Date | Description |
2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
2023-03-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/02/23, NO UPDATES |
2022-12-22 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
2022-03-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/02/22, NO UPDATES |
2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
2021-12-20 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
2021-05-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
2021-05-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
2021-04-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/02/21, NO UPDATES |
2021-04-01 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
2020-07-08 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
2020-03-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/02/20, NO UPDATES |
2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
2019-12-20 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
2019-04-07 |
delete source_ip 109.203.110.46 |
2019-04-07 |
insert source_ip 109.203.125.41 |
2019-03-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/02/19, NO UPDATES |
2019-01-07 |
update account_category null => TOTAL EXEMPTION FULL |
2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
2018-12-21 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
2018-02-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/02/18, NO UPDATES |
2018-02-21 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MS JULIE ANNE COOK / 06/04/2016 |
2018-01-07 |
delete address 35 STATION APPROACH WEST BYFLEET SURREY KT14 6NF |
2018-01-07 |
insert address 12A FLEET BUSINESS PARK SANDY LANE CHURCH CROOKHAM FLEET HAMPSHIRE UNITED KINGDOM GU52 8BF |
2018-01-07 |
update registered_address |
2017-12-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/12/2017 FROM
35 STATION APPROACH
WEST BYFLEET
SURREY
KT14 6NF |
2017-12-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS JULIE ANNE COOK / 21/12/2017 |
2017-07-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
2017-07-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
2017-06-19 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
2017-02-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/02/17, WITH UPDATES |
2016-10-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
2016-10-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
2016-09-08 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16 |
2016-03-12 |
update returns_last_madeup_date 2015-02-18 => 2016-02-18 |
2016-03-12 |
update returns_next_due_date 2016-03-17 => 2017-03-18 |
2016-02-24 |
update statutory_documents 18/02/16 FULL LIST |
2016-01-28 |
delete source_ip 109.203.113.90 |
2016-01-28 |
insert source_ip 109.203.110.46 |
2016-01-08 |
update account_category TOTAL EXEMPTION SMALL => null |
2016-01-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
2016-01-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
2015-12-17 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/15 |
2015-03-07 |
update returns_last_madeup_date 2014-02-18 => 2015-02-18 |
2015-03-07 |
update returns_next_due_date 2015-03-18 => 2016-03-17 |
2015-02-20 |
update statutory_documents 18/02/15 FULL LIST |
2015-01-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
2015-01-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
2014-12-15 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
2014-03-08 |
delete address 35 STATION APPROACH WEST BYFLEET SURREY ENGLAND KT14 6NF |
2014-03-08 |
insert address 35 STATION APPROACH WEST BYFLEET SURREY KT14 6NF |
2014-03-08 |
update registered_address |
2014-03-08 |
update returns_last_madeup_date 2013-02-18 => 2014-02-18 |
2014-03-08 |
update returns_next_due_date 2014-03-18 => 2015-03-18 |
2014-02-25 |
update statutory_documents 18/02/14 FULL LIST |
2014-01-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
2014-01-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
2013-12-17 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
2013-06-25 |
update returns_last_madeup_date 2012-02-18 => 2013-02-18 |
2013-06-25 |
update returns_next_due_date 2013-03-18 => 2014-03-18 |
2013-06-24 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
2013-06-24 |
update accounts_last_madeup_date null => 2012-03-31 |
2013-06-24 |
update accounts_next_due_date 2012-12-18 => 2013-12-31 |
2013-06-23 |
update accounts_next_due_date 2012-11-18 => 2012-12-18 |
2013-06-23 |
delete address QUANTUM HOUSE GUILDFORD STREET 59-61 GUILDFORD STREET CHERTSEY ENGLAND KT16 9AX |
2013-06-23 |
insert address 35 STATION APPROACH WEST BYFLEET SURREY ENGLAND KT14 6NF |
2013-06-23 |
update reg_address_care_of ALAN JAMES & CO => null |
2013-06-23 |
update registered_address |
2013-04-09 |
delete address Quantum House 59-61
Guildford Street
Chertsey
Surrey
KT16 9AX |
2013-04-09 |
insert address 35 Station Approach
West Byfleet
Surrey
KT14 6NF |
2013-03-19 |
update statutory_documents 18/02/13 FULL LIST |
2012-12-18 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
2012-11-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/11/2012 FROM
C/O ALAN JAMES & CO
QUANTUM HOUSE GUILDFORD STREET
59-61 GUILDFORD STREET
CHERTSEY
KT16 9AX
ENGLAND |
2012-02-22 |
update statutory_documents 18/02/12 FULL LIST |
2012-01-24 |
update statutory_documents CURREXT FROM 29/02/2012 TO 31/03/2012 |
2011-02-18 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |