Date | Description |
2023-06-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
2023-06-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
2023-05-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/22 |
2023-04-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/03/23, WITH UPDATES |
2022-07-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
2022-07-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
2022-06-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/21 |
2022-04-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/03/22, WITH UPDATES |
2021-07-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
2021-07-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
2021-06-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 |
2021-03-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/03/21, WITH UPDATES |
2020-07-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2021-09-30 |
2020-06-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
2020-04-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/03/20, WITH UPDATES |
2019-06-20 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
2019-06-20 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
2019-05-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
2019-05-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/03/19, WITH UPDATES |
2018-07-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
2018-07-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
2018-06-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
2018-03-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/03/18, WITH UPDATES |
2017-07-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
2017-07-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
2017-06-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
2017-05-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/03/17, WITH UPDATES |
2016-08-07 |
delete address POND HOUSE WESTON GREEN THAMES DITTON SURREY KT7 0JX |
2016-08-07 |
insert address 15 PAGE CLOSE HAMPTON MIDDLESEX ENGLAND TW12 3XQ |
2016-08-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
2016-08-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
2016-08-07 |
update registered_address |
2016-07-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/07/2016 FROM
POND HOUSE WESTON GREEN
THAMES DITTON
SURREY
KT7 0JX |
2016-07-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
2016-05-13 |
update returns_last_madeup_date 2015-03-20 => 2016-03-20 |
2016-05-13 |
update returns_next_due_date 2016-04-17 => 2017-04-17 |
2016-04-08 |
update statutory_documents 20/03/16 FULL LIST |
2015-08-09 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
2015-08-09 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
2015-07-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
2015-05-07 |
update returns_last_madeup_date 2014-03-20 => 2015-03-20 |
2015-05-07 |
update returns_next_due_date 2015-04-17 => 2016-04-17 |
2015-04-02 |
update statutory_documents 20/03/15 FULL LIST |
2014-08-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
2014-08-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
2014-07-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
2014-04-07 |
update returns_last_madeup_date 2013-03-20 => 2014-03-20 |
2014-04-07 |
update returns_next_due_date 2014-04-17 => 2015-04-17 |
2014-03-27 |
update statutory_documents 20/03/14 FULL LIST |
2013-07-01 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
2013-07-01 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
2013-06-25 |
update returns_last_madeup_date 2012-03-20 => 2013-03-20 |
2013-06-25 |
update returns_next_due_date 2013-04-17 => 2014-04-17 |
2013-06-21 |
update account_category TOTAL EXEMPTION FULL => DORMANT |
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 |
2013-06-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
2013-04-29 |
update statutory_documents 20/03/13 FULL LIST |
2012-06-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
2012-04-03 |
update statutory_documents 20/03/12 FULL LIST |
2011-05-20 |
update statutory_documents 31/12/10 TOTAL EXEMPTION FULL |
2011-03-30 |
update statutory_documents 20/03/11 FULL LIST |
2011-03-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CLIFFORD WELLER / 01/01/2010 |
2011-03-30 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / LYNNETTE ROLPH / 20/03/2011 |
2010-08-17 |
update statutory_documents 31/12/09 TOTAL EXEMPTION FULL |
2010-04-19 |
update statutory_documents 20/03/10 FULL LIST |
2009-07-06 |
update statutory_documents 31/12/08 TOTAL EXEMPTION FULL |
2009-04-28 |
update statutory_documents RETURN MADE UP TO 20/03/09; FULL LIST OF MEMBERS |
2008-09-30 |
update statutory_documents 31/12/07 TOTAL EXEMPTION FULL |
2008-05-07 |
update statutory_documents RETURN MADE UP TO 20/03/08; FULL LIST OF MEMBERS |
2007-10-04 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
2007-05-14 |
update statutory_documents RETURN MADE UP TO 20/03/07; FULL LIST OF MEMBERS |
2006-05-30 |
update statutory_documents RETURN MADE UP TO 20/03/06; FULL LIST OF MEMBERS |
2006-05-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
2006-04-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
2006-04-21 |
update statutory_documents NEW SECRETARY APPOINTED |
2006-04-21 |
update statutory_documents DIRECTOR RESIGNED |
2006-04-21 |
update statutory_documents SECRETARY RESIGNED |
2005-07-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04 |
2005-06-28 |
update statutory_documents RETURN MADE UP TO 20/03/05; FULL LIST OF MEMBERS |
2004-06-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03 |
2004-04-27 |
update statutory_documents RETURN MADE UP TO 20/03/04; FULL LIST OF MEMBERS |
2003-05-02 |
update statutory_documents RETURN MADE UP TO 20/03/03; FULL LIST OF MEMBERS |
2003-05-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02 |
2002-05-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01 |
2002-04-16 |
update statutory_documents RETURN MADE UP TO 20/03/02; FULL LIST OF MEMBERS |
2001-06-04 |
update statutory_documents RETURN MADE UP TO 20/03/01; FULL LIST OF MEMBERS |
2001-05-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
2000-08-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
2000-08-29 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
2000-08-29 |
update statutory_documents DIRECTOR RESIGNED |
2000-08-29 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
2000-04-17 |
update statutory_documents RETURN MADE UP TO 20/03/00; FULL LIST OF MEMBERS |
2000-03-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
1999-05-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
1999-04-25 |
update statutory_documents RETURN MADE UP TO 20/03/99; FULL LIST OF MEMBERS |
1998-07-16 |
update statutory_documents DIRECTOR RESIGNED |
1998-05-29 |
update statutory_documents RETURN MADE UP TO 20/03/98; FULL LIST OF MEMBERS |
1998-05-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
1997-07-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96 |
1997-05-13 |
update statutory_documents RETURN MADE UP TO 20/03/97; FULL LIST OF MEMBERS |
1997-04-29 |
update statutory_documents DIRECTOR RESIGNED |
1997-04-29 |
update statutory_documents DIRECTOR RESIGNED |
1997-04-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95 |
1997-01-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/01/97 FROM:
64 WELLINGTON ROAD
HAMPTON HILL
MIDDX
TW12 1JT |
1995-06-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
1995-06-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
1995-06-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
1995-05-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
1995-04-09 |
update statutory_documents RETURN MADE UP TO 20/03/95; FULL LIST OF MEMBERS |
1994-07-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
1994-03-10 |
update statutory_documents RETURN MADE UP TO 20/03/94; FULL LIST OF MEMBERS |
1993-07-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
1993-04-07 |
update statutory_documents DIRECTOR RESIGNED |
1993-04-07 |
update statutory_documents DIRECTOR RESIGNED |
1993-04-07 |
update statutory_documents DIRECTOR RESIGNED |
1993-04-07 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR RESIGNED |
1993-04-07 |
update statutory_documents RETURN MADE UP TO 20/03/93; FULL LIST OF MEMBERS |
1992-09-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
1992-07-31 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 |
1992-07-03 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
1992-05-18 |
update statutory_documents RETURN MADE UP TO 20/03/92; FULL LIST OF MEMBERS |
1991-12-04 |
update statutory_documents DIRECTOR RESIGNED |
1991-12-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
1991-12-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
1991-06-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 |
1991-06-14 |
update statutory_documents RETURN MADE UP TO 20/03/91; FULL LIST OF MEMBERS |
1991-03-17 |
update statutory_documents DIRECTOR RESIGNED |
1991-03-17 |
update statutory_documents DIRECTOR RESIGNED |
1991-03-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 |
1990-04-03 |
update statutory_documents RETURN MADE UP TO 20/03/90; FULL LIST OF MEMBERS |
1989-06-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87 |
1989-06-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88 |
1989-04-25 |
update statutory_documents RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
1988-05-31 |
update statutory_documents DIRECTOR RESIGNED |
1988-05-31 |
update statutory_documents RETURN MADE UP TO 23/11/87; FULL LIST OF MEMBERS |
1988-01-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86 |
1987-08-18 |
update statutory_documents RETURN MADE UP TO 28/11/86; FULL LIST OF MEMBERS |
1987-02-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/85 |
1986-08-18 |
update statutory_documents RETURN MADE UP TO 29/11/85; FULL LIST OF MEMBERS |