| Date | Description |
|---|
| 2023-08-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/23, NO UPDATES |
| 2023-06-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-05-18 |
update statutory_documents 31/03/23 TOTAL EXEMPTION FULL |
| 2022-08-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2022-08-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2022-07-28 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-04-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/22, WITH UPDATES |
| 2021-07-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-07-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-06-25 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-04-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/21, WITH UPDATES |
| 2020-06-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-06-07 |
update accounts_next_due_date 2020-12-31 => 2021-12-31 |
| 2020-05-19 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-04-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/20, NO UPDATES |
| 2019-06-16 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-06-16 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-05-13 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-04-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/19, WITH UPDATES |
| 2018-07-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-07-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-06-17 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-04-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/18, WITH UPDATES |
| 2017-08-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-08-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-08-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-07-21 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-04-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES |
| 2016-08-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FRANCES SIMMS |
| 2016-08-30 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY FRANCES SIMMS |
| 2016-06-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-06-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-05-18 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-05-12 |
update returns_last_madeup_date 2015-12-21 => 2016-03-31 |
| 2016-05-12 |
update returns_next_due_date 2017-01-18 => 2017-04-28 |
| 2016-04-17 |
update statutory_documents 31/03/16 FULL LIST |
| 2016-02-08 |
update returns_last_madeup_date 2014-12-21 => 2015-12-21 |
| 2016-02-08 |
update returns_next_due_date 2016-01-18 => 2017-01-18 |
| 2016-01-14 |
update statutory_documents 21/12/15 FULL LIST |
| 2015-07-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-07-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-06-25 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-02-07 |
update returns_last_madeup_date 2013-12-21 => 2014-12-21 |
| 2015-02-07 |
update returns_next_due_date 2015-01-18 => 2016-01-18 |
| 2015-01-16 |
update statutory_documents 21/12/14 FULL LIST |
| 2014-06-07 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 2014-06-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-06-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-05-09 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-01-07 |
delete address 5 THE SQUIRRELS BUSHEY HERTFORDSHIRE ENGLAND WD23 4RT |
| 2014-01-07 |
insert address 5 THE SQUIRRELS BUSHEY HERTFORDSHIRE WD23 4RT |
| 2014-01-07 |
update registered_address |
| 2014-01-07 |
update returns_last_madeup_date 2012-12-21 => 2013-12-21 |
| 2014-01-07 |
update returns_next_due_date 2014-01-18 => 2015-01-18 |
| 2013-12-24 |
update statutory_documents 21/12/13 FULL LIST |
| 2013-09-06 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-09-06 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-08-06 |
update statutory_documents 31/03/13 TOTAL EXEMPTION FULL |
| 2013-06-24 |
update returns_last_madeup_date 2011-12-21 => 2012-12-21 |
| 2013-06-24 |
update returns_next_due_date 2013-01-18 => 2014-01-18 |
| 2013-06-22 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2013-06-22 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-01-06 |
update statutory_documents 21/12/12 FULL LIST |
| 2012-09-24 |
update statutory_documents 31/03/12 TOTAL EXEMPTION FULL |
| 2012-01-01 |
update statutory_documents 21/12/11 FULL LIST |
| 2011-10-27 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2011-01-09 |
update statutory_documents 21/12/10 FULL LIST |
| 2010-09-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRENDA MORRIS |
| 2010-09-16 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2010-08-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/08/2010 FROM
C/O MR J MORRIS
23 COPLEY ROAD
STANMORE
MIDDLESEX
HA7 4PF
UNITED KINGDOM |
| 2010-04-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/04/2010 FROM
7 GRANARD BUSINESS CENTRE
BUNNS LANE
LONDON
NW7 2DQ |
| 2010-02-02 |
update statutory_documents 21/12/09 FULL LIST |
| 2010-02-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BRENDA ROSAMIN MORRIS / 01/10/2009 |
| 2010-02-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID JONATHAN MEISELS / 01/10/2009 |
| 2010-02-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / FRANCES SIMMS / 01/10/2009 |
| 2010-02-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM KAYSER / 01/10/2009 |
| 2009-12-06 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
| 2009-02-04 |
update statutory_documents RETURN MADE UP TO 21/12/08; FULL LIST OF MEMBERS |
| 2009-02-03 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2008-11-20 |
update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL |
| 2008-02-06 |
update statutory_documents RETURN MADE UP TO 21/12/07; FULL LIST OF MEMBERS |
| 2007-06-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 |
| 2007-02-16 |
update statutory_documents RETURN MADE UP TO 21/12/06; FULL LIST OF MEMBERS |
| 2007-01-25 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-01-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 |
| 2006-11-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-07-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-07-19 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2006-07-19 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-07-19 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2006-01-12 |
update statutory_documents RETURN MADE UP TO 21/12/05; FULL LIST OF MEMBERS |
| 2005-12-13 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2005-12-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 |
| 2004-12-24 |
update statutory_documents RETURN MADE UP TO 21/12/04; FULL LIST OF MEMBERS |
| 2004-12-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 |
| 2004-07-16 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2004-07-16 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2004-01-24 |
update statutory_documents RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
| 2003-07-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
| 2003-01-21 |
update statutory_documents RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
| 2002-08-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 |
| 2002-01-17 |
update statutory_documents RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
| 2001-11-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-10-26 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-07-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
| 2001-02-15 |
update statutory_documents RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
| 2000-08-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 2000-03-22 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2000-03-22 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-03-22 |
update statutory_documents RETURN MADE UP TO 31/12/99; CHANGE OF MEMBERS |
| 1999-10-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-10-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-09-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 1999-06-08 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-05-26 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1999-03-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/03/99 FROM:
41A CHURCH ROAD
STANMORE
MIDDLESEX
HA7 4AB |
| 1999-02-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 1999-02-01 |
update statutory_documents RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS |
| 1998-03-10 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1998-03-10 |
update statutory_documents SECRETARY RESIGNED |
| 1998-03-10 |
update statutory_documents RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS |
| 1998-02-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 1997-07-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-07-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-07-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-07-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-04-27 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-04-27 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-02-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 1997-01-02 |
update statutory_documents RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS |
| 1996-05-06 |
update statutory_documents RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS |
| 1996-05-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 1995-02-08 |
update statutory_documents RETURN MADE UP TO 31/12/94; CHANGE OF MEMBERS |
| 1995-02-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 1994-10-20 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1994-10-20 |
update statutory_documents RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS |
| 1994-02-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 1993-03-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-03-24 |
update statutory_documents RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS |
| 1993-01-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-12-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/92 |
| 1992-03-24 |
update statutory_documents RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS |
| 1992-01-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/91 |
| 1991-03-19 |
update statutory_documents RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS |
| 1991-01-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/90 |
| 1990-06-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/89 |
| 1990-02-15 |
update statutory_documents RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 1990-01-09 |
update statutory_documents RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 1989-09-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/88 |
| 1989-08-07 |
update statutory_documents FIRST GAZETTE |
| 1988-11-28 |
update statutory_documents RETURN MADE UP TO 17/12/87; FULL LIST OF MEMBERS |
| 1988-06-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/87 |
| 1987-11-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1987-11-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1987-10-21 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1986-12-30 |
update statutory_documents RETURN MADE UP TO 02/10/86; FULL LIST OF MEMBERS |
| 1986-12-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/86 |
| 1986-12-11 |
update statutory_documents DIRECTOR RESIGNED |
| 1986-10-31 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1959-08-27 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |