| Date | Description |
|---|
| 2023-10-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/23, NO UPDATES |
| 2023-08-07 |
delete address 45 NEWTOWN LANE VERWOOD DORSET BH31 6JD |
| 2023-08-07 |
insert address MISSENDEN ABBEY HIGH STREET GREAT MISSENDEN BUCKS ENGLAND HP16 0BD |
| 2023-08-07 |
update registered_address |
| 2023-07-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/07/2023 FROM
45 NEWTOWN LANE
VERWOOD
DORSET
BH31 6JD |
| 2023-07-18 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR PAUL ANTHONY MASSEY / 20/06/2023 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
| 2022-11-10 |
update statutory_documents 30/09/22 TOTAL EXEMPTION FULL |
| 2022-09-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/22, NO UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2021-12-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
| 2021-11-09 |
update statutory_documents 30/09/21 TOTAL EXEMPTION FULL |
| 2021-10-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/21, NO UPDATES |
| 2020-12-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2020-12-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
| 2020-10-23 |
update statutory_documents 30/09/20 TOTAL EXEMPTION FULL |
| 2020-10-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/20, NO UPDATES |
| 2019-12-07 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2019-12-07 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
| 2019-11-19 |
update statutory_documents 30/09/19 TOTAL EXEMPTION FULL |
| 2019-10-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/19, NO UPDATES |
| 2018-12-06 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2018-12-06 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2018-11-18 |
update statutory_documents 30/09/18 TOTAL EXEMPTION FULL |
| 2018-10-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/18, NO UPDATES |
| 2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-01-07 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
| 2018-01-07 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2017-12-11 |
update statutory_documents 30/09/17 TOTAL EXEMPTION FULL |
| 2017-10-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/17, NO UPDATES |
| 2016-12-20 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
| 2016-12-20 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
| 2016-11-17 |
update statutory_documents 30/09/16 TOTAL EXEMPTION SMALL |
| 2016-10-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES |
| 2016-06-07 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
| 2016-06-07 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
| 2016-05-05 |
update statutory_documents 30/09/15 TOTAL EXEMPTION SMALL |
| 2015-10-07 |
delete address 2 RUTHERFORD CLOSE`, HIGHCLERE NEWBURY BERKSHIRE RG20 9QD |
| 2015-10-07 |
insert address 45 NEWTOWN LANE VERWOOD DORSET BH31 6JD |
| 2015-10-07 |
update registered_address |
| 2015-10-07 |
update returns_last_madeup_date 2014-09-30 => 2015-09-30 |
| 2015-10-07 |
update returns_next_due_date 2015-10-28 => 2016-10-28 |
| 2015-09-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/09/2015 FROM
2 RUTHERFORD CLOSE`, HIGHCLERE
NEWBURY
BERKSHIRE
RG20 9QD |
| 2015-09-30 |
update statutory_documents 30/09/15 FULL LIST |
| 2015-09-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAUL ANTHONY MASSEY / 01/10/2014 |
| 2015-02-07 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
| 2015-02-07 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
| 2015-01-10 |
update statutory_documents 30/09/14 TOTAL EXEMPTION SMALL |
| 2014-11-07 |
update returns_last_madeup_date 2013-09-30 => 2014-09-30 |
| 2014-11-07 |
update returns_next_due_date 2014-10-28 => 2015-10-28 |
| 2014-10-02 |
update statutory_documents 30/09/14 FULL LIST |
| 2014-01-07 |
update accounts_last_madeup_date 2012-09-30 => 2013-09-30 |
| 2014-01-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
| 2013-12-13 |
update statutory_documents 30/09/13 TOTAL EXEMPTION SMALL |
| 2013-11-07 |
update returns_last_madeup_date 2012-09-30 => 2013-09-30 |
| 2013-11-07 |
update returns_next_due_date 2013-10-28 => 2014-10-28 |
| 2013-10-06 |
update statutory_documents 30/09/13 FULL LIST |
| 2013-06-23 |
update returns_last_madeup_date 2012-07-01 => 2012-09-30 |
| 2013-06-23 |
update returns_next_due_date 2013-07-29 => 2013-10-28 |
| 2013-06-23 |
update accounts_last_madeup_date 2011-09-30 => 2012-09-30 |
| 2013-06-23 |
update accounts_next_due_date 2013-06-30 => 2014-06-30 |
| 2013-06-21 |
delete sic_code 7260 - Other computer related activities |
| 2013-06-21 |
delete sic_code 7414 - Business & management consultancy |
| 2013-06-21 |
delete sic_code 8042 - Adult and other education |
| 2013-06-21 |
insert sic_code 62090 - Other information technology service activities |
| 2013-06-21 |
update returns_last_madeup_date 2011-06-19 => 2012-06-19 |
| 2013-06-21 |
update returns_next_due_date 2012-07-17 => 2013-07-17 |
| 2013-06-21 |
update returns_last_madeup_date 2012-06-19 => 2012-07-01 |
| 2013-06-21 |
update returns_next_due_date 2013-07-17 => 2013-07-29 |
| 2012-11-15 |
update statutory_documents 30/09/12 TOTAL EXEMPTION SMALL |
| 2012-10-02 |
update statutory_documents DIRECTOR APPOINTED PAUL DAVID BECKWITH |
| 2012-10-02 |
update statutory_documents 30/09/12 FULL LIST |
| 2012-07-10 |
update statutory_documents 01/07/12 FULL LIST |
| 2012-07-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL BECKWITH |
| 2012-06-22 |
update statutory_documents 19/06/12 FULL LIST |
| 2012-03-19 |
update statutory_documents DIRECTOR APPOINTED MR PAUL DAVID BECKWITH |
| 2012-03-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KATHERINE MASSEY |
| 2012-01-14 |
update statutory_documents 30/09/11 TOTAL EXEMPTION SMALL |
| 2011-06-20 |
update statutory_documents 19/06/11 FULL LIST |
| 2011-06-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS KATHERINE ELIZABETH MASSEY / 01/03/2011 |
| 2011-06-20 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / PAUL ANTHONY MASSEY / 01/03/2011 |
| 2011-01-16 |
update statutory_documents 30/09/10 TOTAL EXEMPTION SMALL |
| 2010-07-01 |
update statutory_documents 19/06/10 FULL LIST |
| 2010-07-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS KATHERINE ELIZABETH MASSEY / 01/01/2010 |
| 2010-02-12 |
update statutory_documents 30/09/09 TOTAL EXEMPTION FULL |
| 2009-06-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KATHERINE MASSEY / 19/06/2009 |
| 2009-06-19 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / PAUL MASSEY / 19/06/2009 |
| 2009-06-19 |
update statutory_documents RETURN MADE UP TO 19/06/09; FULL LIST OF MEMBERS |
| 2009-01-30 |
update statutory_documents 30/09/08 TOTAL EXEMPTION FULL |
| 2008-07-01 |
update statutory_documents RETURN MADE UP TO 19/06/08; FULL LIST OF MEMBERS |
| 2008-06-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KATHERINE ASHBY / 30/03/2008 |
| 2008-06-30 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / PAUL MASSEY / 30/03/2008 |
| 2008-01-17 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/07 |
| 2007-07-04 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 |
| 2007-06-21 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-06-21 |
update statutory_documents RETURN MADE UP TO 19/06/07; FULL LIST OF MEMBERS |
| 2007-05-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-06-27 |
update statutory_documents LOCATION OF DEBENTURE REGISTER |
| 2006-06-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/06/06 FROM:
FINANCE DIRECTION
2 NORMAY RISE WASH COMMON
NEWBURY
BERKSHIRE RG14 6RY |
| 2006-06-27 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2006-06-27 |
update statutory_documents RETURN MADE UP TO 19/06/06; FULL LIST OF MEMBERS |
| 2006-05-23 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 |
| 2005-06-24 |
update statutory_documents RETURN MADE UP TO 19/06/05; FULL LIST OF MEMBERS |
| 2005-05-23 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04 |
| 2004-06-24 |
update statutory_documents RETURN MADE UP TO 19/06/04; FULL LIST OF MEMBERS |
| 2004-04-22 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03 |
| 2003-06-26 |
update statutory_documents RETURN MADE UP TO 19/06/03; FULL LIST OF MEMBERS |
| 2003-02-28 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02 |
| 2002-07-09 |
update statutory_documents RETURN MADE UP TO 19/06/02; FULL LIST OF MEMBERS |
| 2002-06-13 |
update statutory_documents AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01 |
| 2002-03-11 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01 |
| 2001-06-26 |
update statutory_documents RETURN MADE UP TO 19/06/01; FULL LIST OF MEMBERS |
| 2001-02-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/00 |
| 2000-07-21 |
update statutory_documents RETURN MADE UP TO 19/06/00; FULL LIST OF MEMBERS |
| 2000-06-06 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-03-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/99 |
| 1999-07-12 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 1999-07-12 |
update statutory_documents RETURN MADE UP TO 19/06/99; FULL LIST OF MEMBERS |
| 1999-02-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/98 |
| 1998-06-18 |
update statutory_documents RETURN MADE UP TO 19/06/98; NO CHANGE OF MEMBERS |
| 1998-03-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/97 |
| 1997-07-02 |
update statutory_documents RETURN MADE UP TO 19/06/97; NO CHANGE OF MEMBERS |
| 1997-05-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/05/97 FROM:
54 HIGH STREET
THEALE
READING
RG7 5AN |
| 1997-04-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/96 |
| 1996-08-05 |
update statutory_documents RETURN MADE UP TO 19/06/96; FULL LIST OF MEMBERS |
| 1996-02-27 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 |
| 1995-09-06 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1995-06-19 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |