| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-08-31 => 2023-08-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-05-31 => 2025-05-31 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-08-31 => 2022-08-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-05-31 => 2024-05-31 |
| 2023-03-07 |
update statutory_documents 31/08/22 TOTAL EXEMPTION FULL |
| 2023-01-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/12/22, NO UPDATES |
| 2022-04-07 |
update accounts_last_madeup_date 2020-08-31 => 2021-08-31 |
| 2022-04-07 |
update accounts_next_due_date 2022-05-31 => 2023-05-31 |
| 2022-03-08 |
update statutory_documents 31/08/21 TOTAL EXEMPTION FULL |
| 2022-01-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/12/21, NO UPDATES |
| 2021-05-07 |
update accounts_last_madeup_date 2019-08-31 => 2020-08-31 |
| 2021-05-07 |
update accounts_next_due_date 2021-05-31 => 2022-05-31 |
| 2021-04-16 |
update statutory_documents 31/08/20 TOTAL EXEMPTION FULL |
| 2021-01-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARIA LUISA WEINZIERI / 27/01/2021 |
| 2021-01-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/12/20, NO UPDATES |
| 2020-03-07 |
update accounts_last_madeup_date 2018-08-31 => 2019-08-31 |
| 2020-03-07 |
update accounts_next_due_date 2020-05-31 => 2021-05-31 |
| 2020-02-26 |
update statutory_documents 31/08/19 TOTAL EXEMPTION FULL |
| 2020-01-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/12/19, NO UPDATES |
| 2019-04-07 |
update accounts_last_madeup_date 2017-08-31 => 2018-08-31 |
| 2019-04-07 |
update accounts_next_due_date 2019-05-31 => 2020-05-31 |
| 2019-03-11 |
update statutory_documents 31/08/18 TOTAL EXEMPTION FULL |
| 2019-01-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/12/18, NO UPDATES |
| 2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-03-07 |
update accounts_last_madeup_date 2016-08-31 => 2017-08-31 |
| 2018-03-07 |
update accounts_next_due_date 2018-05-31 => 2019-05-31 |
| 2018-02-22 |
update statutory_documents 31/08/17 TOTAL EXEMPTION FULL |
| 2018-01-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/12/17, NO UPDATES |
| 2017-04-27 |
update accounts_last_madeup_date 2015-08-31 => 2016-08-31 |
| 2017-04-27 |
update accounts_next_due_date 2017-05-31 => 2018-05-31 |
| 2017-03-24 |
update statutory_documents 31/08/16 TOTAL EXEMPTION SMALL |
| 2017-01-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/12/16, WITH UPDATES |
| 2016-05-13 |
update accounts_last_madeup_date 2014-08-31 => 2015-08-31 |
| 2016-05-13 |
update accounts_next_due_date 2016-05-31 => 2017-05-31 |
| 2016-03-09 |
update statutory_documents 31/08/15 TOTAL EXEMPTION SMALL |
| 2016-02-11 |
update returns_last_madeup_date 2014-12-29 => 2015-12-29 |
| 2016-02-11 |
update returns_next_due_date 2016-01-26 => 2017-01-26 |
| 2016-01-25 |
update statutory_documents 29/12/15 NO MEMBER LIST |
| 2015-05-08 |
update accounts_last_madeup_date 2013-08-31 => 2014-08-31 |
| 2015-05-08 |
update accounts_next_due_date 2015-06-30 => 2016-05-31 |
| 2015-04-07 |
update accounts_next_due_date 2015-05-31 => 2015-06-30 |
| 2015-03-30 |
update statutory_documents 31/08/14 TOTAL EXEMPTION SMALL |
| 2015-02-07 |
update returns_last_madeup_date 2013-12-29 => 2014-12-29 |
| 2015-02-07 |
update returns_next_due_date 2015-01-26 => 2016-01-26 |
| 2015-01-25 |
update statutory_documents 29/12/14 NO MEMBER LIST |
| 2014-04-07 |
update accounts_last_madeup_date 2012-08-31 => 2013-08-31 |
| 2014-04-07 |
update accounts_next_due_date 2014-05-31 => 2015-05-31 |
| 2014-03-13 |
update statutory_documents 31/08/13 TOTAL EXEMPTION SMALL |
| 2014-02-07 |
update returns_last_madeup_date 2012-12-29 => 2013-12-29 |
| 2014-02-07 |
update returns_next_due_date 2014-01-26 => 2015-01-26 |
| 2014-01-12 |
update statutory_documents 29/12/13 NO MEMBER LIST |
| 2013-06-25 |
update accounts_last_madeup_date 2011-08-31 => 2012-08-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-05-31 => 2014-05-31 |
| 2013-06-24 |
update returns_last_madeup_date 2011-12-29 => 2012-12-29 |
| 2013-06-24 |
update returns_next_due_date 2013-01-26 => 2014-01-26 |
| 2013-03-25 |
update statutory_documents 31/08/12 TOTAL EXEMPTION SMALL |
| 2013-01-21 |
update statutory_documents 29/12/12 NO MEMBER LIST |
| 2012-03-15 |
update statutory_documents 31/08/11 TOTAL EXEMPTION SMALL |
| 2012-01-22 |
update statutory_documents 29/12/11 NO MEMBER LIST |
| 2011-03-01 |
update statutory_documents 31/08/10 TOTAL EXEMPTION SMALL |
| 2011-01-25 |
update statutory_documents 29/12/10 NO MEMBER LIST |
| 2010-01-19 |
update statutory_documents 29/12/09 NO MEMBER LIST |
| 2010-01-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARIA LUISA WEINZIERI / 19/01/2010 |
| 2010-01-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH ARTHUR WOOLDRIDGE / 19/01/2010 |
| 2010-01-19 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MARIA LUISA WEINZIERI / 19/01/2010 |
| 2010-01-07 |
update statutory_documents 31/08/09 TOTAL EXEMPTION SMALL |
| 2009-03-24 |
update statutory_documents 31/08/08 TOTAL EXEMPTION SMALL |
| 2009-01-21 |
update statutory_documents ANNUAL RETURN MADE UP TO 29/12/08 |
| 2008-03-08 |
update statutory_documents 31/08/07 TOTAL EXEMPTION SMALL |
| 2008-01-22 |
update statutory_documents ANNUAL RETURN MADE UP TO 29/12/07 |
| 2007-07-09 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06 |
| 2007-03-25 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-03-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-01-19 |
update statutory_documents ANNUAL RETURN MADE UP TO 29/12/06 |
| 2006-05-26 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05 |
| 2006-01-27 |
update statutory_documents ANNUAL RETURN MADE UP TO 29/12/05 |
| 2005-05-17 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/04 |
| 2005-01-27 |
update statutory_documents ANNUAL RETURN MADE UP TO 29/12/04 |
| 2004-01-27 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-01-27 |
update statutory_documents ANNUAL RETURN MADE UP TO 29/12/03 |
| 2004-01-19 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/03 |
| 2003-02-09 |
update statutory_documents ANNUAL RETURN MADE UP TO 29/12/02 |
| 2002-12-11 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2002-10-07 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/02 |
| 2002-07-01 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/01 |
| 2002-01-15 |
update statutory_documents ANNUAL RETURN MADE UP TO 29/12/01 |
| 2001-07-05 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/00 |
| 2000-12-22 |
update statutory_documents ANNUAL RETURN MADE UP TO 29/12/00 |
| 2000-07-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/99 |
| 2000-06-16 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2000-06-16 |
update statutory_documents SECRETARY RESIGNED |
| 2000-06-16 |
update statutory_documents ANNUAL RETURN MADE UP TO 29/12/99 |
| 2000-01-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-07-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/98 |
| 1998-12-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-12-23 |
update statutory_documents LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 1998-12-23 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-12-23 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 1998-12-23 |
update statutory_documents ANNUAL RETURN MADE UP TO 29/12/98 |
| 1998-11-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-11-26 |
update statutory_documents ANNUAL RETURN MADE UP TO 29/12/95 |
| 1998-11-26 |
update statutory_documents ANNUAL RETURN MADE UP TO 29/12/96 |
| 1998-11-26 |
update statutory_documents ANNUAL RETURN MADE UP TO 29/12/97 |
| 1998-07-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/97 |
| 1997-07-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/96 |
| 1996-07-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/95 |
| 1995-02-22 |
update statutory_documents ANNUAL RETURN MADE UP TO 29/12/94 |
| 1995-02-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/94 |
| 1994-06-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/06/94 FROM:
SUITE 11, THE SANCUTARY
23 OAKHILL GROVE
SURBITON
SURREY KT6 6DU |
| 1994-06-29 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1994-06-29 |
update statutory_documents NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 1994-05-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/93 |
| 1994-01-20 |
update statutory_documents LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 1994-01-20 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 1994-01-20 |
update statutory_documents ANNUAL RETURN MADE UP TO 29/12/93 |
| 1993-07-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/07/93 FROM:
10-12 RUSSELL SQUARE
LONDON
WC1B 5LF |
| 1993-07-22 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1993-03-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/92 |
| 1993-01-12 |
update statutory_documents ANNUAL RETURN MADE UP TO 29/12/92 |
| 1992-04-16 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1992-04-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-04-16 |
update statutory_documents ANNUAL RETURN MADE UP TO 29/12/91 |
| 1991-12-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/91 |
| 1991-02-21 |
update statutory_documents ANNUAL RETURN MADE UP TO 26/12/90 |
| 1991-02-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/90 |
| 1990-08-07 |
update statutory_documents ANNUAL RETURN MADE UP TO 29/12/89 |
| 1990-06-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/89 |
| 1989-09-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/88 |
| 1989-07-26 |
update statutory_documents ANNUAL RETURN MADE UP TO 30/12/88 |
| 1989-07-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/07/89 FROM:
45 BRIGHTON RD.
SURBITON
SURREY
KT6 5LR |
| 1989-07-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1989-07-21 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1989-07-21 |
update statutory_documents SECRETARY RESIGNED |
| 1988-06-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/87 |
| 1988-04-18 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/87 |
| 1988-02-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/86 |
| 1987-06-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/85 |
| 1987-04-11 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/86 |
| 1959-03-09 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |