| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-12-29 |
update statutory_documents 31/03/23 TOTAL EXEMPTION FULL |
| 2023-06-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES WILFRED NOEL SHARPE / 14/06/2023 |
| 2023-06-27 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JAMES WILFRED SHARPE / 14/06/2023 |
| 2023-06-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS KAREN JANE SHARPE / 26/06/2023 |
| 2023-06-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES WILFRED NOEL SHARPE / 25/06/2023 |
| 2023-06-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/06/23, WITH UPDATES |
| 2023-05-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/04/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2023-03-21 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2023-02-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NOEL SHARPE / 14/02/2023 |
| 2023-02-14 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY NOEL SHARPE |
| 2022-05-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/04/22, NO UPDATES |
| 2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-12-16 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-05-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/04/21, NO UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-03-24 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-07-08 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-04-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/04/20, NO UPDATES |
| 2020-01-07 |
update account_category null => TOTAL EXEMPTION FULL |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-12-28 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-04-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/04/19, NO UPDATES |
| 2019-01-07 |
update account_category TOTAL EXEMPTION FULL => null |
| 2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-12-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 2018-09-26 |
update statutory_documents AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/17 |
| 2018-04-07 |
delete address WHITES FARM ANGERSLEIGH WEST BUCKLAND WELLINGTON SOMERSET ENGLAND TA21 9LP |
| 2018-04-07 |
insert address IVYLEN FARM BISCOMBE CHURCHSTANTON TAUNTON SOMERSET ENGLAND TA3 7PZ |
| 2018-04-07 |
update registered_address |
| 2018-04-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/04/18, WITH UPDATES |
| 2018-03-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/03/2018 FROM
WHITES FARM ANGERSLEIGH
WEST BUCKLAND
WELLINGTON
SOMERSET
TA21 9LP
ENGLAND |
| 2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-01-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-01-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-12-30 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-03-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/02/17, WITH UPDATES |
| 2017-03-10 |
update statutory_documents 08/03/17 STATEMENT OF CAPITAL GBP 8 |
| 2017-01-08 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-01-08 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-12-31 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-10-07 |
delete address 61/63 CROCKHAMWELL ROAD WOODLEY READING ENGLAND RG5 3JP |
| 2016-10-07 |
insert address WHITES FARM ANGERSLEIGH WEST BUCKLAND WELLINGTON SOMERSET ENGLAND TA21 9LP |
| 2016-10-07 |
update registered_address |
| 2016-09-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/09/2016 FROM
61/63 CROCKHAMWELL ROAD
WOODLEY
READING
RG5 3JP
ENGLAND |
| 2016-05-13 |
update returns_last_madeup_date 2015-02-19 => 2016-02-19 |
| 2016-05-13 |
update returns_next_due_date 2016-03-18 => 2017-03-19 |
| 2016-03-04 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
ACCOUNTING WORX 7 HEADLEY ROAD
WOODLEY
READING
RG5 4JB
UNITED KINGDOM |
| 2016-03-04 |
update statutory_documents 19/02/16 FULL LIST |
| 2016-03-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NOEL SHARPE / 03/03/2016 |
| 2016-03-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS KAREN SHARPE / 03/03/2016 |
| 2016-03-03 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR NOEL SHARPE / 03/03/2016 |
| 2016-01-08 |
update accounts_last_madeup_date 2014-02-28 => 2015-03-31 |
| 2016-01-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-12-27 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-12-08 |
update account_ref_day 28 => 31 |
| 2015-12-08 |
update account_ref_month 2 => 3 |
| 2015-12-08 |
update accounts_next_due_date 2015-11-30 => 2015-12-31 |
| 2015-11-05 |
update statutory_documents PREVEXT FROM 28/02/2015 TO 31/03/2015 |
| 2015-10-08 |
delete address ACCOUNTING WORX 7 HEADLEY ROAD WOODLEY READING RG5 4JB |
| 2015-10-08 |
insert address 61/63 CROCKHAMWELL ROAD WOODLEY READING ENGLAND RG5 3JP |
| 2015-10-08 |
update registered_address |
| 2015-09-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/09/2015 FROM
ACCOUNTING WORX 7 HEADLEY ROAD
WOODLEY
READING
RG5 4JB |
| 2015-05-08 |
update returns_last_madeup_date 2014-02-19 => 2015-02-19 |
| 2015-04-07 |
update returns_next_due_date 2015-03-19 => 2016-03-18 |
| 2015-03-23 |
update statutory_documents 19/02/15 FULL LIST |
| 2015-01-07 |
update accounts_last_madeup_date 2013-02-28 => 2014-02-28 |
| 2015-01-07 |
update accounts_next_due_date 2014-11-30 => 2015-11-30 |
| 2014-12-29 |
update statutory_documents 28/02/14 TOTAL EXEMPTION SMALL |
| 2014-04-07 |
delete address ACCOUNTING WORX 7 HEADLEY ROAD WOODLEY READING UNITED KINGDOM RG5 4JB |
| 2014-04-07 |
insert address ACCOUNTING WORX 7 HEADLEY ROAD WOODLEY READING RG5 4JB |
| 2014-04-07 |
update registered_address |
| 2014-04-07 |
update returns_last_madeup_date 2013-02-19 => 2014-02-19 |
| 2014-04-07 |
update returns_next_due_date 2014-03-19 => 2015-03-19 |
| 2014-03-20 |
update statutory_documents 19/02/14 FULL LIST |
| 2014-03-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TOM GLADHILL |
| 2013-12-07 |
update account_category DORMANT => TOTAL EXEMPTION SMALL |
| 2013-12-07 |
update accounts_last_madeup_date 2012-02-28 => 2013-02-28 |
| 2013-12-07 |
update accounts_next_due_date 2013-11-30 => 2014-11-30 |
| 2013-11-28 |
update statutory_documents 28/02/13 TOTAL EXEMPTION SMALL |
| 2013-06-25 |
delete address ACCOUNTING WORX SUITE 400 THAMES VALLEY PARK DRIVE READING BERKSHIRE RG6 1PT |
| 2013-06-25 |
insert address ACCOUNTING WORX 7 HEADLEY ROAD WOODLEY READING UNITED KINGDOM RG5 4JB |
| 2013-06-25 |
update registered_address |
| 2013-06-25 |
update returns_last_madeup_date 2012-02-19 => 2013-02-19 |
| 2013-06-25 |
update returns_next_due_date 2013-03-19 => 2014-03-19 |
| 2013-06-21 |
update account_category TOTAL EXEMPTION SMALL => DORMANT |
| 2013-06-21 |
update accounts_last_madeup_date 2011-02-28 => 2012-02-28 |
| 2013-06-21 |
update accounts_next_due_date 2012-11-30 => 2013-11-30 |
| 2013-03-26 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
400 THAMES VALLEY PARK DRIVE
READING
RG6 1PT
UNITED KINGDOM |
| 2013-03-26 |
update statutory_documents 19/02/13 FULL LIST |
| 2013-03-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NOEL SHARPE / 18/02/2013 |
| 2013-03-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR TOM GLADHILL / 18/02/2013 |
| 2013-03-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS KAREN SHARPE / 18/02/2013 |
| 2013-03-25 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR NOEL SHARPE / 18/02/2013 |
| 2013-02-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/02/2013 FROM
ACCOUNTING WORX SUITE 400 THAMES VALLEY PARK DRIVE
READING
BERKSHIRE
RG6 1PT |
| 2012-09-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KAREN SHARPE / 26/09/2012 |
| 2012-09-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NOEL SHARPE / 26/09/2012 |
| 2012-09-26 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / NOEL SHARPE / 26/09/2012 |
| 2012-06-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/12 |
| 2012-04-02 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
7 LEE PARK
WEST BUCKLAND
WELLINGTON
SOMERSET
TA21 9PX
UNITED KINGDOM |
| 2012-04-02 |
update statutory_documents 19/02/12 FULL LIST |
| 2011-11-28 |
update statutory_documents 28/02/11 TOTAL EXEMPTION SMALL |
| 2011-03-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/03/2011 FROM
2ND FLOOR
145-157 ST JOHN STREET
LONDON
EC1V 4PY |
| 2011-02-24 |
update statutory_documents DIRECTOR APPOINTED MR TOM GLADHILL |
| 2011-02-24 |
update statutory_documents 19/02/11 FULL LIST |
| 2011-02-24 |
update statutory_documents 04/01/11 STATEMENT OF CAPITAL GBP 2 |
| 2010-12-02 |
update statutory_documents 28/02/10 TOTAL EXEMPTION SMALL |
| 2010-02-22 |
update statutory_documents SAIL ADDRESS CREATED |
| 2010-02-22 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
228-DIR SERV CONT
237-DIR INDEM
275-REG SEC
358-REC OF RES ETC |
| 2010-02-22 |
update statutory_documents 19/02/10 FULL LIST |
| 2010-02-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KAREN SHARPE / 19/02/2010 |
| 2010-02-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NOEL SHARPE / 19/02/2010 |
| 2009-12-12 |
update statutory_documents 28/02/09 TOTAL EXEMPTION SMALL |
| 2009-05-11 |
update statutory_documents RETURN MADE UP TO 19/02/09; FULL LIST OF MEMBERS |
| 2008-02-19 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |