Date | Description |
2023-07-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
2023-07-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
2023-06-05 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/22 |
2023-03-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/03/23, NO UPDATES |
2022-07-07 |
update account_category TOTAL EXEMPTION FULL => MICRO ENTITY |
2022-07-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
2022-07-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
2022-06-14 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/21 |
2022-03-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/03/22, NO UPDATES |
2021-07-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
2021-07-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
2021-06-22 |
update statutory_documents 30/09/20 TOTAL EXEMPTION FULL |
2021-04-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/03/21, NO UPDATES |
2021-03-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN CHARLES BURTON / 16/03/2021 |
2021-03-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS JANE MARY GILLIES BURTON / 16/03/2021 |
2021-03-16 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS JANE MARY GILLIES BURTON / 16/03/2021 |
2021-03-16 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR STEPHEN CHARLES BURTON / 16/03/2021 |
2020-07-08 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
2020-07-08 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
2020-06-29 |
update statutory_documents 30/09/19 TOTAL EXEMPTION FULL |
2020-05-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/03/20, NO UPDATES |
2019-06-20 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
2019-06-20 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
2019-05-24 |
update statutory_documents 30/09/18 TOTAL EXEMPTION FULL |
2019-03-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/03/19, NO UPDATES |
2018-07-08 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
2018-07-08 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
2018-07-08 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
2018-06-11 |
update statutory_documents 30/09/17 TOTAL EXEMPTION FULL |
2018-04-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/03/18, NO UPDATES |
2017-07-07 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
2017-07-07 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
2017-06-05 |
update statutory_documents 30/09/16 TOTAL EXEMPTION SMALL |
2017-03-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/03/17, WITH UPDATES |
2016-07-07 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
2016-07-07 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
2016-06-09 |
update statutory_documents 30/09/15 TOTAL EXEMPTION SMALL |
2016-06-08 |
update returns_last_madeup_date 2015-03-07 => 2016-03-07 |
2016-06-08 |
update returns_next_due_date 2016-04-04 => 2017-04-04 |
2016-05-03 |
update statutory_documents 07/03/16 FULL LIST |
2015-07-09 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
2015-07-09 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
2015-06-04 |
update statutory_documents 30/09/14 TOTAL EXEMPTION SMALL |
2015-05-08 |
update returns_last_madeup_date 2014-03-07 => 2015-03-07 |
2015-04-07 |
update returns_next_due_date 2015-04-04 => 2016-04-04 |
2015-03-23 |
update statutory_documents 07/03/15 FULL LIST |
2014-06-07 |
update account_category DORMANT => TOTAL EXEMPTION SMALL |
2014-06-07 |
update accounts_last_madeup_date 2012-09-30 => 2013-09-30 |
2014-06-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
2014-06-07 |
update returns_last_madeup_date 2013-03-07 => 2014-03-07 |
2014-06-07 |
update returns_next_due_date 2014-04-04 => 2015-04-04 |
2014-05-22 |
update statutory_documents 30/09/13 TOTAL EXEMPTION SMALL |
2014-05-21 |
update statutory_documents 07/03/14 FULL LIST |
2013-09-02 |
update statutory_documents SOLVENCY STATEMENT DATED 27/08/13 |
2013-09-02 |
update statutory_documents REDUCE ISSUED CAPITAL 27/08/2013 |
2013-09-02 |
update statutory_documents 02/09/13 STATEMENT OF CAPITAL GBP 100 |
2013-09-02 |
update statutory_documents STATEMENT BY DIRECTORS |
2013-07-02 |
update accounts_last_madeup_date 2011-09-30 => 2012-09-30 |
2013-07-02 |
update accounts_next_due_date 2013-06-30 => 2014-06-30 |
2013-06-25 |
update returns_last_madeup_date 2012-03-07 => 2013-03-07 |
2013-06-25 |
update returns_next_due_date 2013-04-04 => 2014-04-04 |
2013-06-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12 |
2013-04-08 |
update statutory_documents 07/03/13 FULL LIST |
2012-05-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11 |
2012-05-23 |
update statutory_documents 07/03/12 FULL LIST |
2011-06-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10 |
2011-03-17 |
update statutory_documents 07/03/11 FULL LIST |
2010-06-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09 |
2010-04-15 |
update statutory_documents 07/03/10 FULL LIST |
2010-04-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS JANE MARY GILLIES BURTON / 07/03/2010 |
2009-07-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08 |
2009-04-14 |
update statutory_documents RETURN MADE UP TO 07/03/09; FULL LIST OF MEMBERS |
2008-07-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07 |
2008-03-20 |
update statutory_documents RETURN MADE UP TO 07/03/08; FULL LIST OF MEMBERS |
2008-03-19 |
update statutory_documents LOCATION OF DEBENTURE REGISTER |
2008-03-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/03/2008 FROM
101 CROW GREEN ROAD
PILGRIMS HATCH
BRENTWOOD
ESSEX
CM15 9RP |
2008-03-19 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
2007-07-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06 |
2007-04-05 |
update statutory_documents RETURN MADE UP TO 07/03/07; FULL LIST OF MEMBERS |
2006-05-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05 |
2006-03-17 |
update statutory_documents RETURN MADE UP TO 07/03/06; FULL LIST OF MEMBERS |
2006-03-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/03/06 FROM:
52-53 BURLINGTON ARCADE
PICCADILLY
LONDON
W1J 0HH |
2006-01-23 |
update statutory_documents RETURN MADE UP TO 07/03/05; FULL LIST OF MEMBERS |
2005-08-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04 |
2004-09-10 |
update statutory_documents RETURN MADE UP TO 07/03/04; FULL LIST OF MEMBERS |
2004-07-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03 |
2003-08-28 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2003-04-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02 |
2003-03-17 |
update statutory_documents RETURN MADE UP TO 07/03/03; FULL LIST OF MEMBERS |
2002-05-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/01 |
2002-05-30 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS |
2002-04-05 |
update statutory_documents RETURN MADE UP TO 07/03/02; FULL LIST OF MEMBERS |
2001-06-14 |
update statutory_documents RETURN MADE UP TO 07/03/01; FULL LIST OF MEMBERS |
2001-06-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/00 |
2001-06-06 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS |
2000-07-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/99 |
2000-05-23 |
update statutory_documents RETURN MADE UP TO 07/03/00; FULL LIST OF MEMBERS |
1999-06-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/98 |
1999-05-13 |
update statutory_documents RETURN MADE UP TO 07/03/99; FULL LIST OF MEMBERS |
1998-09-01 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/03/98 TO 30/09/98 |
1998-05-12 |
update statutory_documents RETURN MADE UP TO 07/03/98; FULL LIST OF MEMBERS |
1997-11-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
1997-11-13 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
1997-11-05 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1997-11-05 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1997-11-03 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
1997-11-03 |
update statutory_documents DIRECTOR RESIGNED |
1997-11-03 |
update statutory_documents DIRECTOR RESIGNED |
1997-11-03 |
update statutory_documents DIRECTOR RESIGNED |
1997-11-03 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
1997-11-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/97 |
1997-04-07 |
update statutory_documents RETURN MADE UP TO 07/03/97; NO CHANGE OF MEMBERS |
1997-02-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
1997-02-04 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
1997-01-31 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
1997-01-27 |
update statutory_documents NEW SECRETARY APPOINTED |
1996-04-03 |
update statutory_documents RETURN MADE UP TO 07/03/96; NO CHANGE OF MEMBERS |
1996-02-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
1995-03-31 |
update statutory_documents RETURN MADE UP TO 07/03/95; FULL LIST OF MEMBERS |
1995-01-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
1994-03-18 |
update statutory_documents RETURN MADE UP TO 07/03/94; CHANGE OF MEMBERS |
1994-01-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
1993-03-18 |
update statutory_documents RETURN MADE UP TO 07/03/93; NO CHANGE OF MEMBERS |
1993-01-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
1992-03-12 |
update statutory_documents RETURN MADE UP TO 07/03/92; FULL LIST OF MEMBERS |
1991-12-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 |
1991-08-29 |
update statutory_documents ALTER MEM AND ARTS 18/09/57 |
1991-04-16 |
update statutory_documents RETURN MADE UP TO 07/03/91; NO CHANGE OF MEMBERS |
1991-01-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 |
1990-11-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
1990-03-12 |
update statutory_documents RETURN MADE UP TO 07/03/90; FULL LIST OF MEMBERS |
1990-02-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 |
1989-02-23 |
update statutory_documents RETURN MADE UP TO 01/03/89; FULL LIST OF MEMBERS |
1989-02-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88 |
1988-02-16 |
update statutory_documents RETURN MADE UP TO 21/01/88; FULL LIST OF MEMBERS |
1987-11-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87 |
1987-07-13 |
update statutory_documents RETURN MADE UP TO 11/02/87; FULL LIST OF MEMBERS |
1987-01-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86 |
1986-06-07 |
update statutory_documents RETURN MADE UP TO 13/02/86; FULL LIST OF MEMBERS |