| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-11-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/11/23, NO UPDATES |
| 2023-10-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY 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 |
| 2022-11-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/11/22, NO UPDATES |
| 2022-11-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/22 |
| 2021-12-07 |
delete address THE MANSE BROAD LANE WILMINGTON DARTFORD KENT DA2 7AQ |
| 2021-12-07 |
insert address 255 KINGS ROAD FIRSWOOD MANCHESTER ENGLAND M16 0JD |
| 2021-12-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-12-07 |
update registered_address |
| 2021-11-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/11/21, NO UPDATES |
| 2021-10-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/10/2021 FROM
THE MANSE BROAD LANE
WILMINGTON
DARTFORD
KENT
DA2 7AQ |
| 2021-10-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/21 |
| 2021-05-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-05-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-04-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20 |
| 2020-11-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/11/20, NO UPDATES |
| 2020-07-08 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2019-12-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-12-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-11-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 |
| 2019-11-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/11/19, NO UPDATES |
| 2019-02-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PATSY JACKSON |
| 2019-02-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER JACKSON |
| 2019-01-07 |
update account_category null => DORMANT |
| 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 |
| 2018-12-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
| 2018-11-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/11/18, NO UPDATES |
| 2018-01-07 |
update account_category TOTAL EXEMPTION FULL => null |
| 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 |
| 2017-12-13 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 2017-12-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/11/17, NO UPDATES |
| 2017-03-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL ASHFORD |
| 2017-02-10 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-02-10 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-02-10 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2017-01-07 |
update statutory_documents 31/03/16 TOTAL EXEMPTION FULL |
| 2016-11-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/11/16, WITH UPDATES |
| 2016-02-11 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-02-11 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2016-02-11 |
update returns_last_madeup_date 2014-10-23 => 2015-10-23 |
| 2016-02-11 |
update returns_next_due_date 2015-11-20 => 2016-11-20 |
| 2016-01-20 |
update statutory_documents SECOND FILING WITH MUD 23/10/15 FOR FORM AR01 |
| 2016-01-14 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2016-01-06 |
update statutory_documents 23/10/15 NO MEMBER LIST |
| 2016-01-05 |
update statutory_documents DIRECTOR APPOINTED MR ERIC MICHAEL MELLOR |
| 2016-01-05 |
update statutory_documents DIRECTOR APPOINTED MR STUART BEADLE |
| 2015-02-07 |
update account_category DORMANT => TOTAL EXEMPTION SMALL |
| 2015-02-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-02-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2015-02-07 |
update returns_last_madeup_date 2013-10-23 => 2014-10-23 |
| 2015-02-07 |
update returns_next_due_date 2014-11-20 => 2015-11-20 |
| 2015-01-23 |
update statutory_documents 23/10/14 NO MEMBER LIST |
| 2015-01-12 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-01-07 |
update account_category TOTAL EXEMPTION SMALL => DORMANT |
| 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 |
| 2013-12-07 |
delete address UNIT 5A 80 HIGH STREET EGHAM SURREY UNITED KINGDOM TW20 9HE |
| 2013-12-07 |
insert address THE MANSE BROAD LANE WILMINGTON DARTFORD KENT DA2 7AQ |
| 2013-12-07 |
update registered_address |
| 2013-12-07 |
update returns_last_madeup_date 2012-10-23 => 2013-10-23 |
| 2013-12-07 |
update returns_next_due_date 2013-11-20 => 2014-11-20 |
| 2013-12-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 2013-11-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/11/2013 FROM, UNIT 5A 80 HIGH STREET, EGHAM, SURREY, TW20 9HE, UNITED KINGDOM |
| 2013-11-08 |
update statutory_documents DIRECTOR APPOINTED MR PETER JACKSON |
| 2013-11-08 |
update statutory_documents DIRECTOR APPOINTED MRS PATSY JACKSON |
| 2013-11-08 |
update statutory_documents 23/10/13 NO MEMBER LIST |
| 2013-11-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW LUCE |
| 2013-11-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SHEENA MARX |
| 2013-11-08 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY GERALD MATTHEWMAN |
| 2013-06-24 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 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 |
| 2013-06-23 |
delete sic_code 7499 - Non-trading company |
| 2013-06-23 |
insert sic_code 74990 - Non-trading company |
| 2013-06-23 |
update returns_last_madeup_date 2011-09-27 => 2012-10-23 |
| 2013-06-23 |
update returns_next_due_date 2012-10-25 => 2013-11-20 |
| 2013-01-06 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-10-23 |
update statutory_documents 23/10/12 NO MEMBER LIST |
| 2011-12-02 |
update statutory_documents 31/03/11 TOTAL EXEMPTION FULL |
| 2011-10-25 |
update statutory_documents 27/09/11 NO MEMBER LIST |
| 2011-10-24 |
update statutory_documents DIRECTOR APPOINTED MR STEPHEN PIGGOTT |
| 2011-05-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/05/2011 FROM, 3 GRANGE ROAD, EGHAM, SURREY, TW20 9QW |
| 2010-12-21 |
update statutory_documents 31/03/10 TOTAL EXEMPTION FULL |
| 2010-09-30 |
update statutory_documents 27/09/10 NO MEMBER LIST |
| 2010-09-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR. ANDREW JOHN LUCE / 27/09/2010 |
| 2010-09-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SHEENA MARX / 27/09/2010 |
| 2010-09-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILIP BEDFORD |
| 2010-09-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD WHITE |
| 2010-02-22 |
update statutory_documents 31/03/09 TOTAL EXEMPTION FULL |
| 2009-10-27 |
update statutory_documents 27/09/09 NO MEMBER LIST |
| 2009-10-27 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / GERALD MATTHEWMAN / 27/10/2009 |
| 2008-10-15 |
update statutory_documents DIRECTOR APPOINTED MR. ANDREW JOHN LUCE |
| 2008-10-15 |
update statutory_documents DIRECTOR APPOINTED MR. RICHARD GEOFFREY WHITE |
| 2008-10-15 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR CAROLINE PILE |
| 2008-10-15 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR TERENCE PAGE |
| 2008-10-15 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR TREVOR DICKERSON |
| 2008-10-15 |
update statutory_documents ANNUAL RETURN MADE UP TO 27/09/08 |
| 2008-09-02 |
update statutory_documents 31/03/08 TOTAL EXEMPTION FULL |
| 2007-12-11 |
update statutory_documents ANNUAL RETURN MADE UP TO 27/09/07 |
| 2007-11-15 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-01-24 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 2006-10-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-10-19 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-10-19 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-10-19 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-10-19 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-10-19 |
update statutory_documents ANNUAL RETURN MADE UP TO 27/09/06 |
| 2005-12-05 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 2005-11-22 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-11-22 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-11-22 |
update statutory_documents ANNUAL RETURN MADE UP TO 27/09/05 |
| 2004-10-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-10-04 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-10-04 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-10-04 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 2004-10-04 |
update statutory_documents ANNUAL RETURN MADE UP TO 27/09/04 |
| 2004-09-16 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 2003-12-05 |
update statutory_documents SECRETARY RESIGNED |
| 2003-12-05 |
update statutory_documents ANNUAL RETURN MADE UP TO 27/09/03 |
| 2003-10-06 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-08-23 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 2003-01-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-01-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-01-16 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2003-01-13 |
update statutory_documents ANNUAL RETURN MADE UP TO 27/09/02 |
| 2003-01-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-01-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-01-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-10-31 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 |
| 2002-02-21 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 |
| 2001-11-02 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-11-02 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-11-02 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-11-02 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-11-02 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-11-02 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-11-02 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-11-02 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2001-11-02 |
update statutory_documents ANNUAL RETURN MADE UP TO 27/09/01 |
| 2000-10-23 |
update statutory_documents ANNUAL RETURN MADE UP TO 27/09/00 |
| 2000-10-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/00 |
| 2000-07-04 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2000-07-04 |
update statutory_documents SECRETARY RESIGNED |
| 1999-10-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-10-21 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-10-21 |
update statutory_documents ANNUAL RETURN MADE UP TO 27/09/99 |
| 1999-09-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/99 |
| 1998-10-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-10-22 |
update statutory_documents ANNUAL RETURN MADE UP TO 27/09/98 |
| 1998-09-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/98 |
| 1997-10-26 |
update statutory_documents ANNUAL RETURN MADE UP TO 27/09/97 |
| 1997-10-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 1996-10-24 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1996-10-24 |
update statutory_documents ANNUAL RETURN MADE UP TO 27/09/96 |
| 1996-10-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/96 |
| 1995-12-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/95 |
| 1995-10-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-10-20 |
update statutory_documents ANNUAL RETURN MADE UP TO 27/09/95 |
| 1995-10-20 |
update statutory_documents S366A DISP HOLDING AGM 17/10/95 |
| 1994-10-31 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-10-31 |
update statutory_documents ANNUAL RETURN MADE UP TO 27/09/94 |
| 1994-10-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/94 |
| 1993-11-22 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 1993-11-22 |
update statutory_documents ANNUAL RETURN MADE UP TO 27/09/93 |
| 1993-11-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-11-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/93 |
| 1993-09-13 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1992-10-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-10-15 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1992-10-15 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-10-15 |
update statutory_documents ANNUAL RETURN MADE UP TO 27/09/92 |
| 1992-10-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/92 |
| 1991-10-31 |
update statutory_documents ANNUAL RETURN MADE UP TO 27/09/91 |
| 1991-10-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/91 |
| 1990-11-26 |
update statutory_documents ANNUAL RETURN MADE UP TO 03/10/90 |
| 1990-11-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/90 |
| 1989-10-31 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1989-10-31 |
update statutory_documents ANNUAL RETURN MADE UP TO 27/09/89 |
| 1989-10-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/89 |
| 1988-10-27 |
update statutory_documents DIRECTOR RESIGNED |
| 1988-10-27 |
update statutory_documents ANNUAL RETURN MADE UP TO 14/10/88 |
| 1988-10-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/88 |
| 1987-11-23 |
update statutory_documents ACCOUNTING REF. DATE EXT FROM 30/11 TO 31/03 |
| 1987-10-25 |
update statutory_documents DIRECTOR RESIGNED |
| 1987-10-25 |
update statutory_documents ANNUAL RETURN MADE UP TO 30/09/87 |
| 1987-10-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/87 |
| 1986-10-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1986-10-06 |
update statutory_documents ANNUAL RETURN MADE UP TO 24/09/86 |
| 1986-10-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/86 |