| Date | Description |
|---|
| 2023-07-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2023-07-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-07-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/06/23, WITH UPDATES |
| 2023-06-10 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/23 |
| 2022-07-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2022-07-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2022-07-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/06/22, WITH UPDATES |
| 2022-06-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-07-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-07-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-06-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/06/21, NO UPDATES |
| 2021-06-14 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
| 2020-12-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-12-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-10-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-06-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/06/20, WITH UPDATES |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-12-02 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 2019-06-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/06/19, NO UPDATES |
| 2018-08-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-08-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-07-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 2018-07-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/06/18, WITH UPDATES |
| 2018-05-30 |
update statutory_documents DIRECTOR APPOINTED MR JONATHAN ELLIOTT BANES |
| 2018-05-30 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT CHARLES BANES |
| 2018-03-21 |
update statutory_documents 12/02/18 STATEMENT OF CAPITAL GBP 5126 |
| 2018-02-26 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-10-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-09-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 2017-07-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/06/17, NO UPDATES |
| 2017-07-13 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALAN LAWRENCE BANES |
| 2017-07-13 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PATRICIA BANES |
| 2016-08-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-08-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-08-07 |
update returns_last_madeup_date 2015-06-24 => 2016-06-24 |
| 2016-08-07 |
update returns_next_due_date 2016-07-22 => 2017-07-22 |
| 2016-07-26 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-07-05 |
update statutory_documents 24/06/16 FULL LIST |
| 2015-10-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-10-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-09-11 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-08-08 |
update returns_last_madeup_date 2014-06-24 => 2015-06-24 |
| 2015-08-08 |
update returns_next_due_date 2015-07-22 => 2016-07-22 |
| 2015-07-03 |
update statutory_documents 24/06/15 FULL LIST |
| 2015-06-25 |
update statutory_documents ADOPT ARTICLES 15/06/2015 |
| 2014-11-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-11-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-10-23 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-10-07 |
update returns_last_madeup_date 2013-06-24 => 2014-06-24 |
| 2014-10-07 |
update returns_next_due_date 2014-07-22 => 2015-07-22 |
| 2014-09-05 |
update statutory_documents 24/06/14 FULL LIST |
| 2014-09-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LAURA CORONEL |
| 2013-09-06 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-09-06 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-08-08 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-07-01 |
update returns_last_madeup_date 2012-06-24 => 2013-06-24 |
| 2013-07-01 |
update returns_next_due_date 2013-07-22 => 2014-07-22 |
| 2013-06-25 |
update statutory_documents 24/06/13 FULL LIST |
| 2013-06-22 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-06-21 |
delete sic_code 7011 - Development & sell real estate |
| 2013-06-21 |
insert sic_code 68100 - Buying and selling of own real estate |
| 2013-06-21 |
update returns_last_madeup_date 2011-06-24 => 2012-06-24 |
| 2013-06-21 |
update returns_next_due_date 2012-07-22 => 2013-07-22 |
| 2012-08-22 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-06-27 |
update statutory_documents 24/06/12 FULL LIST |
| 2011-11-18 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2011-11-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS LAURA CORONEL / 25/06/2011 |
| 2011-07-28 |
update statutory_documents 24/06/11 FULL LIST |
| 2010-09-01 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2010-07-05 |
update statutory_documents 24/06/10 FULL LIST |
| 2010-07-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS LAURA CORONEL / 17/06/2010 |
| 2009-11-09 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
| 2009-07-03 |
update statutory_documents RETURN MADE UP TO 24/06/09; FULL LIST OF MEMBERS |
| 2009-06-23 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR VINCENT CORONEL |
| 2009-06-23 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY LAURA CORONEL |
| 2009-05-16 |
update statutory_documents DIRECTOR APPOINTED ALAN LAWRENCE BANES |
| 2008-07-03 |
update statutory_documents RETURN MADE UP TO 24/06/08; FULL LIST OF MEMBERS |
| 2008-06-11 |
update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL |
| 2007-07-13 |
update statutory_documents RETURN MADE UP TO 24/06/07; FULL LIST OF MEMBERS |
| 2007-06-07 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 2006-07-14 |
update statutory_documents RETURN MADE UP TO 24/06/06; FULL LIST OF MEMBERS |
| 2006-05-09 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 2005-07-11 |
update statutory_documents RETURN MADE UP TO 24/06/05; FULL LIST OF MEMBERS |
| 2005-05-25 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 2004-08-11 |
update statutory_documents RETURN MADE UP TO 24/06/04; FULL LIST OF MEMBERS |
| 2004-05-06 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 2003-07-15 |
update statutory_documents RETURN MADE UP TO 24/06/03; FULL LIST OF MEMBERS |
| 2003-05-12 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 2002-07-08 |
update statutory_documents RETURN MADE UP TO 24/06/02; FULL LIST OF MEMBERS |
| 2002-05-15 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 2001-07-30 |
update statutory_documents RETURN MADE UP TO 24/06/01; FULL LIST OF MEMBERS |
| 2001-05-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
| 2000-07-11 |
update statutory_documents RETURN MADE UP TO 24/06/00; FULL LIST OF MEMBERS |
| 2000-05-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 1999-08-11 |
update statutory_documents RETURN MADE UP TO 24/06/99; FULL LIST OF MEMBERS |
| 1999-05-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 1998-07-16 |
update statutory_documents RETURN MADE UP TO 24/06/98; FULL LIST OF MEMBERS |
| 1998-05-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 1997-07-21 |
update statutory_documents RETURN MADE UP TO 24/06/97; FULL LIST OF MEMBERS |
| 1997-04-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 1996-07-25 |
update statutory_documents RETURN MADE UP TO 24/06/96; FULL LIST OF MEMBERS |
| 1996-05-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 1996-04-23 |
update statutory_documents S252 DISP LAYING ACC 16/04/96 |
| 1996-04-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/04/96 FROM:
CLERKS' WELL HOUSE
20 BRITTON STREET
LONDON
EC1M 5NQ |
| 1995-06-29 |
update statutory_documents RETURN MADE UP TO 24/06/95; NO CHANGE OF MEMBERS |
| 1995-05-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 1994-06-30 |
update statutory_documents RETURN MADE UP TO 24/06/94; NO CHANGE OF MEMBERS |
| 1994-05-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 1993-07-10 |
update statutory_documents RETURN MADE UP TO 24/06/93; FULL LIST OF MEMBERS |
| 1993-06-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 1992-08-10 |
update statutory_documents RETURN MADE UP TO 24/06/92; NO CHANGE OF MEMBERS |
| 1992-07-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
| 1991-07-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 |
| 1991-07-03 |
update statutory_documents RETURN MADE UP TO 24/06/91; NO CHANGE OF MEMBERS |
| 1990-07-24 |
update statutory_documents RETURN MADE UP TO 30/05/90; FULL LIST OF MEMBERS |
| 1990-07-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 |
| 1989-06-07 |
update statutory_documents RETURN MADE UP TO 31/05/89; FULL LIST OF MEMBERS |
| 1989-06-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 |
| 1988-11-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/11/88 FROM:
GROUND FLOOR NORTH
37-41 BEDFORD ROW
LONDON
WC1R 4JH |
| 1988-07-27 |
update statutory_documents RETURN MADE UP TO 18/05/88; FULL LIST OF MEMBERS |
| 1988-07-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/88 |
| 1987-09-25 |
update statutory_documents RETURN MADE UP TO 02/06/87; FULL LIST OF MEMBERS |
| 1987-09-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/87 |
| 1986-11-29 |
update statutory_documents RETURN MADE UP TO 23/07/86; FULL LIST OF MEMBERS |
| 1986-11-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86 |
| 1964-01-14 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |