Date | Description |
2023-11-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/11/23, NO UPDATES |
2023-06-07 |
update accounts_last_madeup_date 2022-01-31 => 2023-01-31 |
2023-06-07 |
update accounts_next_due_date 2023-10-30 => 2024-10-30 |
2023-05-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/23 |
2023-04-23 |
update statutory_documents DIRECTOR APPOINTED MRS SUSAN CAROLYN SAMUELS |
2023-04-07 |
update accounts_last_madeup_date 2021-01-31 => 2022-01-31 |
2023-04-07 |
update accounts_next_due_date 2022-10-30 => 2023-10-30 |
2023-04-07 |
update num_mort_charges 4 => 6 |
2023-04-07 |
update num_mort_outstanding 0 => 2 |
2022-12-01 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 007462010005 |
2022-12-01 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 007462010006 |
2022-11-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/11/22, NO UPDATES |
2022-09-23 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/22 |
2022-06-07 |
update statutory_documents SECRETARY APPOINTED MR SAM SAMUELS |
2022-06-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SAM SAMUELS |
2022-06-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SUSAN SAMUELS |
2022-06-07 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SUSAN SAMUELS |
2021-11-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/11/21, WITH UPDATES |
2021-09-30 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ALEXANDER JAMES SAMUELS / 26/09/2021 |
2021-09-30 |
update statutory_documents CESSATION OF SUSAN CAROLYN SAMUELS AS A PSC |
2021-09-10 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALEXANDER JAMES SAMUELS |
2021-09-10 |
update statutory_documents CESSATION OF JANE LANGLEY AS A PSC |
2021-09-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JANE LANGLEY |
2021-08-07 |
update accounts_last_madeup_date 2020-01-31 => 2021-01-31 |
2021-08-07 |
update accounts_next_due_date 2021-10-30 => 2022-10-30 |
2021-07-10 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/21 |
2021-07-07 |
update account_category null => MICRO ENTITY |
2020-11-27 |
update statutory_documents DIRECTOR APPOINTED MR ALEXANDER JAMES SAMUELS |
2020-11-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/11/20, NO UPDATES |
2020-05-07 |
update accounts_last_madeup_date 2019-01-31 => 2020-01-31 |
2020-05-07 |
update accounts_next_due_date 2020-10-30 => 2021-10-30 |
2020-04-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20 |
2019-11-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/11/19, NO UPDATES |
2019-10-07 |
update accounts_last_madeup_date 2018-01-31 => 2019-01-31 |
2019-10-07 |
update accounts_next_due_date 2019-10-30 => 2020-10-30 |
2019-09-18 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19 |
2019-06-20 |
delete address 78 THE GREEN TWICKENHAM TW2 5AG |
2019-06-20 |
insert address COWFIELDS FARM ROTHERFIELD GREYS HENLEY ON THAMES OXFORDSHIRE RG9 4PX |
2019-06-20 |
update registered_address |
2019-05-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/05/2019 FROM
78 THE GREEN
TWICKENHAM
TW2 5AG |
2018-11-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/11/18, NO UPDATES |
2018-04-07 |
update accounts_last_madeup_date 2017-01-31 => 2018-01-31 |
2018-04-07 |
update accounts_next_due_date 2018-10-30 => 2019-10-30 |
2018-03-06 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18 |
2017-11-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/11/17, NO UPDATES |
2017-04-26 |
update account_category TOTAL EXEMPTION SMALL => null |
2017-04-26 |
update accounts_last_madeup_date 2016-01-31 => 2017-01-31 |
2017-04-26 |
update accounts_next_due_date 2017-10-30 => 2018-10-30 |
2017-03-15 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17 |
2016-11-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/11/16, WITH UPDATES |
2016-07-07 |
update accounts_last_madeup_date 2015-01-31 => 2016-01-31 |
2016-07-07 |
update accounts_next_due_date 2016-10-30 => 2017-10-30 |
2016-07-07 |
update num_mort_outstanding 4 => 0 |
2016-07-07 |
update num_mort_satisfied 0 => 4 |
2016-06-28 |
update statutory_documents 31/01/16 TOTAL EXEMPTION SMALL |
2016-06-20 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
2016-05-26 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
2016-05-26 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
2016-05-26 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
2015-12-07 |
update returns_last_madeup_date 2014-11-01 => 2015-11-01 |
2015-12-07 |
update returns_next_due_date 2015-11-29 => 2016-11-29 |
2015-11-03 |
update statutory_documents 01/11/15 FULL LIST |
2015-07-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHARLES LANGLEY |
2015-05-07 |
update accounts_last_madeup_date 2014-01-31 => 2015-01-31 |
2015-05-07 |
update accounts_next_due_date 2015-11-30 => 2016-10-30 |
2015-04-07 |
update accounts_next_due_date 2015-10-30 => 2015-11-30 |
2015-03-25 |
update statutory_documents 31/01/15 TOTAL EXEMPTION SMALL |
2014-12-07 |
update returns_last_madeup_date 2013-11-01 => 2014-11-01 |
2014-12-07 |
update returns_next_due_date 2014-11-29 => 2015-11-29 |
2014-11-25 |
update statutory_documents 01/11/14 FULL LIST |
2014-04-07 |
update accounts_last_madeup_date 2013-01-31 => 2014-01-31 |
2014-04-07 |
update accounts_next_due_date 2014-10-30 => 2015-10-30 |
2014-03-26 |
update statutory_documents 31/01/14 TOTAL EXEMPTION SMALL |
2013-12-23 |
update statutory_documents DIRECTOR APPOINTED SAM SAMUELS |
2013-12-07 |
update returns_last_madeup_date 2012-11-01 => 2013-11-01 |
2013-12-07 |
update returns_next_due_date 2013-11-29 => 2014-11-29 |
2013-11-08 |
update statutory_documents 01/11/13 FULL LIST |
2013-09-06 |
update accounts_last_madeup_date 2012-01-31 => 2013-01-31 |
2013-09-06 |
update accounts_next_due_date 2013-10-30 => 2014-10-30 |
2013-08-13 |
update statutory_documents 31/01/13 TOTAL EXEMPTION SMALL |
2013-06-23 |
update returns_last_madeup_date 2011-11-01 => 2012-11-01 |
2013-06-23 |
update returns_next_due_date 2012-11-29 => 2013-11-29 |
2013-06-21 |
update accounts_last_madeup_date 2011-01-31 => 2012-01-31 |
2013-06-21 |
update accounts_next_due_date 2012-10-30 => 2013-10-30 |
2012-11-30 |
update statutory_documents 01/11/12 FULL LIST |
2012-07-16 |
update statutory_documents 31/01/12 TOTAL EXEMPTION SMALL |
2011-11-08 |
update statutory_documents 01/11/11 FULL LIST |
2011-08-03 |
update statutory_documents 31/01/11 TOTAL EXEMPTION SMALL |
2010-11-04 |
update statutory_documents 01/11/10 FULL LIST |
2010-07-08 |
update statutory_documents 31/01/10 TOTAL EXEMPTION SMALL |
2009-11-04 |
update statutory_documents 01/11/09 FULL LIST |
2009-11-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHARLES WILLIAM JAMES LANGLEY / 02/11/2009 |
2009-11-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JANE CLAIRE LANGLEY / 02/11/2009 |
2009-11-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SUSAN CAROLYN SAMUELS / 02/11/2009 |
2009-06-11 |
update statutory_documents 31/01/09 TOTAL EXEMPTION SMALL |
2008-12-02 |
update statutory_documents RETURN MADE UP TO 01/11/08; FULL LIST OF MEMBERS |
2008-07-22 |
update statutory_documents 31/01/08 TOTAL EXEMPTION SMALL |
2007-11-20 |
update statutory_documents RETURN MADE UP TO 01/11/07; NO CHANGE OF MEMBERS |
2007-07-19 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 |
2006-12-01 |
update statutory_documents RETURN MADE UP TO 01/11/06; FULL LIST OF MEMBERS |
2006-07-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
2006-07-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
2006-07-11 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/01/06 |
2005-11-02 |
update statutory_documents RETURN MADE UP TO 01/11/05; FULL LIST OF MEMBERS |
2005-07-25 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 |
2004-10-27 |
update statutory_documents RETURN MADE UP TO 01/11/04; FULL LIST OF MEMBERS |
2004-08-17 |
update statutory_documents NEW SECRETARY APPOINTED |
2004-08-17 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
2004-08-17 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 |
2003-10-29 |
update statutory_documents RETURN MADE UP TO 01/11/03; FULL LIST OF MEMBERS |
2003-06-12 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03 |
2002-11-05 |
update statutory_documents RETURN MADE UP TO 01/11/02; FULL LIST OF MEMBERS |
2002-09-19 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02 |
2001-11-07 |
update statutory_documents RETURN MADE UP TO 01/11/01; FULL LIST OF MEMBERS |
2001-11-07 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01 |
2001-02-15 |
update statutory_documents RETURN MADE UP TO 01/11/00; FULL LIST OF MEMBERS |
2000-07-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00 |
1999-11-26 |
update statutory_documents RETURN MADE UP TO 01/11/99; FULL LIST OF MEMBERS |
1999-07-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/01/99 |
1998-10-28 |
update statutory_documents RETURN MADE UP TO 01/11/98; FULL LIST OF MEMBERS |
1998-05-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/01/98 |
1997-10-29 |
update statutory_documents RETURN MADE UP TO 01/11/97; NO CHANGE OF MEMBERS |
1997-09-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97 |
1996-11-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/11/96 FROM:
238A HIGH STREET
UXBRIDGE
MIDDX
UB8 1LE |
1996-11-05 |
update statutory_documents RETURN MADE UP TO 01/11/96; NO CHANGE OF MEMBERS |
1996-10-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/01/96 |
1995-11-07 |
update statutory_documents RETURN MADE UP TO 01/11/95; FULL LIST OF MEMBERS |
1995-07-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/01/95 |
1994-10-31 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
1994-10-31 |
update statutory_documents RETURN MADE UP TO 01/11/94; NO CHANGE OF MEMBERS |
1994-07-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/01/94 |
1993-11-09 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
1993-11-09 |
update statutory_documents RETURN MADE UP TO 01/11/93; NO CHANGE OF MEMBERS |
1993-09-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/01/93 |
1992-11-10 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
1992-11-10 |
update statutory_documents RETURN MADE UP TO 01/11/92; FULL LIST OF MEMBERS |
1992-08-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/01/92 |
1991-11-06 |
update statutory_documents RETURN MADE UP TO 01/11/91; NO CHANGE OF MEMBERS |
1991-11-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/01/91 |
1990-11-06 |
update statutory_documents RETURN MADE UP TO 01/11/90; NO CHANGE OF MEMBERS |
1990-11-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/01/90 |
1989-11-09 |
update statutory_documents RETURN MADE UP TO 06/11/89; FULL LIST OF MEMBERS |
1989-11-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/01/89 |
1988-11-28 |
update statutory_documents RETURN MADE UP TO 10/11/88; NO CHANGE OF MEMBERS |
1988-11-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/01/88 |
1987-11-25 |
update statutory_documents RETURN MADE UP TO 16/11/87; NO CHANGE OF MEMBERS |
1987-11-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/01/87 |
1986-11-15 |
update statutory_documents RETURN MADE UP TO 05/11/86; FULL LIST OF MEMBERS |
1986-11-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/01/86 |