Date | Description |
2023-12-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT MAURICE RICHMOND / 01/12/2023 |
2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
2023-09-08 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
2022-12-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/12/22, NO UPDATES |
2022-09-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
2022-09-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
2022-08-10 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
2021-12-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/12/21, NO UPDATES |
2021-11-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FRANK RICHMOND |
2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
2021-09-11 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
2020-12-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/12/20, 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 |
2019-12-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/12/19, NO UPDATES |
2019-11-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR FRANK DAVID RICHMOND / 01/09/2019 |
2019-11-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PHILLIP HOWARD RICHMOND / 01/09/2019 |
2019-11-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT MAURICE RICHMOND / 01/09/2019 |
2019-11-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
2019-11-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
2019-10-02 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
2018-12-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/12/18, NO UPDATES |
2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
2018-09-24 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
2017-12-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/12/17, NO UPDATES |
2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
2017-09-15 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
2016-12-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/12/16, WITH UPDATES |
2016-10-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
2016-10-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
2016-09-27 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
2016-01-08 |
update returns_last_madeup_date 2014-12-17 => 2015-12-17 |
2016-01-08 |
update returns_next_due_date 2016-01-14 => 2017-01-14 |
2015-12-22 |
update statutory_documents 17/12/15 FULL LIST |
2015-11-09 |
update account_category SMALL => TOTAL EXEMPTION SMALL |
2015-11-09 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
2015-11-09 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
2015-10-03 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
2015-03-19 |
update statutory_documents SECTION 519 |
2015-03-03 |
update statutory_documents AUDITOR'S RESIGNATION |
2015-01-16 |
update statutory_documents SECRETARY APPOINTED MR CARL PATRICK WAREHAM |
2015-01-16 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY KENNETH FINNIS |
2015-01-07 |
update returns_last_madeup_date 2013-12-17 => 2014-12-17 |
2015-01-07 |
update returns_next_due_date 2015-01-14 => 2016-01-14 |
2014-12-17 |
update statutory_documents 17/12/14 FULL LIST |
2014-11-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
2014-11-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
2014-10-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
2014-01-07 |
update returns_last_madeup_date 2012-12-17 => 2013-12-17 |
2014-01-07 |
update returns_next_due_date 2014-01-14 => 2015-01-14 |
2013-12-31 |
update statutory_documents 17/12/13 FULL LIST |
2013-10-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
2013-10-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
2013-09-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
2013-06-24 |
update returns_last_madeup_date 2011-12-17 => 2012-12-17 |
2013-06-24 |
update returns_next_due_date 2013-01-14 => 2014-01-14 |
2013-06-22 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
2013-06-22 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
2012-12-27 |
update statutory_documents 17/12/12 FULL LIST |
2012-09-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
2011-12-29 |
update statutory_documents 17/12/11 FULL LIST |
2011-09-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
2010-12-29 |
update statutory_documents 17/12/10 FULL LIST |
2010-10-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
2010-01-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR FRANK DAVID RICHMOND / 18/01/2010 |
2010-01-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT MAURICE RICHMOND / 18/01/2010 |
2010-01-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR LAWRENCE SPENCER RICHMOND / 18/01/2010 |
2010-01-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS ELIZABETH SHIRLEY RICHMOND SCHULMAN / 18/01/2010 |
2010-01-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PHILLIP HOWARD RICHMOND / 12/01/2010 |
2009-12-23 |
update statutory_documents 17/12/09 FULL LIST |
2009-10-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
2008-12-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LAWRENCE RICHMOND / 24/12/2008 |
2008-12-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROBERT RICHMOND / 24/12/2008 |
2008-12-24 |
update statutory_documents RETURN MADE UP TO 17/12/08; FULL LIST OF MEMBERS |
2008-10-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
2007-12-27 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2007-12-21 |
update statutory_documents RETURN MADE UP TO 17/12/07; FULL LIST OF MEMBERS |
2007-10-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
2007-03-07 |
update statutory_documents AUDITOR'S RESIGNATION |
2006-12-18 |
update statutory_documents RETURN MADE UP TO 17/12/06; FULL LIST OF MEMBERS |
2006-10-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
2006-10-02 |
update statutory_documents DIRECTOR RESIGNED |
2005-12-19 |
update statutory_documents RETURN MADE UP TO 17/12/05; FULL LIST OF MEMBERS |
2005-11-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
2004-12-29 |
update statutory_documents RETURN MADE UP TO 17/12/04; FULL LIST OF MEMBERS |
2004-11-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
2004-10-29 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/12/03 |
2004-01-07 |
update statutory_documents AUDITOR'S RESIGNATION |
2003-12-29 |
update statutory_documents RETURN MADE UP TO 17/12/03; FULL LIST OF MEMBERS |
2003-12-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
2003-10-27 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/12/02 |
2003-01-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
2002-12-30 |
update statutory_documents RETURN MADE UP TO 17/12/02; FULL LIST OF MEMBERS |
2002-10-09 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/12/01 |
2002-01-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
2001-12-24 |
update statutory_documents RETURN MADE UP TO 17/12/01; FULL LIST OF MEMBERS |
2001-10-23 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/12/00 |
2000-12-28 |
update statutory_documents RETURN MADE UP TO 17/12/00; FULL LIST OF MEMBERS |
2000-10-31 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
2000-01-05 |
update statutory_documents RETURN MADE UP TO 17/12/99; FULL LIST OF MEMBERS |
1999-10-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
1998-12-31 |
update statutory_documents RETURN MADE UP TO 17/12/98; FULL LIST OF MEMBERS |
1998-11-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
1997-12-30 |
update statutory_documents RETURN MADE UP TO 17/12/97; FULL LIST OF MEMBERS |
1997-11-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
1996-12-19 |
update statutory_documents RETURN MADE UP TO 17/12/96; FULL LIST OF MEMBERS |
1996-09-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95 |
1996-04-23 |
update statutory_documents DIRECTOR RESIGNED |
1995-12-19 |
update statutory_documents RETURN MADE UP TO 17/12/95; NO CHANGE OF MEMBERS |
1995-10-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94 |
1995-01-08 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
1994-12-19 |
update statutory_documents RETURN MADE UP TO 17/12/94; NO CHANGE OF MEMBERS |
1994-12-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93 |
1994-10-11 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/12/93 |
1994-01-05 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1994-01-05 |
update statutory_documents RETURN MADE UP TO 17/12/93; FULL LIST OF MEMBERS |
1993-11-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92 |
1993-10-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
1993-09-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
1993-09-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
1993-09-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
1993-09-07 |
update statutory_documents DELIVERY OF ANNUAL ACC. EXT. BY 3 MTHS TO 31/12/92 |
1992-12-22 |
update statutory_documents RETURN MADE UP TO 17/12/92; NO CHANGE OF MEMBERS |
1992-08-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91 |
1991-12-23 |
update statutory_documents RETURN MADE UP TO 17/12/91; NO CHANGE OF MEMBERS |
1991-12-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90 |
1991-06-01 |
update statutory_documents DELIVERY OF ANNUAL ACC. EXT. BY 3 MTHS TO 31/12/90 |
1991-01-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89 |
1990-12-20 |
update statutory_documents RETURN MADE UP TO 17/12/90; FULL LIST OF MEMBERS |
1990-09-04 |
update statutory_documents DELIVERY OF ANNUAL ACC. EXT. BY 3 MTHS TO 31/12/89 |
1990-01-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88 |
1990-01-02 |
update statutory_documents RETURN MADE UP TO 15/12/89; FULL LIST OF MEMBERS |
1989-09-07 |
update statutory_documents DELIVERY OF ANNUAL ACC. EXT. BY 3 MTHS TO 31/12/88 |
1989-06-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/06/89 FROM:
19/20 POLAND STREET
LONDON W1V 3DD |
1989-01-05 |
update statutory_documents RETURN MADE UP TO 15/12/88; FULL LIST OF MEMBERS |
1988-11-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/87 |
1988-03-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/86 |
1988-01-05 |
update statutory_documents RETURN MADE UP TO 15/12/87; FULL LIST OF MEMBERS |
1987-09-29 |
update statutory_documents DELIVERY OF ANNUAL ACC. EXT. BY 3 MTHS TO 31/12/86 |
1987-01-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/85 |
1986-12-17 |
update statutory_documents RETURN MADE UP TO 15/12/86; FULL LIST OF MEMBERS |
1966-08-16 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |