| Date | Description |
|---|
| 2025-04-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR OLIVE RAYNER |
| 2024-12-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/12/24, NO UPDATES |
| 2024-12-27 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY OLIVE RAYNER |
| 2024-12-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/12/2024 FROM
BANQUET HOUSE
118-120 GARRATT LANE
WANDSWORTH LONDON
SW18 4DJ |
| 2024-10-24 |
update statutory_documents 31/01/24 TOTAL EXEMPTION FULL |
| 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 |
| 2023-12-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/12/23, NO UPDATES |
| 2023-10-26 |
update statutory_documents 31/01/23 TOTAL EXEMPTION FULL |
| 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 |
| 2023-01-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/22, NO UPDATES |
| 2022-11-03 |
update statutory_documents 31/01/22 TOTAL EXEMPTION FULL |
| 2022-01-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/21, 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 |
| 2021-10-28 |
update statutory_documents 31/01/21 TOTAL EXEMPTION FULL |
| 2021-03-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/20, NO UPDATES |
| 2020-05-07 |
update accounts_last_madeup_date 2019-01-31 => 2020-01-31 |
| 2020-05-07 |
update accounts_next_due_date 2020-10-31 => 2021-10-31 |
| 2020-04-09 |
update statutory_documents 31/01/20 TOTAL EXEMPTION FULL |
| 2020-01-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES |
| 2019-05-07 |
update account_category FULL => TOTAL EXEMPTION FULL |
| 2019-05-07 |
update accounts_last_madeup_date 2018-01-31 => 2019-01-31 |
| 2019-05-07 |
update accounts_next_due_date 2019-10-31 => 2020-10-31 |
| 2019-04-12 |
update statutory_documents 31/01/19 TOTAL EXEMPTION FULL |
| 2019-01-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES |
| 2018-05-10 |
update account_category TOTAL EXEMPTION FULL => FULL |
| 2018-05-10 |
update accounts_last_madeup_date 2017-01-31 => 2018-01-31 |
| 2018-05-10 |
update accounts_next_due_date 2018-10-31 => 2019-10-31 |
| 2018-04-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/18 |
| 2018-01-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES |
| 2017-04-27 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-04-27 |
update accounts_last_madeup_date 2016-01-31 => 2017-01-31 |
| 2017-04-27 |
update accounts_next_due_date 2017-10-31 => 2018-10-31 |
| 2017-03-27 |
update statutory_documents 31/01/17 TOTAL EXEMPTION FULL |
| 2017-01-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
| 2016-06-08 |
update accounts_last_madeup_date 2015-01-31 => 2016-01-31 |
| 2016-06-08 |
update accounts_next_due_date 2016-10-31 => 2017-10-31 |
| 2016-05-12 |
update statutory_documents 31/01/16 TOTAL EXEMPTION SMALL |
| 2016-02-11 |
update returns_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-02-11 |
update returns_next_due_date 2016-01-28 => 2017-01-28 |
| 2016-01-11 |
update statutory_documents 31/12/15 FULL LIST |
| 2015-06-08 |
update accounts_last_madeup_date 2014-01-31 => 2015-01-31 |
| 2015-06-08 |
update accounts_next_due_date 2015-10-31 => 2016-10-31 |
| 2015-05-17 |
update statutory_documents 31/01/15 TOTAL EXEMPTION SMALL |
| 2015-02-07 |
update returns_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-02-07 |
update returns_next_due_date 2015-01-28 => 2016-01-28 |
| 2015-01-06 |
update statutory_documents 31/12/14 FULL LIST |
| 2014-06-07 |
update accounts_last_madeup_date 2013-01-31 => 2014-01-31 |
| 2014-06-07 |
update accounts_next_due_date 2014-10-31 => 2015-10-31 |
| 2014-05-12 |
update statutory_documents 31/01/14 TOTAL EXEMPTION SMALL |
| 2014-03-07 |
update returns_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-03-07 |
update returns_next_due_date 2014-01-28 => 2015-01-28 |
| 2014-02-28 |
update statutory_documents 31/12/13 FULL LIST |
| 2013-09-06 |
update accounts_last_madeup_date 2012-06-01 => 2013-01-31 |
| 2013-09-06 |
update accounts_next_due_date 2013-10-31 => 2014-10-31 |
| 2013-08-06 |
update statutory_documents 31/01/13 TOTAL EXEMPTION SMALL |
| 2013-06-24 |
update account_ref_day 1 => 31 |
| 2013-06-24 |
update account_ref_month 6 => 1 |
| 2013-06-24 |
update accounts_last_madeup_date 2011-06-01 => 2012-06-01 |
| 2013-06-24 |
update accounts_next_due_date 2013-03-01 => 2013-10-31 |
| 2013-06-24 |
update returns_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-06-24 |
update returns_next_due_date 2013-01-28 => 2014-01-28 |
| 2013-01-22 |
update statutory_documents 31/12/12 FULL LIST |
| 2012-12-20 |
update statutory_documents 01/06/12 TOTAL EXEMPTION SMALL |
| 2012-12-20 |
update statutory_documents CURRSHO FROM 01/06/2013 TO 31/01/2013 |
| 2012-02-29 |
update statutory_documents 01/06/11 TOTAL EXEMPTION SMALL |
| 2012-02-01 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
C/O J.R.JEWRY & CO.
11-13 WOODCOTE ROAD
WALLINGTON
SURREY
SM6 0LH
ENGLAND |
| 2012-02-01 |
update statutory_documents 31/12/11 FULL LIST |
| 2012-01-31 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC |
| 2011-02-18 |
update statutory_documents 01/06/10 TOTAL EXEMPTION SMALL |
| 2011-01-16 |
update statutory_documents REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC
743-REG DEB
877-INST CREATE CHARGES:EW & NI |
| 2011-01-16 |
update statutory_documents 31/12/10 FULL LIST |
| 2010-02-27 |
update statutory_documents 01/06/09 TOTAL EXEMPTION SMALL |
| 2010-01-28 |
update statutory_documents SAIL ADDRESS CREATED |
| 2010-01-28 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC
743-REG DEB
877-INST CREATE CHARGES:EW & NI |
| 2010-01-28 |
update statutory_documents 31/12/09 FULL LIST |
| 2009-03-09 |
update statutory_documents 01/06/08 TOTAL EXEMPTION SMALL |
| 2009-01-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND RAYNER / 01/02/2008 |
| 2009-01-28 |
update statutory_documents RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
| 2008-03-27 |
update statutory_documents 01/06/07 TOTAL EXEMPTION SMALL |
| 2008-01-28 |
update statutory_documents RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
| 2007-04-12 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 01/06/06 |
| 2007-03-06 |
update statutory_documents RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
| 2006-03-08 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 01/06/05 |
| 2006-01-11 |
update statutory_documents RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
| 2005-01-11 |
update statutory_documents RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
| 2005-01-11 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 01/06/04 |
| 2004-02-20 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 01/06/03 |
| 2004-01-09 |
update statutory_documents RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
| 2003-03-24 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 01/06/02 |
| 2003-01-10 |
update statutory_documents RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
| 2002-03-05 |
update statutory_documents RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
| 2002-01-30 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 01/06/01 |
| 2001-03-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/06/00 |
| 2001-01-12 |
update statutory_documents RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
| 2000-03-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/06/99 |
| 2000-01-18 |
update statutory_documents RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
| 1999-03-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/06/98 |
| 1999-01-18 |
update statutory_documents RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS |
| 1998-07-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/07/98 FROM:
201 GARRATT LANE
LONDON, SW18 4DR |
| 1998-01-09 |
update statutory_documents RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS |
| 1997-12-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/06/97 |
| 1997-01-10 |
update statutory_documents RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS |
| 1996-12-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/06/96 |
| 1996-07-04 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1996-01-16 |
update statutory_documents RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS |
| 1995-10-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/06/95 |
| 1995-03-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/06/94 |
| 1995-01-16 |
update statutory_documents RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS |
| 1994-04-21 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1994-01-18 |
update statutory_documents RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS |
| 1994-01-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/06/93 |
| 1993-03-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/06/92 |
| 1993-01-14 |
update statutory_documents RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS |
| 1992-06-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/06/91 |
| 1992-01-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/01/92 |
| 1992-01-08 |
update statutory_documents RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS |
| 1991-05-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/06/90 |
| 1991-01-14 |
update statutory_documents RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS |
| 1990-05-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/06/89 |
| 1990-03-16 |
update statutory_documents RETURN MADE UP TO 21/12/89; FULL LIST OF MEMBERS |
| 1990-01-03 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1990-01-03 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1989-04-27 |
update statutory_documents RETURN MADE UP TO 22/12/88; FULL LIST OF MEMBERS |
| 1989-04-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/06/88 |
| 1988-07-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/06/87 |
| 1988-05-17 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1988-05-12 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1988-04-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1988-01-26 |
update statutory_documents RETURN MADE UP TO 24/12/87; FULL LIST OF MEMBERS |
| 1987-07-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/06/86 |
| 1987-06-03 |
update statutory_documents RETURN MADE UP TO 24/12/86; FULL LIST OF MEMBERS |
| 1987-01-01 |
update statutory_documents PRE87 DOCUMENT PACKAGE |
| 1986-10-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/06/85 |
| 1986-05-24 |
update statutory_documents RETURN MADE UP TO 27/12/85; FULL LIST OF MEMBERS |
| 1959-05-14 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |