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 |
2023-04-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/04/23, NO UPDATES |
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 |
2022-12-07 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 |
2022-04-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/04/22, NO UPDATES |
2022-02-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
2022-02-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
2022-01-19 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
2021-07-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL BOSTON |
2021-07-11 |
update statutory_documents CESSATION OF PAUL ANDREW BOSTON AS A PSC |
2021-07-07 |
update account_category null => MICRO ENTITY |
2021-04-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/04/21, NO UPDATES |
2021-04-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
2021-04-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
2021-03-23 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
2020-07-08 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
2020-04-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/04/20, NO UPDATES |
2020-02-18 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR PAUL ANDREW BOSTON / 16/08/2019 |
2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
2019-12-09 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
2019-04-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/04/19, NO UPDATES |
2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
2018-12-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
2018-05-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/04/18, NO UPDATES |
2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => null |
2018-03-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
2018-03-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
2018-01-15 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
2017-05-01 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
12 NORTH QUAY
ABINGDON
OXFORDSHIRE
OX14 5RY
ENGLAND |
2017-05-01 |
update statutory_documents REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC |
2017-05-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/04/17, WITH UPDATES |
2017-01-08 |
delete address UNIT 9 PEACHCROFT SHOPPING CENTRE ABINGDON OXFORDSHIRE OX14 2QA |
2017-01-08 |
insert address 3 MAPPERLEY HALL GARDENS NOTTINGHAM ENGLAND NG3 5AF |
2017-01-08 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
2017-01-08 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
2017-01-08 |
update reg_address_care_of NEIL BOSTON => null |
2017-01-08 |
update registered_address |
2016-12-22 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
2016-12-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/12/2016 FROM
C/O NEIL BOSTON
UNIT 9 PEACHCROFT SHOPPING CENTRE
ABINGDON
OXFORDSHIRE
OX14 2QA |
2016-06-08 |
update returns_last_madeup_date 2015-04-18 => 2016-04-18 |
2016-06-08 |
update returns_next_due_date 2016-05-16 => 2017-05-16 |
2016-05-16 |
update statutory_documents SAIL ADDRESS CREATED |
2016-05-16 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC |
2016-05-16 |
update statutory_documents 18/04/16 FULL LIST |
2016-05-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR. PAUL ANDREW BOSTON / 01/04/2016 |
2016-01-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
2016-01-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
2015-12-24 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
2015-06-09 |
update returns_last_madeup_date 2014-04-18 => 2015-04-18 |
2015-06-09 |
update returns_next_due_date 2015-05-16 => 2016-05-16 |
2015-05-14 |
update statutory_documents 18/04/15 FULL LIST |
2015-01-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
2015-01-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
2014-12-27 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
2014-06-07 |
delete address UNIT 9 PEACHCROFT SHOPPING CENTRE ABINGDON OXFORDSHIRE ENGLAND OX14 2QA |
2014-06-07 |
insert address UNIT 9 PEACHCROFT SHOPPING CENTRE ABINGDON OXFORDSHIRE OX14 2QA |
2014-06-07 |
update registered_address |
2014-06-07 |
update returns_last_madeup_date 2013-04-18 => 2014-04-18 |
2014-06-07 |
update returns_next_due_date 2014-05-16 => 2015-05-16 |
2014-05-15 |
update statutory_documents 18/04/14 FULL LIST |
2014-01-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
2014-01-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
2013-12-31 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
2013-09-06 |
update returns_last_madeup_date 2012-04-18 => 2013-04-18 |
2013-09-06 |
update returns_next_due_date 2013-05-16 => 2014-05-16 |
2013-08-03 |
update statutory_documents 18/04/13 FULL LIST |
2013-07-02 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
2013-07-02 |
update accounts_last_madeup_date null => 2012-03-31 |
2013-07-02 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
2013-07-02 |
update company_status Active - Proposal to Strike off => Active |
2013-06-29 |
update statutory_documents DISS40 (DISS40(SOAD)) |
2013-06-28 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
2013-06-25 |
update company_status Active => Active - Proposal to Strike off |
2013-06-21 |
insert sic_code 86900 - Other human health activities |
2013-06-21 |
update account_ref_day 30 => 31 |
2013-06-21 |
update account_ref_month 4 => 3 |
2013-06-21 |
update accounts_next_due_date 2013-01-18 => 2012-12-31 |
2013-06-21 |
update returns_last_madeup_date null => 2012-04-18 |
2013-06-21 |
update returns_next_due_date 2012-05-16 => 2013-05-16 |
2013-04-23 |
update statutory_documents FIRST GAZETTE |
2012-06-28 |
update statutory_documents PREVSHO FROM 30/04/2012 TO 31/03/2012 |
2012-06-28 |
update statutory_documents 18/04/12 FULL LIST |
2011-09-06 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
2011-04-18 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |