| Date | Description |
|---|
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/22 |
| 2023-08-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/08/23, WITH UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-09-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 |
| 2022-09-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/08/22, WITH UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-30 => 2022-09-30 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2021-12-30 |
| 2021-10-01 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
| 2021-09-08 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS ELIZABETH SANDRA BYRON / 31/07/2021 |
| 2021-09-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/08/21, NO UPDATES |
| 2021-09-07 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MATTHEW GUY BYRON / 31/07/2021 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2020-10-30 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-10-30 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-09-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 2020-08-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/08/20, WITH UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-03-20 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS ELIZABETH SANDRA BYRON / 31/12/2019 |
| 2020-03-19 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MATTHEW GUY BYRON / 31/12/2019 |
| 2020-03-19 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS ELIZABETH SANDRA BYRON / 31/12/2019 |
| 2020-03-19 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MICHAEL ROBINSON |
| 2019-09-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/08/19, WITH UPDATES |
| 2019-07-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-07-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-06-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-09-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/08/18, WITH UPDATES |
| 2018-08-23 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 2017-08-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/08/17, WITH UPDATES |
| 2017-07-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-07-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-07-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-06-05 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 2016-09-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-09-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-08-22 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-08-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/08/16, WITH UPDATES |
| 2015-10-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-10-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-10-07 |
update returns_last_madeup_date 2014-08-04 => 2015-08-04 |
| 2015-10-07 |
update returns_next_due_date 2015-09-01 => 2016-09-01 |
| 2015-09-22 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-09-22 |
update statutory_documents 04/08/15 FULL LIST |
| 2015-02-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW GUY BYRON / 31/12/2014 |
| 2014-09-07 |
update returns_last_madeup_date 2013-08-04 => 2014-08-04 |
| 2014-09-07 |
update returns_next_due_date 2014-09-01 => 2015-09-01 |
| 2014-08-12 |
update statutory_documents 04/08/14 FULL LIST |
| 2014-06-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROGER BYRON |
| 2014-05-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-05-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-04-28 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2013-10-07 |
update returns_last_madeup_date 2012-08-04 => 2013-08-04 |
| 2013-10-07 |
update returns_next_due_date 2013-09-01 => 2014-09-01 |
| 2013-09-27 |
update statutory_documents 04/08/13 FULL LIST |
| 2013-06-25 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-06-22 |
delete sic_code 7460 - Investigation & security |
| 2013-06-22 |
insert sic_code 80200 - Security systems service activities |
| 2013-06-22 |
update returns_last_madeup_date 2011-08-04 => 2012-08-04 |
| 2013-06-22 |
update returns_next_due_date 2012-09-01 => 2013-09-01 |
| 2013-04-18 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2012-09-04 |
update statutory_documents 04/08/12 FULL LIST |
| 2012-05-25 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
| 2011-08-22 |
update statutory_documents 04/08/11 FULL LIST |
| 2011-07-12 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
| 2010-08-24 |
update statutory_documents 04/08/10 FULL LIST |
| 2010-08-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW GUY BYRON / 04/08/2010 |
| 2010-08-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROGER WILLIAM BYRON / 04/08/2010 |
| 2010-05-17 |
update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL |
| 2009-09-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW BYRON / 28/01/2009 |
| 2009-09-14 |
update statutory_documents RETURN MADE UP TO 04/08/09; FULL LIST OF MEMBERS |
| 2009-07-31 |
update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL |
| 2008-10-31 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MICHAEL ROBINSON / 30/06/2008 |
| 2008-10-31 |
update statutory_documents RETURN MADE UP TO 04/08/08; FULL LIST OF MEMBERS |
| 2008-10-09 |
update statutory_documents 31/12/07 TOTAL EXEMPTION SMALL |
| 2007-10-04 |
update statutory_documents RETURN MADE UP TO 04/08/07; FULL LIST OF MEMBERS |
| 2007-04-12 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 2006-11-05 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-08-14 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-08-14 |
update statutory_documents RETURN MADE UP TO 04/08/06; FULL LIST OF MEMBERS |
| 2005-08-22 |
update statutory_documents RETURN MADE UP TO 04/08/05; FULL LIST OF MEMBERS |
| 2005-08-19 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-03-29 |
update statutory_documents NC INC ALREADY ADJUSTED
04/03/05 |
| 2005-03-29 |
update statutory_documents NC INC ALREADY ADJUSTED
04/03/05 |
| 2005-03-29 |
update statutory_documents NC INC ALREADY ADJUSTED
04/03/05 |
| 2005-03-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-03-29 |
update statutory_documents £ NC 100/140
04/03/05 |
| 2005-03-29 |
update statutory_documents £ NC 140/180
04/03/05 |
| 2005-03-29 |
update statutory_documents £ NC 180/200
04/03/05 |
| 2004-09-07 |
update statutory_documents RETURN MADE UP TO 04/08/04; FULL LIST OF MEMBERS |
| 2004-08-12 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 2004-03-31 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 30/09/04 TO 31/12/03 |
| 2003-10-07 |
update statutory_documents RETURN MADE UP TO 05/08/03; FULL LIST OF MEMBERS |
| 2002-09-13 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2002-08-27 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/08/03 TO 30/09/03 |
| 2002-08-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/08/02 FROM:
90 HIGH STREET
EVESHAM
WORCESTERSHIRE
WR11 4EU |
| 2002-08-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-08-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-08-08 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-08-08 |
update statutory_documents SECRETARY RESIGNED |
| 2002-08-05 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |