| Date | Description |
|---|
| 2023-10-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/10/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-11-30 => 2022-11-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-08-31 => 2024-08-31 |
| 2023-01-10 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/22 |
| 2022-10-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/10/22, NO UPDATES |
| 2022-03-07 |
update accounts_last_madeup_date 2020-11-30 => 2021-11-30 |
| 2022-03-07 |
update accounts_next_due_date 2022-08-31 => 2023-08-31 |
| 2022-02-16 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/21 |
| 2021-10-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/10/21, WITH UPDATES |
| 2021-10-01 |
update statutory_documents CESSATION OF JACQUELINE MULLINS AS A PSC |
| 2021-07-07 |
delete address 42 WHITE LODGE CLOSE TILEHURST READING RG31 6YT |
| 2021-07-07 |
insert address 37 MARTINS LANE DORCHESTER-ON-THAMES WALLINGFORD OXFORDSHIRE ENGLAND OX10 7JE |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-07-07 |
update registered_address |
| 2021-06-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/06/2021 FROM
42 WHITE LODGE CLOSE
TILEHURST
READING
RG31 6YT |
| 2021-06-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JACQUELINE MULLINS / 17/12/2020 |
| 2021-06-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JACQUELINE MULLINS / 17/12/2020 |
| 2021-06-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL LESLIE EDWARD MULLINS / 17/12/2020 |
| 2021-06-14 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / JACQUELINE MULLINS / 17/12/2020 |
| 2021-06-14 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MICHAEL LESLIE EDWARD MULLINS / 17/12/2020 |
| 2021-06-14 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MICHAEL LESLIE EDWARD MULLINS / 17/12/2020 |
| 2021-06-14 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS JACQUELINE MULLINS / 17/12/2020 |
| 2021-04-26 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL MULLINS |
| 2021-02-07 |
update accounts_last_madeup_date 2019-11-30 => 2020-11-30 |
| 2021-02-07 |
update accounts_next_due_date 2021-08-31 => 2022-08-31 |
| 2021-01-12 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/20 |
| 2020-10-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/10/20, NO UPDATES |
| 2020-01-07 |
update accounts_last_madeup_date 2018-11-30 => 2019-11-30 |
| 2020-01-07 |
update accounts_next_due_date 2020-08-31 => 2021-08-31 |
| 2019-12-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/19 |
| 2019-10-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/10/19, NO UPDATES |
| 2019-02-07 |
update accounts_last_madeup_date 2017-11-30 => 2018-11-30 |
| 2019-02-07 |
update accounts_next_due_date 2019-08-31 => 2020-08-31 |
| 2019-01-07 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18 |
| 2018-10-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/10/18, NO UPDATES |
| 2018-04-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-04-07 |
update accounts_last_madeup_date 2016-11-30 => 2017-11-30 |
| 2018-04-07 |
update accounts_next_due_date 2018-08-31 => 2019-08-31 |
| 2018-03-09 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17 |
| 2017-10-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/10/17, NO UPDATES |
| 2017-10-18 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JACQUELINE MULLINS |
| 2017-02-09 |
update accounts_last_madeup_date 2015-11-30 => 2016-11-30 |
| 2017-02-09 |
update accounts_next_due_date 2017-08-31 => 2018-08-31 |
| 2017-01-18 |
update statutory_documents 30/11/16 TOTAL EXEMPTION SMALL |
| 2016-11-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/10/16, WITH UPDATES |
| 2016-02-11 |
update accounts_last_madeup_date 2014-11-30 => 2015-11-30 |
| 2016-02-11 |
update accounts_next_due_date 2016-08-31 => 2017-08-31 |
| 2016-01-14 |
update statutory_documents 30/11/15 TOTAL EXEMPTION SMALL |
| 2015-11-08 |
delete address 42 WHITE LODGE CLOSE TILEHURST READING ENGLAND RG31 6YT |
| 2015-11-08 |
insert address 42 WHITE LODGE CLOSE TILEHURST READING RG31 6YT |
| 2015-11-08 |
update registered_address |
| 2015-11-08 |
update returns_last_madeup_date 2014-10-15 => 2015-10-15 |
| 2015-11-08 |
update returns_next_due_date 2015-11-12 => 2016-11-12 |
| 2015-10-27 |
update statutory_documents 15/10/15 FULL LIST |
| 2015-07-08 |
delete address 20 WHITE LODGE CLOSE TILEHURST READING BERKSHIRE RG31 6YT |
| 2015-07-08 |
insert address 42 WHITE LODGE CLOSE TILEHURST READING ENGLAND RG31 6YT |
| 2015-07-08 |
update registered_address |
| 2015-06-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/06/2015 FROM
20 WHITE LODGE CLOSE
TILEHURST
READING
BERKSHIRE
RG31 6YT |
| 2015-02-07 |
update accounts_last_madeup_date 2013-11-30 => 2014-11-30 |
| 2015-02-07 |
update accounts_next_due_date 2015-08-31 => 2016-08-31 |
| 2015-01-22 |
update statutory_documents 30/11/14 TOTAL EXEMPTION SMALL |
| 2014-11-07 |
update returns_last_madeup_date 2013-10-15 => 2014-10-15 |
| 2014-11-07 |
update returns_next_due_date 2014-11-12 => 2015-11-12 |
| 2014-10-23 |
update statutory_documents 15/10/14 FULL LIST |
| 2014-02-07 |
update accounts_last_madeup_date 2012-11-30 => 2013-11-30 |
| 2014-02-07 |
update accounts_next_due_date 2014-08-31 => 2015-08-31 |
| 2014-01-09 |
update statutory_documents 30/11/13 TOTAL EXEMPTION SMALL |
| 2013-11-07 |
update returns_last_madeup_date 2012-10-15 => 2013-10-15 |
| 2013-11-07 |
update returns_next_due_date 2013-11-12 => 2014-11-12 |
| 2013-10-25 |
update statutory_documents 15/10/13 FULL LIST |
| 2013-06-25 |
update accounts_last_madeup_date 2011-11-30 => 2012-11-30 |
| 2013-06-25 |
update accounts_next_due_date 2013-08-31 => 2014-08-31 |
| 2013-06-23 |
update returns_last_madeup_date 2011-10-15 => 2012-10-15 |
| 2013-06-23 |
update returns_next_due_date 2012-11-12 => 2013-11-12 |
| 2013-02-04 |
update statutory_documents 30/11/12 TOTAL EXEMPTION SMALL |
| 2012-10-16 |
update statutory_documents 15/10/12 FULL LIST |
| 2012-01-18 |
update statutory_documents 30/11/11 TOTAL EXEMPTION SMALL |
| 2011-10-19 |
update statutory_documents 15/10/11 FULL LIST |
| 2011-01-11 |
update statutory_documents 30/11/10 TOTAL EXEMPTION SMALL |
| 2010-10-25 |
update statutory_documents 15/10/10 FULL LIST |
| 2010-02-03 |
update statutory_documents 30/11/09 TOTAL EXEMPTION SMALL |
| 2009-10-28 |
update statutory_documents 15/10/09 FULL LIST |
| 2009-10-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JACQUELINE MULLINS / 15/10/2009 |
| 2009-10-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL LESLIE EDWARD MULLINS / 15/10/2009 |
| 2009-02-25 |
update statutory_documents 30/11/08 TOTAL EXEMPTION FULL |
| 2008-10-17 |
update statutory_documents RETURN MADE UP TO 15/10/08; FULL LIST OF MEMBERS |
| 2008-02-11 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/07 |
| 2007-11-05 |
update statutory_documents RETURN MADE UP TO 15/10/07; FULL LIST OF MEMBERS |
| 2007-03-19 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/06 |
| 2006-12-13 |
update statutory_documents RETURN MADE UP TO 15/10/06; FULL LIST OF MEMBERS |
| 2006-08-01 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/05 |
| 2005-12-05 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2005-12-05 |
update statutory_documents RETURN MADE UP TO 15/10/05; FULL LIST OF MEMBERS |
| 2005-02-11 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/04 |
| 2004-10-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/10/04 FROM:
42 ST MICHAELS ROAD
TILEHURST
READING
RG30 4RP |
| 2004-10-28 |
update statutory_documents RETURN MADE UP TO 15/10/04; FULL LIST OF MEMBERS |
| 2004-05-19 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/03 |
| 2004-04-28 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/10/03 TO 30/11/03 |
| 2003-10-29 |
update statutory_documents RETURN MADE UP TO 15/10/03; FULL LIST OF MEMBERS |
| 2002-10-15 |
update statutory_documents SECRETARY RESIGNED |
| 2002-10-15 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |