| Date | Description |
|---|
| 2024-04-08 |
update accounts_last_madeup_date 2022-06-30 => 2023-06-30 |
| 2024-04-08 |
update accounts_next_due_date 2024-03-31 => 2025-03-31 |
| 2023-10-17 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/23 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-03-31 => 2024-03-31 |
| 2023-01-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/22 |
| 2022-12-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/12/22, NO UPDATES |
| 2021-12-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/12/21, NO UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2021-12-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
| 2021-11-15 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/21 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-04-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2021-04-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2021-02-02 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20 |
| 2020-12-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/12/20, WITH UPDATES |
| 2020-10-05 |
update statutory_documents 31/01/20 STATEMENT OF CAPITAL GBP 100 |
| 2020-07-08 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
| 2020-02-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2020-02-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
| 2020-02-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/12/19, NO UPDATES |
| 2020-01-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 |
| 2019-04-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
| 2019-04-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
| 2019-03-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 |
| 2019-01-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/12/18, NO UPDATES |
| 2018-04-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
| 2018-04-07 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
| 2018-03-06 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 |
| 2018-01-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/12/17, NO UPDATES |
| 2017-04-27 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-04-27 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
| 2017-04-27 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
| 2017-03-08 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/16 |
| 2016-12-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/12/16, WITH UPDATES |
| 2016-05-14 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2016-05-14 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
| 2016-03-31 |
update statutory_documents 30/06/15 TOTAL EXEMPTION SMALL |
| 2016-01-08 |
update returns_last_madeup_date 2014-12-28 => 2015-12-28 |
| 2016-01-08 |
update returns_next_due_date 2016-01-25 => 2017-01-25 |
| 2015-12-30 |
update statutory_documents 28/12/15 FULL LIST |
| 2015-12-10 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS KATE LOUISE FORRESTER / 09/12/2015 |
| 2015-05-08 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
| 2015-05-08 |
update accounts_next_due_date 2015-04-30 => 2016-03-31 |
| 2015-04-08 |
update accounts_next_due_date 2015-03-31 => 2015-04-30 |
| 2015-03-24 |
update statutory_documents 30/06/14 TOTAL EXEMPTION SMALL |
| 2015-03-07 |
update returns_last_madeup_date 2013-12-28 => 2014-12-28 |
| 2015-03-07 |
update returns_next_due_date 2015-01-25 => 2016-01-25 |
| 2015-02-11 |
update statutory_documents 28/12/14 FULL LIST |
| 2014-05-07 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
| 2014-05-07 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
| 2014-04-26 |
update statutory_documents 30/06/13 TOTAL EXEMPTION SMALL |
| 2014-03-08 |
update returns_last_madeup_date 2012-12-28 => 2013-12-28 |
| 2014-03-08 |
update returns_next_due_date 2014-01-25 => 2015-01-25 |
| 2014-02-07 |
update statutory_documents 28/12/13 FULL LIST |
| 2013-07-02 |
delete address 30-32 GILDREDGE ROAD EASTBOURNE EAST SUSSEX BN21 4SH |
| 2013-07-02 |
insert address RIVERGATE LOWER ASH ESTATE FELIX LANE SHEPPERTON MIDDLESEX TW17 8NW |
| 2013-07-02 |
update registered_address |
| 2013-06-25 |
update accounts_last_madeup_date 2011-06-30 => 2012-06-30 |
| 2013-06-25 |
update accounts_next_due_date 2013-03-31 => 2014-03-31 |
| 2013-06-24 |
update returns_last_madeup_date 2011-12-28 => 2012-12-28 |
| 2013-06-24 |
update returns_next_due_date 2013-01-25 => 2014-01-25 |
| 2013-06-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/06/2013 FROM
30-32 GILDREDGE ROAD
EASTBOURNE
EAST SUSSEX
BN21 4SH |
| 2013-03-21 |
update statutory_documents 30/06/12 TOTAL EXEMPTION SMALL |
| 2013-01-24 |
update statutory_documents 28/12/12 FULL LIST |
| 2012-09-11 |
update statutory_documents DIRECTOR APPOINTED MALCOLM PETER FORRESTER |
| 2012-09-11 |
update statutory_documents SECRETARY APPOINTED MRS KATE LOUISE FORRESTER |
| 2012-09-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NIGEL BRANDT |
| 2012-09-10 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY GILLIAN BRANDT |
| 2012-03-06 |
update statutory_documents 30/06/11 TOTAL EXEMPTION SMALL |
| 2012-02-15 |
update statutory_documents 28/12/11 FULL LIST |
| 2012-02-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/02/2012 FROM
ENTERPRISE HOUSE
BEESONS YARD BURY LANE
RICKMANSWORTH
HERTFORDSHIRE
WD3 1DS |
| 2011-03-10 |
update statutory_documents 30/06/10 TOTAL EXEMPTION FULL |
| 2011-01-14 |
update statutory_documents 28/12/10 FULL LIST |
| 2010-02-09 |
update statutory_documents 30/06/09 TOTAL EXEMPTION FULL |
| 2010-01-26 |
update statutory_documents 28/12/09 FULL LIST |
| 2009-01-15 |
update statutory_documents 30/06/08 TOTAL EXEMPTION FULL |
| 2009-01-12 |
update statutory_documents RETURN MADE UP TO 28/12/08; FULL LIST OF MEMBERS |
| 2008-01-29 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/07 |
| 2008-01-16 |
update statutory_documents RETURN MADE UP TO 28/12/07; FULL LIST OF MEMBERS |
| 2007-01-11 |
update statutory_documents RETURN MADE UP TO 28/12/06; FULL LIST OF MEMBERS |
| 2006-12-15 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06 |
| 2006-02-15 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 |
| 2006-01-11 |
update statutory_documents RETURN MADE UP TO 28/12/05; FULL LIST OF MEMBERS |
| 2005-01-13 |
update statutory_documents RETURN MADE UP TO 28/12/04; FULL LIST OF MEMBERS |
| 2004-12-15 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04 |
| 2004-03-02 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03 |
| 2004-01-09 |
update statutory_documents RETURN MADE UP TO 28/12/03; FULL LIST OF MEMBERS |
| 2003-02-13 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02 |
| 2003-01-09 |
update statutory_documents RETURN MADE UP TO 28/12/02; FULL LIST OF MEMBERS |
| 2002-08-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/08/02 FROM:
ACRE HOUSE
11/15 WILLIAM ROAD
LONDON
NW1 3ER |
| 2002-03-05 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01 |
| 2002-01-22 |
update statutory_documents RETURN MADE UP TO 28/12/01; FULL LIST OF MEMBERS |
| 2001-03-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/00 |
| 2001-01-29 |
update statutory_documents RETURN MADE UP TO 28/12/00; FULL LIST OF MEMBERS |
| 2000-12-11 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2000-12-11 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2000-02-23 |
update statutory_documents RETURN MADE UP TO 28/12/99; FULL LIST OF MEMBERS |
| 1999-10-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/99 |
| 1999-05-06 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-02-02 |
update statutory_documents RETURN MADE UP TO 28/12/98; FULL LIST OF MEMBERS |
| 1998-10-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/98 |
| 1998-03-17 |
update statutory_documents RETURN MADE UP TO 28/12/97; FULL LIST OF MEMBERS |
| 1998-01-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/97 |
| 1997-02-12 |
update statutory_documents RETURN MADE UP TO 28/12/96; FULL LIST OF MEMBERS |
| 1996-10-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/96 |
| 1996-01-17 |
update statutory_documents RETURN MADE UP TO 28/12/95; FULL LIST OF MEMBERS |
| 1995-12-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/95 |
| 1995-01-18 |
update statutory_documents RETURN MADE UP TO 28/12/94; FULL LIST OF MEMBERS |
| 1994-11-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/94 |
| 1994-02-07 |
update statutory_documents RETURN MADE UP TO 28/12/93; FULL LIST OF MEMBERS |
| 1993-12-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/93 |
| 1993-01-28 |
update statutory_documents RETURN MADE UP TO 28/12/92; FULL LIST OF MEMBERS |
| 1992-11-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/92 |
| 1992-01-07 |
update statutory_documents RETURN MADE UP TO 28/12/91; FULL LIST OF MEMBERS |
| 1991-11-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/91 |
| 1991-02-28 |
update statutory_documents RETURN MADE UP TO 14/01/91; FULL LIST OF MEMBERS |
| 1991-01-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/90 |
| 1990-07-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/07/90 FROM:
ACRE HOUSE
69/76 LONG ACRE
LONDON
WC2E 9JW |
| 1990-04-28 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1990-03-06 |
update statutory_documents RETURN MADE UP TO 28/12/89; FULL LIST OF MEMBERS |
| 1990-01-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/89 |
| 1990-01-17 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1990-01-17 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1989-03-23 |
update statutory_documents RETURN MADE UP TO 30/12/88; FULL LIST OF MEMBERS |
| 1989-03-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/88 |
| 1988-09-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/09/88 FROM:
SOUTHAMPTON HOUSE
317 HIGH HOLBURN
LONDON
WC1V 7NL |
| 1988-08-18 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1988-02-02 |
update statutory_documents RETURN MADE UP TO 24/12/87; FULL LIST OF MEMBERS |
| 1988-02-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/87 |
| 1988-01-15 |
update statutory_documents ALTER MEM AND ARTS 210987 |
| 1987-05-22 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/86 |
| 1987-03-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/86 |
| 1984-07-26 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/82 |
| 1984-03-03 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 30/03/82 |
| 1968-10-24 |
update statutory_documents MEMORANDUM OF ASSOCIATION |
| 1963-02-12 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |