| Date | Description |
|---|
| 2023-10-07 |
update accounts_last_madeup_date 2022-02-28 => 2023-02-28 |
| 2023-10-07 |
update accounts_next_due_date 2023-11-30 => 2024-11-30 |
| 2023-09-12 |
update statutory_documents 28/02/23 TOTAL EXEMPTION FULL |
| 2023-04-07 |
update accounts_last_madeup_date 2021-02-28 => 2022-02-28 |
| 2023-04-07 |
update accounts_next_due_date 2022-11-30 => 2023-11-30 |
| 2023-03-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/02/23, NO UPDATES |
| 2022-12-08 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANTONY STEPHEN PAUL SANDERS |
| 2022-12-08 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR TERENCE DARREN DEVINE / 08/12/2022 |
| 2022-10-27 |
update statutory_documents 28/02/22 TOTAL EXEMPTION FULL |
| 2022-02-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/02/22, NO UPDATES |
| 2021-07-07 |
update accounts_last_madeup_date 2020-02-29 => 2021-02-28 |
| 2021-07-07 |
update accounts_next_due_date 2021-11-30 => 2022-11-30 |
| 2021-06-28 |
update statutory_documents 28/02/21 TOTAL EXEMPTION FULL |
| 2021-05-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/02/21, NO UPDATES |
| 2021-02-07 |
delete address BOSTON HOUSE 2A BOSTON ROAD HENLEY-ON-THAMES OXFORDSHIRE ENGLAND RG9 1DY |
| 2021-02-07 |
insert address 116-117 LISCOMBE BRACKNELL ENGLAND RG12 7DE |
| 2021-02-07 |
update registered_address |
| 2021-01-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/01/2021 FROM
BOSTON HOUSE 2A BOSTON ROAD
HENLEY-ON-THAMES
OXFORDSHIRE
RG9 1DY
ENGLAND |
| 2020-12-07 |
update accounts_last_madeup_date 2019-02-28 => 2020-02-29 |
| 2020-12-07 |
update accounts_next_due_date 2021-02-28 => 2021-11-30 |
| 2020-10-20 |
update statutory_documents 29/02/20 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-11-30 => 2021-02-28 |
| 2020-02-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/02/20, NO UPDATES |
| 2019-11-07 |
update accounts_last_madeup_date 2018-02-28 => 2019-02-28 |
| 2019-11-07 |
update accounts_next_due_date 2019-11-30 => 2020-11-30 |
| 2019-10-04 |
update statutory_documents 28/02/19 TOTAL EXEMPTION FULL |
| 2019-02-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANTONY STEPHEN PAUL SANDERS / 19/12/2018 |
| 2019-02-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/02/19, NO UPDATES |
| 2018-05-07 |
update accounts_last_madeup_date 2017-02-28 => 2018-02-28 |
| 2018-05-07 |
update accounts_next_due_date 2018-11-30 => 2019-11-30 |
| 2018-04-30 |
update statutory_documents 28/02/18 TOTAL EXEMPTION FULL |
| 2018-02-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/02/18, NO UPDATES |
| 2017-06-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2017-06-07 |
update accounts_last_madeup_date null => 2017-02-28 |
| 2017-06-07 |
update accounts_next_due_date 2017-11-17 => 2018-11-30 |
| 2017-05-19 |
update statutory_documents 28/02/17 TOTAL EXEMPTION FULL |
| 2017-04-26 |
insert sic_code 43220 - Plumbing, heat and air-conditioning installation |
| 2017-02-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/02/17, WITH UPDATES |
| 2016-08-07 |
delete address 15 GUERDON PLACE BRACKNELL BERKSHIRE ENGLAND RG12 7FH |
| 2016-08-07 |
insert address BOSTON HOUSE 2A BOSTON ROAD HENLEY-ON-THAMES OXFORDSHIRE ENGLAND RG9 1DY |
| 2016-08-07 |
update registered_address |
| 2016-07-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/07/2016 FROM
15 GUERDON PLACE
BRACKNELL
BERKSHIRE
RG12 7FH
ENGLAND |
| 2016-06-23 |
update statutory_documents 17/02/16 STATEMENT OF CAPITAL GBP 102 |
| 2016-06-22 |
update statutory_documents 17/02/16 STATEMENT OF CAPITAL GBP 102 |
| 2016-06-22 |
update statutory_documents 22/06/16 STATEMENT OF CAPITAL GBP 2 |
| 2016-02-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/02/2016 FROM
22 BASE POINT
FOLKESTONE
KENT
CT19 4RH
ENGLAND |
| 2016-02-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / TERENCE DARREN DEVINE / 17/02/2016 |
| 2016-02-17 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |