Date | Description |
2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
2023-10-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/10/23, NO UPDATES |
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 |
2022-12-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/10/22, NO UPDATES |
2022-12-11 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 |
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 |
2021-12-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
2021-11-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/10/21, NO UPDATES |
2021-07-07 |
update account_category null => MICRO ENTITY |
2020-12-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/10/20, NO UPDATES |
2020-12-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
2020-12-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
2020-10-12 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
2020-07-07 |
delete address 37 WILLOW WALK WINCHMORE HILL LONDON N21 1NG |
2020-07-07 |
insert address 9 ELMER CLOSE ENFIELD ENGLAND EN2 7EZ |
2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
2020-07-07 |
update registered_address |
2020-06-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/06/2020 FROM
37 WILLOW WALK
WINCHMORE HILL
LONDON
N21 1NG |
2020-06-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON JACK DABY / 14/04/2019 |
2020-06-17 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR SIMON JACK DABY / 14/04/2019 |
2020-04-29 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MARY DABY |
2020-03-21 |
delete phone 020 8364 2263 |
2019-11-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/10/19, NO UPDATES |
2019-07-08 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
2019-07-08 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
2019-06-08 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
2018-12-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/10/18, NO UPDATES |
2018-11-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
2018-11-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
2018-10-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
2018-10-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/11/17, NO UPDATES |
2017-11-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/10/17, NO UPDATES |
2017-11-07 |
update account_category TOTAL EXEMPTION SMALL => null |
2017-11-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
2017-11-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
2017-10-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
2016-11-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/10/16, 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 |
2016-09-05 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
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 |
2015-12-30 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
2015-12-08 |
update returns_last_madeup_date 2014-10-31 => 2015-10-31 |
2015-12-08 |
update returns_next_due_date 2015-11-28 => 2016-11-28 |
2015-11-12 |
update statutory_documents 31/10/15 FULL LIST |
2015-02-03 |
update statutory_documents SECOND FILING WITH MUD 31/10/14 FOR FORM AR01 |
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 |
2014-12-16 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
2014-12-07 |
update returns_last_madeup_date 2013-10-31 => 2014-10-31 |
2014-12-07 |
update returns_next_due_date 2014-11-28 => 2015-11-28 |
2014-11-14 |
update statutory_documents 31/10/14 FULL LIST |
2014-01-28 |
delete source_ip 72.249.27.98 |
2014-01-28 |
insert source_ip 72.249.63.100 |
2013-12-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
2013-12-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
2013-12-07 |
update returns_last_madeup_date 2012-10-31 => 2013-10-31 |
2013-12-07 |
update returns_next_due_date 2013-11-28 => 2014-11-28 |
2013-11-20 |
update statutory_documents 31/10/13 FULL LIST |
2013-11-18 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
2013-09-21 |
insert alias Powerahead Ltd |
2013-09-21 |
insert client Builders |
2013-09-21 |
insert client Churches & Charities |
2013-09-21 |
insert client Property Developers |
2013-09-21 |
insert phone 020 8364 2263 |
2013-09-21 |
insert phone 07865 087270 |
2013-09-21 |
insert registration_number 4314592 |
2013-09-21 |
insert vat 934790789 |
2013-09-21 |
update description |
2013-09-21 |
update founded_year null => 2001 |
2013-09-12 |
delete alias Powerahead Ltd |
2013-09-12 |
delete client Builders |
2013-09-12 |
delete client Churches & Charities |
2013-09-12 |
delete client Property Developers |
2013-09-12 |
delete phone 020 8364 2263 |
2013-09-12 |
delete phone 07865 087270 |
2013-09-12 |
delete registration_number 4314592 |
2013-09-12 |
delete vat 934790789 |
2013-09-12 |
update description |
2013-09-12 |
update founded_year 2001 => null |
2013-06-24 |
update accounts_next_due_date 2012-12-31 => 2013-02-28 |
2013-06-24 |
update accounts_last_madeup_date 2010-10-31 => 2012-03-31 |
2013-06-24 |
update accounts_next_due_date 2013-02-28 => 2013-12-31 |
2013-06-23 |
update returns_last_madeup_date 2011-10-31 => 2012-10-31 |
2013-06-23 |
update returns_next_due_date 2012-11-28 => 2013-11-28 |
2013-01-24 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
2012-11-02 |
update statutory_documents 31/10/12 FULL LIST |
2011-11-24 |
update statutory_documents CURREXT FROM 31/10/2011 TO 31/03/2012 |
2011-11-19 |
update statutory_documents 31/10/11 FULL LIST |
2011-07-28 |
update statutory_documents 31/10/10 TOTAL EXEMPTION SMALL |
2010-11-17 |
update statutory_documents 31/10/10 FULL LIST |
2010-06-24 |
update statutory_documents 31/10/09 TOTAL EXEMPTION FULL |
2009-11-19 |
update statutory_documents 31/10/09 FULL LIST |
2009-11-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SIMON JACK DABY / 09/11/2009 |
2009-07-22 |
update statutory_documents 31/10/08 TOTAL EXEMPTION FULL |
2008-11-10 |
update statutory_documents RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS |
2008-06-13 |
update statutory_documents 31/10/07 TOTAL EXEMPTION FULL |
2007-11-27 |
update statutory_documents RETURN MADE UP TO 31/10/07; FULL LIST OF MEMBERS |
2007-08-21 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06 |
2006-11-30 |
update statutory_documents RETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS |
2006-08-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/05 |
2005-11-03 |
update statutory_documents RETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS |
2005-08-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/04 |
2004-11-25 |
update statutory_documents RETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS |
2004-10-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/03 |
2004-01-15 |
update statutory_documents RETURN MADE UP TO 31/10/03; FULL LIST OF MEMBERS |
2003-06-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/02 |
2002-11-08 |
update statutory_documents RETURN MADE UP TO 31/10/02; FULL LIST OF MEMBERS |
2001-11-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/11/01 FROM:
37 WILLOW WALK, WINCHMORE HILL, LONDON, N21 1NG |
2001-11-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
2001-11-14 |
update statutory_documents NEW SECRETARY APPOINTED |
2001-11-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/11/01 FROM:
381 KINGSWAY, HOVE, EAST SUSSEX BN3 4QD |
2001-11-06 |
update statutory_documents DIRECTOR RESIGNED |
2001-11-06 |
update statutory_documents SECRETARY RESIGNED |
2001-10-31 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |