| Date | Description |
|---|
| 2025-05-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/04/25, WITH UPDATES |
| 2025-04-23 |
update statutory_documents 31/08/24 TOTAL EXEMPTION FULL |
| 2024-09-02 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PETER MEARS |
| 2024-09-02 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR GARY MEARS / 01/09/2024 |
| 2024-07-05 |
delete address Unit 1 Lower Farm, Warrington, Olney, Buckinghamshire, MK46 4HN |
| 2024-07-05 |
insert address Unit 1 Lower Farm, Olney, Milton Keynes, Buckinghamshire, MK46 4HN |
| 2024-07-05 |
update primary_contact Unit 1 Lower Farm, Warrington, Olney, Buckinghamshire, MK46 4HN => Unit 1 Lower Farm, Olney, Milton Keynes, Buckinghamshire, MK46 4HN |
| 2024-04-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/04/24, NO UPDATES |
| 2024-04-07 |
update accounts_last_madeup_date 2022-08-31 => 2023-08-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-05-31 => 2025-05-31 |
| 2024-03-26 |
update statutory_documents 31/08/23 TOTAL EXEMPTION FULL |
| 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 |
| 2023-05-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/04/23, NO UPDATES |
| 2023-04-26 |
update statutory_documents 31/08/22 TOTAL EXEMPTION FULL |
| 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 |
| 2022-05-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/04/22, NO UPDATES |
| 2022-05-05 |
update statutory_documents 31/08/21 TOTAL EXEMPTION FULL |
| 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 |
| 2021-05-18 |
update statutory_documents 31/08/20 TOTAL EXEMPTION FULL |
| 2021-04-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/04/21, NO UPDATES |
| 2020-05-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/05/20, NO UPDATES |
| 2020-05-07 |
update accounts_last_madeup_date 2018-08-31 => 2019-08-31 |
| 2020-05-07 |
update accounts_next_due_date 2020-05-31 => 2021-05-31 |
| 2020-04-09 |
update statutory_documents 31/08/19 TOTAL EXEMPTION FULL |
| 2019-05-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/05/19, NO UPDATES |
| 2019-04-07 |
update accounts_last_madeup_date 2017-08-31 => 2018-08-31 |
| 2019-04-07 |
update accounts_next_due_date 2019-05-31 => 2020-05-31 |
| 2019-03-07 |
update statutory_documents 31/08/18 TOTAL EXEMPTION FULL |
| 2018-06-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-06-07 |
update accounts_last_madeup_date 2016-08-31 => 2017-08-31 |
| 2018-06-07 |
update accounts_next_due_date 2018-05-31 => 2019-05-31 |
| 2018-05-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/05/18, WITH UPDATES |
| 2018-05-07 |
update statutory_documents 31/08/17 TOTAL EXEMPTION FULL |
| 2018-05-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PETER MEARS / 02/05/2018 |
| 2018-03-15 |
update statutory_documents 26/02/18 STATEMENT OF CAPITAL GBP 202 |
| 2018-03-15 |
update statutory_documents 26/02/18 STATEMENT OF CAPITAL GBP 202 |
| 2018-03-12 |
update statutory_documents ADOPT ARTICLES 26/02/2018 |
| 2017-08-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PETER MEARS / 24/08/2017 |
| 2017-06-07 |
update accounts_last_madeup_date 2015-08-31 => 2016-08-31 |
| 2017-06-07 |
update accounts_next_due_date 2017-05-31 => 2018-05-31 |
| 2017-05-18 |
update statutory_documents 31/08/16 TOTAL EXEMPTION SMALL |
| 2017-05-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/05/17, WITH UPDATES |
| 2016-06-07 |
update accounts_last_madeup_date 2014-08-31 => 2015-08-31 |
| 2016-06-07 |
update accounts_next_due_date 2016-05-31 => 2017-05-31 |
| 2016-06-07 |
update returns_last_madeup_date 2015-05-07 => 2016-05-07 |
| 2016-06-07 |
update returns_next_due_date 2016-06-04 => 2017-06-04 |
| 2016-05-23 |
update statutory_documents 31/08/15 TOTAL EXEMPTION SMALL |
| 2016-05-10 |
update statutory_documents 07/05/16 FULL LIST |
| 2015-08-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PETER MEARS / 16/07/2015 |
| 2015-07-07 |
update returns_last_madeup_date 2014-05-07 => 2015-05-07 |
| 2015-07-07 |
update returns_next_due_date 2015-06-04 => 2016-06-04 |
| 2015-06-08 |
update statutory_documents 07/05/15 FULL LIST |
| 2015-06-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GARY MEARS / 08/06/2015 |
| 2015-06-08 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / KAREN ANN BYFORD / 08/06/2015 |
| 2015-05-07 |
update accounts_last_madeup_date 2013-08-31 => 2014-08-31 |
| 2015-05-07 |
update accounts_next_due_date 2015-05-31 => 2016-05-31 |
| 2015-04-24 |
update statutory_documents 31/08/14 TOTAL EXEMPTION SMALL |
| 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 |
| 2014-06-07 |
update returns_last_madeup_date 2013-05-07 => 2014-05-07 |
| 2014-06-07 |
update returns_next_due_date 2014-06-04 => 2015-06-04 |
| 2014-05-30 |
update statutory_documents 31/08/13 TOTAL EXEMPTION SMALL |
| 2014-05-13 |
update statutory_documents 07/05/14 FULL LIST |
| 2013-06-26 |
update returns_last_madeup_date 2012-05-07 => 2013-05-07 |
| 2013-06-26 |
update returns_next_due_date 2013-06-04 => 2014-06-04 |
| 2013-06-24 |
update accounts_last_madeup_date 2011-08-31 => 2012-08-31 |
| 2013-06-24 |
update accounts_next_due_date 2013-05-31 => 2014-05-31 |
| 2013-05-08 |
update statutory_documents 07/05/13 FULL LIST |
| 2013-01-22 |
update statutory_documents 31/08/12 TOTAL EXEMPTION SMALL |
| 2012-05-15 |
update statutory_documents 07/05/12 FULL LIST |
| 2012-05-14 |
update statutory_documents NC INC ALREADY ADJUSTED 26/03/2012 |
| 2012-05-14 |
update statutory_documents 26/03/12 STATEMENT OF CAPITAL GBP 200 |
| 2012-05-14 |
update statutory_documents 26/03/12 STATEMENT OF CAPITAL GBP 200 |
| 2012-04-17 |
update statutory_documents 31/08/11 TOTAL EXEMPTION SMALL |
| 2011-05-20 |
update statutory_documents 31/08/10 TOTAL EXEMPTION SMALL |
| 2011-05-16 |
update statutory_documents 07/05/11 FULL LIST |
| 2010-06-18 |
update statutory_documents 07/05/10 FULL LIST |
| 2010-06-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GARY MEARS / 07/05/2010 |
| 2010-06-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN VICTOR MEARS / 07/05/2010 |
| 2010-06-14 |
update statutory_documents DIRECTOR APPOINTED MR PETER MEARS |
| 2010-06-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN MEARS |
| 2010-05-28 |
update statutory_documents 31/08/09 TOTAL EXEMPTION SMALL |
| 2009-06-26 |
update statutory_documents 31/08/08 TOTAL EXEMPTION SMALL |
| 2009-06-17 |
update statutory_documents RETURN MADE UP TO 07/05/09; FULL LIST OF MEMBERS |
| 2008-07-30 |
update statutory_documents RETURN MADE UP TO 07/05/08; FULL LIST OF MEMBERS |
| 2008-06-26 |
update statutory_documents 31/08/07 TOTAL EXEMPTION SMALL |
| 2007-07-05 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
| 2007-05-08 |
update statutory_documents RETURN MADE UP TO 07/05/07; FULL LIST OF MEMBERS |
| 2006-07-04 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 |
| 2006-05-24 |
update statutory_documents RETURN MADE UP TO 07/05/06; FULL LIST OF MEMBERS |
| 2005-06-25 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 |
| 2005-05-12 |
update statutory_documents RETURN MADE UP TO 07/05/05; FULL LIST OF MEMBERS |
| 2004-06-01 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/03 |
| 2004-04-29 |
update statutory_documents RETURN MADE UP TO 07/05/04; FULL LIST OF MEMBERS |
| 2003-06-25 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02 |
| 2003-05-16 |
update statutory_documents RETURN MADE UP TO 07/05/03; FULL LIST OF MEMBERS |
| 2002-09-04 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2002-06-19 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/01 |
| 2002-05-14 |
update statutory_documents RETURN MADE UP TO 07/05/02; FULL LIST OF MEMBERS |
| 2001-07-24 |
update statutory_documents RETURN MADE UP TO 14/05/01; FULL LIST OF MEMBERS |
| 2001-05-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/00 |
| 2001-01-31 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2000-05-25 |
update statutory_documents RETURN MADE UP TO 14/05/00; FULL LIST OF MEMBERS |
| 2000-03-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/99 |
| 1999-05-26 |
update statutory_documents RETURN MADE UP TO 14/05/99; CHANGE OF MEMBERS |
| 1999-03-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/98 |
| 1998-05-28 |
update statutory_documents RETURN MADE UP TO 14/05/98; FULL LIST OF MEMBERS |
| 1997-07-25 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/05/98 TO 31/08/98 |
| 1997-07-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-07-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-07-15 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1997-06-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/06/97 FROM:
218 DOWNS BARN BOULEVARD
DOWNS BARN
MILTON KEYNES
MK14 7QH |
| 1997-06-11 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-06-11 |
update statutory_documents SECRETARY RESIGNED |
| 1997-05-14 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |