| 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 |
| 2023-12-30 |
update statutory_documents 31/03/23 TOTAL EXEMPTION FULL |
| 2023-08-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/08/23, NO UPDATES |
| 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 |
| 2023-03-31 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-08-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/08/22, NO UPDATES |
| 2022-05-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-05-07 |
update accounts_next_due_date 2022-01-31 => 2022-12-31 |
| 2022-04-07 |
update accounts_next_due_date 2022-03-31 => 2022-01-31 |
| 2022-03-31 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-03-31 |
| 2021-08-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/08/21, NO UPDATES |
| 2021-06-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-06-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-05-25 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-08-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/08/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-01-07 |
update accounts_last_madeup_date 2018-04-30 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-12-31 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-08-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/08/19, NO UPDATES |
| 2019-07-07 |
update account_ref_day 30 => 31 |
| 2019-07-07 |
update account_ref_month 4 => 3 |
| 2019-07-07 |
update accounts_next_due_date 2020-01-31 => 2019-12-31 |
| 2019-06-20 |
update accounts_last_madeup_date 2017-04-30 => 2018-04-30 |
| 2019-06-20 |
update accounts_next_due_date 2019-01-31 => 2020-01-31 |
| 2019-06-13 |
update statutory_documents PREVSHO FROM 30/04/2019 TO 31/03/2019 |
| 2019-05-30 |
update statutory_documents AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/17 |
| 2019-05-24 |
update statutory_documents 30/04/18 TOTAL EXEMPTION FULL |
| 2018-08-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/08/18, NO UPDATES |
| 2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-03-07 |
update accounts_last_madeup_date 2016-04-30 => 2017-04-30 |
| 2018-03-07 |
update accounts_next_due_date 2018-01-31 => 2019-01-31 |
| 2018-02-26 |
update statutory_documents 30/04/17 TOTAL EXEMPTION FULL |
| 2017-12-07 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EDWARD TREANOR |
| 2017-12-07 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LORRAINE SUSAN HIGGINSON |
| 2017-12-07 |
update statutory_documents CESSATION OF NIGEL ROLAND MABBETT AS A PSC |
| 2017-12-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NIGEL MABBETT |
| 2017-08-14 |
update statutory_documents 04/08/17 STATEMENT OF CAPITAL GBP 100 |
| 2017-08-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/08/17, WITH UPDATES |
| 2017-07-07 |
delete address DANE HOUSE 26 TAYLOR ROAD AYLESBURY ENGLAND HP21 8DR |
| 2017-07-07 |
insert address POLYMER HOUSE 419 MOSELEY ROAD BIRMINGHAM ENGLAND B12 9DA |
| 2017-07-07 |
update registered_address |
| 2017-07-05 |
update statutory_documents DIRECTOR APPOINTED MRS LORRAINE SUSAN HIGGINSON |
| 2017-07-03 |
update statutory_documents SECRETARY APPOINTED MRS LORRAINE SUSAN HIGGINSON |
| 2017-06-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/06/2017 FROM
DANE HOUSE 26 TAYLOR ROAD
AYLESBURY
HP21 8DR
ENGLAND |
| 2017-05-16 |
update statutory_documents AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/16 |
| 2017-05-07 |
delete address ELSINORE HOUSE 43 BUCKINGHAM STREET AYLESBURY BUCKINGHAMSHIRE HP20 2NQ |
| 2017-05-07 |
insert address DANE HOUSE 26 TAYLOR ROAD AYLESBURY ENGLAND HP21 8DR |
| 2017-05-07 |
update registered_address |
| 2017-04-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/04/2017 FROM
ELSINORE HOUSE 43
BUCKINGHAM STREET
AYLESBURY
BUCKINGHAMSHIRE
HP20 2NQ |
| 2017-02-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/02/17, WITH UPDATES |
| 2017-02-08 |
update accounts_last_madeup_date 2015-04-30 => 2016-04-30 |
| 2017-02-08 |
update accounts_next_due_date 2017-01-31 => 2018-01-31 |
| 2017-01-31 |
update statutory_documents 30/04/16 TOTAL EXEMPTION SMALL |
| 2016-09-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/09/16, WITH UPDATES |
| 2016-05-13 |
update accounts_last_madeup_date 2014-04-30 => 2015-04-30 |
| 2016-05-13 |
update accounts_next_due_date 2016-01-31 => 2017-01-31 |
| 2016-04-29 |
update statutory_documents 30/04/15 TOTAL EXEMPTION SMALL |
| 2016-01-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NIGEL ROLAND MABBETT / 30/04/2015 |
| 2015-10-07 |
update returns_last_madeup_date 2014-09-04 => 2015-09-04 |
| 2015-10-07 |
update returns_next_due_date 2015-10-02 => 2016-10-02 |
| 2015-09-15 |
update statutory_documents 04/09/15 FULL LIST |
| 2015-02-07 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 2015-02-07 |
update accounts_last_madeup_date 2013-04-30 => 2014-04-30 |
| 2015-02-07 |
update accounts_next_due_date 2015-01-31 => 2016-01-31 |
| 2015-01-19 |
update statutory_documents 30/04/14 TOTAL EXEMPTION SMALL |
| 2014-10-07 |
delete address ELSINORE HOUSE 43 BUCKINGHAM STREET AYLESBURY BUCKINGHAMSHIRE ENGLAND HP20 2NQ |
| 2014-10-07 |
insert address ELSINORE HOUSE 43 BUCKINGHAM STREET AYLESBURY BUCKINGHAMSHIRE HP20 2NQ |
| 2014-10-07 |
update registered_address |
| 2014-10-07 |
update returns_last_madeup_date 2013-09-04 => 2014-09-04 |
| 2014-10-07 |
update returns_next_due_date 2014-10-02 => 2015-10-02 |
| 2014-09-09 |
update statutory_documents 04/09/14 FULL LIST |
| 2014-05-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2014-04-03 |
update statutory_documents AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/13 |
| 2014-02-07 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 2014-02-07 |
update accounts_last_madeup_date 2012-04-30 => 2013-04-30 |
| 2014-02-07 |
update accounts_next_due_date 2014-01-31 => 2015-01-31 |
| 2014-01-31 |
update statutory_documents 30/04/13 TOTAL EXEMPTION SMALL |
| 2013-10-07 |
update returns_last_madeup_date 2012-09-04 => 2013-09-04 |
| 2013-10-07 |
update returns_next_due_date 2013-10-02 => 2014-10-02 |
| 2013-09-13 |
update statutory_documents 04/09/13 FULL LIST |
| 2013-06-25 |
update accounts_last_madeup_date 2011-04-30 => 2012-04-30 |
| 2013-06-25 |
update accounts_next_due_date 2013-01-31 => 2014-01-31 |
| 2013-06-23 |
delete address BARCLAYS HOUSE GATE HOUSE WAY AYLESBURY BUCKS HP19 HDB |
| 2013-06-23 |
delete sic_code 3663 - Other manufacturing |
| 2013-06-23 |
insert address ELSINORE HOUSE 43 BUCKINGHAM STREET AYLESBURY BUCKINGHAMSHIRE ENGLAND HP20 2NQ |
| 2013-06-23 |
insert sic_code 22190 - Manufacture of other rubber products |
| 2013-06-23 |
update registered_address |
| 2013-06-23 |
update returns_last_madeup_date 2011-09-04 => 2012-09-04 |
| 2013-06-23 |
update returns_next_due_date 2012-10-02 => 2013-10-02 |
| 2013-05-16 |
update statutory_documents AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/12 |
| 2013-05-03 |
update statutory_documents AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/12 |
| 2013-03-15 |
update statutory_documents 30/04/12 TOTAL EXEMPTION FULL |
| 2012-11-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/11/2012 FROM
BARCLAYS HOUSE GATE HOUSE WAY
AYLESBURY
BUCKS
HP19 HDB |
| 2012-11-09 |
update statutory_documents 04/09/12 FULL LIST |
| 2012-02-29 |
update statutory_documents 30/04/11 TOTAL EXEMPTION FULL |
| 2011-09-15 |
update statutory_documents 04/09/11 FULL LIST |
| 2011-06-02 |
update statutory_documents AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/10 |
| 2011-05-09 |
update statutory_documents AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/10 |
| 2011-04-11 |
update statutory_documents 30/04/10 TOTAL EXEMPTION FULL |
| 2010-10-07 |
update statutory_documents 04/09/10 FULL LIST |
| 2010-10-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NIGEL ROLAND MABBETT / 04/09/2010 |
| 2010-06-21 |
update statutory_documents 30/04/09 TOTAL EXEMPTION FULL |
| 2009-09-25 |
update statutory_documents RETURN MADE UP TO 04/09/09; NO CHANGE OF MEMBERS |
| 2009-08-13 |
update statutory_documents 30/04/08 TOTAL EXEMPTION FULL |
| 2009-04-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/04/2009 FROM
UNIT 3 EASTERN AVENUE
DUNSTABLE
BEDS
LU5 4TY |
| 2009-03-09 |
update statutory_documents 30/04/07 TOTAL EXEMPTION FULL |
| 2008-11-13 |
update statutory_documents 30/04/06 TOTAL EXEMPTION FULL |
| 2008-10-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/10/2008 FROM
ELSINORE HOUSE
43 BUCKINGHAM STREET
AYLESBURY
BUCKINGHAMSHIRE
HP20 2NQ |
| 2008-10-17 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY MY COMPANY SECRETARY LIMITED |
| 2008-10-13 |
update statutory_documents RETURN MADE UP TO 04/09/08; FULL LIST OF MEMBERS |
| 2007-10-23 |
update statutory_documents RETURN MADE UP TO 04/09/07; NO CHANGE OF MEMBERS |
| 2006-12-08 |
update statutory_documents RETURN MADE UP TO 04/09/06; FULL LIST OF MEMBERS |
| 2006-11-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/11/06 FROM:
SUITE A 5TH FLOOR
QUEENS HOUSE KYMBERLEY ROAD
HARROW
MIDDLESEX HA1 1US |
| 2006-11-02 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-09-15 |
update statutory_documents SECRETARY RESIGNED |
| 2006-08-29 |
update statutory_documents SECRETARY RESIGNED |
| 2005-10-17 |
update statutory_documents RETURN MADE UP TO 04/09/05; FULL LIST OF MEMBERS |
| 2005-09-01 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
| 2005-06-10 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 |
| 2004-12-10 |
update statutory_documents RETURN MADE UP TO 04/09/04; FULL LIST OF MEMBERS |
| 2004-06-04 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2003-12-11 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 |
| 2003-11-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/11/03 FROM:
88-98 COLLEGE ROAD
HARROW
MIDDLESEX HA1 1BQ |
| 2003-11-03 |
update statutory_documents RETURN MADE UP TO 04/09/03; FULL LIST OF MEMBERS |
| 2003-08-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/08/03 FROM:
ALBAN HOUSE
99 HIGH STREET SOUTH
DUNSTABLE
BEDS LU6 3SF |
| 2003-08-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-08-26 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-08-26 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-08-26 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2002-09-09 |
update statutory_documents RETURN MADE UP TO 04/09/02; FULL LIST OF MEMBERS |
| 2002-06-10 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 |
| 2001-09-04 |
update statutory_documents RETURN MADE UP TO 04/09/01; FULL LIST OF MEMBERS |
| 2001-07-17 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01 |
| 2000-09-11 |
update statutory_documents RETURN MADE UP TO 04/09/00; FULL LIST OF MEMBERS |
| 2000-07-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 |
| 1999-10-22 |
update statutory_documents RETURN MADE UP TO 04/09/99; FULL LIST OF MEMBERS |
| 1999-10-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 |
| 1998-09-07 |
update statutory_documents RETURN MADE UP TO 04/09/98; NO CHANGE OF MEMBERS |
| 1998-08-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 |
| 1997-10-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 |
| 1997-09-17 |
update statutory_documents RETURN MADE UP TO 04/09/97; NO CHANGE OF MEMBERS |
| 1996-09-10 |
update statutory_documents RETURN MADE UP TO 04/09/96; FULL LIST OF MEMBERS |
| 1996-08-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96 |
| 1995-09-04 |
update statutory_documents RETURN MADE UP TO 04/09/95; NO CHANGE OF MEMBERS |
| 1995-08-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95 |
| 1994-11-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94 |
| 1994-11-05 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1994-09-06 |
update statutory_documents RETURN MADE UP TO 04/09/94; NO CHANGE OF MEMBERS |
| 1993-10-31 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93 |
| 1993-09-10 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1993-09-10 |
update statutory_documents RETURN MADE UP TO 04/09/93; FULL LIST OF MEMBERS |
| 1992-11-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92 |
| 1992-10-13 |
update statutory_documents RETURN MADE UP TO 04/09/92; NO CHANGE OF MEMBERS |
| 1991-11-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/91 |
| 1991-10-31 |
update statutory_documents RETURN MADE UP TO 04/09/91; NO CHANGE OF MEMBERS |
| 1991-07-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/07/91 FROM:
60/62 DUMFRIES ST
LUTON
BEDS
LU1 5BS |
| 1990-09-25 |
update statutory_documents RETURN MADE UP TO 04/09/90; FULL LIST OF MEMBERS |
| 1990-09-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/90 |
| 1990-07-26 |
update statutory_documents RETURN MADE UP TO 30/09/89; FULL LIST OF MEMBERS |
| 1989-10-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/89 |
| 1989-05-25 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/05 TO 30/04 |
| 1989-03-20 |
update statutory_documents RETURN MADE UP TO 04/12/85; FULL LIST OF MEMBERS |
| 1989-03-20 |
update statutory_documents RETURN MADE UP TO 04/12/86; FULL LIST OF MEMBERS |
| 1989-03-20 |
update statutory_documents RETURN MADE UP TO 13/10/87; FULL LIST OF MEMBERS |
| 1989-03-20 |
update statutory_documents RETURN MADE UP TO 21/10/88; FULL LIST OF MEMBERS |
| 1989-03-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/85 |
| 1989-03-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/86 |
| 1989-03-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/87 |
| 1989-03-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/88 |
| 1987-01-01 |
update statutory_documents PRE87 DOCUMENT PACKAGE |