| Date | Description |
|---|
| 2025-10-16 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/25 |
| 2025-07-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JON MARK COWELL / 01/07/2025 |
| 2025-07-09 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JON MARK COWELL / 01/07/2025 |
| 2025-05-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/05/25, NO UPDATES |
| 2025-01-14 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/24 |
| 2024-05-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/05/24, NO UPDATES |
| 2024-04-07 |
update accounts_last_madeup_date 2022-05-31 => 2023-05-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-02-29 => 2025-02-28 |
| 2023-10-10 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/23 |
| 2023-05-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/05/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-05-31 => 2022-05-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-02-28 => 2024-02-29 |
| 2023-01-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/22 |
| 2022-05-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/05/22, NO UPDATES |
| 2022-03-07 |
update account_category TOTAL EXEMPTION FULL => MICRO ENTITY |
| 2022-03-07 |
update accounts_last_madeup_date 2020-05-31 => 2021-05-31 |
| 2022-03-07 |
update accounts_next_due_date 2022-02-28 => 2023-02-28 |
| 2022-02-10 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/21 |
| 2021-07-05 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SARAH COWELL |
| 2021-07-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/05/21, NO UPDATES |
| 2021-04-07 |
delete address DAMSON COTTAGE 55B CHURCH STREET HELMDON BRACKLEY ENGLAND NN13 5QJ |
| 2021-04-07 |
insert address SPRING LAKES PASTURE LANE LONG EATON NOTTINGHAM ENGLAND NG10 2FZ |
| 2021-04-07 |
update account_category null => TOTAL EXEMPTION FULL |
| 2021-04-07 |
update accounts_last_madeup_date 2019-05-31 => 2020-05-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-05-31 => 2022-02-28 |
| 2021-04-07 |
update registered_address |
| 2021-03-25 |
update statutory_documents 31/05/20 TOTAL EXEMPTION FULL |
| 2021-02-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/02/2021 FROM
DAMSON COTTAGE 55B CHURCH STREET
HELMDON
BRACKLEY
NN13 5QJ
ENGLAND |
| 2020-07-07 |
update accounts_next_due_date 2021-02-28 => 2021-05-31 |
| 2020-05-18 |
update statutory_documents AMENDED MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19 |
| 2020-05-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/05/20, NO UPDATES |
| 2020-05-07 |
delete address BUILDING 86 THE ROYAL ORDNANCE DEPOT WEEDON BEC ENGLAND NN7 4PS |
| 2020-05-07 |
insert address DAMSON COTTAGE 55B CHURCH STREET HELMDON BRACKLEY ENGLAND NN13 5QJ |
| 2020-05-07 |
update registered_address |
| 2020-04-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/04/2020 FROM
BUILDING 86 THE ROYAL ORDNANCE DEPOT
WEEDON BEC
NN7 4PS
ENGLAND |
| 2020-03-07 |
update accounts_last_madeup_date 2018-05-31 => 2019-05-31 |
| 2020-03-07 |
update accounts_next_due_date 2020-02-29 => 2021-02-28 |
| 2020-02-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19 |
| 2019-06-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/05/19, NO UPDATES |
| 2019-02-07 |
update accounts_last_madeup_date 2017-05-31 => 2018-05-31 |
| 2019-02-07 |
update accounts_next_due_date 2019-02-28 => 2020-02-29 |
| 2019-01-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18 |
| 2018-07-07 |
delete address DAMSON COTTAGE 55B CHURCH STREET HELMDON BRACKLEY ENGLAND NN13 5QJ |
| 2018-07-07 |
insert address BUILDING 86 THE ROYAL ORDNANCE DEPOT WEEDON BEC ENGLAND NN7 4PS |
| 2018-07-07 |
update registered_address |
| 2018-06-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/06/2018 FROM
DAMSON COTTAGE 55B CHURCH STREET
HELMDON
BRACKLEY
NN13 5QJ
ENGLAND |
| 2018-05-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/05/18, NO UPDATES |
| 2018-03-07 |
update accounts_last_madeup_date 2016-05-31 => 2017-05-31 |
| 2018-03-07 |
update accounts_next_due_date 2018-02-28 => 2019-02-28 |
| 2018-02-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17 |
| 2017-07-07 |
delete address BLUE PINES EVERDON ROAD FARTHINGSTONE TOWCESTER ENGLAND NN12 8HA |
| 2017-07-07 |
insert address DAMSON COTTAGE 55B CHURCH STREET HELMDON BRACKLEY ENGLAND NN13 5QJ |
| 2017-07-07 |
update registered_address |
| 2017-06-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/06/2017 FROM
BLUE PINES EVERDON ROAD
FARTHINGSTONE
TOWCESTER
NN12 8HA
ENGLAND |
| 2017-05-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/05/17, WITH UPDATES |
| 2017-01-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-01-07 |
update accounts_last_madeup_date 2015-05-31 => 2016-05-31 |
| 2017-01-07 |
update accounts_next_due_date 2017-02-28 => 2018-02-28 |
| 2016-12-19 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/16 |
| 2016-10-07 |
delete address BALINTORE KEYS LANE PRIORS MARSTON SOUTHAM WARWICKSHIRE ENGLAND CV47 7SA |
| 2016-10-07 |
insert address BLUE PINES EVERDON ROAD FARTHINGSTONE TOWCESTER ENGLAND NN12 8HA |
| 2016-10-07 |
update registered_address |
| 2016-09-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/09/2016 FROM
BALINTORE KEYS LANE
PRIORS MARSTON
SOUTHAM
WARWICKSHIRE
CV47 7SA
ENGLAND |
| 2016-06-07 |
update returns_last_madeup_date 2015-05-03 => 2016-05-03 |
| 2016-06-07 |
update returns_next_due_date 2016-05-31 => 2017-05-31 |
| 2016-05-07 |
update statutory_documents 03/05/16 FULL LIST |
| 2016-05-07 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS SARAH JANE COWELL / 31/07/2015 |
| 2016-01-07 |
update accounts_last_madeup_date 2014-05-31 => 2015-05-31 |
| 2016-01-07 |
update accounts_next_due_date 2016-02-29 => 2017-02-28 |
| 2015-12-05 |
update statutory_documents 31/05/15 TOTAL EXEMPTION SMALL |
| 2015-09-07 |
delete address 5 HOWLAND PLACE WOBURN MILTON KEYNES MK17 9QR |
| 2015-09-07 |
insert address BALINTORE KEYS LANE PRIORS MARSTON SOUTHAM WARWICKSHIRE ENGLAND CV47 7SA |
| 2015-09-07 |
update registered_address |
| 2015-08-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/08/2015 FROM
5 HOWLAND PLACE
WOBURN
MILTON KEYNES
MK17 9QR |
| 2015-06-07 |
update returns_last_madeup_date 2014-05-03 => 2015-05-03 |
| 2015-06-07 |
update returns_next_due_date 2015-05-31 => 2016-05-31 |
| 2015-05-18 |
update statutory_documents 03/05/15 FULL LIST |
| 2015-03-07 |
update accounts_last_madeup_date 2013-05-31 => 2014-05-31 |
| 2015-03-07 |
update accounts_next_due_date 2015-02-28 => 2016-02-29 |
| 2015-02-14 |
update statutory_documents 31/05/14 TOTAL EXEMPTION SMALL |
| 2014-06-07 |
delete address 5 HOWLAND PLACE WOBURN MILTON KEYNES ENGLAND MK17 9QR |
| 2014-06-07 |
insert address 5 HOWLAND PLACE WOBURN MILTON KEYNES MK17 9QR |
| 2014-06-07 |
update registered_address |
| 2014-06-07 |
update returns_last_madeup_date 2013-05-03 => 2014-05-03 |
| 2014-06-07 |
update returns_next_due_date 2014-05-31 => 2015-05-31 |
| 2014-05-26 |
update statutory_documents 03/05/14 FULL LIST |
| 2014-03-07 |
update accounts_last_madeup_date 2012-05-31 => 2013-05-31 |
| 2014-03-07 |
update accounts_next_due_date 2014-02-28 => 2015-02-28 |
| 2014-02-25 |
update statutory_documents 31/05/13 TOTAL EXEMPTION SMALL |
| 2013-07-01 |
update returns_last_madeup_date 2012-05-03 => 2013-05-03 |
| 2013-07-01 |
update returns_next_due_date 2013-05-31 => 2014-05-31 |
| 2013-06-25 |
update accounts_last_madeup_date 2011-05-31 => 2012-05-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-02-28 => 2014-02-28 |
| 2013-06-01 |
update statutory_documents 03/05/13 FULL LIST |
| 2013-05-31 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / SARAH JANE ALLEN / 12/04/2012 |
| 2013-02-16 |
update statutory_documents 31/05/12 TOTAL EXEMPTION SMALL |
| 2012-05-21 |
update statutory_documents 03/05/12 FULL LIST |
| 2012-05-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JON MARK COWELL / 20/05/2012 |
| 2012-05-20 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / SARAH JANE ALLEN / 20/05/2012 |
| 2012-03-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/03/2012 FROM
2 GRAVEL WALK
EMBERTON
BUCKINGHAMSHIRE
MK46 5JA |
| 2012-02-29 |
update statutory_documents 31/05/11 TOTAL EXEMPTION SMALL |
| 2011-05-22 |
update statutory_documents 03/05/11 FULL LIST |
| 2011-02-22 |
update statutory_documents 31/05/10 TOTAL EXEMPTION SMALL |
| 2010-05-22 |
update statutory_documents 03/05/10 FULL LIST |
| 2010-05-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JON MARK COWELL / 03/05/2010 |
| 2010-03-01 |
update statutory_documents 31/05/09 TOTAL EXEMPTION SMALL |
| 2009-05-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JON COWELL / 01/05/2009 |
| 2009-05-18 |
update statutory_documents RETURN MADE UP TO 03/05/09; FULL LIST OF MEMBERS |
| 2009-03-25 |
update statutory_documents 31/05/08 TOTAL EXEMPTION SMALL |
| 2008-05-29 |
update statutory_documents 31/05/07 TOTAL EXEMPTION FULL |
| 2008-05-23 |
update statutory_documents SECRETARY APPOINTED SARAH JANE ALLEN |
| 2008-05-23 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY COLETTE MORRIS |
| 2008-05-23 |
update statutory_documents RETURN MADE UP TO 03/05/08; FULL LIST OF MEMBERS |
| 2007-05-21 |
update statutory_documents RETURN MADE UP TO 03/05/07; NO CHANGE OF MEMBERS |
| 2007-04-02 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 |
| 2006-05-17 |
update statutory_documents RETURN MADE UP TO 03/05/06; FULL LIST OF MEMBERS |
| 2006-04-05 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05 |
| 2005-05-12 |
update statutory_documents RETURN MADE UP TO 03/05/05; FULL LIST OF MEMBERS |
| 2005-04-05 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 |
| 2004-05-17 |
update statutory_documents RETURN MADE UP TO 03/05/04; FULL LIST OF MEMBERS |
| 2004-03-16 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/03 |
| 2003-06-03 |
update statutory_documents RETURN MADE UP TO 03/05/03; FULL LIST OF MEMBERS |
| 2002-06-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/06/02 FROM:
C/O UKBF LIMITED OFFICE 2 16 NEW
STREET, STOURPORT ON SEVERN
WORCESTERSHIRE DY13 8UW |
| 2002-06-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-06-02 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2002-05-14 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-05-14 |
update statutory_documents SECRETARY RESIGNED |
| 2002-05-03 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |