| Date | Description |
|---|
| 2023-09-07 |
delete address 2 CASTLE BUSINESS VILLAGE STATION ROAD HAMPTON MIDDX TW12 2BX |
| 2023-09-07 |
insert address 338 HOOK ROAD CHESSINGTON SURREY ENGLAND KT9 1NU |
| 2023-09-07 |
update registered_address |
| 2023-08-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/08/2023 FROM
2 CASTLE BUSINESS VILLAGE
STATION ROAD
HAMPTON
MIDDX
TW12 2BX |
| 2023-08-31 |
update statutory_documents DIRECTOR APPOINTED MS EMMA CAROLINE BUSHELL |
| 2023-08-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JANET ROSSER |
| 2023-05-27 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 09/05/2023 |
| 2023-05-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/05/23, WITH UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-10-31 => 2022-10-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-07-30 => 2024-07-30 |
| 2023-03-13 |
update statutory_documents 31/10/22 TOTAL EXEMPTION FULL |
| 2022-10-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SUSAN DURRANT / 10/10/2022 |
| 2022-10-11 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / SUSAN DURRANT / 10/10/2022 |
| 2022-10-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HUGH LESLIE |
| 2022-09-29 |
update statutory_documents DIRECTOR APPOINTED AMY PATTEN |
| 2022-09-29 |
update statutory_documents DIRECTOR APPOINTED JANET MARY ROSSER |
| 2022-09-29 |
update statutory_documents DIRECTOR APPOINTED RACHEL ELIZABETH TAYLOR |
| 2022-05-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/05/22, WITH UPDATES |
| 2022-05-07 |
update accounts_last_madeup_date 2020-10-31 => 2021-10-31 |
| 2022-05-07 |
update accounts_next_due_date 2022-07-30 => 2023-07-30 |
| 2022-04-07 |
update statutory_documents 31/10/21 TOTAL EXEMPTION FULL |
| 2021-12-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID BUTLER |
| 2021-09-07 |
update accounts_last_madeup_date 2019-10-31 => 2020-10-31 |
| 2021-09-07 |
update accounts_next_due_date 2021-10-29 => 2022-07-30 |
| 2021-08-14 |
update statutory_documents 31/10/20 TOTAL EXEMPTION FULL |
| 2021-08-07 |
update account_ref_day 31 => 30 |
| 2021-08-07 |
update accounts_next_due_date 2021-07-31 => 2021-10-29 |
| 2021-07-29 |
update statutory_documents PREVSHO FROM 31/10/2020 TO 30/10/2020 |
| 2021-05-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/05/21, NO UPDATES |
| 2020-06-07 |
update accounts_last_madeup_date 2018-10-31 => 2019-10-31 |
| 2020-06-07 |
update accounts_next_due_date 2020-07-31 => 2021-07-31 |
| 2020-05-18 |
update statutory_documents 31/10/19 TOTAL EXEMPTION FULL |
| 2020-05-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/05/20, NO UPDATES |
| 2019-05-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/05/19, WITH UPDATES |
| 2019-04-07 |
update accounts_last_madeup_date 2017-10-31 => 2018-10-31 |
| 2019-04-07 |
update accounts_next_due_date 2019-07-31 => 2020-07-31 |
| 2019-03-08 |
update statutory_documents 31/10/18 TOTAL EXEMPTION FULL |
| 2018-05-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/05/18, WITH UPDATES |
| 2018-04-07 |
update accounts_last_madeup_date 2016-10-31 => 2017-10-31 |
| 2018-04-07 |
update accounts_next_due_date 2018-07-31 => 2019-07-31 |
| 2018-03-09 |
update statutory_documents 31/10/17 TOTAL EXEMPTION FULL |
| 2017-05-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/05/17, WITH UPDATES |
| 2017-04-26 |
update accounts_last_madeup_date 2015-10-31 => 2016-10-31 |
| 2017-04-26 |
update accounts_next_due_date 2017-07-31 => 2018-07-31 |
| 2017-03-20 |
update statutory_documents 31/10/16 TOTAL EXEMPTION FULL |
| 2016-06-08 |
update returns_last_madeup_date 2015-05-04 => 2016-05-04 |
| 2016-06-08 |
update returns_next_due_date 2016-06-01 => 2017-06-01 |
| 2016-05-06 |
update statutory_documents 04/05/16 FULL LIST |
| 2016-03-11 |
update accounts_last_madeup_date 2014-10-31 => 2015-10-31 |
| 2016-03-11 |
update accounts_next_due_date 2016-07-31 => 2017-07-31 |
| 2016-02-19 |
update statutory_documents 31/10/15 TOTAL EXEMPTION FULL |
| 2015-06-08 |
update returns_last_madeup_date 2014-05-04 => 2015-05-04 |
| 2015-06-08 |
update returns_next_due_date 2015-06-01 => 2016-06-01 |
| 2015-05-07 |
update accounts_last_madeup_date 2013-10-31 => 2014-10-31 |
| 2015-05-07 |
update accounts_next_due_date 2015-08-31 => 2016-07-31 |
| 2015-05-07 |
update statutory_documents 04/05/15 FULL LIST |
| 2015-04-07 |
update accounts_next_due_date 2015-07-31 => 2015-08-31 |
| 2015-03-05 |
update statutory_documents 31/10/14 TOTAL EXEMPTION FULL |
| 2014-06-07 |
update returns_last_madeup_date 2013-05-04 => 2014-05-04 |
| 2014-06-07 |
update returns_next_due_date 2014-06-01 => 2015-06-01 |
| 2014-05-22 |
update statutory_documents 04/05/14 FULL LIST |
| 2014-04-07 |
update accounts_last_madeup_date 2012-10-31 => 2013-10-31 |
| 2014-04-07 |
update accounts_next_due_date 2014-07-31 => 2015-07-31 |
| 2014-03-24 |
update statutory_documents 31/10/13 TOTAL EXEMPTION FULL |
| 2014-03-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WENDY ROLFE |
| 2013-06-26 |
update returns_last_madeup_date 2012-05-04 => 2013-05-04 |
| 2013-06-26 |
update returns_next_due_date 2013-06-01 => 2014-06-01 |
| 2013-06-25 |
update accounts_last_madeup_date 2011-10-31 => 2012-10-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-07-31 => 2014-07-31 |
| 2013-05-07 |
update statutory_documents 04/05/13 FULL LIST |
| 2013-03-19 |
update statutory_documents 31/10/12 TOTAL EXEMPTION FULL |
| 2012-05-21 |
update statutory_documents 04/05/12 FULL LIST |
| 2012-04-11 |
update statutory_documents 31/10/11 TOTAL EXEMPTION FULL |
| 2011-05-12 |
update statutory_documents 04/05/11 FULL LIST |
| 2011-03-21 |
update statutory_documents 31/10/10 TOTAL EXEMPTION FULL |
| 2010-05-07 |
update statutory_documents 04/05/10 FULL LIST |
| 2010-05-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN BUTLER / 04/05/2010 |
| 2010-05-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HUGH MCNEIL LESLIE / 04/05/2010 |
| 2010-05-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS WENDY JEAN ROLFE / 04/05/2010 |
| 2010-05-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SUSAN DURRANT / 04/05/2010 |
| 2010-03-12 |
update statutory_documents 31/10/09 TOTAL EXEMPTION FULL |
| 2009-05-05 |
update statutory_documents RETURN MADE UP TO 04/05/09; FULL LIST OF MEMBERS |
| 2009-04-13 |
update statutory_documents 31/10/08 TOTAL EXEMPTION FULL |
| 2008-05-07 |
update statutory_documents RETURN MADE UP TO 04/05/08; FULL LIST OF MEMBERS |
| 2008-04-16 |
update statutory_documents 31/10/07 TOTAL EXEMPTION FULL |
| 2007-06-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/06/07 FROM:
29-39 LONDON ROAD
TWICKENHAM
MIDDLESEX
TW1 3SZ |
| 2007-06-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-06-01 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-06-01 |
update statutory_documents RETURN MADE UP TO 04/05/07; NO CHANGE OF MEMBERS |
| 2007-04-03 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 |
| 2006-05-23 |
update statutory_documents RETURN MADE UP TO 04/05/06; FULL LIST OF MEMBERS |
| 2006-04-11 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05 |
| 2005-05-24 |
update statutory_documents RETURN MADE UP TO 04/05/05; NO CHANGE OF MEMBERS |
| 2005-03-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/04 |
| 2004-08-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/03 |
| 2004-07-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-07-02 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-07-02 |
update statutory_documents RETURN MADE UP TO 04/05/04; FULL LIST OF MEMBERS |
| 2003-06-09 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2003-06-09 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2003-06-09 |
update statutory_documents RETURN MADE UP TO 04/05/03; CHANGE OF MEMBERS |
| 2003-05-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/02 |
| 2002-06-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-06-25 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-06-17 |
update statutory_documents RETURN MADE UP TO 04/05/02; NO CHANGE OF MEMBERS |
| 2002-03-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/01 |
| 2001-06-11 |
update statutory_documents RETURN MADE UP TO 04/05/01; FULL LIST OF MEMBERS |
| 2001-03-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/00 |
| 2000-06-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-06-01 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-06-01 |
update statutory_documents RETURN MADE UP TO 04/05/00; NO CHANGE OF MEMBERS |
| 2000-03-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/99 |
| 1999-05-28 |
update statutory_documents RETURN MADE UP TO 04/05/99; CHANGE OF MEMBERS |
| 1999-05-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/98 |
| 1998-08-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-07-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/97 |
| 1998-05-22 |
update statutory_documents RETURN MADE UP TO 04/05/98; FULL LIST OF MEMBERS |
| 1997-05-23 |
update statutory_documents RETURN MADE UP TO 04/05/97; NO CHANGE OF MEMBERS |
| 1997-05-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/96 |
| 1997-04-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-04-21 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-09-17 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1996-09-17 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1996-05-19 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1996-05-19 |
update statutory_documents RETURN MADE UP TO 04/05/96; CHANGE OF MEMBERS |
| 1996-05-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/95 |
| 1995-05-22 |
update statutory_documents RETURN MADE UP TO 04/05/95; FULL LIST OF MEMBERS |
| 1995-05-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/94 |
| 1994-05-19 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 1994-05-19 |
update statutory_documents RETURN MADE UP TO 04/05/94; CHANGE OF MEMBERS |
| 1994-05-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/93 |
| 1993-05-18 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1993-05-18 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-05-18 |
update statutory_documents RETURN MADE UP TO 04/05/93; NO CHANGE OF MEMBERS |
| 1993-05-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/92 |
| 1992-05-18 |
update statutory_documents RETURN MADE UP TO 04/05/92; FULL LIST OF MEMBERS |
| 1992-05-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/91 |
| 1991-05-17 |
update statutory_documents DIRECTOR RESIGNED |
| 1991-05-17 |
update statutory_documents RETURN MADE UP TO 04/05/91; CHANGE OF MEMBERS |
| 1991-05-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/90 |
| 1991-05-14 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1991-05-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1990-07-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/07/90 FROM:
CHARTER HOUSE
113 HIGH ST
HAMPTON HILL
MIDDX TW12 1NJ |
| 1990-06-05 |
update statutory_documents RETURN MADE UP TO 04/05/90; NO CHANGE OF MEMBERS |
| 1990-06-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/89 |
| 1989-05-22 |
update statutory_documents RETURN MADE UP TO 25/04/89; FULL LIST OF MEMBERS |
| 1989-05-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/88 |
| 1988-05-12 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1988-05-12 |
update statutory_documents RETURN MADE UP TO 25/04/88; FULL LIST OF MEMBERS |
| 1988-05-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/87 |
| 1987-06-26 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1987-06-26 |
update statutory_documents RETURN MADE UP TO 05/05/87; FULL LIST OF MEMBERS |
| 1987-06-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/86 |
| 1987-06-03 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1986-07-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1986-07-08 |
update statutory_documents RETURN MADE UP TO 07/05/86; FULL LIST OF MEMBERS |
| 1986-07-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/85 |
| 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 |