| Date | Description |
|---|
| 2023-10-07 |
update account_category UNAUDITED ABRIDGED => MICRO ENTITY |
| 2023-10-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-09-06 |
delete about_pages_linkeddomain twitter.com |
| 2023-09-06 |
delete client_pages_linkeddomain twitter.com |
| 2023-09-06 |
delete contact_pages_linkeddomain twitter.com |
| 2023-09-06 |
delete index_pages_linkeddomain twitter.com |
| 2023-09-01 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/23 |
| 2023-08-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/08/23, NO UPDATES |
| 2023-04-26 |
delete phone +44 (0)1296 484911 |
| 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 |
| 2022-09-16 |
update statutory_documents 31/03/22 UNAUDITED ABRIDGED |
| 2022-08-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/08/22, NO UPDATES |
| 2022-08-01 |
delete address Dane House
26 Taylor Road
Aylesbury
Bucks.
HP21 8DR |
| 2022-08-01 |
insert address Oving Road
Whitchurch
Aylesbury
Bucks.
HP22 4ER |
| 2022-08-01 |
update primary_contact Dane House
26 Taylor Road
Aylesbury
Bucks.
HP21 8DR => Oving Road
Whitchurch
Aylesbury
Bucks.
HP22 4ER |
| 2022-07-07 |
delete address DANE HOUSE 26 TAYLOR ROAD AYLESBURY ENGLAND HP21 8DR |
| 2022-07-07 |
insert address KEDUA OVING ROAD WHITCHURCH AYLESBURY ENGLAND HP22 4ER |
| 2022-07-07 |
update registered_address |
| 2022-06-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/06/2022 FROM
DANE HOUSE 26 TAYLOR ROAD
AYLESBURY
HP21 8DR
ENGLAND |
| 2021-12-07 |
update account_category TOTAL EXEMPTION FULL => UNAUDITED ABRIDGED |
| 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 |
| 2021-11-25 |
update statutory_documents 31/03/21 UNAUDITED ABRIDGED |
| 2021-08-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/08/21, NO UPDATES |
| 2021-06-07 |
delete address SUITE B ELSINORE HOUSE 43 BUCKINGHAM STREET AYLESBURY BUCKS HP20 2NQ |
| 2021-06-07 |
insert address DANE HOUSE 26 TAYLOR ROAD AYLESBURY ENGLAND HP21 8DR |
| 2021-06-07 |
update registered_address |
| 2021-05-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/05/2021 FROM
SUITE B ELSINORE HOUSE
43 BUCKINGHAM STREET
AYLESBURY
BUCKS
HP20 2NQ |
| 2020-09-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/08/20, WITH UPDATES |
| 2020-08-09 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-08-09 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-07-17 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2019-09-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-09-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-08-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/08/19, NO UPDATES |
| 2019-08-13 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2018-09-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/08/18, NO UPDATES |
| 2018-07-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-07-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-06-15 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2017-09-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 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 |
| 2017-09-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/08/17, NO UPDATES |
| 2017-08-22 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2016-09-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/08/16, WITH UPDATES |
| 2016-08-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-08-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-07-18 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2015-09-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-09-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-09-07 |
update returns_last_madeup_date 2014-08-27 => 2015-08-27 |
| 2015-09-07 |
update returns_next_due_date 2015-09-24 => 2016-09-24 |
| 2015-08-28 |
update statutory_documents 27/08/15 FULL LIST |
| 2015-08-04 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2014-10-07 |
update returns_last_madeup_date 2013-08-27 => 2014-08-27 |
| 2014-10-07 |
update returns_next_due_date 2014-09-24 => 2015-09-24 |
| 2014-09-23 |
update statutory_documents 27/08/14 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 |
| 2014-07-09 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 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 |
| 2013-12-17 |
update statutory_documents ALTER ARTICLES 11/10/2013 |
| 2013-12-16 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-10-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS EVELYN KAY DAINTITH / 24/09/2013 |
| 2013-10-18 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / PETER CHARLES SAPSED / 01/09/2011 |
| 2013-09-06 |
update returns_last_madeup_date 2012-08-27 => 2013-08-27 |
| 2013-09-06 |
update returns_next_due_date 2013-09-24 => 2014-09-24 |
| 2013-08-28 |
update statutory_documents 27/08/13 FULL LIST |
| 2013-06-22 |
delete sic_code 2211 - Publishing of books |
| 2013-06-22 |
insert sic_code 58110 - Book publishing |
| 2013-06-22 |
update returns_last_madeup_date 2011-08-27 => 2012-08-27 |
| 2013-06-22 |
update returns_next_due_date 2012-09-24 => 2013-09-24 |
| 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 |
| 2012-08-31 |
update statutory_documents 27/08/12 FULL LIST |
| 2012-06-11 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2011-09-06 |
update statutory_documents 27/08/11 FULL LIST |
| 2011-06-24 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2010-08-31 |
update statutory_documents 27/08/10 FULL LIST |
| 2010-08-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANNE JACQUELINE PARKER KERR / 27/08/2010 |
| 2010-08-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN RICHARD LAW / 27/08/2010 |
| 2010-08-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS ALISON ISAACS / 27/08/2010 |
| 2010-08-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS EVELYN KAY DAINTITH / 27/08/2010 |
| 2010-07-29 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2009-09-23 |
update statutory_documents DIRECTOR APPOINTED MRS ALISON JANE ISAACS |
| 2009-09-23 |
update statutory_documents RETURN MADE UP TO 27/08/09; FULL LIST OF MEMBERS |
| 2009-09-21 |
update statutory_documents DIRECTOR APPOINTED MRS EVELYN KAY DAINTITH |
| 2009-09-03 |
update statutory_documents DIRECTOR APPOINTED MR JONATHAN RICHARD LAW |
| 2009-07-07 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR JOHN DAINTITH |
| 2009-07-02 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
| 2008-10-17 |
update statutory_documents RETURN MADE UP TO 27/08/08; FULL LIST OF MEMBERS |
| 2008-06-09 |
update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL |
| 2007-10-01 |
update statutory_documents RETURN MADE UP TO 27/08/07; NO CHANGE OF MEMBERS |
| 2007-07-23 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-05-31 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-02-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/02/07 FROM:
MARKET HOUSE
MARKET SQUARE
AYLESBURY
BUCKS HP20 1TN |
| 2006-11-01 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 2006-10-03 |
update statutory_documents RETURN MADE UP TO 27/08/06; FULL LIST OF MEMBERS |
| 2005-11-24 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 2005-09-02 |
update statutory_documents RETURN MADE UP TO 27/08/05; FULL LIST OF MEMBERS |
| 2004-09-02 |
update statutory_documents RETURN MADE UP TO 27/08/04; FULL LIST OF MEMBERS |
| 2004-07-09 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 2003-09-10 |
update statutory_documents RETURN MADE UP TO 27/08/03; FULL LIST OF MEMBERS |
| 2003-08-08 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 2002-08-17 |
update statutory_documents RETURN MADE UP TO 27/08/02; FULL LIST OF MEMBERS |
| 2002-07-01 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 2001-08-22 |
update statutory_documents RETURN MADE UP TO 27/08/01; FULL LIST OF MEMBERS |
| 2001-07-13 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 2000-08-23 |
update statutory_documents RETURN MADE UP TO 27/08/00; FULL LIST OF MEMBERS |
| 2000-08-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 1999-09-16 |
update statutory_documents RETURN MADE UP TO 27/08/99; NO CHANGE OF MEMBERS |
| 1999-09-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 1998-11-03 |
update statutory_documents S366A DISP HOLDING AGM 09/07/98 |
| 1998-09-16 |
update statutory_documents RETURN MADE UP TO 27/08/98; FULL LIST OF MEMBERS |
| 1998-08-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 1997-10-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 1997-09-16 |
update statutory_documents RETURN MADE UP TO 27/08/97; NO CHANGE OF MEMBERS |
| 1996-09-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 1996-09-19 |
update statutory_documents RETURN MADE UP TO 27/08/96; NO CHANGE OF MEMBERS |
| 1995-09-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 1995-09-07 |
update statutory_documents RETURN MADE UP TO 27/08/95; FULL LIST OF MEMBERS |
| 1994-10-19 |
update statutory_documents RETURN MADE UP TO 27/08/94; NO CHANGE OF MEMBERS |
| 1994-09-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 1993-10-25 |
update statutory_documents RETURN MADE UP TO 27/08/93; NO CHANGE OF MEMBERS |
| 1993-08-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 1993-01-22 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 1993-01-22 |
update statutory_documents RETURN MADE UP TO 27/08/92; FULL LIST OF MEMBERS |
| 1992-09-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
| 1991-09-23 |
update statutory_documents RETURN MADE UP TO 27/08/91; NO CHANGE OF MEMBERS |
| 1991-09-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 |
| 1990-09-24 |
update statutory_documents RETURN MADE UP TO 27/08/90; FULL LIST OF MEMBERS |
| 1990-09-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 |
| 1989-09-19 |
update statutory_documents RETURN MADE UP TO 29/08/89; FULL LIST OF MEMBERS |
| 1989-09-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 |
| 1989-02-24 |
update statutory_documents DIRECTOR RESIGNED |
| 1989-02-24 |
update statutory_documents RETURN MADE UP TO 14/12/88; FULL LIST OF MEMBERS |
| 1989-02-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88 |
| 1988-01-20 |
update statutory_documents RETURN MADE UP TO 25/12/87; FULL LIST OF MEMBERS |
| 1988-01-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87 |
| 1987-06-02 |
update statutory_documents RETURN MADE UP TO 26/12/86; FULL LIST OF MEMBERS |
| 1987-06-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86 |
| 1985-11-20 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/03/84 |
| 1984-09-15 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/03/83 |
| 1981-03-12 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |