| Date | Description |
|---|
| 2024-04-07 |
delete address PO BOX 1251 PO BOX 1251 ST. ALBANS ENGLAND AL1 9JU |
| 2024-04-07 |
insert address 24 LEMSFORD ROAD ST. ALBANS ENGLAND AL1 3PB |
| 2024-04-07 |
update accounts_last_madeup_date 2022-04-05 => 2023-04-05 |
| 2024-04-07 |
update accounts_next_due_date 2024-01-05 => 2025-01-05 |
| 2024-04-07 |
update registered_address |
| 2023-04-07 |
update accounts_last_madeup_date 2021-04-05 => 2022-04-05 |
| 2023-04-07 |
update accounts_next_due_date 2023-01-05 => 2024-01-05 |
| 2023-01-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/12/22, NO UPDATES |
| 2022-11-17 |
update statutory_documents 05/04/22 TOTAL EXEMPTION FULL |
| 2022-01-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/12/21, NO UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2020-04-05 => 2021-04-05 |
| 2021-12-07 |
update accounts_next_due_date 2022-01-05 => 2023-01-05 |
| 2021-11-08 |
update statutory_documents 05/04/21 TOTAL EXEMPTION FULL |
| 2021-04-07 |
update accounts_last_madeup_date 2019-04-05 => 2020-04-05 |
| 2021-04-07 |
update accounts_next_due_date 2021-04-05 => 2022-01-05 |
| 2021-02-18 |
update statutory_documents 05/04/20 TOTAL EXEMPTION FULL |
| 2021-02-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/12/20, NO UPDATES |
| 2020-07-08 |
update accounts_next_due_date 2021-01-05 => 2021-04-05 |
| 2019-12-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/12/19, NO UPDATES |
| 2019-11-07 |
update accounts_last_madeup_date 2018-04-05 => 2019-04-05 |
| 2019-11-07 |
update accounts_next_due_date 2020-01-05 => 2021-01-05 |
| 2019-10-25 |
update statutory_documents 05/04/19 TOTAL EXEMPTION FULL |
| 2019-03-07 |
delete address 30 WELFORD PLACE LONDON SW19 5AJ |
| 2019-03-07 |
insert address PO BOX 1251 PO BOX 1251 ST. ALBANS ENGLAND AL1 9JU |
| 2019-03-07 |
update registered_address |
| 2019-02-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/02/2019 FROM
30 WELFORD PLACE
LONDON
SW19 5AJ |
| 2019-02-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/12/18, NO UPDATES |
| 2019-01-07 |
update accounts_last_madeup_date 2017-04-05 => 2018-04-05 |
| 2019-01-07 |
update accounts_next_due_date 2019-01-05 => 2020-01-05 |
| 2018-12-13 |
update statutory_documents 05/04/18 TOTAL EXEMPTION FULL |
| 2018-11-26 |
update statutory_documents CESSATION OF JENNIFER DAPHNE CRABTREE AS A PSC |
| 2018-11-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JENNIFER CRABTREE |
| 2018-11-26 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JENNIFER CRABTREE |
| 2017-12-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/12/17, NO UPDATES |
| 2017-11-08 |
update accounts_last_madeup_date 2016-04-05 => 2017-04-05 |
| 2017-11-08 |
update accounts_next_due_date 2018-01-05 => 2019-01-05 |
| 2017-10-11 |
update statutory_documents 05/04/17 TOTAL EXEMPTION FULL |
| 2017-01-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/12/16, WITH UPDATES |
| 2016-12-20 |
update accounts_last_madeup_date 2015-04-05 => 2016-04-05 |
| 2016-12-20 |
update accounts_next_due_date 2017-01-05 => 2018-01-05 |
| 2016-11-10 |
update statutory_documents 05/04/16 TOTAL EXEMPTION FULL |
| 2016-02-11 |
update returns_last_madeup_date 2014-12-28 => 2015-12-28 |
| 2016-02-11 |
update returns_next_due_date 2016-01-25 => 2017-01-25 |
| 2016-01-09 |
update statutory_documents 28/12/15 NO MEMBER LIST |
| 2015-09-08 |
update accounts_last_madeup_date 2014-04-05 => 2015-04-05 |
| 2015-09-08 |
update accounts_next_due_date 2016-01-05 => 2017-01-05 |
| 2015-08-24 |
update statutory_documents 05/04/15 TOTAL EXEMPTION FULL |
| 2015-04-07 |
update returns_last_madeup_date 2013-12-28 => 2014-12-28 |
| 2015-04-07 |
update returns_next_due_date 2015-01-25 => 2016-01-25 |
| 2015-03-07 |
update accounts_last_madeup_date 2013-04-05 => 2014-04-05 |
| 2015-03-07 |
update accounts_next_due_date 2015-01-05 => 2016-01-05 |
| 2015-03-03 |
update statutory_documents 28/12/14 NO MEMBER LIST |
| 2015-02-05 |
update statutory_documents 05/04/14 TOTAL EXEMPTION FULL |
| 2014-02-07 |
update accounts_last_madeup_date 2012-04-05 => 2013-04-05 |
| 2014-02-07 |
update accounts_next_due_date 2014-01-05 => 2015-01-05 |
| 2014-01-07 |
update returns_last_madeup_date 2012-12-28 => 2013-12-28 |
| 2014-01-07 |
update returns_next_due_date 2014-01-25 => 2015-01-25 |
| 2014-01-05 |
update statutory_documents 05/04/13 TOTAL EXEMPTION FULL |
| 2013-12-29 |
update statutory_documents 28/12/13 NO MEMBER LIST |
| 2013-06-25 |
update accounts_last_madeup_date 2011-04-05 => 2012-04-05 |
| 2013-06-25 |
update accounts_next_due_date 2013-01-05 => 2014-01-05 |
| 2013-06-25 |
update returns_last_madeup_date 2011-12-28 => 2012-12-28 |
| 2013-06-25 |
update returns_next_due_date 2013-01-25 => 2014-01-25 |
| 2013-03-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HILARY JOY DICKENSON / 15/03/2013 |
| 2013-02-28 |
update statutory_documents 28/12/12 NO MEMBER LIST |
| 2013-02-05 |
update statutory_documents 05/04/12 TOTAL EXEMPTION FULL |
| 2012-02-06 |
update statutory_documents 05/04/11 TOTAL EXEMPTION FULL |
| 2012-01-02 |
update statutory_documents 28/12/11 NO MEMBER LIST |
| 2011-04-28 |
update statutory_documents SECRETARY APPOINTED MRS JENNIFER DAPHNE CRABTREE |
| 2011-04-28 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MICHAEL PILCHER |
| 2011-04-09 |
update statutory_documents 28/12/10 NO MEMBER LIST |
| 2011-02-07 |
update statutory_documents 05/04/10 TOTAL EXEMPTION FULL |
| 2010-01-11 |
update statutory_documents 28/12/09 NO MEMBER LIST |
| 2010-01-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/09 |
| 2010-01-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HILARY JOY DICKENSON / 01/11/2009 |
| 2010-01-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JENNIFER DAPHNE CRABTREE / 01/11/2009 |
| 2010-01-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JOHN CRABTREE / 01/11/2009 |
| 2010-01-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PHILIP MARK CRABTREE / 01/11/2009 |
| 2009-02-04 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 05/04/08 |
| 2009-01-28 |
update statutory_documents ANNUAL RETURN MADE UP TO 28/12/08 |
| 2008-11-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/11/2008 FROM
75 HOME PARK ROAD
LONDON
SW19 7HS |
| 2008-01-31 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 05/04/07 |
| 2008-01-25 |
update statutory_documents ANNUAL RETURN MADE UP TO 28/12/07 |
| 2007-02-08 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 05/04/06 |
| 2007-01-27 |
update statutory_documents ANNUAL RETURN MADE UP TO 28/12/06 |
| 2006-02-02 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 05/04/05 |
| 2006-01-19 |
update statutory_documents ANNUAL RETURN MADE UP TO 28/12/05 |
| 2005-09-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/09/05 FROM:
6 LEOPOLD ROAD
LONDON
SW19 7BD |
| 2005-02-04 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 05/04/04 |
| 2005-01-21 |
update statutory_documents ANNUAL RETURN MADE UP TO 28/12/04 |
| 2004-03-15 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/03/04 TO 05/04/04 |
| 2004-02-09 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 05/04/03 |
| 2004-01-18 |
update statutory_documents ANNUAL RETURN MADE UP TO 28/12/03 |
| 2003-04-03 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 05/04/02 |
| 2003-01-09 |
update statutory_documents ANNUAL RETURN MADE UP TO 28/12/02 |
| 2002-02-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/01 |
| 2002-01-15 |
update statutory_documents ANNUAL RETURN MADE UP TO 28/12/01 |
| 2001-01-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/00 |
| 2001-01-16 |
update statutory_documents ANNUAL RETURN MADE UP TO 28/12/00 |
| 2000-08-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-08-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-08-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-07-12 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-01-20 |
update statutory_documents ANNUAL RETURN MADE UP TO 28/12/99 |
| 2000-01-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/99 |
| 1999-06-02 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-01-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/98 |
| 1999-01-19 |
update statutory_documents ANNUAL RETURN MADE UP TO 28/12/98 |
| 1998-09-07 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1998-01-23 |
update statutory_documents ANNUAL RETURN MADE UP TO 28/12/97 |
| 1997-12-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/97 |
| 1997-02-26 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-01-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/96 |
| 1997-01-16 |
update statutory_documents ANNUAL RETURN MADE UP TO 28/12/96 |
| 1996-01-12 |
update statutory_documents ANNUAL RETURN MADE UP TO 28/12/95 |
| 1996-01-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/95 |
| 1995-01-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/94 |
| 1995-01-16 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1995-01-16 |
update statutory_documents ANNUAL RETURN MADE UP TO 28/12/94 |
| 1994-08-18 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1994-03-23 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1994-02-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/93 |
| 1994-01-25 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 1994-01-25 |
update statutory_documents ANNUAL RETURN MADE UP TO 28/12/93 |
| 1993-02-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/92 |
| 1993-01-22 |
update statutory_documents ANNUAL RETURN MADE UP TO 28/12/92 |
| 1992-04-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/91 |
| 1992-01-19 |
update statutory_documents ANNUAL RETURN MADE UP TO 28/12/91 |
| 1991-12-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/90 |
| 1991-11-13 |
update statutory_documents DIRECTOR RESIGNED |
| 1991-01-22 |
update statutory_documents ANNUAL RETURN MADE UP TO 28/12/90 |
| 1990-11-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/89 |
| 1990-04-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/88 |
| 1990-01-24 |
update statutory_documents ANNUAL RETURN MADE UP TO 28/12/89 |
| 1990-01-04 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1989-11-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/87 |
| 1989-01-18 |
update statutory_documents ANNUAL RETURN MADE UP TO 20/12/88 |
| 1988-02-07 |
update statutory_documents ANNUAL RETURN MADE UP TO 06/01/88 |
| 1987-01-31 |
update statutory_documents ANNUAL RETURN MADE UP TO 01/01/87 |
| 1986-12-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/86 |