| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-06-30 => 2023-06-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-03-31 => 2025-03-31 |
| 2023-10-09 |
update statutory_documents 30/06/23 TOTAL EXEMPTION FULL |
| 2023-04-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-03-31 => 2024-03-31 |
| 2022-12-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/22, WITH UPDATES |
| 2022-12-21 |
update statutory_documents 30/06/22 TOTAL EXEMPTION FULL |
| 2022-07-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2022-07-07 |
update accounts_next_due_date 2022-06-30 => 2023-03-31 |
| 2022-06-24 |
update statutory_documents 30/06/21 TOTAL EXEMPTION FULL |
| 2022-04-07 |
update accounts_next_due_date 2022-03-31 => 2022-06-30 |
| 2022-01-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/21, NO UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2021-04-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2021-03-30 |
update statutory_documents 30/06/20 TOTAL EXEMPTION FULL |
| 2021-01-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
| 2020-04-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2020-04-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
| 2020-03-26 |
update statutory_documents 30/06/19 TOTAL EXEMPTION FULL |
| 2020-01-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/19, WITH UPDATES |
| 2019-03-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
| 2019-03-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
| 2019-02-20 |
update statutory_documents 30/06/18 TOTAL EXEMPTION FULL |
| 2019-01-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES |
| 2018-10-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINE SYLVIA TOZER / 12/10/2018 |
| 2018-10-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / THERESA MARY MCCAHILL / 12/10/2018 |
| 2018-04-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-04-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
| 2018-04-07 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
| 2018-03-13 |
update statutory_documents 30/06/17 TOTAL EXEMPTION FULL |
| 2018-02-12 |
update statutory_documents SECRETARY APPOINTED MR PETER KEMPSTER |
| 2018-02-12 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DARREN AYRES |
| 2018-01-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES |
| 2017-04-26 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
| 2017-04-26 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
| 2017-03-02 |
update statutory_documents 30/06/16 TOTAL EXEMPTION SMALL |
| 2017-01-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
| 2016-12-20 |
delete address SUITE 8 CHESSINGTON BUSINESS CENTRE COX LANE CHESSINGTON SURREY KT9 1SD |
| 2016-12-20 |
insert address 338 HOOK ROAD CHESSINGTON ENGLAND KT9 1NU |
| 2016-12-20 |
update reg_address_care_of C\O SUMTOTAL ACCOUNTANCY => C/O PARRY & DREWETT |
| 2016-12-20 |
update registered_address |
| 2016-11-24 |
update statutory_documents SECRETARY APPOINTED MR DARREN AYRES |
| 2016-11-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/11/2016 FROM
C/O C\O SUMTOTAL ACCOUNTANCY
SUITE 8 CHESSINGTON BUSINESS CENTRE COX LANE
CHESSINGTON
SURREY
KT9 1SD |
| 2016-11-21 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PAUL WELLS |
| 2016-11-04 |
update statutory_documents DIRECTOR APPOINTED NINDER TAKHAR |
| 2016-11-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NORMAN JONES |
| 2016-05-13 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2016-05-13 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
| 2016-04-07 |
update statutory_documents 30/06/15 TOTAL EXEMPTION SMALL |
| 2016-02-10 |
delete address SUITE 8 CHESSINGTON BUSINESS CENTRE COX LANE CHESSINGTON SURREY ENGLAND KT9 1SD |
| 2016-02-10 |
insert address SUITE 8 CHESSINGTON BUSINESS CENTRE COX LANE CHESSINGTON SURREY KT9 1SD |
| 2016-02-10 |
update registered_address |
| 2016-02-10 |
update returns_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-02-10 |
update returns_next_due_date 2016-01-28 => 2017-01-28 |
| 2016-01-05 |
update statutory_documents 31/12/15 FULL LIST |
| 2016-01-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / THERESA MARY MCCAHILL / 05/01/2016 |
| 2015-05-07 |
delete address 69 VICTORIA ROAD SURBITON SURREY KT6 4NX |
| 2015-05-07 |
insert address SUITE 8 CHESSINGTON BUSINESS CENTRE COX LANE CHESSINGTON SURREY ENGLAND KT9 1SD |
| 2015-05-07 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
| 2015-05-07 |
update accounts_next_due_date 2015-03-31 => 2016-03-31 |
| 2015-05-07 |
update reg_address_care_of null => C\O SUMTOTAL ACCOUNTANCY |
| 2015-05-07 |
update registered_address |
| 2015-04-15 |
update statutory_documents SECRETARY APPOINTED MR PAUL WELLS |
| 2015-04-15 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ROBERT HEALD |
| 2015-04-13 |
update statutory_documents 30/06/14 TOTAL EXEMPTION SMALL |
| 2015-04-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/04/2015 FROM
69 VICTORIA ROAD
SURBITON
SURREY
KT6 4NX |
| 2015-02-07 |
update returns_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-02-07 |
update returns_next_due_date 2015-01-28 => 2016-01-28 |
| 2015-01-05 |
update statutory_documents 31/12/14 FULL LIST |
| 2014-06-07 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 2014-06-07 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
| 2014-06-07 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
| 2014-05-02 |
update statutory_documents 30/06/13 TOTAL EXEMPTION SMALL |
| 2014-01-07 |
delete address 69 VICTORIA ROAD SURBITON SURREY ENGLAND KT6 4NX |
| 2014-01-07 |
insert address 69 VICTORIA ROAD SURBITON SURREY KT6 4NX |
| 2014-01-07 |
update registered_address |
| 2014-01-07 |
update returns_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-01-07 |
update returns_next_due_date 2014-01-28 => 2015-01-28 |
| 2013-12-31 |
update statutory_documents 31/12/13 FULL LIST |
| 2013-06-26 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2013-06-26 |
update accounts_last_madeup_date 2011-06-30 => 2012-06-30 |
| 2013-06-26 |
update accounts_next_due_date 2013-03-31 => 2014-03-31 |
| 2013-06-24 |
update returns_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-06-24 |
update returns_next_due_date 2013-01-28 => 2014-01-28 |
| 2013-05-09 |
update statutory_documents 30/06/12 TOTAL EXEMPTION FULL |
| 2013-01-02 |
update statutory_documents 31/12/12 FULL LIST |
| 2012-10-30 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR. ROBERT DOUGLAS SPENCER HEALD / 30/10/2012 |
| 2012-01-03 |
update statutory_documents 31/12/11 FULL LIST |
| 2011-11-01 |
update statutory_documents 30/06/11 TOTAL EXEMPTION SMALL |
| 2011-05-05 |
update statutory_documents DIRECTOR APPOINTED MR NORMAN ERIC JONES |
| 2011-01-14 |
update statutory_documents DIRECTOR APPOINTED CHRISTINE SYLVIA TOZER |
| 2011-01-03 |
update statutory_documents 31/12/10 FULL LIST |
| 2010-12-16 |
update statutory_documents SECRETARY APPOINTED MR. ROBERT DOUGLAS SPENCER HEALD |
| 2010-12-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BARRIE GRANT |
| 2010-12-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SOPHIE PETERSEN |
| 2010-12-16 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SOPHIE PETERSEN |
| 2010-11-02 |
update statutory_documents 30/06/10 TOTAL EXEMPTION SMALL |
| 2010-01-05 |
update statutory_documents 31/12/09 FULL LIST |
| 2009-09-13 |
update statutory_documents 30/06/09 TOTAL EXEMPTION SMALL |
| 2009-01-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/01/2009 FROM
C/O WALLAKER
69 VICTORIA ROAD
SURBITON
SURREY
KT6 4NX |
| 2009-01-05 |
update statutory_documents RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
| 2008-09-12 |
update statutory_documents 30/06/08 TOTAL EXEMPTION SMALL |
| 2008-01-02 |
update statutory_documents RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
| 2007-10-05 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 |
| 2007-01-04 |
update statutory_documents RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
| 2006-08-17 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 2006-02-02 |
update statutory_documents RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
| 2005-09-14 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 2005-08-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/08/05 FROM:
45A BRIGHTON ROAD
SURBITON
SURREY
KT6 5LR |
| 2005-02-10 |
update statutory_documents RETURN MADE UP TO 31/12/04; CHANGE OF MEMBERS |
| 2004-09-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-08-13 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
| 2004-04-17 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-02-05 |
update statutory_documents RETURN MADE UP TO 31/12/03; CHANGE OF MEMBERS |
| 2003-09-20 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 |
| 2003-01-22 |
update statutory_documents RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
| 2002-09-17 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 |
| 2002-01-10 |
update statutory_documents RETURN MADE UP TO 31/12/01; NO CHANGE OF MEMBERS |
| 2001-12-07 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-09-05 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 |
| 2001-02-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-01-11 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-01-11 |
update statutory_documents RETURN MADE UP TO 31/12/00; CHANGE OF MEMBERS |
| 2000-09-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 |
| 2000-06-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-06-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-06-14 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-04-19 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-01-13 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2000-01-13 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2000-01-13 |
update statutory_documents RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
| 1999-12-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 |
| 1999-01-19 |
update statutory_documents RETURN MADE UP TO 31/12/98; CHANGE OF MEMBERS |
| 1998-10-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 |
| 1998-03-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 |
| 1998-01-05 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1998-01-05 |
update statutory_documents RETURN MADE UP TO 31/12/97; CHANGE OF MEMBERS |
| 1997-01-02 |
update statutory_documents RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS |
| 1996-11-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 |
| 1996-11-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-12-29 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1995-12-29 |
update statutory_documents RETURN MADE UP TO 31/12/95; CHANGE OF MEMBERS |
| 1995-11-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95 |
| 1995-10-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-10-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-07-21 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1995-01-18 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-01-18 |
update statutory_documents RETURN MADE UP TO 31/12/94; CHANGE OF MEMBERS |
| 1994-11-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/94 |
| 1994-01-16 |
update statutory_documents RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS |
| 1993-12-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/93 |
| 1993-01-22 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-01-22 |
update statutory_documents RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS |
| 1992-12-17 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1992-11-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/92 |
| 1992-01-16 |
update statutory_documents RETURN MADE UP TO 31/12/91; CHANGE OF MEMBERS |
| 1991-12-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/12/91 FROM:
67 VICTORIA ROAD
SURBITON
SURREY
KT6 4NR |
| 1991-11-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/91 |
| 1991-01-22 |
update statutory_documents RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS |
| 1991-01-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/90 |
| 1990-12-06 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1990-10-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/10/90 FROM:
CHARTER HOUSE
113 HIGH STREET
HAMPTON HILL
MIDDLESEX TW12 1NJ |
| 1990-01-31 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1990-01-31 |
update statutory_documents RETURN MADE UP TO 07/11/89; FULL LIST OF MEMBERS |
| 1990-01-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/89 |
| 1988-12-08 |
update statutory_documents DIRECTOR RESIGNED |
| 1988-12-08 |
update statutory_documents RETURN MADE UP TO 03/11/88; FULL LIST OF MEMBERS |
| 1988-12-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/88 |
| 1987-12-16 |
update statutory_documents RETURN MADE UP TO 25/11/87; FULL LIST OF MEMBERS |
| 1987-12-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/87 |
| 1987-03-25 |
update statutory_documents RETURN MADE UP TO 13/11/86; FULL LIST OF MEMBERS |
| 1987-03-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/86 |
| 1987-03-07 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |