Date | Description |
2024-04-08 |
update accounts_last_madeup_date 2022-06-30 => 2023-06-30 |
2024-04-08 |
update accounts_next_due_date 2024-03-31 => 2025-03-31 |
2023-07-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/23, NO UPDATES |
2023-04-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
2023-04-07 |
update accounts_next_due_date 2023-03-31 => 2024-03-31 |
2023-03-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/22 |
2022-07-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/22, WITH UPDATES |
2022-05-05 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EMILY CHARLOTTE RHEAD |
2022-05-05 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMES PAUL RHEAD |
2022-05-05 |
update statutory_documents CESSATION OF COLIN EDWARD BRACKLEY AS A PSC |
2022-04-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR COLIN BRACKLEY |
2021-12-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
2021-12-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
2021-10-12 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/21 |
2021-07-09 |
update statutory_documents DIRECTOR APPOINTED MR JAMES PAUL RHEAD |
2021-07-09 |
update statutory_documents DIRECTOR APPOINTED MRS EMILY CHARLOTTE RHEAD |
2021-07-07 |
update account_category null => MICRO ENTITY |
2021-07-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/21, WITH UPDATES |
2021-04-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
2021-04-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
2021-03-10 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20 |
2020-07-08 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
2020-07-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/20, NO UPDATES |
2020-04-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
2020-04-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
2020-03-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 |
2019-07-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/19, NO UPDATES |
2019-04-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
2019-04-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
2019-03-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 |
2018-07-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/18, NO UPDATES |
2018-04-07 |
update account_category TOTAL EXEMPTION SMALL => null |
2018-04-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
2018-04-07 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
2018-03-06 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 |
2017-12-29 |
delete source_ip 91.194.151.38 |
2017-12-29 |
insert source_ip 216.172.184.110 |
2017-09-07 |
insert sic_code 33190 - Repair of other equipment |
2017-08-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/07/17, WITH UPDATES |
2017-05-07 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
2017-05-07 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
2017-04-24 |
update statutory_documents 30/06/16 TOTAL EXEMPTION SMALL |
2016-07-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/07/16, WITH UPDATES |
2015-10-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL YOUNG |
2015-10-09 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
2015-10-09 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
2015-09-29 |
update statutory_documents 30/06/15 TOTAL EXEMPTION SMALL |
2015-08-13 |
update returns_last_madeup_date 2014-06-12 => 2015-06-12 |
2015-08-13 |
update returns_next_due_date 2015-07-10 => 2016-07-10 |
2015-07-14 |
update statutory_documents 12/06/15 FULL LIST |
2015-05-08 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
2015-05-08 |
update accounts_next_due_date 2015-04-30 => 2016-03-31 |
2015-04-08 |
update accounts_next_due_date 2015-03-31 => 2015-04-30 |
2015-03-30 |
update statutory_documents 30/06/14 TOTAL EXEMPTION SMALL |
2014-08-07 |
delete address UNIT 14 WOODWAY FARM IND ESTATE BICESTER ROAD LONG CRENDON BUCKS ENGLAND HP18 9EP |
2014-08-07 |
insert address UNIT 15 WOODWAY FARM INDUSTRIAL ESTATE, BICESTER ROAD LONG CRENDON AYLESBURY BUCKINGHAMSHIRE HP18 9EP |
2014-08-07 |
update registered_address |
2014-08-07 |
update returns_last_madeup_date 2013-06-12 => 2014-06-12 |
2014-08-07 |
update returns_next_due_date 2014-07-10 => 2015-07-10 |
2014-07-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/07/2014 FROM
UNIT 14 WOODWAY FARM IND ESTATE
BICESTER ROAD
LONG CRENDON
BUCKS
HP18 9EP
ENGLAND |
2014-07-01 |
update statutory_documents 12/06/14 FULL LIST |
2014-02-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
2014-02-07 |
update accounts_last_madeup_date null => 2013-06-30 |
2014-02-07 |
update accounts_next_due_date 2014-03-12 => 2015-03-31 |
2014-01-22 |
update statutory_documents 30/06/13 TOTAL EXEMPTION SMALL |
2013-09-06 |
insert sic_code 96090 - Other service activities n.e.c. |
2013-09-06 |
update returns_last_madeup_date null => 2013-06-12 |
2013-09-06 |
update returns_next_due_date 2013-07-10 => 2014-07-10 |
2013-08-16 |
update statutory_documents 12/06/13 FULL LIST |
2012-06-12 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |