| Date | Description |
|---|
| 2024-08-07 |
update statutory_documents NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 31/07/2024:LIQ. CASE NO.1 |
| 2023-09-07 |
delete address 84 SAINT GEORGES SQUARE LONDON SW1V 3QX |
| 2023-09-07 |
insert address ARUNDEL HOUSE 1 AMBERLEY COURT WHITWORTH ROAD CRAWLEY RH11 7XL |
| 2023-09-07 |
update company_status Active => Liquidation |
| 2023-09-07 |
update registered_address |
| 2023-08-12 |
update statutory_documents NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 2023-08-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/08/2023 FROM
84 SAINT GEORGES SQUARE
LONDON
SW1V 3QX |
| 2023-08-12 |
update statutory_documents NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 2023-08-12 |
update statutory_documents SPECIAL RESOLUTION TO WIND UP |
| 2023-08-07 |
update accounts_last_madeup_date 2022-04-05 => 2023-04-05 |
| 2023-08-07 |
update accounts_next_due_date 2024-01-05 => 2025-01-05 |
| 2023-07-20 |
update statutory_documents 05/04/23 TOTAL EXEMPTION FULL |
| 2023-06-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/06/23, WITH UPDATES |
| 2023-06-21 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MISS SOPHIE AMELIA GOOD / 09/06/2023 |
| 2023-06-21 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS MARION JOSEPHINE GOOD / 09/06/2023 |
| 2023-06-20 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR GAYFORD STEPHEN GOOD / 09/06/2023 |
| 2023-06-07 |
delete sic_code 68209 - Other letting and operating of own or leased real estate |
| 2023-06-07 |
insert sic_code 74990 - Non-trading company |
| 2023-04-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/04/23, WITH UPDATES |
| 2023-04-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/04/23, NO UPDATES |
| 2023-04-25 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MISS SOPHIE AMELIA GOOD / 01/12/2022 |
| 2023-04-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS SOPHIE AMELIA GOOD / 01/12/2022 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-04-05 => 2022-04-05 |
| 2023-04-07 |
update accounts_next_due_date 2023-01-05 => 2024-01-05 |
| 2022-09-26 |
update statutory_documents 05/04/22 TOTAL EXEMPTION FULL |
| 2022-05-11 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
ABBEY PLACE EASTON STREET
HIGH WYCOMBE
BUCKS.
HP11 1NT
ENGLAND |
| 2022-05-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS SOPHIE AMELIA GOOD / 26/04/2022 |
| 2022-05-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/04/22, NO UPDATES |
| 2022-05-09 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY GAYFORD GOOD |
| 2021-12-07 |
update accounts_last_madeup_date 2020-04-05 => 2021-04-05 |
| 2021-12-07 |
update accounts_next_due_date 2022-01-05 => 2023-01-05 |
| 2021-11-18 |
update statutory_documents 05/04/21 TOTAL EXEMPTION FULL |
| 2021-05-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/04/21, NO UPDATES |
| 2021-05-07 |
update accounts_last_madeup_date 2019-04-05 => 2020-04-05 |
| 2021-05-07 |
update accounts_next_due_date 2021-04-05 => 2022-01-05 |
| 2021-04-13 |
update statutory_documents 05/04/20 TOTAL EXEMPTION FULL |
| 2021-02-23 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MISS SOPHIE AMELIA GOOD / 01/12/2019 |
| 2020-07-07 |
update accounts_next_due_date 2021-01-05 => 2021-04-05 |
| 2020-05-15 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MISS SOPHIE AMELIA GOOD / 01/12/2019 |
| 2020-05-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS SOPHIE AMELIA GOOD / 01/12/2019 |
| 2020-05-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/04/20, NO UPDATES |
| 2019-12-07 |
update accounts_last_madeup_date 2018-04-05 => 2019-04-05 |
| 2019-12-07 |
update accounts_next_due_date 2020-01-05 => 2021-01-05 |
| 2019-11-22 |
update statutory_documents 05/04/19 TOTAL EXEMPTION FULL |
| 2019-05-16 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS MARION JOSEPHINE GOOD / 25/04/2019 |
| 2019-05-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS SOPHIE AMELIA GOOD / 25/04/2019 |
| 2019-05-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT ANDREW GOOD / 02/12/2018 |
| 2019-05-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/04/19, WITH UPDATES |
| 2019-05-14 |
update statutory_documents CESSATION OF SOPHIE AMELIA GOOD AS A PSC |
| 2019-02-07 |
update accounts_last_madeup_date 2017-04-05 => 2018-04-05 |
| 2019-02-07 |
update accounts_next_due_date 2019-01-05 => 2020-01-05 |
| 2019-01-07 |
update statutory_documents 05/04/18 TOTAL EXEMPTION FULL |
| 2018-05-16 |
update statutory_documents SAIL ADDRESS CREATED |
| 2018-05-16 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
REG PSC |
| 2018-05-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS SOPHIE AMELIA GOOD / 26/04/2018 |
| 2018-05-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT ANDREW GOOD / 26/04/2018 |
| 2018-05-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/04/18, WITH UPDATES |
| 2018-05-15 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARION JOSEPHINE GOOD |
| 2018-05-15 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SOPHIE AMELIA GOOD |
| 2018-05-15 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ROBERT ANDREW GOOD / 26/04/2018 |
| 2018-05-15 |
update statutory_documents CESSATION OF MARION JOSEPHINE GOOD AS A PSC |
| 2017-12-08 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-12-08 |
update accounts_last_madeup_date 2016-04-05 => 2017-04-05 |
| 2017-12-08 |
update accounts_next_due_date 2018-01-05 => 2019-01-05 |
| 2017-11-16 |
update statutory_documents 05/04/17 TOTAL EXEMPTION FULL |
| 2017-05-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/04/17, WITH UPDATES |
| 2017-02-08 |
update accounts_last_madeup_date 2015-04-05 => 2016-04-05 |
| 2017-02-08 |
update accounts_next_due_date 2017-01-05 => 2018-01-05 |
| 2017-01-03 |
update statutory_documents 05/04/16 TOTAL EXEMPTION SMALL |
| 2016-06-07 |
update returns_last_madeup_date 2015-04-26 => 2016-04-26 |
| 2016-06-07 |
update returns_next_due_date 2016-05-24 => 2017-05-24 |
| 2016-05-04 |
update statutory_documents 26/04/16 FULL LIST |
| 2016-05-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT ANDREW GOOD / 26/04/2016 |
| 2016-01-07 |
update accounts_last_madeup_date 2014-04-05 => 2015-04-05 |
| 2016-01-07 |
update accounts_next_due_date 2016-01-05 => 2017-01-05 |
| 2015-12-09 |
update statutory_documents 05/04/15 TOTAL EXEMPTION SMALL |
| 2015-05-07 |
update returns_last_madeup_date 2014-04-26 => 2015-04-26 |
| 2015-05-07 |
update returns_next_due_date 2015-05-24 => 2016-05-24 |
| 2015-04-28 |
update statutory_documents 26/04/15 FULL LIST |
| 2015-04-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT ANDREW GOOD / 26/04/2015 |
| 2014-12-07 |
update accounts_last_madeup_date 2013-04-05 => 2014-04-05 |
| 2014-12-07 |
update accounts_next_due_date 2015-01-05 => 2016-01-05 |
| 2014-11-05 |
update statutory_documents 05/04/14 TOTAL EXEMPTION SMALL |
| 2014-06-07 |
update returns_last_madeup_date 2013-04-26 => 2014-04-26 |
| 2014-06-07 |
update returns_next_due_date 2014-05-24 => 2015-05-24 |
| 2014-05-09 |
update statutory_documents 26/04/14 FULL LIST |
| 2014-05-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GAYFORD STEPHEN GOOD / 26/04/2014 |
| 2014-05-09 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR GAYFORD STEPHEN GOOD / 26/04/2014 |
| 2014-01-07 |
update accounts_last_madeup_date 2012-04-05 => 2013-04-05 |
| 2014-01-07 |
update accounts_next_due_date 2014-01-05 => 2015-01-05 |
| 2013-12-31 |
update statutory_documents 05/04/13 TOTAL EXEMPTION SMALL |
| 2013-06-26 |
update returns_last_madeup_date 2012-04-26 => 2013-04-26 |
| 2013-06-26 |
update returns_next_due_date 2013-05-24 => 2014-05-24 |
| 2013-06-23 |
update accounts_last_madeup_date 2011-04-05 => 2012-04-05 |
| 2013-06-23 |
update accounts_next_due_date 2013-01-05 => 2014-01-05 |
| 2013-05-13 |
update statutory_documents 26/04/13 FULL LIST |
| 2013-05-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS SOPHIE AMELIA GOOD / 26/04/2013 |
| 2013-05-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT ANDREW GOOD / 26/04/2013 |
| 2012-10-03 |
update statutory_documents 05/04/12 TOTAL EXEMPTION SMALL |
| 2012-04-28 |
update statutory_documents 26/04/12 FULL LIST |
| 2012-01-08 |
update statutory_documents 05/04/11 TOTAL EXEMPTION SMALL |
| 2011-12-06 |
update statutory_documents SECOND FILING FOR FORM AP01 |
| 2011-11-17 |
update statutory_documents DIRECTOR APPOINTED MISS SOPHIE AMELIA GOOD |
| 2011-11-17 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT ANDREW GOOD |
| 2011-11-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARION GOOD |
| 2011-05-13 |
update statutory_documents 26/04/11 FULL LIST |
| 2010-11-04 |
update statutory_documents 05/04/10 TOTAL EXEMPTION FULL |
| 2010-05-04 |
update statutory_documents 26/04/10 FULL LIST |
| 2010-05-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GAYFORD STEPHEN GOOD / 01/10/2009 |
| 2010-05-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARION JOSEPHINE GOOD / 01/10/2009 |
| 2010-01-13 |
update statutory_documents 05/04/09 TOTAL EXEMPTION FULL |
| 2009-06-15 |
update statutory_documents RETURN MADE UP TO 26/04/09; FULL LIST OF MEMBERS |
| 2008-10-22 |
update statutory_documents 05/04/08 TOTAL EXEMPTION FULL |
| 2008-05-07 |
update statutory_documents RETURN MADE UP TO 26/04/08; FULL LIST OF MEMBERS |
| 2007-07-19 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/07 |
| 2007-05-16 |
update statutory_documents RETURN MADE UP TO 26/04/07; NO CHANGE OF MEMBERS |
| 2006-11-10 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/06 |
| 2006-06-13 |
update statutory_documents RETURN MADE UP TO 26/04/06; FULL LIST OF MEMBERS |
| 2005-07-27 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/05 |
| 2005-05-05 |
update statutory_documents RETURN MADE UP TO 26/04/05; FULL LIST OF MEMBERS |
| 2004-09-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/09/04 FROM:
FLAT 2
HAMILTON PLACE
ORCHEHILL RISE
GERRARDS CROSS BUCKS SL9 8PR |
| 2004-09-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-09-01 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-07-01 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/04 |
| 2004-05-18 |
update statutory_documents RETURN MADE UP TO 12/05/04; FULL LIST OF MEMBERS |
| 2003-07-08 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/03 |
| 2003-05-11 |
update statutory_documents RETURN MADE UP TO 16/05/03; FULL LIST OF MEMBERS |
| 2002-07-06 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/02 |
| 2002-05-24 |
update statutory_documents RETURN MADE UP TO 16/05/02; FULL LIST OF MEMBERS |
| 2001-07-23 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/01 |
| 2001-05-25 |
update statutory_documents RETURN MADE UP TO 21/05/01; FULL LIST OF MEMBERS |
| 2001-01-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/00 |
| 2000-07-13 |
update statutory_documents RETURN MADE UP TO 23/05/00; FULL LIST OF MEMBERS |
| 1999-06-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/99 |
| 1999-06-01 |
update statutory_documents RETURN MADE UP TO 23/05/99; FULL LIST OF MEMBERS |
| 1998-07-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/98 |
| 1998-06-16 |
update statutory_documents RETURN MADE UP TO 31/05/98; NO CHANGE OF MEMBERS |
| 1997-07-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/97 |
| 1997-06-19 |
update statutory_documents RETURN MADE UP TO 15/06/97; NO CHANGE OF MEMBERS |
| 1996-06-28 |
update statutory_documents RETURN MADE UP TO 15/06/96; FULL LIST OF MEMBERS |
| 1996-06-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/96 |
| 1995-07-20 |
update statutory_documents RETURN MADE UP TO 30/06/95; NO CHANGE OF MEMBERS |
| 1995-07-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/95 |
| 1995-02-21 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1994-11-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/94 |
| 1994-08-05 |
update statutory_documents RETURN MADE UP TO 29/07/94; NO CHANGE OF MEMBERS |
| 1993-12-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/93 |
| 1993-08-31 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 1993-08-31 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 1993-08-31 |
update statutory_documents RETURN MADE UP TO 29/07/93; FULL LIST OF MEMBERS |
| 1992-11-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/92 |
| 1992-10-15 |
update statutory_documents RETURN MADE UP TO 29/07/92; NO CHANGE OF MEMBERS |
| 1991-08-29 |
update statutory_documents RETURN MADE UP TO 29/07/91; NO CHANGE OF MEMBERS |
| 1991-08-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/91 |
| 1991-02-01 |
update statutory_documents RETURN MADE UP TO 14/12/90; FULL LIST OF MEMBERS |
| 1991-02-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/90 |
| 1991-01-08 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 1990-04-10 |
update statutory_documents RETURN MADE UP TO 22/12/89; FULL LIST OF MEMBERS |
| 1989-12-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/89 |
| 1988-11-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/88 |
| 1988-10-17 |
update statutory_documents RETURN MADE UP TO 30/09/88; FULL LIST OF MEMBERS |
| 1987-12-01 |
update statutory_documents RETURN MADE UP TO 31/08/87; FULL LIST OF MEMBERS |
| 1987-07-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/87 |
| 1987-01-01 |
update statutory_documents PRE87 DOCUMENT PACKAGE |
| 1986-09-22 |
update statutory_documents RETURN MADE UP TO 03/09/86; FULL LIST OF MEMBERS |
| 1986-09-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/86 |
| 1982-08-20 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 05/04/82 |
| 1975-10-06 |
update statutory_documents COMPANY NAME CHANGED
CERTIFICATE ISSUED ON 06/10/75 |
| 1960-04-07 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |