Date | Description |
2024-10-28 |
delete phone 07912 537 540 |
2024-09-23 |
update statutory_documents 31/12/23 TOTAL EXEMPTION FULL |
2024-03-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/02/24, NO UPDATES |
2023-10-10 |
delete address 2a Argyle Rd, Reading,
RG1 7YL |
2023-10-10 |
delete email ni..@mandaus.com |
2023-10-10 |
delete index_pages_linkeddomain yell.com |
2023-10-10 |
delete source_ip 18.193.36.153 |
2023-10-10 |
delete source_ip 3.67.141.185 |
2023-10-10 |
delete source_ip 3.127.73.216 |
2023-10-10 |
insert source_ip 185.53.59.189 |
2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
2023-09-04 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
2023-03-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/02/23, NO UPDATES |
2022-09-07 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
2022-03-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/02/22, NO UPDATES |
2022-01-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-09-30 |
2021-12-30 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
2021-12-07 |
update accounts_next_due_date 2021-12-30 => 2021-12-31 |
2021-09-07 |
update accounts_next_due_date 2021-09-30 => 2021-12-30 |
2021-04-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/02/21, NO UPDATES |
2021-04-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
2021-04-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
2021-02-03 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
2020-05-07 |
delete address 22-24 CROSS STREET READING BERKSHIRE RG1 1SN |
2020-05-07 |
insert address 2A ARGYLE ROAD READING BERKSHIRE RG1 7YL |
2020-05-07 |
update registered_address |
2020-04-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/04/2020 FROM
22-24 CROSS STREET
READING
BERKSHIRE
RG1 1SN |
2020-03-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/02/20, NO UPDATES |
2019-09-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
2019-09-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
2019-08-09 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
2019-02-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/02/19, NO UPDATES |
2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
2018-08-07 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
2018-02-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/02/18, NO UPDATES |
2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
2017-09-28 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
2017-03-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/02/17, WITH UPDATES |
2016-10-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
2016-10-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
2016-09-19 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
2016-05-13 |
update returns_last_madeup_date 2015-02-16 => 2016-02-16 |
2016-05-13 |
update returns_next_due_date 2016-03-15 => 2017-03-16 |
2016-04-01 |
update statutory_documents 16/02/16 FULL LIST |
2015-10-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
2015-10-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
2015-09-23 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
2015-03-07 |
update returns_last_madeup_date 2014-02-16 => 2015-02-16 |
2015-03-07 |
update returns_next_due_date 2015-03-16 => 2016-03-15 |
2015-02-20 |
update statutory_documents 16/02/15 FULL LIST |
2014-10-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
2014-10-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
2014-09-29 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
2014-03-07 |
update returns_last_madeup_date 2013-02-16 => 2014-02-16 |
2014-03-07 |
update returns_next_due_date 2014-03-16 => 2015-03-16 |
2014-02-17 |
update statutory_documents 16/02/14 FULL LIST |
2013-06-25 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
2013-06-25 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
2013-06-25 |
update returns_last_madeup_date 2012-02-16 => 2013-02-16 |
2013-06-25 |
update returns_next_due_date 2013-03-16 => 2014-03-16 |
2013-06-22 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
2013-06-22 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
2013-04-04 |
update statutory_documents 16/02/13 FULL LIST |
2013-04-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS TYRRELL / 16/02/2013 |
2013-02-18 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
2012-09-24 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
2012-04-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/04/2012 FROM
204 KINGS REACH COURT
CRANE WHARF
READING
RG1 3AY
ENGLAND |
2012-04-05 |
update statutory_documents 16/02/12 FULL LIST |
2011-09-21 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
2011-05-10 |
update statutory_documents 16/02/11 FULL LIST |
2010-09-30 |
update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL |
2010-03-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/03/2010 FROM
200 BROOK DRIVE
READING
BERKSHIRE
RG2 6UB |
2010-03-29 |
update statutory_documents 16/02/10 FULL LIST |
2010-03-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS TYRRELL / 16/02/2010 |
2009-10-24 |
update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL |
2009-10-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/10/2009 FROM
204 KINGS REACH COURT
CRANES WHARF
READING
RG1 3AY
UNITED KINGDOM |
2009-04-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/04/2009 FROM
33 NEWPORT ROAD
READING
BERKSHIRE
RG1 8EA |
2009-04-01 |
update statutory_documents RETURN MADE UP TO 16/02/09; FULL LIST OF MEMBERS |
2009-04-01 |
update statutory_documents DISS40 (DISS40(SOAD)) |
2009-03-31 |
update statutory_documents RETURN MADE UP TO 16/02/08; FULL LIST OF MEMBERS |
2009-03-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS TYRRELL / 25/03/2009 |
2009-03-17 |
update statutory_documents FIRST GAZETTE |
2007-11-02 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
2007-06-07 |
update statutory_documents RETURN MADE UP TO 16/02/07; FULL LIST OF MEMBERS |
2006-11-06 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
2006-03-02 |
update statutory_documents RETURN MADE UP TO 16/02/06; FULL LIST OF MEMBERS |
2005-12-29 |
update statutory_documents NEW SECRETARY APPOINTED |
2005-12-29 |
update statutory_documents SECRETARY RESIGNED |
2005-02-17 |
update statutory_documents RETURN MADE UP TO 16/02/05; FULL LIST OF MEMBERS |
2005-01-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
2005-01-17 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 28/02/05 TO 31/12/04 |
2004-02-16 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |