| Date | Description |
|---|
| 2024-04-08 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2024-04-08 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-10-13 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/22 |
| 2023-08-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/08/23, 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 |
| 2022-09-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 |
| 2022-08-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/08/22, NO UPDATES |
| 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 |
| 2021-09-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
| 2021-08-17 |
update statutory_documents SECRETARY APPOINTED MR IAN DONALD HERRIES GIBBS |
| 2021-08-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/08/21, NO UPDATES |
| 2021-08-17 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IAN DONALD HERRIES GIBBS |
| 2021-08-17 |
update statutory_documents CESSATION OF NEVILLE BARTON JAYNES AS A PSC |
| 2021-08-17 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY NEVILLE JAYNES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-04-07 |
delete address 4 -6 THROGMORTON AVENUE LONDON EC2N 2DL |
| 2021-04-07 |
insert address 3 CLANRICARDE GARDENS TUNBRIDGE WELLS KENT ENGLAND TN1 1HQ |
| 2021-04-07 |
update registered_address |
| 2021-03-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/03/2021 FROM
4 -6 THROGMORTON AVENUE
LONDON
EC2N 2DL |
| 2021-03-24 |
update statutory_documents SECRETARY APPOINTED MR NEVILLE BARTON JAYNES |
| 2021-03-24 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NEVILLE BARTON JAYNES |
| 2021-03-24 |
update statutory_documents CESSATION OF STUART ROSS LOGAN AS A PSC |
| 2021-03-24 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY STUART LOGAN |
| 2020-12-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-12-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-11-10 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 2020-07-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/07/20, NO UPDATES |
| 2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-01-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN OAKLEY |
| 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 |
| 2019-09-13 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 2019-07-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/07/19, NO UPDATES |
| 2019-01-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILIP GATLAND |
| 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 |
| 2018-09-08 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 2018-07-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/07/18, NO UPDATES |
| 2017-08-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-08-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-08-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-07-18 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 2017-07-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/07/17, NO UPDATES |
| 2016-08-07 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 2016-08-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-08-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-07-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/07/16, WITH UPDATES |
| 2016-07-20 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-07-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT BARNES |
| 2015-09-08 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-09-08 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-08-13 |
update returns_last_madeup_date 2014-07-21 => 2015-07-21 |
| 2015-08-13 |
update returns_next_due_date 2015-08-18 => 2016-08-18 |
| 2015-08-04 |
update statutory_documents 31/12/14 TOTAL EXEMPTION FULL |
| 2015-07-31 |
update statutory_documents 21/07/15 NO MEMBER LIST |
| 2014-09-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-09-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-08-07 |
delete address FIRST FLOOR 20 ST DUNSTANS HILL LONDON EC3R 8NQ |
| 2014-08-07 |
insert address 4 -6 THROGMORTON AVENUE LONDON EC2N 2DL |
| 2014-08-07 |
update registered_address |
| 2014-08-07 |
update returns_last_madeup_date 2013-07-21 => 2014-07-21 |
| 2014-08-07 |
update returns_next_due_date 2014-08-18 => 2015-08-18 |
| 2014-08-04 |
update statutory_documents 31/12/13 TOTAL EXEMPTION FULL |
| 2014-07-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/07/2014 FROM
FIRST FLOOR
20 ST DUNSTANS HILL
LONDON
EC3R 8NQ |
| 2014-07-23 |
update statutory_documents 21/07/14 NO MEMBER LIST |
| 2014-07-10 |
update statutory_documents DIRECTOR APPOINTED MR HOWARD ARTHUR EVANS |
| 2013-08-01 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-08-01 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-08-01 |
update returns_last_madeup_date 2012-07-21 => 2013-07-21 |
| 2013-08-01 |
update returns_next_due_date 2013-08-18 => 2014-08-18 |
| 2013-07-23 |
update statutory_documents 21/07/13 NO MEMBER LIST |
| 2013-07-15 |
update statutory_documents 31/12/12 TOTAL EXEMPTION FULL |
| 2013-06-21 |
delete sic_code 9112 - Professional organisations |
| 2013-06-21 |
insert sic_code 94990 - Activities of other membership organizations n.e.c. |
| 2013-06-21 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-06-21 |
update returns_last_madeup_date 2011-07-21 => 2012-07-21 |
| 2013-06-21 |
update returns_next_due_date 2012-08-18 => 2013-08-18 |
| 2012-07-23 |
update statutory_documents 21/07/12 NO MEMBER LIST |
| 2012-07-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALAN JONES |
| 2012-07-12 |
update statutory_documents 31/12/11 TOTAL EXEMPTION FULL |
| 2011-07-29 |
update statutory_documents 21/07/11 NO MEMBER LIST |
| 2011-07-19 |
update statutory_documents 31/12/10 TOTAL EXEMPTION FULL |
| 2010-07-30 |
update statutory_documents 31/12/09 TOTAL EXEMPTION FULL |
| 2010-07-26 |
update statutory_documents 21/07/10 NO MEMBER LIST |
| 2009-11-02 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2009-10-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALAN SIDNEY JONES / 26/10/2009 |
| 2009-10-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP DRURY GATLAND / 26/10/2009 |
| 2009-10-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PHILIP DRURY GATLAND / 26/10/2009 |
| 2009-10-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN CLIFTON OAKLEY / 26/10/2009 |
| 2009-10-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ANTHONY ST CLAIR GEORGE / 26/10/2009 |
| 2009-10-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JAMES BUNSTON / 26/10/2009 |
| 2009-10-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP ANTHONY FLETCHER / 26/10/2009 |
| 2009-10-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT OGLE BALL BARNES / 26/10/2009 |
| 2009-10-26 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / STUART ROSS LOGAN / 26/10/2009 |
| 2009-08-20 |
update statutory_documents DIRECTOR APPOINTED JOHN CLIFTON OAKLEY |
| 2009-08-20 |
update statutory_documents DIRECTOR APPOINTED MICHAEL JAMES BUNSTON |
| 2009-08-03 |
update statutory_documents 31/12/08 TOTAL EXEMPTION FULL |
| 2009-07-30 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR DONALD MACKENZIE |
| 2009-07-30 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR NIGEL HARE-SCOTT |
| 2009-07-30 |
update statutory_documents ANNUAL RETURN MADE UP TO 21/07/09 |
| 2008-07-23 |
update statutory_documents 31/12/07 TOTAL EXEMPTION FULL |
| 2008-07-21 |
update statutory_documents ANNUAL RETURN MADE UP TO 21/07/08 |
| 2007-12-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/12/07 FROM:
9 DANE PARK
BISHOPS STORTFORD
HERTFORDSHIRE CM23 2PR |
| 2007-12-19 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-12-19 |
update statutory_documents SECRETARY RESIGNED |
| 2007-10-12 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-07-27 |
update statutory_documents ANNUAL RETURN MADE UP TO 21/07/07 |
| 2006-07-28 |
update statutory_documents ANNUAL RETURN MADE UP TO 21/07/06 |
| 2006-07-28 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2005-07-30 |
update statutory_documents ANNUAL RETURN MADE UP TO 21/07/05 |
| 2005-07-30 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2004-10-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-10-14 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-10-14 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2004-08-16 |
update statutory_documents ANNUAL RETURN MADE UP TO 21/07/04 |
| 2004-08-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-07-26 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2003-07-21 |
update statutory_documents ANNUAL RETURN MADE UP TO 21/07/03 |
| 2003-07-21 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2002-07-31 |
update statutory_documents ANNUAL RETURN MADE UP TO 21/07/02 |
| 2002-07-27 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2001-07-26 |
update statutory_documents ANNUAL RETURN MADE UP TO 20/07/01 |
| 2001-07-26 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 |
| 2001-03-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/03/01 FROM:
C/O AIRT 606 THE CHANDLERY
50 WESTMINSTER BRIDGE ROAD
LONDON
SE1 7QY |
| 2000-07-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-07-25 |
update statutory_documents ANNUAL RETURN MADE UP TO 20/07/00 |
| 2000-07-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
| 1999-08-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
| 1999-07-26 |
update statutory_documents ANNUAL RETURN MADE UP TO 20/07/99 |
| 1999-02-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/02/99 FROM:
WIGHAM HOUSE (1ST FLOOR)
16/30 WAKERING ROAD
BARKING ESSEX
IG11 8PG |
| 1998-07-24 |
update statutory_documents ANNUAL RETURN MADE UP TO 20/07/98 |
| 1998-07-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
| 1997-08-04 |
update statutory_documents ANNUAL RETURN MADE UP TO 24/07/97 |
| 1997-08-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96 |
| 1996-07-30 |
update statutory_documents ANNUAL RETURN MADE UP TO 24/07/96 |
| 1996-07-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95 |
| 1995-07-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-07-24 |
update statutory_documents ANNUAL RETURN MADE UP TO 24/07/95 |
| 1995-07-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94 |
| 1994-08-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-08-04 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-08-04 |
update statutory_documents ANNUAL RETURN MADE UP TO 24/07/94 |
| 1994-07-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/07/94 FROM:
9 ARTILLERY PASSAGE
LONDON
E1 7LJ |
| 1994-07-05 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-07-05 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-07-05 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-07-05 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-07-05 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-07-05 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-07-05 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-07-05 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-07-05 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-07-05 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-07-05 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-07-05 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-07-05 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-07-05 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-07-05 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-07-05 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-07-05 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-07-05 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-07-05 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-07-05 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-07-05 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-07-05 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-07-05 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-07-05 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-07-05 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-07-05 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-07-05 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-07-05 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-07-05 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-07-05 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-07-05 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-06-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93 |
| 1994-06-13 |
update statutory_documents ALTER MEM AND ARTS 08/06/94 |
| 1993-09-22 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-09-22 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-09-22 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-09-22 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-09-22 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-09-22 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-09-22 |
update statutory_documents ANNUAL RETURN MADE UP TO 24/07/93 |
| 1993-07-01 |
update statutory_documents SECRETARY RESIGNED |
| 1993-07-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92 |
| 1992-10-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-10-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-10-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-10-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-10-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-10-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-10-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-10-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-10-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-10-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-10-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-10-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-10-30 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 1992-10-30 |
update statutory_documents ANNUAL RETURN MADE UP TO 24/07/92 |
| 1992-10-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91 |
| 1991-10-11 |
update statutory_documents ANNUAL RETURN MADE UP TO 24/07/91 |
| 1991-09-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90 |
| 1990-07-26 |
update statutory_documents ANNUAL RETURN MADE UP TO 24/07/90 |
| 1990-07-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89 |
| 1989-08-04 |
update statutory_documents ANNUAL RETURN MADE UP TO 12/07/89 |
| 1989-08-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88 |
| 1988-07-25 |
update statutory_documents ANNUAL RETURN MADE UP TO 15/07/88 |
| 1988-07-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/87 |
| 1987-09-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/09/87 FROM:
90 FENCHURCH ST
LONDON
EC3M 4BY |
| 1987-08-13 |
update statutory_documents ANNUAL RETURN MADE UP TO 20/07/87 |
| 1987-08-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/86 |
| 1987-08-12 |
update statutory_documents ALTER MEM AND ARTS 090687 |
| 1987-01-01 |
update statutory_documents COMPANY NAME CHANGED
RUBBER GROWER'S ASSOCIATION(INCO
RPORATED)LIMITED(THE)
CERTIFICATE ISSUED ON 01/01/87 |
| 1986-08-22 |
update statutory_documents ANNUAL RETURN MADE UP TO 15/07/86 |
| 1986-07-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/85 |