| Date | Description |
|---|
| 2024-04-07 |
delete address 126A HIGH STREET RUISLIP MIDDLESEX HA4 8LL |
| 2024-04-07 |
insert address 16 MANOR COURTYARD HUGHENDEN AVENUE HIGH WYCOMBE ENGLAND HP13 5RE |
| 2024-04-07 |
update registered_address |
| 2023-11-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/11/2023 FROM
126A HIGH STREET
RUISLIP
MIDDLESEX
HA4 8LL |
| 2023-11-22 |
update statutory_documents CORPORATE SECRETARY APPOINTED LMS SHERIDANS LTD |
| 2023-11-22 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER JAMES BROWN |
| 2023-09-07 |
update accounts_last_madeup_date 2022-06-24 => 2023-06-24 |
| 2023-09-07 |
update accounts_next_due_date 2024-03-24 => 2025-03-24 |
| 2023-08-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/06/23 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-06-24 => 2022-06-24 |
| 2023-04-07 |
update accounts_next_due_date 2023-03-24 => 2024-03-24 |
| 2023-01-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/22, NO UPDATES |
| 2022-10-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/06/22 |
| 2022-01-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/21, NO UPDATES |
| 2021-08-07 |
update accounts_last_madeup_date 2020-06-24 => 2021-06-24 |
| 2021-08-07 |
update accounts_next_due_date 2022-03-24 => 2023-03-24 |
| 2021-07-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/06/21 |
| 2021-02-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/20, NO UPDATES |
| 2020-08-09 |
update accounts_last_madeup_date 2019-06-24 => 2020-06-24 |
| 2020-08-09 |
update accounts_next_due_date 2021-06-24 => 2022-03-24 |
| 2020-07-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/06/20 |
| 2020-07-07 |
update accounts_next_due_date 2021-03-24 => 2021-06-24 |
| 2020-01-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES |
| 2019-07-07 |
update accounts_last_madeup_date 2018-06-24 => 2019-06-24 |
| 2019-07-07 |
update accounts_next_due_date 2020-03-24 => 2021-03-24 |
| 2019-06-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/06/19 |
| 2019-01-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES |
| 2018-07-07 |
update accounts_last_madeup_date 2017-06-24 => 2018-06-24 |
| 2018-07-07 |
update accounts_next_due_date 2019-03-24 => 2020-03-24 |
| 2018-06-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/06/18 |
| 2018-03-07 |
update accounts_last_madeup_date 2016-06-24 => 2017-06-24 |
| 2018-03-07 |
update accounts_next_due_date 2018-03-24 => 2019-03-24 |
| 2018-02-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/06/17 |
| 2018-01-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES |
| 2017-01-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
| 2016-08-07 |
update accounts_last_madeup_date 2015-06-24 => 2016-06-24 |
| 2016-08-07 |
update accounts_next_due_date 2017-03-24 => 2018-03-24 |
| 2016-07-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/06/16 |
| 2016-03-10 |
update accounts_last_madeup_date 2014-06-24 => 2015-06-24 |
| 2016-03-10 |
update accounts_next_due_date 2016-03-24 => 2017-03-24 |
| 2016-02-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/06/15 |
| 2016-02-09 |
update returns_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-02-09 |
update returns_next_due_date 2016-01-28 => 2017-01-28 |
| 2016-01-08 |
update statutory_documents 31/12/15 NO MEMBER LIST |
| 2015-02-07 |
update returns_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-02-07 |
update returns_next_due_date 2015-01-28 => 2016-01-28 |
| 2015-01-09 |
update statutory_documents 31/12/14 NO MEMBER LIST |
| 2014-10-07 |
update accounts_last_madeup_date 2013-06-24 => 2014-06-24 |
| 2014-10-07 |
update accounts_next_due_date 2015-03-24 => 2016-03-24 |
| 2014-09-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/06/14 |
| 2014-02-07 |
update returns_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-02-07 |
update returns_next_due_date 2014-01-28 => 2015-01-28 |
| 2014-01-03 |
update statutory_documents 31/12/13 NO MEMBER LIST |
| 2013-08-01 |
update accounts_last_madeup_date 2012-06-24 => 2013-06-24 |
| 2013-08-01 |
update accounts_next_due_date 2014-03-24 => 2015-03-24 |
| 2013-07-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/06/13 |
| 2013-06-24 |
update returns_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-06-24 |
update returns_next_due_date 2013-01-28 => 2014-01-28 |
| 2013-06-22 |
update account_category FULL => DORMANT |
| 2013-06-22 |
update accounts_last_madeup_date 2011-06-24 => 2012-06-24 |
| 2013-06-22 |
update accounts_next_due_date 2013-03-24 => 2014-03-24 |
| 2013-04-22 |
update statutory_documents DIRECTOR APPOINTED MR PIOTR TYNDA |
| 2013-01-03 |
update statutory_documents 31/12/12 NO MEMBER LIST |
| 2013-01-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARY GANNON |
| 2012-11-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROSEMARY ARNOT |
| 2012-10-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NADIA BUTTI |
| 2012-08-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/06/12 |
| 2012-03-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NADIA SABAH BUTTI / 23/03/2012 |
| 2012-01-26 |
update statutory_documents 31/12/11 NO MEMBER LIST |
| 2012-01-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY HORWOOD / 26/01/2012 |
| 2012-01-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARY VIRGINIA GANNON / 26/01/2012 |
| 2012-01-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NADIA SABAH BUTTI / 26/01/2012 |
| 2012-01-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NEVIN PERMAUL / 26/01/2012 |
| 2012-01-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROSEMARY NELIA ARNOT / 26/01/2012 |
| 2012-01-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/06/11 |
| 2011-04-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/06/10 |
| 2011-01-12 |
update statutory_documents 31/12/10 |
| 2010-11-18 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ROSEMARY ARNOT |
| 2010-11-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/11/2010 FROM
4 GRAEME COURT
EASTMEAD AVENUE
GREENFORD
MIDDLESEX
UB6 9RE |
| 2010-11-09 |
update statutory_documents SECRETARY APPOINTED CHRISTOPHER JAMES BROWN |
| 2010-09-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DEBORAH ROWLEY |
| 2010-03-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/06/09 |
| 2010-02-02 |
update statutory_documents 31/12/09 |
| 2009-04-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/06/08 |
| 2009-03-11 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR ERNEST WAY |
| 2009-03-11 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR FRANCIS DARGUE |
| 2009-03-11 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/08 |
| 2008-04-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/06/07 |
| 2008-01-28 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/07 |
| 2007-06-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/06/06 |
| 2007-02-20 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/06 |
| 2006-04-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/06/05 |
| 2006-01-27 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/05 |
| 2005-06-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/06/04 |
| 2005-01-21 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/04 |
| 2004-04-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/06/03 |
| 2004-03-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-01-19 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/03 |
| 2003-02-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/06/02 |
| 2003-01-22 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/02 |
| 2002-08-02 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2002-07-03 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-04-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-04-11 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-03-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/06/01 |
| 2001-12-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-12-20 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-12-20 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2001-12-20 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/01 |
| 2001-03-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/06/00 |
| 2001-01-19 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/00 |
| 2000-11-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/11/00 FROM:
4 GRAEME COURT
EASTMEAD AVENUE
GREENWOOD
MIDDLESEX UB6 9RE |
| 2000-11-06 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2000-11-06 |
update statutory_documents SECRETARY RESIGNED |
| 2000-01-14 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/99 |
| 2000-01-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/06/99 |
| 1999-02-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/06/98 |
| 1999-02-03 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/98 |
| 1998-05-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-05-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-05-29 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-02-05 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/97 |
| 1998-02-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/06/97 |
| 1997-02-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-02-20 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1997-02-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/06/96 |
| 1997-02-19 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/96 |
| 1996-03-13 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/95 |
| 1996-03-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/06/95 |
| 1995-02-27 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 24/06/94 |
| 1995-02-24 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-02-24 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/94 |
| 1994-03-02 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/93 |
| 1994-03-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/06/93 |
| 1993-02-15 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/92 |
| 1993-02-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/06/92 |
| 1992-05-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/06/91 |
| 1992-03-23 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/91 |
| 1991-04-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/06/90 |
| 1991-02-28 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/90 |
| 1990-02-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/02/90 FROM:
5 GRAEME COURT
EASTMEAD AVENUE
GREENFORD
MIDDLESEX UB6 9RE |
| 1990-02-21 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/89 |
| 1990-02-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/06/89 |
| 1990-01-20 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1989-01-24 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1989-01-24 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/88 |
| 1989-01-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/06/88 |
| 1988-06-13 |
update statutory_documents DIRECTOR RESIGNED |
| 1988-06-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1988-06-13 |
update statutory_documents ANNUAL RETURN MADE UP TO 21/07/87 |
| 1988-06-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/06/87 |
| 1986-12-05 |
update statutory_documents ANNUAL RETURN MADE UP TO 24/06/85 |
| 1986-12-05 |
update statutory_documents ANNUAL RETURN MADE UP TO 24/06/86 |
| 1986-11-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/06/85 |
| 1986-11-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/06/86 |
| 1986-11-11 |
update statutory_documents FIRST GAZETTE |
| 1986-10-30 |
update statutory_documents DISSOLUTION DISCONTINUED |
| 1986-07-14 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |