| Date | Description |
|---|
| 2023-06-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
| 2023-06-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
| 2023-05-25 |
update statutory_documents 30/09/22 TOTAL EXEMPTION FULL |
| 2022-12-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/12/22, WITH UPDATES |
| 2022-06-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2022-06-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
| 2022-05-12 |
update statutory_documents 30/09/21 TOTAL EXEMPTION FULL |
| 2022-02-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JERZY SNELLING |
| 2021-12-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/12/21, WITH UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2021-04-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
| 2021-02-23 |
update statutory_documents 30/09/20 TOTAL EXEMPTION FULL |
| 2020-12-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/12/20, WITH UPDATES |
| 2020-04-07 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2020-04-07 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
| 2020-03-31 |
update statutory_documents 30/09/19 TOTAL EXEMPTION FULL |
| 2019-12-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/12/19, NO UPDATES |
| 2019-04-07 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2019-04-07 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2019-03-19 |
update statutory_documents 30/09/18 TOTAL EXEMPTION FULL |
| 2019-01-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/12/18, WITH UPDATES |
| 2018-10-31 |
update statutory_documents DIRECTOR APPOINTED MR JERZY SNELLING |
| 2018-07-12 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANNE VERONICA HARDY |
| 2018-07-12 |
update statutory_documents CESSATION OF DONALD ERIC BROWN AS A PSC |
| 2018-07-12 |
update statutory_documents CESSATION OF DONALD ERIC BROWN AS A PSC |
| 2018-07-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DONALD BROWN |
| 2018-07-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GARETH DEDMAN |
| 2018-06-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-06-07 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
| 2018-06-07 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2018-05-24 |
update statutory_documents 30/09/17 TOTAL EXEMPTION FULL |
| 2018-04-14 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DONALD BROWN |
| 2017-12-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/12/17, NO UPDATES |
| 2017-06-07 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
| 2017-06-07 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
| 2017-05-09 |
update statutory_documents 30/09/16 TOTAL EXEMPTION SMALL |
| 2017-04-13 |
update statutory_documents DIRECTOR APPOINTED MR GARETH ANDREW DEDMAN |
| 2016-12-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/12/16, WITH UPDATES |
| 2016-11-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEVIN DOUGLAS |
| 2016-03-11 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 2016-03-11 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
| 2016-03-11 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
| 2016-02-23 |
update statutory_documents 30/09/15 TOTAL EXEMPTION SMALL |
| 2016-02-10 |
delete address THE HUGHES CONSULTANCY 1 GOLDEN COURT GOLDEN COURT RICHMOND SURREY ENGLAND TW9 1EU |
| 2016-02-10 |
insert address THE HUGHES CONSULTANCY 1 GOLDEN COURT GOLDEN COURT RICHMOND SURREY TW9 1EU |
| 2016-02-10 |
update registered_address |
| 2016-02-10 |
update returns_last_madeup_date 2014-12-19 => 2015-12-19 |
| 2016-02-10 |
update returns_next_due_date 2016-01-16 => 2017-01-16 |
| 2016-01-02 |
update statutory_documents SAIL ADDRESS CREATED |
| 2016-01-02 |
update statutory_documents 19/12/15 FULL LIST |
| 2015-05-07 |
delete address KING & CO ACCOUNTANTS THE DELL OLD FARM ROAD HAMPTON MIDDLESEX TW12 3RJ |
| 2015-05-07 |
insert address THE HUGHES CONSULTANCY 1 GOLDEN COURT GOLDEN COURT RICHMOND SURREY ENGLAND TW9 1EU |
| 2015-05-07 |
update registered_address |
| 2015-05-01 |
update statutory_documents DIRECTOR APPOINTED MR KEVIN DOUGLAS |
| 2015-04-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/04/2015 FROM
1 GOLDEN COURT RICHMOND SURREY GOLDEN COURT
RICHMOND
SURREY
TW9 1EU
ENGLAND |
| 2015-04-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/04/2015 FROM
KING & CO ACCOUNTANTS
THE DELL OLD FARM ROAD
HAMPTON MIDDLESEX
TW12 3RJ |
| 2015-03-07 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
| 2015-03-07 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
| 2015-03-02 |
update statutory_documents DIRECTOR APPOINTED MS SAWITANTAR KUMAR SHARMA |
| 2015-03-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JERZY SNELLING |
| 2015-02-23 |
update statutory_documents 30/09/14 TOTAL EXEMPTION FULL |
| 2015-02-07 |
update returns_last_madeup_date 2013-12-19 => 2014-12-19 |
| 2015-02-07 |
update returns_next_due_date 2015-01-16 => 2016-01-16 |
| 2015-01-02 |
update statutory_documents 19/12/14 FULL LIST |
| 2014-10-21 |
update statutory_documents DIRECTOR APPOINTED MR DONALD ERIC BROWN |
| 2014-01-07 |
update accounts_last_madeup_date 2012-09-30 => 2013-09-30 |
| 2014-01-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
| 2014-01-07 |
update returns_last_madeup_date 2012-12-19 => 2013-12-19 |
| 2014-01-07 |
update returns_next_due_date 2014-01-16 => 2015-01-16 |
| 2013-12-27 |
update statutory_documents 19/12/13 FULL LIST |
| 2013-12-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FAITH PAINTER |
| 2013-12-11 |
update statutory_documents 30/09/13 TOTAL EXEMPTION FULL |
| 2013-10-11 |
update statutory_documents SECRETARY APPOINTED MR DONALD ERIC BROWN |
| 2013-10-09 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ANNE HARDY |
| 2013-10-08 |
update statutory_documents DIRECTOR APPOINTED MRS ANNE VERONICA HARDY |
| 2013-06-24 |
update returns_last_madeup_date 2011-12-19 => 2012-12-19 |
| 2013-06-24 |
update returns_next_due_date 2013-01-16 => 2014-01-16 |
| 2013-06-23 |
update accounts_last_madeup_date 2011-09-30 => 2012-09-30 |
| 2013-06-23 |
update accounts_next_due_date 2013-06-30 => 2014-06-30 |
| 2013-01-07 |
update statutory_documents 19/12/12 FULL LIST |
| 2013-01-06 |
update statutory_documents DIRECTOR APPOINTED MR JERZY JAMES SNELLING |
| 2013-01-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DONALD BROWN |
| 2012-11-27 |
update statutory_documents 30/09/12 TOTAL EXEMPTION FULL |
| 2012-01-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JUNE SMERIN |
| 2011-12-30 |
update statutory_documents 19/12/11 FULL LIST |
| 2011-12-20 |
update statutory_documents 30/09/11 TOTAL EXEMPTION FULL |
| 2010-12-29 |
update statutory_documents DIRECTOR APPOINTED MRS JUNE ROSALINE SMERIN |
| 2010-12-29 |
update statutory_documents 19/12/10 FULL LIST |
| 2010-12-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILLIP JONES |
| 2010-12-23 |
update statutory_documents 30/09/10 TOTAL EXEMPTION FULL |
| 2010-01-10 |
update statutory_documents DIRECTOR APPOINTED MR PHILLIP JONES |
| 2010-01-10 |
update statutory_documents 25/12/09 FULL LIST |
| 2010-01-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DONALD ERIC BROWN / 10/01/2010 |
| 2010-01-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / FAITH FRANCOME PAINTER / 10/01/2010 |
| 2010-01-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GARY RAFFERTY |
| 2009-12-07 |
update statutory_documents 30/09/09 TOTAL EXEMPTION FULL |
| 2008-12-30 |
update statutory_documents RETURN MADE UP TO 25/12/08; FULL LIST OF MEMBERS |
| 2008-12-10 |
update statutory_documents 30/09/08 TOTAL EXEMPTION FULL |
| 2008-01-18 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/07 |
| 2007-12-28 |
update statutory_documents RETURN MADE UP TO 25/12/07; FULL LIST OF MEMBERS |
| 2007-07-23 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 |
| 2007-01-11 |
update statutory_documents RETURN MADE UP TO 25/12/06; CHANGE OF MEMBERS |
| 2006-01-27 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-01-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-01-24 |
update statutory_documents RETURN MADE UP TO 25/12/05; FULL LIST OF MEMBERS |
| 2006-01-24 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 |
| 2005-01-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-01-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-01-07 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-01-07 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-01-07 |
update statutory_documents RETURN MADE UP TO 25/12/04; NO CHANGE OF MEMBERS |
| 2005-01-06 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04 |
| 2004-01-23 |
update statutory_documents RETURN MADE UP TO 25/12/03; CHANGE OF MEMBERS |
| 2004-01-10 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03 |
| 2003-01-14 |
update statutory_documents RETURN MADE UP TO 25/12/02; FULL LIST OF MEMBERS |
| 2003-01-14 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02 |
| 2002-01-30 |
update statutory_documents RETURN MADE UP TO 25/12/01; CHANGE OF MEMBERS |
| 2002-01-24 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2002-01-24 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01 |
| 2001-01-08 |
update statutory_documents RETURN MADE UP TO 25/12/00; NO CHANGE OF MEMBERS |
| 2001-01-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/00 |
| 2000-12-20 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2000-12-20 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2000-02-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-02-21 |
update statutory_documents RETURN MADE UP TO 25/12/99; FULL LIST OF MEMBERS |
| 2000-02-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-02-07 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2000-02-07 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-02-07 |
update statutory_documents SECRETARY RESIGNED |
| 2000-02-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/99 |
| 1999-01-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-01-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-01-14 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1999-01-14 |
update statutory_documents LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 1999-01-14 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1999-01-14 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 1999-01-14 |
update statutory_documents RETURN MADE UP TO 25/12/98; NO CHANGE OF MEMBERS |
| 1999-01-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/98 |
| 1998-03-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-03-24 |
update statutory_documents RETURN MADE UP TO 25/12/97; CHANGE OF MEMBERS |
| 1998-01-21 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-01-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/97 |
| 1997-12-03 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1997-09-24 |
update statutory_documents SECRETARY RESIGNED |
| 1997-06-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-06-24 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-06-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/96 |
| 1997-04-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-03-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-03-04 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1997-03-04 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-03-04 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1997-01-21 |
update statutory_documents RETURN MADE UP TO 25/12/96; FULL LIST OF MEMBERS |
| 1996-12-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-09-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-03-06 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-03-06 |
update statutory_documents RETURN MADE UP TO 25/12/95; CHANGE OF MEMBERS |
| 1996-02-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-02-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/95 |
| 1995-03-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/94 |
| 1995-02-07 |
update statutory_documents RETURN MADE UP TO 25/12/94; FULL LIST OF MEMBERS |
| 1994-02-04 |
update statutory_documents LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 1994-02-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/02/94 |
| 1994-02-04 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1994-02-04 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 1994-02-04 |
update statutory_documents RETURN MADE UP TO 25/12/93; NO CHANGE OF MEMBERS |
| 1994-02-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/93 |
| 1993-03-24 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1993-03-24 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-03-24 |
update statutory_documents RETURN MADE UP TO 25/12/92; CHANGE OF MEMBERS |
| 1993-03-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/92 |
| 1992-08-18 |
update statutory_documents RETURN MADE UP TO 23/12/91; FULL LIST OF MEMBERS |
| 1992-03-05 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1992-03-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/91 |
| 1991-02-15 |
update statutory_documents RETURN MADE UP TO 15/12/90; FULL LIST OF MEMBERS |
| 1991-02-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/90 |
| 1990-02-16 |
update statutory_documents RETURN MADE UP TO 25/12/89; CHANGE OF MEMBERS |
| 1990-02-02 |
update statutory_documents NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1990-02-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/89 |
| 1989-03-09 |
update statutory_documents RETURN MADE UP TO 19/12/88; FULL LIST OF MEMBERS |
| 1989-03-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/88 |
| 1988-05-13 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1988-04-27 |
update statutory_documents RETURN MADE UP TO 15/12/87; FULL LIST OF MEMBERS |
| 1988-04-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/87 |
| 1987-07-30 |
update statutory_documents RETURN MADE UP TO 16/12/86; FULL LIST OF MEMBERS |
| 1987-05-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/86 |
| 1986-06-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/85 |
| 1986-05-29 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1986-05-29 |
update statutory_documents RETURN MADE UP TO 10/12/85; FULL LIST OF MEMBERS |
| 1965-04-20 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |