Date | Description |
2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
2024-04-07 |
update accounts_next_due_date 2023-12-26 => 2024-12-26 |
2023-04-07 |
update account_ref_day 27 => 26 |
2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
2023-04-07 |
update accounts_next_due_date 2022-12-27 => 2023-12-26 |
2023-03-22 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
2022-12-23 |
update statutory_documents PREVSHO FROM 27/03/2022 TO 26/03/2022 |
2022-12-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/10/22, NO UPDATES |
2022-04-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
2022-04-07 |
update accounts_next_due_date 2022-03-27 => 2022-12-27 |
2022-03-17 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
2022-03-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID NAYLOR |
2022-01-07 |
update accounts_next_due_date 2021-12-27 => 2022-03-27 |
2021-12-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/10/21, NO UPDATES |
2021-05-07 |
update accounts_last_madeup_date 2019-03-27 => 2020-03-31 |
2021-05-07 |
update accounts_next_due_date 2021-03-27 => 2021-12-27 |
2021-04-02 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
2020-11-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/10/20, NO UPDATES |
2020-09-23 |
update robots_txt_status www.glaive.co.uk: 200 => 404 |
2020-07-07 |
update accounts_next_due_date 2020-12-27 => 2021-03-27 |
2020-04-07 |
update accounts_last_madeup_date 2018-03-28 => 2019-03-27 |
2020-04-07 |
update accounts_next_due_date 2020-03-25 => 2020-12-27 |
2020-03-04 |
update statutory_documents 27/03/19 TOTAL EXEMPTION FULL |
2020-01-07 |
update account_ref_day 28 => 27 |
2020-01-07 |
update accounts_next_due_date 2019-12-28 => 2020-03-25 |
2019-12-25 |
update statutory_documents PREVSHO FROM 28/03/2019 TO 27/03/2019 |
2019-11-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/10/19, NO UPDATES |
2019-04-07 |
update accounts_last_madeup_date 2017-03-29 => 2018-03-28 |
2019-04-07 |
update accounts_next_due_date 2019-03-23 => 2019-12-28 |
2019-03-21 |
update statutory_documents 28/03/18 TOTAL EXEMPTION FULL |
2019-01-07 |
update account_ref_day 29 => 28 |
2019-01-07 |
update accounts_next_due_date 2018-12-29 => 2019-03-23 |
2018-12-23 |
update statutory_documents PREVSHO FROM 29/03/2018 TO 28/03/2018 |
2018-11-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/10/18, NO UPDATES |
2018-04-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
2018-04-07 |
update accounts_last_madeup_date 2016-03-30 => 2017-03-29 |
2018-04-07 |
update accounts_next_due_date 2018-03-24 => 2018-12-29 |
2018-03-21 |
update statutory_documents 29/03/17 TOTAL EXEMPTION FULL |
2018-01-07 |
update account_ref_day 30 => 29 |
2018-01-07 |
update accounts_next_due_date 2017-12-30 => 2018-03-24 |
2017-12-24 |
update statutory_documents PREVSHO FROM 30/03/2017 TO 29/03/2017 |
2017-12-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/10/17, NO UPDATES |
2017-04-26 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-30 |
2017-04-26 |
update accounts_next_due_date 2017-03-27 => 2017-12-30 |
2017-03-25 |
update statutory_documents 30/03/16 TOTAL EXEMPTION SMALL |
2017-01-07 |
update account_ref_day 31 => 30 |
2017-01-07 |
update accounts_next_due_date 2016-12-31 => 2017-03-27 |
2016-12-27 |
update statutory_documents PREVSHO FROM 31/03/2016 TO 30/03/2016 |
2016-11-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/10/16, WITH UPDATES |
2016-02-03 |
delete source_ip 213.171.218.140 |
2016-02-03 |
insert source_ip 185.41.10.97 |
2016-02-03 |
update robots_txt_status www.glaive.co.uk: 404 => 200 |
2016-01-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
2016-01-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
2016-01-07 |
update returns_last_madeup_date 2014-10-16 => 2015-10-16 |
2016-01-07 |
update returns_next_due_date 2015-11-13 => 2016-11-13 |
2015-12-23 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
2015-12-12 |
update statutory_documents 16/10/15 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 |
2015-01-07 |
update returns_last_madeup_date 2013-10-16 => 2014-10-16 |
2015-01-07 |
update returns_next_due_date 2014-11-13 => 2015-11-13 |
2014-12-21 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
2014-12-03 |
update statutory_documents 16/10/14 FULL LIST |
2014-02-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
2014-02-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
2014-01-05 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
2013-12-07 |
delete address 35 HIGH STREET NEW MALDEN SURREY UNITED KINGDOM KT3 4BY |
2013-12-07 |
insert address 35 HIGH STREET NEW MALDEN SURREY KT3 4BY |
2013-12-07 |
update registered_address |
2013-12-07 |
update returns_last_madeup_date 2012-10-16 => 2013-10-16 |
2013-12-07 |
update returns_next_due_date 2013-11-13 => 2014-11-13 |
2013-11-02 |
update statutory_documents 16/10/13 FULL LIST |
2013-06-24 |
update returns_last_madeup_date 2011-10-16 => 2012-10-16 |
2013-06-24 |
update returns_next_due_date 2012-11-13 => 2013-11-13 |
2013-06-24 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
2013-06-24 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
2013-01-03 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
2012-12-14 |
update statutory_documents 16/10/12 FULL LIST |
2011-12-22 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
2011-12-08 |
update statutory_documents 16/10/11 FULL LIST |
2011-01-06 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
2010-12-07 |
update statutory_documents 16/10/10 FULL LIST |
2010-04-01 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
2009-11-16 |
update statutory_documents 16/10/09 FULL LIST |
2009-11-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID BARRY NAYLOR / 13/11/2009 |
2009-11-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR AMIT PATEL / 13/11/2009 |
2009-11-14 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR AMIT PATEL / 13/11/2009 |
2009-10-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/10/2009 FROM
25 TOTTERDOWN STREET
TOOTING BROADWAY
LONDON
SW17 8TB |
2009-02-04 |
update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL |
2008-11-12 |
update statutory_documents RETURN MADE UP TO 16/10/08; FULL LIST OF MEMBERS |
2008-09-15 |
update statutory_documents 31/03/07 TOTAL EXEMPTION SMALL |
2007-12-01 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
2007-11-20 |
update statutory_documents RETURN MADE UP TO 16/10/07; FULL LIST OF MEMBERS |
2006-11-15 |
update statutory_documents LOCATION OF DEBENTURE REGISTER |
2006-11-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/11/06 FROM:
25 TOTTERDOWN STREET
LONDON
SW17 8TB |
2006-11-15 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
2006-11-15 |
update statutory_documents RETURN MADE UP TO 16/10/06; FULL LIST OF MEMBERS |
2006-10-04 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
2005-11-15 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2005-11-15 |
update statutory_documents RETURN MADE UP TO 16/10/05; FULL LIST OF MEMBERS |
2005-09-05 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
2004-11-23 |
update statutory_documents RETURN MADE UP TO 16/10/04; FULL LIST OF MEMBERS |
2004-08-03 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
2003-11-19 |
update statutory_documents RETURN MADE UP TO 16/10/03; FULL LIST OF MEMBERS |
2003-10-19 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 |
2002-12-12 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 |
2002-11-27 |
update statutory_documents RETURN MADE UP TO 16/10/02; FULL LIST OF MEMBERS |
2001-11-29 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/00 |
2001-11-16 |
update statutory_documents RETURN MADE UP TO 16/10/01; FULL LIST OF MEMBERS |
2001-01-09 |
update statutory_documents RETURN MADE UP TO 16/10/00; FULL LIST OF MEMBERS |
2000-01-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/99 |
1999-11-26 |
update statutory_documents RETURN MADE UP TO 16/10/99; FULL LIST OF MEMBERS |
1999-01-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/98 |
1998-12-09 |
update statutory_documents RETURN MADE UP TO 16/10/98; NO CHANGE OF MEMBERS |
1998-01-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/97 |
1997-11-05 |
update statutory_documents RETURN MADE UP TO 16/10/97; FULL LIST OF MEMBERS |
1997-01-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/96 |
1996-12-22 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1996-11-13 |
update statutory_documents RETURN MADE UP TO 16/10/96; NO CHANGE OF MEMBERS |
1996-03-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/03/96 FROM:
25,TOTTERDOWN STREET
LONDON
SW17 8TB |
1996-02-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/95 |
1995-11-06 |
update statutory_documents RETURN MADE UP TO 16/10/95; NO CHANGE OF MEMBERS |
1995-02-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
1995-01-22 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
1995-01-22 |
update statutory_documents RETURN MADE UP TO 16/10/94; FULL LIST OF MEMBERS |
1993-12-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
1993-11-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/11/93 |
1993-11-25 |
update statutory_documents RETURN MADE UP TO 16/10/93; NO CHANGE OF MEMBERS |
1992-10-28 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1992-10-28 |
update statutory_documents RETURN MADE UP TO 16/10/92; NO CHANGE OF MEMBERS |
1992-10-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/92 |
1992-01-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 |
1991-10-21 |
update statutory_documents RETURN MADE UP TO 16/10/91; FULL LIST OF MEMBERS |
1991-03-14 |
update statutory_documents RETURN MADE UP TO 31/01/90; FULL LIST OF MEMBERS |
1991-03-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 |
1989-12-20 |
update statutory_documents RETURN MADE UP TO 16/10/89; FULL LIST OF MEMBERS |
1989-12-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 |
1989-01-10 |
update statutory_documents RETURN MADE UP TO 15/12/88; FULL LIST OF MEMBERS |
1989-01-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87 |
1989-01-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88 |
1988-04-06 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1986-07-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/07/86 FROM:
DEPARTMENT 15
111A WESTBOURNE GROVE
LONDON
W2 |
1986-07-24 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1986-03-19 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |