| Date | Description |
|---|
| 2023-10-07 |
update accounts_last_madeup_date 2022-05-31 => 2022-12-24 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-24 => 2024-09-24 |
| 2023-09-19 |
update statutory_documents 24/12/22 TOTAL EXEMPTION FULL |
| 2023-06-07 |
update account_ref_day 31 => 24 |
| 2023-06-07 |
update account_ref_month 5 => 12 |
| 2023-06-07 |
update accounts_next_due_date 2024-02-29 => 2023-09-24 |
| 2023-05-16 |
update statutory_documents PREVSHO FROM 31/05/2023 TO 24/12/2022 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-05-31 => 2022-05-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-02-28 => 2024-02-29 |
| 2023-03-23 |
update statutory_documents 31/05/22 TOTAL EXEMPTION FULL |
| 2023-01-23 |
update statutory_documents CORPORATE SECRETARY APPOINTED CLEAVER PROPERTY MANAGEMENT |
| 2023-01-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/12/22, NO UPDATES |
| 2023-01-23 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY BEVERLEY WILLIAMS |
| 2022-02-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/12/21, WITH UPDATES |
| 2022-02-07 |
delete address 62 HIGH STREET SUNNINGHILL ASCOT BERKSHIRE SL5 9NN |
| 2022-02-07 |
insert address UNIT 4, ANVIL COURT DENMARK STREET WOKINGHAM ENGLAND RG40 2BB |
| 2022-02-07 |
update registered_address |
| 2022-01-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JULIA LAWRENCE |
| 2022-01-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/01/2022 FROM
62 HIGH STREET
SUNNINGHILL
ASCOT
BERKSHIRE
SL5 9NN |
| 2021-12-07 |
update accounts_last_madeup_date 2020-05-31 => 2021-05-31 |
| 2021-12-07 |
update accounts_next_due_date 2022-02-28 => 2023-02-28 |
| 2021-11-02 |
update statutory_documents 31/05/21 TOTAL EXEMPTION FULL |
| 2021-01-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/12/20, NO UPDATES |
| 2020-12-21 |
update statutory_documents DIRECTOR APPOINTED MR KEVIN COYLE |
| 2020-12-07 |
update accounts_last_madeup_date 2019-05-31 => 2020-05-31 |
| 2020-12-07 |
update accounts_next_due_date 2021-05-31 => 2022-02-28 |
| 2020-11-30 |
update statutory_documents 31/05/20 TOTAL EXEMPTION FULL |
| 2020-07-08 |
update accounts_next_due_date 2021-02-28 => 2021-05-31 |
| 2020-03-07 |
update accounts_last_madeup_date 2018-05-31 => 2019-05-31 |
| 2020-03-07 |
update accounts_next_due_date 2020-02-29 => 2021-02-28 |
| 2020-02-24 |
update statutory_documents 31/05/19 TOTAL EXEMPTION FULL |
| 2019-12-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/12/19, NO UPDATES |
| 2018-12-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/12/18, NO UPDATES |
| 2018-12-07 |
update accounts_last_madeup_date 2017-05-31 => 2018-05-31 |
| 2018-12-07 |
update accounts_next_due_date 2019-02-28 => 2020-02-29 |
| 2018-11-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SHEILA YAMALIOGLU |
| 2018-11-02 |
update statutory_documents 31/05/18 TOTAL EXEMPTION FULL |
| 2018-01-08 |
update accounts_last_madeup_date 2016-05-31 => 2017-05-31 |
| 2018-01-08 |
update accounts_next_due_date 2018-02-28 => 2019-02-28 |
| 2017-12-21 |
update statutory_documents 31/05/17 TOTAL EXEMPTION FULL |
| 2017-12-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/12/17, NO UPDATES |
| 2017-01-09 |
update accounts_last_madeup_date 2015-05-31 => 2016-05-31 |
| 2017-01-09 |
update accounts_next_due_date 2017-02-28 => 2018-02-28 |
| 2016-12-20 |
update statutory_documents 31/05/16 TOTAL EXEMPTION FULL |
| 2016-12-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/12/16, WITH UPDATES |
| 2016-01-08 |
update returns_last_madeup_date 2014-12-04 => 2015-12-04 |
| 2016-01-08 |
update returns_next_due_date 2016-01-01 => 2017-01-01 |
| 2015-12-07 |
update statutory_documents 04/12/15 FULL LIST |
| 2015-11-09 |
update accounts_last_madeup_date 2014-05-31 => 2015-05-31 |
| 2015-11-09 |
update accounts_next_due_date 2016-02-29 => 2017-02-28 |
| 2015-10-21 |
update statutory_documents 31/05/15 TOTAL EXEMPTION FULL |
| 2015-03-17 |
update statutory_documents DIRECTOR APPOINTED MISS SHEILA YAMALIOGLU |
| 2015-03-07 |
update accounts_last_madeup_date 2013-05-31 => 2014-05-31 |
| 2015-03-07 |
update accounts_next_due_date 2015-02-28 => 2016-02-29 |
| 2015-02-26 |
update statutory_documents 31/05/14 TOTAL EXEMPTION FULL |
| 2015-01-07 |
update returns_last_madeup_date 2013-12-04 => 2014-12-04 |
| 2015-01-07 |
update returns_next_due_date 2015-01-01 => 2016-01-01 |
| 2014-12-09 |
update statutory_documents 04/12/14 FULL LIST |
| 2014-12-09 |
update statutory_documents TERMINATE DIR APPOINTMENT |
| 2014-12-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RACHEL VICKERS |
| 2014-03-08 |
update accounts_last_madeup_date 2012-05-31 => 2013-05-31 |
| 2014-03-08 |
update accounts_next_due_date 2014-02-28 => 2015-02-28 |
| 2014-02-07 |
update statutory_documents 31/05/13 TOTAL EXEMPTION FULL |
| 2014-01-07 |
update returns_last_madeup_date 2012-12-04 => 2013-12-04 |
| 2014-01-07 |
update returns_next_due_date 2014-01-01 => 2015-01-01 |
| 2013-12-18 |
update statutory_documents 04/12/13 FULL LIST |
| 2013-06-24 |
update accounts_last_madeup_date 2011-05-31 => 2012-05-31 |
| 2013-06-24 |
update accounts_next_due_date 2013-02-28 => 2014-02-28 |
| 2013-06-24 |
update returns_last_madeup_date 2011-12-04 => 2012-12-04 |
| 2013-06-24 |
update returns_next_due_date 2013-01-01 => 2014-01-01 |
| 2012-12-17 |
update statutory_documents 04/12/12 FULL LIST |
| 2012-12-14 |
update statutory_documents 31/05/12 TOTAL EXEMPTION FULL |
| 2011-12-22 |
update statutory_documents 31/05/11 TOTAL EXEMPTION FULL |
| 2011-12-14 |
update statutory_documents DIRECTOR APPOINTED MISS JULIA ANN LAWRENCE |
| 2011-12-14 |
update statutory_documents 04/12/11 FULL LIST |
| 2011-12-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARGARET BROWN |
| 2010-12-06 |
update statutory_documents 04/12/10 FULL LIST |
| 2010-09-30 |
update statutory_documents 31/05/10 TOTAL EXEMPTION FULL |
| 2010-01-10 |
update statutory_documents 31/05/09 TOTAL EXEMPTION FULL |
| 2009-12-09 |
update statutory_documents 04/12/09 FULL LIST |
| 2009-12-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARGARET ELIZABETH BROWN / 10/10/2009 |
| 2009-12-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RACHEL JAYNE VICKERS / 10/10/2009 |
| 2009-12-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RICHARD BLAKE / 10/10/2009 |
| 2009-03-25 |
update statutory_documents 31/05/08 TOTAL EXEMPTION FULL |
| 2009-02-20 |
update statutory_documents RETURN MADE UP TO 04/12/08; FULL LIST OF MEMBERS |
| 2008-04-11 |
update statutory_documents DIRECTOR APPOINTED RACHEL JAYNE VICKERS |
| 2008-04-11 |
update statutory_documents DIRECTOR APPOINTED RICHARD BLAKE |
| 2008-03-31 |
update statutory_documents 31/05/07 TOTAL EXEMPTION FULL |
| 2008-01-07 |
update statutory_documents DIRECTOR RESIGNED |
| 2008-01-07 |
update statutory_documents DIRECTOR RESIGNED |
| 2008-01-07 |
update statutory_documents RETURN MADE UP TO 04/12/07; FULL LIST OF MEMBERS |
| 2007-04-03 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06 |
| 2006-12-19 |
update statutory_documents RETURN MADE UP TO 04/12/06; FULL LIST OF MEMBERS |
| 2006-02-08 |
update statutory_documents RETURN MADE UP TO 04/12/05; FULL LIST OF MEMBERS |
| 2005-11-21 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05 |
| 2004-12-21 |
update statutory_documents RETURN MADE UP TO 04/12/04; FULL LIST OF MEMBERS |
| 2004-12-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-12-15 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/04 |
| 2004-04-03 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/03 |
| 2003-12-24 |
update statutory_documents RETURN MADE UP TO 04/12/03; FULL LIST OF MEMBERS |
| 2002-12-23 |
update statutory_documents RETURN MADE UP TO 04/12/02; FULL LIST OF MEMBERS |
| 2002-09-11 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/02 |
| 2001-12-03 |
update statutory_documents RETURN MADE UP TO 04/12/01; FULL LIST OF MEMBERS |
| 2001-10-02 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/01 |
| 2001-01-17 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-01-17 |
update statutory_documents RETURN MADE UP TO 04/12/00; FULL LIST OF MEMBERS |
| 2000-10-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/00 |
| 2000-01-13 |
update statutory_documents RETURN MADE UP TO 04/12/99; FULL LIST OF MEMBERS |
| 1999-11-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-11-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-11-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/99 |
| 1998-12-31 |
update statutory_documents RETURN MADE UP TO 04/12/98; NO CHANGE OF MEMBERS |
| 1998-12-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/98 |
| 1998-11-25 |
update statutory_documents ALTER MEM AND ARTS 21/10/98 |
| 1998-02-13 |
update statutory_documents RETURN MADE UP TO 04/12/97; FULL LIST OF MEMBERS |
| 1997-11-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/97 |
| 1997-09-02 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-12-17 |
update statutory_documents RETURN MADE UP TO 04/12/96; NO CHANGE OF MEMBERS |
| 1996-11-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/96 |
| 1995-12-13 |
update statutory_documents RETURN MADE UP TO 04/12/95; FULL LIST OF MEMBERS |
| 1995-11-28 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1995-11-28 |
update statutory_documents SECRETARY RESIGNED |
| 1995-10-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/95 |
| 1995-02-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-02-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/94 |
| 1995-01-06 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-01-06 |
update statutory_documents RETURN MADE UP TO 04/12/94; CHANGE OF MEMBERS |
| 1993-12-20 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 1993-12-20 |
update statutory_documents RETURN MADE UP TO 04/12/93; CHANGE OF MEMBERS |
| 1993-11-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/93 |
| 1993-02-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/92 |
| 1993-01-26 |
update statutory_documents RETURN MADE UP TO 04/12/92; FULL LIST OF MEMBERS |
| 1992-09-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/87 |
| 1992-09-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/09/92 FROM:
OLD BOUNDARY HOUSE
LONDON ROAD
SUNNINGDALE
ASCOT SL5 0DW |
| 1992-09-04 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1992-09-04 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1992-09-04 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1992-09-04 |
update statutory_documents RETURN MADE UP TO 04/12/82; FULL LIST OF MEMBERS |
| 1992-09-04 |
update statutory_documents RETURN MADE UP TO 04/12/83; NO CHANGE OF MEMBERS |
| 1992-09-04 |
update statutory_documents RETURN MADE UP TO 04/12/84; FULL LIST OF MEMBERS |
| 1992-09-04 |
update statutory_documents RETURN MADE UP TO 04/12/85; NO CHANGE OF MEMBERS |
| 1992-09-04 |
update statutory_documents RETURN MADE UP TO 04/12/86; NO CHANGE OF MEMBERS |
| 1992-09-04 |
update statutory_documents RETURN MADE UP TO 04/12/87; FULL LIST OF MEMBERS |
| 1992-09-04 |
update statutory_documents RETURN MADE UP TO 04/12/88; NO CHANGE OF MEMBERS |
| 1992-09-04 |
update statutory_documents RETURN MADE UP TO 04/12/89; NO CHANGE OF MEMBERS |
| 1992-09-04 |
update statutory_documents RETURN MADE UP TO 04/12/90; FULL LIST OF MEMBERS |
| 1992-09-04 |
update statutory_documents RETURN MADE UP TO 04/12/91; NO CHANGE OF MEMBERS |
| 1992-09-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/82 |
| 1992-09-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/83 |
| 1992-09-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/84 |
| 1992-09-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/85 |
| 1992-09-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/86 |
| 1992-09-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/88 |
| 1992-09-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/89 |
| 1992-09-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/90 |
| 1992-09-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/91 |
| 1992-08-21 |
update statutory_documents ORDER OF COURT - RESTORATION 18/08/92 |
| 1986-01-21 |
update statutory_documents STRUCK-OFF AND DISSOLVED |
| 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 |