| Date | Description |
|---|
| 2023-10-07 |
update accounts_last_madeup_date 2022-01-31 => 2023-01-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-10-31 => 2024-10-31 |
| 2023-09-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/09/23, NO UPDATES |
| 2023-09-08 |
update statutory_documents 31/01/23 UNAUDITED ABRIDGED |
| 2022-09-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/09/22, NO UPDATES |
| 2022-08-08 |
update accounts_last_madeup_date 2021-01-31 => 2022-01-31 |
| 2022-08-08 |
update accounts_next_due_date 2022-10-31 => 2023-10-31 |
| 2022-07-28 |
update statutory_documents 31/01/22 UNAUDITED ABRIDGED |
| 2021-12-07 |
update accounts_last_madeup_date 2020-01-31 => 2021-01-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-10-31 => 2022-10-31 |
| 2021-09-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/09/21, NO UPDATES |
| 2021-09-02 |
update statutory_documents 31/01/21 UNAUDITED ABRIDGED |
| 2020-10-30 |
update accounts_last_madeup_date 2019-01-31 => 2020-01-31 |
| 2020-10-30 |
update accounts_next_due_date 2021-01-31 => 2021-10-31 |
| 2020-09-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/09/20, NO UPDATES |
| 2020-09-17 |
update statutory_documents 31/01/20 UNAUDITED ABRIDGED |
| 2020-07-08 |
update accounts_next_due_date 2020-10-31 => 2021-01-31 |
| 2019-10-07 |
update accounts_last_madeup_date 2018-01-31 => 2019-01-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-10-31 => 2020-10-31 |
| 2019-09-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/09/19, NO UPDATES |
| 2019-09-04 |
update statutory_documents 31/01/19 UNAUDITED ABRIDGED |
| 2018-09-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/09/18, NO UPDATES |
| 2018-08-09 |
update account_category TOTAL EXEMPTION FULL => UNAUDITED ABRIDGED |
| 2018-08-09 |
update accounts_last_madeup_date 2017-01-31 => 2018-01-31 |
| 2018-08-09 |
update accounts_next_due_date 2018-10-31 => 2019-10-31 |
| 2018-07-17 |
update statutory_documents 31/01/18 UNAUDITED ABRIDGED |
| 2017-09-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/09/17, NO UPDATES |
| 2017-07-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-07-07 |
update accounts_last_madeup_date 2016-01-31 => 2017-01-31 |
| 2017-07-07 |
update accounts_next_due_date 2017-10-31 => 2018-10-31 |
| 2017-06-29 |
update statutory_documents 31/01/17 TOTAL EXEMPTION FULL |
| 2016-10-08 |
update accounts_last_madeup_date 2015-01-31 => 2016-01-31 |
| 2016-10-08 |
update accounts_next_due_date 2016-10-31 => 2017-10-31 |
| 2016-09-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/09/16, WITH UPDATES |
| 2016-09-12 |
update statutory_documents 31/01/16 TOTAL EXEMPTION SMALL |
| 2015-10-09 |
update accounts_last_madeup_date 2014-01-31 => 2015-01-31 |
| 2015-10-09 |
update accounts_next_due_date 2015-10-31 => 2016-10-31 |
| 2015-10-09 |
update returns_last_madeup_date 2014-09-16 => 2015-09-16 |
| 2015-10-09 |
update returns_next_due_date 2015-10-14 => 2016-10-14 |
| 2015-09-28 |
update statutory_documents 31/01/15 TOTAL EXEMPTION SMALL |
| 2015-09-23 |
update statutory_documents 16/09/15 FULL LIST |
| 2014-10-07 |
update accounts_last_madeup_date 2013-01-31 => 2014-01-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-10-31 => 2015-10-31 |
| 2014-10-07 |
update returns_last_madeup_date 2013-09-16 => 2014-09-16 |
| 2014-10-07 |
update returns_next_due_date 2014-10-14 => 2015-10-14 |
| 2014-09-24 |
update statutory_documents 31/01/14 TOTAL EXEMPTION SMALL |
| 2014-09-16 |
update statutory_documents 16/09/14 FULL LIST |
| 2013-10-07 |
update accounts_last_madeup_date 2012-01-31 => 2013-01-31 |
| 2013-10-07 |
update accounts_next_due_date 2013-10-31 => 2014-10-31 |
| 2013-10-07 |
update returns_last_madeup_date 2012-09-16 => 2013-09-16 |
| 2013-10-07 |
update returns_next_due_date 2013-10-14 => 2014-10-14 |
| 2013-09-25 |
update statutory_documents 31/01/13 TOTAL EXEMPTION SMALL |
| 2013-09-16 |
update statutory_documents 16/09/13 FULL LIST |
| 2013-06-23 |
delete sic_code 7020 - Letting of own property |
| 2013-06-23 |
insert sic_code 68209 - Other letting and operating of own or leased real estate |
| 2013-06-23 |
update returns_last_madeup_date 2011-09-16 => 2012-09-16 |
| 2013-06-23 |
update returns_next_due_date 2012-10-14 => 2013-10-14 |
| 2013-06-22 |
update accounts_last_madeup_date 2011-01-31 => 2012-01-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-10-31 => 2013-10-31 |
| 2012-10-02 |
update statutory_documents 16/09/12 FULL LIST |
| 2012-08-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRYAN HARRISON |
| 2012-08-09 |
update statutory_documents 31/01/12 TOTAL EXEMPTION SMALL |
| 2011-09-17 |
update statutory_documents 16/09/11 FULL LIST |
| 2011-08-30 |
update statutory_documents 31/01/11 TOTAL EXEMPTION SMALL |
| 2011-07-21 |
update statutory_documents DIRECTOR APPOINTED MRS MARY GILLIAN HARRISON |
| 2011-02-07 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2010-10-25 |
update statutory_documents 31/01/10 TOTAL EXEMPTION SMALL |
| 2010-09-20 |
update statutory_documents 16/09/10 FULL LIST |
| 2010-09-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN BREWSTER HARRISON / 16/09/2010 |
| 2010-09-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BRYAN HARRISON / 16/09/2010 |
| 2009-10-19 |
update statutory_documents 16/09/09 FULL LIST |
| 2009-07-31 |
update statutory_documents 31/01/09 TOTAL EXEMPTION SMALL |
| 2008-10-07 |
update statutory_documents DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JOHN HARRISON / 01/02/2008 |
| 2008-10-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BRYAN HARRISON / 01/02/2008 |
| 2008-10-07 |
update statutory_documents RETURN MADE UP TO 16/09/08; FULL LIST OF MEMBERS |
| 2008-08-13 |
update statutory_documents 31/01/08 TOTAL EXEMPTION SMALL |
| 2007-10-22 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 |
| 2007-10-05 |
update statutory_documents RETURN MADE UP TO 16/09/07; FULL LIST OF MEMBERS |
| 2006-11-05 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 |
| 2006-10-02 |
update statutory_documents RETURN MADE UP TO 16/09/06; FULL LIST OF MEMBERS |
| 2006-01-03 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/05 |
| 2005-10-24 |
update statutory_documents RETURN MADE UP TO 16/09/05; FULL LIST OF MEMBERS |
| 2004-11-30 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 |
| 2004-10-22 |
update statutory_documents RETURN MADE UP TO 16/09/04; FULL LIST OF MEMBERS |
| 2003-10-17 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03 |
| 2003-10-02 |
update statutory_documents RETURN MADE UP TO 16/09/03; FULL LIST OF MEMBERS |
| 2002-12-05 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02 |
| 2002-10-15 |
update statutory_documents RETURN MADE UP TO 16/09/02; FULL LIST OF MEMBERS |
| 2001-11-30 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01 |
| 2001-10-01 |
update statutory_documents RETURN MADE UP TO 16/09/01; FULL LIST OF MEMBERS |
| 2001-02-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00 |
| 2000-09-21 |
update statutory_documents RETURN MADE UP TO 16/09/00; FULL LIST OF MEMBERS |
| 1999-12-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99 |
| 1999-12-01 |
update statutory_documents RETURN MADE UP TO 26/07/99; FULL LIST OF MEMBERS |
| 1998-11-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98 |
| 1998-09-25 |
update statutory_documents RETURN MADE UP TO 26/07/98; NO CHANGE OF MEMBERS |
| 1997-10-24 |
update statutory_documents RETURN MADE UP TO 26/07/97; NO CHANGE OF MEMBERS |
| 1997-10-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97 |
| 1996-10-27 |
update statutory_documents RETURN MADE UP TO 26/07/96; FULL LIST OF MEMBERS |
| 1996-10-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96 |
| 1996-03-25 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-11-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95 |
| 1995-08-08 |
update statutory_documents RETURN MADE UP TO 26/07/95; NO CHANGE OF MEMBERS |
| 1994-12-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94 |
| 1994-10-21 |
update statutory_documents RETURN MADE UP TO 26/07/94; FULL LIST OF MEMBERS |
| 1994-10-21 |
update statutory_documents RETURN MADE UP TO 26/07/93; NO CHANGE OF MEMBERS |
| 1993-12-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/93 |
| 1992-12-02 |
update statutory_documents S386 DIS APP AUDS 13/11/92 |
| 1992-12-02 |
update statutory_documents RETURN MADE UP TO 26/07/92; NO CHANGE OF MEMBERS |
| 1992-12-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/92 |
| 1992-05-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/91 |
| 1991-11-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/11/91 FROM:
75 HIGH STREET
STAINES
MIDDX
TW18 4PQ |
| 1991-11-01 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 1991-11-01 |
update statutory_documents RETURN MADE UP TO 06/02/89; NO CHANGE OF MEMBERS |
| 1991-11-01 |
update statutory_documents RETURN MADE UP TO 06/05/90; FULL LIST OF MEMBERS |
| 1991-11-01 |
update statutory_documents RETURN MADE UP TO 07/12/87; FULL LIST OF MEMBERS |
| 1991-11-01 |
update statutory_documents RETURN MADE UP TO 19/04/85; FULL LIST OF MEMBERS |
| 1991-11-01 |
update statutory_documents RETURN MADE UP TO 21/12/83; FULL LIST OF MEMBERS |
| 1991-11-01 |
update statutory_documents RETURN MADE UP TO 31/12/88; NO CHANGE OF MEMBERS |
| 1991-11-01 |
update statutory_documents RETURN MADE UP TO 08/07/91; FULL LIST OF MEMBERS |
| 1991-11-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/83 |
| 1991-11-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/87 |
| 1991-11-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/88 |
| 1991-11-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/89 |
| 1991-11-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/90 |
| 1991-10-29 |
update statutory_documents ORDER OF COURT - RESTORATION 29/10/91 |
| 1991-02-12 |
update statutory_documents STRUCK OFF AND DISSOLVED |
| 1990-10-09 |
update statutory_documents FIRST GAZETTE |
| 1988-08-26 |
update statutory_documents FIRST GAZETTE |
| 1987-09-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/86 |
| 1910-10-26 |
update statutory_documents CERTIFICATE OF INCORPORATION |