Date | Description |
2023-07-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/07/23, NO UPDATES |
2023-04-07 |
update accounts_last_madeup_date 2021-07-31 => 2022-07-31 |
2023-04-07 |
update accounts_next_due_date 2023-04-30 => 2024-04-30 |
2022-11-23 |
update statutory_documents 31/07/22 TOTAL EXEMPTION FULL |
2022-07-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/07/22, WITH UPDATES |
2022-06-07 |
update accounts_last_madeup_date 2020-07-31 => 2021-07-31 |
2022-06-07 |
update accounts_next_due_date 2022-04-30 => 2023-04-30 |
2022-05-12 |
update statutory_documents 31/07/21 TOTAL EXEMPTION FULL |
2022-04-04 |
update statutory_documents 04/04/22 STATEMENT OF CAPITAL GBP 3250 |
2021-07-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/07/21, NO UPDATES |
2021-04-07 |
update accounts_last_madeup_date 2019-07-31 => 2020-07-31 |
2021-04-07 |
update accounts_next_due_date 2021-04-30 => 2022-04-30 |
2021-03-24 |
update statutory_documents 31/07/20 TOTAL EXEMPTION FULL |
2020-07-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/07/20, NO UPDATES |
2019-10-07 |
update accounts_last_madeup_date 2018-07-31 => 2019-07-31 |
2019-10-07 |
update accounts_next_due_date 2020-04-30 => 2021-04-30 |
2019-09-12 |
update statutory_documents 31/07/19 TOTAL EXEMPTION FULL |
2019-07-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/07/19, NO UPDATES |
2019-04-07 |
update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL |
2019-04-07 |
update accounts_last_madeup_date 2017-07-31 => 2018-07-31 |
2019-04-07 |
update accounts_next_due_date 2019-04-30 => 2020-04-30 |
2019-03-25 |
update statutory_documents 31/07/18 TOTAL EXEMPTION FULL |
2018-07-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/07/18, NO UPDATES |
2018-04-07 |
update account_category TOTAL EXEMPTION SMALL => UNAUDITED ABRIDGED |
2018-04-07 |
update accounts_last_madeup_date 2016-07-31 => 2017-07-31 |
2018-04-07 |
update accounts_next_due_date 2018-04-30 => 2019-04-30 |
2018-03-22 |
update statutory_documents 31/07/17 UNAUDITED ABRIDGED |
2017-08-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/07/17, NO UPDATES |
2017-05-07 |
update accounts_last_madeup_date 2015-07-31 => 2016-07-31 |
2017-05-07 |
update accounts_next_due_date 2017-04-30 => 2018-04-30 |
2017-04-12 |
update statutory_documents 31/07/16 TOTAL EXEMPTION SMALL |
2016-07-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/07/16, WITH UPDATES |
2016-05-12 |
update accounts_last_madeup_date 2014-07-31 => 2015-07-31 |
2016-05-12 |
update accounts_next_due_date 2016-04-30 => 2017-04-30 |
2016-04-12 |
update statutory_documents 31/07/15 TOTAL EXEMPTION SMALL |
2016-03-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MARK BUCK / 01/09/2015 |
2015-09-07 |
update returns_last_madeup_date 2014-07-18 => 2015-07-18 |
2015-09-07 |
update returns_next_due_date 2015-08-15 => 2016-08-15 |
2015-08-05 |
update statutory_documents 18/07/15 FULL LIST |
2015-05-07 |
update accounts_last_madeup_date 2013-07-31 => 2014-07-31 |
2015-05-07 |
update accounts_next_due_date 2015-05-31 => 2016-04-30 |
2015-04-07 |
update accounts_next_due_date 2015-04-30 => 2015-05-31 |
2015-03-23 |
update statutory_documents 31/07/14 TOTAL EXEMPTION SMALL |
2014-10-07 |
update returns_last_madeup_date 2013-07-18 => 2014-07-18 |
2014-10-07 |
update returns_next_due_date 2014-08-15 => 2015-08-15 |
2014-09-01 |
update statutory_documents 18/07/14 FULL LIST |
2014-09-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MARK BUCK / 08/08/2014 |
2014-04-07 |
update accounts_last_madeup_date 2012-07-31 => 2013-07-31 |
2014-04-07 |
update accounts_next_due_date 2014-04-30 => 2015-04-30 |
2014-03-21 |
update statutory_documents 31/07/13 TOTAL EXEMPTION SMALL |
2013-08-01 |
update returns_last_madeup_date 2012-07-18 => 2013-07-18 |
2013-08-01 |
update returns_next_due_date 2013-08-15 => 2014-08-15 |
2013-07-19 |
update statutory_documents 18/07/13 FULL LIST |
2013-07-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID BUCK / 01/08/2012 |
2013-07-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN BUCK / 01/08/2012 |
2013-07-19 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR STEPHEN BUCK / 01/08/2012 |
2013-06-25 |
update accounts_last_madeup_date 2011-07-31 => 2012-07-31 |
2013-06-25 |
update accounts_next_due_date 2013-04-30 => 2014-04-30 |
2013-06-22 |
delete sic_code 4511 - Demolition buildings; earth moving |
2013-06-22 |
insert sic_code 43110 - Demolition |
2013-06-22 |
update returns_last_madeup_date 2011-07-18 => 2012-07-18 |
2013-06-22 |
update returns_next_due_date 2012-08-15 => 2013-08-15 |
2013-04-28 |
update statutory_documents 31/07/12 TOTAL EXEMPTION SMALL |
2012-08-28 |
update statutory_documents 18/07/12 FULL LIST |
2012-08-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN MCLENNAN |
2012-04-30 |
update statutory_documents 31/07/11 TOTAL EXEMPTION SMALL |
2011-09-14 |
update statutory_documents DIRECTOR APPOINTED MR STEPHEN PAUL MCLENNAN |
2011-09-14 |
update statutory_documents 18/07/11 FULL LIST |
2011-09-14 |
update statutory_documents 22/01/11 STATEMENT OF CAPITAL GBP 2250 |
2010-12-29 |
update statutory_documents 31/07/10 TOTAL EXEMPTION SMALL |
2010-10-26 |
update statutory_documents 18/07/10 FULL LIST |
2010-10-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID BUCK / 17/07/2010 |
2010-10-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN BUCK / 17/07/2010 |
2010-04-19 |
update statutory_documents 31/07/09 TOTAL EXEMPTION SMALL |
2009-07-28 |
update statutory_documents RETURN MADE UP TO 18/07/09; FULL LIST OF MEMBERS |
2009-04-01 |
update statutory_documents 31/07/08 TOTAL EXEMPTION SMALL |
2008-07-24 |
update statutory_documents RETURN MADE UP TO 18/07/08; FULL LIST OF MEMBERS |
2008-07-10 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR JOSEPH PELESZ |
2007-12-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/12/07 FROM:
28 MARETH ROAD
BEDFORD
MK42 0DB |
2007-07-18 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |