| Date | Description |
|---|
| 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 |
| 2023-09-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/22 |
| 2023-04-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/04/23, WITH UPDATES |
| 2022-09-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-09-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-08-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/21 |
| 2022-05-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/04/22, WITH 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 |
| 2021-09-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/20 |
| 2021-04-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/04/21, WITH UPDATES |
| 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 |
| 2020-12-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-04-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/04/20, WITH UPDATES |
| 2020-01-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KATHLEEN DAVIES |
| 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 |
| 2019-09-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 2019-04-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/04/19, WITH 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 |
| 2018-08-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 2018-05-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/04/18, WITH UPDATES |
| 2017-11-07 |
update account_category FULL => SMALL |
| 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 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 2017-05-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/04/17, WITH UPDATES |
| 2016-07-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-07-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-06-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-06-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LORNA JACQUES |
| 2016-05-12 |
update returns_last_madeup_date 2015-04-01 => 2016-04-01 |
| 2016-05-12 |
update returns_next_due_date 2016-04-29 => 2017-04-29 |
| 2016-04-14 |
update statutory_documents 01/04/16 FULL LIST |
| 2016-04-14 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / DAVID ROBINSON / 07/01/2016 |
| 2016-04-13 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / DAVID ROBINSON / 07/01/2016 |
| 2015-06-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-06-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-06-07 |
update returns_last_madeup_date 2014-04-01 => 2015-04-01 |
| 2015-06-07 |
update returns_next_due_date 2015-04-29 => 2016-04-29 |
| 2015-05-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2015-05-06 |
update statutory_documents 01/04/15 FULL LIST |
| 2015-05-06 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / DAVID ROBINSON / 24/04/2015 |
| 2015-04-13 |
update statutory_documents DIRECTOR APPOINTED MRS. LORNA CHRISTINA JACQUES |
| 2014-05-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-05-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-05-07 |
update returns_last_madeup_date 2013-04-01 => 2014-04-01 |
| 2014-05-07 |
update returns_next_due_date 2014-04-29 => 2015-04-29 |
| 2014-04-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2014-04-24 |
update statutory_documents 01/04/14 FULL LIST |
| 2014-02-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ELIZABETH LOWE |
| 2013-06-26 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-06-26 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-06-26 |
update returns_last_madeup_date 2012-04-01 => 2013-04-01 |
| 2013-06-26 |
update returns_next_due_date 2013-04-29 => 2014-04-29 |
| 2013-05-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2013-05-22 |
update statutory_documents 01/04/13 FULL LIST |
| 2013-04-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GEOFFREY ROBINSON |
| 2012-05-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2012-05-11 |
update statutory_documents 01/04/12 FULL LIST |
| 2012-02-02 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY KATHLEEN DAVIES |
| 2012-01-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANNA NEWITT |
| 2012-01-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JACQUELINE MARTIN |
| 2012-01-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT STOCKWELL |
| 2011-11-10 |
update statutory_documents DIRECTOR APPOINTED GEOFFREY WINSTON ROBINSON |
| 2011-11-10 |
update statutory_documents DIRECTOR APPOINTED RICHARD ALEXANDER OAKLEY |
| 2011-11-10 |
update statutory_documents SECRETARY APPOINTED DAVID ROBINSON |
| 2011-11-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ABDEL KHAWANDI |
| 2011-07-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
| 2011-04-26 |
update statutory_documents 01/04/11 FULL LIST |
| 2011-04-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR ABDEL NASSER KHAWANDI / 30/03/2011 |
| 2011-04-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JACQUELINE SUSAN MARTIN / 30/03/2011 |
| 2011-04-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS KATHLEEN MARY DAVIES / 30/03/2011 |
| 2011-03-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN DAVIES |
| 2010-10-12 |
update statutory_documents DIRECTOR APPOINTED ELIZABETH ANN LOWE |
| 2010-09-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
| 2010-08-09 |
update statutory_documents 01/04/10 FULL LIST |
| 2010-08-04 |
update statutory_documents DIRECTOR APPOINTED ANNA NEWITT |
| 2010-08-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GEOFFREY ROBINSON |
| 2010-07-20 |
update statutory_documents DIRECTOR APPOINTED JACQUELINE SUSAN MARTIN |
| 2010-07-20 |
update statutory_documents DIRECTOR APPOINTED ROBERT GEORGE JAMES STOCKWELL |
| 2009-06-08 |
update statutory_documents RETURN MADE UP TO 01/04/09; FULL LIST OF MEMBERS |
| 2009-04-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
| 2008-09-04 |
update statutory_documents RETURN MADE UP TO 01/04/08; FULL LIST OF MEMBERS |
| 2008-04-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
| 2008-03-19 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR CHRISTINE PULLEN |
| 2007-07-16 |
update statutory_documents RETURN MADE UP TO 01/04/07; FULL LIST OF MEMBERS |
| 2007-05-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-04-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2006-04-21 |
update statutory_documents RETURN MADE UP TO 01/04/06; FULL LIST OF MEMBERS |
| 2006-04-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2005-06-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-05-10 |
update statutory_documents RETURN MADE UP TO 01/04/05; FULL LIST OF MEMBERS |
| 2005-03-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/03/05 FROM:
MYRUS SMITH OLD INN HOUSE
2 CARSHALTON ROAD
SUTTON
SM1 4SR |
| 2005-01-12 |
update statutory_documents RETURN MADE UP TO 01/04/04; FULL LIST OF MEMBERS |
| 2004-11-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2004-04-05 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-05-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-05-20 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-05-20 |
update statutory_documents RETURN MADE UP TO 01/04/03; NO CHANGE OF MEMBERS |
| 2003-05-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-05-20 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-05-01 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2003-04-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-03-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2003-02-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-07-03 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2002-07-03 |
update statutory_documents SECRETARY RESIGNED |
| 2002-05-02 |
update statutory_documents RETURN MADE UP TO 01/04/02; FULL LIST OF MEMBERS |
| 2002-03-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2001-05-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
| 2001-05-01 |
update statutory_documents RETURN MADE UP TO 01/04/01; FULL LIST OF MEMBERS |
| 2000-06-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/06/00 FROM:
TIMES HOUSE
THROWLEY WAY
SUTTON
SURREY SM1 4AF |
| 2000-04-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
| 2000-04-14 |
update statutory_documents RETURN MADE UP TO 01/04/00; CHANGE OF MEMBERS |
| 2000-03-01 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1999-07-21 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1999-05-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 1999-05-12 |
update statutory_documents RETURN MADE UP TO 01/04/99; NO CHANGE OF MEMBERS |
| 1998-09-21 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1998-09-21 |
update statutory_documents SECRETARY RESIGNED |
| 1998-07-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
| 1998-04-24 |
update statutory_documents RETURN MADE UP TO 01/04/98; FULL LIST OF MEMBERS |
| 1998-03-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-10-01 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-06-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96 |
| 1997-05-14 |
update statutory_documents RETURN MADE UP TO 01/04/97; FULL LIST OF MEMBERS |
| 1996-11-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-05-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/05/96 |
| 1996-05-16 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 1996-05-16 |
update statutory_documents RETURN MADE UP TO 01/04/96; NO CHANGE OF MEMBERS |
| 1996-05-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95 |
| 1996-05-01 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-03-13 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1996-03-13 |
update statutory_documents SECRETARY RESIGNED |
| 1996-03-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/03/96 FROM:
15 DEVONSHIRE HOUSE
DEVONSHIRE AVENUE
SUTTON
SURREY SM2 5JJ |
| 1995-05-31 |
update statutory_documents RETURN MADE UP TO 01/04/95; CHANGE OF MEMBERS |
| 1995-05-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94 |
| 1994-04-11 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-04-11 |
update statutory_documents RETURN MADE UP TO 01/04/94; FULL LIST OF MEMBERS |
| 1994-04-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 1993-07-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-04-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-04-18 |
update statutory_documents RETURN MADE UP TO 01/04/93; FULL LIST OF MEMBERS |
| 1993-04-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92 |
| 1992-04-07 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1992-04-07 |
update statutory_documents RETURN MADE UP TO 01/04/92; FULL LIST OF MEMBERS |
| 1992-04-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91 |
| 1992-04-07 |
update statutory_documents RES |
| 1991-05-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90 |
| 1991-04-11 |
update statutory_documents RETURN MADE UP TO 01/04/91; FULL LIST OF MEMBERS |
| 1990-04-24 |
update statutory_documents RETURN MADE UP TO 12/04/90; CHANGE OF MEMBERS |
| 1990-04-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89 |
| 1989-05-16 |
update statutory_documents RETURN MADE UP TO 24/04/89; FULL LIST OF MEMBERS |
| 1989-05-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88 |
| 1988-05-05 |
update statutory_documents RETURN MADE UP TO 05/04/88; FULL LIST OF MEMBERS |
| 1988-04-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/87 |
| 1987-06-11 |
update statutory_documents RETURN MADE UP TO 21/05/87; FULL LIST OF MEMBERS |
| 1987-06-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/86 |
| 1986-06-03 |
update statutory_documents RETURN MADE UP TO 27/05/86; FULL LIST OF MEMBERS |
| 1986-06-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/85 |
| 1964-06-12 |
update statutory_documents CERTIFICATE OF INCORPORATION |