| Date | Description |
|---|
| 2023-09-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/08/23, NO UPDATES |
| 2023-08-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2023-08-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-07-17 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/23 |
| 2022-09-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/08/22, NO UPDATES |
| 2022-08-21 |
delete source_ip 34.117.168.233 |
| 2022-08-21 |
insert source_ip 199.15.163.138 |
| 2022-08-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2022-08-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2022-07-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 |
| 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 |
| 2021-11-23 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
| 2021-08-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/08/21, NO UPDATES |
| 2020-12-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-12-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-10-21 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-08-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/08/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2019-12-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-12-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-11-20 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-08-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/08/19, NO UPDATES |
| 2018-12-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-12-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-11-01 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-08-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/08/18, NO UPDATES |
| 2017-08-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/08/17, NO UPDATES |
| 2017-08-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-08-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-08-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-07-24 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2016-10-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-09-13 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-08-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/08/16, WITH UPDATES |
| 2015-09-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-09-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-09-08 |
update returns_last_madeup_date 2014-08-14 => 2015-08-14 |
| 2015-09-08 |
update returns_next_due_date 2015-09-11 => 2016-09-11 |
| 2015-08-27 |
update statutory_documents 14/08/15 FULL LIST |
| 2015-08-25 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2014-09-07 |
delete address 5 GILBERT CLOSE KEMPSTON BEDFORD BEDFORDSHIRE ENGLAND MK42 8RN |
| 2014-09-07 |
insert address 5 GILBERT CLOSE KEMPSTON BEDFORD BEDFORDSHIRE MK42 8RN |
| 2014-09-07 |
update registered_address |
| 2014-09-07 |
update returns_last_madeup_date 2013-08-14 => 2014-08-14 |
| 2014-09-07 |
update returns_next_due_date 2014-09-11 => 2015-09-11 |
| 2014-08-14 |
update statutory_documents 14/08/14 FULL LIST |
| 2014-08-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-08-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-07-11 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-07-07 |
delete address 12 WESTMINSTER GARDENS KEMPSTON BEDFORDSHIRE MK42 8TX |
| 2014-07-07 |
insert address 5 GILBERT CLOSE KEMPSTON BEDFORD BEDFORDSHIRE ENGLAND MK42 8RN |
| 2014-07-07 |
update registered_address |
| 2014-06-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/06/2014 FROM
12 WESTMINSTER GARDENS
KEMPSTON
BEDFORDSHIRE
MK42 8TX |
| 2014-06-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NIGEL SHAUN BROWN / 10/06/2014 |
| 2014-06-10 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS HAYLEY MARIE BROWN / 10/06/2014 |
| 2013-09-06 |
update returns_last_madeup_date 2012-08-14 => 2013-08-14 |
| 2013-09-06 |
update returns_next_due_date 2013-09-11 => 2014-09-11 |
| 2013-08-18 |
update statutory_documents 14/08/13 FULL LIST |
| 2013-08-01 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-08-01 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-07-10 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-06-22 |
delete sic_code 4542 - Joinery installation |
| 2013-06-22 |
insert sic_code 41202 - Construction of domestic buildings |
| 2013-06-22 |
update returns_last_madeup_date 2011-08-14 => 2012-08-14 |
| 2013-06-22 |
update returns_next_due_date 2012-09-11 => 2013-09-11 |
| 2013-06-21 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2012-10-08 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / HAYLEY MARIE TEDDER / 08/10/2012 |
| 2012-08-19 |
update statutory_documents 14/08/12 FULL LIST |
| 2012-06-13 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2011-08-21 |
update statutory_documents 14/08/11 FULL LIST |
| 2011-07-18 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2010-08-19 |
update statutory_documents 14/08/10 FULL LIST |
| 2010-08-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NIGEL SHAUN BROWN / 14/08/2010 |
| 2010-06-24 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2009-09-07 |
update statutory_documents RETURN MADE UP TO 14/08/09; FULL LIST OF MEMBERS |
| 2009-07-03 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
| 2008-10-13 |
update statutory_documents RETURN MADE UP TO 14/08/08; FULL LIST OF MEMBERS |
| 2008-07-09 |
update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL |
| 2007-10-25 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-10-25 |
update statutory_documents S252 DISP LAYING ACC 18/10/07 |
| 2007-10-25 |
update statutory_documents S366A DISP HOLDING AGM 18/10/07 |
| 2007-10-09 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2007-10-09 |
update statutory_documents RETURN MADE UP TO 14/08/07; FULL LIST OF MEMBERS |
| 2007-03-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/03/07 FROM:
20 WESTMINSTER GARDENS
KEMPSTON
BEDFORDSHIRE
MK42 8TX |
| 2007-03-09 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-03-09 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2006-09-19 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/08/07 TO 31/03/07 |
| 2006-09-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-09-05 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-09-05 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-09-05 |
update statutory_documents SECRETARY RESIGNED |
| 2006-08-14 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |