Date | Description |
2023-11-08 |
update statutory_documents 30/09/23 TOTAL EXEMPTION FULL |
2023-11-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/11/2023 FROM
68 GRAFTON WAY
LONDON
W1T 5DS |
2023-11-07 |
update statutory_documents NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
2023-11-06 |
update statutory_documents NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
2023-11-06 |
update statutory_documents SPECIAL RESOLUTION TO WIND UP |
2023-10-31 |
update statutory_documents PREVSHO FROM 31/03/2024 TO 30/09/2023 |
2023-08-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
2023-08-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
2023-07-19 |
update statutory_documents 31/03/23 TOTAL EXEMPTION FULL |
2023-04-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JULIE LOUISE SYKES / 28/04/2023 |
2023-04-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KATHERINE LEE SYKES / 28/04/2023 |
2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
2023-04-07 |
update num_mort_outstanding 1 => 0 |
2023-04-07 |
update num_mort_satisfied 0 => 1 |
2023-03-29 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
2023-01-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/12/22, NO UPDATES |
2022-11-24 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
2022-01-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/12/21, NO UPDATES |
2021-12-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
2021-12-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
2021-10-29 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
2021-01-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/12/20, WITH UPDATES |
2020-12-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
2020-12-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
2020-11-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JULIE LOUISE SYKES / 05/11/2020 |
2020-11-06 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
2019-12-23 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
2019-12-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/12/19, WITH UPDATES |
2019-11-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SUSAN JANE STRONGE / 26/09/2019 |
2019-05-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SUSAN JANE STRONGE / 03/05/2016 |
2019-01-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/12/18, WITH UPDATES |
2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
2018-12-21 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
2018-12-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EDITH SYKES |
2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
2018-01-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
2018-01-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
2017-12-28 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
2017-12-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/12/17, WITH UPDATES |
2017-01-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/12/16, WITH UPDATES |
2017-01-08 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
2017-01-08 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
2016-12-19 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
2016-03-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / EDITH ELEANOR SYKES / 14/03/2016 |
2016-01-08 |
delete address 68 GRAFTON WAY LONDON UNITED KINGDOM W1T 5DS |
2016-01-08 |
insert address 68 GRAFTON WAY LONDON W1T 5DS |
2016-01-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
2016-01-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
2016-01-08 |
update registered_address |
2016-01-08 |
update returns_last_madeup_date 2014-12-20 => 2015-12-20 |
2016-01-08 |
update returns_next_due_date 2016-01-17 => 2017-01-17 |
2015-12-21 |
update statutory_documents 20/12/15 FULL LIST |
2015-12-14 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
2015-12-08 |
delete address 4TH FLOOR CENTRE HEIGHTS 137 FINCHLEY ROAD LONDON NW3 6JG |
2015-12-08 |
insert address 68 GRAFTON WAY LONDON UNITED KINGDOM W1T 5DS |
2015-12-08 |
update registered_address |
2015-11-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/11/2015 FROM
4TH FLOOR CENTRE HEIGHTS
137 FINCHLEY ROAD
LONDON
NW3 6JG |
2015-01-07 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
2015-01-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
2015-01-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
2015-01-07 |
update returns_last_madeup_date 2013-12-20 => 2014-12-20 |
2015-01-07 |
update returns_next_due_date 2015-01-17 => 2016-01-17 |
2014-12-29 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
2014-12-23 |
update statutory_documents 20/12/14 FULL LIST |
2014-11-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KATHERINE LEE SYKES / 25/11/2014 |
2014-02-07 |
update returns_last_madeup_date 2012-12-20 => 2013-12-20 |
2014-02-07 |
update returns_next_due_date 2014-01-17 => 2015-01-17 |
2014-01-06 |
update statutory_documents 20/12/13 FULL LIST |
2013-12-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
2013-12-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
2013-11-22 |
update statutory_documents 31/03/13 TOTAL EXEMPTION FULL |
2013-06-24 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
2013-06-24 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
2013-06-24 |
update returns_last_madeup_date 2011-12-20 => 2012-12-20 |
2013-06-24 |
update returns_next_due_date 2013-01-17 => 2014-01-17 |
2013-01-16 |
update statutory_documents 20/12/12 FULL LIST |
2013-01-02 |
update statutory_documents 31/03/12 TOTAL EXEMPTION FULL |
2012-09-05 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JANET SPEARMAN |
2012-08-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ERIC SYKES |
2011-12-20 |
update statutory_documents 20/12/11 FULL LIST |
2011-11-10 |
update statutory_documents 31/03/11 TOTAL EXEMPTION FULL |
2011-01-18 |
update statutory_documents 20/12/10 FULL LIST |
2010-11-29 |
update statutory_documents 31/03/10 TOTAL EXEMPTION FULL |
2010-01-07 |
update statutory_documents 20/12/09 FULL LIST |
2009-10-01 |
update statutory_documents 31/03/09 TOTAL EXEMPTION FULL |
2009-02-20 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY EDITH SYKES |
2009-01-15 |
update statutory_documents RETURN MADE UP TO 20/12/08; FULL LIST OF MEMBERS |
2008-11-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/11/2008 FROM
61 CHANDOS PLACE
LONDON
WC2N 4HG |
2008-08-18 |
update statutory_documents 31/03/08 TOTAL EXEMPTION FULL |
2008-01-30 |
update statutory_documents RETURN MADE UP TO 20/12/07; FULL LIST OF MEMBERS |
2007-10-09 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
2007-03-05 |
update statutory_documents RETURN MADE UP TO 20/12/06; FULL LIST OF MEMBERS |
2006-08-24 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
2006-02-14 |
update statutory_documents RETURN MADE UP TO 20/12/05; FULL LIST OF MEMBERS |
2005-12-02 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
2005-09-19 |
update statutory_documents NEW SECRETARY APPOINTED |
2005-02-08 |
update statutory_documents RETURN MADE UP TO 20/12/04; FULL LIST OF MEMBERS |
2004-09-29 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
2004-03-17 |
update statutory_documents RETURN MADE UP TO 20/12/03; FULL LIST OF MEMBERS |
2004-03-12 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2004-02-24 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2004-02-24 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2004-02-24 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2003-09-29 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
2003-01-23 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 |
2003-01-20 |
update statutory_documents RETURN MADE UP TO 20/12/02; FULL LIST OF MEMBERS |
2002-01-18 |
update statutory_documents RETURN MADE UP TO 20/12/01; FULL LIST OF MEMBERS |
2002-01-16 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 |
2001-10-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/10/01 FROM:
9 ORME COURT
BAYSWATER
LONDON
W2 4RL |
2001-01-16 |
update statutory_documents RETURN MADE UP TO 20/12/00; FULL LIST OF MEMBERS |
2001-01-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/00 |
2000-01-10 |
update statutory_documents RETURN MADE UP TO 20/12/99; FULL LIST OF MEMBERS |
1999-09-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
1999-01-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
1999-01-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/01/99 FROM:
18 QUEEN ANNE STREET
LONDON
WIM OHB |
1999-01-06 |
update statutory_documents RETURN MADE UP TO 20/12/98; NO CHANGE OF MEMBERS |
1998-01-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/97 |
1997-12-31 |
update statutory_documents RETURN MADE UP TO 20/11/97; FULL LIST OF MEMBERS |
1997-02-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/96 |
1997-01-15 |
update statutory_documents RETURN MADE UP TO 20/12/96; FULL LIST OF MEMBERS |
1996-02-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/95 |
1996-01-15 |
update statutory_documents RETURN MADE UP TO 20/12/95; FULL LIST OF MEMBERS |
1995-07-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/07/95 FROM:
18 QUEEN ANNE STREET
LONDON
W1M 9LB |
1995-01-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/94 |
1995-01-12 |
update statutory_documents RETURN MADE UP TO 20/12/94; FULL LIST OF MEMBERS |
1994-02-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/93 |
1994-01-25 |
update statutory_documents RETURN MADE UP TO 20/12/93; FULL LIST OF MEMBERS |
1993-02-02 |
update statutory_documents RETURN MADE UP TO 20/12/92; FULL LIST OF MEMBERS |
1993-01-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/92 |
1992-03-12 |
update statutory_documents RETURN MADE UP TO 20/12/91; FULL LIST OF MEMBERS |
1991-11-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/91 |
1991-04-08 |
update statutory_documents S386 DISP APP AUDS 07/03/91 |
1991-03-27 |
update statutory_documents RETURN MADE UP TO 06/12/90; FULL LIST OF MEMBERS |
1991-01-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/90 |
1990-02-06 |
update statutory_documents RETURN MADE UP TO 20/12/89; FULL LIST OF MEMBERS |
1990-01-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/89 |
1989-06-21 |
update statutory_documents RETURN MADE UP TO 20/12/88; FULL LIST OF MEMBERS |
1989-01-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/88 |
1988-03-23 |
update statutory_documents RETURN MADE UP TO 07/12/87; FULL LIST OF MEMBERS |
1988-03-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/87 |
1987-06-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/84 |
1987-01-22 |
update statutory_documents RETURN MADE UP TO 08/12/86; FULL LIST OF MEMBERS |
1986-12-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/86 |
1986-07-24 |
update statutory_documents RETURN MADE UP TO 20/12/85; FULL LIST OF MEMBERS |
1986-05-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/05/86 FROM:
1/3 SHENLEY AVENUE
RUISLIP MANOR
MIDDLESEX HA4 6BP |
1986-05-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/85 |
1982-08-23 |
update statutory_documents MEMORANDUM OF ASSOCIATION |