| Date | Description |
|---|
| 2024-04-07 |
update account_ref_day 30 => 31 |
| 2024-04-07 |
update account_ref_month 6 => 12 |
| 2024-04-07 |
update accounts_last_madeup_date 2022-06-30 => 2023-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-03-31 => 2025-09-30 |
| 2023-11-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/11/23, WITH UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-03-31 => 2024-03-31 |
| 2023-03-03 |
update statutory_documents 30/06/22 TOTAL EXEMPTION FULL |
| 2022-11-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/11/22, WITH UPDATES |
| 2022-01-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BARBARA WOODGER |
| 2022-01-11 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY BARBARA WOODGER |
| 2021-12-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2021-12-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
| 2021-11-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/11/21, WITH UPDATES |
| 2021-10-25 |
update statutory_documents 30/06/21 TOTAL EXEMPTION FULL |
| 2021-05-13 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / NEIL WOODGER / 30/04/2021 |
| 2021-05-13 |
update statutory_documents CESSATION OF BARRY WOODGER AS A PSC |
| 2021-05-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BARRY WOODGER |
| 2021-02-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2021-02-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2020-12-02 |
update statutory_documents 30/06/20 TOTAL EXEMPTION FULL |
| 2020-11-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/11/20, WITH UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
| 2020-03-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2020-03-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
| 2020-02-04 |
update statutory_documents 30/06/19 TOTAL EXEMPTION FULL |
| 2019-11-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/11/19, WITH UPDATES |
| 2019-04-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
| 2019-04-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
| 2019-03-14 |
update statutory_documents 30/06/18 TOTAL EXEMPTION FULL |
| 2018-11-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/11/18, WITH UPDATES |
| 2017-11-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/11/17, WITH UPDATES |
| 2017-11-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-11-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
| 2017-11-07 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
| 2017-10-26 |
update statutory_documents 30/06/17 TOTAL EXEMPTION FULL |
| 2016-12-19 |
delete address 60-62 OLD LONDON ROAD KINGSTON UPON THAMES SURREY KT2 6QZ |
| 2016-12-19 |
insert address WSM CONNECT HOUSE 133-137 ALEXANDRA ROAD WIMBLEDON LONDON UNITED KINGDOM SW19 7JY |
| 2016-12-19 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
| 2016-12-19 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
| 2016-12-19 |
update registered_address |
| 2016-12-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/11/16, WITH UPDATES |
| 2016-12-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BARRY WOODGER / 02/12/2016 |
| 2016-12-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS BARBARA JANICE WOODGER / 02/12/2016 |
| 2016-12-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NEIL WOODGER / 02/12/2016 |
| 2016-11-24 |
update statutory_documents 30/06/16 TOTAL EXEMPTION SMALL |
| 2016-10-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/10/2016 FROM
60-62 OLD LONDON ROAD
KINGSTON UPON THAMES
SURREY
KT2 6QZ |
| 2016-10-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BARRY WOODGER / 18/10/2016 |
| 2016-10-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS BARBARA JANICE WOODGER / 18/10/2016 |
| 2016-10-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NEIL WOODGER / 18/10/2016 |
| 2016-10-18 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS BARBARA JANICE WOODGER / 18/10/2016 |
| 2016-02-08 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2016-02-08 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
| 2016-01-12 |
update statutory_documents 30/06/15 TOTAL EXEMPTION SMALL |
| 2015-12-07 |
update returns_last_madeup_date 2014-11-12 => 2015-11-12 |
| 2015-12-07 |
update returns_next_due_date 2015-12-10 => 2016-12-10 |
| 2015-11-19 |
update statutory_documents 12/11/15 FULL LIST |
| 2015-05-07 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
| 2015-05-07 |
update accounts_next_due_date 2015-04-30 => 2016-03-31 |
| 2015-04-07 |
update accounts_next_due_date 2015-03-31 => 2015-04-30 |
| 2015-03-09 |
update statutory_documents 30/06/14 TOTAL EXEMPTION SMALL |
| 2015-01-07 |
update returns_last_madeup_date 2013-11-12 => 2014-11-12 |
| 2015-01-07 |
update returns_next_due_date 2014-12-10 => 2015-12-10 |
| 2014-12-22 |
update statutory_documents 12/11/14 FULL LIST |
| 2014-01-07 |
delete address 60-62 OLD LONDON ROAD KINGSTON UPON THAMES SURREY UNITED KINGDOM KT2 6QZ |
| 2014-01-07 |
insert address 60-62 OLD LONDON ROAD KINGSTON UPON THAMES SURREY KT2 6QZ |
| 2014-01-07 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
| 2014-01-07 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
| 2014-01-07 |
update registered_address |
| 2014-01-07 |
update returns_last_madeup_date 2012-11-12 => 2013-11-12 |
| 2014-01-07 |
update returns_next_due_date 2013-12-10 => 2014-12-10 |
| 2013-12-13 |
update statutory_documents 30/06/13 TOTAL EXEMPTION SMALL |
| 2013-12-06 |
update statutory_documents 12/11/13 FULL LIST |
| 2013-09-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NEIL WOODGER / 25/09/2013 |
| 2013-06-24 |
update accounts_last_madeup_date 2011-06-30 => 2012-06-30 |
| 2013-06-24 |
update accounts_next_due_date 2013-03-31 => 2014-03-31 |
| 2013-06-24 |
update returns_last_madeup_date 2011-11-12 => 2012-11-12 |
| 2013-06-24 |
update returns_next_due_date 2012-12-10 => 2013-12-10 |
| 2013-06-23 |
delete address 60-62 LONDON ROAD KINGSTON UPON THAMES SURREY KT2 6QA |
| 2013-06-23 |
insert address 60-62 OLD LONDON ROAD KINGSTON UPON THAMES SURREY UNITED KINGDOM KT2 6QZ |
| 2013-06-23 |
update registered_address |
| 2012-12-07 |
update statutory_documents 12/11/12 FULL LIST |
| 2012-12-03 |
update statutory_documents 30/06/12 TOTAL EXEMPTION SMALL |
| 2012-10-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/10/2012 FROM
60-62 LONDON ROAD
KINGSTON UPON THAMES
SURREY
KT2 6QA |
| 2011-12-09 |
update statutory_documents 12/11/11 FULL LIST |
| 2011-11-15 |
update statutory_documents 30/06/11 TOTAL EXEMPTION SMALL |
| 2010-12-16 |
update statutory_documents 12/11/10 FULL LIST |
| 2010-12-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BARRY WOODGER / 12/11/2010 |
| 2010-12-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS BARBARA JANICE WOODGER / 12/11/2010 |
| 2010-12-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NEIL WOODGER / 12/11/2010 |
| 2010-12-16 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS BARBARA JANICE WOODGER / 12/11/2010 |
| 2010-12-14 |
update statutory_documents 30/06/10 TOTAL EXEMPTION FULL |
| 2009-12-07 |
update statutory_documents 30/06/09 TOTAL EXEMPTION FULL |
| 2009-12-01 |
update statutory_documents 12/11/09 FULL LIST |
| 2009-12-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BARRY WOODGER / 12/11/2009 |
| 2009-12-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS BARBARA JANICE WOODGER / 12/11/2009 |
| 2009-12-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NEIL WOODGER / 12/11/2009 |
| 2008-11-27 |
update statutory_documents RETURN MADE UP TO 12/11/08; FULL LIST OF MEMBERS |
| 2008-11-26 |
update statutory_documents 30/06/08 TOTAL EXEMPTION FULL |
| 2007-12-21 |
update statutory_documents RETURN MADE UP TO 12/11/07; FULL LIST OF MEMBERS |
| 2007-11-05 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/07 |
| 2007-02-07 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-01-15 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06 |
| 2006-12-14 |
update statutory_documents RETURN MADE UP TO 12/11/06; FULL LIST OF MEMBERS |
| 2005-12-28 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 |
| 2005-11-16 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2005-11-16 |
update statutory_documents RETURN MADE UP TO 12/11/05; FULL LIST OF MEMBERS |
| 2004-11-12 |
update statutory_documents RETURN MADE UP TO 12/11/04; FULL LIST OF MEMBERS |
| 2004-10-11 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04 |
| 2003-12-16 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03 |
| 2003-11-21 |
update statutory_documents RETURN MADE UP TO 12/11/03; FULL LIST OF MEMBERS |
| 2002-12-24 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02 |
| 2002-12-02 |
update statutory_documents RETURN MADE UP TO 12/11/02; FULL LIST OF MEMBERS |
| 2001-11-19 |
update statutory_documents RETURN MADE UP TO 12/11/01; FULL LIST OF MEMBERS |
| 2001-11-06 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01 |
| 2001-01-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/00 |
| 2000-11-30 |
update statutory_documents RETURN MADE UP TO 12/11/00; FULL LIST OF MEMBERS |
| 1999-12-05 |
update statutory_documents RETURN MADE UP TO 12/11/99; FULL LIST OF MEMBERS |
| 1999-11-12 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1999-10-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/99 |
| 1999-03-11 |
update statutory_documents RETURN MADE UP TO 12/11/98; NO CHANGE OF MEMBERS |
| 1998-11-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/98 |
| 1998-02-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/97 |
| 1997-11-28 |
update statutory_documents RETURN MADE UP TO 12/11/97; FULL LIST OF MEMBERS |
| 1996-11-20 |
update statutory_documents RETURN MADE UP TO 12/11/96; NO CHANGE OF MEMBERS |
| 1996-09-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/96 |
| 1995-11-15 |
update statutory_documents RETURN MADE UP TO 12/11/95; NO CHANGE OF MEMBERS |
| 1995-10-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95 |
| 1994-11-25 |
update statutory_documents RETURN MADE UP TO 12/11/94; FULL LIST OF MEMBERS |
| 1994-10-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 |
| 1994-02-02 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1994-02-02 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1994-02-02 |
update statutory_documents RETURN MADE UP TO 12/11/93; NO CHANGE OF MEMBERS |
| 1993-10-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93 |
| 1992-11-18 |
update statutory_documents RETURN MADE UP TO 12/11/92; NO CHANGE OF MEMBERS |
| 1992-10-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/92 |
| 1992-09-25 |
update statutory_documents DIRECTOR RESIGNED |
| 1991-11-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/91 |
| 1991-11-19 |
update statutory_documents RETURN MADE UP TO 12/11/91; FULL LIST OF MEMBERS |
| 1990-11-15 |
update statutory_documents RETURN MADE UP TO 12/11/90; FULL LIST OF MEMBERS |
| 1990-11-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/90 |
| 1989-09-19 |
update statutory_documents RETURN MADE UP TO 15/09/89; FULL LIST OF MEMBERS |
| 1989-09-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/89 |
| 1988-11-10 |
update statutory_documents RETURN MADE UP TO 28/10/88; FULL LIST OF MEMBERS |
| 1988-11-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/88 |
| 1987-12-11 |
update statutory_documents RETURN MADE UP TO 30/11/87; FULL LIST OF MEMBERS |
| 1987-11-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/87 |
| 1986-11-29 |
update statutory_documents RETURN MADE UP TO 05/12/86; FULL LIST OF MEMBERS |
| 1986-11-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/86 |
| 1964-07-02 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |