Date | Description |
2023-07-07 |
delete address 9 DINORBEN 79 WOODCOTE ROAD WALLINGTON SURREY SM6 0PZ |
2023-07-07 |
insert address 13 DINORBEN 79 WOODCOTE ROAD WALLINGTON SURREY UNITED KINGDOM SM6 0PZ |
2023-07-07 |
update registered_address |
2023-06-21 |
update statutory_documents DISS40 (DISS40(SOAD)) |
2023-06-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/06/2023 FROM
9 DINORBEN 79 WOODCOTE ROAD
WALLINGTON
SURREY
SM6 0PZ |
2023-06-20 |
update statutory_documents SECRETARY APPOINTED MR NIRENN MAATHUR |
2023-06-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/03/23, WITH UPDATES |
2023-06-20 |
update statutory_documents FIRST GAZETTE |
2023-06-20 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ERIC HOLT |
2023-06-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
2023-06-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
2023-04-18 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/22 |
2022-04-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/03/22, WITH UPDATES |
2022-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
2022-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
2022-03-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 |
2022-03-24 |
update statutory_documents DIRECTOR APPOINTED MR NIRENN MAATHUR |
2021-07-07 |
update account_category null => MICRO ENTITY |
2021-06-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
2021-06-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
2021-05-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/03/21, WITH UPDATES |
2021-05-05 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
2020-04-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
2020-04-07 |
update accounts_next_due_date 2020-09-30 => 2021-09-30 |
2020-03-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/03/20, WITH UPDATES |
2020-03-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
2019-05-07 |
update account_category TOTAL EXEMPTION FULL => null |
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 |
2019-04-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
2019-04-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/03/19, WITH UPDATES |
2019-03-07 |
update statutory_documents CESSATION OF CLAUDE SAVAN AS A PSC |
2018-04-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/03/18, WITH UPDATES |
2018-03-07 |
update account_category null => TOTAL EXEMPTION FULL |
2018-03-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
2018-03-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
2018-02-20 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
2018-02-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CLAUDE SAVAN |
2017-05-07 |
update account_category TOTAL EXEMPTION SMALL => null |
2017-05-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
2017-05-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
2017-04-10 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
2017-03-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/03/17, WITH UPDATES |
2017-03-08 |
update statutory_documents DIRECTOR APPOINTED DR DANIEL BENOY |
2017-02-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICHOLAS PAUL |
2016-05-12 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
2016-05-12 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
2016-05-12 |
update returns_last_madeup_date 2015-03-28 => 2016-03-28 |
2016-05-12 |
update returns_next_due_date 2016-04-25 => 2017-04-25 |
2016-03-31 |
update statutory_documents 28/03/16 FULL LIST |
2016-03-29 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
2016-02-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KENNETH ORGAN |
2015-05-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
2015-05-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
2015-05-07 |
update returns_last_madeup_date 2014-03-28 => 2015-03-28 |
2015-04-22 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
2015-04-07 |
update returns_next_due_date 2015-04-25 => 2016-04-25 |
2015-03-30 |
update statutory_documents 28/03/15 FULL LIST |
2014-06-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
2014-06-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
2014-05-13 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
2014-04-07 |
update returns_last_madeup_date 2013-03-28 => 2014-03-28 |
2014-04-07 |
update returns_next_due_date 2014-04-25 => 2015-04-25 |
2014-03-31 |
update statutory_documents 28/03/14 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 |
2013-06-25 |
update returns_last_madeup_date 2012-03-28 => 2013-03-28 |
2013-06-25 |
update returns_next_due_date 2013-04-25 => 2014-04-25 |
2013-04-24 |
update statutory_documents 28/03/13 FULL LIST |
2013-04-08 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
2012-05-11 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
2012-03-30 |
update statutory_documents 28/03/12 FULL LIST |
2011-05-04 |
update statutory_documents 28/03/11 FULL LIST |
2011-05-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ERIC HOLT / 04/05/2011 |
2011-04-19 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
2011-03-08 |
update statutory_documents DIRECTOR APPOINTED MR NICHOLAS JOHN PAUL |
2010-05-19 |
update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL |
2010-04-13 |
update statutory_documents 28/03/10 FULL LIST |
2010-04-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CLAUDE SAVAN / 28/03/2010 |
2010-04-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ERIC HOLT / 28/03/2010 |
2010-04-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KARINA NG / 28/03/2010 |
2010-04-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KENNETH WILLIAMS ORGAN / 28/03/2010 |
2010-02-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD ELLIS |
2009-12-23 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
2009-06-19 |
update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL |
2009-04-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KENNETH EDWARDS ORGAN / 28/03/2009 |
2009-04-29 |
update statutory_documents RETURN MADE UP TO 28/03/09; FULL LIST OF MEMBERS |
2009-02-18 |
update statutory_documents DIRECTOR APPOINTED KENNETH EDWARDS ORGAN |
2009-02-07 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR DARRIN BRENT |
2009-02-04 |
update statutory_documents DIRECTOR APPOINTED RICHARD ANTHONY ELLIS |
2008-05-19 |
update statutory_documents 31/12/07 TOTAL EXEMPTION SMALL |
2008-04-22 |
update statutory_documents LOCATION OF DEBENTURE REGISTER |
2008-04-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/04/2008 FROM
9 DINORBEN 79 WOODCOTE ROAD
WALLINGTON
SURREY
SM6 0PZ |
2008-04-22 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
2008-04-22 |
update statutory_documents RETURN MADE UP TO 28/03/08; FULL LIST OF MEMBERS |
2008-03-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/03/2008 FROM
12 DINORBEN 79 WOODCOTE ROAD
WALLINGTON
SURREY
SM6 0PZ |
2008-02-18 |
update statutory_documents NEW SECRETARY APPOINTED |
2008-02-18 |
update statutory_documents DIRECTOR RESIGNED |
2008-02-18 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
2007-06-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
2007-06-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
2007-05-31 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
2007-04-10 |
update statutory_documents LOCATION OF DEBENTURE REGISTER |
2007-04-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/04/07 FROM:
12 DINORBEN
79 WOODCOTE ROAD
WALLINGTON
SURREY SM6 0PZ |
2007-04-10 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
2007-04-10 |
update statutory_documents RETURN MADE UP TO 28/03/07; FULL LIST OF MEMBERS |
2007-03-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/03/07 FROM:
10 DINORBEN
79 WOODCOTE ROAD
WALLINGTON
SURREY SM6 0PZ |
2007-03-27 |
update statutory_documents NEW SECRETARY APPOINTED |
2007-03-27 |
update statutory_documents DIRECTOR RESIGNED |
2007-03-27 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
2006-07-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
2006-06-06 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
2006-05-16 |
update statutory_documents RETURN MADE UP TO 28/03/06; FULL LIST OF MEMBERS |
2005-05-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/05/05 FROM:
16, DINORBEN
79/81 WOODCOTE ROAD
WALLINGTON
SURREY.SM6 0PZ. |
2005-05-18 |
update statutory_documents NEW SECRETARY APPOINTED |
2005-05-18 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
2005-05-11 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
2005-04-09 |
update statutory_documents RETURN MADE UP TO 28/03/05; NO CHANGE OF MEMBERS |
2005-03-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
2004-06-16 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
2004-04-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
2004-04-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
2004-04-19 |
update statutory_documents RETURN MADE UP TO 28/03/04; CHANGE OF MEMBERS |
2003-05-10 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
2003-04-05 |
update statutory_documents DIRECTOR RESIGNED |
2003-04-05 |
update statutory_documents DIRECTOR RESIGNED |
2003-04-05 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2003-04-05 |
update statutory_documents RETURN MADE UP TO 28/03/03; FULL LIST OF MEMBERS |
2002-04-30 |
update statutory_documents RETURN MADE UP TO 28/03/02; FULL LIST OF MEMBERS |
2002-04-25 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
2001-08-14 |
update statutory_documents DIRECTOR RESIGNED |
2001-07-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
2001-05-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
2001-04-09 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2001-04-09 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2001-04-09 |
update statutory_documents RETURN MADE UP TO 28/03/01; CHANGE OF MEMBERS |
2000-05-10 |
update statutory_documents RETURN MADE UP TO 28/03/00; CHANGE OF MEMBERS |
2000-04-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
2000-04-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
1999-04-21 |
update statutory_documents RETURN MADE UP TO 28/03/99; FULL LIST OF MEMBERS |
1999-04-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
1999-04-01 |
update statutory_documents DIRECTOR RESIGNED |
1998-05-13 |
update statutory_documents RETURN MADE UP TO 28/03/98; NO CHANGE OF MEMBERS |
1998-04-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
1997-05-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96 |
1997-04-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
1997-04-02 |
update statutory_documents RETURN MADE UP TO 28/03/97; NO CHANGE OF MEMBERS |
1996-06-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
1996-04-03 |
update statutory_documents RETURN MADE UP TO 28/03/96; FULL LIST OF MEMBERS |
1995-04-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
1995-04-20 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
1995-04-20 |
update statutory_documents RETURN MADE UP TO 28/03/95; CHANGE OF MEMBERS |
1995-04-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94 |
1994-05-09 |
update statutory_documents RETURN MADE UP TO 28/03/94; FULL LIST OF MEMBERS |
1994-04-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
1993-12-03 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1993-12-03 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1993-05-26 |
update statutory_documents DIRECTOR RESIGNED |
1993-05-26 |
update statutory_documents RETURN MADE UP TO 28/03/93; FULL LIST OF MEMBERS |
1993-05-18 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1993-04-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92 |
1992-09-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91 |
1992-07-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/07/92 FROM:
16 DINORBEN
79-81 WOODCOTE ROAD
WALLINGTON
SURREY SM6 0PZ |
1992-07-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/07/92 |
1992-07-02 |
update statutory_documents RETURN MADE UP TO 28/03/92; NO CHANGE OF MEMBERS |
1991-08-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 |
1991-06-16 |
update statutory_documents RETURN MADE UP TO 23/04/91; FULL LIST OF MEMBERS |
1990-11-29 |
update statutory_documents RETURN MADE UP TO 12/04/90; FULL LIST OF MEMBERS |
1990-11-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 |
1989-06-02 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1989-05-11 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1989-05-11 |
update statutory_documents RETURN MADE UP TO 28/03/89; FULL LIST OF MEMBERS |
1989-05-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88 |
1989-02-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/02/89 FROM:
18 DINORBEN
79-81 WOODCOTE ROAD
WALLINGTON
SURREY SM6 OPZ |
1988-12-12 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1988-12-12 |
update statutory_documents RETURN MADE UP TO 10/11/88; FULL LIST OF MEMBERS |
1988-12-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88 |
1988-10-26 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
1988-05-12 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
1988-02-07 |
update statutory_documents RETURN MADE UP TO 12/11/87; FULL LIST OF MEMBERS |
1988-02-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87 |
1987-12-11 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
1986-11-18 |
update statutory_documents RETURN MADE UP TO 06/11/86; FULL LIST OF MEMBERS |
1986-11-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86 |
1986-11-12 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |