| Date | Description |
|---|
| 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 |
| 2023-05-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/22 |
| 2023-02-16 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DIANE HERON |
| 2023-02-16 |
update statutory_documents CESSATION OF KEITH MARTIN HERON AS A PSC |
| 2022-10-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/10/22, WITH UPDATES |
| 2022-10-10 |
update statutory_documents DIRECTOR APPOINTED MRS DIANE HERON |
| 2022-10-07 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KEITH MARTIN HERON |
| 2022-10-07 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KIM LESLEY BURGESS |
| 2022-10-07 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PHILIP JOHN HERON |
| 2022-10-07 |
update statutory_documents CESSATION OF EDWIN ARTHUR HERON AS A PSC |
| 2022-05-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-05-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-04-19 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 |
| 2022-04-13 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2022-04-13 |
update statutory_documents ALTER ARTICLES 28/03/2022 |
| 2021-10-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EDWIN HERON |
| 2021-10-15 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY EDWIN HERON |
| 2021-10-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/10/21, NO UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-05-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-05-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-04-23 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
| 2020-10-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/10/20, NO UPDATES |
| 2020-03-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-03-07 |
update accounts_next_due_date 2020-09-30 => 2021-09-30 |
| 2020-02-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 2019-10-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/10/19, NO UPDATES |
| 2019-04-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-04-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-03-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-10-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/10/18, NO UPDATES |
| 2018-08-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 2017-10-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/10/17, NO UPDATES |
| 2017-07-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-07-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-07-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-06-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 2017-02-09 |
update num_mort_outstanding 1 => 0 |
| 2017-02-09 |
update num_mort_satisfied 1 => 2 |
| 2017-01-20 |
insert otherexecutives KIM LESLEY BURGESS |
| 2017-01-20 |
insert otherexecutives PHILIP JOHN HERON |
| 2017-01-20 |
insert person KIM LESLEY BURGESS |
| 2017-01-20 |
insert person PHILIP JOHN HERON |
| 2017-01-20 |
update number_of_registered_officers 3 => 5 |
| 2017-01-09 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2016-12-20 |
update num_mort_outstanding 2 => 1 |
| 2016-12-20 |
update num_mort_satisfied 0 => 1 |
| 2016-11-08 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 2016-10-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/10/16, WITH UPDATES |
| 2016-05-13 |
update accounts_last_madeup_date 2014-12-30 => 2015-12-31 |
| 2016-05-13 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-04-18 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-04-14 |
update statutory_documents DIRECTOR APPOINTED KIM LESLEY BURGESS |
| 2016-04-14 |
update statutory_documents DIRECTOR APPOINTED PHILIP JOHN HERON |
| 2015-12-08 |
update returns_last_madeup_date 2014-10-03 => 2015-10-03 |
| 2015-12-08 |
update returns_next_due_date 2015-10-31 => 2016-10-31 |
| 2015-11-02 |
update statutory_documents 03/10/15 FULL LIST |
| 2015-03-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-30 |
| 2015-03-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-02-26 |
update statutory_documents 30/12/14 TOTAL EXEMPTION SMALL |
| 2014-11-07 |
delete address SUITE 4000 THORNTON HOUSE THORNTON ROAD WIMBLEDON LONDON ENGLAND SW19 4NG |
| 2014-11-07 |
insert address SUITE 4000 THORNTON HOUSE THORNTON ROAD WIMBLEDON LONDON SW19 4NG |
| 2014-11-07 |
update registered_address |
| 2014-11-07 |
update returns_last_madeup_date 2013-10-03 => 2014-10-03 |
| 2014-11-07 |
update returns_next_due_date 2014-10-31 => 2015-10-31 |
| 2014-10-08 |
update statutory_documents 03/10/14 FULL LIST |
| 2014-07-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-07-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-06-13 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2013-11-12 |
update personal_address This information is on record |
| 2013-11-07 |
update returns_last_madeup_date 2012-10-03 => 2013-10-03 |
| 2013-11-07 |
update returns_next_due_date 2013-10-31 => 2014-10-31 |
| 2013-10-07 |
delete address C/O REAY & KING (ACCOUNTANTS) 87 HIGH STREET WIMBLEDON VILLAGE LONDON SW19 5EG |
| 2013-10-07 |
insert address SUITE 4000 THORNTON HOUSE THORNTON ROAD WIMBLEDON LONDON ENGLAND SW19 4NG |
| 2013-10-07 |
update registered_address |
| 2013-10-07 |
update statutory_documents 03/10/13 FULL LIST |
| 2013-10-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KEITH MARTIN HERON / 10/12/2012 |
| 2013-09-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/09/2013 FROM
C/O REAY & KING (ACCOUNTANTS)
87 HIGH STREET
WIMBLEDON VILLAGE
LONDON
SW19 5EG |
| 2013-06-26 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-06-26 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-06-23 |
update returns_last_madeup_date 2011-10-03 => 2012-10-03 |
| 2013-06-23 |
update returns_next_due_date 2012-10-31 => 2013-10-31 |
| 2013-05-23 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2012-10-18 |
update statutory_documents 03/10/12 FULL LIST |
| 2012-04-23 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
| 2011-11-17 |
update statutory_documents 03/10/11 FULL LIST |
| 2011-09-13 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
| 2010-11-03 |
update statutory_documents 03/10/10 FULL LIST |
| 2010-07-21 |
update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL |
| 2010-04-08 |
update statutory_documents DIRECTOR APPOINTED KEITH MARTIN HERON |
| 2009-11-17 |
update statutory_documents 03/10/09 FULL LIST |
| 2009-11-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / EDWIN ARTHUR HERON / 03/10/2009 |
| 2009-11-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IRIS HERON |
| 2009-05-19 |
update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL |
| 2008-11-26 |
update statutory_documents RETURN MADE UP TO 03/10/08; FULL LIST OF MEMBERS |
| 2008-03-11 |
update statutory_documents 31/12/07 TOTAL EXEMPTION SMALL |
| 2007-12-07 |
update statutory_documents RETURN MADE UP TO 03/10/07; FULL LIST OF MEMBERS |
| 2007-06-08 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 2006-11-10 |
update statutory_documents RETURN MADE UP TO 03/10/06; FULL LIST OF MEMBERS |
| 2006-06-08 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2005-10-14 |
update statutory_documents RETURN MADE UP TO 03/10/05; FULL LIST OF MEMBERS |
| 2005-03-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/03/05 FROM:
25 MALLINSON ROAD
BATTERSEA
LONDON SW11 |
| 2005-03-24 |
update statutory_documents RETURN MADE UP TO 03/10/04; FULL LIST OF MEMBERS |
| 2005-03-15 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2004-05-26 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2003-11-25 |
update statutory_documents RETURN MADE UP TO 03/10/03; FULL LIST OF MEMBERS |
| 2003-05-15 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2002-11-20 |
update statutory_documents RETURN MADE UP TO 03/10/02; FULL LIST OF MEMBERS |
| 2002-07-09 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2001-10-16 |
update statutory_documents RETURN MADE UP TO 03/10/01; FULL LIST OF MEMBERS |
| 2001-03-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
| 2000-10-16 |
update statutory_documents RETURN MADE UP TO 03/10/00; FULL LIST OF MEMBERS |
| 2000-03-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
| 1999-10-19 |
update statutory_documents RETURN MADE UP TO 03/10/99; FULL LIST OF MEMBERS |
| 1999-09-08 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1999-09-08 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 1999-03-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
| 1998-10-15 |
update statutory_documents RETURN MADE UP TO 03/10/98; NO CHANGE OF MEMBERS |
| 1998-03-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
| 1997-10-09 |
update statutory_documents RETURN MADE UP TO 03/10/97; NO CHANGE OF MEMBERS |
| 1997-03-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96 |
| 1996-10-21 |
update statutory_documents RETURN MADE UP TO 10/10/96; FULL LIST OF MEMBERS |
| 1996-02-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95 |
| 1995-10-12 |
update statutory_documents RETURN MADE UP TO 10/10/95; NO CHANGE OF MEMBERS |
| 1995-07-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94 |
| 1994-11-01 |
update statutory_documents RETURN MADE UP TO 21/10/94; FULL LIST OF MEMBERS |
| 1994-10-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93 |
| 1994-06-07 |
update statutory_documents RETURN MADE UP TO 30/10/93; NO CHANGE OF MEMBERS |
| 1993-11-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92 |
| 1993-01-10 |
update statutory_documents RETURN MADE UP TO 30/10/92; NO CHANGE OF MEMBERS |
| 1992-10-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91 |
| 1992-02-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90 |
| 1992-01-10 |
update statutory_documents RETURN MADE UP TO 30/10/91; FULL LIST OF MEMBERS |
| 1991-03-06 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1991-02-08 |
update statutory_documents RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS |
| 1991-02-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89 |
| 1990-06-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1990-06-06 |
update statutory_documents RETURN MADE UP TO 30/10/89; FULL LIST OF MEMBERS |
| 1990-05-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88 |
| 1989-05-17 |
update statutory_documents RETURN MADE UP TO 30/10/88; FULL LIST OF MEMBERS |
| 1989-05-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/87 |
| 1988-02-23 |
update statutory_documents RETURN MADE UP TO 30/10/87; FULL LIST OF MEMBERS |
| 1988-02-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/86 |
| 1986-10-04 |
update statutory_documents RETURN MADE UP TO 28/08/86; FULL LIST OF MEMBERS |
| 1986-10-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/85 |