| Date | Description |
|---|
| 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 |
| 2023-04-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/04/23, WITH UPDATES |
| 2022-09-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2022-09-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2022-08-02 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 |
| 2022-04-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/04/22, WITH UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-11-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-05-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-05-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-04-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/04/21, WITH UPDATES |
| 2021-04-01 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 2020-11-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS ELLEN DRYE / 03/11/2020 |
| 2020-11-03 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS ELLEN DRYE / 03/11/2020 |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-06-08 |
update statutory_documents DIRECTOR APPOINTED MRS ELLEN DRYE |
| 2020-06-08 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ELLEN DRYE |
| 2020-06-02 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / JONATHAN ALEXANDER DRYE / 15/04/2019 |
| 2020-05-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN ALEXANDER DRYE / 31/05/2020 |
| 2020-04-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/04/20, WITH UPDATES |
| 2020-04-08 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / JONATHAN ALEXANDER DRYE / 07/04/2020 |
| 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 |
| 2019-12-09 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 2019-04-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/04/19, WITH UPDATES |
| 2018-12-06 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-12-06 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-11-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 2018-10-07 |
delete address SUITE 7, UNIT 16A OAKHAM ENTERPRISE PARK ASHWELL ROAD OAKHAM RUTLAND ENGLAND LE15 7TU |
| 2018-10-07 |
insert address KETTON SUITE, THE KING CENTRE MAIN ROAD BARLEYTHORPE OAKHAM RUTLAND ENGLAND LE15 7WD |
| 2018-10-07 |
update reg_address_care_of MAX ACCOUNTANTS LTD => null |
| 2018-10-07 |
update registered_address |
| 2018-09-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/09/2018 FROM
C/O MAX ACCOUNTANTS LTD
SUITE 7, UNIT 16A OAKHAM ENTERPRISE PARK
ASHWELL ROAD
OAKHAM
RUTLAND
LE15 7TU
ENGLAND |
| 2018-04-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/04/18, WITH UPDATES |
| 2017-09-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-09-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-09-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-08-09 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 2017-04-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/04/17, WITH UPDATES |
| 2016-12-19 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-12-19 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-11-30 |
update statutory_documents 30/09/16 STATEMENT OF CAPITAL GBP 10 |
| 2016-11-28 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2016-11-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GAVIN DAVIS |
| 2016-11-14 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY GAVIN DAVIS |
| 2016-10-31 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-08-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GAVIN MARK DAVIS / 08/08/2016 |
| 2016-05-12 |
delete address 118B OXFORD ROAD READING BERKSHIRE RG1 7NG |
| 2016-05-12 |
insert address SUITE 7, UNIT 16A OAKHAM ENTERPRISE PARK ASHWELL ROAD OAKHAM RUTLAND ENGLAND LE15 7TU |
| 2016-05-12 |
update reg_address_care_of null => MAX ACCOUNTANTS LTD |
| 2016-05-12 |
update registered_address |
| 2016-05-12 |
update returns_last_madeup_date 2015-04-08 => 2016-04-08 |
| 2016-05-12 |
update returns_next_due_date 2016-05-06 => 2017-05-06 |
| 2016-04-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/04/2016 FROM
118B OXFORD ROAD
READING
BERKSHIRE
RG1 7NG |
| 2016-04-13 |
update statutory_documents 08/04/16 FULL LIST |
| 2016-01-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-01-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-12-24 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-05-07 |
update returns_last_madeup_date 2014-04-08 => 2015-04-08 |
| 2015-05-07 |
update returns_next_due_date 2015-05-06 => 2016-05-06 |
| 2015-04-15 |
update statutory_documents 08/04/15 FULL LIST |
| 2015-03-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-03-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2015-03-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN ALEXANDER DRYE / 02/03/2015 |
| 2015-02-27 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-05-07 |
update returns_last_madeup_date 2013-04-08 => 2014-04-08 |
| 2014-05-07 |
update returns_next_due_date 2014-05-06 => 2015-05-06 |
| 2014-04-16 |
update statutory_documents 08/04/14 FULL LIST |
| 2014-01-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2014-01-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-12-21 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update returns_last_madeup_date 2012-04-08 => 2013-04-08 |
| 2013-06-25 |
update returns_next_due_date 2013-05-06 => 2014-05-06 |
| 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 |
| 2013-04-11 |
update statutory_documents 08/04/13 FULL LIST |
| 2013-01-27 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-04-19 |
update statutory_documents 08/04/12 FULL LIST |
| 2011-12-21 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2011-05-03 |
update statutory_documents 08/04/11 FULL LIST |
| 2010-12-28 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2010-05-05 |
update statutory_documents 08/04/10 FULL LIST |
| 2010-05-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GAVIN MARK DAVIS / 01/03/2010 |
| 2010-05-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN ALEXANDER DRYE / 01/03/2010 |
| 2010-02-27 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
| 2009-04-16 |
update statutory_documents RETURN MADE UP TO 08/04/09; FULL LIST OF MEMBERS |
| 2009-01-09 |
update statutory_documents 31/03/08 TOTAL EXEMPTION FULL |
| 2008-05-07 |
update statutory_documents RETURN MADE UP TO 08/04/08; FULL LIST OF MEMBERS |
| 2007-11-05 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-04-10 |
update statutory_documents RETURN MADE UP TO 08/04/07; FULL LIST OF MEMBERS |
| 2007-01-30 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 2006-05-22 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 30/04/06 TO 31/03/06 |
| 2006-05-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/05/06 FROM:
8 WESTBROOK
BRAY
MAIDENHEAD
SL6 2DQ |
| 2006-05-02 |
update statutory_documents RETURN MADE UP TO 08/04/06; FULL LIST OF MEMBERS |
| 2005-10-05 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2005-04-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-04-21 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2005-04-08 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-04-08 |
update statutory_documents SECRETARY RESIGNED |
| 2005-04-08 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |