| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-06-30 => 2023-06-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-03-31 => 2025-03-31 |
| 2023-10-13 |
update statutory_documents 30/06/23 TOTAL EXEMPTION FULL |
| 2023-07-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-03-31 => 2024-03-31 |
| 2023-02-28 |
update statutory_documents 30/06/22 TOTAL EXEMPTION FULL |
| 2022-09-07 |
delete address PAIGLES SATWELL CLOSE SHEPHERD'S GREEN HENLEY ON THAMES OXFORDSHIRE RG9 4QT |
| 2022-09-07 |
insert address BARN COTTAGE CHURCH LANE BROOK GODALMING ENGLAND GU8 5UQ |
| 2022-09-07 |
update registered_address |
| 2022-08-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/08/2022 FROM
PAIGLES SATWELL CLOSE
SHEPHERD'S GREEN
HENLEY ON THAMES
OXFORDSHIRE
RG9 4QT |
| 2022-08-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DUNCAN GARRIOCH MOODIE / 31/08/2022 |
| 2022-08-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAMIE DAVID MOODIE / 31/08/2022 |
| 2022-08-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PETER ALEXANDER MOODIE / 31/08/2022 |
| 2022-08-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS KAREN MARY MOODIE / 31/08/2022 |
| 2022-08-31 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR PETER ALEXANDER MOODIE / 31/08/2022 |
| 2022-08-31 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS KAREN MARY MOODIE / 31/08/2022 |
| 2022-08-07 |
delete sic_code 68100 - Buying and selling of own real estate |
| 2022-08-07 |
insert sic_code 70100 - Activities of head offices |
| 2022-07-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/07/22, WITH UPDATES |
| 2022-04-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2022-04-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
| 2022-03-18 |
update statutory_documents 30/06/21 TOTAL EXEMPTION FULL |
| 2022-02-21 |
update statutory_documents INC AUTH SHARE CAP 10/12/2021 |
| 2021-12-22 |
update statutory_documents 22/12/21 STATEMENT OF CAPITAL GBP 2423854 |
| 2021-12-20 |
update statutory_documents 20/12/21 STATEMENT OF CAPITAL GBP 553654 |
| 2021-08-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/07/21, NO UPDATES |
| 2021-01-19 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY KAREN MOODIE |
| 2020-10-30 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2020-10-30 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2020-09-22 |
update statutory_documents 30/06/20 TOTAL EXEMPTION FULL |
| 2020-07-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/07/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
| 2019-11-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2019-11-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
| 2019-10-04 |
update statutory_documents 30/06/19 TOTAL EXEMPTION FULL |
| 2019-07-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/07/19, NO UPDATES |
| 2019-02-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
| 2019-02-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
| 2019-01-18 |
update statutory_documents 30/06/18 TOTAL EXEMPTION FULL |
| 2018-08-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/07/18, NO UPDATES |
| 2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-03-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
| 2018-03-07 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
| 2018-01-24 |
update statutory_documents 30/06/17 TOTAL EXEMPTION FULL |
| 2017-08-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/07/17, NO UPDATES |
| 2017-02-07 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 2017-02-07 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
| 2017-02-07 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
| 2017-01-17 |
update statutory_documents 30/06/16 TOTAL EXEMPTION SMALL |
| 2016-09-07 |
delete sic_code 70100 - Activities of head offices |
| 2016-09-07 |
insert sic_code 68100 - Buying and selling of own real estate |
| 2016-08-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/07/16, WITH UPDATES |
| 2016-05-12 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2016-05-12 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
| 2016-04-07 |
update statutory_documents 30/06/15 TOTAL EXEMPTION FULL |
| 2015-09-07 |
update returns_last_madeup_date 2014-07-31 => 2015-07-31 |
| 2015-09-07 |
update returns_next_due_date 2015-08-28 => 2016-08-28 |
| 2015-08-21 |
update statutory_documents 31/07/15 FULL LIST |
| 2015-05-07 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
| 2015-05-07 |
update accounts_next_due_date 2015-04-30 => 2016-03-31 |
| 2015-04-07 |
update accounts_next_due_date 2015-03-31 => 2015-04-30 |
| 2015-03-06 |
update statutory_documents 30/06/14 TOTAL EXEMPTION FULL |
| 2014-09-07 |
delete address PAIGLES SATWELL CLOSE SHEPHERD'S GREEN HENLEY ON THAMES OXFORDSHIRE UK RG9 4QT |
| 2014-09-07 |
insert address PAIGLES SATWELL CLOSE SHEPHERD'S GREEN HENLEY ON THAMES OXFORDSHIRE RG9 4QT |
| 2014-09-07 |
update registered_address |
| 2014-09-07 |
update returns_last_madeup_date 2013-07-31 => 2014-07-31 |
| 2014-09-07 |
update returns_next_due_date 2014-08-28 => 2015-08-28 |
| 2014-08-18 |
update statutory_documents 31/07/14 FULL LIST |
| 2014-04-07 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
| 2014-04-07 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
| 2014-03-11 |
update statutory_documents ADOPT ARTICLES 03/03/2014 |
| 2014-03-06 |
update statutory_documents 30/06/13 TOTAL EXEMPTION FULL |
| 2013-09-06 |
update returns_last_madeup_date 2012-07-31 => 2013-07-31 |
| 2013-09-06 |
update returns_next_due_date 2013-08-28 => 2014-08-28 |
| 2013-08-19 |
update statutory_documents 31/07/13 FULL LIST |
| 2013-08-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DUNCAN GARRIOCH MOODIE / 01/01/2013 |
| 2013-06-25 |
update accounts_last_madeup_date 2011-06-30 => 2012-06-30 |
| 2013-06-25 |
update accounts_next_due_date 2013-03-31 => 2014-03-31 |
| 2013-06-22 |
delete sic_code 7414 - Business & management consultancy |
| 2013-06-22 |
insert sic_code 70100 - Activities of head offices |
| 2013-06-22 |
update returns_last_madeup_date 2011-07-31 => 2012-07-31 |
| 2013-06-22 |
update returns_next_due_date 2012-08-28 => 2013-08-28 |
| 2013-04-03 |
update statutory_documents 30/06/12 TOTAL EXEMPTION FULL |
| 2012-08-20 |
update statutory_documents 31/07/12 FULL LIST |
| 2012-03-06 |
update statutory_documents 30/06/11 TOTAL EXEMPTION FULL |
| 2011-08-23 |
update statutory_documents 31/07/11 FULL LIST |
| 2011-08-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KAREN MARY MOODIE / 22/08/2011 |
| 2011-04-07 |
update statutory_documents 06/04/11 FULL LIST |
| 2010-11-11 |
update statutory_documents 30/06/10 TOTAL EXEMPTION FULL |
| 2010-04-13 |
update statutory_documents 06/04/10 FULL LIST |
| 2010-04-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KAREN MARY MOODIE / 12/04/2010 |
| 2010-04-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DUNCAN GARRIOCH MOODIE / 12/04/2010 |
| 2010-04-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAMIE DAVID MOODIE / 12/04/2010 |
| 2010-04-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PETER ALEXANDER MOODIE / 12/04/2010 |
| 2010-04-12 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / KAREN MARY MOODIE / 12/04/2010 |
| 2010-03-12 |
update statutory_documents 30/06/09 TOTAL EXEMPTION FULL |
| 2010-02-23 |
update statutory_documents DIRECTOR APPOINTED MR DUNCAN GARRIOCH MOODIE |
| 2010-02-23 |
update statutory_documents DIRECTOR APPOINTED MR JAMIE DAVID MOODIE |
| 2009-04-20 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/08 |
| 2009-04-14 |
update statutory_documents RETURN MADE UP TO 06/04/09; FULL LIST OF MEMBERS |
| 2008-11-06 |
update statutory_documents DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / KAREN MOODIE / 01/11/2008 |
| 2008-11-06 |
update statutory_documents DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / KAREN MOODIE / 01/11/2008 |
| 2008-11-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PETER MOODIE / 01/11/2008 |
| 2008-10-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/10/2008 FROM
C/O MOUNTFORD RESIDENTIAL
164 EWELL ROAD
SURBITON
SURREY
KT6 6HG |
| 2008-04-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07 |
| 2008-04-07 |
update statutory_documents RETURN MADE UP TO 06/04/08; FULL LIST OF MEMBERS |
| 2007-04-10 |
update statutory_documents RETURN MADE UP TO 06/04/07; FULL LIST OF MEMBERS |
| 2007-03-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06 |
| 2006-04-12 |
update statutory_documents RETURN MADE UP TO 06/04/06; FULL LIST OF MEMBERS |
| 2006-04-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05 |
| 2006-03-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/03/06 FROM:
C/O J W WILKINSON & CO LTD
DOCKRAY HALL ROAD
KENDAL
CUMBRIA LA9 4QY |
| 2005-04-22 |
update statutory_documents RETURN MADE UP TO 06/04/05; FULL LIST OF MEMBERS |
| 2005-04-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04 |
| 2004-05-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03 |
| 2004-04-19 |
update statutory_documents RETURN MADE UP TO 06/04/04; FULL LIST OF MEMBERS |
| 2003-04-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02 |
| 2003-04-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-04-14 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-04-14 |
update statutory_documents RETURN MADE UP TO 06/04/03; FULL LIST OF MEMBERS |
| 2003-01-21 |
update statutory_documents £ IC 30000/20000
27/12/02
£ SR 10000@1=10000 |
| 2003-01-14 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2002-10-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/10/02 FROM:
C/O STEPHENS (PLASTICS) LTD
HAWTHORN WORKS
CORSHAM
WILTSHIRE SN13 9RD |
| 2002-04-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/04/02 |
| 2002-04-22 |
update statutory_documents RETURN MADE UP TO 06/04/02; FULL LIST OF MEMBERS |
| 2002-04-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01 |
| 2001-04-11 |
update statutory_documents RETURN MADE UP TO 06/04/01; FULL LIST OF MEMBERS |
| 2001-04-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/00 |
| 2000-04-26 |
update statutory_documents RETURN MADE UP TO 06/04/00; FULL LIST OF MEMBERS |
| 2000-04-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/99 |
| 1999-06-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/06/99 FROM:
164 EWELL ROAD
SURBITON
SURREY
KT6 6HG |
| 1999-04-06 |
update statutory_documents RETURN MADE UP TO 06/04/99; NO CHANGE OF MEMBERS |
| 1999-04-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/98 |
| 1998-04-07 |
update statutory_documents RETURN MADE UP TO 06/04/98; FULL LIST OF MEMBERS |
| 1998-04-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/97 |
| 1997-04-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/96 |
| 1997-04-14 |
update statutory_documents RETURN MADE UP TO 06/04/97; NO CHANGE OF MEMBERS |
| 1996-03-31 |
update statutory_documents RETURN MADE UP TO 06/04/96; NO CHANGE OF MEMBERS |
| 1996-03-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/95 |
| 1995-04-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 |
| 1995-04-06 |
update statutory_documents RETURN MADE UP TO 06/04/95; FULL LIST OF MEMBERS |
| 1994-04-28 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1994-04-13 |
update statutory_documents RETURN MADE UP TO 06/04/94; NO CHANGE OF MEMBERS |
| 1994-04-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93 |
| 1993-04-25 |
update statutory_documents LOCATION OF DEBENTURE REGISTER |
| 1993-04-25 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 1993-04-25 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 1993-04-25 |
update statutory_documents RETURN MADE UP TO 06/04/93; NO CHANGE OF MEMBERS |
| 1993-03-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/92 |
| 1992-04-08 |
update statutory_documents RETURN MADE UP TO 06/04/92; FULL LIST OF MEMBERS |
| 1992-04-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/91 |
| 1991-05-17 |
update statutory_documents RETURN MADE UP TO 30/04/91; NO CHANGE OF MEMBERS |
| 1991-05-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/90 |
| 1990-08-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/08/90 FROM:
10 CLAREMONT ROAD
CLAYGATE
SURREY
KT10 0PL |
| 1990-04-11 |
update statutory_documents RETURN MADE UP TO 07/03/90; FULL LIST OF MEMBERS |
| 1990-04-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/89 |
| 1989-07-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/07/89 FROM:
HAINAULT WORKS
HAINAULT ROAD
CHADWELL HEATH
ROMFORD |
| 1989-06-12 |
update statutory_documents RETURN MADE UP TO 21/04/89; FULL LIST OF MEMBERS |
| 1989-06-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/88 |
| 1988-04-28 |
update statutory_documents RETURN MADE UP TO 21/04/88; FULL LIST OF MEMBERS |
| 1988-04-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/87 |
| 1987-09-29 |
update statutory_documents RETURN MADE UP TO 27/08/87; FULL LIST OF MEMBERS |
| 1987-09-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/86 |
| 1986-05-22 |
update statutory_documents RETURN MADE UP TO 23/04/86; FULL LIST OF MEMBERS |
| 1986-05-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/85 |
| 1914-03-11 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |