Date | Description |
2023-12-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/11/23, NO UPDATES |
2023-09-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
2023-09-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
2023-08-12 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
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 |
2022-11-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/11/22, NO UPDATES |
2022-11-07 |
update statutory_documents DIRECTOR APPOINTED MR PHILIP HON LAM TSANG |
2022-09-22 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
2022-08-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MATTHEW ELLIS |
2022-04-20 |
update statutory_documents DIRECTOR APPOINTED MR TONY KEITH LAWRENCE |
2021-11-25 |
update statutory_documents DIRECTOR APPOINTED MRS DENISE ISOBEL HICKS |
2021-11-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/11/21, NO UPDATES |
2021-09-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
2021-09-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
2021-08-11 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
2021-08-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON HART |
2021-07-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GRAHAM COLLETT |
2020-12-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/11/20, NO UPDATES |
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 |
2020-09-29 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
2019-11-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/11/19, NO UPDATES |
2019-11-25 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 24/11/2019 |
2019-11-24 |
update statutory_documents DIRECTOR APPOINTED MR GRAHAM AUBREY COLLETT |
2019-11-24 |
update statutory_documents DIRECTOR APPOINTED MR MATTHEW ADRIAN ELLIS |
2019-11-24 |
update statutory_documents DIRECTOR APPOINTED MR SIMON PHILIP HART |
2019-11-24 |
update statutory_documents CESSATION OF OSAMA FILEEP SAEED AS A PSC |
2019-11-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KATRINA PAULING |
2019-11-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR OSAMA SAEED |
2019-05-07 |
update account_category null => TOTAL EXEMPTION FULL |
2019-05-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
2019-05-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
2019-04-20 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
2019-01-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/11/18, NO UPDATES |
2018-11-07 |
delete address C/O R.L.VAUGHAN & CO. MORTIMER HOUSE 40 CHATSWORTH PARADE, QUEENSWAY PETTS WOOD KENT BR5 1DE |
2018-11-07 |
insert address 409-411 CROYDON ROAD BECKENHAM ENGLAND BR3 3PP |
2018-11-07 |
update registered_address |
2018-10-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/10/2018 FROM
C/O R.L.VAUGHAN & CO. MORTIMER HOUSE
40 CHATSWORTH PARADE, QUEENSWAY
PETTS WOOD
KENT
BR5 1DE |
2018-04-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
2018-04-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
2018-03-08 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
2017-11-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/11/17, NO UPDATES |
2017-09-20 |
update statutory_documents DIRECTOR APPOINTED MRS KATRINA MARIE PAULING |
2017-09-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DENISE HICKS |
2017-09-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TONY LAWRENCE |
2017-04-27 |
update account_category TOTAL EXEMPTION SMALL => null |
2017-04-27 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
2017-04-27 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
2017-03-17 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
2016-12-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/11/16, WITH UPDATES |
2016-08-02 |
update statutory_documents DIRECTOR APPOINTED MRS DENISE ISOBEL HICKS |
2016-08-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK REGAN |
2016-08-02 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MARK REGAN |
2016-03-13 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
2016-03-13 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
2016-02-29 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
2016-01-08 |
update returns_last_madeup_date 2014-11-20 => 2015-11-20 |
2016-01-08 |
update returns_next_due_date 2015-12-18 => 2016-12-18 |
2015-12-01 |
update statutory_documents 20/11/15 NO MEMBER LIST |
2015-05-08 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
2015-05-08 |
update accounts_next_due_date 2015-10-31 => 2016-09-30 |
2015-04-08 |
update accounts_next_due_date 2015-09-30 => 2015-10-31 |
2015-03-05 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
2015-02-17 |
update statutory_documents DIRECTOR APPOINTED MR TONY KEITH LAWRENCE |
2015-01-07 |
update returns_last_madeup_date 2013-11-20 => 2014-11-20 |
2015-01-07 |
update returns_next_due_date 2014-12-18 => 2015-12-18 |
2014-12-04 |
update statutory_documents 20/11/14 NO MEMBER LIST |
2014-03-08 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
2014-03-08 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
2014-02-18 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
2014-01-07 |
update returns_last_madeup_date 2012-11-20 => 2013-11-20 |
2014-01-07 |
update returns_next_due_date 2013-12-18 => 2014-12-18 |
2013-12-05 |
update statutory_documents 20/11/13 NO MEMBER LIST |
2013-06-25 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
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 |
2013-06-24 |
update returns_last_madeup_date 2011-11-20 => 2012-11-20 |
2013-06-24 |
update returns_next_due_date 2012-12-18 => 2013-12-18 |
2013-06-21 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
2013-06-21 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
2013-06-21 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
2013-02-19 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
2012-12-13 |
update statutory_documents 20/11/12 NO MEMBER LIST |
2012-06-20 |
update statutory_documents 31/12/11 TOTAL EXEMPTION FULL |
2011-11-29 |
update statutory_documents 20/11/11 NO MEMBER LIST |
2011-05-24 |
update statutory_documents DIRECTOR APPOINTED MR PAUL LEONARD WALTON |
2011-05-24 |
update statutory_documents SECRETARY APPOINTED MR MARK KEVIN REGAN |
2011-05-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STUART STUBBINS |
2011-05-24 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY STUART STUBBINS |
2011-02-23 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
2010-12-07 |
update statutory_documents 20/11/10 NO MEMBER LIST |
2010-03-09 |
update statutory_documents 31/12/09 TOTAL EXEMPTION FULL |
2009-11-25 |
update statutory_documents 20/11/09 NO MEMBER LIST |
2009-11-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARK KEVIN REGAN / 20/11/2009 |
2009-11-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STUART ROBERT STUBBINS / 20/11/2009 |
2009-11-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / OSAMA FILEEP SAEED / 20/11/2009 |
2009-07-24 |
update statutory_documents DIRECTOR APPOINTED MARK KEVIN REGAN |
2009-07-24 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR DAVID WEITZMAN |
2009-02-25 |
update statutory_documents 31/12/08 TOTAL EXEMPTION FULL |
2008-12-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/12/2008 FROM
C/O R.L.VAUGHAN & CO. MORTIMER HOUSE, 40 CHATSWORTH PARADE
QUEENSWAY
PETTS WOOD
KENT
BR5 1DE
UK |
2008-12-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/12/2008 FROM
R L VAUGHAN & CO
71-75 HIGH ST
CHISLEHURST
KENT
BR7 5AG |
2008-12-05 |
update statutory_documents ANNUAL RETURN MADE UP TO 20/11/08 |
2008-12-04 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
2008-12-04 |
update statutory_documents ALTER MEM AND ARTS 19/11/2008 |
2008-03-17 |
update statutory_documents DIRECTOR APPOINTED DAVID ALLEN WEITZMAN |
2008-03-17 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR ADRIAN ZAGORITIS |
2008-02-18 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/07 |
2007-12-07 |
update statutory_documents ANNUAL RETURN MADE UP TO 20/11/07 |
2007-11-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
2007-11-16 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
2007-07-17 |
update statutory_documents DIRECTOR RESIGNED |
2007-07-17 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
2007-02-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
2007-02-12 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
2006-12-12 |
update statutory_documents ANNUAL RETURN MADE UP TO 20/11/06 |
2006-07-12 |
update statutory_documents DIRECTOR RESIGNED |
2006-03-06 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
2006-02-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
2006-02-09 |
update statutory_documents DIRECTOR RESIGNED |
2006-01-05 |
update statutory_documents ANNUAL RETURN MADE UP TO 20/11/05 |
2005-02-25 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
2004-11-30 |
update statutory_documents ANNUAL RETURN MADE UP TO 20/11/04 |
2004-07-20 |
update statutory_documents DIRECTOR RESIGNED |
2004-05-18 |
update statutory_documents DIRECTOR RESIGNED |
2004-04-23 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
2003-12-02 |
update statutory_documents ANNUAL RETURN MADE UP TO 20/11/03 |
2003-07-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
2003-07-22 |
update statutory_documents DIRECTOR RESIGNED |
2003-06-10 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
2003-03-13 |
update statutory_documents DIRECTOR RESIGNED |
2003-02-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
2003-02-06 |
update statutory_documents ANNUAL RETURN MADE UP TO 20/11/02 |
2002-04-16 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
2002-01-08 |
update statutory_documents ANNUAL RETURN MADE UP TO 20/11/01 |
2001-06-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
2000-11-22 |
update statutory_documents ANNUAL RETURN MADE UP TO 20/11/00 |
2000-06-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
1999-12-05 |
update statutory_documents ANNUAL RETURN MADE UP TO 20/11/99 |
1999-06-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
1998-12-15 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
1998-12-15 |
update statutory_documents SECRETARY RESIGNED |
1998-12-15 |
update statutory_documents SECRETARY RESIGNED |
1998-12-15 |
update statutory_documents ANNUAL RETURN MADE UP TO 20/11/98 |
1998-03-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
1997-11-26 |
update statutory_documents DIRECTOR RESIGNED |
1997-11-26 |
update statutory_documents ANNUAL RETURN MADE UP TO 20/11/97 |
1997-04-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
1996-12-19 |
update statutory_documents ANNUAL RETURN MADE UP TO 20/11/96 |
1996-06-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95 |
1995-12-18 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
1995-12-18 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
1995-12-18 |
update statutory_documents ANNUAL RETURN MADE UP TO 20/11/95 |
1995-03-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
1994-11-23 |
update statutory_documents DIRECTOR RESIGNED |
1994-11-23 |
update statutory_documents ANNUAL RETURN MADE UP TO 20/11/94 |
1994-04-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
1993-12-16 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1993-12-16 |
update statutory_documents ANNUAL RETURN MADE UP TO 20/11/93 |
1993-04-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92 |
1993-02-28 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1992-12-03 |
update statutory_documents DIRECTOR RESIGNED |
1992-12-03 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1992-12-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
1992-12-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
1992-12-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
1992-12-03 |
update statutory_documents DIRECTOR RESIGNED |
1992-12-03 |
update statutory_documents ANNUAL RETURN MADE UP TO 20/11/92 |
1992-08-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/08/92 FROM:
55 CHISLEHURST ROAD
CHISLEHURST
KENT
BR7 5NR |
1992-08-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91 |
1991-12-06 |
update statutory_documents ANNUAL RETURN MADE UP TO 20/11/91 |
1991-12-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90 |
1991-01-07 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1990-12-05 |
update statutory_documents ANNUAL RETURN MADE UP TO 20/11/90 |
1990-12-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89 |
1989-08-07 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/07/89 |
1989-08-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88 |
1988-11-07 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1988-10-03 |
update statutory_documents ANNUAL RETURN MADE UP TO 01/09/88 |
1988-10-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/87 |
1987-06-10 |
update statutory_documents 09/05/87 NSC |
1987-06-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/86 |
1986-07-05 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1986-07-05 |
update statutory_documents ANNUAL RETURN MADE UP TO 03/07/86 |
1986-07-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/85 |