| Date | Description |
|---|
| 2023-10-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER MICHAEL PETER BROWN / 01/06/2016 |
| 2023-10-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS ANNIE MARIE PENN / 01/06/2016 |
| 2023-09-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2023-09-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-08-17 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/23 |
| 2023-08-07 |
delete address AVON HOUSE 82 WELLINGTON STREET THAME ENGLAND OX9 3BN |
| 2023-08-07 |
insert address RIDGE HOUSE ANNEXE 16 MAIN RIDGE WEST BOSTON ENGLAND PE21 6QQ |
| 2023-08-07 |
update registered_address |
| 2023-07-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/07/2023 FROM
AVON HOUSE 82 WELLINGTON STREET
THAME
OX9 3BN
ENGLAND |
| 2023-05-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/04/23, NO UPDATES |
| 2023-04-07 |
update account_category TOTAL EXEMPTION FULL => MICRO ENTITY |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2022-12-12 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 |
| 2022-05-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/04/22, NO UPDATES |
| 2021-07-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-07-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-06-18 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-05-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/04/21, NO UPDATES |
| 2021-02-08 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-02-08 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-12-21 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-07-08 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-05-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/04/20, NO UPDATES |
| 2019-07-08 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-07-08 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-06-25 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-05-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/04/19, NO UPDATES |
| 2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-12-19 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-10-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS ANNE MARIE PENN / 30/04/2010 |
| 2018-05-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/04/18, NO UPDATES |
| 2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-01-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-01-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-12-21 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-06-08 |
delete address WRIGHTS HOUSE 102-104 HIGH STREET GREAT MISSENDEN BUCKINGHAMSHIRE HP16 0BE |
| 2017-06-08 |
insert address AVON HOUSE 82 WELLINGTON STREET THAME ENGLAND OX9 3BN |
| 2017-06-08 |
update registered_address |
| 2017-05-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/05/2017 FROM
WRIGHTS HOUSE 102-104 HIGH STREET
GREAT MISSENDEN
BUCKINGHAMSHIRE
HP16 0BE |
| 2017-05-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/04/17, WITH UPDATES |
| 2017-01-08 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-01-08 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-12-23 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-06-08 |
update returns_last_madeup_date 2015-04-30 => 2016-04-30 |
| 2016-06-08 |
update returns_next_due_date 2016-05-28 => 2017-05-28 |
| 2016-05-31 |
update statutory_documents 30/04/16 FULL LIST |
| 2016-01-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-01-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-12-22 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-11-25 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER MICHAEL PETER BROWN |
| 2015-11-25 |
update statutory_documents 27/10/15 STATEMENT OF CAPITAL GBP 100 |
| 2015-06-09 |
update returns_last_madeup_date 2014-04-30 => 2015-04-30 |
| 2015-06-09 |
update returns_next_due_date 2015-05-28 => 2016-05-28 |
| 2015-05-27 |
update statutory_documents 30/04/15 FULL LIST |
| 2015-01-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-01-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-12-31 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-08-07 |
delete address WRIGHTS HOUSE 102-104 HIGH STREET GREAT MISSENDEN BUCKINGHAMSHIRE ENGLAND HP16 0BE |
| 2014-08-07 |
insert address WRIGHTS HOUSE 102-104 HIGH STREET GREAT MISSENDEN BUCKINGHAMSHIRE HP16 0BE |
| 2014-08-07 |
update registered_address |
| 2014-08-07 |
update returns_last_madeup_date 2013-04-30 => 2014-04-30 |
| 2014-08-07 |
update returns_next_due_date 2014-05-28 => 2015-05-28 |
| 2014-07-21 |
update statutory_documents 30/04/14 FULL LIST |
| 2014-07-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS ANNE MARIE PENN / 09/05/2014 |
| 2014-06-07 |
insert company_previous_name NOVEL ENERGY 2010 LTD |
| 2014-06-07 |
update name NOVEL ENERGY 2010 LTD => SMOKIN DONUT LTD |
| 2014-05-09 |
update statutory_documents COMPANY NAME CHANGED NOVEL ENERGY 2010 LTD
CERTIFICATE ISSUED ON 09/05/14 |
| 2014-01-07 |
delete address 1ST FLOOR WRIGHTS HOUSE 102 - 104 HIGH STREET GREAT MISSENDEN BUCKINGHAMSHIRE UNITED KINGDOM HP16 0BE |
| 2014-01-07 |
insert address WRIGHTS HOUSE 102-104 HIGH STREET GREAT MISSENDEN BUCKINGHAMSHIRE ENGLAND HP16 0BE |
| 2014-01-07 |
update account_ref_day 30 => 31 |
| 2014-01-07 |
update account_ref_month 4 => 3 |
| 2014-01-07 |
update accounts_last_madeup_date 2012-04-30 => 2013-03-31 |
| 2014-01-07 |
update accounts_next_due_date 2014-01-31 => 2014-12-31 |
| 2014-01-07 |
update registered_address |
| 2013-12-13 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-12-12 |
update statutory_documents PREVSHO FROM 30/04/2013 TO 31/03/2013 |
| 2013-12-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/12/2013 FROM
1ST FLOOR WRIGHTS HOUSE
102 - 104 HIGH STREET
GREAT MISSENDEN
BUCKINGHAMSHIRE
HP16 0BE
UNITED KINGDOM |
| 2013-06-26 |
update returns_last_madeup_date 2012-04-30 => 2013-04-30 |
| 2013-06-26 |
update returns_next_due_date 2013-05-28 => 2014-05-28 |
| 2013-06-25 |
delete address 1 SANDHILL FARM MIDDLE CLAYDON BUCKINGHAMSHIRE UNITED KINGDOM MK18 2LD |
| 2013-06-25 |
insert address 1ST FLOOR WRIGHTS HOUSE 102 - 104 HIGH STREET GREAT MISSENDEN BUCKINGHAMSHIRE UNITED KINGDOM HP16 0BE |
| 2013-06-25 |
update registered_address |
| 2013-05-29 |
update statutory_documents 30/04/13 FULL LIST |
| 2013-03-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/03/2013 FROM
1 SANDHILL FARM
MIDDLE CLAYDON
BUCKINGHAMSHIRE
MK18 2LD
UNITED KINGDOM |
| 2012-05-09 |
update statutory_documents 30/04/12 TOTAL EXEMPTION SMALL |
| 2012-05-08 |
update statutory_documents 30/04/12 FULL LIST |
| 2012-05-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS ANNIE WALLER / 15/04/2011 |
| 2011-09-08 |
update statutory_documents 30/04/11 TOTAL EXEMPTION SMALL |
| 2011-06-15 |
update statutory_documents 30/04/11 FULL LIST |
| 2011-06-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS ANNIE WALLER / 06/06/2011 |
| 2010-04-30 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |