Date | Description |
2024-04-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARTYN GOODY / 31/03/2024 |
2024-04-08 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ELLIOTT PAUL DACRE GOODY |
2024-04-08 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARTYN CHARLES GOODY |
2024-04-08 |
update statutory_documents CESSATION OF GILLIAN ANNE GREENAWAY AS A PSC |
2024-04-07 |
update accounts_last_madeup_date 2022-02-28 => 2023-02-28 |
2024-04-07 |
update accounts_next_due_date 2023-11-30 => 2024-11-30 |
2024-03-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN MOODY / 01/03/2024 |
2024-03-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ELLIOTT PAUL DACRE MOODY / 01/03/2024 |
2024-03-04 |
update statutory_documents DIRECTOR APPOINTED MR ELLIOTT PAUL DACRE MOODY |
2024-03-04 |
update statutory_documents DIRECTOR APPOINTED MR MARTIN MOODY |
2024-02-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/02/24, NO UPDATES |
2023-11-28 |
update statutory_documents 28/02/23 TOTAL EXEMPTION FULL |
2023-04-07 |
update accounts_last_madeup_date 2021-02-28 => 2022-02-28 |
2023-04-07 |
update accounts_next_due_date 2022-11-30 => 2023-11-30 |
2023-02-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/02/23, NO UPDATES |
2022-10-04 |
update statutory_documents 28/02/22 TOTAL EXEMPTION FULL |
2022-02-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/02/22, NO UPDATES |
2021-12-07 |
update accounts_last_madeup_date 2020-02-29 => 2021-02-28 |
2021-12-07 |
update accounts_next_due_date 2021-11-30 => 2022-11-30 |
2021-11-29 |
update statutory_documents 28/02/21 TOTAL EXEMPTION FULL |
2021-02-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/02/21, NO UPDATES |
2020-12-07 |
update accounts_last_madeup_date 2019-02-28 => 2020-02-29 |
2020-12-07 |
update accounts_next_due_date 2021-02-28 => 2021-11-30 |
2020-11-04 |
update statutory_documents 29/02/20 TOTAL EXEMPTION FULL |
2020-07-07 |
update accounts_next_due_date 2020-11-30 => 2021-02-28 |
2020-04-16 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ELLIOTT GOODY |
2020-02-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/02/20, NO UPDATES |
2019-11-07 |
update accounts_last_madeup_date 2018-02-28 => 2019-02-28 |
2019-11-07 |
update accounts_next_due_date 2019-11-30 => 2020-11-30 |
2019-10-28 |
update statutory_documents 28/02/19 TOTAL EXEMPTION FULL |
2019-02-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/02/19, NO UPDATES |
2019-01-07 |
update accounts_last_madeup_date 2017-02-28 => 2018-02-28 |
2019-01-07 |
update accounts_next_due_date 2018-11-30 => 2019-11-30 |
2018-12-28 |
update statutory_documents 28/02/18 TOTAL EXEMPTION FULL |
2018-02-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/02/18, NO UPDATES |
2017-11-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
2017-11-07 |
update accounts_last_madeup_date 2016-02-29 => 2017-02-28 |
2017-11-07 |
update accounts_next_due_date 2017-11-30 => 2018-11-30 |
2017-10-12 |
update statutory_documents 28/02/17 TOTAL EXEMPTION FULL |
2017-09-07 |
delete address 92 NETTLECOMBE BRACKNELL BERKSHIRE RG12 0UH |
2017-09-07 |
insert address 91 NETTLECOMBE BRACKNELL ENGLAND RG12 0UH |
2017-09-07 |
update registered_address |
2017-08-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/08/2017 FROM
92 NETTLECOMBE
BRACKNELL
BERKSHIRE
RG12 0UH |
2017-08-08 |
update statutory_documents SECRETARY APPOINTED MR ELLOOTT NONE GOODY |
2017-08-08 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR ELLOOTT NONE GOODY / 08/08/2017 |
2017-08-08 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY VINCENZO GUIDA |
2017-03-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/02/17, WITH UPDATES |
2016-12-20 |
update accounts_last_madeup_date 2015-02-28 => 2016-02-29 |
2016-12-20 |
update accounts_next_due_date 2016-11-30 => 2017-11-30 |
2016-11-29 |
update statutory_documents 29/02/16 TOTAL EXEMPTION SMALL |
2016-03-11 |
update returns_last_madeup_date 2015-02-09 => 2016-02-09 |
2016-03-11 |
update returns_next_due_date 2016-03-08 => 2017-03-09 |
2016-02-22 |
update statutory_documents 09/02/16 FULL LIST |
2015-09-07 |
update accounts_last_madeup_date 2014-02-28 => 2015-02-28 |
2015-09-07 |
update accounts_next_due_date 2015-11-30 => 2016-11-30 |
2015-08-12 |
update statutory_documents 28/02/15 TOTAL EXEMPTION SMALL |
2015-03-07 |
update returns_last_madeup_date 2014-02-09 => 2015-02-09 |
2015-03-07 |
update returns_next_due_date 2015-03-09 => 2016-03-08 |
2015-02-18 |
update statutory_documents 09/02/15 FULL LIST |
2014-11-07 |
update accounts_last_madeup_date 2013-02-28 => 2014-02-28 |
2014-11-07 |
update accounts_next_due_date 2014-11-30 => 2015-11-30 |
2014-10-07 |
update statutory_documents 28/02/14 TOTAL EXEMPTION SMALL |
2014-03-07 |
update returns_last_madeup_date 2013-02-09 => 2014-02-09 |
2014-03-07 |
update returns_next_due_date 2014-03-09 => 2015-03-09 |
2014-02-14 |
update statutory_documents 09/02/14 FULL LIST |
2013-07-01 |
update accounts_last_madeup_date 2012-02-29 => 2013-02-28 |
2013-07-01 |
update accounts_next_due_date 2013-11-30 => 2014-11-30 |
2013-06-25 |
update returns_last_madeup_date 2012-02-09 => 2013-02-09 |
2013-06-25 |
update returns_next_due_date 2013-03-09 => 2014-03-09 |
2013-06-11 |
update statutory_documents 28/02/13 TOTAL EXEMPTION SMALL |
2013-02-16 |
update statutory_documents 09/02/13 FULL LIST |
2012-05-25 |
update statutory_documents 29/02/12 TOTAL EXEMPTION SMALL |
2012-02-20 |
update statutory_documents 09/02/12 FULL LIST |
2011-12-02 |
update statutory_documents 28/02/11 TOTAL EXEMPTION SMALL |
2011-02-24 |
update statutory_documents 09/02/11 FULL LIST |
2010-12-01 |
update statutory_documents 28/02/10 TOTAL EXEMPTION SMALL |
2010-06-12 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
2010-02-15 |
update statutory_documents 09/02/10 FULL LIST |
2010-02-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GILLIAN ANNE GREENAWAY / 15/02/2010 |
2010-01-04 |
update statutory_documents 28/02/09 TOTAL EXEMPTION SMALL |
2009-03-03 |
update statutory_documents RETURN MADE UP TO 09/02/09; FULL LIST OF MEMBERS |
2008-12-29 |
update statutory_documents 29/02/08 TOTAL EXEMPTION SMALL |
2008-02-11 |
update statutory_documents RETURN MADE UP TO 09/02/08; FULL LIST OF MEMBERS |
2007-12-30 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 |
2007-02-19 |
update statutory_documents RETURN MADE UP TO 09/02/07; FULL LIST OF MEMBERS |
2007-01-03 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 |
2006-03-20 |
update statutory_documents RETURN MADE UP TO 09/02/06; FULL LIST OF MEMBERS |
2005-12-06 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 |
2005-04-07 |
update statutory_documents RETURN MADE UP TO 09/02/05; FULL LIST OF MEMBERS |
2004-12-07 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04 |
2004-02-01 |
update statutory_documents RETURN MADE UP TO 09/02/04; FULL LIST OF MEMBERS |
2003-12-30 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03 |
2003-04-17 |
update statutory_documents RETURN MADE UP TO 09/02/03; FULL LIST OF MEMBERS |
2002-11-27 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02 |
2002-04-19 |
update statutory_documents RETURN MADE UP TO 09/02/02; FULL LIST OF MEMBERS |
2002-03-29 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/01 |
2002-02-26 |
update statutory_documents RETURN MADE UP TO 09/02/01; FULL LIST OF MEMBERS |
2001-05-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/00 |
2000-02-17 |
update statutory_documents RETURN MADE UP TO 09/02/00; FULL LIST OF MEMBERS |
1999-03-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/03/99 FROM:
229 NETHER STREET
LONDON
N3 1NT |
1999-03-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
1999-03-01 |
update statutory_documents NEW SECRETARY APPOINTED |
1999-03-01 |
update statutory_documents DIRECTOR RESIGNED |
1999-03-01 |
update statutory_documents SECRETARY RESIGNED |
1999-02-09 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |