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Officers. Appointment date: 2023-09-12. Officer name: Ms Harriett Jane Mather. |
2023-09-12 |
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Persons with significant control. Change date: 2023-05-30. Psc name: Angela Christine Mather. |
2023-05-31 |
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Persons with significant control. Psc name: Mr John Mather. Change date: 2023-05-30. |
2023-05-30 |
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Confirmation statement. Statement with no updates. |
2023-05-24 |
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Address. New address: 11 Carnoustie Grove Bletchley Milton Keynes MK3 7RP. |
2023-05-22 |
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Address. New address: 11 Carnoustie Grove Bletchley Milton Keynes MK3 7RP. |
2023-05-19 |
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Accounts. Accounts type total exemption full. |
2023-01-30 |
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Address. Old address: Sovereign Court 230 Upper Fifth Street Central Milton Keynes Bucks MK9 2HR United Kingdom. New address: Collett Hulance 40 Kimbolton Road Bedford MK40 2NR. Change date: 2022-11-22. |
2022-11-22 |
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Confirmation statement. Statement with updates. |
2022-07-19 |
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Accounts. Accounts type total exemption full. |
2022-05-31 |
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Officers. Termination date: 2022-05-11. Officer name: Abigail Mather. |
2022-05-11 |
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Confirmation statement. Statement with no updates. |
2021-06-01 |
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Accounts. Accounts type total exemption full. |
2021-05-31 |
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Confirmation statement. Statement with no updates. |
2020-05-27 |
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Persons with significant control. Psc name: Angela Christine Mather. Cessation date: 2016-04-06. |
2020-05-19 |
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Accounts. Accounts type total exemption full. |
2020-02-28 |
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Confirmation statement. Statement with no updates. |
2019-05-23 |
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Accounts. Accounts type total exemption full. |
2019-03-15 |
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Persons with significant control. Notification date: 2016-04-06. Psc name: John Mather. |
2018-06-01 |
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Persons with significant control. Notification date: 2016-04-06. Psc name: Angela Christine Mather. |
2018-06-01 |
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Confirmation statement. Statement with no updates. |
2018-06-01 |
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Accounts. Accounts type total exemption full. |
2018-02-23 |
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Confirmation statement. Statement with updates. |
2017-05-26 |
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Officers. Change date: 2017-05-22. Officer name: Mr John Mather. |
2017-05-22 |
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Officers. Change date: 2017-05-22. Officer name: Angela Christine Mather. |
2017-05-22 |
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Accounts. Accounts type total exemption small. |
2016-11-29 |
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Annual return. With made up date full list shareholders. |
2016-05-24 |
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Accounts. Accounts type total exemption small. |
2015-11-04 |
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Address. New address: Sovereign Court 230 Upper Fifth Street Central Milton Keynes Bucks MK9 2HR. Change date: 2015-10-30. Old address: 1st Flr St Giles House 15/21 Victoria Road Bletchley Milton Keynes Buckinghamshire MK2 2NG. |
2015-10-30 |
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Annual return. With made up date full list shareholders. |
2015-05-27 |
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Accounts. Accounts type total exemption small. |
2014-11-04 |
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Annual return. With made up date full list shareholders. |
2014-05-28 |
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|
Accounts. Accounts type total exemption small. |
2014-01-09 |
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Annual return. With made up date full list shareholders. |
2013-06-07 |
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Accounts. Accounts type total exemption small. |
2012-12-11 |
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Annual return. With made up date full list shareholders. |
2012-05-31 |
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Officers. Officer name: Mr John Mather. Change date: 2012-05-21. |
2012-05-31 |
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Accounts. Accounts type total exemption small. |
2011-12-06 |
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Annual return. With made up date full list shareholders. |
2011-06-01 |
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Accounts. Accounts type total exemption small. |
2010-12-06 |
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Annual return. With made up date full list shareholders. |
2010-06-10 |
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Officers. Officer name: Abigail Mather. Change date: 2010-05-21. |
2010-06-10 |
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Officers. Change date: 2010-05-21. Officer name: Mr John Mather. |
2010-06-10 |
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Officers. Officer name: Angela Christine Mather. Change date: 2010-05-21. |
2010-06-10 |
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Accounts. Accounts type total exemption small. |
2010-01-17 |
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Annual return. Legacy. |
2009-06-22 |
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Accounts. Accounts type total exemption small. |
2009-01-23 |
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Annual return. Legacy. |
2008-07-08 |
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Accounts. Accounts type total exemption small. |
2007-12-10 |
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Officers. Description: New director appointed. |
2007-11-30 |
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