| Date | Description |
|---|
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-18 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2023-02-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/01/23, NO UPDATES |
| 2022-06-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-06-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-05-19 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-02-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/01/22, NO UPDATES |
| 2022-01-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS NICOLE HINES / 10/01/2022 |
| 2022-01-25 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / LESLEY BARBARA HINES / 10/01/2022 |
| 2022-01-25 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MISS LESLEY BARBARA HINES / 10/01/2022 |
| 2022-01-25 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MISS NICOLE HINES / 10/01/2022 |
| 2021-07-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-07-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-06-28 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-03-24 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MISS LESLEY BARBARA HINES / 24/03/2021 |
| 2021-02-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/01/21, NO UPDATES |
| 2020-10-30 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-10-30 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-09-15 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-09-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS NICOLE HINES / 22/07/2020 |
| 2020-09-10 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MISS NICOLE HINES / 22/07/2020 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-01-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/01/20, WITH UPDATES |
| 2019-08-13 |
update statutory_documents 08/07/19 STATEMENT OF CAPITAL GBP 100.00 |
| 2019-08-02 |
update statutory_documents ADOPT ARTICLES 08/07/2019 |
| 2019-07-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-07-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-06-28 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2019-01-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/01/19, NO UPDATES |
| 2018-07-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-07-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-06-11 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2018-02-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/01/18, NO UPDATES |
| 2017-04-26 |
update account_category null => TOTAL EXEMPTION FULL |
| 2017-04-26 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-04-26 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-03-22 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2017-02-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/01/17, WITH UPDATES |
| 2016-07-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2016-07-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-07-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-06-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/15 |
| 2016-03-10 |
update returns_last_madeup_date 2015-01-28 => 2016-01-28 |
| 2016-03-10 |
update returns_next_due_date 2016-02-25 => 2017-02-25 |
| 2016-02-04 |
update statutory_documents 28/01/16 FULL LIST |
| 2015-07-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-07-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-06-19 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-03-07 |
update returns_last_madeup_date 2014-01-28 => 2015-01-28 |
| 2015-03-07 |
update returns_next_due_date 2015-02-25 => 2016-02-25 |
| 2015-02-09 |
update statutory_documents 28/01/15 FULL LIST |
| 2014-08-07 |
update num_mort_charges 1 => 2 |
| 2014-08-07 |
update num_mort_outstanding 1 => 2 |
| 2014-07-03 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 053463190002 |
| 2014-06-07 |
update accounts_last_madeup_date 2013-01-31 => 2013-12-31 |
| 2014-06-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-05-13 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2014-03-07 |
update returns_last_madeup_date 2013-01-28 => 2014-01-28 |
| 2014-03-07 |
update returns_next_due_date 2014-02-25 => 2015-02-25 |
| 2014-02-04 |
update statutory_documents 28/01/14 FULL LIST |
| 2013-06-25 |
delete sic_code 13300 - Finishing of textiles |
| 2013-06-25 |
insert sic_code 17219 - Manufacture of other paper and paperboard containers |
| 2013-06-25 |
update account_ref_month 1 => 12 |
| 2013-06-25 |
update returns_last_madeup_date 2012-01-28 => 2013-01-28 |
| 2013-06-25 |
update returns_next_due_date 2013-02-25 => 2014-02-25 |
| 2013-06-25 |
update accounts_last_madeup_date 2012-01-31 => 2013-01-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-10-31 => 2014-09-30 |
| 2013-04-25 |
update statutory_documents 31/01/13 TOTAL EXEMPTION SMALL |
| 2013-02-18 |
update statutory_documents CURRSHO FROM 31/01/2014 TO 31/12/2013 |
| 2013-02-13 |
update statutory_documents 28/01/13 FULL LIST |
| 2012-05-15 |
update statutory_documents 31/01/12 TOTAL EXEMPTION SMALL |
| 2012-02-08 |
update statutory_documents 28/01/12 FULL LIST |
| 2011-06-22 |
update statutory_documents 31/01/11 TOTAL EXEMPTION SMALL |
| 2011-02-09 |
update statutory_documents 28/01/11 FULL LIST |
| 2010-03-26 |
update statutory_documents 31/01/10 TOTAL EXEMPTION SMALL |
| 2010-02-10 |
update statutory_documents 28/01/10 FULL LIST |
| 2009-06-15 |
update statutory_documents 31/01/09 TOTAL EXEMPTION SMALL |
| 2009-02-12 |
update statutory_documents RETURN MADE UP TO 28/01/09; FULL LIST OF MEMBERS |
| 2008-08-12 |
update statutory_documents 31/01/08 TOTAL EXEMPTION SMALL |
| 2008-02-11 |
update statutory_documents RETURN MADE UP TO 28/01/08; FULL LIST OF MEMBERS |
| 2007-10-01 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 |
| 2007-04-03 |
update statutory_documents RETURN MADE UP TO 28/01/07; FULL LIST OF MEMBERS |
| 2006-05-24 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 |
| 2006-04-20 |
update statutory_documents RETURN MADE UP TO 28/01/06; FULL LIST OF MEMBERS |
| 2006-01-31 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2005-06-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/06/05 FROM:
7 KINGS ROAD
FLITWICK
BEDFORDSHIRE
MK45 1ED |
| 2005-06-08 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2005-01-28 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |