| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-25 => 2023-03-25 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-25 => 2024-12-25 |
| 2023-12-07 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 25/03/23 |
| 2023-11-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/11/23, WITH UPDATES |
| 2023-09-05 |
update statutory_documents DIRECTOR APPOINTED MR JAMES HERBERT KENNETH HARMAN |
| 2023-09-05 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMES HERBERT KENNETH HARMAN |
| 2023-09-05 |
update statutory_documents CESSATION OF PAUL DANIEL TAYLOR AS A PSC |
| 2023-09-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL TAYLOR |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-25 => 2022-03-25 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-25 => 2023-12-25 |
| 2022-12-23 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 25/03/22 |
| 2022-11-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/11/22, NO UPDATES |
| 2022-01-07 |
update accounts_last_madeup_date 2020-03-25 => 2021-03-25 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-25 => 2022-12-25 |
| 2021-12-19 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 25/03/21 |
| 2021-11-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/11/21, NO UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-04-07 |
update accounts_last_madeup_date 2019-03-25 => 2020-03-25 |
| 2021-04-07 |
update accounts_next_due_date 2021-03-25 => 2021-12-25 |
| 2021-02-03 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 25/03/20 |
| 2020-12-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/11/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-12-25 => 2021-03-25 |
| 2019-12-07 |
update accounts_last_madeup_date 2018-03-25 => 2019-03-25 |
| 2019-12-07 |
update accounts_next_due_date 2019-12-25 => 2020-12-25 |
| 2019-11-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 25/03/19 |
| 2019-11-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/11/19, NO UPDATES |
| 2019-01-07 |
update accounts_last_madeup_date 2017-03-25 => 2018-03-25 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-25 => 2019-12-25 |
| 2018-12-13 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 25/03/18 |
| 2018-11-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/11/18, NO UPDATES |
| 2018-11-06 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL DANIEL TAYLOR |
| 2018-11-06 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 06/11/2018 |
| 2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-01-07 |
update accounts_last_madeup_date 2016-03-25 => 2017-03-25 |
| 2018-01-07 |
update accounts_next_due_date 2017-12-25 => 2018-12-25 |
| 2017-12-14 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 25/03/17 |
| 2017-11-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/11/17, NO UPDATES |
| 2017-06-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TIMOTHY NORKETT |
| 2017-01-08 |
update accounts_last_madeup_date 2015-03-25 => 2016-03-25 |
| 2017-01-08 |
update accounts_next_due_date 2016-12-25 => 2017-12-25 |
| 2016-12-19 |
update statutory_documents 25/03/16 TOTAL EXEMPTION SMALL |
| 2016-11-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/11/16, WITH UPDATES |
| 2016-01-08 |
update accounts_last_madeup_date 2014-03-25 => 2015-03-25 |
| 2016-01-08 |
update accounts_next_due_date 2015-12-25 => 2016-12-25 |
| 2015-12-22 |
update statutory_documents 25/03/15 TOTAL EXEMPTION SMALL |
| 2015-12-08 |
update returns_last_madeup_date 2014-11-03 => 2015-11-03 |
| 2015-12-08 |
update returns_next_due_date 2015-12-01 => 2016-12-01 |
| 2015-11-19 |
update statutory_documents 03/11/15 FULL LIST |
| 2015-01-07 |
update account_category GROUP => TOTAL EXEMPTION SMALL |
| 2015-01-07 |
update accounts_last_madeup_date 2013-03-25 => 2014-03-25 |
| 2015-01-07 |
update accounts_next_due_date 2014-12-25 => 2015-12-25 |
| 2014-12-24 |
update statutory_documents 25/03/14 TOTAL EXEMPTION SMALL |
| 2014-12-07 |
update returns_last_madeup_date 2013-11-03 => 2014-11-03 |
| 2014-12-07 |
update returns_next_due_date 2014-12-01 => 2015-12-01 |
| 2014-11-14 |
update statutory_documents 03/11/14 FULL LIST |
| 2014-02-07 |
update accounts_last_madeup_date 2012-03-25 => 2013-03-25 |
| 2014-02-07 |
update accounts_next_due_date 2013-12-25 => 2014-12-25 |
| 2014-01-04 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 25/03/13 |
| 2013-12-07 |
update returns_last_madeup_date 2012-11-03 => 2013-11-03 |
| 2013-12-07 |
update returns_next_due_date 2013-12-01 => 2014-12-01 |
| 2013-11-12 |
update statutory_documents 03/11/13 FULL LIST |
| 2013-06-24 |
update accounts_last_madeup_date 2011-03-25 => 2012-03-25 |
| 2013-06-24 |
update accounts_next_due_date 2012-12-25 => 2013-12-25 |
| 2013-06-23 |
update returns_last_madeup_date 2011-11-03 => 2012-11-03 |
| 2013-06-23 |
update returns_next_due_date 2012-12-01 => 2013-12-01 |
| 2013-06-03 |
update statutory_documents DIRECTOR APPOINTED TIMOTHY NORKETT |
| 2013-04-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STUART DAVIES |
| 2013-01-04 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 25/03/12 |
| 2012-11-09 |
update statutory_documents 03/11/12 FULL LIST |
| 2012-11-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STUART JAMES DAVIES / 02/11/2012 |
| 2011-12-29 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 25/03/11 |
| 2011-11-10 |
update statutory_documents 03/11/11 FULL LIST |
| 2011-01-04 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 25/03/10 |
| 2010-11-17 |
update statutory_documents 03/11/10 FULL LIST |
| 2010-01-26 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 25/03/09 |
| 2009-11-23 |
update statutory_documents 03/11/09 FULL LIST |
| 2009-11-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KEVIN CHRISTOPHER FISHER / 02/11/2009 |
| 2009-11-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL DANIEL TAYLOR / 02/11/2009 |
| 2009-01-26 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 25/03/08 |
| 2008-11-05 |
update statutory_documents RETURN MADE UP TO 03/11/08; FULL LIST OF MEMBERS |
| 2008-01-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2008-01-03 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-11-28 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 25/03/07 |
| 2007-11-12 |
update statutory_documents RETURN MADE UP TO 03/11/07; NO CHANGE OF MEMBERS |
| 2007-01-29 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 25/03/06 |
| 2006-11-14 |
update statutory_documents RETURN MADE UP TO 03/11/06; FULL LIST OF MEMBERS |
| 2005-12-09 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 25/03/05 |
| 2005-11-14 |
update statutory_documents RETURN MADE UP TO 03/11/05; FULL LIST OF MEMBERS |
| 2005-07-09 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 25/03/04 |
| 2005-03-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/03/05 FROM:
MYRUS SMITH
OLD INN HOUSE 2 CARSHALTON ROAD
SUTTON
SURREY SM1 4SR |
| 2004-11-19 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2004-11-10 |
update statutory_documents RETURN MADE UP TO 03/11/04; FULL LIST OF MEMBERS |
| 2004-05-25 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2003-12-03 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 25/03/03 |
| 2003-11-07 |
update statutory_documents RETURN MADE UP TO 03/11/03; FULL LIST OF MEMBERS |
| 2002-12-23 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 25/03/02 |
| 2002-11-13 |
update statutory_documents RETURN MADE UP TO 03/11/02; FULL LIST OF MEMBERS |
| 2002-06-15 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 25/03/01 |
| 2002-06-10 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2001-11-12 |
update statutory_documents RETURN MADE UP TO 03/11/01; FULL LIST OF MEMBERS |
| 2001-02-01 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 25/03/00 |
| 2000-11-08 |
update statutory_documents RETURN MADE UP TO 03/11/00; FULL LIST OF MEMBERS |
| 2000-06-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/06/00 FROM:
C/O MYRUS SMITH & CO
TIMES HOUSE THROWLEY WAY
SUTTON
SURREY SM1 4AF |
| 2000-01-23 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 25/03/99 |
| 1999-11-19 |
update statutory_documents RETURN MADE UP TO 15/11/99; FULL LIST OF MEMBERS |
| 1999-01-20 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 25/03/98 |
| 1998-11-18 |
update statutory_documents RETURN MADE UP TO 15/11/98; NO CHANGE OF MEMBERS |
| 1998-05-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-05-14 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-01-20 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 25/03/97 |
| 1997-11-25 |
update statutory_documents RETURN MADE UP TO 15/11/97; NO CHANGE OF MEMBERS |
| 1997-06-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-06-05 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-01-15 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 25/03/96 |
| 1996-11-26 |
update statutory_documents RETURN MADE UP TO 15/11/96; FULL LIST OF MEMBERS |
| 1996-01-26 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 25/03/95 |
| 1995-12-05 |
update statutory_documents RETURN MADE UP TO 15/11/95; NO CHANGE OF MEMBERS |
| 1995-01-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/01/95 FROM:
C/O MYRUS SMITH AND CO
WATERMEAD HOUSE
SUTTON COURT ROAD SUTTON
SURREY SM1 4SR |
| 1994-11-23 |
update statutory_documents RETURN MADE UP TO 15/11/94; NO CHANGE OF MEMBERS |
| 1994-11-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 25/03/94 |
| 1993-11-28 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 1993-11-28 |
update statutory_documents RETURN MADE UP TO 15/11/93; FULL LIST OF MEMBERS |
| 1993-10-06 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 25/03/93 |
| 1993-01-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-11-19 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-11-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/11/92 |
| 1992-11-19 |
update statutory_documents RETURN MADE UP TO 15/11/92; NO CHANGE OF MEMBERS |
| 1992-09-18 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 25/03/92 |
| 1991-12-03 |
update statutory_documents RETURN MADE UP TO 15/11/91; CHANGE OF MEMBERS |
| 1991-11-06 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 25/03/91 |
| 1991-03-20 |
update statutory_documents £ IC 36000/21500
05/03/91
£ SR 14500@1=14500 |
| 1991-03-06 |
update statutory_documents ORDINARY 25/02/91 |
| 1991-03-04 |
update statutory_documents ALTER MEM AND ARTS 22/02/91 |
| 1990-12-04 |
update statutory_documents RETURN MADE UP TO 15/11/90; FULL LIST OF MEMBERS |
| 1990-10-18 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 25/03/90 |
| 1990-05-08 |
update statutory_documents DIRECTOR RESIGNED |
| 1990-04-03 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1990-03-13 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1990-02-28 |
update statutory_documents RETURN MADE UP TO 29/12/89; FULL LIST OF MEMBERS |
| 1990-02-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 25/03/89 |
| 1989-01-31 |
update statutory_documents RETURN MADE UP TO 30/12/88; FULL LIST OF MEMBERS |
| 1989-01-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 25/03/88 |
| 1988-01-29 |
update statutory_documents RETURN MADE UP TO 23/12/87; FULL LIST OF MEMBERS |
| 1988-01-29 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 25/03/87 |
| 1987-01-29 |
update statutory_documents RETURN MADE UP TO 30/12/86; FULL LIST OF MEMBERS |
| 1987-01-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 25/03/86 |
| 1987-01-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/01/87 FROM:
25 NEW STREET SQUARE
LONDON
EC4A 3LN |
| 1986-10-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 25/03/85 |
| 1936-11-21 |
update statutory_documents CERTIFICATE OF INCORPORATION |