| Date | Description |
|---|
| 2023-09-07 |
update accounts_last_madeup_date 2021-11-30 => 2022-11-30 |
| 2023-09-07 |
update accounts_next_due_date 2023-08-31 => 2024-08-31 |
| 2022-11-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/11/22, NO UPDATES |
| 2022-08-07 |
update accounts_last_madeup_date 2020-11-30 => 2021-11-30 |
| 2022-08-07 |
update accounts_next_due_date 2022-08-31 => 2023-08-31 |
| 2022-07-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/21 |
| 2021-11-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/11/21, NO UPDATES |
| 2021-09-07 |
update accounts_last_madeup_date 2019-11-30 => 2020-11-30 |
| 2021-09-07 |
update accounts_next_due_date 2021-08-31 => 2022-08-31 |
| 2021-08-09 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/20 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2020-11-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/11/20, NO UPDATES |
| 2020-10-30 |
update accounts_last_madeup_date 2018-11-30 => 2019-11-30 |
| 2020-10-30 |
update accounts_next_due_date 2020-11-30 => 2021-08-31 |
| 2020-09-10 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/19 |
| 2020-07-07 |
update accounts_next_due_date 2020-08-31 => 2020-11-30 |
| 2019-11-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/11/19, NO UPDATES |
| 2019-10-07 |
update accounts_last_madeup_date 2017-11-30 => 2018-11-30 |
| 2019-10-07 |
update accounts_next_due_date 2019-08-31 => 2020-08-31 |
| 2019-09-02 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18 |
| 2019-07-07 |
delete address LILY BANK FARM BARN LILY BOTTOM LANE PARSLOWS HILLOCK PRINCES RISBOROUGH BUCKINGHAMSHIRE HP27 0RN |
| 2019-07-07 |
insert address SPRINTHAND LTD 102 HAMPDEN GARDENS AYLESBURY ENGLAND HP21 8NR |
| 2019-07-07 |
update registered_address |
| 2019-06-20 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2019-06-20 |
update accounts_last_madeup_date 2016-11-30 => 2017-11-30 |
| 2019-06-20 |
update accounts_next_due_date 2018-08-31 => 2019-08-31 |
| 2019-06-20 |
update company_status Active - Proposal to Strike off => Active |
| 2019-06-05 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CAROLYN QUINTON |
| 2019-06-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/06/2019 FROM
LILY BANK FARM BARN
LILY BOTTOM LANE PARSLOWS
HILLOCK PRINCES RISBOROUGH
BUCKINGHAMSHIRE
HP27 0RN |
| 2019-05-09 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17 |
| 2019-05-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/11/18, NO UPDATES |
| 2019-05-09 |
update statutory_documents COMPANY RESTORED ON 09/05/2019 |
| 2019-01-15 |
update statutory_documents STRUCK OFF AND DISSOLVED |
| 2018-11-07 |
update company_status Active => Active - Proposal to Strike off |
| 2018-10-30 |
update statutory_documents FIRST GAZETTE |
| 2018-02-21 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2018-02-20 |
update statutory_documents FIRST GAZETTE |
| 2018-02-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/11/17, NO UPDATES |
| 2017-09-07 |
update accounts_last_madeup_date 2015-11-30 => 2016-11-30 |
| 2017-09-07 |
update accounts_next_due_date 2017-08-31 => 2018-08-31 |
| 2017-08-31 |
update statutory_documents 30/11/16 TOTAL EXEMPTION SMALL |
| 2016-12-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/11/16, WITH UPDATES |
| 2016-09-07 |
update accounts_last_madeup_date 2014-11-30 => 2015-11-30 |
| 2016-09-07 |
update accounts_next_due_date 2016-08-31 => 2017-08-31 |
| 2016-08-30 |
update statutory_documents 30/11/15 TOTAL EXEMPTION SMALL |
| 2016-01-07 |
update returns_last_madeup_date 2014-11-25 => 2015-11-25 |
| 2016-01-07 |
update returns_next_due_date 2015-12-23 => 2016-12-23 |
| 2015-12-22 |
update statutory_documents 25/11/15 FULL LIST |
| 2015-09-07 |
update accounts_last_madeup_date 2013-11-30 => 2014-11-30 |
| 2015-09-07 |
update accounts_next_due_date 2015-08-31 => 2016-08-31 |
| 2015-08-27 |
update statutory_documents 30/11/14 TOTAL EXEMPTION SMALL |
| 2015-01-07 |
update accounts_last_madeup_date 2012-11-30 => 2013-11-30 |
| 2015-01-07 |
update accounts_next_due_date 2014-08-31 => 2015-08-31 |
| 2015-01-07 |
update company_status Active - Proposal to Strike off => Active |
| 2015-01-07 |
update returns_last_madeup_date 2013-11-25 => 2014-11-25 |
| 2015-01-07 |
update returns_next_due_date 2014-12-23 => 2015-12-23 |
| 2014-12-22 |
update statutory_documents 25/11/14 FULL LIST |
| 2014-12-18 |
update statutory_documents 30/11/13 TOTAL EXEMPTION SMALL |
| 2014-12-10 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2014-12-07 |
update company_status Active => Active - Proposal to Strike off |
| 2014-12-02 |
update statutory_documents FIRST GAZETTE |
| 2014-01-07 |
update returns_last_madeup_date 2012-11-25 => 2013-11-25 |
| 2014-01-07 |
update returns_next_due_date 2013-12-23 => 2014-12-23 |
| 2013-12-20 |
update statutory_documents 25/11/13 FULL LIST |
| 2013-09-06 |
update accounts_last_madeup_date 2011-11-30 => 2012-11-30 |
| 2013-09-06 |
update accounts_next_due_date 2013-08-31 => 2014-08-31 |
| 2013-08-30 |
update statutory_documents 30/11/12 TOTAL EXEMPTION SMALL |
| 2013-06-24 |
update returns_last_madeup_date 2011-11-25 => 2012-11-25 |
| 2013-06-24 |
update returns_next_due_date 2012-12-23 => 2013-12-23 |
| 2013-06-22 |
update accounts_last_madeup_date 2010-11-30 => 2011-11-30 |
| 2013-06-22 |
update accounts_next_due_date 2012-08-31 => 2013-08-31 |
| 2013-06-21 |
update num_mort_outstanding 3 => 2 |
| 2013-06-21 |
update num_mort_satisfied 0 => 1 |
| 2013-01-10 |
update statutory_documents 25/11/12 FULL LIST |
| 2012-08-31 |
update statutory_documents 30/11/11 TOTAL EXEMPTION SMALL |
| 2012-06-22 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 2012-05-08 |
update statutory_documents 25/11/11 FULL LIST |
| 2012-04-25 |
update statutory_documents 25/11/10 FULL LIST |
| 2011-09-02 |
update statutory_documents 30/11/10 TOTAL EXEMPTION SMALL |
| 2011-06-21 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2011-06-20 |
update statutory_documents 30/11/09 TOTAL EXEMPTION SMALL |
| 2011-06-09 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 2011-05-10 |
update statutory_documents FIRST GAZETTE |
| 2010-08-19 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 2010-05-18 |
update statutory_documents RES02 |
| 2010-05-17 |
update statutory_documents 30/11/05 TOTAL EXEMPTION SMALL |
| 2010-05-17 |
update statutory_documents 30/11/06 TOTAL EXEMPTION SMALL |
| 2010-05-17 |
update statutory_documents 30/11/07 TOTAL EXEMPTION SMALL |
| 2010-05-17 |
update statutory_documents 30/11/08 TOTAL EXEMPTION SMALL |
| 2010-05-17 |
update statutory_documents 25/11/07 NO CHANGES |
| 2010-05-17 |
update statutory_documents 25/11/08 NO CHANGES |
| 2010-05-17 |
update statutory_documents 25/11/09 FULL LIST |
| 2010-05-17 |
update statutory_documents APPLICATION FOR ADMINISTRATIVE RESTORATION |
| 2009-06-30 |
update statutory_documents STRUCK OFF AND DISSOLVED |
| 2009-02-24 |
update statutory_documents FIRST GAZETTE |
| 2008-08-06 |
update statutory_documents FIRST GAZETTE |
| 2007-04-25 |
update statutory_documents RETURN MADE UP TO 25/11/06; FULL LIST OF MEMBERS |
| 2007-02-06 |
update statutory_documents RETURN MADE UP TO 25/11/05; FULL LIST OF MEMBERS |
| 2006-07-31 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 |
| 2006-06-13 |
update statutory_documents FIRST GAZETTE |
| 2004-11-26 |
update statutory_documents RETURN MADE UP TO 25/11/04; FULL LIST OF MEMBERS |
| 2004-10-05 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03 |
| 2004-06-03 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02 |
| 2004-03-18 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01 |
| 2004-01-09 |
update statutory_documents RETURN MADE UP TO 25/11/03; FULL LIST OF MEMBERS |
| 2002-12-06 |
update statutory_documents RETURN MADE UP TO 25/11/02; FULL LIST OF MEMBERS |
| 2002-03-05 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/00 |
| 2002-01-29 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2002-01-09 |
update statutory_documents RETURN MADE UP TO 25/11/01; FULL LIST OF MEMBERS |
| 2001-01-02 |
update statutory_documents RETURN MADE UP TO 25/11/00; FULL LIST OF MEMBERS |
| 2000-09-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99 |
| 2000-03-13 |
update statutory_documents RETURN MADE UP TO 25/11/99; FULL LIST OF MEMBERS |
| 1999-07-23 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1999-03-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-03-15 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1999-03-15 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-03-15 |
update statutory_documents SECRETARY RESIGNED |
| 1998-12-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/12/98 FROM:
788-790 FINCHLEY ROAD, LONDON, NW11 7UR |
| 1998-11-25 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |