Date | Description |
2024-08-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/08/24, NO UPDATES |
2024-04-08 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
2024-04-08 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
2023-12-08 |
update statutory_documents 31/03/23 TOTAL EXEMPTION FULL |
2023-08-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/08/23, NO UPDATES |
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 |
2022-11-29 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
2022-08-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/08/22, 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 |
2021-12-16 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
2021-08-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/08/21, 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 |
2021-03-30 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
2020-08-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/08/20, NO UPDATES |
2020-07-08 |
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 |
2019-12-12 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
2019-09-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/08/19, NO UPDATES |
2019-08-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN STEPHEN BAYLEY / 19/08/2019 |
2019-08-23 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR. JOHN STEPHEN BAYLEY / 19/08/2019 |
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 |
2018-12-14 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
2018-08-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/08/18, WITH UPDATES |
2018-01-08 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
2018-01-08 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
2018-01-08 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
2017-12-13 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
2017-08-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/08/17, NO UPDATES |
2016-12-21 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
2016-12-21 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
2016-10-20 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
2016-09-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/08/16, WITH UPDATES |
2015-12-09 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
2015-12-09 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
2015-11-20 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
2015-11-09 |
update returns_last_madeup_date 2014-08-17 => 2015-08-17 |
2015-11-09 |
update returns_next_due_date 2015-09-14 => 2016-09-14 |
2015-10-07 |
update statutory_documents 17/08/15 FULL LIST |
2014-11-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
2014-11-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
2014-10-28 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
2014-10-07 |
update returns_last_madeup_date 2013-08-17 => 2014-08-17 |
2014-10-07 |
update returns_next_due_date 2014-09-14 => 2015-09-14 |
2014-09-23 |
update statutory_documents 17/08/14 FULL LIST |
2013-09-06 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
2013-09-06 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
2013-09-06 |
update returns_last_madeup_date 2012-08-17 => 2013-08-17 |
2013-09-06 |
update returns_next_due_date 2013-09-14 => 2014-09-14 |
2013-08-23 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
2013-08-21 |
update statutory_documents 17/08/13 FULL LIST |
2013-08-15 |
update statutory_documents DIRECTOR APPOINTED MRS VANESSA LOUISE BAYLEY |
2013-06-23 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
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 |
2013-06-22 |
delete sic_code 5246 - Retail hardware, paints & glass |
2013-06-22 |
insert sic_code 47520 - Retail sale of hardware, paints and glass in specialised stores |
2013-06-22 |
update returns_last_madeup_date 2011-08-17 => 2012-08-17 |
2013-06-22 |
update returns_next_due_date 2012-09-14 => 2013-09-14 |
2012-10-25 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
2012-10-24 |
update statutory_documents SECRETARY APPOINTED MRS VANESSA LOUISE BAYLEY |
2012-10-24 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JOYCE COWELL |
2012-08-17 |
update statutory_documents 17/08/12 FULL LIST |
2012-04-24 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
2012-04-24 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
2012-04-24 |
update statutory_documents 24/04/12 STATEMENT OF CAPITAL GBP 19 |
2012-04-24 |
update statutory_documents 24/04/12 STATEMENT OF CAPITAL GBP 28 |
2012-04-18 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
2012-04-11 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
2011-12-29 |
update statutory_documents 31/03/11 TOTAL EXEMPTION FULL |
2011-08-30 |
update statutory_documents 17/08/11 FULL LIST |
2011-08-30 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / JOYCE COWELL / 01/08/2011 |
2010-12-23 |
update statutory_documents 31/03/10 TOTAL EXEMPTION FULL |
2010-09-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN STEPHEN BAYLEY / 10/09/2010 |
2010-09-14 |
update statutory_documents 17/08/10 FULL LIST |
2009-12-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN STEPHEN BAYLEY / 01/11/2009 |
2009-12-09 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / JOYCE COWELL / 01/11/2009 |
2009-09-03 |
update statutory_documents 31/03/09 TOTAL EXEMPTION FULL |
2009-09-01 |
update statutory_documents RETURN MADE UP TO 17/08/09; FULL LIST OF MEMBERS |
2009-03-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/03/2009 FROM
682 LEA BRIDGE ROAD
LEYTON
LONDON
E10 6AP |
2009-03-16 |
update statutory_documents RETURN MADE UP TO 17/08/08; FULL LIST OF MEMBERS |
2008-10-21 |
update statutory_documents 31/03/08 TOTAL EXEMPTION FULL |
2008-01-21 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
2007-11-08 |
update statutory_documents RETURN MADE UP TO 17/08/07; FULL LIST OF MEMBERS |
2007-05-10 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2007-02-01 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
2006-11-09 |
update statutory_documents RETURN MADE UP TO 17/08/06; FULL LIST OF MEMBERS |
2006-11-08 |
update statutory_documents RETURN MADE UP TO 17/08/05; FULL LIST OF MEMBERS |
2006-02-23 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
2005-08-05 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2005-01-28 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
2004-11-11 |
update statutory_documents RETURN MADE UP TO 17/08/04; FULL LIST OF MEMBERS |
2004-01-30 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
2003-12-29 |
update statutory_documents RETURN MADE UP TO 17/08/03; FULL LIST OF MEMBERS |
2003-01-31 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 |
2003-01-30 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2002-11-22 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2002-08-27 |
update statutory_documents RETURN MADE UP TO 17/08/02; FULL LIST OF MEMBERS |
2002-08-13 |
update statutory_documents £ IC 80/37
30/07/02
£ SR 43@1=43 |
2002-08-13 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
2002-08-05 |
update statutory_documents DIRECTOR RESIGNED |
2002-06-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
2002-01-29 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 |
2001-11-03 |
update statutory_documents RETURN MADE UP TO 17/08/01; FULL LIST OF MEMBERS |
2001-01-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/00 |
2000-09-22 |
update statutory_documents RETURN MADE UP TO 17/08/00; FULL LIST OF MEMBERS |
2000-09-07 |
update statutory_documents NEW SECRETARY APPOINTED |
2000-09-07 |
update statutory_documents SECRETARY RESIGNED |
2000-01-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/99 |
1999-11-05 |
update statutory_documents RETURN MADE UP TO 17/08/99; FULL LIST OF MEMBERS |
1999-01-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/98 |
1998-08-26 |
update statutory_documents RETURN MADE UP TO 17/08/98; FULL LIST OF MEMBERS |
1998-02-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/97 |
1997-10-28 |
update statutory_documents RETURN MADE UP TO 17/08/97; FULL LIST OF MEMBERS |
1997-02-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/96 |
1996-09-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/09/96 FROM:
680 LEA BRIDGE ROAD
LEYTON
LONDON
E10 6AP |
1996-09-06 |
update statutory_documents RETURN MADE UP TO 17/08/96; FULL LIST OF MEMBERS |
1996-01-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
1995-09-11 |
update statutory_documents RETURN MADE UP TO 17/08/95; FULL LIST OF MEMBERS |
1995-06-27 |
update statutory_documents £ IC 100/80
05/06/95
£ SR 20@1=20 |
1995-06-27 |
update statutory_documents ADOPT MEM AND ARTS 05/06/95 |
1995-06-27 |
update statutory_documents 20 £1 SHS 05/06/95 |
1995-06-27 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS 05/06/95 |
1995-01-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
1994-09-08 |
update statutory_documents RETURN MADE UP TO 17/08/94; FULL LIST OF MEMBERS |
1994-01-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/93 |
1993-09-22 |
update statutory_documents RETURN MADE UP TO 17/08/93; FULL LIST OF MEMBERS |
1993-02-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/92 |
1992-09-21 |
update statutory_documents RETURN MADE UP TO 17/08/92; FULL LIST OF MEMBERS |
1992-01-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/91 |
1991-09-24 |
update statutory_documents RETURN MADE UP TO 17/08/90; FULL LIST OF MEMBERS |
1991-09-24 |
update statutory_documents RETURN MADE UP TO 17/08/91; FULL LIST OF MEMBERS |
1991-01-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/90 |
1989-09-07 |
update statutory_documents RETURN MADE UP TO 17/08/89; FULL LIST OF MEMBERS |
1989-09-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/89 |
1989-08-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/88 |
1989-06-19 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
1988-05-24 |
update statutory_documents RETURN MADE UP TO 16/03/88; FULL LIST OF MEMBERS |
1988-03-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/87 |
1988-01-25 |
update statutory_documents RETURN MADE UP TO 21/07/87; FULL LIST OF MEMBERS |
1987-03-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/86 |
1987-01-01 |
update statutory_documents PRE87 DOCUMENT PACKAGE |
1986-08-11 |
update statutory_documents RETURN MADE UP TO 18/07/86; FULL LIST OF MEMBERS |