| Date | Description |
|---|
| 2025-03-06 |
update statutory_documents SECRETARY APPOINTED SARAH TODD |
| 2025-03-06 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CAROLE HARVEY |
| 2025-01-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/01/25, WITH UPDATES |
| 2024-12-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/24 |
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2024-04-04 |
delete source_ip 172.67.72.245 |
| 2024-04-04 |
delete source_ip 104.26.10.36 |
| 2024-04-04 |
delete source_ip 104.26.11.36 |
| 2024-04-04 |
insert source_ip 172.67.72.38 |
| 2024-04-04 |
insert source_ip 104.26.4.251 |
| 2024-04-04 |
insert source_ip 104.26.5.251 |
| 2024-01-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/01/24, WITH UPDATES |
| 2023-12-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/23 |
| 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 |
| 2023-01-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/01/23, WITH UPDATES |
| 2022-12-26 |
delete source_ip 212.70.64.131 |
| 2022-12-26 |
insert source_ip 172.67.72.245 |
| 2022-12-26 |
insert source_ip 104.26.10.36 |
| 2022-12-26 |
insert source_ip 104.26.11.36 |
| 2022-12-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/22 |
| 2022-10-23 |
insert person Yolanda Rivas |
| 2022-04-18 |
delete person Emmanuel Ogunnubi |
| 2022-01-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/01/22, WITH UPDATES |
| 2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-12-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/21 |
| 2021-05-20 |
delete source_ip 212.70.69.78 |
| 2021-05-20 |
insert source_ip 212.70.64.131 |
| 2021-04-04 |
delete alias Pandect Instrument Laboratories Ltd. |
| 2021-04-04 |
delete alias Pandect Instruments Ltd |
| 2021-04-04 |
delete phone +44(0)1494 526 301/2 |
| 2021-04-04 |
insert alias Pandect Instrument Laboratories Limited |
| 2021-02-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-02-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-01-26 |
update person_description Emmanuel Ogunnubi => Emmanuel Ogunnubi |
| 2021-01-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RODNEY POPE / 25/01/2021 |
| 2021-01-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/01/21, WITH UPDATES |
| 2020-12-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/20 |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-06-07 |
update num_mort_charges 2 => 3 |
| 2020-06-07 |
update num_mort_outstanding 0 => 1 |
| 2020-05-23 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 008067160003 |
| 2020-04-21 |
insert person Emmanuel Ogunnubi |
| 2020-03-13 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBERT HITCHCOCK |
| 2020-03-12 |
update statutory_documents 26/07/2019 |
| 2020-03-06 |
update statutory_documents 31/07/19 STATEMENT OF CAPITAL GBP 4590 |
| 2020-02-20 |
delete person Brian Wilkins |
| 2020-02-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/01/20, NO UPDATES |
| 2020-01-19 |
delete person Esa Koivisto |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-12-18 |
delete person Michael Nagle |
| 2019-12-18 |
insert person Joanna Hattersley |
| 2019-12-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 |
| 2019-05-18 |
delete source_ip 212.70.64.41 |
| 2019-05-18 |
insert source_ip 212.70.69.78 |
| 2019-01-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/01/19, WITH 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 |
| 2018-12-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 |
| 2018-10-06 |
delete source_ip 212.70.64.100 |
| 2018-10-06 |
insert source_ip 212.70.64.41 |
| 2018-03-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-03-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2018-02-25 |
delete source_ip 212.159.9.90 |
| 2018-02-25 |
delete source_ip 212.159.8.90 |
| 2018-02-25 |
insert source_ip 212.70.64.100 |
| 2018-01-31 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 |
| 2018-01-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/01/18, NO UPDATES |
| 2018-01-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/01/18, NO UPDATES |
| 2017-01-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/01/17, 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 |
| 2016-12-20 |
update num_mort_outstanding 2 => 0 |
| 2016-12-20 |
update num_mort_satisfied 0 => 2 |
| 2016-12-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/16 |
| 2016-10-14 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2016-10-14 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 2016-03-12 |
update returns_last_madeup_date 2015-01-17 => 2016-01-17 |
| 2016-03-12 |
update returns_next_due_date 2016-02-14 => 2017-02-14 |
| 2016-02-01 |
update statutory_documents 17/01/16 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 |
| 2016-01-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RODNEY POPE / 05/01/2016 |
| 2015-12-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15 |
| 2015-12-15 |
update statutory_documents DIRECTOR APPOINTED MRS HILARY POPE |
| 2015-02-07 |
delete address WELLINGTON ROAD CRESSEX INDUSTRIAL ESTATE HIGH WYCOMBE BUCKS ENGLAND HP12 3PX |
| 2015-02-07 |
insert address WELLINGTON ROAD CRESSEX INDUSTRIAL ESTATE HIGH WYCOMBE BUCKS HP12 3PX |
| 2015-02-07 |
update registered_address |
| 2015-02-07 |
update returns_last_madeup_date 2014-01-17 => 2015-01-17 |
| 2015-02-07 |
update returns_next_due_date 2015-02-14 => 2016-02-14 |
| 2015-01-23 |
update statutory_documents 17/01/15 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 |
| 2014-12-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 |
| 2014-12-15 |
update statutory_documents SECRETARY APPOINTED MRS CAROLE JANE HARVEY |
| 2014-12-15 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JEAN SCOTT |
| 2014-05-07 |
delete address WELLINGTON ROAD HIGH WYCOMBE HP12 3PR |
| 2014-05-07 |
insert address WELLINGTON ROAD CRESSEX INDUSTRIAL ESTATE HIGH WYCOMBE BUCKS ENGLAND HP12 3PX |
| 2014-05-07 |
update registered_address |
| 2014-04-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/04/2014 FROM
WELLINGTON ROAD
HIGH WYCOMBE
HP12 3PR |
| 2014-03-07 |
update account_category FULL => SMALL |
| 2014-02-14 |
update statutory_documents AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 |
| 2014-02-07 |
update returns_last_madeup_date 2013-01-17 => 2014-01-17 |
| 2014-02-07 |
update returns_next_due_date 2014-02-14 => 2015-02-14 |
| 2014-01-24 |
update statutory_documents 17/01/14 FULL LIST |
| 2014-01-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RODNEY POPE / 10/01/2014 |
| 2013-12-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-12-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-11-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/13 |
| 2013-07-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RODNEY POPE / 05/07/2013 |
| 2013-06-24 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-24 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-06-24 |
update returns_last_madeup_date 2012-01-17 => 2013-01-17 |
| 2013-06-24 |
update returns_next_due_date 2013-02-14 => 2014-02-14 |
| 2013-06-04 |
update website_status OK => DomainNotFound |
| 2013-05-17 |
update website_status DomainNotFound => OK |
| 2013-04-22 |
update website_status OK => DomainNotFound |
| 2013-01-21 |
update statutory_documents 17/01/13 FULL LIST |
| 2012-12-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/12 |
| 2012-01-20 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
C/O HALE PARTNERSHIP LIMITED
7 MANOR COURTYARD, HUGHENDEN AVENUE
HIGH WYCOMBE
BUCKINGHAMSHIRE
HP13 5RE
UNITED KINGDOM |
| 2012-01-20 |
update statutory_documents 17/01/12 FULL LIST |
| 2011-12-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/11 |
| 2011-02-21 |
update statutory_documents RES OF AUD |
| 2011-02-08 |
update statutory_documents 17/01/11 FULL LIST |
| 2010-11-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 |
| 2010-02-25 |
update statutory_documents SAIL ADDRESS CREATED |
| 2010-02-25 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC
702-CONT RE PUR OWN SHARES
720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO
743-REG DEB |
| 2010-02-25 |
update statutory_documents 17/01/10 FULL LIST |
| 2010-01-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 |
| 2009-01-21 |
update statutory_documents RETURN MADE UP TO 17/01/09; FULL LIST OF MEMBERS |
| 2008-12-28 |
update statutory_documents GBP NC 51000/1000
30/11/08 |
| 2008-12-28 |
update statutory_documents GBP IC 40090/590
18/11/08
GBP SR 39500@1=39500 |
| 2008-12-28 |
update statutory_documents DEC ALREADY ADJUSTED
18/11/2008 |
| 2008-12-22 |
update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL |
| 2008-01-24 |
update statutory_documents RETURN MADE UP TO 17/01/08; FULL LIST OF MEMBERS |
| 2008-01-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 |
| 2007-03-08 |
update statutory_documents RETURN MADE UP TO 17/01/07; FULL LIST OF MEMBERS |
| 2006-12-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 |
| 2006-03-29 |
update statutory_documents RETURN MADE UP TO 17/01/06; FULL LIST OF MEMBERS |
| 2006-01-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 |
| 2005-04-07 |
update statutory_documents RETURN MADE UP TO 17/01/05; FULL LIST OF MEMBERS |
| 2005-01-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 |
| 2004-01-28 |
update statutory_documents RETURN MADE UP TO 17/01/04; FULL LIST OF MEMBERS |
| 2004-01-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
| 2003-01-29 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-01-29 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-01-29 |
update statutory_documents SECRETARY RESIGNED |
| 2003-01-29 |
update statutory_documents RETURN MADE UP TO 17/01/03; FULL LIST OF MEMBERS |
| 2003-01-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 |
| 2002-03-01 |
update statutory_documents RETURN MADE UP TO 17/01/02; FULL LIST OF MEMBERS |
| 2001-12-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
| 2001-06-29 |
update statutory_documents £ IC 40600/40090
23/05/01
£ SR 510@1=510 |
| 2001-06-13 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2001-06-13 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2001-02-02 |
update statutory_documents RETURN MADE UP TO 17/01/01; FULL LIST OF MEMBERS |
| 2000-11-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 2000-01-30 |
update statutory_documents RETURN MADE UP TO 17/01/00; FULL LIST OF MEMBERS |
| 1999-11-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 1999-08-24 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-01-27 |
update statutory_documents RETURN MADE UP TO 17/01/99; FULL LIST OF MEMBERS |
| 1999-01-15 |
update statutory_documents £ IC 50600/40600
30/12/98
£ SR 10000@1=10000 |
| 1999-01-15 |
update statutory_documents £ IC 50700/50600
30/12/98
£ SR 100@1=100 |
| 1999-01-15 |
update statutory_documents P.O.S 30/12/98 |
| 1998-11-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 1998-05-11 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/05/98 TO 31/03/98 |
| 1998-04-24 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-04-21 |
update statutory_documents £ IC 51000/50700
01/04/98
£ SR 300@1=300 |
| 1998-04-21 |
update statutory_documents POS 01/04/98 |
| 1998-03-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97 |
| 1998-03-12 |
update statutory_documents ADOPT MEM AND ARTS 06/08/97 |
| 1998-03-07 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1998-02-09 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-02-09 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-02-02 |
update statutory_documents RETURN MADE UP TO 17/01/98; FULL LIST OF MEMBERS |
| 1997-10-28 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1997-10-28 |
update statutory_documents SECRETARY RESIGNED |
| 1997-09-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-01-19 |
update statutory_documents RETURN MADE UP TO 17/01/97; NO CHANGE OF MEMBERS |
| 1997-01-16 |
update statutory_documents ALTER MEM AND ARTS 31/12/96 |
| 1996-09-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/96 |
| 1996-03-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-02-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95 |
| 1996-01-18 |
update statutory_documents RETURN MADE UP TO 17/01/96; FULL LIST OF MEMBERS |
| 1995-01-12 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 1995-01-12 |
update statutory_documents RETURN MADE UP TO 17/01/95; CHANGE OF MEMBERS |
| 1994-09-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94 |
| 1994-02-09 |
update statutory_documents RETURN MADE UP TO 17/01/94; NO CHANGE OF MEMBERS |
| 1993-08-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93 |
| 1993-01-17 |
update statutory_documents RETURN MADE UP TO 17/01/93; FULL LIST OF MEMBERS |
| 1992-11-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/92 |
| 1992-01-09 |
update statutory_documents RETURN MADE UP TO 17/01/92; FULL LIST OF MEMBERS |
| 1991-11-06 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1991-10-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/91 |
| 1991-03-04 |
update statutory_documents DIRECTOR RESIGNED |
| 1991-03-04 |
update statutory_documents RETURN MADE UP TO 17/01/91; FULL LIST OF MEMBERS |
| 1991-02-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/90 |
| 1990-05-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/89 |
| 1990-03-28 |
update statutory_documents RETURN MADE UP TO 17/01/90; FULL LIST OF MEMBERS |
| 1989-07-20 |
update statutory_documents RETURN MADE UP TO 25/03/89; FULL LIST OF MEMBERS |
| 1989-02-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/88 |
| 1988-04-29 |
update statutory_documents RETURN MADE UP TO 27/02/88; FULL LIST OF MEMBERS |
| 1988-02-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/87 |
| 1987-02-05 |
update statutory_documents RETURN MADE UP TO 11/12/86; FULL LIST OF MEMBERS |
| 1987-02-05 |
update statutory_documents RETURN MADE UP TO 24/01/87; FULL LIST OF MEMBERS |
| 1987-02-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/86 |
| 1987-01-01 |
update statutory_documents PRE87 DOCUMENT PACKAGE |
| 1986-12-15 |
update statutory_documents DIRECTOR RESIGNED |