| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-12-31 => 2023-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-09-30 => 2025-09-30 |
| 2023-06-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-06-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/05/23, WITH UPDATES |
| 2023-05-26 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / B-HIVE COMPANY SECRETARIAL SERVICES LIMITED / 26/05/2023 |
| 2023-04-18 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/22 |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-09-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 |
| 2022-09-20 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / B-HIVE COMPANY SECRETARIAL SERVICES LIMITED / 20/09/2022 |
| 2022-05-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/05/22, WITH UPDATES |
| 2022-05-02 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HML COMPANY SECRETARIAL SERVICES LIMITED / 13/04/2022 |
| 2022-04-26 |
update statutory_documents DIRECTOR APPOINTED MR WILLIAM JAMES HOLDEN |
| 2022-04-07 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HML COMPANY SECRETARIAL SERVICES LIMITED / 07/04/2022 |
| 2022-01-04 |
update statutory_documents DIRECTOR APPOINTED MR MILAN KRIZALKOVIC |
| 2022-01-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GRAHAM RICHARDS |
| 2022-01-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MAUDE HERRING |
| 2022-01-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEVEN FOWKES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-05-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/05/21, WITH UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-10-31 => 2022-09-30 |
| 2021-02-08 |
update accounts_next_due_date 2021-09-30 => 2021-10-31 |
| 2021-01-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
| 2020-10-30 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-10-30 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-08-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-05-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/05/20, NO UPDATES |
| 2019-08-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-08-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-07-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 2019-07-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR THOMAS WIKSTOL |
| 2019-06-21 |
update statutory_documents DIRECTOR APPOINTED MR STEVEN FOWKES |
| 2019-05-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/05/19, WITH UPDATES |
| 2019-05-22 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HML COMPANY SECRETARIAL SERVICES LIMITED / 01/03/2019 |
| 2018-11-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARGARET WILKINSON |
| 2018-06-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/05/18, WITH UPDATES |
| 2018-05-10 |
update account_category TOTAL EXEMPTION FULL => null |
| 2018-05-10 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-05-10 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-04-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 2018-02-13 |
update statutory_documents DIRECTOR APPOINTED MR THOMAS WIKSTOL |
| 2018-01-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARILYN WOODWARDS |
| 2018-01-18 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HML COMPANY SECRETARIAL SERVICES LIMITED / 18/01/2018 |
| 2017-11-16 |
update statutory_documents DIRECTOR APPOINTED MR GRAHAM RICHARDS |
| 2017-05-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/05/17, WITH UPDATES |
| 2017-05-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-05-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-04-06 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2016-08-07 |
update account_category DORMANT => TOTAL EXEMPTION FULL |
| 2016-08-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-08-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-07-19 |
update statutory_documents 31/12/15 TOTAL EXEMPTION FULL |
| 2016-06-08 |
update returns_last_madeup_date 2015-05-22 => 2016-05-22 |
| 2016-06-08 |
update returns_next_due_date 2016-06-19 => 2017-06-19 |
| 2016-05-23 |
update statutory_documents 22/05/16 FULL LIST |
| 2015-07-08 |
update returns_last_madeup_date 2014-05-22 => 2015-05-22 |
| 2015-07-08 |
update returns_next_due_date 2015-06-19 => 2016-06-19 |
| 2015-06-01 |
update statutory_documents 22/05/15 FULL LIST |
| 2015-03-07 |
update account_category TOTAL EXEMPTION FULL => DORMANT |
| 2015-03-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-03-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-02-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 2015-01-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES TONER |
| 2014-06-07 |
delete address 94 PARK LANE CROYDON SURREY UNITED KINGDOM CR0 1JB |
| 2014-06-07 |
insert address 94 PARK LANE CROYDON SURREY CR0 1JB |
| 2014-06-07 |
update registered_address |
| 2014-06-07 |
update returns_last_madeup_date 2013-05-22 => 2014-05-22 |
| 2014-06-07 |
update returns_next_due_date 2014-06-19 => 2015-06-19 |
| 2014-05-23 |
update statutory_documents 22/05/14 FULL LIST |
| 2014-03-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-03-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-02-06 |
update statutory_documents 31/12/13 TOTAL EXEMPTION FULL |
| 2013-06-26 |
update returns_last_madeup_date 2012-05-22 => 2013-05-22 |
| 2013-06-26 |
update returns_next_due_date 2013-06-19 => 2014-06-19 |
| 2013-06-25 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-05-23 |
update statutory_documents 22/05/13 FULL LIST |
| 2013-02-06 |
update statutory_documents 31/12/12 TOTAL EXEMPTION FULL |
| 2012-05-24 |
update statutory_documents 22/05/12 FULL LIST |
| 2012-04-18 |
update statutory_documents 31/12/11 TOTAL EXEMPTION FULL |
| 2011-05-25 |
update statutory_documents 22/05/11 FULL LIST |
| 2011-05-24 |
update statutory_documents 31/12/10 TOTAL EXEMPTION FULL |
| 2010-10-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/10/2010 FROM
CHRISTOPHER WREN YARD 117 HIGH STREET
CROYDON
SURREY
CR0 1QG |
| 2010-06-09 |
update statutory_documents 31/12/09 TOTAL EXEMPTION FULL |
| 2010-05-26 |
update statutory_documents 22/05/10 FULL LIST |
| 2010-03-17 |
update statutory_documents DIRECTOR APPOINTED MR JAMES TONER |
| 2010-01-12 |
update statutory_documents CORPORATE SECRETARY APPOINTED HML COMPANY SECRETARIAL SERVICES LIMITED |
| 2010-01-12 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY HML COMPANY SECRETARIAL SERVICES |
| 2009-06-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
| 2009-05-26 |
update statutory_documents RETURN MADE UP TO 22/05/09; FULL LIST OF MEMBERS |
| 2008-10-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
| 2008-06-06 |
update statutory_documents SECRETARY APPOINTED HML COMPANY SECRETARIAL SERVICES |
| 2008-06-06 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY ANDERTONS LIMITED |
| 2008-05-22 |
update statutory_documents RETURN MADE UP TO 22/05/08; FULL LIST OF MEMBERS |
| 2008-03-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/03/2008 FROM
1ST FLOOR CHRISTOPHER WREN YARD
117 HIGH STREET
CROYDON
SURREY
CR0 1QG |
| 2007-10-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-08-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-06-21 |
update statutory_documents RETURN MADE UP TO 22/05/07; FULL LIST OF MEMBERS |
| 2006-08-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-06-05 |
update statutory_documents RETURN MADE UP TO 22/05/06; FULL LIST OF MEMBERS |
| 2005-10-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-05-24 |
update statutory_documents RETURN MADE UP TO 22/05/05; FULL LIST OF MEMBERS |
| 2005-03-29 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-03-29 |
update statutory_documents SECRETARY RESIGNED |
| 2004-07-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2004-06-09 |
update statutory_documents RETURN MADE UP TO 22/05/04; FULL LIST OF MEMBERS |
| 2003-10-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2003-07-23 |
update statutory_documents RETURN MADE UP TO 22/05/03; FULL LIST OF MEMBERS |
| 2003-03-19 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2002-10-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2002-06-17 |
update statutory_documents RETURN MADE UP TO 22/05/02; NO CHANGE OF MEMBERS |
| 2001-10-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
| 2001-07-20 |
update statutory_documents RETURN MADE UP TO 22/05/01; CHANGE OF MEMBERS |
| 2001-02-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-01-28 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-01-18 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-01-18 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-01-18 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-01-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-09-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-07-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
| 2000-07-14 |
update statutory_documents RETURN MADE UP TO 22/05/00; FULL LIST OF MEMBERS |
| 2000-06-19 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-09-15 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-06-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
| 1999-06-18 |
update statutory_documents RETURN MADE UP TO 22/05/99; CHANGE OF MEMBERS |
| 1998-07-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
| 1998-06-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/06/98 FROM:
5-7 SELSDON ROAD
SOUTH CROYDON
SURREY CR2 6PU |
| 1998-06-22 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-06-22 |
update statutory_documents SECRETARY RESIGNED |
| 1998-06-22 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1998-06-22 |
update statutory_documents RETURN MADE UP TO 22/05/98; CHANGE OF MEMBERS |
| 1997-06-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96 |
| 1997-06-09 |
update statutory_documents RETURN MADE UP TO 22/05/97; FULL LIST OF MEMBERS |
| 1997-01-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/01/97 FROM:
30 RIVER GROVE PARK
RECTORY ROAD
BECKENHAM
KENT BR3 1HX |
| 1997-01-30 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1996-06-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95 |
| 1996-05-13 |
update statutory_documents RETURN MADE UP TO 22/05/96; CHANGE OF MEMBERS |
| 1995-09-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94 |
| 1995-06-14 |
update statutory_documents RETURN MADE UP TO 22/05/95; CHANGE OF MEMBERS |
| 1994-08-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/08/94 FROM:
22 RIVER GROVE PK
RECTORY ROAD
BECKENHAM
KENT BR3 1HX |
| 1994-08-12 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1994-08-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93 |
| 1994-05-20 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1994-05-20 |
update statutory_documents RETURN MADE UP TO 22/05/94; FULL LIST OF MEMBERS |
| 1993-06-06 |
update statutory_documents RETURN MADE UP TO 22/05/93; FULL LIST OF MEMBERS |
| 1993-05-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92 |
| 1992-06-02 |
update statutory_documents RETURN MADE UP TO 22/05/92; NO CHANGE OF MEMBERS |
| 1992-06-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91 |
| 1992-04-28 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1992-01-30 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1991-06-18 |
update statutory_documents RETURN MADE UP TO 22/05/91; NO CHANGE OF MEMBERS |
| 1991-06-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90 |
| 1990-08-08 |
update statutory_documents RETURN MADE UP TO 18/07/90; FULL LIST OF MEMBERS |
| 1990-08-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89 |
| 1989-08-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/08/89 FROM:
19 RIVER GROVE PARK
RECTORY ROAD
BECKENHAM
KENT BR3 1HX |
| 1989-08-25 |
update statutory_documents RETURN MADE UP TO 28/06/89; FULL LIST OF MEMBERS |
| 1989-08-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88 |
| 1988-07-13 |
update statutory_documents RETURN MADE UP TO 09/06/88; NO CHANGE OF MEMBERS |
| 1988-07-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/87 |
| 1987-08-27 |
update statutory_documents RETURN MADE UP TO 24/07/87; FULL LIST OF MEMBERS |
| 1987-08-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/86 |
| 1986-10-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/85 |
| 1986-10-17 |
update statutory_documents RETURN MADE UP TO 23/07/86; FULL LIST OF MEMBERS |
| 1982-12-13 |
update statutory_documents INCREASE IN NOMINAL CAPITAL |