| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-09-23 |
delete person Harriet Muncaster |
| 2023-08-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/08/23, NO UPDATES |
| 2023-08-21 |
insert person Harriet Muncaster |
| 2023-08-17 |
update statutory_documents CORPORATE SECRETARY APPOINTED HAINES WATTS BERKHAMSTED (COMPANY SECRET |
| 2023-08-17 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HAINES WATTS BERKHAMSTED (COMPANY SECRET / 17/08/2023 |
| 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 |
| 2022-12-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/22 |
| 2022-10-15 |
insert person Paul Chappell |
| 2022-08-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/08/22, NO UPDATES |
| 2022-08-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANN ALPHONSE |
| 2022-05-04 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SUSAN SHAVE |
| 2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-12-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/21 |
| 2021-10-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/08/21, NO UPDATES |
| 2021-09-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HARRIET LLEWELYN-DAVIES |
| 2021-03-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICOLAS OAKLEY |
| 2021-02-08 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-02-08 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-01-08 |
update statutory_documents DIRECTOR APPOINTED MR ALEXANDER ROWAN JOHN PATTERSON |
| 2020-12-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/20 |
| 2020-08-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/08/20, NO UPDATES |
| 2020-07-08 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 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 |
| 2019-12-23 |
update statutory_documents DIRECTOR APPOINTED MRS SUSAN JANE IMBRIANO |
| 2019-12-23 |
update statutory_documents DIRECTOR APPOINTED MS ANN ALPHONSE |
| 2019-12-23 |
update statutory_documents DIRECTOR APPOINTED MS NATASHA KRYSTYNA OSTASZEWSKA-THIEBAUT |
| 2019-12-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/19 |
| 2019-09-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL MACKENZIE |
| 2019-08-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/08/19, NO UPDATES |
| 2019-03-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES HACON |
| 2019-01-07 |
update account_category SMALL => FULL |
| 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 |
| 2019-01-03 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2018-12-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/18 |
| 2018-08-23 |
update statutory_documents DIRECTOR APPOINTED MS HARRIET LYDIA ROSE LLEWELYN-DAVIES |
| 2018-08-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/08/18, NO UPDATES |
| 2018-08-17 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY RICHARD DE PEYER |
| 2018-01-07 |
update account_category FULL => SMALL |
| 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 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 |
| 2017-08-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/08/17, NO UPDATES |
| 2017-08-16 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBERT KEITH SUTCLIFFE |
| 2017-08-16 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 16/08/2017 |
| 2017-08-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/08/17, NO UPDATES |
| 2017-05-24 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL ALEXANDER EDWARD MACKENZIE |
| 2017-05-22 |
update statutory_documents SECRETARY APPOINTED MS SUSAN RUTH SHAVE |
| 2017-02-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JENNIFER ALLOTT |
| 2017-01-08 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-01-08 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-12-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/16 |
| 2016-08-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/08/16, WITH UPDATES |
| 2015-12-09 |
update account_category DORMANT => FULL |
| 2015-12-09 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-12-09 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-11-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/15 |
| 2015-09-08 |
update returns_last_madeup_date 2014-08-01 => 2015-08-01 |
| 2015-09-08 |
update returns_next_due_date 2015-08-29 => 2016-08-29 |
| 2015-08-04 |
update statutory_documents 01/08/15 NO MEMBER LIST |
| 2014-10-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-09-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 2014-09-07 |
update returns_last_madeup_date 2013-11-29 => 2014-08-01 |
| 2014-09-07 |
update returns_next_due_date 2014-12-27 => 2015-08-29 |
| 2014-08-29 |
update statutory_documents 01/08/14 NO MEMBER LIST |
| 2014-08-28 |
update statutory_documents 31/07/14 NO MEMBER LIST |
| 2014-08-12 |
update statutory_documents DIRECTOR APPOINTED MRS JENNIFER MARY ALLOTT |
| 2014-08-07 |
update statutory_documents DIRECTOR APPOINTED CLLR WILLIAM JOHN YENDELL CHAPPLE |
| 2014-08-07 |
update statutory_documents DIRECTOR APPOINTED MR JAMES THAIN HACON |
| 2014-08-07 |
update statutory_documents DIRECTOR APPOINTED MR NICHOLAS ANDREW GEORGE OAKLEY |
| 2014-08-07 |
update statutory_documents DIRECTOR APPOINTED MR SIMON ROGER KEAREY |
| 2014-08-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAULA BUCK |
| 2014-06-02 |
update statutory_documents DIRECTOR APPOINTED DR ROBERT KEITH SUTCLIFFE |
| 2014-05-23 |
update statutory_documents SECRETARY APPOINTED MR RICHARD MICHAEL DE PEYER |
| 2014-03-08 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2014-03-08 |
update accounts_last_madeup_date null => 2013-03-31 |
| 2014-03-08 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2014-02-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 2014-02-12 |
update statutory_documents DIRECTOR APPOINTED PAULA JANE BUCK |
| 2014-02-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID LILLYCROP |
| 2014-02-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOSHUA MAISEY |
| 2014-02-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARY VILLIERS |
| 2014-01-07 |
delete address BUCKINGHAMSHIRE COUNTY MUSEUM CHURCH STREET AYLESBURY BUCKINGHAMSHIRE ENGLAND HP20 2QP |
| 2014-01-07 |
insert address BUCKINGHAMSHIRE COUNTY MUSEUM CHURCH STREET AYLESBURY BUCKINGHAMSHIRE HP20 2QP |
| 2014-01-07 |
insert sic_code 91020 - Museums activities |
| 2014-01-07 |
update registered_address |
| 2014-01-07 |
update returns_last_madeup_date null => 2013-11-29 |
| 2014-01-07 |
update returns_next_due_date 2013-12-27 => 2014-12-27 |
| 2013-12-11 |
update statutory_documents 29/11/13 NO MEMBER LIST |
| 2013-11-08 |
update statutory_documents ADOPT ARTICLES 01/08/2013 |
| 2013-09-17 |
update statutory_documents ALTER ARTICLES 05/08/2013 |
| 2013-08-08 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2013-06-24 |
delete address 4TH FLOOR 15 BASINGHALL STREET LONDON ENGLAND EC2V 5BR |
| 2013-06-24 |
insert address BUCKINGHAMSHIRE COUNTY MUSEUM CHURCH STREET AYLESBURY BUCKINGHAMSHIRE ENGLAND HP20 2QP |
| 2013-06-24 |
update account_ref_day 30 => 31 |
| 2013-06-24 |
update account_ref_month 11 => 3 |
| 2013-06-24 |
update accounts_next_due_date 2014-08-29 => 2013-12-31 |
| 2013-06-24 |
update registered_address |
| 2013-05-01 |
update statutory_documents DIRECTOR APPOINTED MARY ELIZABETH EDITH CAVAN VILLIERS |
| 2013-01-16 |
update statutory_documents DIRECTOR APPOINTED MR DAVID PETER LILLYCROP |
| 2013-01-14 |
update statutory_documents CURRSHO FROM 30/11/2013 TO 31/03/2013 |
| 2013-01-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/01/2013 FROM
4TH FLOOR
15 BASINGHALL STREET
LONDON
EC2V 5BR
ENGLAND |
| 2013-01-14 |
update statutory_documents DIRECTOR APPOINTED MR JOSHUA CHARLES MAISEY |
| 2013-01-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOANNA BUSSELL |
| 2012-11-29 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |