Date | Description |
2024-04-07 |
update account_category DORMANT => MICRO ENTITY |
2024-04-07 |
update accounts_last_madeup_date 2022-09-30 => 2023-09-30 |
2024-04-07 |
update accounts_next_due_date 2024-06-30 => 2025-06-30 |
2023-04-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
2023-04-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
2023-01-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/22 |
2023-01-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/12/22, WITH UPDATES |
2022-03-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
2022-03-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
2022-02-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/21 |
2022-02-08 |
update statutory_documents DIRECTOR APPOINTED MRS JANICE ANN PILGRIM |
2022-01-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/12/21, WITH UPDATES |
2021-11-30 |
update statutory_documents DIRECTOR APPOINTED MR STEPHEN SMITH |
2021-06-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR AUSTIN MUTTI-MEWSE |
2021-06-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
2021-06-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
2021-05-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/20 |
2020-12-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/12/20, WITH UPDATES |
2020-07-07 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
2020-07-07 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
2020-06-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/19 |
2019-12-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/12/19, WITH UPDATES |
2019-07-07 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
2019-07-07 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
2019-06-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18 |
2019-02-08 |
update statutory_documents DIRECTOR APPOINTED MR AUSTIN DUNCAN MUTTI-MEWSE |
2019-01-21 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 12/01/2019 |
2019-01-15 |
update statutory_documents CESSATION OF JOHN JAMES LOFTUS AS A PSC |
2019-01-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN LOFTUS |
2018-12-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/12/18, WITH UPDATES |
2018-03-07 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
2018-03-07 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
2018-02-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17 |
2018-01-24 |
update statutory_documents DIRECTOR APPOINTED MISS GILLIAN DARLINGTON |
2017-12-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/12/17, WITH UPDATES |
2017-11-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANNE YORKE |
2017-11-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOANNA MUTTI-MEWSE |
2017-10-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TIM ESCOTT |
2017-10-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JANICE PILGRIM |
2017-04-26 |
delete address 1 PARK ROAD HAMPTON WICK KINGSTON UPON THAMES SURREY KT1 4AS |
2017-04-26 |
insert address 23 OATLANDS DRIVE WEYBRIDGE ENGLAND KT13 9LZ |
2017-04-26 |
update account_category TOTAL EXEMPTION FULL => DORMANT |
2017-04-26 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
2017-04-26 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
2017-04-26 |
update registered_address |
2017-04-05 |
update statutory_documents DIRECTOR APPOINTED MRS ANTONIA FRANCES COMER |
2017-03-17 |
update statutory_documents DIRECTOR APPOINTED MRS PATRICIA RODBARD |
2017-03-17 |
update statutory_documents CORPORATE SECRETARY APPOINTED GCS ESTATE MANAGEMENT LTD |
2017-03-17 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JOANNA MUTTI-MEWSE |
2017-03-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16 |
2017-03-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/03/2017 FROM
1 PARK ROAD
HAMPTON WICK
KINGSTON UPON THAMES
SURREY
KT1 4AS |
2017-01-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/12/16, WITH UPDATES |
2016-02-08 |
update returns_last_madeup_date 2014-12-17 => 2015-12-17 |
2016-02-08 |
update returns_next_due_date 2016-01-14 => 2017-01-14 |
2016-01-15 |
update statutory_documents 17/12/15 FULL LIST |
2016-01-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JUDITH FOULDS |
2016-01-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
2016-01-07 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
2016-01-07 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
2015-12-11 |
update statutory_documents 30/09/15 TOTAL EXEMPTION FULL |
2015-07-07 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
2015-07-07 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
2015-07-07 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
2015-06-29 |
update statutory_documents 30/09/14 TOTAL EXEMPTION SMALL |
2015-05-01 |
update statutory_documents DIRECTOR APPOINTED MR JOHN JAMES LOFTUS |
2015-05-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROGER FENTON |
2015-02-07 |
update returns_last_madeup_date 2013-12-17 => 2014-12-17 |
2015-02-07 |
update returns_next_due_date 2015-01-14 => 2016-01-14 |
2015-01-09 |
update statutory_documents 17/12/14 FULL LIST |
2014-05-15 |
update statutory_documents DIRECTOR APPOINTED ROGER FENTON |
2014-05-15 |
update statutory_documents DIRECTOR APPOINTED TIM ESCOTT |
2014-05-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CAROL BURNHAM |
2014-03-07 |
delete address 1 PARK ROAD HAMPTON WICK KINGSTON UPON THAMES SURREY UNITED KINGDOM KT1 4AS |
2014-03-07 |
insert address 1 PARK ROAD HAMPTON WICK KINGSTON UPON THAMES SURREY KT1 4AS |
2014-03-07 |
update registered_address |
2014-03-07 |
update returns_last_madeup_date 2012-12-17 => 2013-12-17 |
2014-03-07 |
update returns_next_due_date 2014-01-14 => 2015-01-14 |
2014-02-18 |
update statutory_documents 17/12/13 FULL LIST |
2014-02-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HOWARD OXLADE |
2014-02-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT ANDREWS |
2014-01-07 |
update accounts_last_madeup_date 2012-09-30 => 2013-09-30 |
2014-01-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
2013-12-10 |
update statutory_documents 30/09/13 TOTAL EXEMPTION FULL |
2013-06-25 |
update accounts_last_madeup_date 2011-09-30 => 2012-09-30 |
2013-06-25 |
update accounts_next_due_date 2013-06-30 => 2014-06-30 |
2013-06-24 |
update returns_last_madeup_date 2011-12-17 => 2012-12-17 |
2013-06-24 |
update returns_next_due_date 2013-01-14 => 2014-01-14 |
2013-03-21 |
update statutory_documents DIRECTOR APPOINTED JOANNA MUTTI-MEWSE |
2013-03-21 |
update statutory_documents SECRETARY APPOINTED JOANNA MUTTI-MEWSE |
2013-03-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HOWARD OXLADE |
2013-03-21 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ROBERT ANDREWS |
2013-02-20 |
update statutory_documents 30/09/12 TOTAL EXEMPTION FULL |
2013-01-29 |
update statutory_documents 17/12/12 FULL LIST |
2013-01-24 |
update statutory_documents DIRECTOR APPOINTED ANNE YORKE |
2013-01-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN LOFTUS |
2012-02-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/02/2012 FROM
123 OATLANDS DRIVE
WEYBRIDGE
SURREY
KT13 9LB |
2012-01-04 |
update statutory_documents 17/12/11 FULL LIST |
2012-01-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN JAMES LOFTUS / 29/09/2011 |
2012-01-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROBERT WARWICK ANDREWS / 29/09/2011 |
2011-11-28 |
update statutory_documents 30/09/11 TOTAL EXEMPTION FULL |
2011-11-04 |
update statutory_documents DIRECTOR APPOINTED CAROL ANN BURNHAM |
2011-11-04 |
update statutory_documents DIRECTOR APPOINTED JUDITH CLAIRE FOULDS |
2011-11-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALAN LE TESSIER |
2011-01-19 |
update statutory_documents 17/12/10 FULL LIST |
2010-12-14 |
update statutory_documents 20/11/10 FULL LIST |
2010-12-10 |
update statutory_documents 30/09/10 TOTAL EXEMPTION FULL |
2010-12-03 |
update statutory_documents DIRECTOR APPOINTED HOWARD KELVIN OXLADE |
2010-12-03 |
update statutory_documents TERMINATE DIR APPOINTMENT |
2010-12-03 |
update statutory_documents TERMINATE DIR APPOINTMENT |
2010-12-02 |
update statutory_documents DIRECTOR APPOINTED HOWARD KELVIN OXLADE |
2010-12-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL THORNTON |
2010-12-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR VALERIE BROMLEY |
2010-01-04 |
update statutory_documents SECRETARY APPOINTED ROBERT WARWICK ANDREWS |
2010-01-03 |
update statutory_documents DIRECTOR APPOINTED JANICE ANN PILGRIM |
2010-01-03 |
update statutory_documents DIRECTOR APPOINTED VALERIE LESLEY BROMLEY |
2010-01-03 |
update statutory_documents 18/11/09 FULL LIST |
2010-01-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SHIRLEY FREELAND |
2010-01-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SUSAN STEELE |
2010-01-03 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SUSAN STEELE |
2009-11-05 |
update statutory_documents 30/09/09 TOTAL EXEMPTION FULL |
2009-07-24 |
update statutory_documents DIRECTOR APPOINTED ROBERT WARWICK ANDREWS |
2009-03-21 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR ROGER FENTON |
2008-12-02 |
update statutory_documents RETURN MADE UP TO 20/11/08; FULL LIST OF MEMBERS |
2008-11-13 |
update statutory_documents 30/09/08 TOTAL EXEMPTION FULL |
2008-08-20 |
update statutory_documents DIRECTOR APPOINTED JOHN JAMES LOFTUS |
2008-05-14 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR FIONA ANDREWS |
2007-12-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
2007-12-11 |
update statutory_documents DIRECTOR RESIGNED |
2007-11-28 |
update statutory_documents RETURN MADE UP TO 20/11/07; FULL LIST OF MEMBERS |
2007-11-13 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/07 |
2007-11-07 |
update statutory_documents DIRECTOR RESIGNED |
2007-07-13 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 |
2007-06-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
2007-02-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
2007-02-05 |
update statutory_documents DIRECTOR RESIGNED |
2006-12-20 |
update statutory_documents RETURN MADE UP TO 20/11/06; FULL LIST OF MEMBERS |
2006-10-02 |
update statutory_documents NEW SECRETARY APPOINTED |
2006-10-02 |
update statutory_documents SECRETARY RESIGNED |
2006-05-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
2006-02-07 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
2006-02-07 |
update statutory_documents RETURN MADE UP TO 20/11/05; FULL LIST OF MEMBERS |
2005-11-29 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 |
2005-11-22 |
update statutory_documents NEW SECRETARY APPOINTED |
2005-11-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/11/05 FROM:
16 BEDFORD STREET
COVENT GARDEN LONDON WC2E 9HE |
2004-12-21 |
update statutory_documents RETURN MADE UP TO 20/11/04; CHANGE OF MEMBERS |
2004-12-21 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04 |
2004-05-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
2004-01-05 |
update statutory_documents DIRECTOR RESIGNED |
2004-01-05 |
update statutory_documents RETURN MADE UP TO 20/11/03; CHANGE OF MEMBERS |
2004-01-05 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03 |
2002-12-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
2002-12-23 |
update statutory_documents DIRECTOR RESIGNED |
2002-12-23 |
update statutory_documents RETURN MADE UP TO 20/11/02; FULL LIST OF MEMBERS |
2002-12-23 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02 |
2001-12-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
2001-12-06 |
update statutory_documents DIRECTOR RESIGNED |
2001-12-06 |
update statutory_documents RETURN MADE UP TO 20/11/01; CHANGE OF MEMBERS |
2001-12-06 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01 |
2001-09-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
2001-03-05 |
update statutory_documents SECRETARY RESIGNED |
2001-02-08 |
update statutory_documents NEW SECRETARY APPOINTED |
2001-01-11 |
update statutory_documents DIRECTOR RESIGNED |
2001-01-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
2001-01-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
2001-01-02 |
update statutory_documents DIRECTOR RESIGNED |
2000-11-29 |
update statutory_documents RETURN MADE UP TO 20/11/00; FULL LIST OF MEMBERS |
2000-11-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 |
2000-08-22 |
update statutory_documents NEW SECRETARY APPOINTED |
2000-08-22 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
1999-12-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
1999-12-16 |
update statutory_documents RETURN MADE UP TO 20/11/99; FULL LIST OF MEMBERS |
1999-12-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/99 |
1998-12-11 |
update statutory_documents RETURN MADE UP TO 20/11/98; NO CHANGE OF MEMBERS |
1998-12-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/98 |
1997-12-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
1997-12-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
1997-12-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
1997-12-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
1997-12-15 |
update statutory_documents DIRECTOR RESIGNED |
1997-12-15 |
update statutory_documents RETURN MADE UP TO 20/11/97; NO CHANGE OF MEMBERS |
1997-12-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/97 |
1996-12-06 |
update statutory_documents RETURN MADE UP TO 20/11/96; FULL LIST OF MEMBERS |
1996-12-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/96 |
1995-11-28 |
update statutory_documents RETURN MADE UP TO 20/11/95; CHANGE OF MEMBERS |
1995-11-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/95 |
1994-12-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
1994-12-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
1994-12-28 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
1994-12-28 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
1994-12-28 |
update statutory_documents RETURN MADE UP TO 29/11/94; CHANGE OF MEMBERS |
1994-12-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 |
1993-12-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
1993-12-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
1993-12-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
1993-12-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
1993-12-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
1993-12-13 |
update statutory_documents DIRECTOR RESIGNED |
1993-12-13 |
update statutory_documents RETURN MADE UP TO 29/11/93; FULL LIST OF MEMBERS |
1993-12-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/93 |
1993-03-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
1993-02-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
1993-02-14 |
update statutory_documents NEW SECRETARY APPOINTED |
1993-02-14 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
1993-02-14 |
update statutory_documents RETURN MADE UP TO 05/12/92; FULL LIST OF MEMBERS |
1992-11-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/92 |
1992-06-03 |
update statutory_documents RETURN MADE UP TO 01/12/91; FULL LIST OF MEMBERS |
1992-05-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/91 |
1991-04-24 |
update statutory_documents RETURN MADE UP TO 01/12/90; FULL LIST OF MEMBERS |
1991-03-12 |
update statutory_documents DIRECTOR RESIGNED |
1991-03-12 |
update statutory_documents DIRECTOR RESIGNED |
1991-03-12 |
update statutory_documents DIRECTOR RESIGNED |
1991-03-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
1991-03-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
1991-03-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
1990-12-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/90 |
1990-03-14 |
update statutory_documents RETURN MADE UP TO 05/12/89; FULL LIST OF MEMBERS |
1990-02-27 |
update statutory_documents DIRECTOR RESIGNED |
1989-11-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/89 |
1989-10-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/88 |
1989-02-01 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1989-02-01 |
update statutory_documents RETURN MADE UP TO 22/11/88; FULL LIST OF MEMBERS |
1989-02-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/88 |
1988-05-05 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1988-05-05 |
update statutory_documents RETURN MADE UP TO 01/12/87; FULL LIST OF MEMBERS |
1988-05-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/87 |
1987-04-21 |
update statutory_documents FIRST GAZETTE |
1987-04-03 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
1987-03-26 |
update statutory_documents DIRECTOR RESIGNED |
1987-03-09 |
update statutory_documents RETURN MADE UP TO 03/12/85; FULL LIST OF MEMBERS |
1987-03-09 |
update statutory_documents RETURN MADE UP TO 04/12/86; FULL LIST OF MEMBERS |
1987-03-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/85 |
1987-03-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/86 |
1967-05-02 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |