| Date | Description |
|---|
| 2023-10-07 |
delete address CENTRUM HOUSE 36 STATION ROAD EGHAM SURREY TW20 9LF |
| 2023-10-07 |
insert address MENZIES LLP 2ND FLOOR MAGNA HOUSE, 18-32 LONDON ROAD STAINES-UPON-THAMES UNITED KINGDOM TW18 4BP |
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-10-07 |
update registered_address |
| 2023-09-29 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2023-09-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/09/2023 FROM
CENTRUM HOUSE 36 STATION ROAD
EGHAM
SURREY
TW20 9LF |
| 2023-04-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ERNEST WARD |
| 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 26/12/22, WITH UPDATES |
| 2022-09-29 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-03-21 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALLAN LESLIE WARD |
| 2022-03-21 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ERNEST JOHN WARD |
| 2022-03-21 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEVEN ANDREW WARD |
| 2022-03-21 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 21/03/2022 |
| 2022-01-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/12/21, 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 |
| 2021-09-29 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-02-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-02-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2021-01-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/12/20, NO UPDATES |
| 2020-12-22 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-12-18 |
update statutory_documents SECOND FILING OF AP01 FOR MR STEVEN ANDREW WARD |
| 2020-12-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ERNEST JOHN WARD / 17/12/2020 |
| 2020-12-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALLAN LESLIE WARD / 17/12/2020 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-01-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/12/19, NO UPDATES |
| 2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-09-30 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2019-01-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ERNEST JOHN WARD / 18/01/2019 |
| 2019-01-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALLAN LESLIE WARD / 18/01/2019 |
| 2019-01-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/12/18, NO UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-09-27 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2018-01-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/12/17, NO UPDATES |
| 2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-09-26 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2017-01-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/12/16, WITH UPDATES |
| 2016-12-20 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-12-20 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-10-12 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-02-08 |
delete address CENTRUM HOUSE 36 STATION ROAD EGHAM SURREY UNITED KINGDOM TW20 9LF |
| 2016-02-08 |
insert address CENTRUM HOUSE 36 STATION ROAD EGHAM SURREY TW20 9LF |
| 2016-02-08 |
update registered_address |
| 2016-02-08 |
update returns_last_madeup_date 2014-12-26 => 2015-12-26 |
| 2016-02-08 |
update returns_next_due_date 2016-01-23 => 2017-01-23 |
| 2016-01-28 |
update statutory_documents 26/12/15 FULL LIST |
| 2015-12-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-12-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-11-03 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-08-09 |
delete address HEATHROW BUSINESS CENTRE 65 HIGH STREET EGHAM SURREY TW20 9EY |
| 2015-08-09 |
insert address CENTRUM HOUSE 36 STATION ROAD EGHAM SURREY UNITED KINGDOM TW20 9LF |
| 2015-08-09 |
update registered_address |
| 2015-07-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/07/2015 FROM
HEATHROW BUSINESS CENTRE
65 HIGH STREET
EGHAM
SURREY
TW20 9EY |
| 2015-02-07 |
update returns_last_madeup_date 2013-12-26 => 2014-12-26 |
| 2015-02-07 |
update returns_next_due_date 2015-01-23 => 2016-01-23 |
| 2015-01-07 |
update statutory_documents 26/12/14 FULL LIST |
| 2014-09-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-09-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-08-19 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2014-03-07 |
update returns_last_madeup_date 2012-12-26 => 2013-12-26 |
| 2014-03-07 |
update returns_next_due_date 2014-01-23 => 2015-01-23 |
| 2014-02-11 |
update statutory_documents 26/12/13 FULL LIST |
| 2013-11-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-11-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-10-03 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2013-06-24 |
update returns_last_madeup_date 2011-12-26 => 2012-12-26 |
| 2013-06-24 |
update returns_next_due_date 2013-01-23 => 2014-01-23 |
| 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 |
| 2013-01-24 |
update statutory_documents 26/12/12 FULL LIST |
| 2012-09-20 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
| 2012-03-05 |
update statutory_documents 26/12/11 FULL LIST |
| 2011-10-04 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
| 2011-01-20 |
update statutory_documents 26/12/10 FULL LIST |
| 2010-10-05 |
update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL |
| 2010-05-24 |
update statutory_documents DIRECTOR APPOINTED STEVEN ANDREW WARD |
| 2010-05-19 |
update statutory_documents DIRECTOR APPOINTED ALLAN LESLIE WARD |
| 2010-05-19 |
update statutory_documents DIRECTOR APPOINTED ERNEST JOHN WARD |
| 2010-05-12 |
update statutory_documents SECRETARY APPOINTED ERNEST JOHN WARD |
| 2010-05-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BARBARA WARD |
| 2010-05-12 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY BARBARA WARD |
| 2010-02-15 |
update statutory_documents 26/12/09 FULL LIST |
| 2009-11-06 |
update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL |
| 2009-01-13 |
update statutory_documents RETURN MADE UP TO 26/12/08; FULL LIST OF MEMBERS |
| 2008-09-11 |
update statutory_documents 31/12/07 TOTAL EXEMPTION SMALL |
| 2008-05-21 |
update statutory_documents RETURN MADE UP TO 26/12/07; FULL LIST OF MEMBERS |
| 2007-11-02 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-01-04 |
update statutory_documents RETURN MADE UP TO 26/12/06; FULL LIST OF MEMBERS |
| 2006-11-04 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-01-24 |
update statutory_documents RETURN MADE UP TO 26/12/05; FULL LIST OF MEMBERS |
| 2005-09-22 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-01-07 |
update statutory_documents RETURN MADE UP TO 26/12/04; FULL LIST OF MEMBERS |
| 2004-08-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/08/04 FROM:
FAIRFIELD HOUSE
7 FAIRFIELD AVENUE
STAINES
MIDDLESEX TW18 4AQ |
| 2004-08-11 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 2004-01-20 |
update statutory_documents RETURN MADE UP TO 26/12/03; FULL LIST OF MEMBERS |
| 2003-10-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 2003-01-03 |
update statutory_documents RETURN MADE UP TO 26/12/02; FULL LIST OF MEMBERS |
| 2002-10-28 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 2002-01-04 |
update statutory_documents RETURN MADE UP TO 26/12/01; FULL LIST OF MEMBERS |
| 2001-10-31 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 |
| 2001-01-29 |
update statutory_documents RETURN MADE UP TO 26/12/00; FULL LIST OF MEMBERS |
| 2000-10-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 2000-02-16 |
update statutory_documents RETURN MADE UP TO 26/12/99; FULL LIST OF MEMBERS |
| 1999-10-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 1999-03-17 |
update statutory_documents RETURN MADE UP TO 26/12/98; FULL LIST OF MEMBERS |
| 1998-10-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 1998-01-21 |
update statutory_documents RETURN MADE UP TO 26/12/97; NO CHANGE OF MEMBERS |
| 1997-11-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 1997-01-09 |
update statutory_documents RETURN MADE UP TO 26/12/96; NO CHANGE OF MEMBERS |
| 1996-10-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 1996-01-05 |
update statutory_documents RETURN MADE UP TO 26/12/95; FULL LIST OF MEMBERS |
| 1995-10-31 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 1995-01-18 |
update statutory_documents RETURN MADE UP TO 26/12/94; NO CHANGE OF MEMBERS |
| 1994-10-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 1994-02-03 |
update statutory_documents RETURN MADE UP TO 26/12/93; FULL LIST OF MEMBERS |
| 1993-11-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 1993-07-28 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1993-02-04 |
update statutory_documents RETURN MADE UP TO 26/12/92; NO CHANGE OF MEMBERS |
| 1992-11-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 |
| 1992-02-10 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1992-01-28 |
update statutory_documents RETURN MADE UP TO 26/12/91; NO CHANGE OF MEMBERS |
| 1992-01-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 |
| 1991-04-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 |
| 1991-03-28 |
update statutory_documents RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS |
| 1990-03-16 |
update statutory_documents RETURN MADE UP TO 26/12/89; FULL LIST OF MEMBERS |
| 1990-03-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88 |
| 1989-11-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87 |
| 1989-02-06 |
update statutory_documents RETURN MADE UP TO 02/12/88; FULL LIST OF MEMBERS |
| 1988-02-09 |
update statutory_documents RETURN MADE UP TO 03/09/87; FULL LIST OF MEMBERS |
| 1988-02-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86 |
| 1987-05-29 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1986-11-26 |
update statutory_documents RETURN MADE UP TO 29/08/86; FULL LIST OF MEMBERS |
| 1986-11-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/85 |
| 1964-01-01 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |