| Date | Description |
|---|
| 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 |
| 2023-03-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/22 |
| 2023-03-24 |
update statutory_documents DIRECTOR APPOINTED MR ROGER ANDREW FORD |
| 2023-02-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TREVOR RULE |
| 2023-01-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/12/22, NO 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 |
| 2022-03-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/21 |
| 2021-12-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/12/21, NO UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-07-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2021-07-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2021-06-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20 |
| 2020-12-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/12/20, NO UPDATES |
| 2020-07-08 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
| 2020-04-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2020-04-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
| 2020-03-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 |
| 2019-12-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/12/19, NO UPDATES |
| 2019-04-07 |
update account_category UNAUDITED ABRIDGED => null |
| 2019-04-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
| 2019-04-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
| 2019-03-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 |
| 2018-12-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/12/18, NO UPDATES |
| 2018-04-07 |
update account_category TOTAL EXEMPTION SMALL => UNAUDITED ABRIDGED |
| 2018-04-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
| 2018-04-07 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
| 2018-03-27 |
update statutory_documents 30/06/17 UNAUDITED ABRIDGED |
| 2018-03-07 |
delete address FLAT 1 OSBOURNE HOUSE MANOR ROAD TWICKENHAM ENGLAND TW2 5DS |
| 2018-03-07 |
insert address 18 ALEXANDRA ROAD ASHFORD COMMON MIDDLESEX TW15 1TP |
| 2018-03-07 |
update registered_address |
| 2018-03-06 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY TIMOTHY ELSON |
| 2018-02-19 |
update statutory_documents SECRETARY APPOINTED DR KEITH GRAHAM MOWER |
| 2018-02-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/02/2018 FROM
FLAT 1 OSBOURNE HOUSE MANOR ROAD
TWICKENHAM
TW2 5DS
ENGLAND |
| 2018-02-16 |
update statutory_documents SECRETARY APPOINTED DR KEITH GRAHAM MOWER |
| 2018-02-15 |
update statutory_documents DIRECTOR APPOINTED TREVOR RULE |
| 2018-02-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TIMOTHY ELSON |
| 2017-12-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/12/17, NO UPDATES |
| 2017-05-07 |
delete address 54 HEATHFIELD NORTH TWICKENHAM TW2 7QW |
| 2017-05-07 |
insert address FLAT 1 OSBOURNE HOUSE MANOR ROAD TWICKENHAM ENGLAND TW2 5DS |
| 2017-05-07 |
update registered_address |
| 2017-04-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/04/2017 FROM
54 HEATHFIELD NORTH
TWICKENHAM
TW2 7QW |
| 2017-04-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR TIMOTHY PETER ELSON / 20/04/2017 |
| 2017-04-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR TIMOTHY PETER ELSON / 20/04/2017 |
| 2017-04-20 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / DR TIMOTHY PETER ELSON / 20/04/2017 |
| 2017-02-10 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
| 2017-02-10 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
| 2017-02-02 |
update statutory_documents 30/06/16 TOTAL EXEMPTION SMALL |
| 2016-12-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/12/16, WITH UPDATES |
| 2016-02-12 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2016-02-12 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
| 2016-02-12 |
update returns_last_madeup_date 2014-12-10 => 2015-12-10 |
| 2016-02-12 |
update returns_next_due_date 2016-01-07 => 2017-01-07 |
| 2016-01-03 |
update statutory_documents 30/06/15 TOTAL EXEMPTION SMALL |
| 2016-01-03 |
update statutory_documents 10/12/15 FULL LIST |
| 2016-01-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR TIMOTHY PETER ELSON / 01/01/2016 |
| 2015-05-08 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
| 2015-05-08 |
update accounts_next_due_date 2015-04-30 => 2016-03-31 |
| 2015-04-08 |
update accounts_next_due_date 2015-03-31 => 2015-04-30 |
| 2015-03-28 |
update statutory_documents 30/06/14 TOTAL EXEMPTION SMALL |
| 2015-02-07 |
update returns_last_madeup_date 2013-12-10 => 2014-12-10 |
| 2015-02-07 |
update returns_next_due_date 2015-01-07 => 2016-01-07 |
| 2015-01-26 |
update statutory_documents 10/12/14 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 |
| 2014-03-29 |
update statutory_documents 30/06/13 TOTAL EXEMPTION SMALL |
| 2014-02-07 |
delete address 54 HEATHFIELD NORTH TWICKENHAM ENGLAND TW2 7QW |
| 2014-02-07 |
insert address 54 HEATHFIELD NORTH TWICKENHAM TW2 7QW |
| 2014-02-07 |
update registered_address |
| 2014-02-07 |
update returns_last_madeup_date 2012-12-10 => 2013-12-10 |
| 2014-02-07 |
update returns_next_due_date 2014-01-07 => 2015-01-07 |
| 2014-01-05 |
update statutory_documents DIRECTOR APPOINTED MR GARY NEIL HYAMS |
| 2014-01-05 |
update statutory_documents 10/12/13 FULL LIST |
| 2014-01-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GARY HYAMS / 01/01/2014 |
| 2014-01-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GARY NEIL HYAMS / 01/01/2014 |
| 2014-01-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SUSAN PENNICOTT |
| 2014-01-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SUSAN PENNICOTT |
| 2014-01-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR VERNOR THICKETT |
| 2014-01-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR VERNOR THICKETT |
| 2013-06-25 |
delete address PO BOX 102 109 LONDON ROAD TWICKENHAM MIDDLESEX TW2 7UG |
| 2013-06-25 |
insert address 54 HEATHFIELD NORTH TWICKENHAM ENGLAND TW2 7QW |
| 2013-06-25 |
update registered_address |
| 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 |
| 2013-06-25 |
update returns_last_madeup_date 2011-12-10 => 2012-12-10 |
| 2013-06-25 |
update returns_next_due_date 2013-01-07 => 2014-01-07 |
| 2013-03-27 |
update statutory_documents 30/06/12 TOTAL EXEMPTION SMALL |
| 2013-03-01 |
update statutory_documents 10/12/12 FULL LIST |
| 2013-02-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/02/2013 FROM
PO BOX 102
109 LONDON ROAD
TWICKENHAM
MIDDLESEX
TW2 7UG |
| 2012-04-30 |
update statutory_documents 30/06/11 TOTAL EXEMPTION SMALL |
| 2012-01-09 |
update statutory_documents 10/12/11 FULL LIST |
| 2011-03-28 |
update statutory_documents 30/06/10 TOTAL EXEMPTION SMALL |
| 2011-01-06 |
update statutory_documents 10/12/10 FULL LIST |
| 2010-11-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID ASHBOLT |
| 2010-03-19 |
update statutory_documents 30/06/09 TOTAL EXEMPTION SMALL |
| 2010-01-05 |
update statutory_documents 10/12/09 FULL LIST |
| 2010-01-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SUSAN JANE PENNICOTT / 01/10/2009 |
| 2010-01-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / VERNOR KEITH THICKETT / 01/10/2009 |
| 2010-01-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR TIMOTHY PETER ELSON / 01/10/2009 |
| 2010-01-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID FREDERICK ASHBOLT / 01/10/2009 |
| 2009-04-30 |
update statutory_documents 30/06/08 TOTAL EXEMPTION SMALL |
| 2009-01-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / VERNOR THICKETT / 01/12/2008 |
| 2009-01-06 |
update statutory_documents RETURN MADE UP TO 10/12/08; FULL LIST OF MEMBERS |
| 2008-04-30 |
update statutory_documents 30/06/07 TOTAL EXEMPTION SMALL |
| 2007-12-17 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-12-17 |
update statutory_documents RETURN MADE UP TO 10/12/07; FULL LIST OF MEMBERS |
| 2007-03-28 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 2006-12-15 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-12-15 |
update statutory_documents RETURN MADE UP TO 10/12/06; FULL LIST OF MEMBERS |
| 2006-04-04 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 2006-01-09 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2006-01-09 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2006-01-09 |
update statutory_documents RETURN MADE UP TO 10/12/05; FULL LIST OF MEMBERS |
| 2005-01-10 |
update statutory_documents RETURN MADE UP TO 10/12/04; FULL LIST OF MEMBERS |
| 2005-01-10 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
| 2004-01-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-01-18 |
update statutory_documents RETURN MADE UP TO 10/12/03; FULL LIST OF MEMBERS |
| 2004-01-18 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 |
| 2003-08-09 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-12-18 |
update statutory_documents RETURN MADE UP TO 10/12/02; FULL LIST OF MEMBERS |
| 2002-12-18 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 |
| 2002-05-02 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 |
| 2002-01-07 |
update statutory_documents RETURN MADE UP TO 10/12/01; FULL LIST OF MEMBERS |
| 2001-05-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 |
| 2000-12-21 |
update statutory_documents RETURN MADE UP TO 10/12/00; FULL LIST OF MEMBERS |
| 2000-05-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-05-03 |
update statutory_documents RETURN MADE UP TO 10/12/99; FULL LIST OF MEMBERS |
| 2000-05-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 |
| 2000-03-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/03/00 FROM:
12 ETON STREET
RICHMOND
SURREY
TW9 1EE |
| 1999-05-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-05-26 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1999-05-26 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1999-05-26 |
update statutory_documents RETURN MADE UP TO 10/12/98; FULL LIST OF MEMBERS |
| 1999-04-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 |
| 1998-05-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 |
| 1998-01-11 |
update statutory_documents RETURN MADE UP TO 10/12/97; FULL LIST OF MEMBERS |
| 1997-05-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-05-02 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-05-02 |
update statutory_documents RETURN MADE UP TO 10/12/96; NO CHANGE OF MEMBERS |
| 1997-05-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 |
| 1996-05-08 |
update statutory_documents RETURN MADE UP TO 10/12/95; FULL LIST OF MEMBERS |
| 1996-05-03 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-05-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-04-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95 |
| 1995-02-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93 |
| 1995-02-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 |
| 1995-01-09 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1994-12-16 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-12-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-12-16 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1994-12-16 |
update statutory_documents RETURN MADE UP TO 10/12/94; NO CHANGE OF MEMBERS |
| 1994-01-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-01-12 |
update statutory_documents RETURN MADE UP TO 10/12/93; NO CHANGE OF MEMBERS |
| 1993-11-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92 |
| 1993-05-25 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 1993-05-25 |
update statutory_documents RETURN MADE UP TO 10/12/91; NO CHANGE OF MEMBERS |
| 1993-05-25 |
update statutory_documents RETURN MADE UP TO 10/12/92; FULL LIST OF MEMBERS |
| 1993-02-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91 |
| 1992-12-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/12/92 FROM:
BERMUDA HOUSE
45 HIGH STREET HAMPTON WICK
KINGSTON-UPON-THAMES
SURREY KT1 4DG |
| 1991-06-01 |
update statutory_documents RETURN MADE UP TO 10/12/90; NO CHANGE OF MEMBERS |
| 1991-01-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/90 |
| 1990-08-10 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1990-08-10 |
update statutory_documents RETURN MADE UP TO 10/12/89; FULL LIST OF MEMBERS |
| 1990-08-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/89 |
| 1989-02-10 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1989-02-10 |
update statutory_documents RETURN MADE UP TO 18/12/88; NO CHANGE OF MEMBERS |
| 1989-02-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/88 |
| 1988-02-17 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1988-02-17 |
update statutory_documents RETURN MADE UP TO 20/12/87; NO CHANGE OF MEMBERS |
| 1988-02-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/87 |
| 1987-02-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/02/87 FROM:
C/O 55 CYPRESS AVENUE
WHITTON
TWICKENHAM
MIDDLESEX |
| 1987-02-09 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1987-02-09 |
update statutory_documents RETURN MADE UP TO 30/11/86; FULL LIST OF MEMBERS |
| 1986-11-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/86 |