| Date | Description |
|---|
| 2023-09-16 |
update statutory_documents NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 06/07/2023:LIQ. CASE NO.1 |
| 2022-08-07 |
delete address YORK HOUSE CHURCH LANE CHALFONT ST PETER BUCKS SL9 9RE |
| 2022-08-07 |
insert address BEGBIES TRAYNOR LONDON LLP 31ST FLOOR 40 BANK STREET LONDON E14 5NR |
| 2022-08-07 |
update company_status Active => Liquidation |
| 2022-08-07 |
update registered_address |
| 2022-07-26 |
update statutory_documents NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 2022-07-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/07/2022 FROM
YORK HOUSE
CHURCH LANE
CHALFONT ST PETER
BUCKS
SL9 9RE |
| 2022-07-26 |
update statutory_documents NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 |
| 2022-07-26 |
update statutory_documents EXTRAORDINARY RESOLUTION TO WIND UP |
| 2022-01-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM YOST / 05/01/2022 |
| 2022-01-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR IAN YOST / 05/01/2022 |
| 2021-12-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/12/21, NO UPDATES |
| 2021-05-07 |
update accounts_last_madeup_date 2019-10-31 => 2020-10-31 |
| 2021-05-07 |
update accounts_next_due_date 2021-08-01 => 2022-08-01 |
| 2021-04-14 |
update statutory_documents 31/10/20 TOTAL EXEMPTION FULL |
| 2020-12-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/12/20, NO UPDATES |
| 2020-04-07 |
update accounts_last_madeup_date 2018-10-31 => 2019-10-31 |
| 2020-04-07 |
update accounts_next_due_date 2020-08-01 => 2021-08-01 |
| 2020-03-09 |
update statutory_documents 31/10/19 TOTAL EXEMPTION FULL |
| 2019-12-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/12/19, NO UPDATES |
| 2019-02-07 |
update accounts_last_madeup_date 2017-10-31 => 2018-10-31 |
| 2019-02-07 |
update accounts_next_due_date 2019-08-01 => 2020-08-01 |
| 2019-01-24 |
update statutory_documents 31/10/18 TOTAL EXEMPTION FULL |
| 2018-12-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/12/18, NO UPDATES |
| 2018-10-02 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MICHELLE DEAN / 02/10/2018 |
| 2018-03-07 |
update accounts_last_madeup_date 2016-10-31 => 2017-10-31 |
| 2018-03-07 |
update accounts_next_due_date 2018-08-01 => 2019-08-01 |
| 2018-02-01 |
update statutory_documents 31/10/17 TOTAL EXEMPTION FULL |
| 2017-12-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/12/17, NO UPDATES |
| 2017-09-07 |
update accounts_last_madeup_date 2015-10-31 => 2016-10-31 |
| 2017-09-07 |
update accounts_next_due_date 2017-08-01 => 2018-08-01 |
| 2017-08-04 |
update statutory_documents 31/10/16 TOTAL EXEMPTION FULL |
| 2016-12-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/12/16, WITH UPDATES |
| 2016-03-12 |
update accounts_last_madeup_date 2014-10-31 => 2015-10-31 |
| 2016-03-12 |
update accounts_next_due_date 2016-08-01 => 2017-08-01 |
| 2016-02-11 |
update returns_last_madeup_date 2014-12-18 => 2015-12-18 |
| 2016-02-11 |
update returns_next_due_date 2016-01-15 => 2017-01-15 |
| 2016-02-03 |
update statutory_documents 31/10/15 TOTAL EXEMPTION FULL |
| 2016-01-19 |
update statutory_documents 18/12/15 FULL LIST |
| 2015-05-07 |
update accounts_last_madeup_date 2013-10-31 => 2014-10-31 |
| 2015-05-07 |
update accounts_next_due_date 2015-08-31 => 2016-08-01 |
| 2015-04-07 |
update accounts_next_due_date 2015-08-01 => 2015-08-31 |
| 2015-03-11 |
update statutory_documents 31/10/14 TOTAL EXEMPTION FULL |
| 2015-02-07 |
update returns_last_madeup_date 2013-12-18 => 2014-12-18 |
| 2015-02-07 |
update returns_next_due_date 2015-01-15 => 2016-01-15 |
| 2015-01-22 |
update statutory_documents 18/12/14 FULL LIST |
| 2014-05-07 |
update accounts_last_madeup_date 2012-10-31 => 2013-10-31 |
| 2014-05-07 |
update accounts_next_due_date 2014-08-01 => 2015-08-01 |
| 2014-04-07 |
update statutory_documents 31/10/13 TOTAL EXEMPTION FULL |
| 2014-02-07 |
update returns_last_madeup_date 2012-12-18 => 2013-12-18 |
| 2014-02-07 |
update returns_next_due_date 2014-01-15 => 2015-01-15 |
| 2014-01-29 |
update statutory_documents 18/12/13 FULL LIST |
| 2013-06-25 |
update returns_last_madeup_date 2011-12-18 => 2012-12-18 |
| 2013-06-25 |
update returns_next_due_date 2013-01-15 => 2014-01-15 |
| 2013-06-25 |
update accounts_last_madeup_date 2011-10-31 => 2012-10-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-08-01 => 2014-08-01 |
| 2013-04-10 |
update statutory_documents 31/10/12 TOTAL EXEMPTION FULL |
| 2013-02-19 |
update statutory_documents 18/12/12 FULL LIST |
| 2012-05-01 |
update statutory_documents 31/10/11 TOTAL EXEMPTION FULL |
| 2012-01-25 |
update statutory_documents 18/12/11 FULL LIST |
| 2011-03-31 |
update statutory_documents 31/10/10 TOTAL EXEMPTION FULL |
| 2011-01-25 |
update statutory_documents 18/12/10 FULL LIST |
| 2010-07-29 |
update statutory_documents 31/10/09 TOTAL EXEMPTION FULL |
| 2010-04-06 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2010-03-22 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 2010-03-22 |
update statutory_documents 22/03/10 STATEMENT OF CAPITAL GBP 100 |
| 2010-01-29 |
update statutory_documents 18/12/09 FULL LIST |
| 2010-01-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ADAM YOST / 29/01/2010 |
| 2010-01-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR IAN YOST / 29/01/2010 |
| 2010-01-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GARY YOST |
| 2009-07-11 |
update statutory_documents 31/10/08 TOTAL EXEMPTION FULL |
| 2009-01-22 |
update statutory_documents RETURN MADE UP TO 18/12/08; FULL LIST OF MEMBERS |
| 2008-08-18 |
update statutory_documents 31/10/07 TOTAL EXEMPTION FULL |
| 2008-01-29 |
update statutory_documents RETURN MADE UP TO 18/12/07; NO CHANGE OF MEMBERS |
| 2007-08-29 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06 |
| 2007-02-10 |
update statutory_documents RETURN MADE UP TO 18/12/06; FULL LIST OF MEMBERS |
| 2006-09-05 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05 |
| 2006-02-08 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2006-02-08 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2006-02-08 |
update statutory_documents RETURN MADE UP TO 18/12/05; FULL LIST OF MEMBERS |
| 2005-09-20 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-09-05 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04 |
| 2005-08-09 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-08-09 |
update statutory_documents SECRETARY RESIGNED |
| 2005-01-11 |
update statutory_documents RETURN MADE UP TO 18/12/04; FULL LIST OF MEMBERS |
| 2004-12-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/03 |
| 2003-12-13 |
update statutory_documents RETURN MADE UP TO 18/12/03; FULL LIST OF MEMBERS |
| 2003-12-10 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2003-09-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/02 |
| 2003-04-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-01-07 |
update statutory_documents RETURN MADE UP TO 18/12/02; FULL LIST OF MEMBERS |
| 2002-09-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/01 |
| 2002-03-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/00 |
| 2002-01-08 |
update statutory_documents RETURN MADE UP TO 18/12/01; FULL LIST OF MEMBERS |
| 2001-04-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/99 |
| 2001-01-17 |
update statutory_documents RETURN MADE UP TO 18/12/00; FULL LIST OF MEMBERS |
| 2000-06-02 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2000-01-10 |
update statutory_documents RETURN MADE UP TO 18/12/99; FULL LIST OF MEMBERS |
| 1999-09-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 01/11/98 |
| 1999-01-19 |
update statutory_documents RETURN MADE UP TO 18/12/98; NO CHANGE OF MEMBERS |
| 1998-09-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 01/11/97 |
| 1997-12-31 |
update statutory_documents RETURN MADE UP TO 18/12/97; NO CHANGE OF MEMBERS |
| 1997-11-14 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1997-11-14 |
update statutory_documents SECRETARY RESIGNED |
| 1997-09-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 01/11/96 |
| 1997-04-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 01/11/95 |
| 1997-02-07 |
update statutory_documents RETURN MADE UP TO 18/12/96; FULL LIST OF MEMBERS |
| 1996-03-26 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-03-26 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-03-26 |
update statutory_documents RETURN MADE UP TO 18/12/95; NO CHANGE OF MEMBERS |
| 1996-03-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 01/11/94 |
| 1995-01-30 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1995-01-30 |
update statutory_documents RETURN MADE UP TO 18/12/94; NO CHANGE OF MEMBERS |
| 1994-09-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/11/93 |
| 1994-01-16 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1994-01-16 |
update statutory_documents RETURN MADE UP TO 18/12/93; FULL LIST OF MEMBERS |
| 1993-09-09 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1993-09-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 01/11/92 |
| 1993-06-22 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-02-24 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1993-02-24 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1993-02-02 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1993-01-22 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1993-01-22 |
update statutory_documents RETURN MADE UP TO 18/12/92; NO CHANGE OF MEMBERS |
| 1992-09-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 01/11/91 |
| 1992-06-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 01/11/90 |
| 1991-12-10 |
update statutory_documents RETURN MADE UP TO 18/12/91; NO CHANGE OF MEMBERS |
| 1991-08-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 01/11/89 |
| 1991-04-25 |
update statutory_documents RETURN MADE UP TO 17/12/90; FULL LIST OF MEMBERS |
| 1990-08-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 01/11/88 |
| 1990-02-28 |
update statutory_documents RETURN MADE UP TO 18/12/89; FULL LIST OF MEMBERS |
| 1989-06-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 01/11/84 |
| 1989-05-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 01/11/87 |
| 1989-02-06 |
update statutory_documents RETURN MADE UP TO 15/09/88; FULL LIST OF MEMBERS |
| 1988-07-20 |
update statutory_documents RETURN MADE UP TO 17/12/87; FULL LIST OF MEMBERS |
| 1987-04-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 01/11/85 |
| 1987-02-23 |
update statutory_documents RETURN MADE UP TO 20/12/85; FULL LIST OF MEMBERS |
| 1986-12-22 |
update statutory_documents RETURN MADE UP TO 21/11/86; FULL LIST OF MEMBERS |
| 1986-12-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 01/11/83 |
| 1976-11-02 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |