| Date | Description |
|---|
| 2024-04-08 |
update accounts_last_madeup_date 2022-05-31 => 2023-05-31 |
| 2024-04-08 |
update accounts_next_due_date 2024-02-29 => 2025-02-28 |
| 2023-12-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/05/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-05-31 => 2022-05-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-02-28 => 2024-02-29 |
| 2023-01-11 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/22 |
| 2022-11-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/10/22, NO UPDATES |
| 2021-12-07 |
delete address 4 YEOMAN COURT RINGSTEAD ROAD SUTTON SM1 4SG |
| 2021-12-07 |
insert address 8 YEOMAN COURT RINGSTEAD ROAD SUTTON SURREY ENGLAND SM1 4SG |
| 2021-12-07 |
update accounts_last_madeup_date 2020-05-31 => 2021-05-31 |
| 2021-12-07 |
update accounts_next_due_date 2022-02-28 => 2023-02-28 |
| 2021-12-07 |
update registered_address |
| 2021-11-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/11/2021 FROM
4 YEOMAN COURT
RINGSTEAD ROAD
SUTTON
SM1 4SG |
| 2021-11-03 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/21 |
| 2021-11-01 |
update statutory_documents SECRETARY APPOINTED MR DAVID JOHN BARTON |
| 2021-11-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/10/21, NO UPDATES |
| 2021-11-01 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY GRAHAM PHIPPS |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-02-08 |
update accounts_last_madeup_date 2019-05-31 => 2020-05-31 |
| 2021-02-08 |
update accounts_next_due_date 2021-05-31 => 2022-02-28 |
| 2021-01-11 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/20 |
| 2020-11-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/10/20, NO UPDATES |
| 2020-07-08 |
update accounts_next_due_date 2021-02-28 => 2021-05-31 |
| 2020-01-07 |
update accounts_last_madeup_date 2018-05-31 => 2019-05-31 |
| 2020-01-07 |
update accounts_next_due_date 2020-02-29 => 2021-02-28 |
| 2019-12-02 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19 |
| 2019-11-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/10/19, NO UPDATES |
| 2019-01-07 |
update accounts_last_madeup_date 2017-05-31 => 2018-05-31 |
| 2019-01-07 |
update accounts_next_due_date 2019-02-28 => 2020-02-29 |
| 2018-12-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18 |
| 2018-10-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/10/18, NO UPDATES |
| 2018-03-08 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-03-08 |
update accounts_last_madeup_date 2016-05-31 => 2017-05-31 |
| 2018-03-08 |
update accounts_next_due_date 2018-02-28 => 2019-02-28 |
| 2018-02-12 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17 |
| 2017-11-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/10/17, NO UPDATES |
| 2017-02-10 |
update accounts_last_madeup_date 2015-05-31 => 2016-05-31 |
| 2017-02-10 |
update accounts_next_due_date 2017-02-28 => 2018-02-28 |
| 2017-01-12 |
update statutory_documents 31/05/16 TOTAL EXEMPTION SMALL |
| 2016-10-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/10/16, WITH UPDATES |
| 2016-03-13 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 2016-03-13 |
update accounts_last_madeup_date 2014-05-31 => 2015-05-31 |
| 2016-03-13 |
update accounts_next_due_date 2016-02-29 => 2017-02-28 |
| 2016-02-22 |
update statutory_documents 31/05/15 TOTAL EXEMPTION SMALL |
| 2015-12-09 |
update returns_last_madeup_date 2014-10-30 => 2015-10-30 |
| 2015-12-09 |
update returns_next_due_date 2015-11-27 => 2016-11-27 |
| 2015-11-04 |
update statutory_documents 30/10/15 NO MEMBER LIST |
| 2015-02-07 |
update accounts_last_madeup_date 2013-05-31 => 2014-05-31 |
| 2015-02-07 |
update accounts_next_due_date 2015-02-28 => 2016-02-29 |
| 2015-01-19 |
update statutory_documents 31/05/14 TOTAL EXEMPTION FULL |
| 2014-12-07 |
update returns_last_madeup_date 2013-10-30 => 2014-10-30 |
| 2014-12-07 |
update returns_next_due_date 2014-11-27 => 2015-11-27 |
| 2014-11-24 |
update statutory_documents 30/10/14 NO MEMBER LIST |
| 2014-02-07 |
update accounts_last_madeup_date 2012-05-31 => 2013-05-31 |
| 2014-02-07 |
update accounts_next_due_date 2014-02-28 => 2015-02-28 |
| 2014-01-21 |
update statutory_documents 31/05/13 TOTAL EXEMPTION FULL |
| 2013-11-07 |
update returns_last_madeup_date 2012-10-30 => 2013-10-30 |
| 2013-11-07 |
update returns_next_due_date 2013-11-27 => 2014-11-27 |
| 2013-10-31 |
update statutory_documents 30/10/13 NO MEMBER LIST |
| 2013-06-24 |
update accounts_last_madeup_date 2011-05-31 => 2012-05-31 |
| 2013-06-24 |
update accounts_next_due_date 2013-02-28 => 2014-02-28 |
| 2013-06-23 |
update returns_last_madeup_date 2011-10-30 => 2012-10-30 |
| 2013-06-23 |
update returns_next_due_date 2012-11-27 => 2013-11-27 |
| 2013-01-30 |
update statutory_documents 31/05/12 TOTAL EXEMPTION FULL |
| 2012-11-02 |
update statutory_documents 30/10/12 NO MEMBER LIST |
| 2012-02-16 |
update statutory_documents 31/05/11 TOTAL EXEMPTION FULL |
| 2011-11-28 |
update statutory_documents 30/10/11 NO MEMBER LIST |
| 2011-03-10 |
update statutory_documents 31/05/10 TOTAL EXEMPTION FULL |
| 2010-11-18 |
update statutory_documents 30/10/10 NO MEMBER LIST |
| 2010-04-14 |
update statutory_documents 31/05/09 TOTAL EXEMPTION FULL |
| 2009-12-01 |
update statutory_documents 30/10/09 NO MEMBER LIST |
| 2009-12-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR KEN WILLIAM MULHOLLAND / 01/12/2009 |
| 2009-03-26 |
update statutory_documents 31/05/08 TOTAL EXEMPTION FULL |
| 2008-12-10 |
update statutory_documents ANNUAL RETURN MADE UP TO 30/10/08 |
| 2008-10-29 |
update statutory_documents DIRECTOR APPOINTED MR KEN WILLIAM MULHOLLAND |
| 2008-10-29 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR PAUL DICKMAN |
| 2008-04-03 |
update statutory_documents 31/05/07 TOTAL EXEMPTION FULL |
| 2007-11-27 |
update statutory_documents ANNUAL RETURN MADE UP TO 30/10/07 |
| 2007-05-10 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06 |
| 2007-01-03 |
update statutory_documents ANNUAL RETURN MADE UP TO 30/10/06 |
| 2006-03-07 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05 |
| 2005-12-07 |
update statutory_documents ANNUAL RETURN MADE UP TO 30/10/05 |
| 2005-04-20 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/04 |
| 2004-12-02 |
update statutory_documents ANNUAL RETURN MADE UP TO 30/10/04 |
| 2004-06-29 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/03 |
| 2003-12-05 |
update statutory_documents ANNUAL RETURN MADE UP TO 30/10/03 |
| 2003-04-03 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/02 |
| 2002-10-18 |
update statutory_documents ANNUAL RETURN MADE UP TO 30/10/02 |
| 2002-07-01 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2002-04-29 |
update statutory_documents SECRETARY RESIGNED |
| 2002-03-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/01 |
| 2001-11-09 |
update statutory_documents ANNUAL RETURN MADE UP TO 30/10/01 |
| 2001-03-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-03-30 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-03-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/00 |
| 2000-11-07 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2000-11-07 |
update statutory_documents SECRETARY RESIGNED |
| 2000-11-07 |
update statutory_documents ANNUAL RETURN MADE UP TO 30/10/00 |
| 2000-06-28 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2000-06-28 |
update statutory_documents SECRETARY RESIGNED |
| 2000-03-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/99 |
| 1999-11-10 |
update statutory_documents ANNUAL RETURN MADE UP TO 01/11/99 |
| 1999-04-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/98 |
| 1998-11-17 |
update statutory_documents ANNUAL RETURN MADE UP TO 01/11/98 |
| 1998-04-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/97 |
| 1997-11-19 |
update statutory_documents ANNUAL RETURN MADE UP TO 01/11/97 |
| 1997-03-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-01-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/96 |
| 1996-11-26 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1996-11-26 |
update statutory_documents SECRETARY RESIGNED |
| 1996-11-26 |
update statutory_documents ANNUAL RETURN MADE UP TO 01/11/96 |
| 1995-11-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/95 |
| 1995-10-25 |
update statutory_documents ANNUAL RETURN MADE UP TO 01/11/95 |
| 1994-10-20 |
update statutory_documents ANNUAL RETURN MADE UP TO 01/11/94 |
| 1994-10-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/94 |
| 1993-12-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/93 |
| 1993-11-15 |
update statutory_documents ANNUAL RETURN MADE UP TO 01/11/93 |
| 1992-12-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/92 |
| 1992-12-10 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1992-12-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/12/92 |
| 1992-12-10 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 1992-12-10 |
update statutory_documents ANNUAL RETURN MADE UP TO 01/11/92 |
| 1992-12-01 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1992-02-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/91 |
| 1991-11-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/11/91 |
| 1991-11-14 |
update statutory_documents ANNUAL RETURN MADE UP TO 01/11/91 |
| 1991-07-16 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1990-11-15 |
update statutory_documents ANNUAL RETURN MADE UP TO 21/08/90 |
| 1990-11-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/89 |
| 1990-11-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/90 |
| 1990-07-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/07/90 FROM:
3 YEOMAN COURT, RINGSTEAD RD, SUTTON, SURREY SM1 4SG |
| 1990-01-19 |
update statutory_documents ANNUAL RETURN MADE UP TO 01/11/89 |
| 1989-05-11 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1989-02-24 |
update statutory_documents ANNUAL RETURN MADE UP TO 28/10/88 |
| 1989-02-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/88 |
| 1987-12-07 |
update statutory_documents ANNUAL RETURN MADE UP TO 14/10/87 |
| 1987-12-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/86 |
| 1987-12-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/87 |
| 1987-01-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/85 |
| 1987-01-17 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR'S PARTICULARS CHANGED |
| 1986-10-01 |
update statutory_documents ANNUAL RETURN MADE UP TO 29/08/86 |
| 1986-10-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/84 |
| 1963-03-27 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |