| Date | Description |
|---|
| 2024-04-08 |
delete address BOURBON COURT NIGHTINGALES CORNER LITTLE CHALFONT BUCKINGHAMSHIRE HP7 9QS |
| 2024-04-08 |
insert address ST MARY'S COURT ST MARY'S COURT THE BROADWAY OLD AMERSHAM BUCKINGHAMSHIRE ENGLAND HP7 0UT |
| 2024-04-08 |
update registered_address |
| 2023-10-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/10/2023 FROM
BOURBON COURT NIGHTINGALES CORNER
LITTLE CHALFONT
BUCKINGHAMSHIRE
HP7 9QS |
| 2023-10-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/10/23, NO UPDATES |
| 2023-06-07 |
update accounts_last_madeup_date 2021-08-31 => 2022-08-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-05-31 => 2024-05-31 |
| 2023-05-18 |
update statutory_documents 31/08/22 TOTAL EXEMPTION FULL |
| 2022-10-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/10/22, NO UPDATES |
| 2022-06-07 |
update accounts_last_madeup_date 2020-08-31 => 2021-08-31 |
| 2022-06-07 |
update accounts_next_due_date 2022-05-31 => 2023-05-31 |
| 2022-05-10 |
update statutory_documents 31/08/21 TOTAL EXEMPTION FULL |
| 2021-11-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/10/21, NO UPDATES |
| 2021-06-07 |
update accounts_last_madeup_date 2019-08-31 => 2020-08-31 |
| 2021-06-07 |
update accounts_next_due_date 2021-05-31 => 2022-05-31 |
| 2021-05-17 |
update statutory_documents 31/08/20 TOTAL EXEMPTION FULL |
| 2020-11-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/10/20, NO UPDATES |
| 2020-06-08 |
update accounts_last_madeup_date 2018-08-31 => 2019-08-31 |
| 2020-06-08 |
update accounts_next_due_date 2020-05-31 => 2021-05-31 |
| 2020-05-11 |
update statutory_documents 31/08/19 TOTAL EXEMPTION FULL |
| 2019-10-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/10/19, NO UPDATES |
| 2019-10-22 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
C/O ANNA HORROCKS
66 PENN ROAD
BEACONSFIELD
BUCKINGHAMSHIRE
HP9 2LS
UNITED KINGDOM |
| 2019-06-20 |
update accounts_last_madeup_date 2017-08-31 => 2018-08-31 |
| 2019-06-20 |
update accounts_next_due_date 2019-05-31 => 2020-05-31 |
| 2019-05-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS ANNA MARIA HORROCKS / 21/12/2018 |
| 2019-05-15 |
update statutory_documents 31/08/18 TOTAL EXEMPTION FULL |
| 2018-10-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/10/18, NO UPDATES |
| 2018-07-08 |
update accounts_last_madeup_date 2016-08-31 => 2017-08-31 |
| 2018-07-08 |
update accounts_next_due_date 2018-05-31 => 2019-05-31 |
| 2018-06-05 |
update statutory_documents 31/08/17 TOTAL EXEMPTION FULL |
| 2017-10-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/10/17, NO UPDATES |
| 2017-06-09 |
update accounts_last_madeup_date 2015-08-31 => 2016-08-31 |
| 2017-06-09 |
update accounts_next_due_date 2017-05-31 => 2018-05-31 |
| 2017-05-08 |
update statutory_documents 31/08/16 TOTAL EXEMPTION FULL |
| 2016-11-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/10/16, WITH UPDATES |
| 2016-06-08 |
update accounts_last_madeup_date 2014-08-31 => 2015-08-31 |
| 2016-06-08 |
update accounts_next_due_date 2016-05-31 => 2017-05-31 |
| 2016-05-26 |
update statutory_documents 31/08/15 TOTAL EXEMPTION FULL |
| 2015-11-09 |
update returns_last_madeup_date 2014-10-12 => 2015-10-12 |
| 2015-11-09 |
update returns_next_due_date 2015-11-09 => 2016-11-09 |
| 2015-10-26 |
update statutory_documents 12/10/15 NO MEMBER LIST |
| 2015-09-11 |
update statutory_documents DIRECTOR APPOINTED MR NICK EVANS |
| 2015-06-10 |
update accounts_last_madeup_date 2013-08-31 => 2014-08-31 |
| 2015-06-10 |
update accounts_next_due_date 2015-05-31 => 2016-05-31 |
| 2015-05-30 |
update statutory_documents 31/08/14 TOTAL EXEMPTION FULL |
| 2014-12-07 |
update returns_last_madeup_date 2013-10-12 => 2014-10-12 |
| 2014-12-07 |
update returns_next_due_date 2014-11-09 => 2015-11-09 |
| 2014-11-21 |
update statutory_documents 12/10/14 NO MEMBER LIST |
| 2014-06-07 |
update accounts_last_madeup_date 2012-08-31 => 2013-08-31 |
| 2014-06-07 |
update accounts_next_due_date 2014-05-31 => 2015-05-31 |
| 2014-05-13 |
update statutory_documents 31/08/13 TOTAL EXEMPTION FULL |
| 2013-11-07 |
update returns_last_madeup_date 2012-10-12 => 2013-10-12 |
| 2013-11-07 |
update returns_next_due_date 2013-11-09 => 2014-11-09 |
| 2013-10-21 |
update statutory_documents 12/10/13 NO MEMBER LIST |
| 2013-06-26 |
update accounts_last_madeup_date 2011-08-31 => 2012-08-31 |
| 2013-06-26 |
update accounts_next_due_date 2013-05-31 => 2014-05-31 |
| 2013-06-23 |
update returns_last_madeup_date 2011-10-12 => 2012-10-12 |
| 2013-06-23 |
update returns_next_due_date 2012-11-09 => 2013-11-09 |
| 2013-05-20 |
update statutory_documents 31/08/12 TOTAL EXEMPTION FULL |
| 2012-10-19 |
update statutory_documents 12/10/12 NO MEMBER LIST |
| 2012-05-01 |
update statutory_documents 31/08/11 TOTAL EXEMPTION FULL |
| 2011-11-09 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC |
| 2011-11-09 |
update statutory_documents 12/10/11 NO MEMBER LIST |
| 2011-11-08 |
update statutory_documents SAIL ADDRESS CREATED |
| 2011-05-16 |
update statutory_documents 31/08/10 TOTAL EXEMPTION FULL |
| 2010-10-25 |
update statutory_documents 12/10/10 NO MEMBER LIST |
| 2010-05-26 |
update statutory_documents 31/08/09 TOTAL EXEMPTION FULL |
| 2010-03-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/03/2010 FROM
C/0 BAKER TILLY
4TH FLOOR 65 KINGSWAY
LONDON
WC2B 6TD |
| 2009-11-17 |
update statutory_documents 12/10/09 NO MEMBER LIST |
| 2009-11-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANNA MARIA HORROCKS / 29/10/2009 |
| 2009-06-17 |
update statutory_documents 31/08/08 TOTAL EXEMPTION FULL |
| 2008-10-30 |
update statutory_documents ANNUAL RETURN MADE UP TO 12/10/08 |
| 2008-10-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/10/2008 FROM
RUSSELL SQUARE HOUSE
10-12 RUSSELL SQUARE
LONDON
WC1B 5LF |
| 2008-06-23 |
update statutory_documents 31/08/07 TOTAL EXEMPTION FULL |
| 2007-11-05 |
update statutory_documents ANNUAL RETURN MADE UP TO 12/10/07 |
| 2007-06-21 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06 |
| 2006-11-07 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2006-11-07 |
update statutory_documents ANNUAL RETURN MADE UP TO 12/10/06 |
| 2006-06-30 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05 |
| 2005-11-11 |
update statutory_documents ANNUAL RETURN MADE UP TO 12/10/05 |
| 2005-07-04 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/04 |
| 2004-10-19 |
update statutory_documents ANNUAL RETURN MADE UP TO 12/10/04 |
| 2004-07-05 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/03 |
| 2003-11-13 |
update statutory_documents ANNUAL RETURN MADE UP TO 12/10/03 |
| 2003-07-03 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/02 |
| 2003-03-14 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/10/02 TO 31/08/02 |
| 2003-03-14 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2002-11-14 |
update statutory_documents ANNUAL RETURN MADE UP TO 12/10/02 |
| 2001-10-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/10/01 FROM:
1 MITCHELL LANE
BRISTOL
BS1 6BU |
| 2001-10-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-10-26 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2001-10-26 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-10-26 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2001-10-12 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |