Date | Description |
2023-10-07 |
update accounts_last_madeup_date 2022-05-31 => 2023-05-31 |
2023-10-07 |
update accounts_next_due_date 2024-02-29 => 2025-02-28 |
2023-09-13 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/23 |
2023-04-07 |
update accounts_last_madeup_date 2021-05-31 => 2022-05-31 |
2023-04-07 |
update accounts_next_due_date 2023-02-28 => 2024-02-29 |
2022-12-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/11/22, NO UPDATES |
2022-10-17 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/22 |
2022-05-07 |
update accounts_last_madeup_date 2020-05-31 => 2021-05-31 |
2022-05-07 |
update accounts_next_due_date 2022-02-28 => 2023-02-28 |
2022-04-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/21 |
2022-01-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/11/21, NO UPDATES |
2021-07-07 |
update account_category null => MICRO ENTITY |
2020-11-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/11/20, NO UPDATES |
2020-08-07 |
update accounts_last_madeup_date 2019-05-31 => 2020-05-31 |
2020-08-07 |
update accounts_next_due_date 2021-05-31 => 2022-02-28 |
2020-07-08 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/20 |
2020-07-07 |
update accounts_next_due_date 2021-02-28 => 2021-05-31 |
2019-11-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/11/19, NO UPDATES |
2019-09-07 |
update accounts_last_madeup_date 2018-05-31 => 2019-05-31 |
2019-09-07 |
update accounts_next_due_date 2020-02-29 => 2021-02-28 |
2019-08-07 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19 |
2018-11-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/11/18, NO UPDATES |
2018-10-07 |
update account_category TOTAL EXEMPTION FULL => null |
2018-10-07 |
update accounts_last_madeup_date 2017-05-31 => 2018-05-31 |
2018-10-07 |
update accounts_next_due_date 2019-02-28 => 2020-02-29 |
2018-08-06 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18 |
2017-12-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/11/17, NO UPDATES |
2017-08-07 |
update accounts_last_madeup_date 2016-05-31 => 2017-05-31 |
2017-08-07 |
update accounts_next_due_date 2018-02-28 => 2019-02-28 |
2017-07-28 |
update statutory_documents 31/05/17 TOTAL EXEMPTION FULL |
2017-07-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BARONT HAMILTON |
2016-11-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/11/16, WITH UPDATES |
2016-10-07 |
update accounts_last_madeup_date 2015-05-31 => 2016-05-31 |
2016-10-07 |
update accounts_next_due_date 2017-02-28 => 2018-02-28 |
2016-09-07 |
update statutory_documents 31/05/16 TOTAL EXEMPTION FULL |
2016-08-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR OLUSHOLA AJAYI |
2015-12-07 |
update returns_last_madeup_date 2014-11-28 => 2015-11-28 |
2015-12-07 |
update returns_next_due_date 2015-12-26 => 2016-12-26 |
2015-11-29 |
update statutory_documents 28/11/15 NO MEMBER LIST |
2015-09-07 |
update accounts_last_madeup_date 2014-05-31 => 2015-05-31 |
2015-09-07 |
update accounts_next_due_date 2016-02-29 => 2017-02-28 |
2015-08-18 |
update statutory_documents 31/05/15 TOTAL EXEMPTION FULL |
2014-12-07 |
update returns_last_madeup_date 2013-11-28 => 2014-11-28 |
2014-12-07 |
update returns_next_due_date 2014-12-26 => 2015-12-26 |
2014-11-28 |
update statutory_documents 28/11/14 NO MEMBER LIST |
2014-11-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JOHN VINCENT / 01/08/2014 |
2014-11-28 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR PETER JOHN VINCENT / 01/08/2014 |
2014-11-07 |
update accounts_last_madeup_date 2013-05-31 => 2014-05-31 |
2014-11-07 |
update accounts_next_due_date 2015-02-28 => 2016-02-29 |
2014-10-10 |
update statutory_documents 31/05/14 TOTAL EXEMPTION FULL |
2014-02-07 |
update accounts_last_madeup_date 2012-05-31 => 2013-05-31 |
2014-02-07 |
update accounts_next_due_date 2014-02-28 => 2015-02-28 |
2014-01-24 |
update statutory_documents 31/05/13 TOTAL EXEMPTION FULL |
2013-12-07 |
delete address 40 JACKS FARM WAY HIGHAMS PARK LONDON ENGLAND E4 9AQ |
2013-12-07 |
insert address 40 JACKS FARM WAY HIGHAMS PARK LONDON E4 9AQ |
2013-12-07 |
update registered_address |
2013-12-07 |
update returns_last_madeup_date 2012-11-28 => 2013-11-28 |
2013-12-07 |
update returns_next_due_date 2013-12-26 => 2014-12-26 |
2013-11-29 |
update statutory_documents 28/11/13 NO MEMBER LIST |
2013-11-07 |
delete address FLAT 3 15 THORPE HALL ROAD WALTHAMSTOW LONDON E17 4DN |
2013-11-07 |
insert address 40 JACKS FARM WAY HIGHAMS PARK LONDON ENGLAND E4 9AQ |
2013-11-07 |
update registered_address |
2013-10-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/10/2013 FROM
FLAT 3 15 THORPE HALL ROAD
WALTHAMSTOW
LONDON
E17 4DN |
2013-06-24 |
update accounts_last_madeup_date 2011-05-31 => 2012-05-31 |
2013-06-24 |
update accounts_next_due_date 2013-02-28 => 2014-02-28 |
2013-06-23 |
update returns_last_madeup_date 2011-11-28 => 2012-11-28 |
2013-06-23 |
update returns_next_due_date 2012-12-26 => 2013-12-26 |
2013-05-14 |
update statutory_documents DIRECTOR APPOINTED MR PETER JOHN VINCENT |
2013-05-14 |
update statutory_documents SECRETARY APPOINTED MR PETER JOHN VINCENT |
2013-05-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAMIAN WHITMARSH |
2013-05-14 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DAMIAN WHITMARSH |
2013-01-15 |
update statutory_documents 31/05/12 TOTAL EXEMPTION FULL |
2012-11-29 |
update statutory_documents 28/11/12 NO MEMBER LIST |
2012-11-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAMIAN WHITMARSH / 28/11/2012 |
2012-02-15 |
update statutory_documents 31/05/11 TOTAL EXEMPTION FULL |
2012-01-06 |
update statutory_documents 28/11/11 |
2011-02-11 |
update statutory_documents 31/05/10 TOTAL EXEMPTION FULL |
2010-12-17 |
update statutory_documents 30/11/10 |
2010-03-02 |
update statutory_documents 31/05/09 TOTAL EXEMPTION FULL |
2009-12-01 |
update statutory_documents 30/11/09 |
2009-04-03 |
update statutory_documents 31/05/08 TOTAL EXEMPTION FULL |
2009-02-17 |
update statutory_documents ANNUAL RETURN MADE UP TO 30/11/08 |
2009-02-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / OLUSHOLA AJAYI / 01/11/2008 |
2008-12-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/12/2008 FROM
FLAT 6 15 THORPE HALL ROAD
WALTHAMSTOW
LONDON
E17 4ND |
2008-12-17 |
update statutory_documents DIRECTOR APPOINTED BARONT GEORGE HAMILTON |
2008-03-20 |
update statutory_documents 31/05/07 TOTAL EXEMPTION FULL |
2007-12-14 |
update statutory_documents DIRECTOR RESIGNED |
2007-12-14 |
update statutory_documents ANNUAL RETURN MADE UP TO 30/11/07 |
2007-08-06 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
2007-04-04 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06 |
2006-12-18 |
update statutory_documents ANNUAL RETURN MADE UP TO 30/11/06 |
2006-03-27 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05 |
2006-01-03 |
update statutory_documents ANNUAL RETURN MADE UP TO 30/11/05 |
2005-04-15 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/04 |
2005-01-06 |
update statutory_documents ANNUAL RETURN MADE UP TO 30/11/04 |
2004-03-29 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/03 |
2003-12-29 |
update statutory_documents ANNUAL RETURN MADE UP TO 30/11/03 |
2003-03-09 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02 |
2003-01-03 |
update statutory_documents ANNUAL RETURN MADE UP TO 30/11/02 |
2002-06-17 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
2002-03-13 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/01 |
2002-01-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/01/02 FROM:
22 COURTLAND AVENUE
NORTH CHINGFORD
LONDON
E4 6DU |
2002-01-16 |
update statutory_documents DIRECTOR RESIGNED |
2002-01-15 |
update statutory_documents ANNUAL RETURN MADE UP TO 30/11/01 |
2001-09-21 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2001-03-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/00 |
2001-01-26 |
update statutory_documents ANNUAL RETURN MADE UP TO 30/11/00 |
2000-03-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/99 |
2000-01-20 |
update statutory_documents ANNUAL RETURN MADE UP TO 30/11/99 |
1999-03-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/98 |
1999-02-03 |
update statutory_documents ANNUAL RETURN MADE UP TO 30/11/98 |
1998-05-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/05/98 FROM:
FLAT 6 15 THORPEHALL ROAD
WALTHAMSTOW
LONDON
E17 4DN |
1998-03-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/97 |
1997-12-17 |
update statutory_documents ANNUAL RETURN MADE UP TO 30/11/97 |
1997-10-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
1997-10-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
1997-10-21 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
1997-08-28 |
update statutory_documents DIRECTOR RESIGNED |
1997-08-28 |
update statutory_documents DIRECTOR RESIGNED |
1996-11-25 |
update statutory_documents ANNUAL RETURN MADE UP TO 30/11/96 |
1996-11-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/11/96 FROM:
FLAT 5
15 THORPE HALL ROAD
WALTHAMSTOW
LONDON E17 4DN |
1996-10-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96 |
1996-07-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/95 |
1996-02-21 |
update statutory_documents NEW SECRETARY APPOINTED |
1996-02-21 |
update statutory_documents SECRETARY RESIGNED |
1995-12-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
1995-12-08 |
update statutory_documents ANNUAL RETURN MADE UP TO 30/11/95 |
1995-11-22 |
update statutory_documents NEW SECRETARY APPOINTED |
1995-03-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94 |
1995-03-06 |
update statutory_documents DIRECTOR RESIGNED |
1995-03-06 |
update statutory_documents ANNUAL RETURN MADE UP TO 30/11/94 |
1994-03-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/93 |
1994-02-19 |
update statutory_documents ANNUAL RETURN MADE UP TO 30/11/93 |
1993-04-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/92 |
1992-12-16 |
update statutory_documents NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
1992-12-16 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
1992-12-16 |
update statutory_documents ANNUAL RETURN MADE UP TO 30/11/92 |
1992-03-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/91 |
1991-04-26 |
update statutory_documents ANNUAL RETURN MADE UP TO 11/03/91 |
1990-11-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/90 |
1990-05-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/89 |
1990-04-09 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 15/07/89 |
1990-01-08 |
update statutory_documents ANNUAL RETURN MADE UP TO 30/11/89 |
1989-10-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/88 |
1989-01-10 |
update statutory_documents ANNUAL RETURN MADE UP TO 06/11/88 |
1987-12-01 |
update statutory_documents ANNUAL RETURN MADE UP TO 01/11/87 |
1987-11-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/87 |
1986-10-15 |
update statutory_documents RETURN MADE UP TO 06/08/86; FULL LIST OF MEMBERS |
1986-09-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/86 |