| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-06-07 |
delete address ISLAND HOUSE MOOR ROAD CHESHAM BUCKINGHAMSHIRE HP5 1NZ |
| 2023-06-07 |
insert address UNIT 16B, FIRST FLOOR CHILTERN COURT ASHERIDGE ROAD CHESHAM BUCKINGHAMSHIRE ENGLAND HP5 2PX |
| 2023-06-07 |
update registered_address |
| 2023-05-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/05/2023 FROM
ISLAND HOUSE MOOR ROAD
CHESHAM
BUCKINGHAMSHIRE
HP5 1NZ |
| 2023-05-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LEWIS TYLER |
| 2023-04-07 |
update account_category MICRO ENTITY => TOTAL EXEMPTION FULL |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2023-04-07 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
CHURCH COTTAGE THE STREET
CAPEL ST MARY
IPSWICH
SUFFOLK
IP9 2EL |
| 2023-04-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/03/23, NO UPDATES |
| 2022-11-16 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-03-27 |
update statutory_documents DIRECTOR APPOINTED MR IAN COOPER ABSOLON |
| 2022-03-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/03/22, NO UPDATES |
| 2022-03-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR COLIN TURNER |
| 2022-01-13 |
update statutory_documents DIRECTOR APPOINTED DR JOHN WARREN |
| 2021-12-07 |
update account_category TOTAL EXEMPTION FULL => MICRO ENTITY |
| 2021-12-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-11-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
| 2021-09-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LESLIE HOWARD |
| 2021-09-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SPENCER GREYSTRONG |
| 2021-03-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/03/21, NO UPDATES |
| 2020-05-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-05-07 |
update accounts_next_due_date 2020-12-31 => 2021-12-31 |
| 2020-05-06 |
update statutory_documents DIRECTOR APPOINTED MRS FIONA MARCHANT |
| 2020-05-06 |
update statutory_documents SECRETARY APPOINTED MRS FIONA MARCHANT |
| 2020-04-16 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-03-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/03/20, NO UPDATES |
| 2020-03-04 |
update statutory_documents DIRECTOR APPOINTED MR GREGORY CHARLES RASHBROOK |
| 2020-01-13 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY LEWIS TYLER |
| 2019-07-08 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-07-08 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-06-25 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-04-30 |
update statutory_documents DIRECTOR APPOINTED MR PAUL RAYMOND CAIN |
| 2019-03-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/03/19, NO UPDATES |
| 2018-06-08 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-06-08 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-05-30 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-03-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/03/18, NO UPDATES |
| 2017-09-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-09-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-08-07 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-04-09 |
update statutory_documents DIRECTOR APPOINTED MR IAN DOUGLAS PETCHEY |
| 2017-03-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/03/17, WITH UPDATES |
| 2016-07-08 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-07-08 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-06-29 |
update statutory_documents 31/03/16 TOTAL EXEMPTION FULL |
| 2016-05-13 |
update returns_last_madeup_date 2015-03-08 => 2016-03-08 |
| 2016-05-13 |
update returns_next_due_date 2016-04-05 => 2017-04-05 |
| 2016-03-09 |
update statutory_documents 08/03/16 NO MEMBER LIST |
| 2016-02-04 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
358-REC OF RES ETC |
| 2015-07-09 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-07-09 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-06-30 |
update statutory_documents 31/03/15 TOTAL EXEMPTION FULL |
| 2015-05-08 |
update returns_last_madeup_date 2014-03-08 => 2015-03-08 |
| 2015-04-08 |
update returns_next_due_date 2015-04-05 => 2016-04-05 |
| 2015-03-08 |
update statutory_documents 08/03/15 NO MEMBER LIST |
| 2014-07-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-07-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-06-25 |
update statutory_documents 31/03/14 TOTAL EXEMPTION FULL |
| 2014-04-07 |
delete address ISLAND HOUSE MOOR ROAD CHESHAM BUCKINGHAMSHIRE UK HP5 1NZ |
| 2014-04-07 |
insert address ISLAND HOUSE MOOR ROAD CHESHAM BUCKINGHAMSHIRE HP5 1NZ |
| 2014-04-07 |
update registered_address |
| 2014-04-07 |
update returns_last_madeup_date 2013-03-08 => 2014-03-08 |
| 2014-04-07 |
update returns_next_due_date 2014-04-05 => 2015-04-05 |
| 2014-03-08 |
update statutory_documents 08/03/14 NO MEMBER LIST |
| 2013-07-02 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-07-02 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-06-25 |
update returns_last_madeup_date 2012-03-08 => 2013-03-08 |
| 2013-06-25 |
update returns_next_due_date 2013-04-05 => 2014-04-05 |
| 2013-06-11 |
update statutory_documents 31/03/13 TOTAL EXEMPTION FULL |
| 2013-03-11 |
update statutory_documents 08/03/13 NO MEMBER LIST |
| 2012-05-16 |
update statutory_documents 31/03/12 TOTAL EXEMPTION FULL |
| 2012-03-08 |
update statutory_documents 08/03/12 NO MEMBER LIST |
| 2012-01-14 |
update statutory_documents DIRECTOR APPOINTED MR LESLIE CHARLES HOWARD |
| 2011-12-12 |
update statutory_documents 31/03/11 TOTAL EXEMPTION FULL |
| 2011-03-16 |
update statutory_documents 08/03/11 NO MEMBER LIST |
| 2010-11-19 |
update statutory_documents DIRECTOR APPOINTED MR BRIAN EDWARD ANNIS |
| 2010-11-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GORDON PATON |
| 2010-06-17 |
update statutory_documents 31/03/10 TOTAL EXEMPTION FULL |
| 2010-03-22 |
update statutory_documents DIRECTOR APPOINTED MR MARTIN BIRD |
| 2010-03-18 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
CHURCH COTTAGE THE STREET
CAPEL ST. MARY
IPSWICH
SUFFOLK
IP9 2EL |
| 2010-03-17 |
update statutory_documents SAIL ADDRESS CREATED |
| 2010-03-17 |
update statutory_documents 08/03/10 NO MEMBER LIST |
| 2010-03-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHARLES HUGH STRIDE / 16/03/2010 |
| 2010-03-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / COLIN STANLEY LEIGH TURNER / 16/03/2010 |
| 2010-03-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHARD WADLEY / 16/03/2010 |
| 2010-03-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GERALD FRANK CREASE / 16/03/2010 |
| 2010-03-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GORDON ALEXANDER JOHNSON PATON / 16/03/2010 |
| 2010-03-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR LEWIS JOHN TYLER / 16/03/2010 |
| 2010-03-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SPENCER GREYSTRONG / 16/03/2010 |
| 2010-03-16 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / LEWIS JOHN TYLER / 16/03/2010 |
| 2009-06-11 |
update statutory_documents DIRECTOR APPOINTED MR GORDON ALEXANDER JOHNSON PATON |
| 2009-05-29 |
update statutory_documents 31/03/09 TOTAL EXEMPTION FULL |
| 2009-03-13 |
update statutory_documents ANNUAL RETURN MADE UP TO 08/03/09 |
| 2009-02-10 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR JEREMY CLOVER |
| 2008-07-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/07/2008 FROM
3 NORFOLK COURT
NORFOLK ROAD
RICKMANSWORTH
HERTFORDSHIRE
WD3 1LT |
| 2008-06-04 |
update statutory_documents 31/03/08 TOTAL EXEMPTION FULL |
| 2008-05-27 |
update statutory_documents DIRECTOR APPOINTED MR GERALD FRANK CREASE |
| 2008-05-12 |
update statutory_documents DIRECTOR APPOINTED MR CHARD WADLEY |
| 2008-03-11 |
update statutory_documents ANNUAL RETURN MADE UP TO 08/03/08 |
| 2007-03-08 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |