| Date | Description |
|---|
| 2024-04-07 |
update account_category TOTAL EXEMPTION FULL => MICRO ENTITY |
| 2024-04-07 |
update accounts_last_madeup_date 2022-06-30 => 2023-06-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-03-31 => 2025-03-31 |
| 2024-04-07 |
update num_mort_charges 2 => 3 |
| 2024-04-07 |
update num_mort_satisfied 0 => 1 |
| 2024-03-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/23 |
| 2023-11-20 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 071043610003 |
| 2023-10-25 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2023-10-07 |
delete sic_code 70221 - Financial management |
| 2023-10-07 |
insert sic_code 66190 - Activities auxiliary to financial intermediation n.e.c. |
| 2023-09-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS SUZANNE JANE JUKES / 15/09/2023 |
| 2023-09-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/09/23, WITH UPDATES |
| 2022-12-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/12/22, WITH UPDATES |
| 2022-09-08 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS SUZANNE JANE JUKES / 08/09/2022 |
| 2022-08-19 |
delete person EMILY FRANKLIN |
| 2022-08-19 |
delete person JADE KOH |
| 2022-08-19 |
delete person LAYLAH PRENTICE |
| 2022-08-19 |
delete source_ip 34.117.168.233 |
| 2022-08-19 |
insert person REBECCA HARMAN-TAYLOR |
| 2022-08-19 |
insert source_ip 199.15.163.138 |
| 2022-08-19 |
update person_description CAIN THOMAS => CAIN THOMAS |
| 2022-08-19 |
update person_description YASMIN HODGKINS => YASMIN HODGKINS |
| 2022-08-07 |
update account_category MICRO ENTITY => TOTAL EXEMPTION FULL |
| 2022-08-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
| 2022-08-07 |
update accounts_next_due_date 2023-03-31 => 2024-03-31 |
| 2022-07-18 |
update statutory_documents 30/06/22 TOTAL EXEMPTION FULL |
| 2022-04-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2022-04-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
| 2022-03-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/21 |
| 2021-12-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/12/21, WITH UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-05-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2021-05-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2021-04-14 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20 |
| 2020-12-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/12/20, WITH UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
| 2020-04-07 |
update accounts_last_madeup_date 2017-12-31 => 2019-06-30 |
| 2020-04-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
| 2020-03-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 |
| 2019-12-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/12/19, WITH UPDATES |
| 2019-10-07 |
update account_ref_day 31 => 30 |
| 2019-10-07 |
update account_ref_month 12 => 6 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-03-31 |
| 2019-09-27 |
update statutory_documents PREVEXT FROM 31/12/2018 TO 30/06/2019 |
| 2019-09-07 |
update num_mort_charges 1 => 2 |
| 2019-09-07 |
update num_mort_outstanding 1 => 2 |
| 2019-07-25 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 071043610002 |
| 2019-03-21 |
update statutory_documents DIRECTOR APPOINTED MRS SUZANNE JANE JUKES |
| 2018-12-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL SIMON JUKES / 11/12/2018 |
| 2018-12-14 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS SUZANNE JANE JUKES / 11/12/2018 |
| 2018-12-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/12/18, WITH UPDATES |
| 2018-12-14 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MICHAEL SIMON JUKES / 11/12/2018 |
| 2018-12-14 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS SUZANNE JANE JUKES / 11/12/2018 |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-08-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 2018-03-07 |
delete address 5 THE LONG YARD ERMIN STREET SHEFFORD WOODLANDS BERKSHIRE UNITED KINGDOM RG17 7EH |
| 2018-03-07 |
insert address 3 TEALGATE CHARNHAM PARK HUNGERFORD BERKSHIRE UNITED KINGDOM RG17 0YT |
| 2018-03-07 |
update registered_address |
| 2018-01-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/01/2018 FROM
3 TEALGATE
CHARNHAM PARK
HUNGERFORD
BERKSHIRE
RG17 0YT
UNITED KINGDOM |
| 2018-01-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/01/2018 FROM
5 THE LONG YARD ERMIN STREET
SHEFFORD WOODLANDS
BERKSHIRE
RG17 7EH
UNITED KINGDOM |
| 2018-01-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL SIMON JUKES / 15/01/2018 |
| 2018-01-15 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS SUZANNE JANE JUKES / 15/01/2018 |
| 2017-12-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/12/17, WITH UPDATES |
| 2017-12-12 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL SIMON JUKES |
| 2017-12-12 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SUZANNE JANE JUKES |
| 2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-09-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 2017-01-07 |
delete address 9 THE HARRIDGE SHAWCLOUGH ROCHDALE LANCS OL12 7UX |
| 2017-01-07 |
insert address 5 THE LONG YARD ERMIN STREET SHEFFORD WOODLANDS BERKSHIRE UNITED KINGDOM RG17 7EH |
| 2017-01-07 |
update registered_address |
| 2016-12-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/12/2016 FROM
9 THE HARRIDGE
SHAWCLOUGH
ROCHDALE
LANCS
OL12 7UX |
| 2016-12-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL SIMON JUKES / 15/12/2016 |
| 2016-12-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/12/16, WITH UPDATES |
| 2016-10-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-09-29 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-01-07 |
update returns_last_madeup_date 2014-12-15 => 2015-12-15 |
| 2016-01-07 |
update returns_next_due_date 2016-01-12 => 2017-01-12 |
| 2015-12-18 |
update statutory_documents 15/12/15 FULL LIST |
| 2015-10-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-10-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-09-29 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-01-07 |
update returns_last_madeup_date 2013-12-15 => 2014-12-15 |
| 2015-01-07 |
update returns_next_due_date 2015-01-12 => 2016-01-12 |
| 2014-12-22 |
update statutory_documents 15/12/14 FULL LIST |
| 2014-10-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-09-30 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2014-03-07 |
delete address 9 THE HARRIDGE SHAWCLOUGH ROCHDALE LANCS ENGLAND OL12 7UX |
| 2014-03-07 |
insert address 9 THE HARRIDGE SHAWCLOUGH ROCHDALE LANCS OL12 7UX |
| 2014-03-07 |
update registered_address |
| 2014-03-07 |
update returns_last_madeup_date 2012-12-15 => 2013-12-15 |
| 2014-03-07 |
update returns_next_due_date 2014-01-12 => 2015-01-12 |
| 2014-02-04 |
update statutory_documents 15/12/13 FULL LIST |
| 2013-11-22 |
update statutory_documents AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/12 |
| 2013-10-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-10-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-09-30 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2013-06-24 |
update returns_last_madeup_date 2011-12-15 => 2012-12-15 |
| 2013-06-24 |
update returns_next_due_date 2013-01-12 => 2014-01-12 |
| 2013-06-23 |
update num_mort_charges 0 => 1 |
| 2013-06-23 |
update num_mort_outstanding 0 => 1 |
| 2012-12-17 |
update statutory_documents 15/12/12 FULL LIST |
| 2012-10-11 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2012-05-25 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
| 2011-12-19 |
update statutory_documents 15/12/11 FULL LIST |
| 2011-09-15 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
| 2010-12-15 |
update statutory_documents 15/12/10 FULL LIST |
| 2009-12-15 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |