| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-09-29 => 2023-09-29 |
| 2024-04-07 |
update accounts_next_due_date 2024-06-29 => 2025-06-29 |
| 2023-09-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICHOLAS HENRY |
| 2023-07-07 |
update accounts_last_madeup_date 2021-09-29 => 2022-09-29 |
| 2023-07-07 |
update accounts_next_due_date 2023-06-29 => 2024-06-29 |
| 2023-06-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/09/22 |
| 2023-05-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/05/23, NO UPDATES |
| 2022-06-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/05/22, WITH UPDATES |
| 2022-06-07 |
update accounts_last_madeup_date 2020-09-29 => 2021-09-29 |
| 2022-06-07 |
update accounts_next_due_date 2022-06-29 => 2023-06-29 |
| 2022-05-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/09/21 |
| 2022-01-31 |
update statutory_documents DIRECTOR APPOINTED MR PAUL FANNING |
| 2021-08-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CAROLE BARNETT |
| 2021-07-07 |
update account_category null => DORMANT |
| 2021-07-07 |
update accounts_last_madeup_date 2019-09-29 => 2020-09-29 |
| 2021-07-07 |
update accounts_next_due_date 2021-06-29 => 2022-06-29 |
| 2021-06-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/09/20 |
| 2021-06-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/05/21, WITH UPDATES |
| 2020-08-07 |
update statutory_documents DIRECTOR APPOINTED DR FARHANA AHMED |
| 2020-06-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/05/20, WITH UPDATES |
| 2020-04-07 |
update accounts_last_madeup_date 2018-09-29 => 2019-09-29 |
| 2020-04-07 |
update accounts_next_due_date 2020-06-29 => 2021-06-29 |
| 2020-03-13 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 29/09/19 |
| 2019-11-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL CHATTAWAY |
| 2019-06-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/05/19, WITH UPDATES |
| 2019-05-07 |
update accounts_last_madeup_date 2017-09-29 => 2018-09-29 |
| 2019-05-07 |
update accounts_next_due_date 2019-06-29 => 2020-06-29 |
| 2019-04-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 29/09/18 |
| 2018-06-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/05/18, NO UPDATES |
| 2018-04-07 |
update account_category TOTAL EXEMPTION FULL => null |
| 2018-04-07 |
update accounts_last_madeup_date 2016-09-29 => 2017-09-29 |
| 2018-04-07 |
update accounts_next_due_date 2018-06-29 => 2019-06-29 |
| 2018-03-16 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 29/09/17 |
| 2017-06-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/05/17, WITH UPDATES |
| 2017-05-07 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-29 |
| 2017-05-07 |
update accounts_next_due_date 2017-06-29 => 2018-06-29 |
| 2017-04-24 |
update statutory_documents DIRECTOR APPOINTED NICHOLAS HENDERSON HENDRY |
| 2017-04-11 |
update statutory_documents 29/09/16 TOTAL EXEMPTION FULL |
| 2016-07-07 |
update returns_last_madeup_date 2015-05-29 => 2016-05-29 |
| 2016-07-07 |
update returns_next_due_date 2016-06-26 => 2017-06-26 |
| 2016-06-13 |
update statutory_documents 29/05/16 FULL LIST |
| 2016-06-07 |
update accounts_last_madeup_date 2014-09-29 => 2015-09-30 |
| 2016-06-07 |
update accounts_next_due_date 2016-06-29 => 2017-06-29 |
| 2016-05-17 |
update statutory_documents 30/09/15 TOTAL EXEMPTION FULL |
| 2015-07-07 |
update accounts_last_madeup_date 2013-09-29 => 2014-09-29 |
| 2015-07-07 |
update accounts_next_due_date 2015-06-29 => 2016-06-29 |
| 2015-07-07 |
update returns_last_madeup_date 2014-05-29 => 2015-05-29 |
| 2015-07-07 |
update returns_next_due_date 2015-06-26 => 2016-06-26 |
| 2015-06-30 |
update statutory_documents 29/09/14 TOTAL EXEMPTION FULL |
| 2015-06-26 |
update statutory_documents 29/05/15 FULL LIST |
| 2015-02-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN CHAPMAN |
| 2015-01-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALAN GOODFELLOW |
| 2014-07-07 |
update accounts_last_madeup_date 2012-09-29 => 2013-09-29 |
| 2014-07-07 |
update accounts_next_due_date 2014-06-29 => 2015-06-29 |
| 2014-07-07 |
update returns_last_madeup_date 2013-05-29 => 2014-05-29 |
| 2014-07-07 |
update returns_next_due_date 2014-06-26 => 2015-06-26 |
| 2014-06-26 |
update statutory_documents 29/05/14 FULL LIST |
| 2014-06-17 |
update statutory_documents 29/09/13 TOTAL EXEMPTION FULL |
| 2013-07-01 |
update returns_last_madeup_date 2012-05-29 => 2013-05-29 |
| 2013-07-01 |
update returns_next_due_date 2013-06-26 => 2014-06-26 |
| 2013-06-27 |
update statutory_documents 29/05/13 FULL LIST |
| 2013-06-26 |
update accounts_last_madeup_date 2011-09-29 => 2012-09-29 |
| 2013-06-26 |
update accounts_next_due_date 2013-06-29 => 2014-06-29 |
| 2013-06-21 |
delete sic_code 7487 - Other business activities |
| 2013-06-21 |
insert sic_code 82990 - Other business support service activities n.e.c. |
| 2013-06-21 |
update accounts_last_madeup_date 2010-09-29 => 2011-09-29 |
| 2013-06-21 |
update accounts_next_due_date 2012-06-29 => 2013-06-29 |
| 2013-06-21 |
update returns_last_madeup_date 2011-05-29 => 2012-05-29 |
| 2013-06-21 |
update returns_next_due_date 2012-06-26 => 2013-06-26 |
| 2013-05-30 |
update statutory_documents 29/09/12 TOTAL EXEMPTION FULL |
| 2012-06-20 |
update statutory_documents 29/09/11 TOTAL EXEMPTION FULL |
| 2012-06-06 |
update statutory_documents 29/05/12 FULL LIST |
| 2012-03-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALAN GOODFELLOW / 15/03/2012 |
| 2012-03-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CAROLE BARNETT / 15/03/2012 |
| 2012-03-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES FRANCIS HEHIR / 15/03/2012 |
| 2012-03-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MARTIN CHAPMAN / 15/03/2012 |
| 2011-11-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HARM VAN EIJNSBERGEN |
| 2011-06-13 |
update statutory_documents 29/09/10 TOTAL EXEMPTION FULL |
| 2011-06-08 |
update statutory_documents 29/05/11 FULL LIST |
| 2011-03-17 |
update statutory_documents DIRECTOR APPOINTED ALAN GOODFELLOW |
| 2011-03-09 |
update statutory_documents DIRECTOR APPOINTED MICHEAL RONALD CHATTAWAY |
| 2010-07-02 |
update statutory_documents 29/05/10 FULL LIST |
| 2010-07-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CAROLE BARNETT / 29/05/2010 |
| 2010-07-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HARM VAN EIJNSBERGEN / 29/05/2010 |
| 2010-07-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JAMES FRANCIS HEHIR / 29/05/2010 |
| 2010-07-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN MARTIN CHAPMAN / 29/05/2010 |
| 2010-07-02 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GRAHAM BARTHOLOMEW LIMITED / 29/05/2010 |
| 2010-06-14 |
update statutory_documents 29/09/09 TOTAL EXEMPTION FULL |
| 2009-07-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CAROLE BARNETT / 29/05/2009 |
| 2009-07-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HARM VAN EIJNSBERGEN / 29/05/2009 |
| 2009-07-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JAMES HEHIR / 29/05/2009 |
| 2009-07-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN CHAPMAN / 29/05/2009 |
| 2009-07-16 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / GRAHAM BARTHOLOMEW LIMITED / 29/05/2009 |
| 2009-07-16 |
update statutory_documents RETURN MADE UP TO 29/05/09; FULL LIST OF MEMBERS |
| 2009-05-06 |
update statutory_documents 29/09/08 TOTAL EXEMPTION FULL |
| 2009-02-24 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR MATTHEW DI FIORE |
| 2008-06-11 |
update statutory_documents RETURN MADE UP TO 29/05/08; FULL LIST OF MEMBERS |
| 2008-03-20 |
update statutory_documents 29/09/07 TOTAL EXEMPTION FULL |
| 2007-07-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/09/06 |
| 2007-06-15 |
update statutory_documents RETURN MADE UP TO 29/05/07; NO CHANGE OF MEMBERS |
| 2006-08-23 |
update statutory_documents RETURN MADE UP TO 29/05/06; NO CHANGE OF MEMBERS |
| 2006-06-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/09/05 |
| 2006-06-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/06/06 FROM:
25-27 KEW ROAD
RICHMOND
SURREY
TW9 2NQ |
| 2006-06-14 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-06-14 |
update statutory_documents SECRETARY RESIGNED |
| 2006-04-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-03-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-11-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/09/04 |
| 2005-08-04 |
update statutory_documents RETURN MADE UP TO 29/05/05; FULL LIST OF MEMBERS |
| 2005-04-15 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-10-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/09/03 |
| 2004-08-04 |
update statutory_documents RETURN MADE UP TO 29/05/04; NO CHANGE OF MEMBERS |
| 2003-06-24 |
update statutory_documents RETURN MADE UP TO 29/05/03; FULL LIST OF MEMBERS |
| 2003-06-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-05-22 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-03-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/09/02 |
| 2002-07-02 |
update statutory_documents RETURN MADE UP TO 29/05/02; CHANGE OF MEMBERS |
| 2002-03-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/09/01 |
| 2001-06-11 |
update statutory_documents RETURN MADE UP TO 29/05/01; CHANGE OF MEMBERS |
| 2001-05-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/09/00 |
| 2000-11-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-09-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/09/99 |
| 2000-06-22 |
update statutory_documents RETURN MADE UP TO 29/05/00; FULL LIST OF MEMBERS |
| 1999-06-21 |
update statutory_documents RETURN MADE UP TO 29/05/99; FULL LIST OF MEMBERS |
| 1999-03-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/09/98 |
| 1998-06-09 |
update statutory_documents RETURN MADE UP TO 29/05/98; CHANGE OF MEMBERS |
| 1998-02-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/09/97 |
| 1997-09-03 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-08-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-07-08 |
update statutory_documents RETURN MADE UP TO 29/05/97; FULL LIST OF MEMBERS |
| 1997-05-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/09/96 |
| 1996-07-24 |
update statutory_documents RETURN MADE UP TO 29/05/96; NO CHANGE OF MEMBERS |
| 1996-07-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/09/95 |
| 1995-06-07 |
update statutory_documents RETURN MADE UP TO 29/05/95; CHANGE OF MEMBERS |
| 1995-06-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/09/94 |
| 1995-05-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-06-28 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-06-28 |
update statutory_documents RETURN MADE UP TO 29/05/94; FULL LIST OF MEMBERS |
| 1994-05-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/09/93 |
| 1993-06-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/06/93 |
| 1993-06-14 |
update statutory_documents RETURN MADE UP TO 29/05/93; CHANGE OF MEMBERS |
| 1993-06-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-02-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/09/92 |
| 1992-06-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/09/91 |
| 1992-06-21 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-06-21 |
update statutory_documents RETURN MADE UP TO 29/05/92; FULL LIST OF MEMBERS |
| 1992-02-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-02-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-02-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-08-05 |
update statutory_documents DIRECTOR RESIGNED |
| 1991-08-05 |
update statutory_documents NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1991-08-05 |
update statutory_documents SECRETARY RESIGNED |
| 1991-08-05 |
update statutory_documents RETURN MADE UP TO 29/05/91; FULL LIST OF MEMBERS |
| 1991-07-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/09/90 |
| 1990-11-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/11/90 FROM:
116 RICHMOND ROAD
KINGSTON UPON THAMES
SURREY KT2 5EP |
| 1990-07-11 |
update statutory_documents RETURN MADE UP TO 29/05/90; FULL LIST OF MEMBERS |
| 1990-07-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/09/89 |
| 1989-08-09 |
update statutory_documents RETURN MADE UP TO 04/07/89; FULL LIST OF MEMBERS |
| 1989-08-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/09/88 |
| 1988-06-15 |
update statutory_documents RETURN MADE UP TO 26/04/88; FULL LIST OF MEMBERS |
| 1988-06-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/09/87 |
| 1987-06-16 |
update statutory_documents RETURN MADE UP TO 21/04/87; FULL LIST OF MEMBERS |
| 1987-06-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/09/86 |
| 1986-06-05 |
update statutory_documents RETURN MADE UP TO 08/04/86; FULL LIST OF MEMBERS |
| 1986-06-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/09/85 |
| 1986-05-30 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |