| Date | Description |
|---|
| 2023-09-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/09/23, NO UPDATES |
| 2023-06-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
| 2023-06-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
| 2023-04-12 |
update statutory_documents 30/09/22 TOTAL EXEMPTION FULL |
| 2023-04-07 |
delete sic_code 56210 - Event catering activities |
| 2023-04-07 |
insert sic_code 46900 - Non-specialised wholesale trade |
| 2022-09-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/09/22, WITH UPDATES |
| 2022-07-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LEIGHTON JOHN CROOK / 18/07/2022 |
| 2022-07-18 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / LEIGHTON JOHN CROOK / 18/07/2022 |
| 2022-07-18 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR LEIGHTON JOHN CROOK / 18/07/2022 |
| 2022-06-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2022-06-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
| 2022-05-25 |
update statutory_documents 30/09/21 TOTAL EXEMPTION FULL |
| 2021-09-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN FREDERICK CROOK / 04/09/2021 |
| 2021-09-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/09/21, WITH UPDATES |
| 2021-07-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2021-07-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
| 2021-06-29 |
update statutory_documents 30/09/20 TOTAL EXEMPTION FULL |
| 2020-10-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/09/20, WITH UPDATES |
| 2020-09-11 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LEIGHTON JOHN CROOK |
| 2020-09-11 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JOHN FREDERICK CROOK / 11/09/2020 |
| 2020-05-07 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2020-05-07 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
| 2020-04-29 |
update statutory_documents 30/09/19 TOTAL EXEMPTION FULL |
| 2019-10-29 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / LEIGHTON JOHN CROOK / 04/09/2019 |
| 2019-09-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/09/19, WITH UPDATES |
| 2019-07-07 |
update num_mort_charges 3 => 4 |
| 2019-07-07 |
update num_mort_outstanding 2 => 1 |
| 2019-07-07 |
update num_mort_satisfied 1 => 3 |
| 2019-06-21 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 011746850004 |
| 2019-06-19 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2019-06-19 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 2019-03-07 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2019-03-07 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2019-02-05 |
update statutory_documents 30/09/18 TOTAL EXEMPTION FULL |
| 2018-09-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/09/18, WITH UPDATES |
| 2018-09-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LEIGHTON JOHN CROOK / 03/09/2018 |
| 2018-09-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN FREDERICK CROOK / 03/09/2018 |
| 2018-07-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-07-07 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
| 2018-07-07 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2018-06-05 |
update statutory_documents 30/09/17 TOTAL EXEMPTION FULL |
| 2017-09-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/09/17, NO UPDATES |
| 2017-07-07 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
| 2017-07-07 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
| 2017-06-28 |
update statutory_documents 30/09/16 TOTAL EXEMPTION SMALL |
| 2016-09-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/09/16, WITH UPDATES |
| 2016-07-20 |
update statutory_documents AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/15 |
| 2016-07-07 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
| 2016-07-07 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
| 2016-06-15 |
update statutory_documents 30/09/15 TOTAL EXEMPTION SMALL |
| 2015-11-07 |
update returns_last_madeup_date 2014-09-04 => 2015-09-04 |
| 2015-11-07 |
update returns_next_due_date 2015-10-02 => 2016-10-02 |
| 2015-10-02 |
update statutory_documents 04/09/15 FULL LIST |
| 2015-05-07 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
| 2015-05-07 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
| 2015-04-09 |
update statutory_documents 30/09/14 TOTAL EXEMPTION SMALL |
| 2014-11-07 |
update returns_last_madeup_date 2013-09-04 => 2014-09-04 |
| 2014-11-07 |
update returns_next_due_date 2014-10-02 => 2015-10-02 |
| 2014-10-02 |
update statutory_documents 04/09/14 FULL LIST |
| 2014-07-07 |
update accounts_last_madeup_date 2012-09-30 => 2013-09-30 |
| 2014-07-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
| 2014-06-30 |
update statutory_documents 30/09/13 TOTAL EXEMPTION SMALL |
| 2013-10-07 |
update returns_last_madeup_date 2012-09-04 => 2013-09-04 |
| 2013-10-07 |
update returns_next_due_date 2013-10-02 => 2014-10-02 |
| 2013-09-10 |
update statutory_documents 04/09/13 FULL LIST |
| 2013-06-25 |
update accounts_last_madeup_date 2011-09-30 => 2012-09-30 |
| 2013-06-25 |
update accounts_next_due_date 2013-06-30 => 2014-06-30 |
| 2013-06-22 |
delete sic_code 5552 - Catering |
| 2013-06-22 |
insert sic_code 56210 - Event catering activities |
| 2013-06-22 |
update returns_last_madeup_date 2011-09-04 => 2012-09-04 |
| 2013-06-22 |
update returns_next_due_date 2012-10-02 => 2013-10-02 |
| 2013-04-02 |
update statutory_documents 30/09/12 TOTAL EXEMPTION SMALL |
| 2012-09-07 |
update statutory_documents 04/09/12 FULL LIST |
| 2012-04-13 |
update statutory_documents 30/09/11 TOTAL EXEMPTION SMALL |
| 2011-09-12 |
update statutory_documents 04/09/11 FULL LIST |
| 2011-04-11 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2011-03-31 |
update statutory_documents 30/09/10 TOTAL EXEMPTION SMALL |
| 2010-09-13 |
update statutory_documents 04/09/10 FULL LIST |
| 2010-09-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN FREDERICK CROOK / 04/09/2010 |
| 2010-09-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LEIGHTON JOHN CROOK / 04/09/2010 |
| 2010-08-20 |
update statutory_documents CURREXT FROM 31/07/2010 TO 30/09/2010 |
| 2009-10-21 |
update statutory_documents 31/07/09 TOTAL EXEMPTION FULL |
| 2009-09-18 |
update statutory_documents RETURN MADE UP TO 04/09/09; FULL LIST OF MEMBERS |
| 2008-12-03 |
update statutory_documents 31/07/08 TOTAL EXEMPTION FULL |
| 2008-11-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/11/2008 FROM
30-32 THE CONCOURSE
BRUNEL CENTRE
BLETCHLEY
MILTON KEYNES
MK2 2HF |
| 2008-09-16 |
update statutory_documents RETURN MADE UP TO 04/09/08; FULL LIST OF MEMBERS |
| 2008-03-04 |
update statutory_documents 31/07/07 TOTAL EXEMPTION FULL |
| 2007-09-06 |
update statutory_documents RETURN MADE UP TO 04/09/07; FULL LIST OF MEMBERS |
| 2007-01-20 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/06 |
| 2006-09-06 |
update statutory_documents RETURN MADE UP TO 04/09/06; FULL LIST OF MEMBERS |
| 2006-01-09 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05 |
| 2005-10-21 |
update statutory_documents RETURN MADE UP TO 04/09/05; FULL LIST OF MEMBERS |
| 2004-12-24 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04 |
| 2004-09-13 |
update statutory_documents RETURN MADE UP TO 04/09/04; FULL LIST OF MEMBERS |
| 2004-02-28 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/03 |
| 2003-09-12 |
update statutory_documents RETURN MADE UP TO 04/09/03; FULL LIST OF MEMBERS |
| 2003-04-06 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/02 |
| 2002-09-05 |
update statutory_documents RETURN MADE UP TO 04/09/02; FULL LIST OF MEMBERS |
| 2002-08-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-03-29 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/01 |
| 2001-09-07 |
update statutory_documents RETURN MADE UP TO 04/09/01; FULL LIST OF MEMBERS |
| 2001-01-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/00 |
| 2000-09-14 |
update statutory_documents RETURN MADE UP TO 04/09/00; FULL LIST OF MEMBERS |
| 2000-01-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/99 |
| 1999-10-04 |
update statutory_documents RETURN MADE UP TO 16/09/99; NO CHANGE OF MEMBERS |
| 1999-04-13 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1999-01-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/98 |
| 1998-09-24 |
update statutory_documents RETURN MADE UP TO 16/09/98; NO CHANGE OF MEMBERS |
| 1998-09-16 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1997-11-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/97 |
| 1997-11-11 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1997-11-11 |
update statutory_documents RETURN MADE UP TO 28/09/97; FULL LIST OF MEMBERS |
| 1997-01-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/96 |
| 1996-10-09 |
update statutory_documents RETURN MADE UP TO 28/09/96; FULL LIST OF MEMBERS |
| 1996-02-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/95 |
| 1995-11-06 |
update statutory_documents RETURN MADE UP TO 28/09/95; NO CHANGE OF MEMBERS |
| 1995-01-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94 |
| 1994-11-21 |
update statutory_documents RETURN MADE UP TO 28/09/94; NO CHANGE OF MEMBERS |
| 1993-09-30 |
update statutory_documents RETURN MADE UP TO 28/09/93; FULL LIST OF MEMBERS |
| 1993-09-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/93 |
| 1992-10-06 |
update statutory_documents RETURN MADE UP TO 28/09/92; NO CHANGE OF MEMBERS |
| 1992-10-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/92 |
| 1991-10-29 |
update statutory_documents RETURN MADE UP TO 28/09/91; NO CHANGE OF MEMBERS |
| 1991-10-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/91 |
| 1991-01-31 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1990-10-10 |
update statutory_documents RETURN MADE UP TO 28/09/90; FULL LIST OF MEMBERS |
| 1990-10-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/90 |
| 1989-10-16 |
update statutory_documents RETURN MADE UP TO 14/09/89; FULL LIST OF MEMBERS |
| 1989-10-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/89 |
| 1988-11-03 |
update statutory_documents RETURN MADE UP TO 28/09/88; FULL LIST OF MEMBERS |
| 1988-11-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/88 |
| 1987-10-27 |
update statutory_documents RETURN MADE UP TO 18/09/87; FULL LIST OF MEMBERS |
| 1987-10-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/87 |
| 1987-01-22 |
update statutory_documents RETURN MADE UP TO 10/09/86; FULL LIST OF MEMBERS |
| 1987-01-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/86 |
| 1987-01-01 |
update statutory_documents PRE87 DOCUMENT PACKAGE |