| Date | Description |
|---|
| 2025-10-09 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2025-10-09 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 2025-10-09 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 2025-10-09 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 2025-10-09 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 2025-10-06 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 2025-09-26 |
update statutory_documents 31/03/25 TOTAL EXEMPTION FULL |
| 2024-12-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/11/24, WITH UPDATES |
| 2024-09-17 |
update statutory_documents 31/03/24 TOTAL EXEMPTION FULL |
| 2023-11-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/11/23, WITH UPDATES |
| 2023-09-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2023-09-07 |
update accounts_next_due_date 2024-01-05 => 2025-01-05 |
| 2023-08-08 |
update statutory_documents 31/03/23 TOTAL EXEMPTION FULL |
| 2022-11-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/11/22, WITH UPDATES |
| 2022-08-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2022-08-07 |
update accounts_next_due_date 2023-01-05 => 2024-01-05 |
| 2022-07-19 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-01-06 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ADRIAN WILLIAM BARKER / 24/12/2021 |
| 2022-01-05 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ADRIAN WILLIAM BARKER |
| 2022-01-05 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JANE ELIZABETH COOPER |
| 2022-01-05 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS JANE ELIZABETH COOPER / 24/12/2021 |
| 2021-12-29 |
update statutory_documents CHANGE OF PARTICULARS FOR A PSC |
| 2021-12-29 |
update statutory_documents CHANGE OF PARTICULARS FOR A PSC |
| 2021-12-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/11/21, WITH UPDATES |
| 2021-12-21 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 21/12/2021 |
| 2021-10-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-10-07 |
update accounts_next_due_date 2022-01-05 => 2023-01-05 |
| 2021-09-29 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-05-07 |
delete address 7 WOODSIDE ROAD NEW MALDEN SURREY KT3 3AH |
| 2021-05-07 |
insert address 2 VILLIERS COURT 40 UPPER MULGRAVE ROAD CHEAM SURREY ENGLAND SM2 7AJ |
| 2021-05-07 |
update registered_address |
| 2021-04-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/04/2021 FROM
7 WOODSIDE ROAD
NEW MALDEN
SURREY
KT3 3AH |
| 2020-11-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/11/20, NO UPDATES |
| 2020-10-30 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-10-30 |
update accounts_next_due_date 2021-04-05 => 2022-01-05 |
| 2020-10-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/10/20, NO UPDATES |
| 2020-09-23 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-07-08 |
update accounts_next_due_date 2021-01-05 => 2021-04-05 |
| 2019-10-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/10/19, NO UPDATES |
| 2019-10-07 |
update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL |
| 2019-10-07 |
update accounts_last_madeup_date 2018-04-05 => 2019-03-31 |
| 2019-10-07 |
update accounts_next_due_date 2020-01-05 => 2021-01-05 |
| 2019-09-23 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2018-11-07 |
update account_category null => UNAUDITED ABRIDGED |
| 2018-11-07 |
update accounts_last_madeup_date 2017-04-05 => 2018-04-05 |
| 2018-11-07 |
update accounts_next_due_date 2019-01-05 => 2020-01-05 |
| 2018-10-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/10/18, NO UPDATES |
| 2018-10-12 |
update statutory_documents 05/04/18 UNAUDITED ABRIDGED |
| 2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-01-07 |
update accounts_last_madeup_date 2016-04-05 => 2017-04-05 |
| 2018-01-07 |
update accounts_next_due_date 2018-01-05 => 2019-01-05 |
| 2017-12-15 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 05/04/17 |
| 2017-10-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/10/17, NO UPDATES |
| 2017-09-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN RAYMOND COOPER / 06/09/2016 |
| 2017-09-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN RAYMOND COOPER / 04/09/2017 |
| 2017-09-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN RAYMOND COOPER / 05/09/2016 |
| 2017-09-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS JANE ELIZABETH COOPER / 04/09/2017 |
| 2017-09-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS JANE ELIZABETH COOPER / 05/09/2016 |
| 2017-09-04 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR JOHN RAYMOND COOPER / 04/09/2017 |
| 2017-09-04 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR JOHN RAYMOND COOPER / 05/09/2016 |
| 2017-01-08 |
update accounts_last_madeup_date 2015-04-05 => 2016-04-05 |
| 2017-01-08 |
update accounts_next_due_date 2017-01-05 => 2018-01-05 |
| 2016-12-16 |
update statutory_documents 05/04/16 TOTAL EXEMPTION SMALL |
| 2016-10-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/10/16, WITH UPDATES |
| 2016-01-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-04-05 |
| 2016-01-08 |
update accounts_next_due_date 2016-01-05 => 2017-01-05 |
| 2015-12-17 |
update statutory_documents 05/04/15 TOTAL EXEMPTION SMALL |
| 2015-11-09 |
update returns_last_madeup_date 2014-10-13 => 2015-10-13 |
| 2015-11-09 |
update returns_next_due_date 2015-11-10 => 2016-11-10 |
| 2015-10-19 |
update statutory_documents 13/10/15 FULL LIST |
| 2014-11-07 |
update returns_last_madeup_date 2013-10-13 => 2014-10-13 |
| 2014-11-07 |
update returns_next_due_date 2014-11-10 => 2015-11-10 |
| 2014-10-14 |
update statutory_documents 13/10/14 FULL LIST |
| 2014-10-07 |
update accounts_last_madeup_date 2013-04-05 => 2014-03-31 |
| 2014-10-07 |
update accounts_next_due_date 2015-01-05 => 2016-01-05 |
| 2014-09-19 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2013-11-07 |
update accounts_last_madeup_date 2012-04-05 => 2013-04-05 |
| 2013-11-07 |
update accounts_next_due_date 2014-01-05 => 2015-01-05 |
| 2013-11-07 |
update returns_last_madeup_date 2012-10-13 => 2013-10-13 |
| 2013-11-07 |
update returns_next_due_date 2013-11-10 => 2014-11-10 |
| 2013-10-16 |
update statutory_documents 05/04/13 TOTAL EXEMPTION SMALL |
| 2013-10-14 |
update statutory_documents 13/10/13 FULL LIST |
| 2013-06-23 |
update accounts_last_madeup_date 2011-03-31 => 2012-04-05 |
| 2013-06-23 |
update accounts_next_due_date 2013-01-05 => 2014-01-05 |
| 2013-06-23 |
update returns_last_madeup_date 2011-10-13 => 2012-10-13 |
| 2013-06-23 |
update returns_next_due_date 2012-11-10 => 2013-11-10 |
| 2012-10-15 |
update statutory_documents 13/10/12 FULL LIST |
| 2012-10-11 |
update statutory_documents 05/04/12 TOTAL EXEMPTION SMALL |
| 2011-10-17 |
update statutory_documents 13/10/11 FULL LIST |
| 2011-09-09 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2011-08-07 |
update statutory_documents DIRECTOR APPOINTED MR JOHN RAYMOND COOPER |
| 2010-10-18 |
update statutory_documents 13/10/10 FULL LIST |
| 2010-10-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN WILLIAM BARKER / 18/10/2010 |
| 2010-10-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JANE ELIZABETH COOPER / 18/10/2010 |
| 2010-10-18 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / JOHN RAYMOND COOPER / 18/10/2010 |
| 2010-08-19 |
update statutory_documents 05/04/10 TOTAL EXEMPTION SMALL |
| 2009-12-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LYDIA BARKER |
| 2009-12-08 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
| 2009-11-16 |
update statutory_documents 13/10/09 FULL LIST |
| 2009-11-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS LYDIA MARIA TERESA BARKER / 14/11/2009 |
| 2009-11-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN WILLIAM BARKER / 14/11/2009 |
| 2009-11-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JANE ELIZABETH COOPER / 14/11/2009 |
| 2009-11-14 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / JOHN RAYMOND COOPER / 14/11/2009 |
| 2008-11-25 |
update statutory_documents RETURN MADE UP TO 13/10/08; FULL LIST OF MEMBERS |
| 2008-11-19 |
update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL |
| 2008-03-07 |
update statutory_documents 31/03/07 TOTAL EXEMPTION SMALL |
| 2007-11-13 |
update statutory_documents RETURN MADE UP TO 13/10/07; FULL LIST OF MEMBERS |
| 2006-12-15 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 2006-10-17 |
update statutory_documents RETURN MADE UP TO 13/10/06; FULL LIST OF MEMBERS |
| 2005-10-17 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-10-17 |
update statutory_documents RETURN MADE UP TO 13/10/05; FULL LIST OF MEMBERS |
| 2005-08-31 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-08-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-08-11 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-08-11 |
update statutory_documents SECRETARY RESIGNED |
| 2005-08-11 |
update statutory_documents PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/03/05 |
| 2005-08-11 |
update statutory_documents £ NC 100/1000
22/07/0 |
| 2005-08-11 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2004-10-25 |
update statutory_documents RETURN MADE UP TO 13/10/04; FULL LIST OF MEMBERS |
| 2004-08-06 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-08-06 |
update statutory_documents SECRETARY RESIGNED |
| 2004-08-06 |
update statutory_documents PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/03/04 |
| 2003-10-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/10/03 FROM:
7 WOODSIDE ROAD
NEW MALDEN
SURREY KT3 3AH |
| 2003-10-09 |
update statutory_documents RETURN MADE UP TO 13/10/03; FULL LIST OF MEMBERS |
| 2003-07-08 |
update statutory_documents PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/03/03 |
| 2002-10-25 |
update statutory_documents RETURN MADE UP TO 13/10/02; FULL LIST OF MEMBERS |
| 2002-07-12 |
update statutory_documents PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/03/02 |
| 2001-10-17 |
update statutory_documents RETURN MADE UP TO 13/10/01; FULL LIST OF MEMBERS |
| 2001-07-31 |
update statutory_documents PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/03/01 |
| 2000-11-01 |
update statutory_documents RETURN MADE UP TO 13/10/00; FULL LIST OF MEMBERS |
| 2000-08-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 1999-10-27 |
update statutory_documents RETURN MADE UP TO 13/10/99; FULL LIST OF MEMBERS |
| 1999-07-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/99 |
| 1998-10-16 |
update statutory_documents RETURN MADE UP TO 13/10/98; NO CHANGE OF MEMBERS |
| 1998-07-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/98 |
| 1997-10-24 |
update statutory_documents RETURN MADE UP TO 13/10/97; NO CHANGE OF MEMBERS |
| 1997-06-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/97 |
| 1996-10-11 |
update statutory_documents RETURN MADE UP TO 13/10/96; FULL LIST OF MEMBERS |
| 1996-06-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/96 |
| 1996-04-21 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1996-04-21 |
update statutory_documents ALTER MEM AND ARTS 29/03/96 |
| 1995-10-05 |
update statutory_documents RETURN MADE UP TO 13/10/95; NO CHANGE OF MEMBERS |
| 1995-07-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/95 |
| 1995-05-18 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1995-04-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/04/95 FROM:
FITZALAN HOUSE
70 HIGH STREET
EWELL
EPSOM KT17 1RQ |
| 1994-11-02 |
update statutory_documents RETURN MADE UP TO 13/10/94; NO CHANGE OF MEMBERS |
| 1994-09-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/94 |
| 1994-02-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/93 |
| 1993-11-05 |
update statutory_documents RETURN MADE UP TO 13/10/93; FULL LIST OF MEMBERS |
| 1992-12-16 |
update statutory_documents RETURN MADE UP TO 13/10/92; NO CHANGE OF MEMBERS |
| 1992-11-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/92 |
| 1991-11-25 |
update statutory_documents RETURN MADE UP TO 13/10/91; NO CHANGE OF MEMBERS |
| 1991-11-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/91 |
| 1991-05-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/90 |
| 1991-04-23 |
update statutory_documents RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS |
| 1991-01-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/01/91 FROM:
6 STATION PARADE
BALHAM HIGH ROAD
LONDON
SW12 9AZ |
| 1989-11-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/89 |
| 1989-10-24 |
update statutory_documents RETURN MADE UP TO 13/10/89; FULL LIST OF MEMBERS |
| 1989-02-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/88 |
| 1988-03-28 |
update statutory_documents RETURN MADE UP TO 17/02/88; FULL LIST OF MEMBERS |
| 1988-03-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/87 |
| 1987-07-14 |
update statutory_documents RETURN MADE UP TO 03/06/87; FULL LIST OF MEMBERS |
| 1987-07-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/86 |
| 1987-01-01 |
update statutory_documents PRE87 DOCUMENT PACKAGE |
| 1986-08-23 |
update statutory_documents RETURN MADE UP TO 19/08/86; FULL LIST OF MEMBERS |
| 1986-08-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/85 |
| 1982-11-27 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 05/04/82 |
| 1981-10-23 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 05/04/81 |
| 1963-04-23 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |