| Date | Description |
|---|
| 2023-06-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
| 2023-06-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
| 2023-05-03 |
update statutory_documents 30/09/22 TOTAL EXEMPTION FULL |
| 2023-01-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/12/22, NO UPDATES |
| 2022-07-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2022-07-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
| 2022-06-28 |
update statutory_documents 30/09/21 TOTAL EXEMPTION FULL |
| 2022-01-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/12/21, NO UPDATES |
| 2021-12-07 |
delete address 162-164 ARTHUR ROAD LONDON ENGLAND SW19 8AQ |
| 2021-12-07 |
insert address THE OLD CHURCH THE OLD CHURCH PONTFAEN FISHGUARD WALES SA65 9SB |
| 2021-12-07 |
update registered_address |
| 2021-11-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/11/2021 FROM
162-164 ARTHUR ROAD
LONDON
SW19 8AQ
ENGLAND |
| 2021-07-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2021-07-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
| 2021-06-24 |
update statutory_documents 30/09/20 TOTAL EXEMPTION FULL |
| 2021-04-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARGUERITE RUTHERFORD |
| 2020-12-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/12/20, NO UPDATES |
| 2020-07-07 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2020-07-07 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
| 2020-06-23 |
update statutory_documents 30/09/19 TOTAL EXEMPTION FULL |
| 2019-12-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/12/19, NO UPDATES |
| 2019-04-07 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2019-04-07 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2019-03-21 |
update statutory_documents 30/09/18 TOTAL EXEMPTION FULL |
| 2019-02-07 |
delete address 158-160 ARTHUR ROAD LONDON ENGLAND SW19 8AQ |
| 2019-02-07 |
insert address 162-164 ARTHUR ROAD LONDON ENGLAND SW19 8AQ |
| 2019-02-07 |
update reg_address_care_of ZGRP => null |
| 2019-02-07 |
update registered_address |
| 2019-01-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/01/2019 FROM
C/O ZGRP
158-160 ARTHUR ROAD
LONDON
SW19 8AQ
ENGLAND |
| 2018-12-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/12/18, NO UPDATES |
| 2018-07-08 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-07-08 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
| 2018-07-08 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2018-06-20 |
update statutory_documents 30/09/17 TOTAL EXEMPTION FULL |
| 2017-12-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/12/17, NO UPDATES |
| 2017-07-07 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
| 2017-07-07 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
| 2017-06-29 |
update statutory_documents 30/09/16 TOTAL EXEMPTION SMALL |
| 2016-12-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/12/16, WITH UPDATES |
| 2016-07-07 |
delete address 43 ACRE LANE LONDON SW2 5TN |
| 2016-07-07 |
insert address 158-160 ARTHUR ROAD LONDON ENGLAND SW19 8AQ |
| 2016-07-07 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
| 2016-07-07 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
| 2016-07-07 |
update reg_address_care_of null => ZGRP |
| 2016-07-07 |
update registered_address |
| 2016-06-28 |
update statutory_documents 30/09/15 TOTAL EXEMPTION SMALL |
| 2016-06-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/06/2016 FROM
43 ACRE LANE
LONDON
SW2 5TN |
| 2016-02-11 |
update returns_last_madeup_date 2014-12-19 => 2015-12-19 |
| 2016-02-11 |
update returns_next_due_date 2016-01-16 => 2017-01-16 |
| 2016-01-11 |
update statutory_documents 19/12/15 FULL LIST |
| 2016-01-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARGUERITE RUTHERFORD / 01/01/2015 |
| 2016-01-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN DOUGLAS DUTTON / 01/01/2015 |
| 2015-07-08 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
| 2015-07-08 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
| 2015-06-30 |
update statutory_documents 30/09/14 TOTAL EXEMPTION SMALL |
| 2015-02-07 |
update returns_last_madeup_date 2013-12-19 => 2014-12-19 |
| 2015-02-07 |
update returns_next_due_date 2015-01-16 => 2016-01-16 |
| 2015-01-06 |
update statutory_documents 19/12/14 FULL LIST |
| 2014-07-07 |
update accounts_last_madeup_date 2012-10-01 => 2013-09-30 |
| 2014-07-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
| 2014-06-26 |
update statutory_documents 30/09/13 TOTAL EXEMPTION SMALL |
| 2014-02-07 |
update returns_last_madeup_date 2012-12-19 => 2013-12-19 |
| 2014-02-07 |
update returns_next_due_date 2014-01-16 => 2015-01-16 |
| 2014-01-10 |
update statutory_documents 19/12/13 FULL LIST |
| 2013-07-02 |
update account_category SMALL => TOTAL EXEMPTION SMALL |
| 2013-07-02 |
update accounts_last_madeup_date 2011-09-30 => 2012-10-01 |
| 2013-07-02 |
update accounts_next_due_date 2013-06-30 => 2014-06-30 |
| 2013-06-27 |
update statutory_documents 01/10/12 TOTAL EXEMPTION SMALL |
| 2013-06-24 |
update returns_last_madeup_date 2011-12-19 => 2012-12-19 |
| 2013-06-24 |
update returns_next_due_date 2013-01-16 => 2014-01-16 |
| 2013-06-21 |
update accounts_last_madeup_date 2010-09-30 => 2011-09-30 |
| 2013-06-21 |
update accounts_next_due_date 2012-06-30 => 2013-06-30 |
| 2013-01-03 |
update statutory_documents 19/12/12 FULL LIST |
| 2012-06-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/11 |
| 2012-01-08 |
update statutory_documents 19/12/11 FULL LIST |
| 2011-06-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10 |
| 2011-01-04 |
update statutory_documents 19/12/10 FULL LIST |
| 2010-07-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09 |
| 2010-01-08 |
update statutory_documents 19/12/09 FULL LIST |
| 2009-06-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08 |
| 2009-01-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARGUERITE RUTHERFORD / 06/01/2008 |
| 2009-01-06 |
update statutory_documents RETURN MADE UP TO 19/12/08; FULL LIST OF MEMBERS |
| 2008-06-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07 |
| 2008-01-11 |
update statutory_documents RETURN MADE UP TO 19/12/07; FULL LIST OF MEMBERS |
| 2007-08-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/06 |
| 2007-01-17 |
update statutory_documents RETURN MADE UP TO 19/12/06; FULL LIST OF MEMBERS |
| 2006-10-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/05 |
| 2006-01-24 |
update statutory_documents RETURN MADE UP TO 19/12/05; FULL LIST OF MEMBERS |
| 2005-08-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/04 |
| 2005-01-14 |
update statutory_documents RETURN MADE UP TO 19/12/04; FULL LIST OF MEMBERS |
| 2004-06-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/03 |
| 2004-01-10 |
update statutory_documents RETURN MADE UP TO 19/12/03; FULL LIST OF MEMBERS |
| 2003-07-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/02 |
| 2003-02-14 |
update statutory_documents RETURN MADE UP TO 19/12/02; FULL LIST OF MEMBERS |
| 2002-07-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/01 |
| 2002-01-31 |
update statutory_documents RETURN MADE UP TO 19/12/01; FULL LIST OF MEMBERS |
| 2001-07-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/00 |
| 2001-01-24 |
update statutory_documents RETURN MADE UP TO 19/12/00; FULL LIST OF MEMBERS |
| 2000-08-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/99 |
| 2000-02-06 |
update statutory_documents RETURN MADE UP TO 19/12/99; FULL LIST OF MEMBERS |
| 1999-07-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/98 |
| 1999-02-08 |
update statutory_documents RETURN MADE UP TO 19/12/98; NO CHANGE OF MEMBERS |
| 1998-07-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/97 |
| 1998-02-03 |
update statutory_documents RETURN MADE UP TO 19/12/97; NO CHANGE OF MEMBERS |
| 1997-07-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/96 |
| 1997-01-21 |
update statutory_documents RETURN MADE UP TO 19/12/96; FULL LIST OF MEMBERS |
| 1996-06-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/95 |
| 1996-02-14 |
update statutory_documents RETURN MADE UP TO 19/12/95; NO CHANGE OF MEMBERS |
| 1995-12-13 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1995-06-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/94 |
| 1995-01-16 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1995-01-16 |
update statutory_documents RETURN MADE UP TO 19/12/94; NO CHANGE OF MEMBERS |
| 1994-05-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/93 |
| 1994-02-27 |
update statutory_documents RETURN MADE UP TO 19/12/93; FULL LIST OF MEMBERS |
| 1993-07-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/92 |
| 1993-01-24 |
update statutory_documents RETURN MADE UP TO 19/12/92; NO CHANGE OF MEMBERS |
| 1992-07-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/91 |
| 1992-01-15 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1992-01-15 |
update statutory_documents RETURN MADE UP TO 19/12/91; NO CHANGE OF MEMBERS |
| 1992-01-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/90 |
| 1991-03-19 |
update statutory_documents RETURN MADE UP TO 19/12/90; FULL LIST OF MEMBERS |
| 1991-03-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/89 |
| 1990-01-25 |
update statutory_documents RETURN MADE UP TO 19/12/89; FULL LIST OF MEMBERS |
| 1990-01-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/88 |
| 1988-12-21 |
update statutory_documents RETURN MADE UP TO 19/09/88; FULL LIST OF MEMBERS |
| 1988-12-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/87 |
| 1987-12-16 |
update statutory_documents DIRECTOR RESIGNED |
| 1987-12-16 |
update statutory_documents RETURN MADE UP TO 09/11/87; FULL LIST OF MEMBERS |
| 1987-12-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/86 |
| 1987-03-05 |
update statutory_documents RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
| 1986-12-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/85 |
| 1986-07-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1959-08-14 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |