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Company Documents

DateDescription
05/04/225 April 2022 First Gazette notice for voluntary strike-off

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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05/05/215 May 2021 30/09/20 TOTAL EXEMPTION FULL

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07/10/207 October 2020 CONFIRMATION STATEMENT MADE ON 21/09/20, NO UPDATES

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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05/06/205 June 2020 30/09/19 TOTAL EXEMPTION FULL

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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25/09/1925 September 2019 CONFIRMATION STATEMENT MADE ON 21/09/19, NO UPDATES

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13/06/1913 June 2019 30/09/18 TOTAL EXEMPTION FULL

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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24/09/1824 September 2018 CONFIRMATION STATEMENT MADE ON 21/09/18, NO UPDATES

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19/06/1819 June 2018 30/09/17 TOTAL EXEMPTION FULL

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26/10/1726 October 2017 REGISTERED OFFICE CHANGED ON 26/10/2017 FROM 24 RIPON STREET CARE OF APS ACCOUNTANCY LIMITED AYLESBURY BUCKINGHAMSHIRE HP20 2JP ENGLAND

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26/10/1726 October 2017 SECRETARY'S CHANGE OF PARTICULARS / MS ANTONIA GLYNNE-JONES / 23/10/2017

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26/10/1726 October 2017 DIRECTOR'S CHANGE OF PARTICULARS / MS ANTONIA GLYNNE-JONES / 23/10/2017

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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21/09/1721 September 2017 CONFIRMATION STATEMENT MADE ON 21/09/17, NO UPDATES

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06/09/176 September 2017 REGISTERED OFFICE CHANGED ON 06/09/2017 FROM 24 RIPON STREET AYLESBURY BUCKINGHAMSHIRE HP20 2JP

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13/06/1713 June 2017 Annual accounts small company total exemption made up to 30 September 2016

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04/10/164 October 2016 CONFIRMATION STATEMENT MADE ON 21/09/16, WITH UPDATES

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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30/06/1630 June 2016 Annual accounts small company total exemption made up to 30 September 2015

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20/10/1520 October 2015 APPOINTMENT TERMINATED, DIRECTOR RICHARD WINNEY

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20/10/1520 October 2015 APPOINTMENT TERMINATED, DIRECTOR MICHAEL GLYNNE JONES

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29/09/1529 September 2015 21/09/15 NO MEMBER LIST

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18/06/1518 June 2015 Annual accounts small company total exemption made up to 30 September 2014

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26/09/1426 September 2014 21/09/14 NO MEMBER LIST

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26/06/1426 June 2014 Annual accounts small company total exemption made up to 30 September 2013

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01/10/131 October 2013 21/09/13 NO MEMBER LIST

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24/06/1324 June 2013 Annual accounts small company total exemption made up to 30 September 2012

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27/09/1227 September 2012 21/09/12 NO MEMBER LIST

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22/06/1222 June 2012 Annual accounts small company total exemption made up to 30 September 2011

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22/09/1122 September 2011 21/09/11 NO MEMBER LIST

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15/06/1115 June 2011 Annual accounts small company total exemption made up to 30 September 2010

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21/09/1021 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANTONIA GLYNNE-JONES / 21/09/2010

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21/09/1021 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL GLYNNE JONES / 21/09/2010

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21/09/1021 September 2010 21/09/10 NO MEMBER LIST

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21/06/1021 June 2010 Annual accounts small company total exemption made up to 30 September 2009

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22/09/0922 September 2009 ANNUAL RETURN MADE UP TO 21/09/09

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23/07/0923 July 2009 Annual accounts small company total exemption made up to 30 September 2008

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24/09/0824 September 2008 ANNUAL RETURN MADE UP TO 21/09/08

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29/07/0829 July 2008 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ANTONIA GLYNNE-JONES / 30/05/2008

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25/07/0825 July 2008 Annual accounts small company total exemption made up to 30 September 2007

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02/10/072 October 2007 ANNUAL RETURN MADE UP TO 21/09/07

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07/08/077 August 2007 REGISTERED OFFICE CHANGED ON 07/08/07 FROM: 2ND FLOOR OFFICES THE BAKERY HOUSE, 27-29 BUCKINGHAM STREET AYLESBURY BUCKINGHAMSHIRE HP20 2LA

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19/06/0719 June 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06

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03/10/063 October 2006 ANNUAL RETURN MADE UP TO 21/09/06

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23/03/0623 March 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05

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27/09/0527 September 2005 REGISTERED OFFICE CHANGED ON 27/09/05 FROM: 2ND FLOOR OFFICES THE BAKER HOUS 27-29 BUCKINGHAM STREET AYLESBURY BUCKINGHAMSHIRE HP20 2LA

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27/09/0527 September 2005 ANNUAL RETURN MADE UP TO 21/09/05

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25/05/0525 May 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04

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17/05/0517 May 2005 REGISTERED OFFICE CHANGED ON 17/05/05 FROM: GRAFTON LODGE 15 GRAFTON ROAD WORTHING WEST SUSSEX BN11 1QR

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18/10/0418 October 2004 ANNUAL RETURN MADE UP TO 21/09/04

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03/03/043 March 2004 NEW DIRECTOR APPOINTED

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23/02/0423 February 2004 DIRECTOR RESIGNED

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08/12/038 December 2003 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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08/12/038 December 2003 NEW DIRECTOR APPOINTED

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26/11/0326 November 2003 NEW DIRECTOR APPOINTED

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01/10/031 October 2003 REGISTERED OFFICE CHANGED ON 01/10/03 FROM: 30 ALDWICK AVENUE BOGNOR REGIS SUSSEX PO21 3AQ

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01/10/031 October 2003 DIRECTOR RESIGNED

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01/10/031 October 2003 SECRETARY RESIGNED

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21/09/0321 September 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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