| Date | Description |
|---|
| 2023-10-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/10/23, NO UPDATES |
| 2023-09-21 |
update statutory_documents DIRECTOR APPOINTED MRS OMOLOLA OLUTOMILAYO ADEDOYIN |
| 2023-09-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KATHERINE HINDMARSH |
| 2023-09-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-09-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-08-31 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/22 |
| 2022-10-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/10/22, NO UPDATES |
| 2022-08-30 |
update statutory_documents DIRECTOR APPOINTED MISS KATHERINE ELIZABETH HINDMARSH |
| 2022-08-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALICE BLACK |
| 2022-08-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-08-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-07-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/21 |
| 2021-10-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/10/21, NO UPDATES |
| 2021-07-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-07-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-06-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 |
| 2021-06-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS ALICE HANNAH MARSDEN / 30/05/2021 |
| 2021-06-14 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
358-REC OF RES ETC |
| 2021-06-03 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
ELDER HOUSE ST GEORGES BUSINESS PARK
207 BROOKLANDS ROAD
WEYBRIDGE
SURREY
KT13 0TS
UNITED KINGDOM |
| 2020-10-30 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-10-30 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-10-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/10/20, NO UPDATES |
| 2020-09-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-01-22 |
update statutory_documents DIRECTOR APPOINTED MISS ALICE HANNAH MARSDEN |
| 2020-01-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES JORDAN |
| 2019-10-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/10/19, NO UPDATES |
| 2019-05-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-05-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-04-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 2018-10-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/10/18, NO UPDATES |
| 2018-10-18 |
update statutory_documents SECRETARY APPOINTED MISS MOLLY BANHAM |
| 2018-10-18 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY COLIN CLAPHAM |
| 2018-09-05 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
42-50 HERSHAM ROAD
WALTON-ON-THAMES
SURREY
KT12 1RZ
UNITED KINGDOM |
| 2018-09-05 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
358-REC OF RES ETC |
| 2018-04-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-04-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-03-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 2017-10-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/10/17, WITH UPDATES |
| 2017-04-26 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-04-26 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-02-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 2016-10-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/10/16, WITH UPDATES |
| 2016-03-10 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-03-10 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-02-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 2016-02-10 |
update returns_last_madeup_date 2014-12-30 => 2015-12-30 |
| 2016-02-10 |
update returns_next_due_date 2016-01-27 => 2017-01-27 |
| 2016-01-04 |
update statutory_documents 30/12/15 FULL LIST |
| 2015-11-05 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
THAMES HOUSE PORTSMOUTH ROAD
ESHER
SURREY
KT10 9AD
UNITED KINGDOM |
| 2015-11-05 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
358-REC OF RES ETC |
| 2015-03-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-03-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-02-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 2015-01-07 |
update returns_last_madeup_date 2013-12-30 => 2014-12-30 |
| 2015-01-07 |
update returns_next_due_date 2015-01-27 => 2016-01-27 |
| 2014-12-31 |
update statutory_documents 30/12/14 FULL LIST |
| 2014-03-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-03-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-02-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 2014-02-07 |
update returns_last_madeup_date 2012-12-30 => 2013-12-30 |
| 2014-02-07 |
update returns_next_due_date 2014-01-27 => 2015-01-27 |
| 2014-01-02 |
update statutory_documents 30/12/13 FULL LIST |
| 2013-06-25 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-06-24 |
update returns_last_madeup_date 2011-12-30 => 2012-12-30 |
| 2013-06-24 |
update returns_next_due_date 2013-01-27 => 2014-01-27 |
| 2013-04-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 2013-01-03 |
update statutory_documents 30/12/12 FULL LIST |
| 2012-05-31 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 2012-01-23 |
update statutory_documents 30/12/11 FULL LIST |
| 2011-10-06 |
update statutory_documents DIRECTOR APPOINTED MR. MICHAEL ANDREW LONNON |
| 2011-10-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER CARR |
| 2011-06-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 2011-03-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JAMES JOHN JORDAN / 28/03/2011 |
| 2011-03-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PETER ANTHONY CARR / 31/03/2011 |
| 2011-03-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/03/2011 FROM
80 NEW BOND STREET
LONDON
W1S 1SB |
| 2011-03-30 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / COLIN RICHARD CLAPHAM / 28/03/2011 |
| 2010-12-30 |
update statutory_documents 30/12/10 FULL LIST |
| 2010-12-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JAMES JOHN JORDAN / 23/12/2010 |
| 2010-11-12 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
2 PIRIES PLACE
HORSHAM
WEST SUSSEX
RH12 1EH
ENGLAND |
| 2010-07-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 2010-04-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PETER ANTHONY CARR / 01/04/2010 |
| 2010-02-19 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
358-REC OF RES ETC |
| 2010-02-18 |
update statutory_documents SAIL ADDRESS CREATED |
| 2010-01-22 |
update statutory_documents 30/12/09 FULL LIST |
| 2010-01-11 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / COLIN RICHARD CLAPHAM / 11/01/2010 |
| 2010-01-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JAMES JOHN JORDAN / 07/01/2010 |
| 2009-12-01 |
update statutory_documents SECRETARY APPOINTED COLIN RICHARD CLAPHAM |
| 2009-12-01 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY KAREN ATTERBURY |
| 2009-10-15 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / KAREN ATTERBURY / 15/10/2009 |
| 2009-07-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 2009-03-18 |
update statutory_documents AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 2009-01-27 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY JAMES JORDAN |
| 2009-01-16 |
update statutory_documents RETURN MADE UP TO 30/12/08; FULL LIST OF MEMBERS |
| 2008-10-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 2008-09-19 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR RICHARD WAGHORN |
| 2008-02-29 |
update statutory_documents DIRECTOR APPOINTED PETER ANTHONY CARR |
| 2008-02-14 |
update statutory_documents DIRECTOR RESIGNED |
| 2008-01-25 |
update statutory_documents RETURN MADE UP TO 30/12/07; FULL LIST OF MEMBERS |
| 2007-11-14 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2007-09-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/09/07 FROM:
MANNING HOUSE
22 CARLISLE PLACE
LONDON
SW1P 1JA |
| 2007-07-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 2007-01-24 |
update statutory_documents RETURN MADE UP TO 01/01/07; FULL LIST OF MEMBERS |
| 2007-01-23 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-05-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-05-17 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-05-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 2006-01-20 |
update statutory_documents RETURN MADE UP TO 01/01/06; FULL LIST OF MEMBERS |
| 2005-08-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 2005-01-05 |
update statutory_documents RETURN MADE UP TO 01/01/05; FULL LIST OF MEMBERS |
| 2004-12-21 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-09-29 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2004-09-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 2004-05-11 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2004-01-22 |
update statutory_documents RETURN MADE UP TO 01/01/04; FULL LIST OF MEMBERS |
| 2003-11-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 2003-02-11 |
update statutory_documents RETURN MADE UP TO 01/02/03; FULL LIST OF MEMBERS |
| 2003-01-25 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2002-11-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 2002-03-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-03-06 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2002-03-06 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2002-02-13 |
update statutory_documents RETURN MADE UP TO 01/02/02; FULL LIST OF MEMBERS |
| 2001-10-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/10/01 FROM:
3 SHORTLANDS
LONDON
W6 8EZ |
| 2001-08-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 2001-03-05 |
update statutory_documents RETURN MADE UP TO 01/02/01; FULL LIST OF MEMBERS |
| 2000-07-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 2000-06-01 |
update statutory_documents RETURN MADE UP TO 15/05/00; FULL LIST OF MEMBERS |
| 1999-08-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
| 1999-07-01 |
update statutory_documents RETURN MADE UP TO 15/05/99; NO CHANGE OF MEMBERS |
| 1998-10-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
| 1998-09-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/09/98 FROM:
CRESTWOOD HOUSE
BIRCHES RISE
WILLENHALL
WEST MIDS WV13 2DD |
| 1998-05-27 |
update statutory_documents RETURN MADE UP TO 15/05/98; FULL LIST OF MEMBERS |
| 1998-01-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-01-12 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-01-12 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-09-01 |
update statutory_documents ALTER MEM AND ARTS 14/08/97 |
| 1997-09-01 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 14/08/97 |
| 1997-08-20 |
update statutory_documents S252 DISP LAYING ACC 14/08/97 |
| 1997-08-20 |
update statutory_documents ADOPT MEM AND ARTS 14/08/97 |
| 1997-08-20 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 14/08/97 |
| 1997-08-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96 |
| 1997-05-23 |
update statutory_documents RETURN MADE UP TO 15/05/97; NO CHANGE OF MEMBERS |
| 1996-10-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95 |
| 1996-05-22 |
update statutory_documents RETURN MADE UP TO 15/05/96; FULL LIST OF MEMBERS |
| 1996-04-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-04-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-03-20 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1996-03-12 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-03-12 |
update statutory_documents SECRETARY RESIGNED |
| 1996-02-09 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1995-10-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94 |
| 1995-10-11 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-05-22 |
update statutory_documents RETURN MADE UP TO 15/05/95; FULL LIST OF MEMBERS |
| 1995-03-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-11-03 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1994-10-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93 |
| 1994-05-23 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 1994-05-23 |
update statutory_documents RETURN MADE UP TO 15/05/94; NO CHANGE OF MEMBERS |
| 1994-04-26 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1993-11-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92 |
| 1993-06-21 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-05-19 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-05-19 |
update statutory_documents RETURN MADE UP TO 15/05/93; FULL LIST OF MEMBERS |
| 1992-12-15 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1992-11-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91 |
| 1992-05-19 |
update statutory_documents RETURN MADE UP TO 15/05/92; NO CHANGE OF MEMBERS |
| 1991-07-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90 |
| 1991-05-15 |
update statutory_documents RETURN MADE UP TO 17/05/91; FULL LIST OF MEMBERS |
| 1991-02-28 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1990-12-20 |
update statutory_documents NC INC ALREADY ADJUSTED
04/12/90 |
| 1990-12-20 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS 04/12/90 |
| 1990-07-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89 |
| 1990-07-02 |
update statutory_documents RETURN MADE UP TO 18/05/90; FULL LIST OF MEMBERS |
| 1989-08-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88 |
| 1989-07-18 |
update statutory_documents RETURN MADE UP TO 20/05/89; FULL LIST OF MEMBERS |
| 1989-05-10 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1988-07-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/87 |
| 1988-06-23 |
update statutory_documents RETURN MADE UP TO 20/05/88; FULL LIST OF MEMBERS |
| 1988-03-22 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1988-03-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1988-02-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/86 |
| 1987-08-21 |
update statutory_documents RETURN MADE UP TO 22/05/87; FULL LIST OF MEMBERS |
| 1987-06-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1986-10-28 |
update statutory_documents RETURN MADE UP TO 22/05/86; FULL LIST OF MEMBERS |
| 1986-09-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/85 |
| 1986-08-19 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1984-09-25 |
update statutory_documents COMPANY NAME CHANGED
CERTIFICATE ISSUED ON 25/09/84 |