| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-11-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/23 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2022-12-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/22 |
| 2022-12-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/12/22, NO UPDATES |
| 2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-12-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS LINDA SUSAN RUTLAND / 15/12/2021 |
| 2021-12-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS LINDA SUSAN RUTLAND / 15/12/2021 |
| 2021-12-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS LINDA SUSAN RUTLAND / 16/12/2021 |
| 2021-12-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/12/21, NO UPDATES |
| 2021-12-15 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS LINDA SWUSAN RUTLAND / 15/12/2021 |
| 2021-12-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/21 |
| 2021-08-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS LINDA SWUSAN RUTLAND / 11/08/2021 |
| 2021-08-19 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS LINDA SWUSAN RUTLAND / 11/08/2021 |
| 2021-04-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-02-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/20 |
| 2021-02-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/12/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-02-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/12/19, NO UPDATES |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-12-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/19 |
| 2019-02-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/12/18, NO UPDATES |
| 2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-12-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/18 |
| 2018-01-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-01-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-12-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/12/17, NO UPDATES |
| 2017-12-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/17 |
| 2017-03-15 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2017-03-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/12/16, WITH UPDATES |
| 2017-03-14 |
update statutory_documents FIRST GAZETTE |
| 2017-01-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-01-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-12-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/16 |
| 2016-03-10 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-03-10 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2016-03-10 |
update returns_last_madeup_date 2014-12-17 => 2015-12-17 |
| 2016-03-10 |
update returns_next_due_date 2016-01-14 => 2017-01-14 |
| 2016-02-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/15 |
| 2016-02-03 |
update statutory_documents 17/12/15 NO MEMBER LIST |
| 2015-11-07 |
delete address IVECO HOUSE STATION ROAD WATFORD HERTFORDSHIRE WD17 1DL |
| 2015-11-07 |
insert address EGALE 1 80 ST ALBANS ROAD WATFORD HERTS ENGLAND WD17 1DL |
| 2015-11-07 |
update registered_address |
| 2015-10-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/10/2015 FROM
IVECO HOUSE STATION ROAD
WATFORD
HERTFORDSHIRE
WD17 1DL |
| 2015-02-07 |
update account_category SMALL => FULL |
| 2015-02-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-02-07 |
update accounts_next_due_date 2015-01-14 => 2015-12-31 |
| 2015-02-07 |
update returns_last_madeup_date 2013-12-17 => 2014-12-17 |
| 2015-02-07 |
update returns_next_due_date 2015-01-14 => 2016-01-14 |
| 2015-01-26 |
update statutory_documents 17/12/14 NO MEMBER LIST |
| 2015-01-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/14 |
| 2015-01-07 |
update accounts_next_due_date 2014-12-31 => 2015-01-14 |
| 2014-02-07 |
update returns_last_madeup_date 2012-12-17 => 2013-12-17 |
| 2014-02-07 |
update returns_next_due_date 2014-01-14 => 2015-01-14 |
| 2014-01-23 |
update statutory_documents 17/12/13 NO MEMBER LIST |
| 2013-12-07 |
delete address IVECO HOUSE STATION ROAD WTFORD HERTS WD17 1DL |
| 2013-12-07 |
insert address IVECO HOUSE STATION ROAD WATFORD HERTFORDSHIRE WD17 1DL |
| 2013-12-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-12-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-12-07 |
update registered_address |
| 2013-11-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 |
| 2013-10-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER ANTHONY PLUMMER / 10/10/2013 |
| 2013-10-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS LINDA SWUSAN RUTLAND / 10/10/2013 |
| 2013-08-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LIONEL REFSON |
| 2013-06-25 |
update returns_last_madeup_date 2011-12-17 => 2012-12-17 |
| 2013-06-25 |
update returns_next_due_date 2013-01-14 => 2014-01-14 |
| 2013-06-24 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-24 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-02-14 |
update statutory_documents 17/12/12 NO MEMBER LIST |
| 2013-01-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 |
| 2012-02-27 |
update statutory_documents DIRECTOR APPOINTED MRS LINDA SWUSAN RUTLAND |
| 2012-02-02 |
update statutory_documents DIRECTOR APPOINTED LIONEL SHALOM REFSON |
| 2012-02-01 |
update statutory_documents 17/12/11 NO MEMBER LIST |
| 2011-12-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 |
| 2011-02-09 |
update statutory_documents 17/12/10 NO MEMBER LIST |
| 2010-08-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 |
| 2010-02-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LIONEL REFSON |
| 2010-01-05 |
update statutory_documents 17/12/09 NO MEMBER LIST |
| 2010-01-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LIONEL SHALOM REFSON / 17/12/2009 |
| 2010-01-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER ANTHONY PLUMMER / 17/12/2009 |
| 2009-12-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 |
| 2009-02-16 |
update statutory_documents ANNUAL RETURN MADE UP TO 17/12/08 |
| 2008-11-26 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY IRENE BEER |
| 2008-11-13 |
update statutory_documents ANNUAL RETURN MADE UP TO 17/12/07 |
| 2008-09-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 |
| 2007-07-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 |
| 2007-01-24 |
update statutory_documents ANNUAL RETURN MADE UP TO 17/12/06 |
| 2006-08-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 |
| 2006-07-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/07/06 FROM:
35 GREEN LANE
NORTHWOOD
MIDDLESEX HA6 2PX |
| 2006-06-22 |
update statutory_documents ANNUAL RETURN MADE UP TO 17/12/05 |
| 2005-12-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 |
| 2004-12-29 |
update statutory_documents ANNUAL RETURN MADE UP TO 17/12/04 |
| 2004-07-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 |
| 2004-06-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/06/04 FROM:
FIRST FLOOR
ST GILES HOUSE
15\21 VICTORIA ROAD
BLETCHLEY MILTON KEYNES MK2 2NG |
| 2004-03-15 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2004-01-13 |
update statutory_documents ANNUAL RETURN MADE UP TO 17/12/03 |
| 2003-08-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/03 |
| 2003-08-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-01-25 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-12-13 |
update statutory_documents ANNUAL RETURN MADE UP TO 17/12/02 |
| 2002-12-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-11-20 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-11-14 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2002-11-11 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-11-11 |
update statutory_documents SECRETARY RESIGNED |
| 2002-07-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/02 |
| 2002-01-09 |
update statutory_documents ANNUAL RETURN MADE UP TO 17/12/01 |
| 2001-07-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/01 |
| 2001-01-31 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-01-15 |
update statutory_documents ANNUAL RETURN MADE UP TO 17/12/00 |
| 2000-11-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/00 |
| 2000-01-04 |
update statutory_documents ANNUAL RETURN MADE UP TO 17/12/99 |
| 1999-06-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/99 |
| 1998-12-29 |
update statutory_documents ANNUAL RETURN MADE UP TO 17/12/98 |
| 1998-10-05 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 30/09/98 TO 31/03/99 |
| 1997-12-29 |
update statutory_documents ANNUAL RETURN MADE UP TO 17/12/97 |
| 1997-12-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/97 |
| 1996-12-18 |
update statutory_documents ANNUAL RETURN MADE UP TO 17/12/96 |
| 1996-12-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/96 |
| 1995-12-19 |
update statutory_documents ANNUAL RETURN MADE UP TO 17/12/95 |
| 1995-12-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/95 |
| 1995-01-10 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-01-10 |
update statutory_documents ANNUAL RETURN MADE UP TO 17/12/94 |
| 1994-12-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/94 |
| 1994-11-14 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-11-14 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1993-12-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/93 |
| 1993-12-22 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1993-12-16 |
update statutory_documents ANNUAL RETURN MADE UP TO 17/12/93 |
| 1993-09-03 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-07-29 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-02-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-02-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-02-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-01-25 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-01-25 |
update statutory_documents ANNUAL RETURN MADE UP TO 17/12/92 |
| 1992-12-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/92 |
| 1992-11-20 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1992-11-05 |
update statutory_documents DIRECTOR RESIGNED |
| 1991-12-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-12-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-12-23 |
update statutory_documents ANNUAL RETURN MADE UP TO 17/12/91 |
| 1991-12-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/91 |
| 1991-11-15 |
update statutory_documents DIRECTOR RESIGNED |
| 1991-10-15 |
update statutory_documents DIRECTOR RESIGNED |
| 1991-04-23 |
update statutory_documents DIRECTOR RESIGNED |
| 1991-04-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1990-12-12 |
update statutory_documents ANNUAL RETURN MADE UP TO 17/12/90 |
| 1990-11-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/90 |
| 1990-01-11 |
update statutory_documents ANNUAL RETURN MADE UP TO 18/12/89 |
| 1989-12-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/89 |
| 1989-09-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/09/89 FROM:
MIDSUMMER HOUSE
437A MIDSUMMER BOULEVARD
SAXON GATE WEST
CENTRAL MILTON KEYNES MK9 3BN |
| 1989-05-10 |
update statutory_documents DIRECTOR RESIGNED |
| 1989-05-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1989-01-18 |
update statutory_documents ANNUAL RETURN MADE UP TO 19/12/88 |
| 1988-12-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/88 |
| 1988-03-04 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1988-03-04 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1988-03-04 |
update statutory_documents ANNUAL RETURN MADE UP TO 21/12/87 |
| 1988-01-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/87 |
| 1987-02-06 |
update statutory_documents ANNUAL RETURN MADE UP TO 15/12/86 |
| 1987-01-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/86 |
| 1963-04-04 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |