Date | Description |
2024-04-07 |
update account_category MICRO ENTITY => UNAUDITED ABRIDGED |
2024-04-07 |
update account_ref_day 31 => 29 |
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 => 2024-10-29 |
2023-10-25 |
update statutory_documents PREVSHO FROM 31/01/2023 TO 30/01/2023 |
2023-06-21 |
update statutory_documents DISS40 (DISS40(SOAD)) |
2023-06-20 |
update statutory_documents FIRST GAZETTE |
2023-06-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/12/22, NO UPDATES |
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 |
2023-01-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/22 |
2022-01-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/12/21, 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 |
2021-10-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/21 |
2021-07-07 |
update account_category null => MICRO ENTITY |
2021-04-07 |
update accounts_last_madeup_date 2019-01-31 => 2020-01-31 |
2021-04-07 |
update accounts_next_due_date 2020-11-30 => 2021-10-31 |
2021-02-07 |
update accounts_next_due_date 2021-01-31 => 2020-11-30 |
2021-01-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20 |
2021-01-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/12/20, NO UPDATES |
2020-07-07 |
update accounts_next_due_date 2020-10-31 => 2021-01-31 |
2020-01-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/12/19, NO UPDATES |
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 |
2019-10-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19 |
2019-01-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/12/18, 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 |
2018-10-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18 |
2018-01-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/12/17, NO UPDATES |
2017-11-07 |
update account_category TOTAL EXEMPTION SMALL => null |
2017-11-07 |
update accounts_last_madeup_date 2016-01-31 => 2017-01-31 |
2017-11-07 |
update accounts_next_due_date 2017-10-31 => 2018-10-31 |
2017-10-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17 |
2017-01-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/12/16, WITH UPDATES |
2016-12-19 |
update accounts_last_madeup_date 2015-01-31 => 2016-01-31 |
2016-12-19 |
update accounts_next_due_date 2016-10-31 => 2017-10-31 |
2016-10-31 |
update statutory_documents 31/01/16 TOTAL EXEMPTION SMALL |
2016-02-08 |
update returns_last_madeup_date 2014-12-23 => 2015-12-23 |
2016-02-08 |
update returns_next_due_date 2016-01-20 => 2017-01-20 |
2016-01-14 |
update statutory_documents 23/12/15 FULL LIST |
2015-11-07 |
update accounts_last_madeup_date 2014-01-31 => 2015-01-31 |
2015-11-07 |
update accounts_next_due_date 2015-10-31 => 2016-10-31 |
2015-10-30 |
update statutory_documents 31/01/15 TOTAL EXEMPTION SMALL |
2015-05-07 |
update returns_last_madeup_date 2013-12-23 => 2014-12-23 |
2015-04-07 |
delete address HEATH HOUSE WEST DRAYTON ROAD HILLINGDON MIDDLESEX UB3 3LA |
2015-04-07 |
insert address HEATH HOUSE WEST DRAYTON ROAD HILLINGDON MIDDX UB8 3LA |
2015-04-07 |
update registered_address |
2015-04-07 |
update returns_next_due_date 2015-01-20 => 2016-01-20 |
2015-03-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/03/2015 FROM
HEATH HOUSE
WEST DRAYTON ROAD
HILLINGDON
MIDDLESEX
UB3 3LA |
2015-03-11 |
update statutory_documents 23/12/14 FULL LIST |
2014-11-07 |
update accounts_last_madeup_date 2013-01-31 => 2014-01-31 |
2014-11-07 |
update accounts_next_due_date 2014-10-31 => 2015-10-31 |
2014-10-31 |
update statutory_documents 31/01/14 TOTAL EXEMPTION SMALL |
2014-03-07 |
update returns_last_madeup_date 2012-12-23 => 2013-12-23 |
2014-03-07 |
update returns_next_due_date 2014-01-20 => 2015-01-20 |
2014-02-17 |
update statutory_documents 23/12/13 FULL LIST |
2013-11-07 |
update accounts_last_madeup_date 2012-01-31 => 2013-01-31 |
2013-11-07 |
update accounts_next_due_date 2013-10-31 => 2014-10-31 |
2013-10-16 |
update statutory_documents 31/01/13 TOTAL EXEMPTION SMALL |
2013-06-26 |
update company_status Active - Proposal to Strike off => Active |
2013-06-26 |
update returns_last_madeup_date 2011-12-23 => 2012-12-23 |
2013-06-26 |
update returns_next_due_date 2013-01-20 => 2014-01-20 |
2013-06-25 |
update company_status Active => Active - Proposal to Strike off |
2013-06-23 |
update accounts_next_due_date 2012-10-31 => 2012-11-30 |
2013-06-23 |
update num_mort_charges 3 => 4 |
2013-06-23 |
update num_mort_outstanding 3 => 4 |
2013-06-23 |
update accounts_last_madeup_date 2011-01-31 => 2012-01-31 |
2013-06-23 |
update accounts_next_due_date 2012-11-30 => 2013-10-31 |
2013-05-25 |
update statutory_documents DISS40 (DISS40(SOAD)) |
2013-05-24 |
update statutory_documents 23/12/12 FULL LIST |
2013-04-23 |
update statutory_documents FIRST GAZETTE |
2012-11-01 |
update statutory_documents 31/01/12 TOTAL EXEMPTION SMALL |
2012-10-15 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
2012-01-31 |
update statutory_documents 23/12/11 FULL LIST |
2011-11-02 |
update statutory_documents 31/01/11 TOTAL EXEMPTION SMALL |
2011-03-25 |
update statutory_documents 23/12/10 FULL LIST |
2010-11-01 |
update statutory_documents 31/01/10 TOTAL EXEMPTION SMALL |
2010-05-12 |
update statutory_documents DISS40 (DISS40(SOAD)) |
2010-05-11 |
update statutory_documents 23/12/09 FULL LIST |
2010-04-20 |
update statutory_documents FIRST GAZETTE |
2009-12-02 |
update statutory_documents 31/01/09 TOTAL EXEMPTION SMALL |
2009-01-06 |
update statutory_documents RETURN MADE UP TO 23/12/08; FULL LIST OF MEMBERS |
2008-09-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/08 |
2007-12-31 |
update statutory_documents RETURN MADE UP TO 23/12/07; FULL LIST OF MEMBERS |
2007-10-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/07 |
2007-01-05 |
update statutory_documents RETURN MADE UP TO 23/12/06; FULL LIST OF MEMBERS |
2006-12-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/06 |
2006-01-06 |
update statutory_documents RETURN MADE UP TO 23/12/05; FULL LIST OF MEMBERS |
2005-12-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/05 |
2005-02-17 |
update statutory_documents RETURN MADE UP TO 23/12/04; FULL LIST OF MEMBERS |
2004-12-03 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/04 |
2004-01-15 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/03 |
2003-12-19 |
update statutory_documents RETURN MADE UP TO 23/12/03; FULL LIST OF MEMBERS |
2002-12-16 |
update statutory_documents RETURN MADE UP TO 23/12/02; FULL LIST OF MEMBERS |
2002-08-01 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/02 |
2001-12-04 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/01 |
2001-03-06 |
update statutory_documents RETURN MADE UP TO 23/12/00; FULL LIST OF MEMBERS |
2000-12-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/00 |
1999-12-17 |
update statutory_documents RETURN MADE UP TO 23/12/99; FULL LIST OF MEMBERS |
1999-12-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/99 |
1999-09-23 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1998-12-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/98 |
1998-03-05 |
update statutory_documents RETURN MADE UP TO 23/12/97; FULL LIST OF MEMBERS |
1997-12-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/97 |
1997-02-24 |
update statutory_documents RETURN MADE UP TO 23/12/96; FULL LIST OF MEMBERS |
1996-12-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/96 |
1996-02-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/95 |
1995-02-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/02/95 FROM:
HEATH HOUSE
WEST DRAYTON ROAD
HILLINGDON
MIDDLESEX UB3 3LA |
1995-01-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/01/95 |
1995-01-24 |
update statutory_documents RETURN MADE UP TO 23/12/94; FULL LIST OF MEMBERS |
1994-12-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94 |
1994-02-08 |
update statutory_documents RETURN MADE UP TO 23/12/93; NO CHANGE OF MEMBERS |
1993-12-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/93 |
1993-01-17 |
update statutory_documents RETURN MADE UP TO 23/12/92; NO CHANGE OF MEMBERS |
1992-12-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/92 |
1992-05-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/91 |
1992-02-26 |
update statutory_documents RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS |
1991-03-11 |
update statutory_documents RETURN MADE UP TO 31/12/89; NO CHANGE OF MEMBERS |
1991-03-11 |
update statutory_documents RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS |
1991-01-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/90 |
1990-01-20 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
1989-05-25 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/01 |
1989-05-12 |
update statutory_documents RETURN MADE UP TO 23/12/86; FULL LIST OF MEMBERS |
1989-05-12 |
update statutory_documents RETURN MADE UP TO 23/12/87; FULL LIST OF MEMBERS |
1989-05-12 |
update statutory_documents RETURN MADE UP TO 23/12/88; FULL LIST OF MEMBERS |
1989-05-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/86 |
1989-05-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/87 |
1989-05-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/88 |
1987-10-20 |
update statutory_documents FIRST GAZETTE |