| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-09-29 => 2023-09-29 |
| 2024-04-07 |
update accounts_next_due_date 2024-06-29 => 2025-06-29 |
| 2023-04-07 |
delete address GLOBAL HOUSE ASHLEY AVENUE EPSOM SURREY ENGLAND KT18 5AD |
| 2023-04-07 |
insert address 2 CASTLE BUSINESS VILLAGE STATION ROAD HAMPTON ENGLAND TW12 2BX |
| 2023-04-07 |
update accounts_last_madeup_date 2021-09-29 => 2022-09-29 |
| 2023-04-07 |
update accounts_next_due_date 2023-06-29 => 2024-06-29 |
| 2023-04-07 |
update registered_address |
| 2023-02-20 |
update statutory_documents 29/09/22 TOTAL EXEMPTION FULL |
| 2023-01-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/01/2023 FROM
2 STATION ROAD
PB ASSOCIATES, 2 CASTLE BUSINESS VILLAGE
HAMPTON
MIDDLESEX
TW12 2BX
ENGLAND |
| 2022-12-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/12/22, NO UPDATES |
| 2022-12-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/12/2022 FROM
GLOBAL HOUSE ASHLEY AVENUE
EPSOM
SURREY
KT18 5AD
ENGLAND |
| 2022-10-29 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DIAMOND MANAGING AGENTS LTD |
| 2022-06-07 |
update accounts_last_madeup_date 2020-09-29 => 2021-09-29 |
| 2022-06-07 |
update accounts_next_due_date 2022-06-29 => 2023-06-29 |
| 2022-05-04 |
update statutory_documents 29/09/21 TOTAL EXEMPTION FULL |
| 2021-12-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/12/21, WITH UPDATES |
| 2021-09-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SUSAN HARVEY |
| 2021-08-07 |
delete address 2 CASTLE BUSINESS VILLAGE STATION ROAD HAMPTON MIDDX TW12 2BX |
| 2021-08-07 |
insert address GLOBAL HOUSE ASHLEY AVENUE EPSOM SURREY ENGLAND KT18 5AD |
| 2021-08-07 |
update registered_address |
| 2021-08-03 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CAMERON NOBLE |
| 2021-07-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/07/2021 FROM
2 CASTLE BUSINESS VILLAGE
STATION ROAD
HAMPTON
MIDDX
TW12 2BX |
| 2021-07-14 |
update statutory_documents DIRECTOR APPOINTED MR ERNEST PATRICK TAKLE |
| 2021-07-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARILYN HURST |
| 2021-04-07 |
update accounts_last_madeup_date 2019-09-29 => 2020-09-29 |
| 2021-04-07 |
update accounts_next_due_date 2021-06-29 => 2022-06-29 |
| 2021-02-25 |
update statutory_documents 29/09/20 TOTAL EXEMPTION FULL |
| 2021-01-08 |
update statutory_documents CORPORATE SECRETARY APPOINTED DIAMOND MANAGING AGENTS LTD |
| 2021-01-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/12/20, NO UPDATES |
| 2020-03-07 |
update accounts_last_madeup_date 2018-09-29 => 2019-09-29 |
| 2020-03-07 |
update accounts_next_due_date 2020-06-29 => 2021-06-29 |
| 2020-02-10 |
update statutory_documents 29/09/19 TOTAL EXEMPTION FULL |
| 2019-12-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/12/19, WITH UPDATES |
| 2019-02-07 |
update accounts_last_madeup_date 2017-09-29 => 2018-09-29 |
| 2019-02-07 |
update accounts_next_due_date 2019-06-29 => 2020-06-29 |
| 2019-01-29 |
update statutory_documents 29/09/18 TOTAL EXEMPTION FULL |
| 2018-12-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/12/18, WITH UPDATES |
| 2018-06-22 |
update statutory_documents SECRETARY APPOINTED MR CAMERON NOBLE |
| 2018-06-22 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MARILYN HURST |
| 2018-03-07 |
update accounts_last_madeup_date 2016-09-29 => 2017-09-29 |
| 2018-03-07 |
update accounts_next_due_date 2018-06-29 => 2019-06-29 |
| 2018-02-20 |
update statutory_documents 29/09/17 TOTAL EXEMPTION FULL |
| 2018-01-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/12/17, NO UPDATES |
| 2017-01-07 |
update accounts_last_madeup_date 2015-09-29 => 2016-09-29 |
| 2017-01-07 |
update accounts_next_due_date 2017-06-29 => 2018-06-29 |
| 2016-12-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/12/16, WITH UPDATES |
| 2016-12-13 |
update statutory_documents 29/09/16 TOTAL EXEMPTION FULL |
| 2016-11-30 |
update statutory_documents DIRECTOR APPOINTED MRS MARILYN JOAN HURST |
| 2016-11-30 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS MARILYN JOAN HURST / 24/11/2016 |
| 2016-11-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ERNEST TAKLE |
| 2016-02-08 |
update accounts_last_madeup_date 2014-09-29 => 2015-09-29 |
| 2016-02-08 |
update accounts_next_due_date 2016-06-29 => 2017-06-29 |
| 2016-02-01 |
update statutory_documents DIRECTOR APPOINTED MRS SUSAN ANN HARVEY |
| 2016-02-01 |
update statutory_documents SECRETARY APPOINTED MRS MARILYN JOAN HURST |
| 2016-02-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR VIVIEN HICKMAN |
| 2016-02-01 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SUSAN HARVEY |
| 2016-01-15 |
update statutory_documents 29/09/15 TOTAL EXEMPTION FULL |
| 2016-01-07 |
update returns_last_madeup_date 2014-12-21 => 2015-12-21 |
| 2016-01-07 |
update returns_next_due_date 2016-01-18 => 2017-01-18 |
| 2015-12-29 |
update statutory_documents 21/12/15 FULL LIST |
| 2015-06-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PATRICIA TOMPKINS |
| 2015-05-07 |
update accounts_last_madeup_date 2013-09-29 => 2014-09-29 |
| 2015-05-07 |
update accounts_next_due_date 2015-06-29 => 2016-06-29 |
| 2015-04-30 |
update statutory_documents 29/09/14 TOTAL EXEMPTION FULL |
| 2015-01-07 |
update returns_last_madeup_date 2013-12-21 => 2014-12-21 |
| 2015-01-07 |
update returns_next_due_date 2015-01-18 => 2016-01-18 |
| 2014-12-22 |
update statutory_documents 21/12/14 FULL LIST |
| 2014-01-07 |
update accounts_last_madeup_date 2012-09-29 => 2013-09-29 |
| 2014-01-07 |
update accounts_next_due_date 2014-06-29 => 2015-06-29 |
| 2014-01-07 |
update returns_last_madeup_date 2012-12-21 => 2013-12-21 |
| 2014-01-07 |
update returns_next_due_date 2014-01-18 => 2015-01-18 |
| 2013-12-23 |
update statutory_documents 21/12/13 FULL LIST |
| 2013-12-03 |
update statutory_documents 29/09/13 TOTAL EXEMPTION FULL |
| 2013-06-24 |
update accounts_last_madeup_date 2011-09-29 => 2012-09-29 |
| 2013-06-24 |
update accounts_next_due_date 2013-06-29 => 2014-06-29 |
| 2013-06-24 |
update returns_last_madeup_date 2011-12-21 => 2012-12-21 |
| 2013-06-24 |
update returns_next_due_date 2013-01-18 => 2014-01-18 |
| 2012-12-21 |
update statutory_documents 21/12/12 FULL LIST |
| 2012-12-19 |
update statutory_documents 29/09/12 TOTAL EXEMPTION FULL |
| 2012-11-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOAN CARTER |
| 2012-11-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARY JENKINS |
| 2012-02-07 |
update statutory_documents 29/09/11 TOTAL EXEMPTION FULL |
| 2012-01-03 |
update statutory_documents 21/12/11 FULL LIST |
| 2011-12-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHANTAL SPRAY |
| 2011-01-04 |
update statutory_documents 21/12/10 FULL LIST |
| 2010-12-13 |
update statutory_documents 29/09/10 TOTAL EXEMPTION FULL |
| 2010-03-05 |
update statutory_documents DIRECTOR APPOINTED VIVIEN HICKMAN |
| 2010-02-05 |
update statutory_documents DIRECTOR APPOINTED MARY EVELYN JENKINS |
| 2010-02-03 |
update statutory_documents 29/09/09 TOTAL EXEMPTION FULL |
| 2009-12-21 |
update statutory_documents 21/12/09 FULL LIST |
| 2009-12-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHANTAL MARIE MONIQUE SPRAY / 21/12/2009 |
| 2009-12-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ERNEST PATRICK TAKLE / 21/12/2009 |
| 2009-12-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOAN EILEEN CARTER / 21/12/2009 |
| 2009-12-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PATRICIA EDITH TOMPKINS / 21/12/2009 |
| 2008-12-22 |
update statutory_documents RETURN MADE UP TO 21/12/08; FULL LIST OF MEMBERS |
| 2008-11-07 |
update statutory_documents 29/09/08 TOTAL EXEMPTION FULL |
| 2007-12-27 |
update statutory_documents RETURN MADE UP TO 21/12/07; FULL LIST OF MEMBERS |
| 2007-12-27 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 29/09/07 |
| 2007-06-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/06/07 FROM:
29-39 LONDON ROAD
TWICKENHAM
MIDDLESEX
TW1 3SZ |
| 2007-02-10 |
update statutory_documents RETURN MADE UP TO 21/12/06; FULL LIST OF MEMBERS |
| 2006-12-06 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/09/06 |
| 2006-07-13 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 29/09/05 |
| 2006-03-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-03-03 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-03-03 |
update statutory_documents RETURN MADE UP TO 21/12/05; CHANGE OF MEMBERS |
| 2005-04-20 |
update statutory_documents RETURN MADE UP TO 21/12/04; CHANGE OF MEMBERS |
| 2005-03-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/09/04 |
| 2004-02-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/09/03 |
| 2004-01-31 |
update statutory_documents RETURN MADE UP TO 21/12/03; FULL LIST OF MEMBERS |
| 2003-07-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/09/02 |
| 2003-02-26 |
update statutory_documents RETURN MADE UP TO 21/12/02; CHANGE OF MEMBERS |
| 2002-06-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/09/01 |
| 2002-03-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-03-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-03-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-03-06 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-03-06 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-03-06 |
update statutory_documents RETURN MADE UP TO 21/12/01; FULL LIST OF MEMBERS |
| 2001-02-06 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-02-06 |
update statutory_documents RETURN MADE UP TO 21/12/00; CHANGE OF MEMBERS |
| 2000-11-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/09/00 |
| 2000-03-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-03-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-02-23 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-02-23 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-02-23 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2000-02-23 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2000-02-23 |
update statutory_documents RETURN MADE UP TO 21/12/99; CHANGE OF MEMBERS |
| 1999-12-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/09/99 |
| 1999-05-17 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-01-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-01-22 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-01-22 |
update statutory_documents RETURN MADE UP TO 21/12/98; FULL LIST OF MEMBERS |
| 1999-01-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/09/98 |
| 1998-01-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-01-20 |
update statutory_documents RETURN MADE UP TO 21/12/97; NO CHANGE OF MEMBERS |
| 1998-01-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/09/97 |
| 1997-01-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-01-17 |
update statutory_documents RETURN MADE UP TO 21/12/96; FULL LIST OF MEMBERS |
| 1997-01-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/09/96 |
| 1996-10-22 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-02-22 |
update statutory_documents RETURN MADE UP TO 21/12/95; FULL LIST OF MEMBERS |
| 1996-02-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/09/95 |
| 1995-02-08 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1995-02-08 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1995-02-08 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 1995-02-08 |
update statutory_documents RETURN MADE UP TO 21/12/94; CHANGE OF MEMBERS |
| 1995-02-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/09/94 |
| 1994-01-25 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1994-01-25 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-01-25 |
update statutory_documents RETURN MADE UP TO 21/12/93; CHANGE OF MEMBERS |
| 1994-01-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/09/93 |
| 1993-12-08 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-01-12 |
update statutory_documents RETURN MADE UP TO 21/12/92; FULL LIST OF MEMBERS |
| 1993-01-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/09/92 |
| 1992-02-05 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1992-02-05 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED |
| 1992-02-05 |
update statutory_documents RETURN MADE UP TO 21/12/91; CHANGE OF MEMBERS |
| 1992-02-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/09/91 |
| 1991-02-28 |
update statutory_documents RETURN MADE UP TO 21/12/90; CHANGE OF MEMBERS |
| 1991-02-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/09/90 |
| 1991-02-06 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1990-06-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/06/90 FROM:
CHARTER HOUSE
113 HIGH STREET
HAMPTON HILL
MIDDLESEX TW12 1NJ |
| 1990-03-26 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1990-03-26 |
update statutory_documents RETURN MADE UP TO 21/12/89; FULL LIST OF MEMBERS |
| 1990-03-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/09/89 |
| 1989-08-01 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1989-08-01 |
update statutory_documents RETURN MADE UP TO 21/12/88; CHANGE OF MEMBERS |
| 1989-08-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/09/88 |
| 1988-02-05 |
update statutory_documents RETURN MADE UP TO 16/12/87; FULL LIST OF MEMBERS |
| 1988-02-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/09/87 |
| 1987-05-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1987-05-06 |
update statutory_documents RETURN MADE UP TO 17/12/86; FULL LIST OF MEMBERS |
| 1987-05-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/09/86 |