Date | Description |
2023-07-07 |
update account_category TOTAL EXEMPTION FULL => MICRO ENTITY |
2023-07-07 |
update accounts_last_madeup_date 2021-09-29 => 2022-09-29 |
2023-07-07 |
update accounts_next_due_date 2023-06-29 => 2024-06-29 |
2023-06-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 29/09/22 |
2023-03-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/03/23, NO UPDATES |
2022-10-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LAURA HELEN MEIR / 24/10/2022 |
2022-10-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LAURA HELEN MEIR / 24/10/2022 |
2022-10-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID EDWARD CALLARD / 24/10/2022 |
2022-10-24 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR DAVID EDWARD CALLARD / 24/10/2022 |
2022-03-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/03/22, WITH UPDATES |
2022-03-07 |
update accounts_last_madeup_date 2020-09-29 => 2021-09-29 |
2022-03-07 |
update accounts_next_due_date 2022-06-29 => 2023-06-29 |
2022-02-07 |
update statutory_documents 29/09/21 TOTAL EXEMPTION FULL |
2021-06-07 |
update account_category null => TOTAL EXEMPTION FULL |
2021-06-07 |
update accounts_last_madeup_date 2019-09-29 => 2020-09-29 |
2021-06-07 |
update accounts_next_due_date 2021-06-29 => 2022-06-29 |
2021-05-12 |
update statutory_documents 29/09/20 TOTAL EXEMPTION FULL |
2021-03-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/03/21, NO UPDATES |
2021-01-05 |
update statutory_documents DIRECTOR APPOINTED MISS LAURA ALLISON SLADE |
2020-12-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GEORGE BARBER |
2020-09-29 |
update statutory_documents DIRECTOR APPOINTED MISS NINA CLARKE |
2020-07-07 |
update account_category TOTAL EXEMPTION FULL => null |
2020-07-07 |
update accounts_last_madeup_date 2018-09-29 => 2019-09-29 |
2020-07-07 |
update accounts_next_due_date 2020-06-29 => 2021-06-29 |
2020-06-05 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 29/09/19 |
2020-03-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/03/20, NO UPDATES |
2019-07-07 |
update accounts_last_madeup_date 2017-09-29 => 2018-09-29 |
2019-07-07 |
update accounts_next_due_date 2019-06-29 => 2020-06-29 |
2019-06-14 |
update statutory_documents 29/09/18 TOTAL EXEMPTION FULL |
2019-03-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/03/19, NO UPDATES |
2018-06-07 |
update accounts_last_madeup_date 2016-09-29 => 2017-09-29 |
2018-06-07 |
update accounts_next_due_date 2018-06-29 => 2019-06-29 |
2018-05-22 |
update statutory_documents 29/09/17 TOTAL EXEMPTION FULL |
2018-03-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/03/18, NO UPDATES |
2017-03-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/03/17, WITH UPDATES |
2017-02-07 |
update accounts_last_madeup_date 2015-09-29 => 2016-09-29 |
2017-02-07 |
update accounts_next_due_date 2017-06-29 => 2018-06-29 |
2017-01-04 |
update statutory_documents 29/09/16 TOTAL EXEMPTION FULL |
2016-05-12 |
update returns_last_madeup_date 2015-03-07 => 2016-03-07 |
2016-05-12 |
update returns_next_due_date 2016-04-04 => 2017-04-04 |
2016-03-07 |
update statutory_documents 07/03/16 FULL LIST |
2016-01-07 |
update accounts_last_madeup_date 2014-09-29 => 2015-09-29 |
2016-01-07 |
update accounts_next_due_date 2016-06-29 => 2017-06-29 |
2015-12-09 |
update statutory_documents 29/09/15 TOTAL EXEMPTION FULL |
2015-06-07 |
update accounts_last_madeup_date 2013-09-29 => 2014-09-29 |
2015-06-07 |
update accounts_next_due_date 2015-06-29 => 2016-06-29 |
2015-05-18 |
update statutory_documents 29/09/14 TOTAL EXEMPTION FULL |
2015-05-07 |
update returns_last_madeup_date 2014-03-07 => 2015-03-07 |
2015-04-07 |
update returns_next_due_date 2015-04-04 => 2016-04-04 |
2015-03-09 |
update statutory_documents 07/03/15 FULL LIST |
2014-04-07 |
update returns_last_madeup_date 2013-03-07 => 2014-03-07 |
2014-04-07 |
update returns_next_due_date 2014-04-04 => 2015-04-04 |
2014-03-10 |
update statutory_documents 07/03/14 FULL LIST |
2014-03-07 |
update accounts_last_madeup_date 2012-09-29 => 2013-09-29 |
2014-03-07 |
update accounts_next_due_date 2014-06-29 => 2015-06-29 |
2014-02-24 |
update statutory_documents 29/09/13 TOTAL EXEMPTION FULL |
2013-07-01 |
update accounts_last_madeup_date 2011-09-29 => 2012-09-29 |
2013-07-01 |
update accounts_next_due_date 2013-06-29 => 2014-06-29 |
2013-06-25 |
update returns_last_madeup_date 2012-03-07 => 2013-03-07 |
2013-06-25 |
update returns_next_due_date 2013-04-04 => 2014-04-04 |
2013-06-13 |
update statutory_documents 29/09/12 TOTAL EXEMPTION FULL |
2013-03-07 |
update statutory_documents 07/03/13 FULL LIST |
2012-03-08 |
update statutory_documents 07/03/12 FULL LIST |
2011-12-07 |
update statutory_documents 29/09/11 TOTAL EXEMPTION FULL |
2011-03-07 |
update statutory_documents 07/03/11 FULL LIST |
2011-02-14 |
update statutory_documents 29/09/10 TOTAL EXEMPTION FULL |
2010-03-08 |
update statutory_documents 07/03/10 FULL LIST |
2010-03-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GEORGE BARBER / 07/03/2010 |
2010-03-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LAURA HELEN MEIR / 07/03/2010 |
2010-03-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID EDWARD CALLARD / 07/03/2010 |
2010-02-11 |
update statutory_documents 29/09/09 TOTAL EXEMPTION FULL |
2009-03-23 |
update statutory_documents 29/09/08 TOTAL EXEMPTION FULL |
2009-03-10 |
update statutory_documents RETURN MADE UP TO 07/03/09; FULL LIST OF MEMBERS |
2008-03-14 |
update statutory_documents RETURN MADE UP TO 07/03/08; FULL LIST OF MEMBERS |
2008-02-11 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 29/09/07 |
2007-06-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/06/07 FROM:
29-39 LONDON ROAD
TWICKENHAM
MIDDLESEX
TW1 3SZ |
2007-04-18 |
update statutory_documents RETURN MADE UP TO 07/03/07; FULL LIST OF MEMBERS |
2007-01-23 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/09/06 |
2006-04-25 |
update statutory_documents RETURN MADE UP TO 07/03/06; CHANGE OF MEMBERS |
2006-01-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/09/05 |
2005-06-15 |
update statutory_documents RETURN MADE UP TO 07/03/05; CHANGE OF MEMBERS |
2005-02-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/09/04 |
2004-03-23 |
update statutory_documents RETURN MADE UP TO 07/03/04; FULL LIST OF MEMBERS |
2004-03-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/09/03 |
2003-05-24 |
update statutory_documents DIRECTOR RESIGNED |
2003-04-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
2003-03-26 |
update statutory_documents RETURN MADE UP TO 07/03/03; CHANGE OF MEMBERS |
2003-03-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/09/02 |
2002-04-16 |
update statutory_documents DIRECTOR RESIGNED |
2002-04-16 |
update statutory_documents RETURN MADE UP TO 07/03/02; FULL LIST OF MEMBERS |
2002-03-12 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 29/09/01 |
2001-09-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
2001-03-27 |
update statutory_documents RETURN MADE UP TO 07/03/01; NO CHANGE OF MEMBERS |
2001-02-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/09/00 |
2000-03-28 |
update statutory_documents RETURN MADE UP TO 07/03/00; CHANGE OF MEMBERS |
2000-02-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/09/99 |
1999-04-01 |
update statutory_documents RETURN MADE UP TO 07/03/99; FULL LIST OF MEMBERS |
1999-04-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/09/98 |
1998-06-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/09/97 |
1998-05-13 |
update statutory_documents RETURN MADE UP TO 07/03/98; FULL LIST OF MEMBERS |
1997-05-31 |
update statutory_documents DIRECTOR RESIGNED |
1997-05-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/09/96 |
1997-04-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
1997-04-15 |
update statutory_documents RETURN MADE UP TO 07/03/97; CHANGE OF MEMBERS |
1996-03-28 |
update statutory_documents RETURN MADE UP TO 07/03/96; CHANGE OF MEMBERS |
1996-03-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/09/95 |
1995-03-23 |
update statutory_documents DIRECTOR RESIGNED |
1995-03-23 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1995-03-23 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1995-03-23 |
update statutory_documents RETURN MADE UP TO 07/03/95; FULL LIST OF MEMBERS |
1995-03-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/09/94 |
1994-04-17 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
1994-04-17 |
update statutory_documents RETURN MADE UP TO 07/03/94; CHANGE OF MEMBERS |
1994-04-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/09/93 |
1993-04-08 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1993-04-08 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
1993-04-08 |
update statutory_documents RETURN MADE UP TO 07/03/93; CHANGE OF MEMBERS |
1993-04-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/09/92 |
1992-03-23 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1992-03-23 |
update statutory_documents RETURN MADE UP TO 07/03/92; FULL LIST OF MEMBERS |
1992-03-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/09/91 |
1991-05-09 |
update statutory_documents RETURN MADE UP TO 07/03/91; CHANGE OF MEMBERS |
1991-04-26 |
update statutory_documents DIRECTOR RESIGNED |
1991-04-26 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1991-04-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
1991-04-26 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1991-04-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/09/90 |
1990-06-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/06/90 FROM:
CHARTER HSE
113 HIGH ST
HAMPTON HILL
MIDDX TW12 1NJ |
1990-04-25 |
update statutory_documents RETURN MADE UP TO 07/03/90; CHANGE OF MEMBERS |
1990-04-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/09/89 |
1989-02-13 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1989-02-13 |
update statutory_documents RETURN MADE UP TO 25/01/89; FULL LIST OF MEMBERS |
1989-02-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/09/88 |
1988-03-01 |
update statutory_documents RETURN MADE UP TO 10/02/88; FULL LIST OF MEMBERS |
1988-03-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/09/87 |
1987-03-25 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1987-03-25 |
update statutory_documents RETURN MADE UP TO 28/01/87; FULL LIST OF MEMBERS |
1987-03-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/09/86 |
1986-05-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
1964-01-28 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |