOPHER LESLIE CLIFTON |
| 2011-08-08 |
update statutory_documents SECRETARY APPOINTED CLAUDIA HAZEL CLIFTON |
| 2011-08-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTHONY BYRNE |
| 2011-08-08 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ANTHONY BYRNE |
| 2011-07-22 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |