Date | Description |
2023-10-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/10/23, WITH UPDATES |
2023-04-07 |
update accounts_last_madeup_date 2021-10-31 => 2022-10-31 |
2023-04-07 |
update accounts_next_due_date 2023-07-31 => 2024-07-31 |
2023-02-23 |
update statutory_documents ARTICLES OF ASSOCIATION |
2023-02-23 |
update statutory_documents ADOPT ARTICLES 15/02/2023 |
2023-01-24 |
update statutory_documents 31/10/22 TOTAL EXEMPTION FULL |
2022-10-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/10/22, NO UPDATES |
2022-08-08 |
update accounts_last_madeup_date 2020-10-31 => 2021-10-31 |
2022-08-08 |
update accounts_next_due_date 2022-07-31 => 2023-07-31 |
2022-07-29 |
update statutory_documents 31/10/21 TOTAL EXEMPTION FULL |
2021-10-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/10/21, NO UPDATES |
2021-08-07 |
update accounts_last_madeup_date 2019-10-31 => 2020-10-31 |
2021-08-07 |
update accounts_next_due_date 2021-07-31 => 2022-07-31 |
2021-07-30 |
update statutory_documents 31/10/20 TOTAL EXEMPTION FULL |
2020-10-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/10/20, NO UPDATES |
2020-08-03 |
update website_status OK => DomainNotFound |
2020-07-08 |
update accounts_last_madeup_date 2018-10-31 => 2019-10-31 |
2020-07-08 |
update accounts_next_due_date 2020-07-31 => 2021-07-31 |
2020-06-26 |
update statutory_documents 31/10/19 TOTAL EXEMPTION FULL |
2020-04-07 |
delete address BRIGHTWELL GRANGE BRITWELL ROAD BURNHAM BUCKS ENGLAND SL1 8DF |
2020-04-07 |
insert address 14 LONG SAW DRIVE BIRMINGHAM ENGLAND B31 5BN |
2020-04-07 |
update registered_address |
2020-03-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/03/2020 FROM
BRIGHTWELL GRANGE BRITWELL ROAD
BURNHAM
BUCKS
SL1 8DF
ENGLAND |
2019-10-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/10/19, WITH UPDATES |
2019-07-08 |
update accounts_last_madeup_date 2017-10-31 => 2018-10-31 |
2019-07-08 |
update accounts_next_due_date 2019-07-31 => 2020-07-31 |
2019-06-21 |
update statutory_documents 31/10/18 TOTAL EXEMPTION FULL |
2018-12-11 |
delete contact_pages_linkeddomain smilelocal.com |
2018-12-11 |
delete contact_pages_linkeddomain trendzer.com |
2018-12-11 |
delete index_pages_linkeddomain smilelocal.com |
2018-12-11 |
delete index_pages_linkeddomain trendzer.com |
2018-12-11 |
delete source_ip 209.235.144.9 |
2018-12-11 |
insert address Britwell Road
Burnham
Bucks
SL1 8DF |
2018-12-11 |
insert address Prospect House
3 Lancaster Road
Cressex Business Park
High Wycombe
Bucks
HP12 3NN |
2018-12-11 |
insert contact_pages_linkeddomain bt.com |
2018-12-11 |
insert contact_pages_linkeddomain wycombecarpets.co.uk |
2018-12-11 |
insert index_pages_linkeddomain bt.com |
2018-12-11 |
insert index_pages_linkeddomain wycombecarpets.co.uk |
2018-12-11 |
insert source_ip 185.58.213.107 |
2018-10-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/10/18, WITH UPDATES |
2018-07-08 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
2018-07-08 |
update accounts_last_madeup_date 2016-10-31 => 2017-10-31 |
2018-07-08 |
update accounts_next_due_date 2018-07-31 => 2019-07-31 |
2018-06-29 |
update statutory_documents 31/10/17 TOTAL EXEMPTION FULL |
2018-05-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN JOHN FARDELL / 16/05/2018 |
2018-05-16 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / JULIE BRIDLE / 16/05/2018 |
2018-05-16 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MARTIN JOHN FARDELL / 16/05/2018 |
2018-05-16 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MS JULIE BRIDLE / 16/05/2018 |
2017-10-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/10/17, WITH UPDATES |
2017-08-07 |
update accounts_last_madeup_date 2015-10-31 => 2016-10-31 |
2017-08-07 |
update accounts_next_due_date 2017-07-31 => 2018-07-31 |
2017-07-28 |
update statutory_documents 31/10/16 TOTAL EXEMPTION SMALL |
2017-04-27 |
delete address 3A WARWICK ROAD BEACONSFIELD BUCKINGHAMSHIRE HP9 2PE |
2017-04-27 |
insert address BRIGHTWELL GRANGE BRITWELL ROAD BURNHAM BUCKS ENGLAND SL1 8DF |
2017-04-27 |
update reg_address_care_of SAVAGE & COMPANY => null |
2017-04-27 |
update registered_address |
2017-03-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/03/2017 FROM
C/O SAVAGE & COMPANY
3A WARWICK ROAD
BEACONSFIELD
BUCKINGHAMSHIRE
HP9 2PE |
2016-10-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/10/16, WITH UPDATES |
2016-03-13 |
update accounts_last_madeup_date 2014-10-31 => 2015-10-31 |
2016-03-13 |
update accounts_next_due_date 2016-07-31 => 2017-07-31 |
2016-02-02 |
update statutory_documents 31/10/15 TOTAL EXEMPTION SMALL |
2015-12-02 |
update website_status FlippedRobots => OK |
2015-11-09 |
update returns_last_madeup_date 2014-10-20 => 2015-10-20 |
2015-11-09 |
update returns_next_due_date 2015-11-17 => 2016-11-17 |
2015-10-31 |
update statutory_documents 20/10/15 FULL LIST |
2015-10-09 |
update website_status OK => FlippedRobots |
2015-05-06 |
update website_status FlippedRobots => OK |
2015-05-06 |
delete source_ip 83.170.105.107 |
2015-05-06 |
insert source_ip 209.235.144.9 |
2015-03-25 |
update website_status OK => FlippedRobots |
2015-03-07 |
update accounts_last_madeup_date 2013-10-31 => 2014-10-31 |
2015-03-07 |
update accounts_next_due_date 2015-07-31 => 2016-07-31 |
2015-02-17 |
update statutory_documents 31/10/14 TOTAL EXEMPTION SMALL |
2014-11-07 |
update returns_last_madeup_date 2013-10-20 => 2014-10-20 |
2014-11-07 |
update returns_next_due_date 2014-11-17 => 2015-11-17 |
2014-10-23 |
update statutory_documents 20/10/14 FULL LIST |
2014-04-07 |
update accounts_last_madeup_date 2012-10-31 => 2013-10-31 |
2014-04-07 |
update accounts_next_due_date 2014-07-31 => 2015-07-31 |
2014-03-14 |
update statutory_documents 31/10/13 TOTAL EXEMPTION SMALL |
2013-12-07 |
delete address 3A WARWICK ROAD BEACONSFIELD BUCKINGHAMSHIRE ENGLAND HP9 2PE |
2013-12-07 |
insert address 3A WARWICK ROAD BEACONSFIELD BUCKINGHAMSHIRE HP9 2PE |
2013-12-07 |
update registered_address |
2013-12-07 |
update returns_last_madeup_date 2012-10-20 => 2013-10-20 |
2013-12-07 |
update returns_next_due_date 2013-11-17 => 2014-11-17 |
2013-11-06 |
update statutory_documents 20/10/13 FULL LIST |
2013-06-25 |
update accounts_last_madeup_date 2011-10-31 => 2012-10-31 |
2013-06-25 |
update accounts_next_due_date 2013-07-31 => 2014-07-31 |
2013-06-23 |
update returns_last_madeup_date 2011-10-20 => 2012-10-20 |
2013-06-23 |
update returns_next_due_date 2012-11-17 => 2013-11-17 |
2013-03-14 |
update statutory_documents 31/10/12 TOTAL EXEMPTION SMALL |
2012-10-24 |
update statutory_documents 20/10/12 FULL LIST |
2012-03-23 |
update statutory_documents 31/10/11 TOTAL EXEMPTION SMALL |
2011-11-03 |
update statutory_documents 20/10/11 FULL LIST |
2011-04-21 |
update statutory_documents 31/10/10 TOTAL EXEMPTION SMALL |
2010-11-06 |
update statutory_documents 20/10/10 FULL LIST |
2010-10-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/10/2010 FROM
C/O SAVAGE & COMPANY VICTORIA HOUSE
DESBOROUGH STREET
HIGH WYCOMBE
BUCKINGHAMSHIRE
HP11 2NF |
2010-04-14 |
update statutory_documents 31/10/09 TOTAL EXEMPTION SMALL |
2009-11-05 |
update statutory_documents 20/10/09 FULL LIST |
2009-11-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARTIN JOHN FARDELL / 01/10/2009 |
2009-05-12 |
update statutory_documents 31/10/08 TOTAL EXEMPTION SMALL |
2008-11-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/11/2008 FROM
LEABANK
WYCOMBE ROAD, STOKENCHURCH
HIGH WYCOMBE
BUCKINGHAMSHIRE
HP14 3RJ |
2008-11-10 |
update statutory_documents RETURN MADE UP TO 20/10/08; FULL LIST OF MEMBERS |
2008-04-15 |
update statutory_documents 31/10/07 TOTAL EXEMPTION SMALL |
2007-10-24 |
update statutory_documents RETURN MADE UP TO 20/10/07; FULL LIST OF MEMBERS |
2007-01-20 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 |
2006-10-31 |
update statutory_documents RETURN MADE UP TO 20/10/06; FULL LIST OF MEMBERS |
2006-03-08 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 |
2005-11-04 |
update statutory_documents RETURN MADE UP TO 20/10/05; FULL LIST OF MEMBERS |
2005-01-13 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 |
2004-10-28 |
update statutory_documents RETURN MADE UP TO 20/10/04; FULL LIST OF MEMBERS |
2004-02-28 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 |
2003-12-29 |
update statutory_documents RETURN MADE UP TO 20/10/03; FULL LIST OF MEMBERS |
2003-03-18 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02 |
2002-10-26 |
update statutory_documents RETURN MADE UP TO 20/10/02; FULL LIST OF MEMBERS |
2002-03-29 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01 |
2001-11-01 |
update statutory_documents DIRECTOR RESIGNED |
2001-11-01 |
update statutory_documents RETURN MADE UP TO 20/10/01; FULL LIST OF MEMBERS |
2001-10-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
2001-03-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/03/01 FROM:
23 AMERSHAM HILL
HIGH WYCOMBE
BUCKINGHAMSHIRE HP13 6NU |
2000-10-20 |
update statutory_documents SECRETARY RESIGNED |
2000-10-20 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |