Date | Description |
2023-11-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/11/23, WITH UPDATES |
2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
2022-12-19 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
2022-11-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/11/22, NO UPDATES |
2022-10-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS LOUISE CLAIRE DEAN / 27/10/2022 |
2022-10-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER ANDREW HARE / 25/10/2022 |
2022-10-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS GURWANT KAUR CATTON / 25/10/2022 |
2022-10-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS DUBRAVKA GORDON / 25/10/2022 |
2022-10-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS SUSAN JANE HEYN / 25/10/2022 |
2022-10-25 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MS SUSAN JANE HEYN / 25/10/2022 |
2022-01-06 |
update statutory_documents DIRECTOR APPOINTED MR DOMINIC BRIDGER |
2022-01-06 |
update statutory_documents DIRECTOR APPOINTED MR GARY BARHAM |
2022-01-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BELINDA COLQUHOUN |
2022-01-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES COLQUHOUN |
2021-12-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
2021-12-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
2021-11-17 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
2021-11-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/11/21, WITH UPDATES |
2021-02-08 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
2021-02-08 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
2020-12-01 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
2020-11-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/11/20, WITH UPDATES |
2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
2019-11-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
2019-11-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
2019-11-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/11/19, WITH UPDATES |
2019-10-23 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
2018-12-12 |
update statutory_documents DIRECTOR APPOINTED MS SUSAN JANE HEYN |
2018-11-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/11/18, WITH UPDATES |
2018-10-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
2018-10-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
2018-09-05 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
2018-04-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LOUISE CLAIRE DEAN / 03/04/2018 |
2018-01-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LEE PAGE |
2018-01-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
2018-01-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
2017-12-07 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
2017-11-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/11/17, NO UPDATES |
2016-12-20 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
2016-12-20 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
2016-11-08 |
update statutory_documents 31/03/16 TOTAL EXEMPTION FULL |
2016-11-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/11/16, WITH UPDATES |
2015-12-08 |
update returns_last_madeup_date 2014-11-02 => 2015-11-02 |
2015-12-08 |
update returns_next_due_date 2015-11-30 => 2016-11-30 |
2015-12-01 |
update statutory_documents DIRECTOR APPOINTED MR LEE JON PAGE |
2015-12-01 |
update statutory_documents SECRETARY APPOINTED MS SUSAN JANE HEYN |
2015-11-04 |
update statutory_documents 02/11/15 FULL LIST |
2015-10-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
2015-10-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
2015-09-22 |
update statutory_documents 31/03/15 TOTAL EXEMPTION FULL |
2015-09-09 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY LOUISE DEAN |
2014-12-15 |
update statutory_documents DIRECTOR APPOINTED MRS GURWANT KAUR CATTON |
2014-12-15 |
update statutory_documents DIRECTOR APPOINTED MS DUBRAVKA GORDON |
2014-12-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EDWARD LEVY |
2014-12-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KATHLEEN FERRIS |
2014-12-07 |
update returns_last_madeup_date 2013-11-02 => 2014-11-02 |
2014-12-07 |
update returns_next_due_date 2014-11-30 => 2015-11-30 |
2014-11-04 |
update statutory_documents 02/11/14 FULL LIST |
2014-10-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
2014-10-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
2014-09-24 |
update statutory_documents 31/03/14 TOTAL EXEMPTION FULL |
2013-12-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER FAKTOR |
2013-12-07 |
update returns_last_madeup_date 2012-11-02 => 2013-11-02 |
2013-12-07 |
update returns_next_due_date 2013-11-30 => 2014-11-30 |
2013-11-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
2013-11-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
2013-11-04 |
update statutory_documents 02/11/13 FULL LIST |
2013-10-28 |
update statutory_documents 31/03/13 TOTAL EXEMPTION FULL |
2013-07-16 |
update statutory_documents SECRETARY APPOINTED MRS LOUISE CLAIRE DEAN |
2013-07-16 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY EDWARD LEVY |
2013-06-23 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
2013-06-23 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
2013-06-23 |
update returns_last_madeup_date 2011-11-02 => 2012-11-02 |
2013-06-23 |
update returns_next_due_date 2012-11-30 => 2013-11-30 |
2012-11-06 |
update statutory_documents 31/03/12 TOTAL EXEMPTION FULL |
2012-11-02 |
update statutory_documents REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE
114-REG MEM
162-REG DIR
275-REG SEC |
2012-11-02 |
update statutory_documents 02/11/12 FULL LIST |
2011-11-21 |
update statutory_documents DIRECTOR APPOINTED PETER FAKTOR |
2011-11-09 |
update statutory_documents 02/11/11 FULL LIST |
2011-08-03 |
update statutory_documents 31/03/11 TOTAL EXEMPTION FULL |
2011-06-20 |
update statutory_documents DIRECTOR APPOINTED LOUISE CLAIRE DEAN |
2011-06-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NEVILLE JONES |
2010-11-29 |
update statutory_documents DIRECTOR APPOINTED JAMES ROBERT COLQUHOUN |
2010-11-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAMELA LARKIN |
2010-11-17 |
update statutory_documents 02/11/10 FULL LIST |
2010-09-28 |
update statutory_documents 31/03/10 TOTAL EXEMPTION FULL |
2009-11-02 |
update statutory_documents SAIL ADDRESS CREATED |
2009-11-02 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC |
2009-11-02 |
update statutory_documents 02/11/09 FULL LIST |
2009-11-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BELINDA CHRISTINE COLQUHOUN / 02/11/2009 |
2009-11-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER ANDREW HARE / 02/11/2009 |
2009-11-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KATHLEEN FERRIS / 02/11/2009 |
2009-11-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD ALAN LEVY / 02/11/2009 |
2009-11-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS PAMELA ALICE LARKIN / 02/11/2009 |
2009-11-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NEVILLE CLWYD JONES / 02/11/2009 |
2009-11-02 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / EDWARD ALAN LEVY / 02/11/2009 |
2009-08-12 |
update statutory_documents DIRECTOR APPOINTED EDWARD ALAN LEVY |
2009-08-12 |
update statutory_documents 31/03/09 TOTAL EXEMPTION FULL |
2009-08-07 |
update statutory_documents APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY BRIAN PAILIN LOGGED FORM |
2009-01-19 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR PETRA PAILIN |
2008-11-17 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR JAMES COLQUHOUN |
2008-11-17 |
update statutory_documents RETURN MADE UP TO 02/11/08; FULL LIST OF MEMBERS |
2008-11-13 |
update statutory_documents DIRECTOR APPOINTED NEVILLE CLWYD JONES |
2008-11-13 |
update statutory_documents DIRECTOR APPOINTED PETRA SIEUWKE MARIA PAILIN |
2008-11-13 |
update statutory_documents SECRETARY APPOINTED EDWARD ALAN LEVY |
2008-11-13 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY BRIAN PAILIN |
2008-10-16 |
update statutory_documents 31/03/08 TOTAL EXEMPTION FULL |
2008-10-01 |
update statutory_documents DIRECTOR APPOINTED KATHLEEN FERRIS |
2008-05-21 |
update statutory_documents SECRETARY APPOINTED BRIAN PAILIN |
2008-05-21 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY THOMAS MEDCALF |
2007-12-07 |
update statutory_documents RETURN MADE UP TO 02/11/07; CHANGE OF MEMBERS |
2007-10-01 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
2007-06-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/06/07 FROM:
29/39 LONDON ROAD
TWICKENHAM
MIDDLESEX
TW1 3SZ |
2006-12-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
2006-12-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
2006-12-13 |
update statutory_documents DIRECTOR RESIGNED |
2006-12-13 |
update statutory_documents DIRECTOR RESIGNED |
2006-12-13 |
update statutory_documents RETURN MADE UP TO 02/11/06; FULL LIST OF MEMBERS |
2006-10-13 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
2005-11-24 |
update statutory_documents RETURN MADE UP TO 02/11/05; NO CHANGE OF MEMBERS |
2005-11-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/05 |
2004-11-30 |
update statutory_documents NEW SECRETARY APPOINTED |
2004-11-30 |
update statutory_documents DIRECTOR RESIGNED |
2004-11-30 |
update statutory_documents SECRETARY RESIGNED |
2004-11-30 |
update statutory_documents RETURN MADE UP TO 02/11/04; CHANGE OF MEMBERS |
2004-10-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/04 |
2004-05-26 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
2003-11-21 |
update statutory_documents RETURN MADE UP TO 02/11/03; FULL LIST OF MEMBERS |
2003-11-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
2003-11-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
2003-11-10 |
update statutory_documents DIRECTOR RESIGNED |
2003-11-10 |
update statutory_documents DIRECTOR RESIGNED |
2003-10-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/03 |
2002-11-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/02 |
2002-11-20 |
update statutory_documents RETURN MADE UP TO 02/11/02; CHANGE OF MEMBERS |
2001-12-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
2001-12-07 |
update statutory_documents DIRECTOR RESIGNED |
2001-11-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/01 |
2001-11-16 |
update statutory_documents DIRECTOR RESIGNED |
2001-11-16 |
update statutory_documents RETURN MADE UP TO 02/11/01; CHANGE OF MEMBERS |
2000-11-20 |
update statutory_documents RETURN MADE UP TO 02/11/00; FULL LIST OF MEMBERS |
2000-10-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/00 |
1999-12-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
1999-12-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
1999-12-06 |
update statutory_documents DIRECTOR RESIGNED |
1999-12-06 |
update statutory_documents RETURN MADE UP TO 02/11/99; FULL LIST OF MEMBERS |
1999-12-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/99 |
1999-10-26 |
update statutory_documents NEW SECRETARY APPOINTED |
1999-10-26 |
update statutory_documents SECRETARY RESIGNED |
1998-12-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
1998-12-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
1998-12-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
1998-12-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
1998-12-21 |
update statutory_documents NEW SECRETARY APPOINTED |
1998-12-21 |
update statutory_documents DIRECTOR RESIGNED |
1998-12-21 |
update statutory_documents DIRECTOR RESIGNED |
1998-12-21 |
update statutory_documents SECRETARY RESIGNED |
1998-12-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/98 |
1998-11-16 |
update statutory_documents RETURN MADE UP TO 02/11/98; CHANGE OF MEMBERS |
1998-07-15 |
update statutory_documents DIRECTOR RESIGNED |
1997-11-17 |
update statutory_documents RETURN MADE UP TO 02/11/97; FULL LIST OF MEMBERS |
1997-11-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/97 |
1996-12-30 |
update statutory_documents DIRECTOR RESIGNED |
1996-12-30 |
update statutory_documents RETURN MADE UP TO 02/11/96; CHANGE OF MEMBERS |
1996-12-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/96 |
1996-08-07 |
update statutory_documents DIRECTOR RESIGNED |
1995-11-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
1995-11-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
1995-11-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
1995-11-28 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
1995-11-28 |
update statutory_documents RETURN MADE UP TO 02/11/95; CHANGE OF MEMBERS |
1995-11-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/95 |
1995-01-16 |
update statutory_documents RETURN MADE UP TO 02/11/94; FULL LIST OF MEMBERS |
1995-01-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/94 |
1995-01-06 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1995-01-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
1995-01-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
1995-01-06 |
update statutory_documents NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
1994-07-15 |
update statutory_documents DIRECTOR RESIGNED |
1994-07-15 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
1994-01-08 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
1994-01-08 |
update statutory_documents RETURN MADE UP TO 02/11/93; CHANGE OF MEMBERS |
1994-01-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/93 |
1992-12-09 |
update statutory_documents DIRECTOR RESIGNED |
1992-12-09 |
update statutory_documents DIRECTOR RESIGNED |
1992-11-25 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1992-11-25 |
update statutory_documents RETURN MADE UP TO 02/11/92; NO CHANGE OF MEMBERS |
1992-11-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/92 |
1991-11-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
1991-11-25 |
update statutory_documents RETURN MADE UP TO 02/11/91; FULL LIST OF MEMBERS |
1991-11-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/91 |
1991-07-09 |
update statutory_documents SECRETARY RESIGNED;NEW DIRECTOR APPOINTED |
1991-07-03 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1991-02-22 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1991-01-25 |
update statutory_documents RETURN MADE UP TO 04/12/90; FULL LIST OF MEMBERS |
1991-01-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/90 |
1990-07-18 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1990-06-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/06/90 FROM:
CHARTER HOUSE
113 HIGH STREET
HAMPTON HILL
MIDDX TW12 1NJ |
1990-01-17 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1990-01-17 |
update statutory_documents RETURN MADE UP TO 02/11/89; FULL LIST OF MEMBERS |
1990-01-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/89 |
1989-10-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
1988-12-22 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1988-12-22 |
update statutory_documents RETURN MADE UP TO 03/11/88; FULL LIST OF MEMBERS |
1988-12-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/88 |
1988-02-15 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
1988-02-15 |
update statutory_documents RETURN MADE UP TO 03/12/87; CHANGE OF MEMBERS |
1988-02-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/87 |
1987-04-02 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1987-04-02 |
update statutory_documents RETURN MADE UP TO 26/11/86; FULL LIST OF MEMBERS |
1987-04-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/86 |
1966-10-31 |
update statutory_documents CERTIFICATE OF INCORPORATION |