| Date | Description |
|---|
| 2023-06-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/06/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-01-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/22 |
| 2022-06-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/06/22, NO UPDATES |
| 2022-02-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-02-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-01-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/21 |
| 2021-06-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/06/21, NO UPDATES |
| 2021-02-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-02-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-01-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 |
| 2020-06-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/06/20, NO UPDATES |
| 2020-02-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-02-07 |
update accounts_next_due_date 2020-09-30 => 2021-09-30 |
| 2020-01-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 2019-06-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/06/19, NO UPDATES |
| 2019-02-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-02-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-01-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 2018-06-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/06/18, NO UPDATES |
| 2018-03-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-03-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-01-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 2017-06-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/06/17, WITH UPDATES |
| 2017-02-09 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-02-09 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-01-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 2016-07-07 |
update returns_last_madeup_date 2015-06-11 => 2016-06-11 |
| 2016-07-07 |
update returns_next_due_date 2016-07-09 => 2017-07-09 |
| 2016-06-14 |
update statutory_documents 11/06/16 FULL LIST |
| 2016-02-11 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-02-11 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-01-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 2015-07-08 |
update returns_last_madeup_date 2014-06-11 => 2015-06-11 |
| 2015-07-08 |
update returns_next_due_date 2015-07-09 => 2016-07-09 |
| 2015-06-14 |
update statutory_documents 11/06/15 FULL LIST |
| 2015-06-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS. JOANNE AUSTIN / 14/06/2015 |
| 2015-06-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS. JOANNE ELIZABETH AUSTIN / 14/06/2015 |
| 2015-02-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-02-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-01-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 2014-07-07 |
update returns_last_madeup_date 2013-06-11 => 2014-06-11 |
| 2014-07-07 |
update returns_next_due_date 2014-07-09 => 2015-07-09 |
| 2014-06-15 |
update statutory_documents 11/06/14 FULL LIST |
| 2014-04-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-04-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-03-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 2013-09-09 |
update statutory_documents DIRECTOR APPOINTED MR. MATTHEW CHARLES PHILIP READ |
| 2013-07-01 |
update returns_last_madeup_date 2012-06-11 => 2013-06-11 |
| 2013-07-01 |
update returns_next_due_date 2013-07-09 => 2014-07-09 |
| 2013-06-24 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-06-24 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-06-21 |
delete sic_code 7499 - Non-trading company |
| 2013-06-21 |
insert sic_code 73110 - Advertising agencies |
| 2013-06-21 |
update returns_last_madeup_date 2011-06-11 => 2012-06-11 |
| 2013-06-21 |
update returns_next_due_date 2012-07-09 => 2013-07-09 |
| 2013-06-18 |
update statutory_documents 11/06/13 FULL LIST |
| 2013-01-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 2012-06-19 |
update statutory_documents 11/06/12 FULL LIST |
| 2012-01-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 2011-06-16 |
update statutory_documents 11/06/11 FULL LIST |
| 2011-01-31 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 2010-06-26 |
update statutory_documents 11/06/10 FULL LIST |
| 2010-06-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOANNE ELIZABETH AUSTIN / 11/06/2010 |
| 2010-06-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP DOUGLAS READ / 11/06/2010 |
| 2010-01-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 2009-06-16 |
update statutory_documents RETURN MADE UP TO 11/06/09; FULL LIST OF MEMBERS |
| 2009-01-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 2008-06-13 |
update statutory_documents RETURN MADE UP TO 11/06/08; FULL LIST OF MEMBERS |
| 2008-03-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 2007-07-03 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-06-20 |
update statutory_documents RETURN MADE UP TO 11/06/07; FULL LIST OF MEMBERS |
| 2007-01-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 2006-06-20 |
update statutory_documents RETURN MADE UP TO 11/06/06; FULL LIST OF MEMBERS |
| 2006-06-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 2005-06-20 |
update statutory_documents RETURN MADE UP TO 11/06/05; FULL LIST OF MEMBERS |
| 2005-06-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 2004-07-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 2004-06-16 |
update statutory_documents RETURN MADE UP TO 11/06/04; FULL LIST OF MEMBERS |
| 2003-06-18 |
update statutory_documents RETURN MADE UP TO 11/06/03; FULL LIST OF MEMBERS |
| 2003-06-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 2002-09-03 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 2002-06-18 |
update statutory_documents RETURN MADE UP TO 11/06/02; FULL LIST OF MEMBERS |
| 2001-06-15 |
update statutory_documents RETURN MADE UP TO 11/06/01; FULL LIST OF MEMBERS |
| 2001-06-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 2000-06-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-06-19 |
update statutory_documents RETURN MADE UP TO 11/06/00; FULL LIST OF MEMBERS |
| 2000-06-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 1999-06-17 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 1999-06-17 |
update statutory_documents RETURN MADE UP TO 11/06/99; NO CHANGE OF MEMBERS |
| 1999-06-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
| 1999-03-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/03/99 FROM:
CATHERSTONE 14 STATION ROAD
DIGSWELL
WELWYN
HERTFORDSHIRE AL6 0DG |
| 1998-06-17 |
update statutory_documents RETURN MADE UP TO 11/06/98; FULL LIST OF MEMBERS |
| 1998-06-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
| 1997-06-17 |
update statutory_documents RETURN MADE UP TO 11/06/97; NO CHANGE OF MEMBERS |
| 1997-06-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 |
| 1996-06-16 |
update statutory_documents RETURN MADE UP TO 11/06/96; FULL LIST OF MEMBERS |
| 1996-06-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 |
| 1995-08-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/08/95 FROM:
MR D F READ
CHERRY TREES ORCHARD CLOSE
NORTH WALSHAM
NORFOLK NR28 0AZ |
| 1995-08-22 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-08-22 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 1995-06-19 |
update statutory_documents RETURN MADE UP TO 11/06/95; FULL LIST OF MEMBERS |
| 1995-06-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94 |
| 1994-10-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/10/94 FROM:
CAROLYN HSE
29 31 GREVILLE ST
LONDON EC1N RB |
| 1994-07-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93 |
| 1994-07-05 |
update statutory_documents RETURN MADE UP TO 25/06/94; NO CHANGE OF MEMBERS |
| 1993-07-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92 |
| 1993-07-01 |
update statutory_documents RETURN MADE UP TO 25/06/93; FULL LIST OF MEMBERS |
| 1992-07-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91 |
| 1992-07-05 |
update statutory_documents RETURN MADE UP TO 25/06/92; NO CHANGE OF MEMBERS |
| 1992-07-05 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 21/06/92 |
| 1991-10-04 |
update statutory_documents RETURN MADE UP TO 25/06/91; NO CHANGE OF MEMBERS |
| 1991-06-13 |
update statutory_documents RETURN MADE UP TO 29/03/91; FULL LIST OF MEMBERS |
| 1991-04-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/90 |
| 1991-04-12 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 15/03/91 |
| 1990-07-11 |
update statutory_documents RETURN MADE UP TO 25/06/90; NO CHANGE OF MEMBERS |
| 1990-07-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/89 |
| 1990-07-11 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 11/06/90 |
| 1989-04-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/88 |
| 1989-04-28 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 200389 |
| 1989-04-12 |
update statutory_documents RETURN MADE UP TO 03/04/89; NO CHANGE OF MEMBERS |
| 1988-09-06 |
update statutory_documents RETURN MADE UP TO 18/04/88; FULL LIST OF MEMBERS |
| 1988-04-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/87 |
| 1988-04-28 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 040488 |
| 1987-09-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/86 |
| 1987-09-21 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 300887 |
| 1987-04-11 |
update statutory_documents ANNUAL RETURN MADE UP TO 06/04/87 |
| 1987-02-04 |
update statutory_documents RETURN MADE UP TO 25/12/86; FULL LIST OF MEMBERS |