Date | Description |
2024-04-07 |
update accounts_last_madeup_date 2022-09-29 => 2023-09-29 |
2024-04-07 |
update accounts_next_due_date 2024-06-29 => 2025-06-29 |
2023-04-07 |
update accounts_last_madeup_date 2021-09-29 => 2022-09-29 |
2023-04-07 |
update accounts_next_due_date 2023-06-29 => 2024-06-29 |
2023-03-03 |
update statutory_documents 29/09/22 TOTAL EXEMPTION FULL |
2023-02-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/02/23, WITH UPDATES |
2022-02-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/02/22, WITH UPDATES |
2022-02-07 |
update accounts_last_madeup_date 2020-09-29 => 2021-09-29 |
2022-02-07 |
update accounts_next_due_date 2022-06-29 => 2023-06-29 |
2022-01-31 |
update statutory_documents 29/09/21 TOTAL EXEMPTION FULL |
2021-05-08 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR. ROBERT DOUGLAS SPENCER HEALD / 08/05/2021 |
2021-04-07 |
update accounts_last_madeup_date 2019-09-29 => 2020-09-29 |
2021-04-07 |
update accounts_next_due_date 2021-06-29 => 2022-06-29 |
2021-02-16 |
update statutory_documents 29/09/20 TOTAL EXEMPTION FULL |
2021-02-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/02/21, NO UPDATES |
2021-02-07 |
delete address 69 VICTORIA ROAD SURBITON SURREY ENGLAND KT6 4NX |
2021-02-07 |
insert address 69 VICTORIA ROAD SURBITON SURREY UNITED KINGDOM KT6 4NX |
2021-02-07 |
update registered_address |
2021-01-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/01/2021 FROM
69 VICTORIA ROAD SURBITON
SURREY
KT6 4NX
ENGLAND |
2020-02-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/02/20, WITH UPDATES |
2020-02-07 |
update accounts_last_madeup_date 2018-09-29 => 2019-09-29 |
2020-02-07 |
update accounts_next_due_date 2020-06-29 => 2021-06-29 |
2020-01-21 |
update statutory_documents 29/09/19 TOTAL EXEMPTION FULL |
2019-11-07 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR ROBERT DOUGLAS SPENCER HEALD / 07/11/2019 |
2019-04-07 |
update accounts_last_madeup_date 2017-09-29 => 2018-09-29 |
2019-04-07 |
update accounts_next_due_date 2019-06-29 => 2020-06-29 |
2019-03-21 |
update statutory_documents 29/09/18 TOTAL EXEMPTION FULL |
2019-03-19 |
update statutory_documents DIRECTOR APPOINTED SYLVIE JORDAN |
2019-02-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/02/19, WITH UPDATES |
2018-08-17 |
update statutory_documents DIRECTOR APPOINTED JOHN FREDERICK WILKEY |
2018-07-07 |
update accounts_last_madeup_date 2016-09-29 => 2017-09-29 |
2018-07-07 |
update accounts_next_due_date 2018-06-29 => 2019-06-29 |
2018-06-14 |
update statutory_documents 29/09/17 TOTAL EXEMPTION FULL |
2018-02-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/02/18, WITH UPDATES |
2017-12-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IVAN FLANAGAN |
2017-11-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN JOSEPH AMMAR / 03/11/2017 |
2017-10-07 |
delete address 2 CASTLE BUSINESS VILLAGE STATION ROAD HAMPTON MIDDLESEX TW12 2BX |
2017-10-07 |
insert address 69 VICTORIA ROAD SURBITON SURREY ENGLAND KT6 4NX |
2017-10-07 |
update registered_address |
2017-09-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/09/2017 FROM
2 CASTLE BUSINESS VILLAGE
STATION ROAD
HAMPTON
MIDDLESEX
TW12 2BX |
2017-09-14 |
update statutory_documents SECRETARY APPOINTED MR ROBERT DOUGLAS SPENCER HEALD |
2017-09-14 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ANTHONY AIREY |
2017-02-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/02/17, WITH UPDATES |
2017-02-08 |
update accounts_last_madeup_date 2015-09-29 => 2016-09-29 |
2017-02-08 |
update accounts_next_due_date 2017-06-29 => 2018-06-29 |
2017-01-24 |
update statutory_documents 29/09/16 TOTAL EXEMPTION FULL |
2016-03-11 |
update returns_last_madeup_date 2015-02-14 => 2016-02-14 |
2016-03-11 |
update returns_next_due_date 2016-03-13 => 2017-03-14 |
2016-02-17 |
update statutory_documents 14/02/16 FULL LIST |
2016-02-11 |
update accounts_last_madeup_date 2014-09-29 => 2015-09-29 |
2016-02-11 |
update accounts_next_due_date 2016-06-29 => 2017-06-29 |
2016-01-15 |
update statutory_documents 29/09/15 TOTAL EXEMPTION FULL |
2015-12-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN WILKEY |
2015-03-07 |
update accounts_last_madeup_date 2013-09-29 => 2014-09-29 |
2015-03-07 |
update accounts_next_due_date 2015-06-29 => 2016-06-29 |
2015-03-07 |
update returns_last_madeup_date 2014-02-14 => 2015-02-14 |
2015-03-07 |
update returns_next_due_date 2015-03-14 => 2016-03-13 |
2015-02-17 |
update statutory_documents 14/02/15 FULL LIST |
2015-02-03 |
update statutory_documents 29/09/14 TOTAL EXEMPTION FULL |
2014-03-07 |
update accounts_last_madeup_date 2012-09-29 => 2013-09-29 |
2014-03-07 |
update accounts_next_due_date 2014-06-29 => 2015-06-29 |
2014-03-07 |
update returns_last_madeup_date 2013-02-14 => 2014-02-14 |
2014-03-07 |
update returns_next_due_date 2014-03-14 => 2015-03-14 |
2014-02-17 |
update statutory_documents 14/02/14 FULL LIST |
2014-02-05 |
update statutory_documents 29/09/13 TOTAL EXEMPTION FULL |
2014-01-28 |
update statutory_documents DIRECTOR APPOINTED MR BENJAMIN JOSEPH AMMAR |
2014-01-28 |
update statutory_documents SECRETARY APPOINTED MR ANTHONY MAURICE AIREY |
2013-08-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ARLETA DURWOOD |
2013-08-21 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ARLETA DURWARD |
2013-06-25 |
update accounts_last_madeup_date 2011-09-29 => 2012-09-29 |
2013-06-25 |
update accounts_next_due_date 2013-06-29 => 2014-06-29 |
2013-06-25 |
update returns_last_madeup_date 2012-02-14 => 2013-02-14 |
2013-06-25 |
update returns_next_due_date 2013-03-14 => 2014-03-14 |
2013-02-14 |
update statutory_documents 14/02/13 FULL LIST |
2013-02-12 |
update statutory_documents 29/09/12 TOTAL EXEMPTION FULL |
2012-05-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FRAUKE BOYS |
2012-05-11 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY FRAUKE BOYS |
2012-05-09 |
update statutory_documents DIRECTOR APPOINTED ARLETA TERESA DURWOOD |
2012-05-09 |
update statutory_documents SECRETARY APPOINTED ARLETA TERESA DURWARD |
2012-02-16 |
update statutory_documents 14/02/12 FULL LIST |
2012-02-14 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY FRAUKE BOYS |
2012-01-23 |
update statutory_documents 29/09/11 TOTAL EXEMPTION FULL |
2011-02-14 |
update statutory_documents 14/02/11 FULL LIST |
2011-01-18 |
update statutory_documents 29/09/10 TOTAL EXEMPTION FULL |
2010-06-09 |
update statutory_documents 29/09/09 TOTAL EXEMPTION FULL |
2010-02-15 |
update statutory_documents 14/02/10 FULL LIST |
2010-02-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / FRAUKE BOYS / 14/02/2010 |
2010-02-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / IVAN JOHN BERNARD FLANAGAN / 14/02/2010 |
2010-02-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN FREDERICK WILKEY / 14/02/2010 |
2009-10-09 |
update statutory_documents DIRECTOR APPOINTED ANTHONY MAURICE AIREY |
2009-10-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NEIL FRY |
2009-02-17 |
update statutory_documents RETURN MADE UP TO 14/02/09; FULL LIST OF MEMBERS |
2009-02-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NEIL FRY / 14/02/2009 |
2009-01-08 |
update statutory_documents 29/09/08 TOTAL EXEMPTION FULL |
2008-02-25 |
update statutory_documents RETURN MADE UP TO 14/02/08; FULL LIST OF MEMBERS |
2008-01-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
2008-01-02 |
update statutory_documents DIRECTOR RESIGNED |
2008-01-02 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 29/09/07 |
2007-05-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/05/07 FROM:
29/39 LONDON ROAD
TWICKENHAM
MIDDLESEX
TW1 3SZ |
2007-03-13 |
update statutory_documents RETURN MADE UP TO 14/02/07; FULL LIST OF MEMBERS |
2007-02-06 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/09/06 |
2006-03-13 |
update statutory_documents RETURN MADE UP TO 14/02/06; CHANGE OF MEMBERS |
2006-02-15 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 29/09/05 |
2006-01-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
2006-01-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
2005-07-11 |
update statutory_documents NEW SECRETARY APPOINTED |
2005-07-11 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
2005-03-10 |
update statutory_documents DIRECTOR RESIGNED |
2005-03-10 |
update statutory_documents RETURN MADE UP TO 14/02/05; CHANGE OF MEMBERS |
2005-01-18 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 29/09/04 |
2004-12-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
2004-03-10 |
update statutory_documents RETURN MADE UP TO 14/02/04; FULL LIST OF MEMBERS |
2004-01-20 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 29/09/03 |
2003-03-08 |
update statutory_documents RETURN MADE UP TO 14/02/03; CHANGE OF MEMBERS |
2003-02-09 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 29/09/02 |
2002-11-20 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
2002-11-20 |
update statutory_documents SECRETARY RESIGNED |
2002-03-09 |
update statutory_documents RETURN MADE UP TO 14/02/02; FULL LIST OF MEMBERS |
2001-12-13 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 29/09/01 |
2001-03-09 |
update statutory_documents RETURN MADE UP TO 14/02/01; CHANGE OF MEMBERS |
2001-02-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
2001-02-13 |
update statutory_documents DIRECTOR RESIGNED |
2000-12-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/09/00 |
2000-03-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/09/99 |
2000-02-29 |
update statutory_documents RETURN MADE UP TO 14/02/00; NO CHANGE OF MEMBERS |
2000-02-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
2000-02-22 |
update statutory_documents DIRECTOR RESIGNED |
1999-05-20 |
update statutory_documents SECRETARY RESIGNED |
1999-05-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
1999-05-14 |
update statutory_documents NEW SECRETARY APPOINTED |
1999-03-04 |
update statutory_documents RETURN MADE UP TO 14/02/99; FULL LIST OF MEMBERS |
1999-03-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/09/98 |
1998-04-22 |
update statutory_documents DIRECTOR RESIGNED |
1998-04-22 |
update statutory_documents DIRECTOR RESIGNED |
1998-04-16 |
update statutory_documents RETURN MADE UP TO 14/02/98; FULL LIST OF MEMBERS |
1998-04-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/09/97 |
1997-12-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
1997-12-16 |
update statutory_documents DIRECTOR RESIGNED |
1997-03-05 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1997-03-05 |
update statutory_documents RETURN MADE UP TO 14/02/97; CHANGE OF MEMBERS |
1997-03-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/09/96 |
1996-03-05 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
1996-03-05 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
1996-03-05 |
update statutory_documents RETURN MADE UP TO 14/02/96; CHANGE OF MEMBERS |
1996-03-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/09/95 |
1996-02-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
1995-12-19 |
update statutory_documents DIRECTOR RESIGNED |
1995-12-19 |
update statutory_documents NEW SECRETARY APPOINTED |
1995-12-19 |
update statutory_documents SECRETARY RESIGNED |
1995-10-13 |
update statutory_documents DIRECTOR RESIGNED |
1995-10-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
1995-03-07 |
update statutory_documents NEW SECRETARY APPOINTED |
1995-03-07 |
update statutory_documents SECRETARY RESIGNED |
1995-03-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
1995-02-24 |
update statutory_documents NEW SECRETARY APPOINTED |
1995-02-14 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1995-02-14 |
update statutory_documents RETURN MADE UP TO 14/02/95; FULL LIST OF MEMBERS |
1995-02-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/09/94 |
1994-10-04 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1994-03-07 |
update statutory_documents RETURN MADE UP TO 14/02/94; CHANGE OF MEMBERS |
1994-03-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/09/93 |
1993-04-26 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
1993-03-08 |
update statutory_documents RETURN MADE UP TO 14/02/93; FULL LIST OF MEMBERS |
1993-03-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/09/92 |
1992-10-01 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1992-03-18 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
1992-03-18 |
update statutory_documents RETURN MADE UP TO 14/02/92; CHANGE OF MEMBERS |
1992-03-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/09/91 |
1991-03-14 |
update statutory_documents RETURN MADE UP TO 14/02/91; CHANGE OF MEMBERS |
1991-03-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/09/90 |
1991-02-19 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1991-02-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
1990-06-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/06/90 FROM:
CHARTER HOUSE
113 HIGH ST
HAMPTON HILL
MIDDX TW12 1NJ |
1990-04-10 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1990-04-10 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1990-04-10 |
update statutory_documents RETURN MADE UP TO 12/02/90; FULL LIST OF MEMBERS |
1990-04-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/09/89 |
1989-12-19 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
1989-06-07 |
update statutory_documents DIRECTOR RESIGNED |
1989-03-09 |
update statutory_documents RETURN MADE UP TO 14/02/89; FULL LIST OF MEMBERS |
1989-03-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/09/88 |
1988-03-03 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1988-03-03 |
update statutory_documents RETURN MADE UP TO 08/02/88; FULL LIST OF MEMBERS |
1988-03-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/09/87 |
1987-03-28 |
update statutory_documents RETURN MADE UP TO 09/02/87; FULL LIST OF MEMBERS |
1987-03-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/09/86 |
1962-12-19 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |