| Date | Description |
|---|
| 2023-09-07 |
update accounts_last_madeup_date 2022-04-30 => 2023-04-30 |
| 2023-09-07 |
update accounts_next_due_date 2024-01-31 => 2025-01-31 |
| 2023-09-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/09/23, WITH UPDATES |
| 2023-08-03 |
update statutory_documents 30/04/23 TOTAL EXEMPTION FULL |
| 2022-09-07 |
update accounts_last_madeup_date 2021-04-30 => 2022-04-30 |
| 2022-09-07 |
update accounts_next_due_date 2023-01-31 => 2024-01-31 |
| 2022-09-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS PENELOPE FINNEY / 09/09/2021 |
| 2022-09-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/09/22, WITH UPDATES |
| 2022-09-07 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS PENELOPE FINNEY / 09/09/2021 |
| 2022-08-24 |
update statutory_documents 30/04/22 TOTAL EXEMPTION FULL |
| 2021-09-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/09/21, NO UPDATES |
| 2021-09-07 |
update accounts_last_madeup_date 2020-04-30 => 2021-04-30 |
| 2021-09-07 |
update accounts_next_due_date 2022-01-31 => 2023-01-31 |
| 2021-08-23 |
update statutory_documents 30/04/21 TOTAL EXEMPTION FULL |
| 2020-12-07 |
update accounts_last_madeup_date 2019-04-30 => 2020-04-30 |
| 2020-12-07 |
update accounts_next_due_date 2021-04-30 => 2022-01-31 |
| 2020-10-20 |
update statutory_documents 30/04/20 TOTAL EXEMPTION FULL |
| 2020-09-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/09/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2021-01-31 => 2021-04-30 |
| 2019-10-07 |
update accounts_last_madeup_date 2018-04-30 => 2019-04-30 |
| 2019-10-07 |
update accounts_next_due_date 2020-01-31 => 2021-01-31 |
| 2019-09-09 |
update statutory_documents SECRETARY APPOINTED MRS PENELOPE FINNEY |
| 2019-09-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/09/19, WITH UPDATES |
| 2019-09-09 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY NIGEL BENNETT |
| 2019-09-06 |
update statutory_documents 30/04/19 TOTAL EXEMPTION FULL |
| 2019-08-19 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PENELOPE FINNEY |
| 2019-08-14 |
update statutory_documents CESSATION OF ALBERT FINNEY AS A PSC |
| 2019-08-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALBERT FINNEY |
| 2019-01-15 |
update statutory_documents DIRECTOR APPOINTED MRS PENELOPE FINNEY |
| 2018-12-07 |
update accounts_last_madeup_date 2017-04-30 => 2018-04-30 |
| 2018-12-07 |
update accounts_next_due_date 2019-01-31 => 2020-01-31 |
| 2018-11-01 |
update statutory_documents 30/04/18 TOTAL EXEMPTION FULL |
| 2018-09-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/09/18, NO UPDATES |
| 2018-06-07 |
delete address THE OLD STATION MOOR LANE STAINES-UPON-THAMES MIDDLESEX TW18 4BB |
| 2018-06-07 |
insert address IBEX HOUSE BAKER STREET WEYBRIDGE SURREY ENGLAND KT13 8AH |
| 2018-06-07 |
update registered_address |
| 2018-05-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/05/2018 FROM
MGI MIDGLEY SNELLING LLP IBEX HOUSE
BAKER STREET
WEYBRIDGE
KT13 8AH
ENGLAND |
| 2018-05-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/05/2018 FROM
THE OLD STATION MOOR LANE
STAINES-UPON-THAMES
MIDDLESEX
TW18 4BB |
| 2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-01-07 |
update accounts_last_madeup_date 2016-04-30 => 2017-04-30 |
| 2018-01-07 |
update accounts_next_due_date 2018-01-31 => 2019-01-31 |
| 2017-12-01 |
update statutory_documents 30/04/17 TOTAL EXEMPTION FULL |
| 2017-09-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/09/17, NO UPDATES |
| 2017-02-09 |
update accounts_last_madeup_date 2015-04-30 => 2016-04-30 |
| 2017-02-09 |
update accounts_next_due_date 2017-01-31 => 2018-01-31 |
| 2017-01-18 |
update statutory_documents 30/04/16 TOTAL EXEMPTION SMALL |
| 2016-09-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/09/16, WITH UPDATES |
| 2016-03-11 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 2016-03-11 |
