| Date | Description |
|---|
| 2023-11-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JULIEN WERENNE |
| 2023-08-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-08-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-07-25 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2023-01-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/12/22, NO UPDATES |
| 2022-09-15 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2021-12-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/12/21, NO UPDATES |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-23 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-04-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-04-07 |
update accounts_next_due_date 2020-10-31 => 2021-09-30 |
| 2021-02-07 |
update accounts_next_due_date 2020-12-31 => 2020-10-31 |
| 2021-01-27 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2021-01-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/12/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-01-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/12/19, NO UPDATES |
| 2019-11-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-10-02 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2018-12-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/12/18, NO UPDATES |
| 2018-11-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-10-06 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2017-12-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/12/17, NO UPDATES |
| 2017-11-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-11-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-10-02 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2017-01-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/12/16, WITH UPDATES |
| 2016-10-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-09-30 |
update statutory_documents 31/12/15 TOTAL EXEMPTION FULL |
| 2016-02-08 |
update returns_last_madeup_date 2014-12-21 => 2015-12-21 |
| 2016-02-08 |
update returns_next_due_date 2016-01-18 => 2017-01-18 |
| 2016-01-30 |
update statutory_documents 21/12/15 NO MEMBER LIST |
| 2015-11-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-11-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-10-04 |
update statutory_documents 31/12/14 TOTAL EXEMPTION FULL |
| 2015-05-05 |
update statutory_documents DIRECTOR APPOINTED MR JULIEN WERENNE |
| 2015-05-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL PATEMAN |
| 2015-02-07 |
update returns_last_madeup_date 2013-12-21 => 2014-12-21 |
| 2015-02-07 |
update returns_next_due_date 2015-01-18 => 2016-01-18 |
| 2015-01-15 |
update statutory_documents 21/12/14 NO MEMBER LIST |
| 2014-10-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-09-25 |
update statutory_documents 31/12/13 TOTAL EXEMPTION FULL |
| 2014-09-15 |
update statutory_documents DIRECTOR APPOINTED MR PAUL GRAHAM PATEMAN |
| 2014-09-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL CURTIS |
| 2014-02-07 |
update returns_last_madeup_date 2012-12-21 => 2013-12-21 |
| 2014-02-07 |
update returns_next_due_date 2014-01-18 => 2015-01-18 |
| 2014-01-12 |
update statutory_documents 21/12/13 NO MEMBER LIST |
| 2013-09-06 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-09-06 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-08-02 |
update statutory_documents 31/12/12 TOTAL EXEMPTION FULL |
| 2013-06-24 |
update returns_last_madeup_date 2011-12-21 => 2012-12-21 |
| 2013-06-24 |
update returns_next_due_date 2013-01-18 => 2014-01-18 |
| 2013-06-22 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-01-05 |
update statutory_documents 21/12/12 NO MEMBER LIST |
| 2012-09-25 |
update statutory_documents 31/12/11 TOTAL EXEMPTION FULL |
| 2012-08-04 |
update statutory_documents DIRECTOR APPOINTED MR PAUL EDWARD CURTIS |
| 2012-08-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN MELBOURN |
| 2012-01-08 |
update statutory_documents 21/12/11 NO MEMBER LIST |
| 2011-09-30 |
update statutory_documents 31/12/10 TOTAL EXEMPTION FULL |
| 2011-01-09 |
update statutory_documents 21/12/10 NO MEMBER LIST |
| 2010-10-07 |
update statutory_documents 31/12/09 TOTAL EXEMPTION FULL |
| 2010-01-17 |
update statutory_documents SAIL ADDRESS CREATED |
| 2010-01-17 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC |
| 2010-01-17 |
update statutory_documents 21/12/09 NO MEMBER LIST |
| 2010-01-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN WILLIAM MELBOURN / 21/12/2009 |
| 2009-09-23 |
update statutory_documents 31/12/08 TOTAL EXEMPTION FULL |
| 2009-01-12 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2009-01-12 |
update statutory_documents ANNUAL RETURN MADE UP TO 21/12/08 |
| 2009-01-10 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / VINCENT LOGGIA / 09/01/2009 |
| 2008-10-24 |
update statutory_documents 31/12/07 TOTAL EXEMPTION SMALL |
| 2008-07-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/07/2008 FROM
6 DOWNHAM COURT
LONG LODGE DRIVE
WALTON-ON-THAMES
SURREY
KT12 3BZ |
| 2008-07-11 |
update statutory_documents DIRECTOR APPOINTED JOHN WILLIAM MELBOURN |
| 2008-07-11 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR DUNCAN SCOTT |
| 2008-03-12 |
update statutory_documents ANNUAL RETURN MADE UP TO 21/12/07 |
| 2007-10-31 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-01-15 |
update statutory_documents ANNUAL RETURN MADE UP TO 21/12/06 |
| 2006-11-04 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-01-10 |
update statutory_documents ANNUAL RETURN MADE UP TO 21/12/05 |
| 2005-11-09 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 2004-12-30 |
update statutory_documents ANNUAL RETURN MADE UP TO 21/12/04 |
| 2004-12-16 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 2004-05-18 |
update statutory_documents ANNUAL RETURN MADE UP TO 09/01/04 |
| 2004-01-08 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-01-08 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 2003-01-15 |
update statutory_documents ANNUAL RETURN MADE UP TO 09/01/03 |
| 2002-11-19 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 2002-01-14 |
update statutory_documents ANNUAL RETURN MADE UP TO 09/01/02 |
| 2001-11-28 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 |
| 2001-01-18 |
update statutory_documents ANNUAL RETURN MADE UP TO 09/01/01 |
| 2000-10-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 2000-05-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-01-25 |
update statutory_documents ANNUAL RETURN MADE UP TO 22/01/00 |
| 1999-09-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 1999-01-25 |
update statutory_documents ANNUAL RETURN MADE UP TO 22/01/99 |
| 1998-01-29 |
update statutory_documents ANNUAL RETURN MADE UP TO 22/01/98 |
| 1998-01-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 1997-09-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 1997-01-15 |
update statutory_documents ANNUAL RETURN MADE UP TO 22/01/97 |
| 1996-03-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 1996-01-28 |
update statutory_documents ANNUAL RETURN MADE UP TO 22/01/96 |
| 1995-01-14 |
update statutory_documents ANNUAL RETURN MADE UP TO 22/01/95 |
| 1994-03-25 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED |
| 1994-03-25 |
update statutory_documents ANNUAL RETURN MADE UP TO 22/01/94 |
| 1994-03-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93 |
| 1993-10-27 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1993-10-27 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1993-03-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92 |
| 1993-01-20 |
update statutory_documents ANNUAL RETURN MADE UP TO 22/01/93 |
| 1992-05-20 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 1992-02-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91 |
| 1992-01-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/01/92 |
| 1992-01-19 |
update statutory_documents ANNUAL RETURN MADE UP TO 22/01/92 |
| 1991-02-05 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/90 |
| 1991-02-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/90 |
| 1990-11-23 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1990-02-07 |
update statutory_documents ANNUAL RETURN MADE UP TO 22/01/90 |
| 1990-02-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/89 |
| 1989-11-29 |
update statutory_documents ANNUAL RETURN MADE UP TO 08/02/89 |
| 1989-11-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/88 |
| 1989-02-03 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/87 |
| 1989-02-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/87 |
| 1989-02-03 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 150986 |
| 1987-11-16 |
update statutory_documents ANNUAL RETURN MADE UP TO 28/02/85 |
| 1987-11-16 |
update statutory_documents ANNUAL RETURN MADE UP TO 28/02/86 |
| 1987-11-16 |
update statutory_documents ANNUAL RETURN MADE UP TO 28/02/87 |
| 1987-06-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/84 |
| 1987-06-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/85 |
| 1987-06-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/86 |
| 1987-06-23 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 150986 |
| 1987-01-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/83 |