| Date | Description |
|---|
| 2024-04-07 |
update accounts_next_due_date 2024-01-08 => 2024-04-08 |
| 2023-09-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/09/23, NO UPDATES |
| 2023-07-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-07-07 |
update accounts_next_due_date 2023-06-29 => 2024-01-08 |
| 2023-06-29 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2023-06-07 |
update account_ref_day 30 => 8 |
| 2023-06-07 |
update account_ref_month 3 => 4 |
| 2023-04-07 |
update account_ref_day 1 => 30 |
| 2023-04-07 |
update account_ref_month 4 => 3 |
| 2023-04-07 |
update accounts_next_due_date 2023-01-01 => 2023-06-29 |
| 2023-04-03 |
update statutory_documents CURREXT FROM 30/03/2023 TO 08/04/2023 |
| 2023-03-29 |
update statutory_documents PREVSHO FROM 31/03/2022 TO 30/03/2022 |
| 2022-12-30 |
update statutory_documents PREVSHO FROM 01/04/2022 TO 31/03/2022 |
| 2022-11-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/09/22, NO UPDATES |
| 2022-07-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-07-07 |
update accounts_next_due_date 2022-06-30 => 2023-01-01 |
| 2022-06-30 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2022-04-07 |
update account_ref_day 2 => 1 |
| 2022-04-07 |
update accounts_next_due_date 2022-04-01 => 2022-06-30 |
| 2022-03-30 |
update statutory_documents PREVSHO FROM 02/04/2021 TO 01/04/2021 |
| 2022-02-07 |
update account_ref_day 3 => 2 |
| 2022-02-07 |
update accounts_next_due_date 2022-01-03 => 2022-04-01 |
| 2022-01-01 |
update statutory_documents PREVSHO FROM 03/04/2021 TO 02/04/2021 |
| 2021-10-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/09/21, NO UPDATES |
| 2021-07-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-07-07 |
update accounts_next_due_date 2021-07-02 => 2022-01-03 |
| 2021-06-30 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2021-05-07 |
update account_ref_day 4 => 3 |
| 2021-05-07 |
update accounts_next_due_date 2021-04-04 => 2021-07-02 |
| 2021-04-02 |
update statutory_documents PREVSHO FROM 04/04/2020 TO 03/04/2020 |
| 2020-10-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/09/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2021-01-04 => 2021-04-04 |
| 2020-03-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-03-07 |
update accounts_next_due_date 2020-04-03 => 2021-01-04 |
| 2020-02-21 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2020-02-07 |
update account_ref_day 5 => 4 |
| 2020-02-07 |
update accounts_next_due_date 2020-01-05 => 2020-04-03 |
| 2020-01-03 |
update statutory_documents PREVSHO FROM 05/04/2019 TO 04/04/2019 |
| 2019-10-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/09/19, NO UPDATES |
| 2019-03-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-03-07 |
update accounts_next_due_date 2019-04-04 => 2020-01-05 |
| 2019-02-15 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2019-02-07 |
update account_ref_day 6 => 5 |
| 2019-02-07 |
update accounts_next_due_date 2019-01-06 => 2019-04-04 |
| 2019-01-04 |
update statutory_documents PREVSHO FROM 06/04/2018 TO 05/04/2018 |
| 2018-11-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/09/18, NO UPDATES |
| 2018-09-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID LAST |
| 2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-03-07 |
update account_ref_day 7 => 6 |
| 2018-03-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-03-07 |
update accounts_next_due_date 2018-01-07 => 2019-01-06 |
| 2018-02-20 |
update statutory_documents DIRECTOR APPOINTED MR HENRY VICTOR LAST |
| 2018-01-11 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2018-01-05 |
update statutory_documents PREVSHO FROM 07/04/2017 TO 06/04/2017 |
| 2017-10-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/09/17, NO UPDATES |
| 2017-01-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-01-07 |
update accounts_next_due_date 2017-01-07 => 2018-01-07 |
| 2016-12-22 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-09-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/09/16, WITH UPDATES |
| 2016-01-07 |
update account_ref_day 31 => 7 |
| 2016-01-07 |
update account_ref_month 3 => 4 |
| 2016-01-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-01-07 |
update accounts_next_due_date 2015-12-31 => 2017-01-07 |
| 2015-12-30 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-12-30 |
update statutory_documents PREVSHO FROM 08/04/2015 TO 07/04/2015 |
| 2015-12-21 |
update statutory_documents PREVEXT FROM 31/03/2015 TO 08/04/2015 |
| 2015-10-07 |
update returns_last_madeup_date 2014-09-28 => 2015-09-28 |
| 2015-10-07 |
update returns_next_due_date 2015-10-26 => 2016-10-26 |
| 2015-09-30 |
update statutory_documents 28/09/15 FULL LIST |
| 2015-01-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-01-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-12-28 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-10-07 |
update returns_last_madeup_date 2013-09-28 => 2014-09-28 |
| 2014-10-07 |
update returns_next_due_date 2014-10-26 => 2015-10-26 |
| 2014-09-29 |
update statutory_documents 28/09/14 FULL LIST |
| 2014-01-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2014-01-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-12-29 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-11-07 |
update returns_last_madeup_date 2012-09-28 => 2013-09-28 |
| 2013-11-07 |
update returns_next_due_date 2013-10-26 => 2014-10-26 |
| 2013-10-14 |
update statutory_documents 28/09/13 FULL LIST |
| 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 |
| 2013-06-23 |
delete sic_code 7011 - Development & sell real estate |
| 2013-06-23 |
insert sic_code 68100 - Buying and selling of own real estate |
| 2013-06-23 |
update returns_last_madeup_date 2011-09-28 => 2012-09-28 |
| 2013-06-23 |
update returns_next_due_date 2012-10-26 => 2013-10-26 |
| 2013-01-08 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-10-29 |
update statutory_documents 28/09/12 FULL LIST |
| 2011-12-29 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2011-10-25 |
update statutory_documents 28/09/11 FULL LIST |
| 2010-12-30 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2010-10-19 |
update statutory_documents 28/09/10 FULL LIST |
| 2010-01-16 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
| 2009-09-29 |
update statutory_documents RETURN MADE UP TO 28/09/09; FULL LIST OF MEMBERS |
| 2008-12-27 |
update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL |
| 2008-09-29 |
update statutory_documents RETURN MADE UP TO 28/09/08; FULL LIST OF MEMBERS |
| 2007-12-14 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-10-24 |
update statutory_documents RETURN MADE UP TO 28/09/07; FULL LIST OF MEMBERS |
| 2006-12-28 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 2006-11-22 |
update statutory_documents RETURN MADE UP TO 28/09/06; FULL LIST OF MEMBERS |
| 2005-12-28 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 2005-09-28 |
update statutory_documents RETURN MADE UP TO 28/09/05; FULL LIST OF MEMBERS |
| 2004-12-21 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 2004-10-04 |
update statutory_documents RETURN MADE UP TO 28/09/04; FULL LIST OF MEMBERS |
| 2004-05-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/05/04 FROM:
TUDOR HOUSE
LLANVANOR ROAD
LONDON
NW2 2AQ |
| 2003-12-17 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 2003-10-03 |
update statutory_documents RETURN MADE UP TO 28/09/03; FULL LIST OF MEMBERS |
| 2003-01-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 |
| 2002-10-04 |
update statutory_documents RETURN MADE UP TO 28/09/02; FULL LIST OF MEMBERS |
| 2001-12-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
| 2001-11-20 |
update statutory_documents RETURN MADE UP TO 28/09/01; FULL LIST OF MEMBERS |
| 2000-12-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 2000-10-17 |
update statutory_documents RETURN MADE UP TO 28/09/00; FULL LIST OF MEMBERS |
| 2000-02-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 1999-10-26 |
update statutory_documents RETURN MADE UP TO 28/09/99; FULL LIST OF MEMBERS |
| 1999-02-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 1998-11-03 |
update statutory_documents RETURN MADE UP TO 28/09/98; FULL LIST OF MEMBERS |
| 1998-01-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 1997-10-12 |
update statutory_documents RETURN MADE UP TO 28/09/97; FULL LIST OF MEMBERS |
| 1997-01-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 1996-10-27 |
update statutory_documents RETURN MADE UP TO 28/09/96; FULL LIST OF MEMBERS |
| 1995-11-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 1995-10-24 |
update statutory_documents RETURN MADE UP TO 28/09/95; FULL LIST OF MEMBERS |
| 1995-02-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 1994-10-25 |
update statutory_documents RETURN MADE UP TO 28/09/94; FULL LIST OF MEMBERS |
| 1994-08-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/08/94 FROM:
32 BROOKSIDE ROAD
LONDON
NW11 9NE |
| 1994-02-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 1993-12-20 |
update statutory_documents RETURN MADE UP TO 28/09/93; FULL LIST OF MEMBERS |
| 1993-02-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
| 1992-11-12 |
update statutory_documents RETURN MADE UP TO 28/09/92; FULL LIST OF MEMBERS |
| 1992-05-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 |
| 1992-05-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 |
| 1991-11-12 |
update statutory_documents RETURN MADE UP TO 28/09/91; FULL LIST OF MEMBERS |
| 1991-10-09 |
update statutory_documents ACCOUNTING REF. DATE EXT FROM 28/03 TO 31/03 |
| 1991-09-03 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1991-07-15 |
update statutory_documents DIRECTOR RESIGNED |
| 1991-07-05 |
update statutory_documents RETURN MADE UP TO 20/09/89; FULL LIST OF MEMBERS |
| 1991-07-05 |
update statutory_documents RETURN MADE UP TO 20/09/90; FULL LIST OF MEMBERS |
| 1991-02-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 |
| 1989-12-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/88 |
| 1989-10-20 |
update statutory_documents RETURN MADE UP TO 28/09/89; FULL LIST OF MEMBERS |
| 1989-08-18 |
update statutory_documents RETURN MADE UP TO 28/09/88; FULL LIST OF MEMBERS |
| 1989-04-04 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/03 TO 28/03 |
| 1988-10-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/86 |
| 1988-10-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/87 |
| 1987-10-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/85 |
| 1987-04-04 |
update statutory_documents RETURN MADE UP TO 20/09/86; FULL LIST OF MEMBERS |