Date | Description |
2023-10-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/10/23, NO UPDATES |
2023-10-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/23 |
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 |
2022-10-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/10/22, NO UPDATES |
2022-09-12 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 |
2021-10-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/10/21, NO UPDATES |
2021-10-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
2021-10-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
2021-09-15 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
2021-07-07 |
update account_category null => MICRO ENTITY |
2020-11-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/10/20, NO UPDATES |
2020-10-30 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
2020-10-30 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
2020-09-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
2019-10-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/10/19, NO UPDATES |
2019-10-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
2019-10-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
2019-09-15 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
2018-11-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/10/18, NO UPDATES |
2018-10-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
2018-10-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
2018-09-09 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
2017-11-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/10/17, NO UPDATES |
2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => null |
2017-10-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
2017-10-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
2017-09-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
2016-11-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/10/16, WITH UPDATES |
2016-10-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
2016-10-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
2016-09-23 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
2015-12-07 |
update returns_last_madeup_date 2014-10-22 => 2015-10-22 |
2015-12-07 |
update returns_next_due_date 2015-11-19 => 2016-11-19 |
2015-11-19 |
update statutory_documents 22/10/15 FULL LIST |
2015-10-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
2015-10-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
2015-09-30 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
2015-05-13 |
update statutory_documents SECRETARY APPOINTED MR FREDERICK JOHN GRIFFITHS LLOYD |
2015-05-13 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY RICHARD LLOYD |
2014-12-07 |
update returns_last_madeup_date 2013-10-22 => 2014-10-22 |
2014-12-07 |
update returns_next_due_date 2014-11-19 => 2015-11-19 |
2014-11-19 |
update statutory_documents 22/10/14 FULL LIST |
2014-11-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FREDERICK LLOYD |
2014-11-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD LLOYD |
2014-10-23 |
update statutory_documents ADOPT ARTICLES 19/09/2014 |
2014-10-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
2014-10-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
2014-09-30 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
2013-12-07 |
delete address 2 CASTLE BUSINESS VILLAGE STATION ROAD HAMPTON MIDDLESEX UNITED KINGDOM TW12 2BX |
2013-12-07 |
insert address 2 CASTLE BUSINESS VILLAGE STATION ROAD HAMPTON MIDDLESEX TW12 2BX |
2013-12-07 |
update registered_address |
2013-12-07 |
update returns_last_madeup_date 2012-10-22 => 2013-10-22 |
2013-12-07 |
update returns_next_due_date 2013-11-19 => 2014-11-19 |
2013-11-12 |
update statutory_documents 22/10/13 FULL LIST |
2013-11-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
2013-11-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
2013-10-21 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
2013-09-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FREDERICK LLOYD |
2013-06-23 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
2013-06-23 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
2013-06-23 |
update returns_last_madeup_date 2011-10-22 => 2012-10-22 |
2013-06-23 |
update returns_next_due_date 2012-11-19 => 2013-11-19 |
2012-11-14 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
2012-11-06 |
update statutory_documents 22/10/12 FULL LIST |
2011-11-15 |
update statutory_documents 22/10/11 FULL LIST |
2011-10-24 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
2011-04-20 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD SAMUEL GRIFFITHS LLOYD |
2011-04-19 |
update statutory_documents DIRECTOR APPOINTED MR FREDERICK JOHN GRIFFITHS LLOYD |
2011-04-19 |
update statutory_documents DIRECTOR APPOINTED MR FREDERICK JOHN GRIFFITHS LLOYD |
2011-04-19 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD SAMUEL GRIFFITHS LLOYD |
2011-04-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/04/2011 FROM
20 GREYFRIARS ROAD
READING
BERKSHIRE
RG1 1NS |
2011-04-14 |
update statutory_documents SECRETARY APPOINTED MR RICHARD LLOYD |
2011-04-14 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ALAN CHILDS |
2010-12-01 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
2010-10-25 |
update statutory_documents 22/10/10 FULL LIST |
2010-01-11 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
2009-11-13 |
update statutory_documents 22/10/09 FULL LIST |
2008-12-19 |
update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL |
2008-11-19 |
update statutory_documents RETURN MADE UP TO 22/10/08; FULL LIST OF MEMBERS |
2007-12-21 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
2007-11-29 |
update statutory_documents AUDITOR'S RESIGNATION |
2007-11-20 |
update statutory_documents RETURN MADE UP TO 22/10/07; NO CHANGE OF MEMBERS |
2007-02-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 |
2006-11-11 |
update statutory_documents RETURN MADE UP TO 22/10/06; FULL LIST OF MEMBERS |
2006-01-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 |
2005-11-22 |
update statutory_documents RETURN MADE UP TO 22/10/05; FULL LIST OF MEMBERS |
2005-01-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 |
2004-10-28 |
update statutory_documents RETURN MADE UP TO 22/10/04; FULL LIST OF MEMBERS |
2004-01-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
2003-11-04 |
update statutory_documents RETURN MADE UP TO 22/10/03; FULL LIST OF MEMBERS |
2003-01-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 |
2002-10-27 |
update statutory_documents RETURN MADE UP TO 22/10/02; FULL LIST OF MEMBERS |
2002-01-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
2001-11-07 |
update statutory_documents RETURN MADE UP TO 22/10/01; FULL LIST OF MEMBERS |
2001-01-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
2000-11-15 |
update statutory_documents RETURN MADE UP TO 22/10/00; FULL LIST OF MEMBERS |
2000-01-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
1999-11-24 |
update statutory_documents RETURN MADE UP TO 22/10/99; FULL LIST OF MEMBERS |
1999-01-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
1998-11-19 |
update statutory_documents RETURN MADE UP TO 22/10/98; NO CHANGE OF MEMBERS |
1998-01-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
1997-11-14 |
update statutory_documents RETURN MADE UP TO 22/10/97; FULL LIST OF MEMBERS |
1997-01-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
1996-11-19 |
update statutory_documents RETURN MADE UP TO 22/10/96; NO CHANGE OF MEMBERS |
1996-01-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
1996-01-02 |
update statutory_documents RETURN MADE UP TO 22/10/95; NO CHANGE OF MEMBERS |
1994-12-01 |
update statutory_documents RETURN MADE UP TO 22/10/94; FULL LIST OF MEMBERS |
1994-12-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/94 |
1993-12-14 |
update statutory_documents RETURN MADE UP TO 22/10/93; NO CHANGE OF MEMBERS |
1993-12-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/93 |
1993-02-23 |
update statutory_documents RETURN MADE UP TO 22/10/92; NO CHANGE OF MEMBERS |
1992-11-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/92 |
1992-11-03 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1992-10-29 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
1991-11-27 |
update statutory_documents RETURN MADE UP TO 22/10/91; FULL LIST OF MEMBERS |
1991-11-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/91 |
1990-10-25 |
update statutory_documents RETURN MADE UP TO 22/10/90; FULL LIST OF MEMBERS |
1990-10-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/90 |
1989-10-27 |
update statutory_documents RETURN MADE UP TO 26/10/89; FULL LIST OF MEMBERS |
1989-10-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/89 |
1988-11-10 |
update statutory_documents RETURN MADE UP TO 28/10/88; FULL LIST OF MEMBERS |
1988-11-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/88 |
1987-11-18 |
update statutory_documents RETURN MADE UP TO 13/11/87; FULL LIST OF MEMBERS |
1987-11-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/87 |
1986-12-10 |
update statutory_documents RETURN MADE UP TO 21/11/86; FULL LIST OF MEMBERS |
1986-11-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/86 |