| Date | Description |
|---|
| 2023-10-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/10/23, NO UPDATES |
| 2023-07-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
| 2023-07-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
| 2023-06-14 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/22 |
| 2022-10-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/10/22, NO UPDATES |
| 2022-07-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2022-07-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
| 2022-06-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/21 |
| 2022-04-07 |
delete source_ip 52.169.73.156 |
| 2022-04-07 |
insert source_ip 51.89.173.137 |
| 2021-10-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/10/21, NO UPDATES |
| 2021-10-06 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS DONNA PEARSON / 06/10/2021 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-07-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2021-07-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
| 2021-06-23 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20 |
| 2020-10-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/10/20, NO UPDATES |
| 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 |
| 2020-06-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 |
| 2020-03-17 |
delete source_ip 5.153.219.33 |
| 2020-03-17 |
insert source_ip 52.169.73.156 |
| 2019-10-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/10/19, NO UPDATES |
| 2019-07-07 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2019-07-07 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2019-06-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 |
| 2018-10-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/10/18, WITH UPDATES |
| 2018-07-07 |
delete address SUITE 208 UCH HOUSE OLD BATH ROAD COLNBROOK BERKSHIRE SL3 0NW |
| 2018-07-07 |
insert address 10 LONDON ROAD LIPHOOK ENGLAND GU30 7AN |
| 2018-07-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-07-07 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
| 2018-07-07 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2018-07-07 |
update registered_address |
| 2018-06-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 |
| 2018-06-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DONNA MARIE PEARSON / 28/06/2018 |
| 2018-06-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS LUCY ANN PEARSON / 28/06/2018 |
| 2018-06-28 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS DONNA PEARSON / 28/06/2018 |
| 2018-06-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/06/2018 FROM
SUITE 208 UCH HOUSE
OLD BATH ROAD
COLNBROOK
BERKSHIRE
SL3 0NW |
| 2017-10-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/10/17, NO UPDATES |
| 2017-07-07 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
| 2017-07-07 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
| 2017-06-26 |
update statutory_documents 30/09/16 TOTAL EXEMPTION SMALL |
| 2016-11-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/10/16, WITH UPDATES |
| 2016-07-07 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
| 2016-07-07 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
| 2016-06-29 |
update statutory_documents 30/09/15 TOTAL EXEMPTION SMALL |
| 2015-12-07 |
update returns_last_madeup_date 2014-10-19 => 2015-10-19 |
| 2015-12-07 |
update returns_next_due_date 2015-11-16 => 2016-11-16 |
| 2015-11-13 |
update statutory_documents 19/10/15 FULL LIST |
| 2015-07-07 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
| 2015-07-07 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
| 2015-06-24 |
update statutory_documents 30/09/14 TOTAL EXEMPTION SMALL |
| 2014-12-07 |
update returns_last_madeup_date 2013-10-19 => 2014-10-19 |
| 2014-12-07 |
update returns_next_due_date 2014-11-16 => 2015-11-16 |
| 2014-11-10 |
update statutory_documents 19/10/14 FULL LIST |
| 2014-07-07 |
update accounts_last_madeup_date 2012-09-30 => 2013-09-30 |
| 2014-07-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
| 2014-06-26 |
update statutory_documents 30/09/13 TOTAL EXEMPTION SMALL |
| 2013-12-07 |
delete address SUITE 208 UCH HOUSE OLD BATH ROAD COLNBROOK BERKSHIRE ENGLAND SL3 0NW |
| 2013-12-07 |
insert address SUITE 208 UCH HOUSE OLD BATH ROAD COLNBROOK BERKSHIRE SL3 0NW |
| 2013-12-07 |
update registered_address |
| 2013-12-07 |
update returns_last_madeup_date 2012-10-19 => 2013-10-19 |
| 2013-12-07 |
update returns_next_due_date 2013-11-16 => 2014-11-16 |
| 2013-11-01 |
update statutory_documents 19/10/13 FULL LIST |
| 2013-08-01 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2013-08-01 |
update account_ref_day 31 => 30 |
| 2013-08-01 |
update account_ref_month 10 => 9 |
| 2013-08-01 |
update accounts_last_madeup_date null => 2012-09-30 |
| 2013-08-01 |
update accounts_next_due_date 2013-07-19 => 2014-06-30 |
| 2013-07-17 |
update statutory_documents 30/09/12 TOTAL EXEMPTION SMALL |
| 2013-07-16 |
update statutory_documents PREVSHO FROM 31/10/2012 TO 30/09/2012 |
| 2013-06-23 |
insert sic_code 50200 - Sea and coastal freight water transport |
| 2013-06-23 |
insert sic_code 51210 - Freight air transport |
| 2013-06-23 |
update returns_last_madeup_date null => 2012-10-19 |
| 2013-06-23 |
update returns_next_due_date 2012-11-16 => 2013-11-16 |
| 2012-10-26 |
update statutory_documents 19/10/12 FULL LIST |
| 2012-01-04 |
update statutory_documents DIRECTOR APPOINTED MISS LUCY ANN PEARSON |
| 2012-01-04 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DAVID PEARSON |
| 2011-12-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/12/2011 FROM
THE RHINNS 89 COMMON ROAD
CLAYGATE
ESHER
SURREY
KT10 0HU
ENGLAND |
| 2011-11-25 |
update statutory_documents DIRECTOR APPOINTED MRS DONNA MARIE PEARSON |
| 2011-11-25 |
update statutory_documents SECRETARY APPOINTED MR DAVID JOHN PEARSON |
| 2011-11-11 |
update statutory_documents DIRECTOR APPOINTED DONNA MARIE PEARSON |
| 2011-11-08 |
update statutory_documents SECRETARY APPOINTED DAVID JOHN PEARSON |
| 2011-11-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID PEARSON |
| 2011-11-04 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DONNA PEARSON |
| 2011-10-19 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |