| Date | Description |
|---|
| 2023-04-07 |
update account_category TOTAL EXEMPTION FULL => MICRO ENTITY |
| 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 |
| 2023-03-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/22 |
| 2023-01-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/12/22, WITH UPDATES |
| 2022-05-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2022-05-07 |
update accounts_next_due_date 2022-06-30 => 2023-03-31 |
| 2022-04-01 |
update statutory_documents 30/06/21 TOTAL EXEMPTION FULL |
| 2022-03-07 |
update accounts_next_due_date 2022-03-31 => 2022-06-30 |
| 2022-02-07 |
update statutory_documents CESSATION OF DEREK ERNEST HUDSON AS A PSC |
| 2022-02-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DEREK HUDSON |
| 2022-02-07 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DEREK HUDSON |
| 2022-01-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/12/21, WITH UPDATES |
| 2021-07-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2021-07-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2021-06-23 |
update statutory_documents 30/06/20 TOTAL EXEMPTION FULL |
| 2021-01-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DEREK ERNEST HUDSON / 28/12/2020 |
| 2021-01-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/12/20, WITH UPDATES |
| 2021-01-07 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR DEREK ERNEST HUDSON / 28/12/2020 |
| 2021-01-07 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR DEREK ERNEST HUDSON / 30/07/2018 |
| 2021-01-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DEREK ERNEST HUDSON / 30/07/2018 |
| 2020-12-08 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
13 ARUNDALE
ANGLESEA ROAD
KINGSTON UPON THAMES
SURREY
KT1 2EL
UNITED KINGDOM |
| 2020-12-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DEREK ERNEST HUDSON / 02/12/2020 |
| 2020-12-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DEREK ERNEST HUDSON / 30/07/2018 |
| 2020-12-07 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR DEREK ERNEST HUDSON / 02/12/2020 |
| 2020-12-07 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR DEREK ERNEST HUDSON / 30/07/2018 |
| 2020-07-08 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
| 2020-04-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2020-04-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
| 2020-03-10 |
update statutory_documents 30/06/19 TOTAL EXEMPTION FULL |
| 2020-01-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/12/19, WITH UPDATES |
| 2019-05-07 |
delete address STERLING HOUSE 20 STATION ROAD GERRARDS CROSS BUCKINGHAMSHIRE SL9 8EL |
| 2019-05-07 |
insert address STERLING HOUSE 27 HATCHLANDS ROAD REDHILL SURREY ENGLAND RH1 6RW |
| 2019-05-07 |
update registered_address |
| 2019-04-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/04/2019 FROM
STERLING HOUSE
20 STATION ROAD
GERRARDS CROSS
BUCKINGHAMSHIRE
SL9 8EL |
| 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 |
| 2019-03-28 |
update statutory_documents 30/06/18 TOTAL EXEMPTION FULL |
| 2019-01-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/12/18, WITH UPDATES |
| 2018-04-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-04-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
| 2018-04-07 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
| 2018-03-12 |
update statutory_documents 30/06/17 TOTAL EXEMPTION FULL |
| 2018-01-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/12/17, WITH UPDATES |
| 2017-04-27 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
| 2017-04-27 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
| 2017-03-29 |
update statutory_documents 30/06/16 TOTAL EXEMPTION SMALL |
| 2017-01-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/12/16, WITH UPDATES |
| 2016-05-13 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2016-05-13 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
| 2016-03-21 |
update statutory_documents 30/06/15 TOTAL EXEMPTION SMALL |
| 2016-02-11 |
update returns_last_madeup_date 2014-12-28 => 2015-12-28 |
| 2016-02-11 |
update returns_next_due_date 2016-01-25 => 2017-01-25 |
| 2016-01-04 |
update statutory_documents 28/12/15 FULL LIST |
| 2015-05-08 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
| 2015-05-08 |
update accounts_next_due_date 2015-04-30 => 2016-03-31 |
| 2015-04-07 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 2015-04-07 |
update accounts_next_due_date 2015-03-31 => 2015-04-30 |
| 2015-03-25 |
update statutory_documents 30/06/14 TOTAL EXEMPTION SMALL |
| 2015-02-07 |
update returns_last_madeup_date 2013-12-28 => 2014-12-28 |
| 2015-02-07 |
update returns_next_due_date 2015-01-25 => 2016-01-25 |
| 2015-01-05 |
update statutory_documents 28/12/14 FULL LIST |
| 2014-04-07 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
| 2014-04-07 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
| 2014-03-18 |
update statutory_documents 30/06/13 TOTAL EXEMPTION FULL |
| 2014-02-07 |
update returns_last_madeup_date 2012-12-28 => 2013-12-28 |
| 2014-02-07 |
update returns_next_due_date 2014-01-25 => 2015-01-25 |
| 2014-01-06 |
update statutory_documents 28/12/13 FULL LIST |
| 2013-06-25 |
update returns_last_madeup_date 2011-12-28 => 2012-12-28 |
| 2013-06-25 |
update returns_next_due_date 2013-01-25 => 2014-01-25 |
| 2013-06-24 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 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 |
| 2013-06-21 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 2013-06-21 |
update accounts_last_madeup_date 2010-06-30 => 2011-06-30 |
| 2013-06-21 |
update accounts_next_due_date 2012-03-31 => 2013-03-31 |
| 2013-02-07 |
update statutory_documents 28/12/12 FULL LIST |
| 2012-12-06 |
update statutory_documents 30/06/12 TOTAL EXEMPTION FULL |
| 2012-06-19 |
update statutory_documents 30/06/11 TOTAL EXEMPTION SMALL |
| 2012-01-09 |
update statutory_documents 28/12/11 FULL LIST |
| 2011-01-05 |
update statutory_documents 28/12/10 FULL LIST |
| 2010-11-18 |
update statutory_documents 30/06/10 TOTAL EXEMPTION FULL |
| 2010-04-19 |
update statutory_documents 30/06/09 TOTAL EXEMPTION FULL |
| 2010-01-14 |
update statutory_documents 28/12/09 FULL LIST |
| 2010-01-13 |
update statutory_documents SAIL ADDRESS CREATED |
| 2010-01-13 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC |
| 2010-01-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DEREK ERNEST HUDSON / 01/10/2009 |
| 2010-01-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARK EDWARD ALEXANDER SHELMERDINE / 01/10/2009 |
| 2009-03-28 |
update statutory_documents 30/06/08 TOTAL EXEMPTION FULL |
| 2009-02-06 |
update statutory_documents RETURN MADE UP TO 28/12/08; FULL LIST OF MEMBERS |
| 2008-04-28 |
update statutory_documents 30/06/07 TOTAL EXEMPTION FULL |
| 2008-02-25 |
update statutory_documents RETURN MADE UP TO 28/12/07; FULL LIST OF MEMBERS |
| 2007-05-01 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06 |
| 2007-02-19 |
update statutory_documents RETURN MADE UP TO 28/12/06; FULL LIST OF MEMBERS |
| 2006-05-03 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 |
| 2006-02-09 |
update statutory_documents RETURN MADE UP TO 28/12/05; FULL LIST OF MEMBERS |
| 2005-03-17 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04 |
| 2005-02-07 |
update statutory_documents RETURN MADE UP TO 28/12/04; FULL LIST OF MEMBERS |
| 2004-01-09 |
update statutory_documents RETURN MADE UP TO 28/12/03; FULL LIST OF MEMBERS |
| 2003-09-05 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03 |
| 2003-01-13 |
update statutory_documents RETURN MADE UP TO 28/12/02; FULL LIST OF MEMBERS |
| 2002-09-17 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02 |
| 2002-01-21 |
update statutory_documents RETURN MADE UP TO 28/12/01; FULL LIST OF MEMBERS |
| 2001-09-28 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01 |
| 2001-01-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/01/01 FROM:
11 CROSSWAYS
PARK LANE
BEACONSFIELD
BUCKINGHAMSHIRE HP9 2HX |
| 2001-01-15 |
update statutory_documents RETURN MADE UP TO 28/12/00; FULL LIST OF MEMBERS |
| 2000-09-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/00 |
| 2000-01-06 |
update statutory_documents RETURN MADE UP TO 28/12/99; FULL LIST OF MEMBERS |
| 1999-08-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/99 |
| 1999-01-06 |
update statutory_documents RETURN MADE UP TO 28/12/98; NO CHANGE OF MEMBERS |
| 1998-09-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/98 |
| 1998-01-08 |
update statutory_documents RETURN MADE UP TO 28/12/97; NO CHANGE OF MEMBERS |
| 1997-08-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/97 |
| 1997-01-07 |
update statutory_documents RETURN MADE UP TO 28/12/96; FULL LIST OF MEMBERS |
| 1996-09-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/96 |
| 1996-07-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/07/96 FROM:
PICKWICKS
MANOR ROAD
PENN
BUCKS HP10 8JA |
| 1996-05-09 |
update statutory_documents RETURN MADE UP TO 28/12/95; NO CHANGE OF MEMBERS |
| 1996-03-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/95 |
| 1996-02-01 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1995-01-25 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1995-01-25 |
update statutory_documents RETURN MADE UP TO 28/12/94; NO CHANGE OF MEMBERS |
| 1994-08-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 |
| 1994-01-14 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1994-01-14 |
update statutory_documents RETURN MADE UP TO 28/12/93; FULL LIST OF MEMBERS |
| 1993-09-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93 |
| 1993-01-31 |
update statutory_documents RETURN MADE UP TO 28/12/92; NO CHANGE OF MEMBERS |
| 1992-09-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/92 |
| 1992-01-17 |
update statutory_documents RETURN MADE UP TO 28/12/91; NO CHANGE OF MEMBERS |
| 1991-09-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/91 |
| 1991-01-04 |
update statutory_documents RETURN MADE UP TO 28/12/90; FULL LIST OF MEMBERS |
| 1991-01-04 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/06/90 |
| 1990-01-31 |
update statutory_documents RETURN MADE UP TO 28/12/89; FULL LIST OF MEMBERS |
| 1990-01-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/89 |
| 1989-11-14 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/06/88 |
| 1989-01-18 |
update statutory_documents RETURN MADE UP TO 30/12/88; FULL LIST OF MEMBERS |
| 1989-01-12 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/06/87 |
| 1988-01-11 |
update statutory_documents RETURN MADE UP TO 21/12/87; FULL LIST OF MEMBERS |
| 1987-11-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/11/87 FROM:
BAY LODGE
COLES LANE
CHALFONT ST GILES
BUCKS HP8 4TZ |
| 1987-07-30 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/06/86 |
| 1987-02-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/02/87 FROM:
BUILDING 200 ENFIELD ROAD
LONDON HEATHROW AIRPORT
HOUNSLOW
MIDDLESEX TW6 2EG |
| 1986-10-13 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1986-05-10 |
update statutory_documents RETURN MADE UP TO 06/05/86; FULL LIST OF MEMBERS |