| Date | Description |
|---|
| 2023-07-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
| 2023-07-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
| 2023-06-12 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/22 |
| 2023-04-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/03/23, WITH UPDATES |
| 2022-06-28 |
update statutory_documents DIRECTOR APPOINTED MR JONATHAN RICHARD MEAD |
| 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 |
| 2022-05-11 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/21 |
| 2022-04-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/03/22, WITH UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-03-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/03/21, NO UPDATES |
| 2021-03-01 |
update statutory_documents CESSATION OF KATHERINE ANNA WOODMAN AS A PSC |
| 2021-03-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KATHERINE WOODMAN |
| 2021-02-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2021-02-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
| 2020-12-02 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20 |
| 2020-11-30 |
update statutory_documents DIRECTOR APPOINTED MS KATHERINE ANNA WOODMAN |
| 2020-11-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS RACHEL HELEN SKEATH / 28/11/2020 |
| 2020-11-30 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MS KATHERINE ANNA WOODMAN / 28/11/2020 |
| 2020-11-30 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MS LOUISE BROWNE / 28/11/2020 |
| 2020-11-30 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MS RACHEL HELEN SKEATH / 28/11/2020 |
| 2020-11-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RAVINDER KAUR |
| 2020-03-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/03/20, NO UPDATES |
| 2020-03-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KATHERINE WOODMAN |
| 2020-01-07 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2020-01-07 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
| 2019-12-11 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 |
| 2019-03-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/03/19, WITH UPDATES |
| 2019-03-07 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2019-03-07 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2019-02-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 |
| 2018-11-02 |
update statutory_documents CESSATION OF GRAHAM NIGEL TORR AS A PSC |
| 2018-11-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GRAHAM TORR |
| 2018-11-02 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY GRAHAM TORR |
| 2018-04-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/03/18, WITH UPDATES |
| 2018-03-07 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
| 2018-03-07 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2018-01-15 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 |
| 2017-04-26 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-04-26 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
| 2017-04-26 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
| 2017-04-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/03/17, WITH UPDATES |
| 2017-04-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALISON WESTMORELAND |
| 2017-02-07 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/16 |
| 2016-05-12 |
update returns_last_madeup_date 2015-03-29 => 2016-03-29 |
| 2016-05-12 |
update returns_next_due_date 2016-04-26 => 2017-04-26 |
| 2016-03-29 |
update statutory_documents 29/03/16 FULL LIST |
| 2016-01-07 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
| 2016-01-07 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
| 2015-12-10 |
update statutory_documents 30/09/15 TOTAL EXEMPTION SMALL |
| 2015-05-07 |
update returns_last_madeup_date 2014-03-29 => 2015-03-29 |
| 2015-05-07 |
update returns_next_due_date 2015-04-26 => 2016-04-26 |
| 2015-04-27 |
update statutory_documents 29/03/15 FULL LIST |
| 2015-03-04 |
update statutory_documents DIRECTOR APPOINTED MS LOUISE BROWNE |
| 2015-01-07 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
| 2015-01-07 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
| 2014-12-10 |
update statutory_documents 30/09/14 TOTAL EXEMPTION SMALL |
| 2014-05-07 |
delete address 8 PIPERS CROFT CHURCH CROOKHAM FLEET UNITED KINGDOM GU52 6PF |
| 2014-05-07 |
insert address 8 PIPERS CROFT CHURCH CROOKHAM FLEET GU52 6PF |
| 2014-05-07 |
update registered_address |
| 2014-05-07 |
update returns_last_madeup_date 2013-03-29 => 2014-03-29 |
| 2014-05-07 |
update returns_next_due_date 2014-04-26 => 2015-04-26 |
| 2014-04-23 |
update statutory_documents 29/03/14 FULL LIST |
| 2014-04-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RAVINDER KAUR / 26/02/2014 |
| 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 |
| 2013-12-02 |
update statutory_documents 30/09/13 TOTAL EXEMPTION SMALL |
| 2013-11-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRIGID MCKEVITH |
| 2013-06-25 |
update returns_last_madeup_date 2012-03-29 => 2013-03-29 |
| 2013-06-25 |
update returns_next_due_date 2013-04-26 => 2014-04-26 |
| 2013-06-24 |
update accounts_last_madeup_date 2011-09-30 => 2012-09-30 |
| 2013-06-24 |
update accounts_next_due_date 2013-06-30 => 2014-06-30 |
| 2013-06-21 |
delete address 27 PELLHURST ROAD RYDE ISLE OF WIGHT UK PO33 3BS |
| 2013-06-21 |
insert address 8 PIPERS CROFT CHURCH CROOKHAM FLEET UNITED KINGDOM GU52 6PF |
| 2013-06-21 |
update registered_address |
| 2013-04-17 |
update statutory_documents 29/03/13 FULL LIST |
| 2013-04-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS KATHERINE ANNA WOODMAN / 01/04/2013 |
| 2013-04-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BRIGID MCKEVITH / 01/04/2013 |
| 2013-04-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS RACHEL HELEN SKEATH / 01/04/2013 |
| 2013-04-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM NIGEL TORR / 01/10/2012 |
| 2013-04-15 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR GRAHAM NIGEL TORR / 01/10/2012 |
| 2012-12-19 |
update statutory_documents 30/09/12 TOTAL EXEMPTION SMALL |
| 2012-12-16 |
update statutory_documents DIRECTOR APPOINTED MS ALISON WESTMORELAND |
| 2012-09-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS RACHEL HELEN SKEATH / 17/09/2012 |
| 2012-09-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS KATHERINE ANNA WOODMAN / 17/09/2012 |
| 2012-09-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RAVINDER KAUR / 17/09/2012 |
| 2012-09-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BRIGID MCKEVITH / 17/09/2012 |
| 2012-09-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RAVINDER KAUR / 14/09/2012 |
| 2012-07-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/07/2012 FROM
27 PELLHURST ROAD
RYDE
ISLE OF WIGHT
PO33 3BS
UK |
| 2012-04-03 |
update statutory_documents 29/03/12 FULL LIST |
| 2012-02-21 |
update statutory_documents 30/09/11 TOTAL EXEMPTION SMALL |
| 2011-03-31 |
update statutory_documents 29/03/11 FULL LIST |
| 2011-03-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BRIGID MCKEVITH / 01/01/2011 |
| 2011-03-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS RACHEL HELEN SKEATH / 30/03/2011 |
| 2011-03-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS KATHERINE ANNA WOODMAN / 30/03/2011 |
| 2010-11-29 |
update statutory_documents 30/09/10 TOTAL EXEMPTION SMALL |
| 2010-04-20 |
update statutory_documents 29/03/10 FULL LIST |
| 2010-04-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BRIGID MCKEVITH / 20/02/2010 |
| 2010-04-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS RACHEL HELEN SKEATH / 20/02/2010 |
| 2010-04-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS KATHERINE ANNA WOODMAN / 20/02/2010 |
| 2010-04-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RAVINDER KAUR / 20/02/2010 |
| 2010-04-19 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY RAVINDER KAUR |
| 2009-12-10 |
update statutory_documents 30/09/09 TOTAL EXEMPTION SMALL |
| 2009-09-01 |
update statutory_documents DIRECTOR APPOINTED MISS RACHEL HELEN SKEATH |
| 2009-09-01 |
update statutory_documents DIRECTOR APPOINTED MRS KATHERINE ANNA WOODMAN |
| 2009-08-10 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR CATHERINE MIRMAK |
| 2009-07-04 |
update statutory_documents 30/09/08 TOTAL EXEMPTION FULL |
| 2009-04-14 |
update statutory_documents RETURN MADE UP TO 29/03/09; FULL LIST OF MEMBERS |
| 2009-04-13 |
update statutory_documents DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / RAVINDER KAUR / 01/11/2008 |
| 2008-10-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/10/2008 FROM
16 GROSVENOR COURT
16 ANERLEY HILL
LONDON
SE19 2AB |
| 2008-10-21 |
update statutory_documents DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / GRAHAM TORR / 21/10/2008 |
| 2008-10-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BRIGID MCKEVITH / 21/10/2008 |
| 2008-10-21 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2008-09-03 |
update statutory_documents SECRETARY APPOINTED GRAHAM NIGEL TORR |
| 2008-09-03 |
update statutory_documents RETURN MADE UP TO 29/03/08; FULL LIST OF MEMBERS |
| 2008-08-28 |
update statutory_documents DIRECTOR APPOINTED CATHERINE MIRMAK |
| 2008-08-28 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR ALI MIRMAK |
| 2008-08-21 |
update statutory_documents DIRECTOR APPOINTED ALI MIRMAK |
| 2008-08-15 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY BRIGID MCKEVITH |
| 2008-07-09 |
update statutory_documents 30/09/07 TOTAL EXEMPTION FULL |
| 2007-10-23 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-10-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-10-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-09-26 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-07-18 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 |
| 2007-04-19 |
update statutory_documents RETURN MADE UP TO 29/03/07; CHANGE OF MEMBERS |
| 2006-06-06 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 |
| 2006-04-04 |
update statutory_documents RETURN MADE UP TO 29/03/06; CHANGE OF MEMBERS |
| 2005-12-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-09-08 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-07-12 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2005-07-12 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2005-06-22 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04 |
| 2005-04-28 |
update statutory_documents RETURN MADE UP TO 29/03/05; FULL LIST OF MEMBERS |
| 2004-05-12 |
update statutory_documents RETURN MADE UP TO 29/03/04; NO CHANGE OF MEMBERS |
| 2004-05-04 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03 |
| 2003-12-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/12/03 FROM:
GROSVENOR COURT
16 ANERLEY HILL
LONDON SE19 2AB |
| 2003-12-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-12-05 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-07-23 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02 |
| 2003-04-22 |
update statutory_documents RETURN MADE UP TO 29/03/03; CHANGE OF MEMBERS |
| 2002-05-22 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01 |
| 2002-04-09 |
update statutory_documents RETURN MADE UP TO 29/03/02; FULL LIST OF MEMBERS |
| 2001-04-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-04-26 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 2001-04-26 |
update statutory_documents RETURN MADE UP TO 29/03/01; CHANGE OF MEMBERS |
| 2001-04-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/00 |
| 2000-04-12 |
update statutory_documents RETURN MADE UP TO 29/03/00; NO CHANGE OF MEMBERS |
| 2000-01-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/99 |
| 1999-05-12 |
update statutory_documents RETURN MADE UP TO 29/03/99; FULL LIST OF MEMBERS |
| 1999-05-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/98 |
| 1998-08-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 |
| 1998-06-19 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1998-05-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-05-24 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1998-05-24 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-05-24 |
update statutory_documents RETURN MADE UP TO 29/03/98; FULL LIST OF MEMBERS |
| 1997-05-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/96 |
| 1997-04-06 |
update statutory_documents RETURN MADE UP TO 29/03/97; NO CHANGE OF MEMBERS |
| 1996-05-16 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1996-05-16 |
update statutory_documents SECRETARY RESIGNED |
| 1996-04-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/95 |
| 1996-03-27 |
update statutory_documents RETURN MADE UP TO 29/03/96; NO CHANGE OF MEMBERS |
| 1995-09-04 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-05-31 |
update statutory_documents RETURN MADE UP TO 29/03/95; FULL LIST OF MEMBERS |
| 1995-03-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/94 |
| 1994-08-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/93 |
| 1994-04-08 |
update statutory_documents RETURN MADE UP TO 29/03/94; NO CHANGE OF MEMBERS |
| 1993-11-26 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 1993-07-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/92 |
| 1993-04-22 |
update statutory_documents RETURN MADE UP TO 29/03/93; NO CHANGE OF MEMBERS |
| 1992-06-17 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1992-05-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-05-08 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-04-23 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1992-04-06 |
update statutory_documents NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1992-04-01 |
update statutory_documents RETURN MADE UP TO 29/03/92; FULL LIST OF MEMBERS |
| 1992-02-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/91 |
| 1991-12-10 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1991-12-10 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1991-12-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-12-10 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1991-12-10 |
update statutory_documents RETURN MADE UP TO 29/03/91; FULL LIST OF MEMBERS |
| 1991-09-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/90 |
| 1990-04-05 |
update statutory_documents RETURN MADE UP TO 29/03/90; FULL LIST OF MEMBERS |
| 1990-04-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/89 |
| 1989-04-26 |
update statutory_documents RETURN MADE UP TO 18/04/89; FULL LIST OF MEMBERS |
| 1989-04-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/88 |
| 1988-03-24 |
update statutory_documents RETURN MADE UP TO 14/03/88; FULL LIST OF MEMBERS |
| 1988-03-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/87 |
| 1987-03-26 |
update statutory_documents RETURN MADE UP TO 09/03/87; FULL LIST OF MEMBERS |
| 1987-03-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/86 |
| 1986-06-12 |
update statutory_documents RETURN MADE UP TO 27/05/86; FULL LIST OF MEMBERS |
| 1986-06-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/85 |
| 1966-05-19 |
update statutory_documents CERTIFICATE OF INCORPORATION |