| Date | Description |
|---|
| 2025-09-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/08/25, NO UPDATES |
| 2025-08-19 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/25 |
| 2024-09-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/08/24, WITH UPDATES |
| 2024-07-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/24 |
| 2023-09-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/08/23, NO UPDATES |
| 2023-07-07 |
update accounts_last_madeup_date 2022-01-31 => 2023-01-31 |
| 2023-07-07 |
update accounts_next_due_date 2023-10-31 => 2024-10-31 |
| 2023-06-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/23 |
| 2023-04-07 |
delete address HAMM COURT FARM HAMM COURT WEYBRIDGE SURREY KT13 8XR |
| 2023-04-07 |
insert address HAMM COURT FARM HAMM COURT WEYBRIDGE SURREY ENGLAND KT13 8XZ |
| 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 |
| 2023-04-07 |
update registered_address |
| 2022-10-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/22 |
| 2022-09-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/09/2022 FROM
HAMM COURT FARM
HAMM COURT
WEYBRIDGE
SURREY
KT13 8XR |
| 2022-09-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/08/22, NO UPDATES |
| 2021-09-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/08/21, NO UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-07-07 |
update accounts_last_madeup_date 2020-01-31 => 2021-01-31 |
| 2021-07-07 |
update accounts_next_due_date 2021-10-31 => 2022-10-31 |
| 2021-06-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/21 |
| 2020-09-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/08/20, NO UPDATES |
| 2020-08-09 |
update accounts_last_madeup_date 2019-01-31 => 2020-01-31 |
| 2020-08-09 |
update accounts_next_due_date 2021-01-31 => 2021-10-31 |
| 2020-07-15 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20 |
| 2020-07-07 |
update accounts_next_due_date 2020-10-31 => 2021-01-31 |
| 2019-11-07 |
update accounts_last_madeup_date 2018-01-31 => 2019-01-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-10-31 => 2020-10-31 |
| 2019-10-04 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19 |
| 2019-09-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/08/19, NO UPDATES |
| 2018-11-07 |
update accounts_last_madeup_date 2017-01-31 => 2018-01-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-10-31 => 2019-10-31 |
| 2018-10-08 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18 |
| 2018-08-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/08/18, NO UPDATES |
| 2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-10-07 |
update accounts_last_madeup_date 2016-01-31 => 2017-01-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-10-31 => 2018-10-31 |
| 2017-09-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17 |
| 2017-09-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/08/17, NO UPDATES |
| 2017-09-13 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS JENNIFER ANNE JANKEL / 06/04/2016 |
| 2016-10-07 |
update accounts_last_madeup_date 2015-01-31 => 2016-01-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-10-31 => 2017-10-31 |
| 2016-09-29 |
update statutory_documents 31/01/16 TOTAL EXEMPTION SMALL |
| 2016-09-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/08/16, WITH UPDATES |
| 2015-11-08 |
update accounts_last_madeup_date 2014-01-31 => 2015-01-31 |
| 2015-11-08 |
update accounts_next_due_date 2015-10-31 => 2016-10-31 |
| 2015-10-08 |
update statutory_documents 31/01/15 TOTAL EXEMPTION SMALL |
| 2015-10-07 |
update returns_last_madeup_date 2014-08-31 => 2015-08-31 |
| 2015-10-07 |
update returns_next_due_date 2015-09-28 => 2016-09-28 |
| 2015-09-24 |
update statutory_documents 31/08/15 FULL LIST |
| 2014-10-07 |
update accounts_last_madeup_date 2013-01-31 => 2014-01-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-10-31 => 2015-10-31 |
| 2014-10-07 |
update returns_last_madeup_date 2013-08-31 => 2014-08-31 |
| 2014-10-07 |
update returns_next_due_date 2014-09-28 => 2015-09-28 |
| 2014-09-24 |
update statutory_documents 31/01/14 TOTAL EXEMPTION SMALL |
| 2014-09-19 |
update statutory_documents 31/08/14 FULL LIST |
| 2013-10-07 |
update returns_last_madeup_date 2012-08-31 => 2013-08-31 |
| 2013-10-07 |
update returns_next_due_date 2013-09-28 => 2014-09-28 |
| 2013-09-20 |
update statutory_documents 31/08/13 FULL LIST |
| 2013-09-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JENNIFER ANNE JANKEL / 31/08/2013 |
| 2013-09-20 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / ANTHONY LOUIS HARRY JANKEL / 31/08/2013 |
| 2013-08-01 |
update accounts_last_madeup_date 2012-01-31 => 2013-01-31 |
| 2013-08-01 |
update accounts_next_due_date 2013-10-31 => 2014-10-31 |
| 2013-07-26 |
update statutory_documents 31/01/13 TOTAL EXEMPTION SMALL |
| 2013-06-23 |
update accounts_last_madeup_date 2011-01-31 => 2012-01-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-10-31 => 2013-10-31 |
| 2013-06-22 |
delete sic_code 9231 - Artistic & literary creation etc |
| 2013-06-22 |
insert sic_code 90030 - Artistic creation |
| 2013-06-22 |
update returns_last_madeup_date 2011-08-31 => 2012-08-31 |
| 2013-06-22 |
update returns_next_due_date 2012-09-28 => 2013-09-28 |
| 2012-10-03 |
update statutory_documents 31/01/12 TOTAL EXEMPTION SMALL |
| 2012-09-20 |
update statutory_documents 31/08/12 FULL LIST |
| 2012-01-03 |
update statutory_documents 31/01/11 TOTAL EXEMPTION SMALL |
| 2011-09-27 |
update statutory_documents 31/08/11 FULL LIST |
| 2010-11-12 |
update statutory_documents 31/08/10 FULL LIST |
| 2010-09-24 |
update statutory_documents 31/01/10 TOTAL EXEMPTION SMALL |
| 2009-10-29 |
update statutory_documents 31/08/09 FULL LIST |
| 2009-10-01 |
update statutory_documents 31/01/09 TOTAL EXEMPTION SMALL |
| 2008-09-25 |
update statutory_documents RETURN MADE UP TO 31/08/08; FULL LIST OF MEMBERS |
| 2008-05-20 |
update statutory_documents 31/01/08 TOTAL EXEMPTION SMALL |
| 2007-11-13 |
update statutory_documents RETURN MADE UP TO 31/08/07; FULL LIST OF MEMBERS |
| 2007-10-22 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 |
| 2007-10-19 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-10-19 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-10-19 |
update statutory_documents SECRETARY RESIGNED |
| 2006-10-20 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 |
| 2006-09-29 |
update statutory_documents RETURN MADE UP TO 31/08/06; FULL LIST OF MEMBERS |
| 2006-05-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/05/06 FROM:
20 HANOVER STREET
LONDON
W1S 1YR |
| 2005-12-02 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 |
| 2005-09-23 |
update statutory_documents RETURN MADE UP TO 31/08/05; FULL LIST OF MEMBERS |
| 2004-12-15 |
update statutory_documents RETURN MADE UP TO 31/08/04; FULL LIST OF MEMBERS |
| 2004-11-18 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 |
| 2003-09-22 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03 |
| 2003-09-08 |
update statutory_documents RETURN MADE UP TO 31/08/03; FULL LIST OF MEMBERS |
| 2003-08-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/08/03 FROM:
GORRIE WHITSON
17 NEW BURLINGTON PLACE
REGEENT STREET LONDON
W1X 2JP |
| 2002-09-06 |
update statutory_documents RETURN MADE UP TO 31/08/02; FULL LIST OF MEMBERS |
| 2002-08-12 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02 |
| 2001-10-25 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01 |
| 2001-09-04 |
update statutory_documents RETURN MADE UP TO 31/08/01; FULL LIST OF MEMBERS |
| 2000-10-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00 |
| 2000-09-04 |
update statutory_documents RETURN MADE UP TO 31/08/00; FULL LIST OF MEMBERS |
| 1999-11-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99 |
| 1999-09-10 |
update statutory_documents RETURN MADE UP TO 31/08/99; FULL LIST OF MEMBERS |
| 1998-11-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98 |
| 1998-09-09 |
update statutory_documents RETURN MADE UP TO 31/08/98; NO CHANGE OF MEMBERS |
| 1997-09-10 |
update statutory_documents RETURN MADE UP TO 31/08/97; NO CHANGE OF MEMBERS |
| 1997-09-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/97 |
| 1997-02-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/02/97 FROM:
9,CAVENDISH SQUARE,
LONDON,
W1M 0DU |
| 1996-09-03 |
update statutory_documents RETURN MADE UP TO 31/08/96; FULL LIST OF MEMBERS |
| 1996-08-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/96 |
| 1995-08-30 |
update statutory_documents RETURN MADE UP TO 31/08/95; FULL LIST OF MEMBERS |
| 1995-08-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95 |
| 1994-09-01 |
update statutory_documents RETURN MADE UP TO 31/08/94; FULL LIST OF MEMBERS |
| 1994-08-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/94 |
| 1993-09-13 |
update statutory_documents RETURN MADE UP TO 31/08/93; FULL LIST OF MEMBERS |
| 1993-08-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/93 |
| 1992-09-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/92 |
| 1992-09-14 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1992-09-14 |
update statutory_documents RETURN MADE UP TO 31/08/92; FULL LIST OF MEMBERS |
| 1991-09-18 |
update statutory_documents RETURN MADE UP TO 31/08/91; FULL LIST OF MEMBERS |
| 1991-09-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/91 |
| 1990-11-20 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1990-10-10 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 1990-09-13 |
update statutory_documents RETURN MADE UP TO 14/09/90; FULL LIST OF MEMBERS |
| 1990-09-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/90 |
| 1990-09-06 |
update statutory_documents DIRECTOR RESIGNED |
| 1990-02-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/02/90 FROM:
MORLEY HOUSE
REGENT STREET
LONDON W1R 6QH |
| 1989-11-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/89 |
| 1989-08-11 |
update statutory_documents RETURN MADE UP TO 12/04/89; FULL LIST OF MEMBERS |
| 1988-11-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/88 |
| 1988-02-04 |
update statutory_documents RETURN MADE UP TO 20/01/88; FULL LIST OF MEMBERS |
| 1988-01-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1988-01-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/87 |
| 1987-04-11 |
update statutory_documents RETURN MADE UP TO 19/01/87; FULL LIST OF MEMBERS |
| 1987-01-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/86 |
| 1987-01-01 |
update statutory_documents PRE87 DOCUMENT PACKAGE |
| 1986-05-18 |
update statutory_documents RETURN MADE UP TO 24/01/86; FULL LIST OF MEMBERS |