| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-01-31 => 2023-01-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-10-31 => 2024-10-31 |
| 2023-10-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/23 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-01-31 => 2022-01-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-10-31 => 2023-10-31 |
| 2023-01-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/01/23, NO UPDATES |
| 2022-10-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/22 |
| 2022-01-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/01/22, NO UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2020-01-31 => 2021-01-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-10-31 => 2022-10-31 |
| 2021-10-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/21 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-04-07 |
update accounts_last_madeup_date 2019-01-31 => 2020-01-31 |
| 2021-04-07 |
update accounts_next_due_date 2020-11-30 => 2021-10-31 |
| 2021-02-07 |
update account_category UNAUDITED ABRIDGED => null |
| 2021-02-07 |
update accounts_next_due_date 2021-01-31 => 2020-11-30 |
| 2021-01-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20 |
| 2021-01-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/01/21, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-10-31 => 2021-01-31 |
| 2020-01-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/01/20, NO UPDATES |
| 2019-12-07 |
update accounts_last_madeup_date 2018-01-31 => 2019-01-31 |
| 2019-12-07 |
update accounts_next_due_date 2019-11-30 => 2020-10-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-10-31 => 2019-11-30 |
| 2019-10-31 |
update statutory_documents 31/01/19 UNAUDITED ABRIDGED |
| 2019-09-30 |
delete phone 0800 6126818 |
| 2019-05-28 |
delete address 10 Beech Court
Wokingham Road
Hurst
RG10 0RQ |
| 2019-05-28 |
insert address 3 Longmoors
Bracknell
RG42 1SH |
| 2019-05-28 |
insert contact_pages_linkeddomain wa.me |
| 2019-05-28 |
insert index_pages_linkeddomain wa.me |
| 2019-05-28 |
insert phone 01252 961912 |
| 2019-05-28 |
insert terms_pages_linkeddomain wa.me |
| 2019-05-28 |
update primary_contact 10 Beech Court
Wokingham Road
Hurst
RG10 0RQ => 3 Longmoors
Bracknell
RG42 1SH |
| 2019-03-07 |
delete address 10 BEECH COURT WOKINGHAM ROAD HURST BERKSHIRE RG10 0RQ |
| 2019-03-07 |
insert address 3 LONGMOORS BRACKNELL ENGLAND RG42 1SH |
| 2019-03-07 |
update account_category TOTAL EXEMPTION FULL => UNAUDITED ABRIDGED |
| 2019-03-07 |
update accounts_last_madeup_date 2017-01-31 => 2018-01-31 |
| 2019-03-07 |
update accounts_next_due_date 2018-10-31 => 2019-10-31 |
| 2019-03-07 |
update registered_address |
| 2019-02-21 |
update statutory_documents 31/01/18 UNAUDITED ABRIDGED |
| 2019-02-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/01/19, NO UPDATES |
| 2019-02-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/02/2019 FROM
10 BEECH COURT
WOKINGHAM ROAD
HURST
BERKSHIRE
RG10 0RQ |
| 2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-03-07 |
update accounts_last_madeup_date 2016-01-31 => 2017-01-31 |
| 2018-03-07 |
update accounts_next_due_date 2017-10-31 => 2018-10-31 |
| 2018-03-07 |
update company_status Active - Proposal to Strike off => Active |
| 2018-01-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/01/18, NO UPDATES |
| 2018-01-17 |
update statutory_documents 31/01/17 TOTAL EXEMPTION FULL |
| 2018-01-07 |
update company_status Active => Active - Proposal to Strike off |
| 2018-01-06 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2018-01-02 |
update statutory_documents FIRST GAZETTE |
| 2017-01-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/01/17, WITH UPDATES |
| 2016-12-20 |
update accounts_last_madeup_date 2015-01-31 => 2016-01-31 |
| 2016-12-20 |
update accounts_next_due_date 2016-10-31 => 2017-10-31 |
| 2016-10-28 |
update statutory_documents 31/01/16 TOTAL EXEMPTION SMALL |
| 2016-02-11 |
delete sic_code 99999 - Dormant Company |
| 2016-02-11 |
insert sic_code 45200 - Maintenance and repair of motor vehicles |
| 2016-02-11 |
update returns_last_madeup_date 2015-01-06 => 2016-01-06 |
| 2016-02-11 |
update returns_next_due_date 2016-02-03 => 2017-02-03 |
| 2016-01-07 |
update statutory_documents 06/01/16 FULL LIST |
| 2015-11-08 |
update account_category DORMANT => TOTAL EXEMPTION SMALL |
| 2015-11-08 |
update accounts_last_madeup_date 2014-01-31 => 2015-01-31 |
| 2015-11-08 |
update accounts_next_due_date 2015-10-31 => 2016-10-31 |
| 2015-10-29 |
update statutory_documents 31/01/15 TOTAL EXEMPTION SMALL |
| 2015-02-07 |
update returns_last_madeup_date 2014-01-06 => 2015-01-06 |
| 2015-02-07 |
update returns_next_due_date 2015-02-03 => 2016-02-03 |
| 2015-01-08 |
update statutory_documents 06/01/15 FULL LIST |
| 2014-05-07 |
update accounts_last_madeup_date 2013-01-31 => 2014-01-31 |
| 2014-05-07 |
update accounts_next_due_date 2014-10-31 => 2015-10-31 |
| 2014-04-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/14 |
| 2014-02-07 |
delete address 10 BEECH COURT WOKINGHAM ROAD HURST BERKSHIRE UNITED KINGDOM RG10 0RQ |
| 2014-02-07 |
insert address 10 BEECH COURT WOKINGHAM ROAD HURST BERKSHIRE RG10 0RQ |
| 2014-02-07 |
update registered_address |
| 2014-02-07 |
update returns_last_madeup_date 2013-01-06 => 2014-01-06 |
| 2014-02-07 |
update returns_next_due_date 2014-02-03 => 2015-02-03 |
| 2014-01-10 |
update statutory_documents 06/01/14 FULL LIST |
| 2013-11-07 |
update accounts_last_madeup_date 2012-01-31 => 2013-01-31 |
| 2013-11-07 |
update accounts_next_due_date 2013-10-31 => 2014-10-31 |
| 2013-10-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/13 |
| 2013-06-24 |
update returns_last_madeup_date 2012-01-06 => 2013-01-06 |
| 2013-06-24 |
update returns_next_due_date 2013-02-03 => 2014-02-03 |
| 2013-06-22 |
update accounts_last_madeup_date 2011-01-31 => 2012-01-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-10-31 => 2013-10-31 |
| 2013-01-23 |
update statutory_documents 06/01/13 FULL LIST |
| 2012-09-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/12 |
| 2012-01-17 |
update statutory_documents 06/01/12 FULL LIST |
| 2011-10-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/11 |
| 2011-02-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/02/2011 FROM
MARTIN HOUSE 20A PEACH STREET
WOKINGHAM
BERKSHIRE
RG40 1XG
UNITED KINGDOM |
| 2011-02-08 |
update statutory_documents 06/01/11 FULL LIST |
| 2010-02-18 |
update statutory_documents DIRECTOR APPOINTED MICHAEL LONGLEY |
| 2010-01-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BARBARA KAHAN |
| 2010-01-06 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |