| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-01-31 => 2023-01-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-10-31 => 2024-10-31 |
| 2023-11-12 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JONATHAN STANLEY BRIGG / 02/01/2018 |
| 2023-10-16 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/23 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-01-31 => 2022-01-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-10-31 => 2023-10-31 |
| 2023-01-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/01/23, NO UPDATES |
| 2022-10-08 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/22 |
| 2022-02-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/01/22, NO UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2020-01-31 => 2021-01-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-10-31 => 2022-10-31 |
| 2021-10-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/21 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-02-10 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MS JENNIFER LOUISA BRIGG / 18/05/2019 |
| 2021-02-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/01/21, NO UPDATES |
| 2020-12-07 |
update account_category TOTAL EXEMPTION FULL => null |
| 2020-12-07 |
update accounts_last_madeup_date 2019-01-31 => 2020-01-31 |
| 2020-12-07 |
update accounts_next_due_date 2021-01-31 => 2021-10-31 |
| 2020-10-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20 |
| 2020-07-08 |
update accounts_next_due_date 2020-10-31 => 2021-01-31 |
| 2020-01-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/01/20, NO UPDATES |
| 2019-11-07 |
update accounts_last_madeup_date 2018-01-31 => 2019-01-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-10-31 => 2020-10-31 |
| 2019-10-23 |
update statutory_documents 31/01/19 TOTAL EXEMPTION FULL |
| 2019-01-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/01/19, NO UPDATES |
| 2018-11-07 |
update accounts_last_madeup_date 2017-01-31 => 2018-01-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-10-31 => 2019-10-31 |
| 2018-10-07 |
update statutory_documents 31/01/18 TOTAL EXEMPTION FULL |
| 2018-01-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/01/18, WITH UPDATES |
| 2017-10-07 |
update accounts_last_madeup_date 2016-01-31 => 2017-01-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-10-31 => 2018-10-31 |
| 2017-09-17 |
update statutory_documents 31/01/17 TOTAL EXEMPTION FULL |
| 2017-01-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/01/17, WITH UPDATES |
| 2016-12-20 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2016-12-20 |
update accounts_last_madeup_date 2015-01-31 => 2016-01-31 |
| 2016-12-20 |
update accounts_next_due_date 2016-10-31 => 2017-10-31 |
| 2016-11-11 |
update statutory_documents 31/01/16 TOTAL EXEMPTION FULL |
| 2016-02-11 |
update returns_last_madeup_date 2015-01-15 => 2016-01-10 |
| 2016-02-11 |
update returns_next_due_date 2016-02-12 => 2017-02-07 |
| 2016-01-10 |
update statutory_documents 10/01/16 FULL LIST |
| 2015-11-08 |
update accounts_last_madeup_date 2014-01-31 => 2015-01-31 |
| 2015-11-08 |
update accounts_next_due_date 2015-10-31 => 2016-10-31 |
| 2015-10-03 |
update statutory_documents 31/01/15 TOTAL EXEMPTION SMALL |
| 2015-02-07 |
update returns_last_madeup_date 2014-01-15 => 2015-01-15 |
| 2015-02-07 |
update returns_next_due_date 2015-02-12 => 2016-02-12 |
| 2015-01-19 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
C/O KEELINGS LTD
BROAD HOUSE THE BROADWAY
HATFIELD
HERTFORDSHIRE
AL9 5BG
UNITED KINGDOM |
| 2015-01-19 |
update statutory_documents 15/01/15 FULL LIST |
| 2015-01-14 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
228-DIR SERV CONT
237-DIR INDEM
275-REG SEC
358-REC OF RES ETC
702-CONT RE PUR OWN SHARES
720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO
743-REG DEB
877-INST CREATE CHARGES:EW & NI |
| 2015-01-14 |
update statutory_documents REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE
114-REG MEM
162-REG DIR
228-DIR SERV CONT
237-DIR INDEM
275-REG SEC
358-REC OF RES ETC
702-CONT RE PUR OWN SHARES
720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO
743-REG DEB
877-INST CREATE CHARGES:EW & NI |
| 2015-01-14 |
update statutory_documents SECRETARY APPOINTED MS JENNIFER LOUISA BRIGG |
| 2015-01-14 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY STANLEY BRIGG |
| 2014-11-07 |
update accounts_last_madeup_date 2013-01-31 => 2014-01-31 |
| 2014-11-07 |
update accounts_next_due_date 2014-10-31 => 2015-10-31 |
| 2014-10-29 |
update statutory_documents 31/01/14 TOTAL EXEMPTION SMALL |
| 2014-02-07 |
delete address 44 ORPINGTON ROAD LONDON ENGLAND N21 3PG |
| 2014-02-07 |
insert address 44 ORPINGTON ROAD LONDON N21 3PG |
| 2014-02-07 |
update registered_address |
| 2014-02-07 |
update returns_last_madeup_date 2013-01-15 => 2014-01-15 |
| 2014-02-07 |
update returns_next_due_date 2014-02-12 => 2015-02-12 |
| 2014-01-24 |
update statutory_documents 15/01/14 FULL LIST |
| 2013-11-07 |
update accounts_last_madeup_date 2012-01-31 => 2013-01-31 |
| 2013-11-07 |
update accounts_next_due_date 2013-10-31 => 2014-10-31 |
| 2013-10-01 |
update statutory_documents 31/01/13 TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update returns_last_madeup_date 2012-01-15 => 2013-01-15 |
| 2013-06-25 |
update returns_next_due_date 2013-02-12 => 2014-02-12 |
| 2013-06-23 |
update accounts_last_madeup_date 2011-01-31 => 2012-01-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-10-31 => 2013-10-31 |
| 2013-02-25 |
update statutory_documents 15/01/13 FULL LIST |
| 2012-10-26 |
update statutory_documents 31/01/12 TOTAL EXEMPTION SMALL |
| 2012-03-12 |
update statutory_documents 15/01/12 FULL LIST |
| 2012-02-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IRENE BRIGG |
| 2012-02-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STANLEY BRIGG |
| 2011-10-21 |
update statutory_documents 31/01/11 TOTAL EXEMPTION SMALL |
| 2011-04-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/04/2011 FROM
140 HIGH ROAD
WOOD GREEN
LONDON
N22 6EN |
| 2011-04-06 |
update statutory_documents SAIL ADDRESS CREATED |
| 2011-04-06 |
update statutory_documents 15/01/11 FULL LIST |
| 2011-04-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN STANLEY BRIGG / 15/01/2011 |
| 2011-04-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STANLEY SIMON BRIGG / 15/01/2011 |
| 2011-04-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS IRENE BRIGG / 15/01/2011 |
| 2011-04-06 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR STANLEY SIMON BRIGG / 15/01/2011 |
| 2010-10-27 |
update statutory_documents 31/01/10 TOTAL EXEMPTION SMALL |
| 2010-01-29 |
update statutory_documents 15/01/10 NO CHANGES |
| 2009-11-06 |
update statutory_documents 31/01/09 TOTAL EXEMPTION SMALL |
| 2009-03-30 |
update statutory_documents RETURN MADE UP TO 08/02/09; FULL LIST OF MEMBERS |
| 2008-11-14 |
update statutory_documents 31/01/08 TOTAL EXEMPTION SMALL |
| 2008-02-19 |
update statutory_documents RETURN MADE UP TO 21/12/07; FULL LIST OF MEMBERS |
| 2007-10-30 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 |
| 2007-09-19 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-01-15 |
update statutory_documents RETURN MADE UP TO 21/12/06; FULL LIST OF MEMBERS |
| 2006-12-05 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 |
| 2006-06-23 |
update statutory_documents RETURN MADE UP TO 21/12/05; FULL LIST OF MEMBERS |
| 2006-01-04 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 |
| 2005-02-23 |
update statutory_documents RETURN MADE UP TO 21/12/04; FULL LIST OF MEMBERS |
| 2004-12-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/04 |
| 2004-01-09 |
update statutory_documents RETURN MADE UP TO 21/12/03; FULL LIST OF MEMBERS |
| 2003-11-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/03 |
| 2003-01-17 |
update statutory_documents RETURN MADE UP TO 21/12/02; FULL LIST OF MEMBERS |
| 2002-11-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/02 |
| 2002-01-07 |
update statutory_documents RETURN MADE UP TO 21/12/01; FULL LIST OF MEMBERS |
| 2001-10-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01 |
| 2001-01-19 |
update statutory_documents RETURN MADE UP TO 21/12/00; FULL LIST OF MEMBERS |
| 2000-10-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00 |
| 2000-01-31 |
update statutory_documents RETURN MADE UP TO 21/12/99; FULL LIST OF MEMBERS |
| 1999-12-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99 |
| 1998-12-30 |
update statutory_documents RETURN MADE UP TO 21/12/98; NO CHANGE OF MEMBERS |
| 1998-12-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98 |
| 1998-03-05 |
update statutory_documents RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS |
| 1997-11-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97 |
| 1997-01-21 |
update statutory_documents RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS |
| 1996-11-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96 |
| 1996-02-25 |
update statutory_documents RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS |
| 1995-11-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95 |
| 1995-03-23 |
update statutory_documents RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS |
| 1994-11-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94 |
| 1994-01-21 |
update statutory_documents RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS |
| 1993-12-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/93 |
| 1993-03-01 |
update statutory_documents RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS |
| 1992-11-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/92 |
| 1992-01-28 |
update statutory_documents GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 31/01/91 |
| 1992-01-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/01/92 |
| 1992-01-24 |
update statutory_documents RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS |
| 1991-02-04 |
update statutory_documents RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS |
| 1990-12-11 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/01/90 |
| 1990-02-16 |
update statutory_documents RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 1990-02-16 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/01/89 |
| 1989-04-06 |
update statutory_documents RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 1989-04-06 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/01/88 |
| 1988-03-28 |
update statutory_documents RETURN MADE UP TO 28/12/87; FULL LIST OF MEMBERS |
| 1988-03-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/87 |
| 1987-04-11 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/86 |
| 1987-01-17 |
update statutory_documents RETURN MADE UP TO 27/10/86; FULL LIST OF MEMBERS |
| 1946-10-25 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |