| Date | Description |
|---|
| 2023-06-07 |
update accounts_last_madeup_date 2021-09-29 => 2022-09-29 |
| 2023-06-07 |
update accounts_next_due_date 2023-06-29 => 2024-06-29 |
| 2023-05-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/09/22 |
| 2023-04-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/04/23, NO UPDATES |
| 2023-04-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/04/23, NO UPDATES |
| 2022-08-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRUCE WALKER |
| 2022-08-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD COATES |
| 2022-04-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/04/22, NO UPDATES |
| 2022-04-07 |
update accounts_last_madeup_date 2020-09-29 => 2021-09-29 |
| 2022-04-07 |
update accounts_next_due_date 2022-06-29 => 2023-06-29 |
| 2022-03-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/09/21 |
| 2021-06-07 |
update accounts_last_madeup_date 2019-09-29 => 2020-09-29 |
| 2021-06-07 |
update accounts_next_due_date 2021-06-29 => 2022-06-29 |
| 2021-05-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/09/20 |
| 2021-04-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/04/21, NO UPDATES |
| 2020-07-07 |
update accounts_last_madeup_date 2018-09-29 => 2019-09-29 |
| 2020-07-07 |
update accounts_next_due_date 2020-06-29 => 2021-06-29 |
| 2020-06-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/09/19 |
| 2020-05-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/04/20, NO UPDATES |
| 2019-04-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/04/19, NO UPDATES |
| 2019-03-07 |
update accounts_last_madeup_date 2017-09-29 => 2018-09-29 |
| 2019-03-07 |
update accounts_next_due_date 2019-06-29 => 2020-06-29 |
| 2019-02-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/09/18 |
| 2018-10-07 |
delete address 409-411 CROYDON ROAD BECKENHAM KENT BR3 3PP |
| 2018-10-07 |
insert address NAVAL HOUSE 252 A HIGH STREET BROMLEY KENT UNITED KINGDOM BR1 1PG |
| 2018-10-07 |
update registered_address |
| 2018-08-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/08/2018 FROM
409-411 CROYDON ROAD
BECKENHAM
KENT
BR3 3PP |
| 2018-05-07 |
update accounts_last_madeup_date 2016-09-29 => 2017-09-29 |
| 2018-05-07 |
update accounts_next_due_date 2018-06-29 => 2019-06-29 |
| 2018-04-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/04/18, NO UPDATES |
| 2018-04-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/09/17 |
| 2017-07-07 |
update account_category TOTAL EXEMPTION SMALL => DORMANT |
| 2017-07-07 |
update accounts_last_madeup_date 2015-09-29 => 2016-09-29 |
| 2017-07-07 |
update accounts_next_due_date 2017-06-29 => 2018-06-29 |
| 2017-06-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/09/16 |
| 2017-04-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/04/17, WITH UPDATES |
| 2016-12-15 |
update statutory_documents DIRECTOR APPOINTED MR BRUCE WALKER |
| 2016-07-07 |
update accounts_last_madeup_date 2014-09-29 => 2015-09-29 |
| 2016-07-07 |
update accounts_next_due_date 2016-06-29 => 2017-06-29 |
| 2016-06-29 |
update statutory_documents 29/09/15 TOTAL EXEMPTION SMALL |
| 2016-06-07 |
update returns_last_madeup_date 2015-04-25 => 2016-04-25 |
| 2016-06-07 |
update returns_next_due_date 2016-05-23 => 2017-05-23 |
| 2016-05-20 |
update statutory_documents 25/04/16 FULL LIST |
| 2015-07-07 |
update accounts_last_madeup_date 2013-09-29 => 2014-09-29 |
| 2015-07-07 |
update accounts_next_due_date 2015-06-29 => 2016-06-29 |
| 2015-06-20 |
update statutory_documents 29/09/14 TOTAL EXEMPTION SMALL |
| 2015-06-07 |
update returns_last_madeup_date 2014-04-25 => 2015-04-25 |
| 2015-06-07 |
update returns_next_due_date 2015-05-23 => 2016-05-23 |
| 2015-05-13 |
update statutory_documents 25/04/15 FULL LIST |
| 2014-07-07 |
update accounts_last_madeup_date 2012-09-29 => 2013-09-29 |
| 2014-07-07 |
update accounts_next_due_date 2014-06-29 => 2015-06-29 |
| 2014-06-12 |
update statutory_documents 29/09/13 TOTAL EXEMPTION SMALL |
| 2014-06-07 |
update returns_last_madeup_date 2013-04-25 => 2014-04-25 |
| 2014-06-07 |
update returns_next_due_date 2014-05-23 => 2015-05-23 |
| 2014-05-11 |
update statutory_documents 25/04/14 FULL LIST |
| 2013-06-26 |
update returns_last_madeup_date 2012-04-25 => 2013-04-25 |
| 2013-06-26 |
update returns_next_due_date 2013-05-23 => 2014-05-23 |
| 2013-06-25 |
update accounts_last_madeup_date 2011-09-29 => 2012-09-29 |
| 2013-06-25 |
update accounts_next_due_date 2013-06-29 => 2014-06-29 |
| 2013-06-21 |
update accounts_last_madeup_date 2010-09-29 => 2011-09-29 |
| 2013-06-21 |
update accounts_next_due_date 2012-06-29 => 2013-06-29 |
| 2013-05-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EMILE RIVOIRE |
| 2013-05-18 |
update statutory_documents 25/04/13 FULL LIST |
| 2013-04-05 |
update statutory_documents 29/09/12 TOTAL EXEMPTION SMALL |
| 2012-06-27 |
update statutory_documents 29/09/11 TOTAL EXEMPTION SMALL |
| 2012-05-14 |
update statutory_documents 25/04/12 FULL LIST |
| 2011-08-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TANJA DRAYTON |
| 2011-08-15 |
update statutory_documents DIRECTOR APPOINTED MS ROSLINE GRAZETTE |
| 2011-06-20 |
update statutory_documents 29/09/10 TOTAL EXEMPTION SMALL |
| 2011-06-10 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / SIMON BOTHIE / 10/06/2011 |
| 2011-05-10 |
update statutory_documents 25/04/11 FULL LIST |
| 2010-10-21 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD COATES |
| 2010-07-01 |
update statutory_documents 29/09/09 TOTAL EXEMPTION FULL |
| 2010-06-28 |
update statutory_documents 25/04/10 FULL LIST |
| 2010-05-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CLIVE STEPHEN LAWRANCE / 01/10/2009 |
| 2010-05-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / EMILE EVE DELIAH RIVOIRE / 01/10/2009 |
| 2010-05-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SALLY PHILLIPS / 01/10/2009 |
| 2010-05-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / TANJA MAY DRAYTON / 01/10/2009 |
| 2009-08-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/08/2009 FROM
PB ASSOCIATES
2 CASTLE BUSINESS VILLAGE
STATION ROAD HAMPTON
MIDDX
TW12 2BX |
| 2009-07-20 |
update statutory_documents 29/09/08 TOTAL EXEMPTION FULL |
| 2009-05-28 |
update statutory_documents DIRECTOR APPOINTED EMILE EVE DELIAH RIVOIRE |
| 2009-05-28 |
update statutory_documents RETURN MADE UP TO 25/04/09; FULL LIST OF MEMBERS |
| 2009-05-19 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR STEVEN JOHNSON |
| 2009-05-19 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY SALLY PHILLIPS |
| 2008-12-02 |
update statutory_documents SECRETARY APPOINTED SIMON BOTHIE |
| 2008-07-04 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR TRACEY WARREN |
| 2008-05-29 |
update statutory_documents RETURN MADE UP TO 25/04/08; CHANGE OF MEMBERS |
| 2008-05-07 |
update statutory_documents 29/09/07 TOTAL EXEMPTION FULL |
| 2008-04-24 |
update statutory_documents DIRECTOR APPOINTED TANJA MAY DRAYTON |
| 2007-06-26 |
update statutory_documents RETURN MADE UP TO 25/04/07; CHANGE OF MEMBERS |
| 2007-06-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/06/07 FROM:
PRIDIE BREWSTER
1ST FLOOR,29-39 LONDON ROAD
TWICKENHAM
MIDDLESEX TW1 3SZ |
| 2007-05-29 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 29/09/06 |
| 2006-09-01 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-07-20 |
update statutory_documents RETURN MADE UP TO 25/04/06; FULL LIST OF MEMBERS |
| 2006-06-16 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 29/09/05 |
| 2005-11-07 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 29/09/04 |
| 2005-05-31 |
update statutory_documents RETURN MADE UP TO 25/04/05; CHANGE OF MEMBERS |
| 2004-06-04 |
update statutory_documents RETURN MADE UP TO 25/04/04; CHANGE OF MEMBERS |
| 2004-04-28 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 29/09/03 |
| 2004-01-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-10-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-06-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-06-07 |
update statutory_documents RETURN MADE UP TO 25/04/03; FULL LIST OF MEMBERS |
| 2003-05-23 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/09/02 |
| 2002-08-07 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 29/09/01 |
| 2002-05-28 |
update statutory_documents RETURN MADE UP TO 25/04/02; CHANGE OF MEMBERS |
| 2002-03-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-11-26 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2001-11-26 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-11-26 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2001-06-08 |
update statutory_documents RETURN MADE UP TO 25/04/01; FULL LIST OF MEMBERS |
| 2001-04-10 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-02-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/09/00 |
| 2000-08-10 |
update statutory_documents RETURN MADE UP TO 25/04/00; CHANGE OF MEMBERS |
| 2000-03-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/09/99 |
| 1999-06-29 |
update statutory_documents RETURN MADE UP TO 25/04/99; CHANGE OF MEMBERS |
| 1999-05-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/09/98 |
| 1998-06-03 |
update statutory_documents RETURN MADE UP TO 25/04/98; FULL LIST OF MEMBERS |
| 1998-06-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/09/97 |
| 1997-05-20 |
update statutory_documents RETURN MADE UP TO 25/04/97; CHANGE OF MEMBERS |
| 1997-05-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/09/96 |
| 1997-04-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-04-18 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-05-14 |
update statutory_documents RETURN MADE UP TO 25/04/96; FULL LIST OF MEMBERS |
| 1996-05-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/09/95 |
| 1995-05-11 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1995-05-11 |
update statutory_documents RETURN MADE UP TO 25/04/95; FULL LIST OF MEMBERS |
| 1995-05-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/09/94 |
| 1994-12-06 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-05-13 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1994-05-13 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 1994-05-13 |
update statutory_documents RETURN MADE UP TO 25/04/94; CHANGE OF MEMBERS |
| 1994-03-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-02-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/09/93 |
| 1993-06-18 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1993-06-18 |
update statutory_documents RETURN MADE UP TO 25/04/93; CHANGE OF MEMBERS |
| 1993-06-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/09/92 |
| 1992-10-13 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-07-13 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-06-12 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 1992-06-12 |
update statutory_documents RETURN MADE UP TO 25/04/92; FULL LIST OF MEMBERS |
| 1992-06-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/09/91 |
| 1991-09-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-08-12 |
update statutory_documents DIRECTOR RESIGNED |
| 1991-06-25 |
update statutory_documents DIRECTOR RESIGNED |
| 1991-05-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-05-03 |
update statutory_documents RETURN MADE UP TO 06/03/91; CHANGE OF MEMBERS |
| 1991-05-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/09/90 |
| 1990-11-07 |
update statutory_documents RETURN MADE UP TO 06/03/90; FULL LIST OF MEMBERS |
| 1990-10-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/10/90 FROM:
FAIRFAX HOUSE
FULWOOD PLACE
GRAY'S INN
LONDON WC1V 6HU |
| 1990-10-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1990-10-12 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1990-10-12 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1990-03-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/09/89 |
| 1990-02-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1990-02-02 |
update statutory_documents RETURN MADE UP TO 25/04/89; FULL LIST OF MEMBERS |
| 1989-11-14 |
update statutory_documents DIRECTOR RESIGNED |
| 1989-04-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1989-04-25 |
update statutory_documents RETURN MADE UP TO 10/05/88; FULL LIST OF MEMBERS |
| 1989-04-21 |
update statutory_documents DIRECTOR RESIGNED |
| 1989-04-21 |
update statutory_documents DIRECTOR RESIGNED |
| 1989-04-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1989-04-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1989-04-21 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1989-04-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/88 |
| 1989-01-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/87 |
| 1988-08-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1988-08-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1988-08-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1988-08-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1988-04-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/04/88 FROM:
ST MARTINS HOUSE
16 ST MARTINS-LE-GRAND
LONDON
EC1A 4EP |
| 1988-04-26 |
update statutory_documents DIRECTOR RESIGNED |
| 1988-04-21 |
update statutory_documents RETURN MADE UP TO 17/02/87; FULL LIST OF MEMBERS |
| 1988-04-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/09/86 |
| 1988-01-22 |
update statutory_documents FIRST GAZETTE |
| 1987-05-01 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1987-02-05 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1987-02-05 |
update statutory_documents RETURN MADE UP TO 12/02/86; FULL LIST OF MEMBERS |
| 1987-02-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/09/85 |