| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-09-30 => 2023-09-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-06-30 => 2025-06-30 |
| 2023-10-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW JAMES HULL / 10/10/2023 |
| 2023-10-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/10/23, NO UPDATES |
| 2023-10-10 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MATTHEW JAMES HULL / 10/10/2023 |
| 2023-06-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
| 2023-06-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
| 2023-04-12 |
update statutory_documents 30/09/22 TOTAL EXEMPTION FULL |
| 2022-10-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/10/22, WITH UPDATES |
| 2022-04-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2022-04-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
| 2022-03-14 |
update statutory_documents 30/09/21 TOTAL EXEMPTION FULL |
| 2021-10-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/10/21, WITH UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2021-04-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
| 2021-03-23 |
update statutory_documents 30/09/20 TOTAL EXEMPTION FULL |
| 2020-11-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/10/20, WITH UPDATES |
| 2020-11-10 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MATTHEW JAMES HULL / 10/10/2020 |
| 2020-04-30 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MATTHEW JAMES HULL / 30/04/2020 |
| 2019-12-07 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2019-12-07 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
| 2019-11-18 |
update statutory_documents 30/09/19 TOTAL EXEMPTION FULL |
| 2019-10-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/10/19, NO UPDATES |
| 2019-10-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SOPHY DUARTE |
| 2019-04-07 |
delete address HAYLOFT 31 TOWNSIDE HADDENHAM BUCKINGHAMSHIRE HP17 8BQ |
| 2019-04-07 |
insert address THE COACH HOUSE GREYS GREEN BUSINESS CENTRE ROTHERFIELD GREYS HENLEY-ON-THAMES OXFORDSHIRE ENGLAND RG9 4QG |
| 2019-04-07 |
update registered_address |
| 2019-03-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/03/2019 FROM
HAYLOFT 31
TOWNSIDE
HADDENHAM
BUCKINGHAMSHIRE
HP17 8BQ |
| 2019-03-05 |
update statutory_documents DIRECTOR APPOINTED MISS SOPHY VICTORIA DUARTE |
| 2019-03-05 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY RITA HULL |
| 2019-02-07 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2019-02-07 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2019-01-09 |
update statutory_documents 30/09/18 TOTAL EXEMPTION FULL |
| 2018-10-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/10/18, NO UPDATES |
| 2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-03-07 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
| 2018-03-07 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2018-01-22 |
update statutory_documents 30/09/17 TOTAL EXEMPTION FULL |
| 2017-11-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/10/17, NO UPDATES |
| 2017-01-07 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
| 2017-01-07 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
| 2016-12-05 |
update statutory_documents 30/09/16 TOTAL EXEMPTION SMALL |
| 2016-12-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/10/16, WITH UPDATES |
| 2016-02-09 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
| 2016-02-09 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
| 2016-01-06 |
update statutory_documents 30/09/15 TOTAL EXEMPTION SMALL |
| 2015-12-07 |
delete address HAYLOFT 31 TOWNSIDE HADDENHAM BUCKINGHAMSHIRE ENGLAND HP17 8BQ |
| 2015-12-07 |
delete sic_code 74100 - specialised design activities |
| 2015-12-07 |
insert address HAYLOFT 31 TOWNSIDE HADDENHAM BUCKINGHAMSHIRE HP17 8BQ |
| 2015-12-07 |
insert sic_code 73110 - Advertising agencies |
| 2015-12-07 |
update registered_address |
| 2015-12-07 |
update returns_last_madeup_date 2014-10-10 => 2015-10-10 |
| 2015-12-07 |
update returns_next_due_date 2015-11-07 => 2016-11-07 |
| 2015-11-06 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
SOUTHFIELDS HOUSE LONG CRENDON ROAD
THAME
OXFORDSHIRE
OX9 3SQ
ENGLAND |
| 2015-11-06 |
update statutory_documents 10/10/15 FULL LIST |
| 2015-07-07 |
delete address SOUTHFIELDS HOUSE LONG CRENDON ROAD THAME OXFORDSHIRE OX9 3SQ |
| 2015-07-07 |
insert address HAYLOFT 31 TOWNSIDE HADDENHAM BUCKINGHAMSHIRE ENGLAND HP17 8BQ |
| 2015-07-07 |
update registered_address |
| 2015-06-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/06/2015 FROM
SOUTHFIELDS HOUSE LONG CRENDON ROAD
THAME
OXFORDSHIRE
OX9 3SQ |
| 2015-02-07 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
| 2015-02-07 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
| 2015-01-27 |
update statutory_documents 30/09/14 TOTAL EXEMPTION SMALL |
| 2015-01-07 |
delete address THE MAIN HOUSE QUARRY WOOD HALL QUARRY WOOD MARLOW BUCKINGHAMSHIRE SL7 1RF |
| 2015-01-07 |
insert address SOUTHFIELDS HOUSE LONG CRENDON ROAD THAME OXFORDSHIRE OX9 3SQ |
| 2015-01-07 |
update registered_address |
| 2015-01-07 |
update returns_last_madeup_date 2013-10-10 => 2014-10-10 |
| 2015-01-07 |
update returns_next_due_date 2014-11-07 => 2015-11-07 |
| 2014-12-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/12/2014 FROM
SOUTHFIELDS HOUSE LONG CRENDON ROAD
THAME
OXFORDSHIRE
OX9 3SQ
ENGLAND |
| 2014-12-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/12/2014 FROM
THE MAIN HOUSE QUARRY WOOD HALL
QUARRY WOOD
MARLOW
BUCKINGHAMSHIRE
SL7 1RF |
| 2014-12-22 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
QUARRY WOOD HALL QUARRY WOOD
MARLOW
BUCKINGHAMSHIRE
SL7 1RF
ENGLAND |
| 2014-12-22 |
update statutory_documents 10/10/14 FULL LIST |
| 2014-04-07 |
update accounts_last_madeup_date 2012-09-30 => 2013-09-30 |
| 2014-04-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
| 2014-03-12 |
update statutory_documents 30/09/13 TOTAL EXEMPTION SMALL |
| 2013-12-07 |
delete address THE MAIN HOUSE QUARRY WOOD HALL QUARRY WOOD MARLOW BUCKINGHAMSHIRE UNITED KINGDOM SL7 1RF |
| 2013-12-07 |
insert address THE MAIN HOUSE QUARRY WOOD HALL QUARRY WOOD MARLOW BUCKINGHAMSHIRE SL7 1RF |
| 2013-12-07 |
update registered_address |
| 2013-12-07 |
update returns_last_madeup_date 2012-10-10 => 2013-10-10 |
| 2013-12-07 |
update returns_next_due_date 2013-11-07 => 2014-11-07 |
| 2013-11-25 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
11 TOWER HOUSE
HIGHFIELDS
MARLOW
BUCKINGHAMSHIRE
SL7 2LF |
| 2013-11-25 |
update statutory_documents 10/10/13 FULL LIST |
| 2013-11-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW JAMES HULL / 18/12/2012 |
| 2013-06-24 |
delete address 11 TOWER HOUSE HIGHFIELDS MARLOW BUCKINGHAMSHIRE SL7 2LF |
| 2013-06-24 |
insert address THE MAIN HOUSE QUARRY WOOD HALL QUARRY WOOD MARLOW BUCKINGHAMSHIRE UNITED KINGDOM SL7 1RF |
| 2013-06-24 |
update registered_address |
| 2013-06-23 |
update accounts_last_madeup_date 2011-09-30 => 2012-09-30 |
| 2013-06-23 |
update accounts_next_due_date 2013-06-30 => 2014-06-30 |
| 2013-06-23 |
update returns_last_madeup_date 2011-10-10 => 2012-10-10 |
| 2013-06-23 |
update returns_next_due_date 2012-11-07 => 2013-11-07 |
| 2013-01-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/01/2013 FROM
11 TOWER HOUSE HIGHFIELDS
MARLOW
BUCKINGHAMSHIRE
SL7 2LF |
| 2012-11-28 |
update statutory_documents 10/10/12 FULL LIST |
| 2012-11-12 |
update statutory_documents 30/09/12 TOTAL EXEMPTION SMALL |
| 2012-01-18 |
update statutory_documents 30/09/11 TOTAL EXEMPTION SMALL |
| 2012-01-17 |
update statutory_documents 10/10/11 FULL LIST |
| 2012-01-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW JAMES HULL / 01/01/2011 |
| 2010-12-02 |
update statutory_documents 30/09/10 TOTAL EXEMPTION SMALL |
| 2010-10-19 |
update statutory_documents 10/10/10 FULL LIST |
| 2010-10-19 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / RITA HULL / 10/10/2010 |
| 2010-03-18 |
update statutory_documents 30/09/09 TOTAL EXEMPTION SMALL |
| 2009-12-24 |
update statutory_documents 10/10/09 FULL LIST |
| 2009-12-23 |
update statutory_documents SAIL ADDRESS CREATED |
| 2009-12-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW HULL / 23/12/2009 |
| 2009-11-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/11/2009 FROM
66 LEAVER ROAD
HENLEY-ON-THAMES
OXON
RG9 1UW |
| 2009-07-24 |
update statutory_documents 30/09/08 TOTAL EXEMPTION SMALL |
| 2009-03-16 |
update statutory_documents RETURN MADE UP TO 10/10/08; FULL LIST OF MEMBERS |
| 2008-05-21 |
update statutory_documents 30/09/07 TOTAL EXEMPTION SMALL |
| 2007-11-05 |
update statutory_documents RETURN MADE UP TO 10/10/07; FULL LIST OF MEMBERS |
| 2006-11-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-11-11 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-11-11 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-11-11 |
update statutory_documents SECRETARY RESIGNED |
| 2006-11-10 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/10/07 TO 30/09/07 |
| 2006-10-10 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |