Date | Description |
2023-07-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
2023-07-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
2023-06-29 |
update statutory_documents 30/09/22 TOTAL EXEMPTION FULL |
2023-01-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/12/22, WITH UPDATES |
2022-07-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
2022-07-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
2022-06-30 |
update statutory_documents 30/09/21 TOTAL EXEMPTION FULL |
2022-02-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/12/21, WITH UPDATES |
2021-07-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
2021-07-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
2021-06-30 |
update statutory_documents 30/09/20 TOTAL EXEMPTION FULL |
2020-12-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/12/20, WITH UPDATES |
2020-05-07 |
update account_ref_day 31 => 30 |
2020-05-07 |
update account_ref_month 7 => 9 |
2020-05-07 |
update accounts_last_madeup_date 2018-07-31 => 2019-09-30 |
2020-05-07 |
update accounts_next_due_date 2020-04-30 => 2021-06-30 |
2020-04-30 |
update statutory_documents 30/09/19 TOTAL EXEMPTION FULL |
2020-04-29 |
update statutory_documents PREVEXT FROM 31/07/2019 TO 30/09/2019 |
2019-12-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/12/19, WITH UPDATES |
2019-02-07 |
update accounts_last_madeup_date 2017-07-31 => 2018-07-31 |
2019-02-07 |
update accounts_next_due_date 2019-04-30 => 2020-04-30 |
2019-01-08 |
update statutory_documents 31/07/18 TOTAL EXEMPTION FULL |
2018-12-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/12/18, WITH UPDATES |
2018-12-17 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS ROBINA HINDERER / 31/01/2018 |
2018-10-10 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBINA HINDERER |
2018-10-10 |
update statutory_documents CESSATION OF ALAN ALBERT HINDERER AS A PSC |
2018-05-11 |
update accounts_last_madeup_date 2016-07-31 => 2017-07-31 |
2018-05-11 |
update accounts_next_due_date 2018-04-30 => 2019-04-30 |
2018-04-27 |
update statutory_documents 31/07/17 TOTAL EXEMPTION FULL |
2018-02-02 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JOAN CONNOR |
2018-02-01 |
update statutory_documents DIRECTOR APPOINTED MRS ROBINA HINDERER |
2018-02-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALAN HINDERER |
2017-12-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/12/17, WITH UPDATES |
2017-05-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
2017-05-07 |
update accounts_last_madeup_date 2015-07-31 => 2016-07-31 |
2017-05-07 |
update accounts_next_due_date 2017-04-30 => 2018-04-30 |
2017-04-28 |
update statutory_documents 31/07/16 TOTAL EXEMPTION FULL |
2017-01-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/12/16, WITH UPDATES |
2016-05-13 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
2016-05-13 |
update accounts_last_madeup_date 2014-07-31 => 2015-07-31 |
2016-05-13 |
update accounts_next_due_date 2016-04-30 => 2017-04-30 |
2016-04-28 |
update statutory_documents 31/07/15 TOTAL EXEMPTION SMALL |
2016-03-13 |
update returns_last_madeup_date 2014-12-21 => 2015-12-21 |
2016-03-13 |
update returns_next_due_date 2016-01-18 => 2017-01-18 |
2016-02-05 |
update statutory_documents 21/12/15 FULL LIST |
2015-05-08 |
update accounts_last_madeup_date 2013-07-31 => 2014-07-31 |
2015-05-08 |
update accounts_next_due_date 2015-04-30 => 2016-04-30 |
2015-04-28 |
update statutory_documents 31/07/14 TOTAL EXEMPTION FULL |
2015-03-07 |
update returns_last_madeup_date 2013-12-21 => 2014-12-21 |
2015-03-07 |
update returns_next_due_date 2015-01-18 => 2016-01-18 |
2015-02-20 |
update statutory_documents 21/12/14 FULL LIST |
2014-06-07 |
update accounts_last_madeup_date 2012-07-31 => 2013-07-31 |
2014-06-07 |
update accounts_next_due_date 2014-04-30 => 2015-04-30 |
2014-05-01 |
update statutory_documents 31/07/13 TOTAL EXEMPTION FULL |
2014-02-07 |
update returns_last_madeup_date 2012-12-21 => 2013-12-21 |
2014-02-07 |
update returns_next_due_date 2014-01-18 => 2015-01-18 |
2014-01-23 |
update statutory_documents 21/12/13 FULL LIST |
2013-06-26 |
update accounts_last_madeup_date 2011-07-31 => 2012-07-31 |
2013-06-26 |
update accounts_next_due_date 2013-04-30 => 2014-04-30 |
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 |
2013-06-21 |
update accounts_last_madeup_date 2010-07-31 => 2011-07-31 |
2013-06-21 |
update accounts_next_due_date 2012-04-30 => 2013-04-30 |
2013-05-08 |
update statutory_documents 31/07/12 TOTAL EXEMPTION FULL |
2013-01-21 |
update statutory_documents 21/12/12 FULL LIST |
2012-08-01 |
update statutory_documents DISS40 (DISS40(SOAD)) |
2012-07-31 |
update statutory_documents FIRST GAZETTE |
2012-07-25 |
update statutory_documents 31/07/11 TOTAL EXEMPTION FULL |
2012-03-21 |
update statutory_documents 21/12/11 FULL LIST |
2011-07-18 |
update statutory_documents 31/07/10 TOTAL EXEMPTION FULL |
2011-02-21 |
update statutory_documents 21/12/10 FULL LIST |
2010-08-09 |
update statutory_documents 31/07/09 TOTAL EXEMPTION FULL |
2010-01-29 |
update statutory_documents 21/12/09 NO CHANGES |
2009-08-28 |
update statutory_documents 31/07/08 TOTAL EXEMPTION FULL |
2009-01-19 |
update statutory_documents RETURN MADE UP TO 21/12/08; FULL LIST OF MEMBERS |
2008-05-29 |
update statutory_documents 31/07/07 TOTAL EXEMPTION FULL |
2008-01-16 |
update statutory_documents RETURN MADE UP TO 21/12/07; NO CHANGE OF MEMBERS |
2007-06-05 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/06 |
2007-01-23 |
update statutory_documents RETURN MADE UP TO 21/12/06; FULL LIST OF MEMBERS |
2006-06-06 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05 |
2006-01-20 |
update statutory_documents RETURN MADE UP TO 21/12/05; FULL LIST OF MEMBERS |
2005-06-07 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04 |
2005-01-19 |
update statutory_documents RETURN MADE UP TO 21/12/04; FULL LIST OF MEMBERS |
2004-05-26 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/03 |
2004-01-21 |
update statutory_documents RETURN MADE UP TO 21/12/03; FULL LIST OF MEMBERS |
2003-05-28 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/02 |
2003-01-13 |
update statutory_documents RETURN MADE UP TO 21/12/02; FULL LIST OF MEMBERS |
2002-05-28 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/01 |
2002-01-10 |
update statutory_documents RETURN MADE UP TO 21/12/01; FULL LIST OF MEMBERS |
2001-05-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/00 |
2001-01-08 |
update statutory_documents RETURN MADE UP TO 21/12/00; FULL LIST OF MEMBERS |
2000-05-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/99 |
2000-01-12 |
update statutory_documents RETURN MADE UP TO 21/12/99; FULL LIST OF MEMBERS |
1999-05-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/98 |
1999-01-08 |
update statutory_documents RETURN MADE UP TO 21/12/98; NO CHANGE OF MEMBERS |
1998-05-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/97 |
1998-01-19 |
update statutory_documents RETURN MADE UP TO 21/12/97; NO CHANGE OF MEMBERS |
1997-04-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/96 |
1997-03-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
1997-03-13 |
update statutory_documents NEW SECRETARY APPOINTED |
1997-03-13 |
update statutory_documents DIRECTOR RESIGNED |
1997-03-13 |
update statutory_documents SECRETARY RESIGNED |
1996-12-31 |
update statutory_documents RETURN MADE UP TO 21/12/96; FULL LIST OF MEMBERS |
1996-06-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/95 |
1996-01-10 |
update statutory_documents RETURN MADE UP TO 21/12/95; NO CHANGE OF MEMBERS |
1995-05-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/94 |
1995-01-17 |
update statutory_documents RETURN MADE UP TO 21/12/94; NO CHANGE OF MEMBERS |
1994-05-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/93 |
1994-01-17 |
update statutory_documents RETURN MADE UP TO 21/12/93; FULL LIST OF MEMBERS |
1993-05-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/92 |
1993-01-14 |
update statutory_documents RETURN MADE UP TO 21/12/92; NO CHANGE OF MEMBERS |
1992-06-11 |
update statutory_documents NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
1992-06-11 |
update statutory_documents SECRETARY RESIGNED;NEW DIRECTOR APPOINTED |
1992-05-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/91 |
1992-01-27 |
update statutory_documents RETURN MADE UP TO 21/12/91; NO CHANGE OF MEMBERS |
1991-12-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/12/91 FROM:
31 HIGH STREET
RAYLEIGH
ESSEX
SS6 7EW |
1991-08-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/90 |
1991-02-06 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
1991-01-16 |
update statutory_documents RETURN MADE UP TO 21/12/90; FULL LIST OF MEMBERS |
1990-12-10 |
update statutory_documents DIRECTOR RESIGNED |
1990-10-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/10/90 FROM:
C/O BRISTOW BURRELL
4 RIVERVIEW
WALNUT TREE CLOSE
GUILDFORD, SURREY GU1 4AX |
1990-10-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/89 |
1990-01-09 |
update statutory_documents RETURN MADE UP TO 20/12/89; NO CHANGE OF MEMBERS |
1989-11-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/88 |
1989-10-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/10/89 FROM:
C/O BRISTOW BURRELL & CO
3 LONDON WALL BUILDINGS
LONDON WALL
LONDON EC2M 5PD |
1989-04-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/87 |
1989-02-08 |
update statutory_documents RETURN MADE UP TO 22/12/88; NO CHANGE OF MEMBERS |
1987-11-11 |
update statutory_documents RETURN MADE UP TO 21/10/87; FULL LIST OF MEMBERS |
1987-10-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/86 |
1986-12-19 |
update statutory_documents RETURN MADE UP TO 16/12/86; FULL LIST OF MEMBERS |
1986-07-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/85 |
1962-11-28 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |