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Company Documents
| Date | Description |
|---|---|
| 24/10/2424 October 2024 | Confirmation statement made on 2024-10-24 with no updates |
| 29/05/2429 May 2024 | Micro company accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 26/10/2326 October 2023 | Confirmation statement made on 2023-10-24 with no updates |
| 03/07/233 July 2023 | Micro company accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 25/10/2225 October 2022 | Confirmation statement made on 2022-10-24 with updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 29/10/2129 October 2021 | Change of details for Mrs Nancy Meadors Kline Spence as a person with significant control on 2021-10-24 |
| 29/10/2129 October 2021 | Confirmation statement made on 2021-10-24 with updates |
| 29/10/2129 October 2021 | Director's details changed for Mr Christopher Alexander Spence on 2021-10-24 |
| 29/10/2129 October 2021 | Director's details changed for Mrs Nancy Meadors Kline Spence on 2021-10-24 |
| 12/10/2112 October 2021 | Appointment of Mr Christopher Alexander Spence as a director on 2021-10-08 |
| 06/07/216 July 2021 | Registered office address changed from Unit 2 City Limits Danehill Reading Berkshire RG6 4UP England to Unit 4 City Limits Danehill Reading Berkshire RG6 4UP on 2021-07-06 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 24/10/1924 October 2019 | CONFIRMATION STATEMENT MADE ON 24/10/19, NO UPDATES |
| 11/04/1911 April 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 09/04/199 April 2019 | PREVSHO FROM 05/04/2019 TO 31/12/2018 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 05/12/185 December 2018 | REGISTERED OFFICE CHANGED ON 05/12/2018 FROM 3 BERRY LANE BLEWBURY OXON OX11 9QJ |
| 22/11/1822 November 2018 | CONFIRMATION STATEMENT MADE ON 24/10/18, NO UPDATES |
| 21/09/1821 September 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 05/04/18 |
| 05/04/185 April 2018 | Annual accounts for year ending 05 Apr 2018 |
| 19/12/1719 December 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 05/04/17 |
| 26/10/1726 October 2017 | CONFIRMATION STATEMENT MADE ON 24/10/17, NO UPDATES |
| 05/04/175 April 2017 | Annual accounts for year ending 05 Apr 2017 |
| 31/12/1631 December 2016 | Annual accounts small company total exemption made up to 5 April 2016 |
| 21/12/1621 December 2016 | CONFIRMATION STATEMENT MADE ON 24/10/16, WITH UPDATES |
| 30/12/1530 December 2015 | Annual accounts small company total exemption made up to 5 April 2015 |
| 09/12/159 December 2015 | Annual return made up to 24 October 2015 with full list of shareholders |
| 18/11/1418 November 2014 | Annual accounts small company total exemption made up to 5 April 2014 |
| 26/10/1426 October 2014 | Annual return made up to 24 October 2014 with full list of shareholders |
| 05/12/135 December 2013 | Annual return made up to 24 October 2013 with full list of shareholders |
| 08/10/138 October 2013 | Annual accounts small company total exemption made up to 5 April 2013 |
| 27/12/1227 December 2012 | Annual accounts small company total exemption made up to 5 April 2012 |
| 30/10/1230 October 2012 | APPOINTMENT TERMINATED, SECRETARY NEVILLE JAMES |
| 30/10/1230 October 2012 | Annual return made up to 24 October 2012 with full list of shareholders |
| 26/10/1126 October 2011 | Annual return made up to 24 October 2011 with full list of shareholders |
| 20/10/1120 October 2011 | Annual accounts small company total exemption made up to 5 April 2011 |
| 29/12/1029 December 2010 | Annual accounts small company total exemption made up to 5 April 2010 |
| 26/11/1026 November 2010 | Annual return made up to 24 October 2010 with full list of shareholders |
| 23/12/0923 December 2009 | Annual accounts small company total exemption made up to 5 April 2009 |
| 11/11/0911 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NANCY MEADORS KLINE SPENCE / 02/10/2009 |
| 11/11/0911 November 2009 | Annual return made up to 24 October 2009 with full list of shareholders |
| 21/01/0921 January 2009 | Annual accounts small company total exemption made up to 5 April 2008 |
| 29/10/0829 October 2008 | RETURN MADE UP TO 24/10/08; FULL LIST OF MEMBERS |
| 18/12/0718 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/07 |
| 14/11/0714 November 2007 | RETURN MADE UP TO 24/10/07; NO CHANGE OF MEMBERS |
| 27/01/0727 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06 |
| 27/11/0627 November 2006 | RETURN MADE UP TO 24/10/06; FULL LIST OF MEMBERS |
| 05/01/065 January 2006 | NEW SECRETARY APPOINTED |
| 05/01/065 January 2006 | REGISTERED OFFICE CHANGED ON 05/01/06 FROM: 63 PRESTON CROWMARSH WALLINGFORD OXFORDSHIRE OX10 6SL |
| 05/01/065 January 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 07/11/057 November 2005 | RETURN MADE UP TO 24/10/05; FULL LIST OF MEMBERS |
| 03/10/053 October 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/05 |
| 09/11/049 November 2004 | RETURN MADE UP TO 24/10/04; FULL LIST OF MEMBERS |
| 23/09/0423 September 2004 | ACC. REF. DATE EXTENDED FROM 31/10/04 TO 05/04/05 |
| 19/05/0419 May 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 13/04/0413 April 2004 | NEW DIRECTOR APPOINTED |
| 17/01/0417 January 2004 | NEW DIRECTOR APPOINTED |
| 17/01/0417 January 2004 | NEW SECRETARY APPOINTED |
| 17/01/0417 January 2004 | DIRECTOR RESIGNED |
| 17/01/0417 January 2004 | REGISTERED OFFICE CHANGED ON 17/01/04 FROM: 123A CAERPHILLY ROAD CARDIFF SOUTH GLAMORGAN CF14 4QA |
| 17/01/0417 January 2004 | SECRETARY RESIGNED |
| 24/10/0324 October 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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