| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-10-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/22 |
| 2023-04-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/04/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-11-30 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY RICHARD HAZELL |
| 2022-09-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/21 |
| 2022-04-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/04/22, NO UPDATES |
| 2022-04-04 |
update statutory_documents DIRECTOR APPOINTED MRS MARIA ROSARIA VARSELLONA |
| 2022-04-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RITVA SOTAMAA |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 |
| 2021-04-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/04/21, NO UPDATES |
| 2020-10-30 |
update account_category FULL => DORMANT |
| 2020-10-30 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-10-30 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-09-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-04-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/04/20, NO UPDATES |
| 2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-09-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2019-04-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/04/19, WITH UPDATES |
| 2018-10-07 |
update account_category DORMANT => FULL |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-09-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2018-06-05 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SPENTA MAGOL |
| 2018-04-24 |
update statutory_documents DIRECTOR APPOINTED MR GRAEME DAVID PITKETHLY |
| 2018-04-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TONIA LOVELL |
| 2018-04-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/04/18, WITH UPDATES |
| 2017-11-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-11-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-10-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 2017-04-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/04/17, WITH UPDATES |
| 2016-11-02 |
update statutory_documents ALTER ARTICLES 05/10/2016 |
| 2016-10-12 |
update statutory_documents DIRECTOR APPOINTED MRS RITVA LIISA LEMMIKKI SOTAMAA |
| 2016-10-12 |
update statutory_documents DIRECTOR APPOINTED MRS TONIA ERICA LOVELL |
| 2016-10-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JULIAN THURSTON |
| 2016-10-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD HAZELL |
| 2016-09-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-09-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-08-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 2016-05-12 |
update returns_last_madeup_date 2015-04-01 => 2016-04-01 |
| 2016-05-12 |
update returns_next_due_date 2016-04-29 => 2017-04-29 |
| 2016-04-06 |
update statutory_documents 01/04/16 FULL LIST |
| 2016-03-22 |
update statutory_documents SECRETARY APPOINTED MR JAMES OLIVER EARLEY |
| 2016-03-18 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JULIAN THURSTON |
| 2016-03-17 |
update statutory_documents SECRETARY APPOINTED MISS SPENTA MAGOL |
| 2016-03-17 |
update statutory_documents SECRETARY APPOINTED MR JAMES OLIVER EARLEY |
| 2016-01-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR AMARJIT CONWAY |
| 2016-01-13 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY AMARJIT CONWAY |
| 2015-10-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-10-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-09-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 2015-05-07 |
update returns_last_madeup_date 2014-04-01 => 2015-04-01 |
| 2015-05-07 |
update returns_next_due_date 2015-04-29 => 2016-04-29 |
| 2015-04-08 |
update statutory_documents 01/04/15 FULL LIST |
| 2014-08-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-08-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-07-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 2014-05-07 |
update returns_last_madeup_date 2013-04-01 => 2014-04-01 |
| 2014-05-07 |
update returns_next_due_date 2014-04-29 => 2015-04-29 |
| 2014-04-07 |
update statutory_documents 01/04/14 FULL LIST |
| 2014-03-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JULIAN THURSTON / 05/03/2014 |
| 2013-11-21 |
update statutory_documents SECRETARY APPOINTED JULIAN THURSTON |
| 2013-11-21 |
update statutory_documents SECRETARY APPOINTED MRS AMARJIT KAUR CONWAY |
| 2013-11-21 |
update statutory_documents SECRETARY APPOINTED RICHARD CLIVE HAZELL |
| 2013-11-15 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY THE NEW HOVEMA LIMITED |
| 2013-10-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-10-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-09-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 2013-06-25 |
update returns_last_madeup_date 2012-04-01 => 2013-04-01 |
| 2013-06-25 |
update returns_next_due_date 2013-04-29 => 2014-04-29 |
| 2013-06-22 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-04-15 |
update statutory_documents 01/04/13 FULL LIST |
| 2012-08-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 2012-04-13 |
update statutory_documents 01/04/12 FULL LIST |
| 2011-04-01 |
update statutory_documents 01/04/11 FULL LIST |
| 2011-04-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GLAISTER ANDERSON |
| 2011-02-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 2011-01-04 |
update statutory_documents DIRECTOR APPOINTED JULIAN THURSTON |
| 2011-01-04 |
update statutory_documents DIRECTOR APPOINTED RICHARD CLIVE HAZELL |
| 2010-12-29 |
update statutory_documents TERMINATE DIR APPOINTMENT |
| 2010-06-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 2010-04-30 |
update statutory_documents 01/04/10 FULL LIST |
| 2010-02-26 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2010-02-26 |
update statutory_documents ADOPT ARTICLES 18/01/2010 |
| 2010-02-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GLAISTER BOYD ST LEDGER ANDERSON / 05/02/2010 |
| 2010-02-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN-GREEN ODADA / 05/02/2010 |
| 2010-02-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS AMARJIT KAUR CONWAY / 05/02/2010 |
| 2010-01-22 |
update statutory_documents DIRECTOR APPOINTED MR GLAISTER BOYD ST LEDGER ANDERSON |
| 2010-01-22 |
update statutory_documents DIRECTOR APPOINTED MR JOHN-GREEN ODADA |
| 2010-01-22 |
update statutory_documents DIRECTOR APPOINTED MRS AMARJIT KAUR CONWAY |
| 2010-01-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BLACKFRIARS NOMINEES LIMITED |
| 2010-01-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR THE NEW HOVEMA LIMITED |
| 2009-04-17 |
update statutory_documents RETURN MADE UP TO 01/04/09; FULL LIST OF MEMBERS |
| 2009-04-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 2008-10-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 2008-06-12 |
update statutory_documents RETURN MADE UP TO 12/04/08; FULL LIST OF MEMBERS |
| 2007-10-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/10/07 FROM:
WALTON COURT
STATION AVENUE
WALTON ON THAMES
SURREY KT12 1UP |
| 2007-10-28 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-10-28 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2007-09-19 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2007-06-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 2007-04-18 |
update statutory_documents RETURN MADE UP TO 12/04/07; FULL LIST OF MEMBERS |
| 2006-10-31 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 2006-04-25 |
update statutory_documents RETURN MADE UP TO 12/04/06; FULL LIST OF MEMBERS |
| 2005-09-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 2005-04-15 |
update statutory_documents RETURN MADE UP TO 12/04/05; FULL LIST OF MEMBERS |
| 2004-10-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 2004-06-17 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2004-06-17 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2004-06-17 |
update statutory_documents RETURN MADE UP TO 12/04/04; FULL LIST OF MEMBERS |
| 2004-01-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/01/04 FROM:
UNILEVER HOUSE
BLACKFRIARS
LONDON
EC4P 4BQ |
| 2003-06-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 2003-04-28 |
update statutory_documents RETURN MADE UP TO 12/04/03; FULL LIST OF MEMBERS |
| 2002-05-03 |
update statutory_documents RETURN MADE UP TO 12/04/02; FULL LIST OF MEMBERS |
| 2002-02-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 2001-10-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 2001-05-10 |
update statutory_documents RETURN MADE UP TO 12/04/01; FULL LIST OF MEMBERS |
| 2001-01-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-01-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-01-16 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2001-01-16 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-01-16 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-01-16 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-01-16 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-01-16 |
update statutory_documents SECRETARY RESIGNED |
| 2001-01-16 |
update statutory_documents SECRETARY RESIGNED |
| 2001-01-08 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 22/12/00 |
| 2000-11-07 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2000-09-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
| 2000-05-11 |
update statutory_documents RETURN MADE UP TO 16/04/00; NO CHANGE OF MEMBERS |
| 2000-02-16 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 1999-08-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
| 1999-05-04 |
update statutory_documents RETURN MADE UP TO 16/04/99; FULL LIST OF MEMBERS |
| 1999-04-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-03-10 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-01-18 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1998-11-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
| 1998-08-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-07-30 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-05-19 |
update statutory_documents RETURN MADE UP TO 17/04/98; NO CHANGE OF MEMBERS |
| 1997-11-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96 |
| 1997-10-09 |
update statutory_documents SECRETARY RESIGNED |
| 1997-08-13 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1997-05-15 |
update statutory_documents RETURN MADE UP TO 09/05/97; NO CHANGE OF MEMBERS |
| 1996-09-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95 |
| 1996-09-04 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1996-05-23 |
update statutory_documents RETURN MADE UP TO 09/05/96; FULL LIST OF MEMBERS |
| 1995-07-12 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1995-07-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94 |
| 1995-05-16 |
update statutory_documents RETURN MADE UP TO 09/05/95; NO CHANGE OF MEMBERS |
| 1994-08-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-08-07 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-08-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93 |
| 1994-05-19 |
update statutory_documents RETURN MADE UP TO 09/05/94; NO CHANGE OF MEMBERS |
| 1993-09-13 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1993-06-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92 |
| 1993-06-08 |
update statutory_documents RETURN MADE UP TO 09/05/93; FULL LIST OF MEMBERS |
| 1992-12-02 |
update statutory_documents S386 DISP APP AUDS 25/11/92 |
| 1992-12-02 |
update statutory_documents ALTER MEM AND ARTS |
| 1992-05-29 |
update statutory_documents RETURN MADE UP TO 09/05/92; NO CHANGE OF MEMBERS |
| 1992-05-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91 |
| 1991-05-22 |
update statutory_documents RETURN MADE UP TO 09/05/91; NO CHANGE OF MEMBERS |
| 1991-05-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90 |
| 1990-06-11 |
update statutory_documents RETURN MADE UP TO 09/05/90; FULL LIST OF MEMBERS |
| 1990-06-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89 |
| 1989-07-12 |
update statutory_documents RETURN MADE UP TO 16/06/89; FULL LIST OF MEMBERS |
| 1989-07-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88 |
| 1989-01-20 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1988-11-10 |
update statutory_documents RETURN MADE UP TO 18/10/88; FULL LIST OF MEMBERS |
| 1988-11-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/87 |
| 1988-05-05 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1987-08-20 |
update statutory_documents RETURN MADE UP TO 21/07/87; FULL LIST OF MEMBERS |
| 1987-08-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/86 |
| 1986-12-08 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1986-05-22 |
update statutory_documents RETURN MADE UP TO 25/04/86; FULL LIST OF MEMBERS |
| 1986-05-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/85 |
| 1973-01-13 |
update statutory_documents MEMORANDUM OF ASSOCIATION |