Date | Description |
2023-12-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/11/23, NO UPDATES |
2023-06-16 |
update statutory_documents DIRECTOR APPOINTED MR DAVID WILLIAM MCKEEGAN |
2023-06-16 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT WESLEY FORDER |
2023-06-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN METCALF |
2023-06-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL GRANVILLE |
2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
2022-12-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/22 |
2022-11-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/11/22, NO UPDATES |
2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
2021-12-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/21 |
2021-12-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL GRANVILLE / 01/07/2016 |
2021-12-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/11/21, NO UPDATES |
2021-04-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
2021-04-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
2021-03-31 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/20 |
2020-12-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/11/20, NO UPDATES |
2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
2019-12-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 |
2019-11-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/11/19, NO UPDATES |
2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
2018-12-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 |
2018-11-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/11/18, NO UPDATES |
2018-01-07 |
update account_category FULL => SMALL |
2018-01-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
2018-01-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
2017-12-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 |
2017-12-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/11/17, NO UPDATES |
2017-01-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
2017-01-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
2016-12-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/16 |
2016-12-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/11/16, WITH UPDATES |
2016-02-09 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
2016-02-09 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
2016-01-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/15 |
2016-01-07 |
update returns_last_madeup_date 2014-11-27 => 2015-11-27 |
2016-01-07 |
update returns_next_due_date 2015-12-25 => 2016-12-25 |
2015-12-07 |
update statutory_documents 27/11/15 FULL LIST |
2015-01-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
2015-01-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
2015-01-07 |
update returns_last_madeup_date 2013-11-27 => 2014-11-27 |
2015-01-07 |
update returns_next_due_date 2014-12-25 => 2015-12-25 |
2014-12-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/14 |
2014-12-23 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL GRANVILLE |
2014-12-23 |
update statutory_documents 27/11/14 FULL LIST |
2014-12-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES HERRICK |
2014-01-07 |
delete address 409-411 CROYDON ROAD BECKENHAM KENT ENGLAND BR3 3PP |
2014-01-07 |
insert address 409-411 CROYDON ROAD BECKENHAM KENT BR3 3PP |
2014-01-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
2014-01-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
2014-01-07 |
update registered_address |
2014-01-07 |
update returns_last_madeup_date 2012-11-27 => 2013-11-27 |
2014-01-07 |
update returns_next_due_date 2013-12-25 => 2014-12-25 |
2013-12-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/13 |
2013-12-21 |
update statutory_documents 27/11/13 FULL LIST |
2013-06-25 |
delete address 3 QUEENS ROAD BECKENHAM KENT BR3 4JN |
2013-06-25 |
insert address 409-411 CROYDON ROAD BECKENHAM KENT ENGLAND BR3 3PP |
2013-06-25 |
update registered_address |
2013-06-24 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
2013-06-24 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
2013-06-24 |
update returns_last_madeup_date 2011-11-27 => 2012-11-27 |
2013-06-24 |
update returns_next_due_date 2012-12-25 => 2013-12-25 |
2013-04-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/04/2013 FROM
3 QUEENS ROAD
BECKENHAM
KENT
BR3 4JN |
2012-12-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/12 |
2012-12-03 |
update statutory_documents 27/11/12 FULL LIST |
2012-12-02 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT JAMES STOVOLD |
2012-12-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DENIS COBELL |
2012-01-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/11 |
2011-12-29 |
update statutory_documents 27/11/11 FULL LIST |
2011-01-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/10 |
2010-12-02 |
update statutory_documents 27/11/10 FULL LIST |
2010-02-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/09 |
2009-12-10 |
update statutory_documents 27/11/09 FULL LIST |
2009-12-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DANIEL BYE / 27/11/2009 |
2009-12-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DENIS LEONARD COBELL / 27/11/2009 |
2009-12-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN LESTER SWINBURN / 27/11/2009 |
2009-01-13 |
update statutory_documents RETURN MADE UP TO 27/11/08; FULL LIST OF MEMBERS |
2008-12-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/08 |
2008-02-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/07 |
2008-01-08 |
update statutory_documents RETURN MADE UP TO 27/11/07; FULL LIST OF MEMBERS |
2007-04-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/06 |
2007-01-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/01/07 FROM:
25 RED LION SQUARE
LONDON
WC1R 4RL |
2007-01-25 |
update statutory_documents RETURN MADE UP TO 27/11/06; FULL LIST OF MEMBERS |
2006-03-24 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2006-03-24 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
2006-03-24 |
update statutory_documents RETURN MADE UP TO 27/11/05; FULL LIST OF MEMBERS |
2006-02-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/05 |
2005-01-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/04 |
2004-12-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
2004-12-11 |
update statutory_documents RETURN MADE UP TO 27/11/04; FULL LIST OF MEMBERS |
2004-02-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/03 |
2003-12-17 |
update statutory_documents RETURN MADE UP TO 27/11/03; FULL LIST OF MEMBERS |
2002-12-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/02 |
2002-12-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
2002-12-09 |
update statutory_documents RETURN MADE UP TO 27/11/02; FULL LIST OF MEMBERS |
2002-03-25 |
update statutory_documents RETURN MADE UP TO 27/11/01; FULL LIST OF MEMBERS |
2002-01-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/01 |
2001-01-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
2001-01-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/00 |
2001-01-19 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
2000-12-28 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
2000-12-28 |
update statutory_documents RETURN MADE UP TO 27/11/00; FULL LIST OF MEMBERS |
1999-12-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/99 |
1999-12-24 |
update statutory_documents RETURN MADE UP TO 27/11/99; FULL LIST OF MEMBERS |
1999-02-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/98 |
1998-12-31 |
update statutory_documents RETURN MADE UP TO 27/11/98; NO CHANGE OF MEMBERS |
1998-07-20 |
update statutory_documents DIRECTOR RESIGNED |
1998-06-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/06/98 FROM:
BRADLAUGH HOUSE
47 THEOBALDS ROAD
LONDON
WC1X 8SP |
1998-06-24 |
update statutory_documents DIRECTOR RESIGNED |
1998-06-24 |
update statutory_documents DIRECTOR RESIGNED |
1998-05-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/97 |
1998-02-03 |
update statutory_documents RETURN MADE UP TO 27/11/97; FULL LIST OF MEMBERS |
1997-01-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/96 |
1996-12-24 |
update statutory_documents RETURN MADE UP TO 27/11/96; NO CHANGE OF MEMBERS |
1996-03-01 |
update statutory_documents DIRECTOR RESIGNED |
1996-03-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
1996-03-01 |
update statutory_documents RETURN MADE UP TO 27/11/95; NO CHANGE OF MEMBERS |
1995-12-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/95 |
1995-10-25 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
1994-11-24 |
update statutory_documents DIRECTOR RESIGNED |
1994-11-24 |
update statutory_documents RETURN MADE UP TO 27/11/94; FULL LIST OF MEMBERS |
1994-11-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
1994-11-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
1994-05-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/05/94 FROM:
702 HOLLOWAY RD
LONDON
N19 3NL |
1994-05-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/93 |
1994-05-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
1994-05-16 |
update statutory_documents DIRECTOR RESIGNED |
1994-05-16 |
update statutory_documents RETURN MADE UP TO 27/11/93; NO CHANGE OF MEMBERS |
1994-02-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
1993-01-08 |
update statutory_documents RETURN MADE UP TO 27/11/92; FULL LIST OF MEMBERS |
1992-10-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/92 |
1992-06-23 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1992-01-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/91 |
1992-01-04 |
update statutory_documents RETURN MADE UP TO 27/11/91; NO CHANGE OF MEMBERS |
1990-12-19 |
update statutory_documents RETURN MADE UP TO 27/11/90; FULL LIST OF MEMBERS |
1990-12-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/90 |
1990-05-08 |
update statutory_documents RETURN MADE UP TO 23/10/89; FULL LIST OF MEMBERS |
1990-02-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/89 |
1989-05-18 |
update statutory_documents RETURN MADE UP TO 26/11/88; FULL LIST OF MEMBERS |
1989-02-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/88 |
1987-12-08 |
update statutory_documents RETURN MADE UP TO 10/11/87; FULL LIST OF MEMBERS |
1987-12-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/87 |
1987-01-30 |
update statutory_documents RETURN MADE UP TO 22/11/86; FULL LIST OF MEMBERS |
1987-01-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/86 |
1916-03-20 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |