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Company Documents

DateDescription
18/08/1818 August 2018 CONFIRMATION STATEMENT MADE ON 18/08/18, NO UPDATES

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14/07/1814 July 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/18

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05/04/185 April 2018 Annual accounts for year ending 05 Apr 2018

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18/08/1718 August 2017 CONFIRMATION STATEMENT MADE ON 18/08/17, NO UPDATES

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12/06/1712 June 2017 MICRO COMPANY ACCOUNTS MADE UP TO 05/04/17

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05/04/175 April 2017 Annual accounts for year ending 05 Apr 2017

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18/08/1618 August 2016 CONFIRMATION STATEMENT MADE ON 18/08/16, WITH UPDATES

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07/06/167 June 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/16

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05/04/165 April 2016 Annual accounts for year ending 05 Apr 2016

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26/08/1526 August 2015 Annual return made up to 18 August 2015 with full list of shareholders

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29/05/1529 May 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/15

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05/04/155 April 2015 Annual accounts for year ending 05 Apr 2015

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11/12/1411 December 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/14

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30/08/1430 August 2014 Annual return made up to 18 August 2014 with full list of shareholders

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05/04/145 April 2014 Annual accounts for year ending 05 Apr 2014

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19/08/1319 August 2013 Annual return made up to 18 August 2013 with full list of shareholders

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23/05/1323 May 2013 Annual accounts small company total exemption made up to 5 April 2013

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05/04/135 April 2013 Annual accounts for year ending 05 Apr 2013

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13/08/1213 August 2012 Annual return made up to 13 August 2012 with full list of shareholders

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13/08/1213 August 2012 Annual accounts small company total exemption made up to 5 April 2012

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23/12/1123 December 2011 Annual accounts small company total exemption made up to 5 April 2011

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06/09/116 September 2011 Annual return made up to 14 August 2011 with full list of shareholders

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04/01/114 January 2011 Annual accounts small company total exemption made up to 5 April 2010

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07/09/107 September 2010 Annual return made up to 14 August 2010 with full list of shareholders

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07/09/107 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / SIMON WILDING / 14/08/2010

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17/09/0917 September 2009 RETURN MADE UP TO 14/08/09; FULL LIST OF MEMBERS

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26/05/0926 May 2009 Annual accounts small company total exemption made up to 5 April 2009

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21/10/0821 October 2008 Annual accounts small company total exemption made up to 5 April 2008

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12/09/0812 September 2008 RETURN MADE UP TO 14/08/08; FULL LIST OF MEMBERS

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12/02/0812 February 2008 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/07

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31/01/0831 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/07

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22/11/0722 November 2007 ACC. REF. DATE EXTENDED FROM 31/01/07 TO 05/04/07

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12/09/0712 September 2007 RETURN MADE UP TO 14/08/07; FULL LIST OF MEMBERS

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13/12/0613 December 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06

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04/10/064 October 2006 RETURN MADE UP TO 14/08/06; FULL LIST OF MEMBERS

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04/10/064 October 2006 DIRECTOR'S PARTICULARS CHANGED

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19/09/0619 September 2006 REGISTERED OFFICE CHANGED ON 19/09/06 FROM: 97 ST LEONARDS ROAD CHESHAM BOIS AMERSHAM BUCKS HP6 6DR

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15/03/0615 March 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05

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12/09/0512 September 2005 RETURN MADE UP TO 14/08/05; FULL LIST OF MEMBERS

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29/11/0429 November 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04

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19/11/0419 November 2004 NEW DIRECTOR APPOINTED

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19/11/0419 November 2004 NEW SECRETARY APPOINTED

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19/11/0419 November 2004 DIRECTOR RESIGNED

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19/11/0419 November 2004 SECRETARY RESIGNED

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16/09/0416 September 2004 RETURN MADE UP TO 14/08/04; FULL LIST OF MEMBERS

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02/12/032 December 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03

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15/09/0315 September 2003 RETURN MADE UP TO 14/08/03; FULL LIST OF MEMBERS

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26/11/0226 November 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02

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11/09/0211 September 2002 RETURN MADE UP TO 14/08/02; FULL LIST OF MEMBERS

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27/11/0127 November 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01

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12/09/0112 September 2001 RETURN MADE UP TO 14/08/01; FULL LIST OF MEMBERS

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29/11/0029 November 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00

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12/09/0012 September 2000 RETURN MADE UP TO 14/08/00; FULL LIST OF MEMBERS

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30/11/9930 November 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99

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13/09/9913 September 1999 RETURN MADE UP TO 14/08/99; FULL LIST OF MEMBERS

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04/12/984 December 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98

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16/09/9816 September 1998 RETURN MADE UP TO 14/08/98; NO CHANGE OF MEMBERS

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04/12/974 December 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97

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15/09/9715 September 1997 RETURN MADE UP TO 14/08/97; NO CHANGE OF MEMBERS

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04/12/964 December 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96

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19/09/9619 September 1996 NEW DIRECTOR APPOINTED

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19/09/9619 September 1996 NEW SECRETARY APPOINTED

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19/09/9619 September 1996 DIRECTOR RESIGNED

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19/09/9619 September 1996 SECRETARY RESIGNED

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19/09/9619 September 1996 RETURN MADE UP TO 14/08/95; FULL LIST OF MEMBERS

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19/09/9619 September 1996 RETURN MADE UP TO 14/08/96; FULL LIST OF MEMBERS

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19/09/9619 September 1996 NEW SECRETARY APPOINTED

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31/01/9631 January 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95

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11/04/9511 April 1995 AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94

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30/01/9530 January 1995 SECRETARY RESIGNED

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25/10/9425 October 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94

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19/10/9419 October 1994 ACCOUNTING REF. DATE SHORT FROM 31/12 TO 31/01

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10/10/9410 October 1994 RETURN MADE UP TO 14/08/94; FULL LIST OF MEMBERS

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14/12/9314 December 1993 RETURN MADE UP TO 14/08/93; FULL LIST OF MEMBERS

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01/03/931 March 1993 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12

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14/08/9214 August 1992 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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