Date | Description |
2023-08-07 |
update accounts_last_madeup_date 2022-04-05 => 2023-04-05 |
2023-08-07 |
update accounts_next_due_date 2024-01-05 => 2025-01-05 |
2023-07-11 |
update statutory_documents 05/04/23 TOTAL EXEMPTION FULL |
2023-04-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/03/23, NO UPDATES |
2023-04-07 |
update accounts_last_madeup_date 2021-04-05 => 2022-04-05 |
2023-04-07 |
update accounts_next_due_date 2023-01-05 => 2024-01-05 |
2022-12-11 |
update statutory_documents 05/04/22 TOTAL EXEMPTION FULL |
2022-03-28 |
update statutory_documents DIRECTOR APPOINTED MR FRASER ST JOHN FISHER |
2022-03-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/02/22, WITH UPDATES |
2022-03-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/03/22, NO UPDATES |
2022-03-28 |
update statutory_documents CESSATION OF DEREK JOHN FISHER AS A PSC |
2022-03-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DEREK FISHER |
2022-03-28 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DEREK FISHER |
2022-03-07 |
update accounts_last_madeup_date 2020-04-05 => 2021-04-05 |
2022-03-07 |
update accounts_next_due_date 2022-01-05 => 2023-01-05 |
2022-02-12 |
update statutory_documents 05/04/21 TOTAL EXEMPTION FULL |
2021-04-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/02/21, NO UPDATES |
2021-02-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/02/20, WITH UPDATES |
2021-02-07 |
update accounts_last_madeup_date 2019-04-05 => 2020-04-05 |
2021-02-07 |
update accounts_next_due_date 2021-04-05 => 2022-01-05 |
2020-12-06 |
update statutory_documents 05/04/20 TOTAL EXEMPTION FULL |
2020-07-07 |
update accounts_next_due_date 2021-01-05 => 2021-04-05 |
2020-02-19 |
update statutory_documents DIRECTOR APPOINTED MR DEREK JOHN FISHER |
2020-02-19 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DEREK JOHN FISHER |
2020-02-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FRASER FISHER |
2019-12-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/12/19, NO UPDATES |
2019-06-20 |
update accounts_last_madeup_date 2018-04-05 => 2019-04-05 |
2019-06-20 |
update accounts_next_due_date 2020-01-05 => 2021-01-05 |
2019-05-31 |
update statutory_documents 05/04/19 TOTAL EXEMPTION FULL |
2018-12-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/12/18, WITH UPDATES |
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 |
2018-10-18 |
update statutory_documents 05/04/18 TOTAL EXEMPTION FULL |
2018-06-04 |
update statutory_documents SECRETARY APPOINTED MR DEREK JOHN FISHER |
2018-06-04 |
update statutory_documents CESSATION OF DIANA KARIN FISHER AS A PSC |
2018-06-04 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DIANA FISHER |
2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
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 |
2017-12-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/12/17, NO UPDATES |
2017-12-06 |
update statutory_documents 05/04/17 TOTAL EXEMPTION FULL |
2017-02-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/12/16, WITH UPDATES |
2017-02-07 |
update accounts_last_madeup_date 2015-04-05 => 2016-04-05 |
2017-02-07 |
update accounts_next_due_date 2017-01-05 => 2018-01-05 |
2017-01-05 |
update statutory_documents 05/04/16 TOTAL EXEMPTION SMALL |
2016-02-08 |
update accounts_last_madeup_date 2014-04-05 => 2015-04-05 |
2016-02-08 |
update accounts_next_due_date 2016-01-05 => 2017-01-05 |
2016-02-08 |
update returns_last_madeup_date 2014-12-29 => 2015-12-29 |
2016-02-08 |
update returns_next_due_date 2016-01-26 => 2017-01-26 |
2016-01-05 |
update statutory_documents 05/04/15 TOTAL EXEMPTION SMALL |
2016-01-05 |
update statutory_documents 29/12/15 FULL LIST |
2015-02-07 |
update accounts_last_madeup_date 2013-04-05 => 2014-04-05 |
2015-02-07 |
update accounts_next_due_date 2015-01-05 => 2016-01-05 |
2015-02-07 |
update returns_last_madeup_date 2013-12-29 => 2014-12-29 |
2015-02-07 |
update returns_next_due_date 2015-01-26 => 2016-01-26 |
2015-01-06 |
update statutory_documents 29/12/14 FULL LIST |
2015-01-05 |
update statutory_documents 05/04/14 TOTAL EXEMPTION SMALL |
2014-02-07 |
update accounts_last_madeup_date 2012-04-05 => 2013-04-05 |
2014-02-07 |
update accounts_next_due_date 2014-01-05 => 2015-01-05 |
2014-02-07 |
update returns_last_madeup_date 2012-12-29 => 2013-12-29 |
2014-02-07 |
update returns_next_due_date 2014-01-26 => 2015-01-26 |
2014-01-21 |
update statutory_documents 29/12/13 FULL LIST |
2014-01-05 |
update statutory_documents 05/04/13 TOTAL EXEMPTION SMALL |
2013-06-24 |
update accounts_last_madeup_date 2011-04-05 => 2012-04-05 |
2013-06-24 |
update accounts_next_due_date 2013-01-05 => 2014-01-05 |
2013-06-24 |
update returns_last_madeup_date 2011-12-29 => 2012-12-29 |
2013-06-24 |
update returns_next_due_date 2013-01-26 => 2014-01-26 |
2013-01-17 |
update statutory_documents 29/12/12 FULL LIST |
2013-01-05 |
update statutory_documents 05/04/12 TOTAL EXEMPTION SMALL |
2012-01-10 |
update statutory_documents 29/12/11 FULL LIST |
2011-12-23 |
update statutory_documents 05/04/11 TOTAL EXEMPTION SMALL |
2011-01-11 |
update statutory_documents 29/12/10 FULL LIST |
2011-01-11 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS DIANA KARIN SINCLAIR GUDMUNDSEN / 01/10/2009 |
2011-01-10 |
update statutory_documents 05/04/10 TOTAL EXEMPTION SMALL |
2010-01-21 |
update statutory_documents 29/12/09 FULL LIST |
2010-01-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / FRASER ST JOHN FISHER / 29/12/2009 |
2010-01-06 |
update statutory_documents 05/04/09 TOTAL EXEMPTION SMALL |
2009-02-09 |
update statutory_documents 05/04/08 TOTAL EXEMPTION SMALL |
2009-01-30 |
update statutory_documents RETURN MADE UP TO 29/12/08; FULL LIST OF MEMBERS |
2008-02-05 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/07 |
2008-01-07 |
update statutory_documents RETURN MADE UP TO 29/12/07; FULL LIST OF MEMBERS |
2007-03-19 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06 |
2007-01-31 |
update statutory_documents RETURN MADE UP TO 29/12/06; FULL LIST OF MEMBERS |
2006-02-06 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/05 |
2006-01-22 |
update statutory_documents RETURN MADE UP TO 29/12/05; FULL LIST OF MEMBERS |
2005-04-01 |
update statutory_documents AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/04 |
2005-03-08 |
update statutory_documents RETURN MADE UP TO 29/12/04; FULL LIST OF MEMBERS |
2005-02-09 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/04 |
2004-01-31 |
update statutory_documents RETURN MADE UP TO 29/12/03; FULL LIST OF MEMBERS |
2003-08-20 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/03 |
2002-12-23 |
update statutory_documents RETURN MADE UP TO 29/12/02; FULL LIST OF MEMBERS |
2002-05-17 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/02 |
2002-02-02 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/01 |
2002-01-23 |
update statutory_documents RETURN MADE UP TO 29/12/01; FULL LIST OF MEMBERS |
2001-12-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/12/01 FROM:
ROCHESTER HOUSE
275 BADDOW ROAD
CHELMSFORD
ESSEX CM2 7QA |
2001-12-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
2001-12-20 |
update statutory_documents NEW SECRETARY APPOINTED |
2001-04-03 |
update statutory_documents RETURN MADE UP TO 29/12/00; FULL LIST OF MEMBERS |
2001-04-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/00 |
2000-08-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/08/00 FROM:
8TH FLOOR,
NORTHWAY HOUSE,
HIGH ROAD,WHETSTONE,
LONDON N20 |
2000-08-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
2000-08-25 |
update statutory_documents NEW SECRETARY APPOINTED |
2000-08-25 |
update statutory_documents DIRECTOR RESIGNED |
2000-08-25 |
update statutory_documents DIRECTOR RESIGNED |
2000-08-25 |
update statutory_documents DIRECTOR RESIGNED |
2000-08-25 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
2000-01-05 |
update statutory_documents RETURN MADE UP TO 29/12/99; FULL LIST OF MEMBERS |
1999-12-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/99 |
1999-01-20 |
update statutory_documents RETURN MADE UP TO 29/12/98; NO CHANGE OF MEMBERS |
1998-08-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/98 |
1998-01-21 |
update statutory_documents RETURN MADE UP TO 29/12/97; FULL LIST OF MEMBERS |
1997-08-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/97 |
1997-03-15 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1997-01-06 |
update statutory_documents RETURN MADE UP TO 29/12/96; NO CHANGE OF MEMBERS |
1996-08-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/96 |
1996-01-18 |
update statutory_documents RETURN MADE UP TO 29/12/95; FULL LIST OF MEMBERS |
1995-06-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/95 |
1995-01-05 |
update statutory_documents LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
1995-01-05 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
1995-01-05 |
update statutory_documents RETURN MADE UP TO 29/12/94; NO CHANGE OF MEMBERS |
1994-08-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/94 |
1994-01-14 |
update statutory_documents LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
1994-01-14 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
1994-01-14 |
update statutory_documents RETURN MADE UP TO 29/12/93; NO CHANGE OF MEMBERS |
1993-09-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/93 |
1993-02-08 |
update statutory_documents RETURN MADE UP TO 29/12/92; FULL LIST OF MEMBERS |
1992-09-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/92 |
1992-03-04 |
update statutory_documents RETURN MADE UP TO 29/12/91; NO CHANGE OF MEMBERS |
1991-10-31 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/91 |
1991-04-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/90 |
1991-03-05 |
update statutory_documents RETURN MADE UP TO 29/12/90; FULL LIST OF MEMBERS |
1990-06-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/89 |
1990-02-27 |
update statutory_documents RETURN MADE UP TO 29/12/89; FULL LIST OF MEMBERS |
1988-12-29 |
update statutory_documents RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
1988-12-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/88 |
1988-07-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/87 |
1988-02-18 |
update statutory_documents RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
1987-10-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/86 |
1987-02-02 |
update statutory_documents RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |