| Date | Description |
|---|
| 2025-01-31 |
update statutory_documents 30/04/24 TOTAL EXEMPTION FULL |
| 2024-11-13 |
update website_status FlippedRobots => OK |
| 2024-10-21 |
update website_status OK => FlippedRobots |
| 2024-08-18 |
update website_status InternalTimeout => OK |
| 2024-07-30 |
update statutory_documents PREVEXT FROM 31/10/2023 TO 30/04/2024 |
| 2024-07-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/07/24, NO UPDATES |
| 2024-03-26 |
update website_status OK => InternalTimeout |
| 2023-08-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JASON WILLIAMS / 08/08/2023 |
| 2023-08-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS JOANNE CRAGGS-WILLIAMS / 08/08/2023 |
| 2023-08-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/07/23, WITH UPDATES |
| 2023-08-07 |
update accounts_last_madeup_date 2021-10-31 => 2022-10-31 |
| 2023-08-07 |
update accounts_next_due_date 2023-07-31 => 2024-07-31 |
| 2023-07-31 |
update statutory_documents 31/10/22 TOTAL EXEMPTION FULL |
| 2022-07-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/07/22, WITH UPDATES |
| 2022-06-07 |
update accounts_last_madeup_date 2020-10-31 => 2021-10-31 |
| 2022-06-07 |
update accounts_next_due_date 2022-07-31 => 2023-07-31 |
| 2022-05-09 |
update statutory_documents 31/10/21 TOTAL EXEMPTION FULL |
| 2021-08-07 |
update accounts_last_madeup_date 2019-10-31 => 2020-10-31 |
| 2021-08-07 |
update accounts_next_due_date 2021-07-31 => 2022-07-31 |
| 2021-07-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/07/21, WITH UPDATES |
| 2021-07-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JASON WILLIAMS / 13/07/2021 |
| 2021-07-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS JOANNE CRAGGS-WILLIAMS / 13/07/2021 |
| 2021-07-03 |
update statutory_documents 31/10/20 TOTAL EXEMPTION FULL |
| 2020-08-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/07/20, WITH UPDATES |
| 2020-04-07 |
update accounts_last_madeup_date 2018-10-31 => 2019-10-31 |
| 2020-04-07 |
update accounts_next_due_date 2020-07-31 => 2021-07-31 |
| 2020-03-18 |
update statutory_documents 31/10/19 TOTAL EXEMPTION FULL |
| 2020-01-04 |
update statutory_documents ADOPT ARTICLES 24/09/2019 |
| 2019-09-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JASON WILLIAMS / 24/09/2019 |
| 2019-09-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS JOANNE CRAGGS-WILLIAMS / 24/09/2019 |
| 2019-07-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/07/19, WITH UPDATES |
| 2019-04-08 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JASON WILLIAMS / 01/08/2018 |
| 2019-04-08 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS JOANNE CRAGGS-WILLIAMS / 01/08/2018 |
| 2019-02-07 |
update accounts_last_madeup_date 2017-10-31 => 2018-10-31 |
| 2019-02-07 |
update accounts_next_due_date 2019-07-31 => 2020-07-31 |
| 2019-01-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/12/17, NO UPDATES |
| 2019-01-14 |
update statutory_documents 31/10/18 TOTAL EXEMPTION FULL |
| 2018-12-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/12/18, WITH UPDATES |
| 2018-10-07 |
delete address OFFICE 10 SLINGTON HOUSE RANKINE ROAD BASINGSTOKE HAMPSHIRE RG24 8PH |
| 2018-10-07 |
insert address UNIT 3 THE RINGWAY CENTRE EDISON ROAD BASINGSTOKE HAMPSHIRE ENGLAND RG21 6YH |
| 2018-10-07 |
update registered_address |
| 2018-08-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/08/2018 FROM
OFFICE 10 SLINGTON HOUSE
RANKINE ROAD
BASINGSTOKE
HAMPSHIRE
RG24 8PH |
| 2018-05-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JASON WILLIAMS / 11/05/2018 |
| 2018-05-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS JOANNE CRAGGS-WILLIAMS / 11/05/2018 |
| 2017-12-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/12/17, WITH UPDATES |
| 2017-12-09 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-12-09 |
update accounts_last_madeup_date 2016-10-31 => 2017-10-31 |
| 2017-12-09 |
update accounts_next_due_date 2018-07-31 => 2019-07-31 |
| 2017-11-27 |
update statutory_documents 31/10/17 TOTAL EXEMPTION FULL |
| 2016-12-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JASON WILLIAMS / 05/12/2016 |
| 2016-12-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS JOANNE CRAGGS-WILLIAMS / 05/12/2016 |
| 2016-12-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/12/16, WITH UPDATES |
| 2016-12-20 |
update accounts_last_madeup_date 2015-10-31 => 2016-10-31 |
| 2016-12-20 |
update accounts_next_due_date 2017-07-31 => 2018-07-31 |
| 2016-11-29 |
update statutory_documents 31/10/16 TOTAL EXEMPTION SMALL |
| 2016-10-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JASON WILLIAMS / 20/10/2016 |
| 2016-10-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS JOANNE CRAGGS-WILLIAMS / 20/10/2016 |
| 2016-01-08 |
update accounts_last_madeup_date 2014-10-31 => 2015-10-31 |
| 2016-01-08 |
update accounts_next_due_date 2016-07-31 => 2017-07-31 |
| 2016-01-08 |
update returns_last_madeup_date 2015-05-15 => 2015-12-15 |
| 2016-01-08 |
update returns_next_due_date 2016-06-12 => 2017-01-12 |
| 2015-12-15 |
update statutory_documents 15/12/15 FULL LIST |
| 2015-12-03 |
update statutory_documents 31/10/15 TOTAL EXEMPTION SMALL |
| 2015-07-08 |
update returns_last_madeup_date 2014-05-15 => 2015-05-15 |
| 2015-07-08 |
update returns_next_due_date 2015-06-12 => 2016-06-12 |
| 2015-06-13 |
update statutory_documents 15/05/15 FULL LIST |
| 2015-05-07 |
update num_mort_outstanding 1 => 0 |
| 2015-05-07 |
update num_mort_satisfied 0 => 1 |
| 2015-04-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JASON WILLIAMS / 29/04/2015 |
| 2015-04-29 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2015-01-07 |
update accounts_last_madeup_date 2013-10-31 => 2014-10-31 |
| 2015-01-07 |
update accounts_next_due_date 2015-07-31 => 2016-07-31 |
| 2014-12-10 |
update statutory_documents 31/10/14 TOTAL EXEMPTION SMALL |
| 2014-06-07 |
delete address OFFICE 10 SLINGTON HOUSE RANKINE ROAD BASINGSTOKE HAMPSHIRE ENGLAND RG24 8PH |
| 2014-06-07 |
insert address OFFICE 10 SLINGTON HOUSE RANKINE ROAD BASINGSTOKE HAMPSHIRE RG24 8PH |
| 2014-06-07 |
update registered_address |
| 2014-06-07 |
update returns_last_madeup_date 2013-05-15 => 2014-05-15 |
| 2014-06-07 |
update returns_next_due_date 2014-06-12 => 2015-06-12 |
| 2014-05-28 |
update statutory_documents 15/05/14 FULL LIST |
| 2014-02-07 |
delete address OFFICE 20 SLINGTON HOUSE RANKINE ROAD BASINGSTOKE UNITED KINGDOM RG24 8PH |
| 2014-02-07 |
insert address OFFICE 10 SLINGTON HOUSE RANKINE ROAD BASINGSTOKE HAMPSHIRE ENGLAND RG24 8PH |
| 2014-02-07 |
update registered_address |
| 2014-01-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/01/2014 FROM
OFFICE 20 SLINGTON HOUSE
RANKINE ROAD
BASINGSTOKE
RG24 8PH
UNITED KINGDOM |
| 2013-12-07 |
update accounts_last_madeup_date 2012-10-31 => 2013-10-31 |
| 2013-12-07 |
update accounts_next_due_date 2014-07-31 => 2015-07-31 |
| 2013-11-22 |
update statutory_documents 31/10/13 TOTAL EXEMPTION SMALL |
| 2013-06-26 |
update returns_last_madeup_date 2012-05-15 => 2013-05-15 |
| 2013-06-26 |
update returns_next_due_date 2013-06-12 => 2014-06-12 |
| 2013-06-23 |
update accounts_last_madeup_date 2011-10-31 => 2012-10-31 |
| 2013-06-23 |
update accounts_next_due_date 2013-07-31 => 2014-07-31 |
| 2013-06-21 |
delete sic_code 7487 - Other business activities |
| 2013-06-21 |
insert sic_code 74909 - Other professional, scientific and technical activities n.e.c. |
| 2013-06-21 |
update returns_last_madeup_date 2011-05-15 => 2012-05-15 |
| 2013-06-21 |
update returns_next_due_date 2012-06-12 => 2013-06-12 |
| 2013-05-16 |
update statutory_documents 15/05/13 FULL LIST |
| 2013-05-16 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CATHERINE CRAGGS |
| 2013-05-16 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CATHERINE CRAGGS |
| 2012-11-20 |
update statutory_documents 31/10/12 TOTAL EXEMPTION SMALL |
| 2012-06-28 |
update statutory_documents 15/05/12 FULL LIST |
| 2012-01-24 |
update statutory_documents DIRECTOR APPOINTED MRS JOANNE CRAGGS-WILLIAMS |
| 2011-12-10 |
update statutory_documents 31/10/11 TOTAL EXEMPTION SMALL |
| 2011-07-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/07/2011 FROM
EASTMOND & CO LTD
4 CORDWALLIS STREET
MAIDENHEAD
BERKSHIRE
SL6 7BE |
| 2011-07-05 |
update statutory_documents 15/05/11 FULL LIST |
| 2011-02-17 |
update statutory_documents 31/10/10 TOTAL EXEMPTION SMALL |
| 2010-07-09 |
update statutory_documents 31/10/09 TOTAL EXEMPTION SMALL |
| 2010-06-10 |
update statutory_documents 15/05/10 FULL LIST |
| 2010-06-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JASON WILLIAMS / 15/05/2010 |
| 2009-06-29 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / CATHERINE CRAGGS / 29/06/2009 |
| 2009-06-29 |
update statutory_documents RETURN MADE UP TO 15/05/09; FULL LIST OF MEMBERS |
| 2009-02-26 |
update statutory_documents RETURN MADE UP TO 15/05/08; FULL LIST OF MEMBERS |
| 2008-12-12 |
update statutory_documents 31/10/08 TOTAL EXEMPTION SMALL |
| 2008-10-20 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2008-10-16 |
update statutory_documents S-DIV |
| 2008-10-16 |
update statutory_documents DIRECTOR APPOINTED JASON WILLIAMS |
| 2008-10-16 |
update statutory_documents SECRETARY APPOINTED CATHERINE JEAN CRAGGS |
| 2008-10-16 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR AND SECRETARY JANE HOLLOWAY |
| 2008-10-16 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR ROGER HOLLOWAY |
| 2008-02-15 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/07 |
| 2007-06-11 |
update statutory_documents RETURN MADE UP TO 15/05/07; FULL LIST OF MEMBERS |
| 2007-05-17 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 |
| 2006-06-20 |
update statutory_documents RETURN MADE UP TO 15/05/06; FULL LIST OF MEMBERS |
| 2006-03-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-03-09 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 |
| 2005-06-09 |
update statutory_documents RETURN MADE UP TO 15/05/05; FULL LIST OF MEMBERS |
| 2005-04-26 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 |
| 2004-09-17 |
update statutory_documents RETURN MADE UP TO 15/05/04; FULL LIST OF MEMBERS |
| 2004-02-10 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 |
| 2003-12-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/12/03 FROM:
FISCAL HOUSE
367 LONDON ROAD
CAMBERLEY
SURREY GU15 3HQ |
| 2003-07-03 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/02 |
| 2003-05-14 |
update statutory_documents RETURN MADE UP TO 15/05/03; FULL LIST OF MEMBERS |
| 2002-05-20 |
update statutory_documents RETURN MADE UP TO 15/05/02; FULL LIST OF MEMBERS |
| 2002-05-15 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/01 |
| 2001-05-24 |
update statutory_documents RETURN MADE UP TO 15/05/01; FULL LIST OF MEMBERS |
| 2001-05-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/00 |
| 2000-05-26 |
update statutory_documents RETURN MADE UP TO 15/05/00; FULL LIST OF MEMBERS |
| 2000-02-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/99 |
| 1999-11-03 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1999-06-04 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/05/99 TO 31/10/99 |
| 1999-05-28 |
update statutory_documents RETURN MADE UP TO 15/05/99; FULL LIST OF MEMBERS |
| 1998-05-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/05/98 FROM:
INTERNATIONAL HOUSE 31 CHURCH
ROAD, HENDON
LONDON
NW4 4EB |
| 1998-05-31 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-05-31 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1998-05-31 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-05-31 |
update statutory_documents SECRETARY RESIGNED |
| 1998-05-31 |
update statutory_documents ADOPT MEM AND ARTS 15/05/98 |
| 1998-05-15 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |