| 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 |
| 2023-04-07 |
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 |
| 2023-01-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID WILLIAM MCKEEGAN / 01/01/2012 |
| 2022-12-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/22 |
| 2022-11-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/11/22, 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 |
| 2021-12-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/21 |
| 2021-12-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID WILLIAM MCKEEGAN / 29/01/2013 |
| 2021-12-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL GRANVILLE / 01/07/2016 |
| 2021-12-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/11/21, NO UPDATES |
| 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 |
| 2021-04-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/20 |
| 2021-01-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROBERT WESLEY FORDER / 12/01/2021 |
| 2020-12-06 |
update statutory_documents DIRECTOR APPOINTED ROBERT WESLEY FORDER |
| 2020-12-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/11/20, NO UPDATES |
| 2020-12-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES DOBSON |
| 2020-07-08 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 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 |
| 2019-12-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 |
| 2019-11-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/11/19, NO UPDATES |
| 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 |
| 2018-12-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 |
| 2018-11-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/11/18, NO UPDATES |
| 2018-01-07 |
update account_category FULL => SMALL |
| 2018-01-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-01-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-12-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 |
| 2017-12-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/11/17, NO UPDATES |
| 2017-12-03 |
update statutory_documents DIRECTOR APPOINTED MR JAMES ANTHONY DOBSON |
| 2017-01-08 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-01-08 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-12-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/16 |
| 2016-12-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/11/16, WITH UPDATES |
| 2016-02-11 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-02-11 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2016-01-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/15 |
| 2016-01-08 |
update returns_last_madeup_date 2014-11-27 => 2015-11-27 |
| 2016-01-08 |
update returns_next_due_date 2015-12-25 => 2016-12-25 |
| 2015-12-07 |
update statutory_documents 27/11/15 NO MEMBER 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 2013-11-27 => 2014-11-27 |
| 2015-01-07 |
update returns_next_due_date 2014-12-25 => 2015-12-25 |
| 2014-12-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/14 |
| 2014-12-23 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL GRANVILLE |
| 2014-12-23 |
update statutory_documents 27/11/14 NO MEMBER LIST |
| 2014-12-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES HERRICK |
| 2014-01-07 |
delete address 409-411 CROYDON ROAD BECKENHAM KENT ENGLAND BR3 3PP |
| 2014-01-07 |
insert address 409-411 CROYDON ROAD BECKENHAM KENT BR3 3PP |
| 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 |
| 2014-01-07 |
update registered_address |
| 2014-01-07 |
update returns_last_madeup_date 2012-11-27 => 2013-11-27 |
| 2014-01-07 |
update returns_next_due_date 2013-12-25 => 2014-12-25 |
| 2013-12-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/13 |
| 2013-12-21 |
update statutory_documents 27/11/13 NO MEMBER LIST |
| 2013-12-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WILLIAM MCILROY |
| 2013-06-25 |
delete address 3 QUEENS ROAD BECKENHAM KENT BR3 4JN |
| 2013-06-25 |
insert address 409-411 CROYDON ROAD BECKENHAM KENT ENGLAND BR3 3PP |
| 2013-06-25 |
update registered_address |
| 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 |
| 2013-06-23 |
update returns_last_madeup_date 2011-11-27 => 2012-11-27 |
| 2013-06-23 |
update returns_next_due_date 2012-12-25 => 2013-12-25 |
| 2013-04-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/04/2013 FROM
3 QUEENS ROAD
BECKENHAM
KENT
BR3 4JN |
| 2012-12-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/12 |
| 2012-11-29 |
update statutory_documents 27/11/12 NO MEMBER LIST |
| 2012-11-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BARRY DUKE |
| 2012-11-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DENIS COBELL |
| 2012-01-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/11 |
| 2011-12-29 |
update statutory_documents 27/11/11 NO MEMBER LIST |
| 2011-01-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/10 |
| 2010-12-02 |
update statutory_documents 27/11/10 NO MEMBER LIST |
| 2010-12-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BARRY DUKE / 30/09/2010 |
| 2010-12-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NORMAN BACRAC / 27/11/2010 |
| 2010-02-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/09 |
| 2009-12-09 |
update statutory_documents 27/11/09 NO MEMBER LIST |
| 2009-12-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID WILLIAM MCKEEGAN / 27/11/2009 |
| 2009-12-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JAMES STOVOLD / 27/11/2009 |
| 2009-12-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM JAMES MCILROY / 27/11/2009 |
| 2009-01-26 |
update statutory_documents DIRECTOR APPOINTED MR DAVID WILLIAM MCKEEGAN |
| 2009-01-13 |
update statutory_documents ANNUAL RETURN MADE UP TO 27/11/08 |
| 2008-12-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/08 |
| 2008-02-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/07 |
| 2008-01-08 |
update statutory_documents ANNUAL RETURN MADE UP TO 27/11/07 |
| 2007-04-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/06 |
| 2007-04-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-04-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-01-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/01/07 FROM:
25 RED LION SQUARE
LONDON
WC1R 4RL |
| 2007-01-25 |
update statutory_documents ANNUAL RETURN MADE UP TO 27/11/06 |
| 2006-02-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/05 |
| 2006-01-17 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-01-17 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-01-17 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2006-01-17 |
update statutory_documents ANNUAL RETURN MADE UP TO 27/11/05 |
| 2005-01-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/04 |
| 2004-12-21 |
update statutory_documents ANNUAL RETURN MADE UP TO 27/11/04 |
| 2004-02-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/03 |
| 2003-12-17 |
update statutory_documents ANNUAL RETURN MADE UP TO 27/11/03 |
| 2002-12-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/02 |
| 2002-12-09 |
update statutory_documents ANNUAL RETURN MADE UP TO 27/11/02 |
| 2002-03-25 |
update statutory_documents ANNUAL RETURN MADE UP TO 27/11/01 |
| 2002-01-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/01 |
| 2001-01-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/00 |
| 2001-01-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-01-02 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2000-12-28 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2000-12-28 |
update statutory_documents ANNUAL RETURN MADE UP TO 27/11/00 |
| 2000-02-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-12-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/99 |
| 1999-12-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-12-24 |
update statutory_documents ANNUAL RETURN MADE UP TO 27/11/99 |
| 1999-02-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/98 |
| 1998-12-31 |
update statutory_documents ANNUAL RETURN MADE UP TO 27/11/98 |
| 1998-07-20 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-06-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/06/98 FROM:
BRADLAUGH HOUSE
47 THEOBALDS ROAD
LONDON
WC1X 8SP |
| 1998-06-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-06-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-06-24 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-06-24 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-05-27 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1998-05-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/97 |
| 1998-02-03 |
update statutory_documents ANNUAL RETURN MADE UP TO 27/11/97 |
| 1997-01-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/96 |
| 1996-12-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-12-24 |
update statutory_documents ANNUAL RETURN MADE UP TO 27/11/96 |
| 1996-03-01 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-03-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-03-01 |
update statutory_documents ANNUAL RETURN MADE UP TO 27/11/95 |
| 1995-12-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/95 |
| 1995-10-25 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1994-11-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-11-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-11-17 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-11-17 |
update statutory_documents ANNUAL RETURN MADE UP TO 27/11/94 |
| 1994-11-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 1994-05-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/93 |
| 1994-05-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/05/94 FROM:
702 HOLLOWAY RD
LONDON
N19 3NL |
| 1994-02-15 |
update statutory_documents ANNUAL RETURN MADE UP TO 27/11/93 |
| 1993-01-15 |
update statutory_documents ANNUAL RETURN MADE UP TO 27/11/92 |
| 1992-10-28 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/92 |
| 1992-07-16 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1992-03-26 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/91 |
| 1992-01-04 |
update statutory_documents ANNUAL RETURN MADE UP TO 27/11/91 |
| 1990-12-19 |
update statutory_documents ANNUAL RETURN MADE UP TO 27/11/90 |
| 1990-12-19 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/90 |
| 1990-05-04 |
update statutory_documents ANNUAL RETURN MADE UP TO 23/10/89 |
| 1990-02-12 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/89 |
| 1989-05-17 |
update statutory_documents ANNUAL RETURN MADE UP TO 26/11/88 |
| 1989-01-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/88 |
| 1987-12-07 |
update statutory_documents ANNUAL RETURN MADE UP TO 10/11/87 |
| 1987-12-07 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/87 |
| 1987-01-30 |
update statutory_documents ANNUAL RETURN MADE UP TO 08/11/86 |
| 1987-01-30 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/86 |
| 1898-05-27 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |