| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-07-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/06/23, NO UPDATES |
| 2023-04-07 |
delete address 75 PARK LANE CROYDON ENGLAND CR9 1XS |
| 2023-04-07 |
insert address D S HOUSE 306 HIGH STREET CROYDON SURREY UNITED KINGDOM CR0 1NG |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2023-04-07 |
update registered_address |
| 2023-03-23 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 |
| 2022-09-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/09/2022 FROM
75 PARK LANE
CROYDON
CR9 1XS
ENGLAND |
| 2022-09-01 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / SUNDIAL MAGAZINES LIMITED / 31/08/2022 |
| 2022-06-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/06/22, WITH UPDATES |
| 2022-05-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/03/22, NO UPDATES |
| 2022-03-07 |
update account_category TOTAL EXEMPTION FULL => MICRO ENTITY |
| 2022-03-07 |
update accounts_last_madeup_date 2020-03-29 => 2021-03-31 |
| 2022-03-07 |
update accounts_next_due_date 2022-03-31 => 2022-12-31 |
| 2022-02-11 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-03-31 |
| 2021-12-07 |
update account_ref_day 28 => 31 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-28 => 2021-12-31 |
| 2021-10-29 |
update statutory_documents DIRECTOR APPOINTED MR PAUL JONATHON COSGROVE |
| 2021-10-28 |
update statutory_documents PREVEXT FROM 28/03/2021 TO 31/03/2021 |
| 2021-04-07 |
delete address 19 MONTPELIER AVENUE BEXLEY KENT DA5 3AP |
| 2021-04-07 |
insert address 75 PARK LANE CROYDON ENGLAND CR9 1XS |
| 2021-04-07 |
update registered_address |
| 2021-03-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/03/2021 FROM
19 MONTPELIER AVENUE BEXLEY
KENT
DA5 3AP |
| 2021-03-31 |
update statutory_documents DIRECTOR APPOINTED MR PETER JOHN COSGROVE |
| 2021-03-31 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD PETER COSGROVE |
| 2021-03-31 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SUNDIAL MAGAZINES LIMITED |
| 2021-03-31 |
update statutory_documents CESSATION OF JOHN JOYCE AS A PSC |
| 2021-03-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN JOYCE |
| 2021-03-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/03/21, WITH UPDATES |
| 2020-10-30 |
update accounts_last_madeup_date 2019-03-29 => 2020-03-29 |
| 2020-10-30 |
update accounts_next_due_date 2021-03-28 => 2021-12-28 |
| 2020-08-28 |
update statutory_documents 29/03/20 TOTAL EXEMPTION FULL |
| 2020-08-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/08/20, WITH UPDATES |
| 2020-08-03 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN JOYCE |
| 2020-08-03 |
update statutory_documents CESSATION OF PETER ALAN LABER AS A PSC |
| 2020-08-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER LABER |
| 2020-07-07 |
update accounts_next_due_date 2020-12-28 => 2021-03-28 |
| 2020-04-07 |
update accounts_last_madeup_date 2018-03-29 => 2019-03-29 |
| 2020-04-07 |
update accounts_next_due_date 2020-03-27 => 2020-12-28 |
| 2020-03-20 |
update statutory_documents 29/03/19 TOTAL EXEMPTION FULL |
| 2020-03-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/03/20, WITH UPDATES |
| 2020-01-07 |
update account_ref_day 29 => 28 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-29 => 2020-03-27 |
| 2019-12-30 |
update statutory_documents PREVSHO FROM 29/03/2019 TO 28/03/2019 |
| 2019-12-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/03/18, WITH UPDATES |
| 2019-12-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/03/19, WITH UPDATES |
| 2019-10-25 |
update statutory_documents ADOPT ARTICLES 14/10/2019 |
| 2019-10-15 |
update statutory_documents DIRECTOR APPOINTED MR JOHN JOYCE |
| 2019-10-07 |
update accounts_last_madeup_date 2017-03-30 => 2018-03-29 |
| 2019-10-07 |
update accounts_next_due_date 2019-03-27 => 2019-12-29 |
| 2019-09-12 |
update statutory_documents 29/03/18 TOTAL EXEMPTION FULL |
| 2019-08-28 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2019-08-13 |
update statutory_documents FIRST GAZETTE |
| 2019-01-07 |
update account_ref_day 30 => 29 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-30 => 2019-03-27 |
| 2018-12-27 |
update statutory_documents PREVSHO FROM 30/03/2018 TO 29/03/2018 |
| 2018-06-02 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2018-05-29 |
update statutory_documents FIRST GAZETTE |
| 2017-08-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-08-07 |
update accounts_last_madeup_date 2016-03-30 => 2017-03-30 |
| 2017-08-07 |
update accounts_next_due_date 2017-12-30 => 2018-12-30 |
| 2017-07-27 |
update statutory_documents 30/03/17 TOTAL EXEMPTION FULL |
| 2017-03-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/03/17, WITH UPDATES |
| 2016-07-07 |
update accounts_last_madeup_date 2014-03-31 => 2016-03-30 |
| 2016-07-07 |
update accounts_next_due_date 2016-03-29 => 2017-12-30 |
| 2016-06-15 |
update statutory_documents 30/03/15 TOTAL EXEMPTION SMALL |
| 2016-06-15 |
update statutory_documents 30/03/16 TOTAL EXEMPTION SMALL |
| 2016-05-12 |
update returns_last_madeup_date 2015-03-05 => 2016-03-05 |
| 2016-05-12 |
update returns_next_due_date 2016-04-02 => 2017-04-02 |
| 2016-03-07 |
update statutory_documents 05/03/16 FULL LIST |
| 2016-01-07 |
update account_ref_day 31 => 30 |
| 2016-01-07 |
update accounts_next_due_date 2015-12-31 => 2016-03-29 |
| 2015-12-29 |
update statutory_documents PREVSHO FROM 31/03/2015 TO 30/03/2015 |
| 2015-05-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-05-07 |
update accounts_next_due_date 2015-01-31 => 2015-12-31 |
| 2015-05-07 |
update returns_last_madeup_date 2013-12-31 => 2015-03-05 |
| 2015-05-07 |
update returns_next_due_date 2015-01-28 => 2016-04-02 |
| 2015-04-07 |
delete address WELLESLEY HOUSE DUKE OF WELLINGTON AVENUE ROYAL ARSENAL LONDON SE18 6SS |
| 2015-04-07 |
delete sic_code 96090 - Other service activities n.e.c. |
| 2015-04-07 |
insert address 19 MONTPELIER AVENUE BEXLEY KENT DA5 3AP |
| 2015-04-07 |
insert sic_code 82990 - Other business support service activities n.e.c. |
| 2015-04-07 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 2015-04-07 |
update accounts_next_due_date 2014-12-31 => 2015-01-31 |
| 2015-04-07 |
update registered_address |
| 2015-03-26 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2015-03-05 |
update statutory_documents 05/03/15 FULL LIST |
| 2015-03-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/03/2015 FROM
WELLESLEY HOUSE
DUKE OF WELLINGTON AVENUE
ROYAL ARSENAL LONDON
SE18 6SS |
| 2014-02-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2014-02-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2014-02-07 |
update accounts_next_due_date 2014-01-31 => 2014-12-31 |
| 2014-02-07 |
update returns_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-02-07 |
update returns_next_due_date 2014-01-28 => 2015-01-28 |
| 2014-01-07 |
update accounts_next_due_date 2013-12-31 => 2014-01-31 |
| 2014-01-05 |
update statutory_documents 31/03/13 TOTAL EXEMPTION FULL |
| 2014-01-03 |
update statutory_documents 31/12/13 FULL LIST |
| 2013-06-24 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 2013-06-24 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-24 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-06-24 |
update returns_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-06-24 |
update returns_next_due_date 2013-01-28 => 2014-01-28 |
| 2013-01-03 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2013-01-03 |
update statutory_documents 31/12/12 FULL LIST |
| 2013-01-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PETER LABER / 31/12/2012 |
| 2013-01-02 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MAUREEN LABER |
| 2012-01-04 |
update statutory_documents 31/12/11 FULL LIST |
| 2011-12-14 |
update statutory_documents 31/03/11 TOTAL EXEMPTION FULL |
| 2011-01-28 |
update statutory_documents 31/12/10 FULL LIST |
| 2010-08-05 |
update statutory_documents 31/03/10 TOTAL EXEMPTION FULL |
| 2010-02-11 |
update statutory_documents 31/12/09 FULL LIST |
| 2010-02-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PETER LABER / 11/02/2010 |
| 2009-08-17 |
update statutory_documents 31/03/09 TOTAL EXEMPTION FULL |
| 2009-02-10 |
update statutory_documents RETURN MADE UP TO 31/12/08; NO CHANGE OF MEMBERS |
| 2008-07-07 |
update statutory_documents 31/03/08 TOTAL EXEMPTION FULL |
| 2008-02-08 |
update statutory_documents RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
| 2007-08-20 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-03-15 |
update statutory_documents RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
| 2006-07-12 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 2006-04-11 |
update statutory_documents RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
| 2005-10-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/10/05 FROM:
62 BERESFORD STREET
WOOLWICH
LONDON
SE18 6BG |
| 2005-05-11 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 2005-01-14 |
update statutory_documents RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
| 2004-07-20 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 2004-06-10 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/07/04 TO 31/03/04 |
| 2004-01-21 |
update statutory_documents RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
| 2003-10-02 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/03 |
| 2003-02-12 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/02 |
| 2003-01-29 |
update statutory_documents RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
| 2002-08-02 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-01-26 |
update statutory_documents RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
| 2001-10-30 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/01 |
| 2001-08-02 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/00 |
| 2001-02-13 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2001-02-13 |
update statutory_documents RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
| 2000-06-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/99 |
| 2000-02-16 |
update statutory_documents RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
| 1999-07-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/98 |
| 1999-03-09 |
update statutory_documents RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS |
| 1998-08-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/97 |
| 1998-01-20 |
update statutory_documents RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS |
| 1997-08-12 |
update statutory_documents RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS |
| 1997-05-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/96 |
| 1996-01-23 |
update statutory_documents RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS |
| 1996-01-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/95 |
| 1995-06-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/94 |
| 1995-02-13 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1995-02-13 |
update statutory_documents RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS |
| 1994-03-25 |
update statutory_documents RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS |
| 1994-03-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/93 |
| 1993-06-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/92 |
| 1993-04-16 |
update statutory_documents RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS |
| 1992-01-29 |
update statutory_documents RETURN MADE UP TO 22/03/91; NO CHANGE OF MEMBERS |
| 1992-01-29 |
update statutory_documents RETURN MADE UP TO 31/01/90; NO CHANGE OF MEMBERS |
| 1992-01-29 |
update statutory_documents RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS |
| 1991-10-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/91 |
| 1991-09-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/09/91 FROM:
HADLEY HOUSE
139/141 LEWISHAM HIGH STREET
LONDON
SE13 6AA |
| 1991-08-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/90 |
| 1991-07-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/89 |
| 1991-01-13 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1990-05-02 |
update statutory_documents RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 1989-02-01 |
update statutory_documents RETURN MADE UP TO 09/12/88; FULL LIST OF MEMBERS |
| 1989-02-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/87 |
| 1989-02-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/88 |
| 1987-09-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/85 |
| 1987-09-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/86 |
| 1987-08-14 |
update statutory_documents RETURN MADE UP TO 17/07/87; FULL LIST OF MEMBERS |
| 1986-10-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/10/86 FROM:
17 WICKHAM ROAD
BECKENHAM
KENT |