update accounts_last_madeup_date 2014-04-30 => 2015-04-30 |
| 2016-03-11 |
update accounts_next_due_date 2016-01-31 => 2017-01-31 |
| 2016-02-02 |
update statutory_documents 30/04/15 TOTAL EXEMPTION SMALL |
| 2015-10-07 |
update returns_last_madeup_date 2014-09-07 => 2015-09-07 |
| 2015-10-07 |
update returns_next_due_date 2015-10-05 => 2016-10-05 |
| 2015-09-29 |
update statutory_documents 07/09/15 FULL LIST |
| 2015-02-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2015-02-07 |
update accounts_last_madeup_date 2013-04-30 => 2014-04-30 |
| 2015-02-07 |
update accounts_next_due_date 2015-01-31 => 2016-01-31 |
| 2015-01-03 |
update statutory_documents 30/04/14 TOTAL EXEMPTION FULL |
| 2014-10-07 |
delete address THE OLD STATION MOOR LANE STAINES-UPON-THAMES MIDDLESEX ENGLAND TW18 4BB |
| 2014-10-07 |
delete sic_code 96090 - Other service activities n.e.c. |
| 2014-10-07 |
insert address THE OLD STATION MOOR LANE STAINES-UPON-THAMES MIDDLESEX TW18 4BB |
| 2014-10-07 |
insert sic_code 59111 - Motion picture production activities |
| 2014-10-07 |
update registered_address |
| 2014-10-07 |
update returns_last_madeup_date 2013-09-07 => 2014-09-07 |
| 2014-10-07 |
update returns_next_due_date 2014-10-05 => 2015-10-05 |
| 2014-09-12 |
update statutory_documents 07/09/14 FULL LIST |
| 2014-09-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALBERT FINNEY / 12/09/2014 |
| 2014-09-12 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / NIGEL BRICE BENNETT / 12/09/2014 |
| 2014-08-07 |
delete address THORNE LANCASTER PARKER 8TH FLOOR ALDWYCH HOUSE 81 ALDWYCH LONDON WC2B 4HN |
| 2014-08-07 |
insert address THE OLD STATION MOOR LANE STAINES-UPON-THAMES MIDDLESEX ENGLAND TW18 4BB |
| 2014-08-07 |
update registered_address |
| 2014-07-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/07/2014 FROM
THORNE LANCASTER PARKER
8TH FLOOR ALDWYCH HOUSE
81 ALDWYCH
LONDON
WC2B 4HN |
| 2014-02-07 |
update accounts_last_madeup_date 2012-04-30 => 2013-04-30 |
| 2014-02-07 |
update accounts_next_due_date 2014-01-31 => 2015-01-31 |
| 2014-01-31 |
update statutory_documents 30/04/13 TOTAL EXEMPTION SMALL |
| 2013-10-07 |
update returns_last_madeup_date 2012-09-07 => 2013-09-07 |
| 2013-10-07 |
update returns_next_due_date 2013-10-05 => 2014-10-05 |
| 2013-09-17 |
update statutory_documents 07/09/13 FULL LIST |
| 2013-06-24 |
update accounts_last_madeup_date 2011-04-30 => 2012-04-30 |
| 2013-06-24 |
update accounts_next_due_date 2013-01-31 => 2014-01-31 |
| 2013-06-23 |
delete sic_code 9305 - Other service activities n.e.c. |
| 2013-06-23 |
insert sic_code 96090 - Other service activities n.e.c. |
| 2013-06-23 |
update returns_last_madeup_date 2011-09-07 => 2012-09-07 |
| 2013-06-23 |
update returns_next_due_date 2012-10-05 => 2013-10-05 |
| 2013-01-30 |
update statutory_documents 30/04/12 TOTAL EXEMPTION SMALL |
| 2012-10-10 |
update statutory_documents 07/09/12 FULL LIST |
| 2012-01-30 |
update statutory_documents 30/04/11 TOTAL EXEMPTION SMALL |
| 2011-10-10 |
update statutory_documents 07/09/11 FULL LIST |
| 2011-01-31 |
update statutory_documents 30/04/10 TOTAL EXEMPTION SMALL |
| 2010-10-06 |
update statutory_documents 07/09/10 FULL LIST |
| 2010-01-31 |
update statutory_documents 30/04/09 TOTAL EXEMPTION SMALL |
| 2009-11-02 |
update statutory_documents 07/09/09 FULL LIST |
| 2009-03-11 |
update statutory_documents 30/04/08 TOTAL EXEMPTION FULL |
| 2009-03-04 |
update statutory_documents RETURN MADE UP TO 07/09/08; FULL LIST OF MEMBERS |
| 2009-02-26 |
update statutory_documents DIRECTOR APPOINTED ALBERT FINNEY |
| 2009-02-20 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR MICHAEL SIMKINS |
| 2008-03-01 |
update statutory_documents 30/04/07 TOTAL EXEMPTION FULL |
| 2008-02-08 |
update statutory_documents RETURN MADE UP TO 07/09/07; FULL LIST OF MEMBERS |
| 2008-01-21 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-03-12 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-03-12 |
update statutory_documents RETURN MADE UP TO 07/09/06; FULL LIST OF MEMBERS |
| 2007-03-08 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2007-03-08 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06 |
| 2006-02-21 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05 |
| 2005-11-09 |
update statutory_documents RETURN MADE UP TO 07/09/05; FULL LIST OF MEMBERS |
| 2005-03-14 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04 |
| 2004-11-08 |
update statutory_documents RETURN MADE UP TO 07/09/04; FULL LIST OF MEMBERS |
| 2004-02-25 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03 |
| 2003-09-18 |
update statutory_documents RETURN MADE UP TO 07/09/03; FULL LIST OF MEMBERS |
| 2003-02-27 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02 |
| 2002-10-21 |
update statutory_documents RETURN MADE UP TO 07/09/02; FULL LIST OF MEMBERS |
| 2002-02-22 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01 |
| 2001-12-12 |
update statutory_documents RETURN MADE UP TO 07/09/01; FULL LIST OF MEMBERS |
| 2001-02-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/00 |
| 2000-10-16 |
update statutory_documents RETURN MADE UP TO 07/09/00; FULL LIST OF MEMBERS |
| 2000-06-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/06/00 FROM:
182 GLOUCESTER PLACE
LONDON
NW1 6DS |
| 2000-03-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/99 |
| 1999-12-09 |
update statutory_documents RETURN MADE UP TO 07/09/99; NO CHANGE OF MEMBERS |
| 1998-12-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/98 |
| 1998-09-28 |
update statutory_documents RETURN MADE UP TO 07/09/98; NO CHANGE OF MEMBERS |
| 1998-02-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/97 |
| 1997-10-24 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 1997-10-13 |
update statutory_documents RETURN MADE UP TO 07/09/97; FULL LIST OF MEMBERS |
| 1996-12-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/96 |
| 1996-10-07 |
update statutory_documents RETURN MADE UP TO 07/09/96; NO CHANGE OF MEMBERS |
| 1995-12-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/95 |
| 1995-09-19 |
update statutory_documents RETURN MADE UP TO 07/09/95; NO CHANGE OF MEMBERS |
| 1995-03-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94 |
| 1994-10-05 |
update statutory_documents RETURN MADE UP TO 07/09/94; FULL LIST OF MEMBERS |
| 1994-04-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/93 |
| 1993-10-05 |
update statutory_documents RETURN MADE UP TO 07/09/93; NO CHANGE OF MEMBERS |
| 1993-03-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/92 |
| 1992-10-09 |
update statutory_documents RETURN MADE UP TO 07/09/92; NO CHANGE OF MEMBERS |
| 1992-04-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/91 |
| 1991-09-16 |
update statutory_documents RETURN MADE UP TO 07/09/91; FULL LIST OF MEMBERS |
| 1991-02-05 |
update statutory_documents RETURN MADE UP TO 31/10/90; FULL LIST OF MEMBERS |
| 1991-02-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/90 |
| 1989-10-16 |
update statutory_documents RETURN MADE UP TO 07/09/89; FULL LIST OF MEMBERS |
| 1989-10-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/89 |
| 1989-07-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/07/89 FROM:
746 HIGH RD.
TOTTENHAM
LONDON N17 0AL |
| 1989-06-19 |
update statutory_documents RETURN MADE UP TO 07/11/88; FULL LIST OF MEMBERS |
| 1989-06-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/88 |
| 1988-06-24 |
update statutory_documents RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 1988-06-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/87 |
| 1987-03-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/86 |
| 1986-11-15 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1986-10-13 |
update statutory_documents RETURN MADE UP TO 24/06/86; FULL LIST OF MEMBERS |
| 1986-10-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/85 |