| Date | Description |
|---|
| 2024-04-26 |
update statutory_documents 31/07/23 TOTAL EXEMPTION FULL |
| 2024-03-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/02/24, WITH UPDATES |
| 2023-06-07 |
update accounts_last_madeup_date 2021-07-31 => 2022-07-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-04-30 => 2024-04-30 |
| 2023-04-28 |
update statutory_documents 31/07/22 TOTAL EXEMPTION FULL |
| 2023-02-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/02/23, WITH UPDATES |
| 2022-10-07 |
update statutory_documents ADOPT ARTICLES 01/04/2022 |
| 2022-10-06 |
update statutory_documents 01/04/22 STATEMENT OF CAPITAL GBP 2 |
| 2022-08-08 |
update accounts_last_madeup_date 2020-07-31 => 2021-07-31 |
| 2022-08-08 |
update accounts_next_due_date 2022-07-31 => 2023-04-30 |
| 2022-07-26 |
update statutory_documents 31/07/21 TOTAL EXEMPTION FULL |
| 2022-07-07 |
update accounts_next_due_date 2022-07-30 => 2022-07-31 |
| 2022-05-07 |
update accounts_next_due_date 2022-04-30 => 2022-07-30 |
| 2022-02-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/02/22, NO UPDATES |
| 2021-05-07 |
update accounts_last_madeup_date 2019-07-31 => 2020-07-31 |
| 2021-05-07 |
update accounts_next_due_date 2021-04-30 => 2022-04-30 |
| 2021-04-30 |
update statutory_documents 31/07/20 TOTAL EXEMPTION FULL |
| 2021-03-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/02/21, NO UPDATES |
| 2020-05-07 |
update accounts_last_madeup_date 2018-07-31 => 2019-07-31 |
| 2020-05-07 |
update accounts_next_due_date 2020-04-30 => 2021-04-30 |
| 2020-04-30 |
update statutory_documents 31/07/19 TOTAL EXEMPTION FULL |
| 2020-02-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/02/20, NO UPDATES |
| 2019-05-07 |
update accounts_last_madeup_date 2017-07-31 => 2018-07-31 |
| 2019-05-07 |
update accounts_next_due_date 2019-04-30 => 2020-04-30 |
| 2019-04-25 |
update statutory_documents 31/07/18 TOTAL EXEMPTION FULL |
| 2019-03-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/02/19, NO UPDATES |
| 2018-05-11 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-05-11 |
update accounts_last_madeup_date 2016-07-31 => 2017-07-31 |
| 2018-05-11 |
update accounts_next_due_date 2018-04-30 => 2019-04-30 |
| 2018-04-27 |
update statutory_documents 31/07/17 TOTAL EXEMPTION FULL |
| 2018-02-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW LUKE INSTONE / 22/02/2018 |
| 2018-02-22 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ANDY INSTONE / 22/02/2018 |
| 2018-02-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/02/18, NO UPDATES |
| 2017-04-27 |
update account_category null => TOTAL EXEMPTION SMALL |
| 2017-04-27 |
update accounts_last_madeup_date 2015-07-31 => 2016-07-31 |
| 2017-04-27 |
update accounts_next_due_date 2017-04-30 => 2018-04-30 |
| 2017-03-28 |
update statutory_documents 31/07/16 TOTAL EXEMPTION SMALL |
| 2017-03-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/02/17, WITH UPDATES |
| 2016-05-14 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2016-05-14 |
update accounts_last_madeup_date 2014-07-31 => 2015-07-31 |
| 2016-05-14 |
update accounts_next_due_date 2016-04-30 => 2017-04-30 |
| 2016-05-14 |
update returns_last_madeup_date 2015-02-17 => 2016-02-17 |
| 2016-05-14 |
update returns_next_due_date 2016-03-16 => 2017-03-17 |
| 2016-04-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/15 |
| 2016-03-14 |
update statutory_documents 17/02/16 FULL LIST |
| 2015-06-10 |
update accounts_last_madeup_date 2013-07-31 => 2014-07-31 |
| 2015-06-10 |
update accounts_next_due_date 2015-04-30 => 2016-04-30 |
| 2015-05-12 |
update statutory_documents 31/07/14 TOTAL EXEMPTION SMALL |
| 2015-05-08 |
update returns_last_madeup_date 2014-02-17 => 2015-02-17 |
| 2015-04-08 |
update returns_next_due_date 2015-03-17 => 2016-03-16 |
| 2015-03-19 |
update statutory_documents 17/02/15 FULL LIST |
| 2014-05-07 |
update accounts_last_madeup_date 2012-02-29 => 2013-07-31 |
| 2014-05-07 |
update accounts_next_due_date 2014-04-30 => 2015-04-30 |
| 2014-04-25 |
update statutory_documents 31/07/13 TOTAL EXEMPTION SMALL |
| 2014-04-07 |
delete address SWATTON BARN BADBURY SWINDON WILTS ENGLAND SN4 0EU |
| 2014-04-07 |
insert address SWATTON BARN BADBURY SWINDON WILTS SN4 0EU |
| 2014-04-07 |
update registered_address |
| 2014-04-07 |
update returns_last_madeup_date 2013-02-17 => 2014-02-17 |
| 2014-04-07 |
update returns_next_due_date 2014-03-17 => 2015-03-17 |
| 2014-03-06 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
33 LUCAS ROAD
HIGH WYCOMBE
BUCKINGHAMSHIRE
HP13 6HP
UNITED KINGDOM |
| 2014-03-06 |
update statutory_documents 17/02/14 FULL LIST |
| 2014-03-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW LUKE INSTONE / 01/02/2014 |
| 2013-09-06 |
update account_ref_day 28 => 31 |
| 2013-09-06 |
update account_ref_month 2 => 7 |
| 2013-09-06 |
update accounts_next_due_date 2013-11-30 => 2014-04-30 |
| 2013-08-23 |
update statutory_documents PREVEXT FROM 28/02/2013 TO 31/07/2013 |
| 2013-06-25 |
delete address 31 DASHWOOD AVENUE HIGH WYCOMBE BUCKINGHAMSHIRE HP12 3DZ |
| 2013-06-25 |
insert address SWATTON BARN BADBURY SWINDON WILTS ENGLAND SN4 0EU |
| 2013-06-25 |
update registered_address |
| 2013-06-25 |
update returns_last_madeup_date 2012-02-17 => 2013-02-17 |
| 2013-06-25 |
update returns_next_due_date 2013-03-17 => 2014-03-17 |
| 2013-06-24 |
update accounts_last_madeup_date 2011-02-28 => 2012-02-29 |
| 2013-06-24 |
update accounts_next_due_date 2012-11-30 => 2013-11-30 |
| 2013-02-25 |
update statutory_documents 17/02/13 FULL LIST |
| 2013-02-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/02/2013 FROM
31 DASHWOOD AVENUE
HIGH WYCOMBE
BUCKINGHAMSHIRE
HP12 3DZ |
| 2012-12-11 |
update statutory_documents 29/02/12 TOTAL EXEMPTION SMALL |
| 2012-04-20 |
update statutory_documents DUPLICATE MORTGAGE CERTIFICATECHARGE NO:1 |
| 2012-04-13 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2012-03-12 |
update statutory_documents 17/02/12 FULL LIST |
| 2011-12-01 |
update statutory_documents 28/02/11 TOTAL EXEMPTION SMALL |
| 2011-02-24 |
update statutory_documents 17/02/11 FULL LIST |
| 2010-11-09 |
update statutory_documents 28/02/10 TOTAL EXEMPTION SMALL |
| 2010-02-25 |
update statutory_documents SAIL ADDRESS CREATED |
| 2010-02-25 |
update statutory_documents 17/02/10 FULL LIST |
| 2010-02-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW LUKE INSTONE / 25/02/2010 |
| 2009-07-30 |
update statutory_documents 28/02/09 TOTAL EXEMPTION SMALL |
| 2009-02-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREW INSTONE / 25/02/2009 |
| 2009-02-25 |
update statutory_documents RETURN MADE UP TO 17/02/09; FULL LIST OF MEMBERS |
| 2008-12-31 |
update statutory_documents 29/02/08 TOTAL EXEMPTION FULL |
| 2008-02-20 |
update statutory_documents RETURN MADE UP TO 17/02/08; FULL LIST OF MEMBERS |
| 2007-12-01 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/07 |
| 2007-10-19 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-10-19 |
update statutory_documents SECRETARY RESIGNED |
| 2007-03-01 |
update statutory_documents RETURN MADE UP TO 17/02/07; FULL LIST OF MEMBERS |
| 2006-02-17 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |