| Date | Description |
|---|
| 2024-07-09 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/23 |
| 2024-05-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/05/24, NO UPDATES |
| 2023-07-07 |
update accounts_last_madeup_date 2021-10-31 => 2022-10-31 |
| 2023-07-07 |
update accounts_next_due_date 2023-07-31 => 2024-07-31 |
| 2023-06-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/22 |
| 2023-05-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/05/23, NO UPDATES |
| 2023-01-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GERALD SMITH |
| 2022-06-07 |
update accounts_last_madeup_date 2020-10-31 => 2021-10-31 |
| 2022-06-07 |
update accounts_next_due_date 2022-08-31 => 2023-07-31 |
| 2022-05-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/05/22, NO UPDATES |
| 2022-05-07 |
update accounts_next_due_date 2022-07-31 => 2022-08-31 |
| 2022-04-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/21 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-05-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/05/21, WITH UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-10-31 => 2020-10-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-07-31 => 2022-07-31 |
| 2021-03-12 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/20 |
| 2020-08-09 |
update accounts_last_madeup_date 2018-10-31 => 2019-10-31 |
| 2020-08-09 |
update accounts_next_due_date 2020-10-31 => 2021-07-31 |
| 2020-07-07 |
update accounts_next_due_date 2020-07-31 => 2020-10-31 |
| 2020-07-03 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/19 |
| 2020-05-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/05/20, NO UPDATES |
| 2019-08-07 |
update accounts_last_madeup_date 2017-10-31 => 2018-10-31 |
| 2019-08-07 |
update accounts_next_due_date 2019-07-31 => 2020-07-31 |
| 2019-07-05 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18 |
| 2019-05-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/05/19, WITH UPDATES |
| 2018-08-09 |
update accounts_last_madeup_date 2016-10-31 => 2017-10-31 |
| 2018-08-09 |
update accounts_next_due_date 2018-07-31 => 2019-07-31 |
| 2018-07-04 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17 |
| 2018-06-05 |
update statutory_documents DIRECTOR APPOINTED MR CLIFFORD DAVID MARKS |
| 2018-06-05 |
update statutory_documents CORPORATE SECRETARY APPOINTED BEARD & AYERS LTD |
| 2018-06-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/05/18, WITH UPDATES |
| 2018-03-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR COLIN PRIDDY |
| 2017-08-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-08-07 |
update accounts_last_madeup_date 2015-10-31 => 2016-10-31 |
| 2017-08-07 |
update accounts_next_due_date 2017-07-31 => 2018-07-31 |
| 2017-07-19 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/16 |
| 2017-05-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/05/17, WITH UPDATES |
| 2016-07-07 |
update accounts_last_madeup_date 2014-10-31 => 2015-10-31 |
| 2016-07-07 |
update accounts_next_due_date 2016-07-31 => 2017-07-31 |
| 2016-06-29 |
update statutory_documents 31/10/15 TOTAL EXEMPTION SMALL |
| 2016-06-08 |
update returns_last_madeup_date 2015-05-23 => 2016-05-23 |
| 2016-06-08 |
update returns_next_due_date 2016-06-20 => 2017-06-20 |
| 2016-05-23 |
update statutory_documents 23/05/16 FULL LIST |
| 2016-05-23 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DAVID AYERS |
| 2015-07-08 |
update accounts_last_madeup_date 2013-10-31 => 2014-10-31 |
| 2015-07-08 |
update accounts_next_due_date 2015-07-31 => 2016-07-31 |
| 2015-07-08 |
update returns_last_madeup_date 2014-05-23 => 2015-05-23 |
| 2015-07-08 |
update returns_next_due_date 2015-06-20 => 2016-06-20 |
| 2015-06-25 |
update statutory_documents 31/10/14 TOTAL EXEMPTION SMALL |
| 2015-06-25 |
update statutory_documents 23/05/15 FULL LIST |
| 2014-09-07 |
update accounts_last_madeup_date 2012-10-31 => 2013-10-31 |
| 2014-09-07 |
update accounts_next_due_date 2014-07-31 => 2015-07-31 |
| 2014-08-20 |
update statutory_documents 31/10/13 TOTAL EXEMPTION SMALL |
| 2014-07-07 |
delete address 4 SCHOOL LANE GREAT BARFORD BEDFORD UNITED KINGDOM MK44 3JN |
| 2014-07-07 |
insert address PROVINCIAL HOUSE 3 GOLDINGTON ROAD BEDFORD MK40 3JY |
| 2014-07-07 |
update reg_address_care_of KING & AYERS => BEARD & AYERS LIMITED |
| 2014-07-07 |
update registered_address |
| 2014-07-07 |
update returns_last_madeup_date 2013-05-23 => 2014-05-23 |
| 2014-07-07 |
update returns_next_due_date 2014-06-20 => 2015-06-20 |
| 2014-06-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/06/2014 FROM
C/O KING & AYERS
4 SCHOOL LANE
GREAT BARFORD
BEDFORD
MK44 3JN
UNITED KINGDOM |
| 2014-06-02 |
update statutory_documents 23/05/14 FULL LIST |
| 2013-08-01 |
update returns_last_madeup_date 2012-05-23 => 2013-05-23 |
| 2013-08-01 |
update returns_next_due_date 2013-06-20 => 2014-06-20 |
| 2013-07-03 |
update statutory_documents 23/05/13 FULL LIST |
| 2013-06-25 |
update accounts_last_madeup_date 2011-10-31 => 2012-10-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-07-31 => 2014-07-31 |
| 2013-06-21 |
delete address C/O KING & AYERS CEDARS 4 SCHOOL LANE GREAT BARFORD BEDFORD BEDFORDSHIRE MK44 3JN |
| 2013-06-21 |
delete sic_code 9800 - Residents property management |
| 2013-06-21 |
insert address 4 SCHOOL LANE GREAT BARFORD BEDFORD UNITED KINGDOM MK44 3JN |
| 2013-06-21 |
insert sic_code 98000 - Residents property management |
| 2013-06-21 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 2013-06-21 |
update accounts_last_madeup_date 2010-10-31 => 2011-10-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-07-31 => 2013-07-31 |
| 2013-06-21 |
update reg_address_care_of null => KING & AYERS |
| 2013-06-21 |
update registered_address |
| 2013-06-21 |
update returns_last_madeup_date 2011-05-23 => 2012-05-23 |
| 2013-06-21 |
update returns_next_due_date 2012-06-20 => 2013-06-20 |
| 2013-04-09 |
update statutory_documents 31/10/12 TOTAL EXEMPTION SMALL |
| 2012-06-27 |
update statutory_documents 31/10/11 TOTAL EXEMPTION SMALL |
| 2012-06-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/06/2012 FROM
C/O KING & AYERS CEDARS
4 SCHOOL LANE GREAT BARFORD
BEDFORD
BEDFORDSHIRE
MK44 3JN |
| 2012-06-08 |
update statutory_documents 23/05/12 FULL LIST |
| 2011-06-01 |
update statutory_documents 23/05/11 FULL LIST |
| 2011-01-21 |
update statutory_documents 31/10/10 TOTAL EXEMPTION FULL |
| 2010-06-01 |
update statutory_documents 23/05/10 FULL LIST |
| 2010-05-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / COLIN PRIDDY / 01/10/2009 |
| 2010-05-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GERALD SMITH / 01/10/2009 |
| 2010-02-26 |
update statutory_documents 31/10/09 TOTAL EXEMPTION FULL |
| 2009-05-26 |
update statutory_documents RETURN MADE UP TO 23/05/09; FULL LIST OF MEMBERS |
| 2009-03-13 |
update statutory_documents 31/10/08 TOTAL EXEMPTION FULL |
| 2008-05-28 |
update statutory_documents RETURN MADE UP TO 23/05/08; FULL LIST OF MEMBERS |
| 2008-03-10 |
update statutory_documents 31/10/07 TOTAL EXEMPTION FULL |
| 2007-07-23 |
update statutory_documents RETURN MADE UP TO 23/05/07; FULL LIST OF MEMBERS |
| 2007-03-26 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06 |
| 2006-08-25 |
update statutory_documents RETURN MADE UP TO 23/05/06; FULL LIST OF MEMBERS |
| 2006-08-25 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05 |
| 2005-09-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-08-08 |
update statutory_documents RETURN MADE UP TO 23/05/05; FULL LIST OF MEMBERS |
| 2005-07-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/04 |
| 2005-02-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-02-10 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-02-10 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-02-10 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-02-10 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2005-02-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/02/05 FROM:
25 BANCROFT
HITCHIN
HERTFORDSHIRE SG5 1JW |
| 2004-06-09 |
update statutory_documents RETURN MADE UP TO 23/05/04; FULL LIST OF MEMBERS |
| 2004-04-23 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/05/04 TO 31/10/04 |
| 2003-10-03 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-08-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-06-03 |
update statutory_documents SECRETARY RESIGNED |
| 2003-05-23 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |