| Date | Description |
|---|
| 2023-09-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/09/23, NO UPDATES |
| 2023-08-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
| 2023-08-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
| 2023-07-07 |
update statutory_documents 30/09/22 TOTAL EXEMPTION FULL |
| 2022-09-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/09/22, NO UPDATES |
| 2022-08-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2022-08-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
| 2022-07-04 |
update statutory_documents 30/09/21 TOTAL EXEMPTION FULL |
| 2021-09-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/09/21, NO UPDATES |
| 2021-08-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2021-08-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
| 2021-07-11 |
update statutory_documents 30/09/20 TOTAL EXEMPTION FULL |
| 2020-12-07 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2020-12-07 |
update accounts_next_due_date 2020-09-30 => 2021-06-30 |
| 2020-10-06 |
update statutory_documents 30/09/19 TOTAL EXEMPTION FULL |
| 2020-09-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/09/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-06-30 => 2020-09-30 |
| 2019-09-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/09/19, WITH UPDATES |
| 2019-08-07 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2019-08-07 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2019-07-09 |
update statutory_documents 30/09/18 TOTAL EXEMPTION FULL |
| 2018-11-07 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
| 2018-11-07 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2018-11-07 |
update company_status Active - Proposal to Strike off => Active |
| 2018-10-30 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2018-10-29 |
update statutory_documents 30/09/17 TOTAL EXEMPTION FULL |
| 2018-10-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/09/18, NO UPDATES |
| 2018-10-07 |
update company_status Active => Active - Proposal to Strike off |
| 2018-09-04 |
update statutory_documents FIRST GAZETTE |
| 2018-05-21 |
update statutory_documents CESSATION OF JOHN COLTMAN HERON BRUMWELL AS A PSC |
| 2018-05-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN BRUMWELL |
| 2017-09-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/09/17, NO UPDATES |
| 2017-07-07 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
| 2017-07-07 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
| 2017-06-23 |
update statutory_documents 30/09/16 TOTAL EXEMPTION FULL |
| 2016-09-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/09/16, WITH UPDATES |
| 2016-09-07 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
| 2016-09-07 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
| 2016-08-30 |
update statutory_documents 30/09/15 TOTAL EXEMPTION FULL |
| 2015-10-07 |
update returns_last_madeup_date 2014-09-02 => 2015-09-02 |
| 2015-10-07 |
update returns_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-09-28 |
update statutory_documents 02/09/15 FULL LIST |
| 2015-09-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2015-09-07 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
| 2015-09-07 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
| 2015-08-06 |
update statutory_documents 30/09/14 TOTAL EXEMPTION FULL |
| 2014-10-07 |
delete address 60 REED DRIVE ROYAL EARLSWOOD PARK REDHILL SURREY UNITED KINGDOM RH1 6TB |
| 2014-10-07 |
insert address 60 REED DRIVE ROYAL EARLSWOOD PARK REDHILL SURREY RH1 6TB |
| 2014-10-07 |
update registered_address |
| 2014-10-07 |
update returns_last_madeup_date 2013-09-02 => 2014-09-02 |
| 2014-10-07 |
update returns_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-09-30 |
update statutory_documents 02/09/14 FULL LIST |
| 2014-08-07 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 2014-08-07 |
update accounts_last_madeup_date 2012-09-30 => 2013-09-30 |
| 2014-08-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
| 2014-07-22 |
update statutory_documents 30/09/13 TOTAL EXEMPTION SMALL |
| 2013-10-07 |
update returns_last_madeup_date 2012-09-02 => 2013-09-02 |
| 2013-10-07 |
update returns_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-09-27 |
update statutory_documents 02/09/13 FULL LIST |
| 2013-08-01 |
update accounts_last_madeup_date 2011-09-30 => 2012-09-30 |
| 2013-08-01 |
update accounts_next_due_date 2013-06-30 => 2014-06-30 |
| 2013-07-04 |
update statutory_documents 30/09/12 TOTAL EXEMPTION FULL |
| 2013-06-22 |
delete address 52 STANLEY HILL AVENUE AMERSHAM BUCKS HP7 9BB |
| 2013-06-22 |
delete sic_code 9305 - Other service activities n.e.c. |
| 2013-06-22 |
insert address 60 REED DRIVE ROYAL EARLSWOOD PARK REDHILL SURREY UNITED KINGDOM RH1 6TB |
| 2013-06-22 |
insert sic_code 64999 - Financial intermediation not elsewhere classified |
| 2013-06-22 |
update registered_address |
| 2013-06-22 |
update returns_last_madeup_date 2011-09-02 => 2012-09-02 |
| 2013-06-22 |
update returns_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-06-21 |
update accounts_last_madeup_date 2010-09-30 => 2011-09-30 |
| 2013-06-21 |
update accounts_next_due_date 2012-06-30 => 2013-06-30 |
| 2013-01-28 |
update statutory_documents AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/11 |
| 2012-09-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/09/2012 FROM
52 STANLEY HILL AVENUE
AMERSHAM
BUCKS
HP7 9BB |
| 2012-09-27 |
update statutory_documents SECRETARY APPOINTED JAMES ALEXANDER JOHN BRUMWELL |
| 2012-09-27 |
update statutory_documents 02/09/12 FULL LIST |
| 2012-09-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN COLTMAN HERON BRUMWELL / 17/11/2011 |
| 2012-09-27 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JOHN BRUMWELL |
| 2012-07-02 |
update statutory_documents 30/09/11 TOTAL EXEMPTION FULL |
| 2011-12-02 |
update statutory_documents 02/09/11 FULL LIST |
| 2011-10-07 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2011-09-13 |
update statutory_documents 30/09/10 TOTAL EXEMPTION FULL |
| 2011-02-21 |
update statutory_documents 02/09/10 FULL LIST |
| 2011-02-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN COLTMAN HERON BRUMWELL / 02/09/2010 |
| 2010-11-30 |
update statutory_documents DIRECTOR APPOINTED MR. RICHARD WILLIAM ALASTAIR BRUMWELL |
| 2010-11-30 |
update statutory_documents DIRECTOR APPOINTED MRS. SUSAN ANN BRUMWELL |
| 2010-11-29 |
update statutory_documents PREVEXT FROM 31/05/2010 TO 30/09/2010 |
| 2010-11-29 |
update statutory_documents DIRECTOR APPOINTED MR. JAMES ALEXANDER JOHN BRUMWELL |
| 2010-07-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARION BRUMWELL |
| 2010-02-17 |
update statutory_documents 31/05/09 TOTAL EXEMPTION FULL |
| 2009-09-26 |
update statutory_documents RETURN MADE UP TO 02/09/09; FULL LIST OF MEMBERS |
| 2009-03-04 |
update statutory_documents 31/05/08 TOTAL EXEMPTION FULL |
| 2008-10-01 |
update statutory_documents RETURN MADE UP TO 02/09/08; FULL LIST OF MEMBERS |
| 2007-10-26 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/07 |
| 2007-10-23 |
update statutory_documents RETURN MADE UP TO 02/09/07; NO CHANGE OF MEMBERS |
| 2007-02-13 |
update statutory_documents AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05 |
| 2007-01-29 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06 |
| 2006-10-02 |
update statutory_documents RETURN MADE UP TO 02/09/06; FULL LIST OF MEMBERS |
| 2006-01-09 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05 |
| 2005-11-01 |
update statutory_documents RETURN MADE UP TO 02/09/05; FULL LIST OF MEMBERS |
| 2005-04-13 |
update statutory_documents AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/03 |
| 2005-04-04 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/04 |
| 2004-10-04 |
update statutory_documents RETURN MADE UP TO 02/09/04; FULL LIST OF MEMBERS |
| 2004-04-02 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/03 |
| 2003-10-06 |
update statutory_documents RETURN MADE UP TO 02/09/03; FULL LIST OF MEMBERS |
| 2003-04-06 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/02 |
| 2002-10-10 |
update statutory_documents RETURN MADE UP TO 02/09/02; FULL LIST OF MEMBERS |
| 2002-03-27 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/01 |
| 2001-09-06 |
update statutory_documents RETURN MADE UP TO 02/09/01; FULL LIST OF MEMBERS |
| 2001-04-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/00 |
| 2000-09-29 |
update statutory_documents RETURN MADE UP TO 02/09/00; FULL LIST OF MEMBERS |
| 2000-01-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/99 |
| 1999-10-05 |
update statutory_documents RETURN MADE UP TO 02/09/99; NO CHANGE OF MEMBERS |
| 1998-09-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/98 |
| 1998-09-21 |
update statutory_documents RETURN MADE UP TO 02/09/98; NO CHANGE OF MEMBERS |
| 1997-10-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/97 |
| 1997-09-25 |
update statutory_documents RETURN MADE UP TO 02/09/97; FULL LIST OF MEMBERS |
| 1997-03-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/96 |
| 1996-09-15 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1996-09-15 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1996-09-15 |
update statutory_documents RETURN MADE UP TO 02/09/96; NO CHANGE OF MEMBERS |
| 1996-02-19 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1995-11-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/95 |
| 1995-09-25 |
update statutory_documents RETURN MADE UP TO 02/09/95; NO CHANGE OF MEMBERS |
| 1995-06-16 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1994-12-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94 |
| 1994-10-10 |
update statutory_documents RETURN MADE UP TO 02/09/94; FULL LIST OF MEMBERS |
| 1993-12-17 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 1993-12-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93 |
| 1993-10-13 |
update statutory_documents RETURN MADE UP TO 02/09/93; FULL LIST OF MEMBERS |
| 1993-01-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/92 |
| 1992-09-25 |
update statutory_documents RETURN MADE UP TO 02/09/92; NO CHANGE OF MEMBERS |
| 1991-09-11 |
update statutory_documents RETURN MADE UP TO 02/09/91; FULL LIST OF MEMBERS |
| 1991-09-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/91 |
| 1990-11-22 |
update statutory_documents RETURN MADE UP TO 17/11/90; FULL LIST OF MEMBERS |
| 1990-11-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/90 |
| 1990-01-02 |
update statutory_documents RETURN MADE UP TO 16/12/89; FULL LIST OF MEMBERS |
| 1990-01-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/89 |
| 1989-01-30 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1989-01-30 |
update statutory_documents RETURN MADE UP TO 14/01/89; FULL LIST OF MEMBERS |
| 1989-01-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/88 |
| 1988-02-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/87 |
| 1988-01-20 |
update statutory_documents RETURN MADE UP TO 02/01/88; FULL LIST OF MEMBERS |
| 1987-01-16 |
update statutory_documents RETURN MADE UP TO 14/01/87; FULL LIST OF MEMBERS |
| 1987-01-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/86 |
| 1966-02-23 |
update statutory_documents CERTIFICATE OF INCORPORATION |