| Date | Description |
|---|
| 2024-06-04 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/23 |
| 2024-01-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/23, NO UPDATES |
| 2023-07-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
| 2023-07-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
| 2023-06-12 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/22 |
| 2023-01-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/22, NO UPDATES |
| 2022-05-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2022-05-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
| 2022-04-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/21 |
| 2022-01-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/21, NO UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-06-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2021-06-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
| 2021-05-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20 |
| 2021-01-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/20, WITH UPDATES |
| 2020-07-08 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2020-07-08 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
| 2020-06-16 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 |
| 2020-01-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES |
| 2019-06-20 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2019-06-20 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2019-05-16 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 |
| 2019-01-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES |
| 2018-07-08 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
| 2018-07-08 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2018-06-04 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 |
| 2018-01-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/17, WITH UPDATES |
| 2017-06-08 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-06-08 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
| 2017-06-08 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
| 2017-05-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/16 |
| 2017-01-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
| 2016-07-08 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
| 2016-07-08 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
| 2016-06-28 |
update statutory_documents 30/09/15 TOTAL EXEMPTION SMALL |
| 2016-02-11 |
update returns_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-02-11 |
update returns_next_due_date 2016-01-28 => 2017-01-28 |
| 2016-01-18 |
update statutory_documents 31/12/15 FULL LIST |
| 2015-06-09 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 2015-06-09 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
| 2015-06-09 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
| 2015-05-21 |
update statutory_documents 30/09/14 TOTAL EXEMPTION SMALL |
| 2015-05-08 |
update returns_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-04-10 |
update statutory_documents DIRECTOR APPOINTED MR. JUSTIN GUY POTTER |
| 2015-04-07 |
update returns_next_due_date 2015-01-28 => 2016-01-28 |
| 2015-03-05 |
update statutory_documents 31/12/14 FULL LIST |
| 2015-03-04 |
update statutory_documents DIRECTOR APPOINTED MRS ANNE LOUISE MEADES |
| 2015-03-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EDWARD EELE |
| 2015-03-04 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY EDWARD EELE |
| 2014-06-07 |
update accounts_last_madeup_date 2012-09-30 => 2013-09-30 |
| 2014-06-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
| 2014-05-13 |
update statutory_documents 30/09/13 TOTAL EXEMPTION FULL |
| 2014-02-07 |
update returns_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-02-07 |
update returns_next_due_date 2014-01-28 => 2015-01-28 |
| 2014-01-04 |
update statutory_documents 31/12/13 FULL LIST |
| 2013-06-25 |
update accounts_last_madeup_date 2011-09-30 => 2012-09-30 |
| 2013-06-25 |
update accounts_next_due_date 2013-06-30 => 2014-06-30 |
| 2013-06-24 |
update returns_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-06-24 |
update returns_next_due_date 2013-01-28 => 2014-01-28 |
| 2013-04-24 |
update statutory_documents 30/09/12 TOTAL EXEMPTION FULL |
| 2013-01-03 |
update statutory_documents 31/12/12 FULL LIST |
| 2012-05-15 |
update statutory_documents 30/09/11 TOTAL EXEMPTION FULL |
| 2012-01-08 |
update statutory_documents 31/12/11 FULL LIST |
| 2011-05-20 |
update statutory_documents 30/09/10 TOTAL EXEMPTION FULL |
| 2011-01-11 |
update statutory_documents 31/12/10 FULL LIST |
| 2010-10-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IRENE WEBB |
| 2010-05-04 |
update statutory_documents 30/09/09 TOTAL EXEMPTION FULL |
| 2010-01-06 |
update statutory_documents 31/12/09 FULL LIST |
| 2010-01-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / IRENE JANICE WEBB / 31/12/2009 |
| 2010-01-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD JOHN EELE / 31/12/2009 |
| 2009-04-07 |
update statutory_documents 30/09/08 TOTAL EXEMPTION FULL |
| 2009-01-05 |
update statutory_documents RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
| 2008-06-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/07 |
| 2008-01-11 |
update statutory_documents RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
| 2007-10-01 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-06-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/06 |
| 2007-02-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-02-02 |
update statutory_documents RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
| 2006-07-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/05 |
| 2006-01-25 |
update statutory_documents RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
| 2005-06-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/04 |
| 2005-01-14 |
update statutory_documents RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
| 2004-05-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/03 |
| 2004-01-30 |
update statutory_documents RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
| 2003-05-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/02 |
| 2003-01-16 |
update statutory_documents RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
| 2002-04-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/01 |
| 2002-01-08 |
update statutory_documents RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
| 2001-05-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/00 |
| 2001-01-22 |
update statutory_documents RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
| 2000-07-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/99 |
| 2000-02-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-02-28 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-02-28 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-01-17 |
update statutory_documents RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
| 1999-07-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/98 |
| 1999-01-11 |
update statutory_documents RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS |
| 1998-07-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/97 |
| 1998-01-23 |
update statutory_documents RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS |
| 1997-06-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/96 |
| 1997-01-17 |
update statutory_documents RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS |
| 1996-07-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/95 |
| 1996-07-26 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1996-07-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/07/96 FROM:
C/O COHEN DAVIDSON
WESTMINSTER HOUSE SOUTH PARK
GERRARDS CROSS
BUCKINGHAMSHIRE SL9 8HH |
| 1996-01-17 |
update statutory_documents RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS |
| 1995-11-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-09-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/09/95 FROM:
1A THE BROADWAY
MARKET PLACE
CHALFONT ST. PETER
BUCKS SL9 9DZ |
| 1995-05-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 |
| 1995-01-23 |
update statutory_documents RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS |
| 1994-07-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/93 |
| 1994-01-13 |
update statutory_documents RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS |
| 1993-08-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/92 |
| 1993-02-09 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 1993-02-09 |
update statutory_documents RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS |
| 1992-08-03 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1992-08-03 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1992-08-03 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1992-08-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/91 |
| 1992-01-08 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 1992-01-08 |
update statutory_documents RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS |
| 1991-09-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/90 |
| 1991-02-22 |
update statutory_documents RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS |
| 1990-05-17 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/12 TO 30/09 |
| 1990-04-12 |
update statutory_documents RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 1990-04-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/89 |
| 1990-02-07 |
update statutory_documents RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 1990-02-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/88 |
| 1990-02-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/02/90 FROM:
36 DEDMERE ROAD
MARLOW
BUCKINGHAMSHIRE
SL7 1PG |
| 1989-04-12 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1988-03-31 |
update statutory_documents RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 1988-03-31 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/87 |
| 1987-01-01 |
update statutory_documents PRE87 DOCUMENT PACKAGE |
| 1986-11-19 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 1986-09-17 |
update statutory_documents CERTIFICATE OF INCORPORATION |