| 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 |
| 2023-09-26 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2023-05-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/04/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-09-13 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-05-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/04/22, WITH UPDATES |
| 2022-05-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CLAIRE KEENAN |
| 2022-03-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/03/22, NO UPDATES |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-30 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-03-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/03/21, NO UPDATES |
| 2020-10-30 |
update accounts_last_madeup_date 2019-03-31 => 2019-12-31 |
| 2020-10-30 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-09-30 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-06-07 |
update account_ref_month 3 => 12 |
| 2020-06-07 |
update accounts_next_due_date 2020-12-31 => 2020-09-30 |
| 2020-05-11 |
update statutory_documents PREVSHO FROM 31/03/2020 TO 31/12/2019 |
| 2020-03-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/03/20, NO UPDATES |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-12-24 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-08-07 |
delete address THE STABLE YARD VICARAGE ROAD STONY STRATFORD MILTON KEYNES BUCKINGHAMSHIRE ENGLAND MK11 1BN |
| 2019-08-07 |
insert address UNIT 1 OLD RAF BUILDINGS DORCAS LANE STOKE HAMMOND BUCKINGHAMSHIRE ENGLAND MK17 0EA |
| 2019-08-07 |
update registered_address |
| 2019-07-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/07/2019 FROM
THE STABLE YARD VICARAGE ROAD
STONY STRATFORD
MILTON KEYNES
BUCKINGHAMSHIRE
MK11 1BN
ENGLAND |
| 2019-03-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/03/19, WITH UPDATES |
| 2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-12-20 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-11-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS CLAIRE JANE KEENAN / 27/11/2018 |
| 2018-10-07 |
update num_mort_charges 0 => 2 |
| 2018-10-07 |
update num_mort_outstanding 0 => 2 |
| 2018-08-10 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 084394560002 |
| 2018-08-06 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 084394560001 |
| 2018-04-07 |
delete address 54 CAMBERTON ROAD LEIGHTON BUZZARD BEDFORDSHIRE LU7 2UP |
| 2018-04-07 |
insert address THE STABLE YARD VICARAGE ROAD STONY STRATFORD MILTON KEYNES BUCKINGHAMSHIRE ENGLAND MK11 1BN |
| 2018-04-07 |
update registered_address |
| 2018-03-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/03/18, WITH UPDATES |
| 2018-03-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/03/2018 FROM
54 CAMBERTON ROAD
LEIGHTON BUZZARD
BEDFORDSHIRE
LU7 2UP |
| 2018-03-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL EDWARD KEENAN / 08/03/2018 |
| 2018-03-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS CLAIRE JANE KEENAN / 08/03/2018 |
| 2018-03-08 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR NEIL EDWARD KEENAN / 08/03/2018 |
| 2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-01-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-01-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-12-15 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-03-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/03/17, WITH UPDATES |
| 2017-01-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-01-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-12-13 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-05-13 |
update returns_last_madeup_date 2015-03-11 => 2016-03-11 |
| 2016-05-13 |
update returns_next_due_date 2016-04-08 => 2017-04-08 |
| 2016-03-14 |
update statutory_documents 11/03/16 FULL LIST |
| 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 |
| 2015-08-11 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-05-07 |
update returns_last_madeup_date 2014-03-11 => 2015-03-11 |
| 2015-05-07 |
update returns_next_due_date 2015-04-08 => 2016-04-08 |
| 2015-04-27 |
update statutory_documents 11/03/15 FULL LIST |
| 2015-04-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS CLAIRE KEENAN / 26/03/2015 |
| 2015-03-26 |
update statutory_documents DIRECTOR APPOINTED MRS CLAIRE KEENAN |
| 2015-03-26 |
update statutory_documents 26/03/13 STATEMENT OF CAPITAL GBP 125 |
| 2014-08-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2014-08-07 |
update accounts_last_madeup_date null => 2014-03-31 |
| 2014-08-07 |
update accounts_next_due_date 2014-12-11 => 2015-12-31 |
| 2014-07-07 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-04-07 |
delete address 54 CAMBERTON ROAD LEIGHTON BUZZARD BEDFORDSHIRE UNITED KINGDOM LU7 2UP |
| 2014-04-07 |
insert address 54 CAMBERTON ROAD LEIGHTON BUZZARD BEDFORDSHIRE LU7 2UP |
| 2014-04-07 |
insert sic_code 81100 - Combined facilities support activities |
| 2014-04-07 |
update registered_address |
| 2014-04-07 |
update returns_last_madeup_date null => 2014-03-11 |
| 2014-04-07 |
update returns_next_due_date 2014-04-08 => 2015-04-08 |
| 2014-03-31 |
update statutory_documents 11/03/14 FULL LIST |
| 2013-03-11 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |