Date | Description |
2023-11-13 |
update statutory_documents DIRECTOR APPOINTED MRS JUDY LYNN BLACKETT |
2023-11-08 |
update statutory_documents DIRECTOR APPOINTED MS NATALIE THORNE |
2023-11-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ELAINE WINTER |
2023-05-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/04/23, NO UPDATES |
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 |
2023-03-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 24/06/22 |
2022-05-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/04/22, NO UPDATES |
2022-04-07 |
update account_category DORMANT => MICRO ENTITY |
2022-04-07 |
update accounts_last_madeup_date 2020-06-24 => 2021-06-24 |
2022-04-07 |
update accounts_next_due_date 2022-03-24 => 2023-03-24 |
2022-03-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS JANE CAROLINE WESTCOTT-WHITE / 28/02/2022 |
2022-03-18 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 24/06/21 |
2021-05-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/04/21, NO UPDATES |
2021-04-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WILLIAM BLACKMAN |
2021-04-07 |
update accounts_last_madeup_date 2019-06-24 => 2020-06-24 |
2021-04-07 |
update accounts_next_due_date 2021-06-24 => 2022-03-24 |
2021-03-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/06/20 |
2021-03-04 |
update statutory_documents DIRECTOR APPOINTED MS TOLU ABIMBOLA |
2021-03-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EVELYN BARTON |
2020-07-07 |
update accounts_next_due_date 2021-03-24 => 2021-06-24 |
2020-04-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/04/20, NO UPDATES |
2019-12-07 |
update accounts_last_madeup_date 2018-06-24 => 2019-06-24 |
2019-12-07 |
update accounts_next_due_date 2020-03-24 => 2021-03-24 |
2019-11-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/06/19 |
2019-05-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/04/19, NO UPDATES |
2018-10-07 |
update accounts_last_madeup_date 2017-06-24 => 2018-06-24 |
2018-10-07 |
update accounts_next_due_date 2019-03-24 => 2020-03-24 |
2018-09-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/06/18 |
2018-05-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/04/18, NO UPDATES |
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 |
2018-01-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/06/17 |
2017-10-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KENNETH THOMAS |
2017-05-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/04/17, WITH UPDATES |
2017-04-26 |
update accounts_last_madeup_date 2015-06-24 => 2016-06-24 |
2017-04-26 |
update accounts_next_due_date 2017-03-24 => 2018-03-24 |
2017-03-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/06/16 |
2017-01-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS JANE WESTCOTT-WHITE / 20/12/2016 |
2017-01-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS ELAINE WINTER / 20/12/2016 |
2016-12-19 |
update statutory_documents DIRECTOR APPOINTED WILLIAM CHARLES BLACKMAN |
2016-12-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD ROBERTS |
2016-07-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS JANE WESTCOTT-WHITE / 20/07/2016 |
2016-06-07 |
update returns_last_madeup_date 2015-04-21 => 2016-04-21 |
2016-06-07 |
update returns_next_due_date 2016-05-19 => 2017-05-19 |
2016-05-05 |
update statutory_documents 21/04/16 |
2016-03-10 |
update statutory_documents DIRECTOR APPOINTED MISS JANE WESTCOTT-WHITE |
2016-03-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WENDY TRITTON |
2015-12-07 |
update accounts_last_madeup_date 2014-06-24 => 2015-06-24 |
2015-12-07 |
update accounts_next_due_date 2016-03-24 => 2017-03-24 |
2015-11-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/06/15 |
2015-06-07 |
update returns_last_madeup_date 2014-04-21 => 2015-04-21 |
2015-06-07 |
update returns_next_due_date 2015-05-19 => 2016-05-19 |
2015-05-11 |
update statutory_documents 21/04/15 |
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 |
2014-09-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/06/14 |
2014-05-07 |
update returns_last_madeup_date 2013-04-21 => 2014-04-21 |
2014-05-07 |
update returns_next_due_date 2014-05-19 => 2015-05-19 |
2014-04-30 |
update statutory_documents 21/04/14 |
2013-12-07 |
update accounts_last_madeup_date 2012-06-24 => 2013-06-24 |
2013-12-07 |
update accounts_next_due_date 2014-03-24 => 2015-03-24 |
2013-11-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/06/13 |
2013-06-26 |
update returns_last_madeup_date 2012-04-21 => 2013-04-21 |
2013-06-26 |
update returns_next_due_date 2013-05-19 => 2014-05-19 |
2013-06-24 |
update account_category TOTAL EXEMPTION SMALL => DORMANT |
2013-06-24 |
update accounts_last_madeup_date 2011-06-24 => 2012-06-24 |
2013-06-24 |
update accounts_next_due_date 2013-03-24 => 2014-03-24 |
2013-05-02 |
update statutory_documents 21/04/13 |
2012-12-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/06/12 |
2012-05-24 |
update statutory_documents 21/04/12 |
2012-02-10 |
update statutory_documents 24/06/11 TOTAL EXEMPTION SMALL |
2011-05-25 |
update statutory_documents 21/04/11 |
2011-03-03 |
update statutory_documents 24/06/10 TOTAL EXEMPTION SMALL |
2010-05-19 |
update statutory_documents DIRECTOR APPOINTED MS ELAINE WINTER |
2010-05-19 |
update statutory_documents 21/04/10 |
2010-04-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/04/2010 FROM
2 ROSE BRIARS
CATERHAM
SURREY
CR3 5ER
UNITED KINGDOM |
2010-04-29 |
update statutory_documents CORPORATE SECRETARY APPOINTED HERITAGE MANAGEMENT LIMITED |
2010-04-29 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY RICHARD ROBERTS |
2010-02-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/06/09 |
2009-12-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH IAN THOMAS / 11/12/2009 |
2009-12-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SUSAN ANNE WALKER / 11/12/2009 |
2009-12-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / WENDY ROSE TRITTON / 11/12/2009 |
2009-12-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS EVELYN MARJORIE BARTON / 11/12/2009 |
2009-12-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PETER JOHN HEATHER / 11/12/2009 |
2009-12-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RICHARD ROBERTS / 11/12/2009 |
2009-12-11 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / RICHARD ROBERTS / 11/12/2009 |
2009-06-30 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR MICHAEL WALL |
2009-06-30 |
update statutory_documents ANNUAL RETURN MADE UP TO 21/04/09 |
2009-03-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/03/2009 FROM, STONEHAM HOUSE, 17 SCARBROOK ROAD, CROYDON, CR0 1SQ |
2009-02-06 |
update statutory_documents DIRECTOR APPOINTED MRS EVELYN BARTON |
2009-01-26 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR DANIEL BROOKS |
2008-12-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/06/08 |
2008-07-10 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR JAGADISH PATEL |
2008-07-10 |
update statutory_documents ANNUAL RETURN MADE UP TO 21/04/08 |
2008-03-17 |
update statutory_documents DIRECTOR APPOINTED MR DANIEL PHILLIP BROOKS |
2008-03-17 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL JAMES WALL |
2008-02-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/06/07 |
2007-04-30 |
update statutory_documents ANNUAL RETURN MADE UP TO 21/04/07 |
2007-03-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/06/06 |
2006-11-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
2006-11-16 |
update statutory_documents DIRECTOR RESIGNED |
2006-05-16 |
update statutory_documents ANNUAL RETURN MADE UP TO 21/04/06 |
2006-04-18 |
update statutory_documents DIRECTOR RESIGNED |
2006-04-18 |
update statutory_documents DIRECTOR RESIGNED |
2006-04-18 |
update statutory_documents DIRECTOR RESIGNED |
2006-02-10 |
update statutory_documents SECRETARY RESIGNED |
2006-02-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
2006-02-02 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
2006-02-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/06/05 |
2005-06-06 |
update statutory_documents ANNUAL RETURN MADE UP TO 21/04/05 |
2005-01-14 |
update statutory_documents NEW SECRETARY APPOINTED |
2005-01-06 |
update statutory_documents SECRETARY RESIGNED |
2004-12-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
2004-12-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
2004-12-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
2004-12-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/06/04 |
2004-06-24 |
update statutory_documents ANNUAL RETURN MADE UP TO 21/04/04 |
2004-02-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/06/03 |
2004-01-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
2004-01-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
2003-05-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
2003-05-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
2003-05-19 |
update statutory_documents ANNUAL RETURN MADE UP TO 21/04/03 |
2003-02-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/06/02 |
2002-12-03 |
update statutory_documents DIRECTOR RESIGNED |
2002-04-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
2002-04-30 |
update statutory_documents ANNUAL RETURN MADE UP TO 21/04/02 |
2002-04-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/06/01 |
2001-07-30 |
update statutory_documents NEW SECRETARY APPOINTED |
2001-07-30 |
update statutory_documents DIRECTOR RESIGNED |
2001-07-30 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
2001-07-30 |
update statutory_documents ANNUAL RETURN MADE UP TO 21/04/01 |
2001-05-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/06/00 |
2001-04-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
2001-04-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
2000-10-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
2000-10-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
2000-05-16 |
update statutory_documents DIRECTOR RESIGNED |
2000-04-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
2000-04-26 |
update statutory_documents DIRECTOR RESIGNED |
2000-04-26 |
update statutory_documents DIRECTOR RESIGNED |
2000-04-26 |
update statutory_documents ANNUAL RETURN MADE UP TO 21/04/00 |
2000-04-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/06/99 |
1999-10-29 |
update statutory_documents DIRECTOR RESIGNED |
1999-09-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
1999-07-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
1999-07-06 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
1999-07-06 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
1999-07-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
1999-07-01 |
update statutory_documents DIRECTOR RESIGNED |
1999-07-01 |
update statutory_documents DIRECTOR RESIGNED |
1999-07-01 |
update statutory_documents DIRECTOR RESIGNED |
1999-06-29 |
update statutory_documents ANNUAL RETURN MADE UP TO 21/04/99 |
1999-04-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/06/98 |
1998-09-01 |
update statutory_documents ANNUAL RETURN MADE UP TO 21/04/98 |
1998-08-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
1998-08-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
1998-03-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/06/97 |
1997-07-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/07/97 FROM:
SUFFOLK HOUSE, COLLEGE ROAD, CROYDON, SURREY, CR9 1DR |
1997-06-10 |
update statutory_documents DIRECTOR RESIGNED |
1997-06-10 |
update statutory_documents DIRECTOR RESIGNED |
1997-06-10 |
update statutory_documents DIRECTOR RESIGNED |
1997-05-23 |
update statutory_documents ANNUAL RETURN MADE UP TO 21/04/97 |
1997-01-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/06/96 |
1996-09-17 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
1996-09-17 |
update statutory_documents SECRETARY RESIGNED |
1996-06-05 |
update statutory_documents DIRECTOR RESIGNED |
1996-05-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
1996-05-14 |
update statutory_documents ANNUAL RETURN MADE UP TO 21/04/96 |
1996-02-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
1996-01-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
1996-01-10 |
update statutory_documents DIRECTOR RESIGNED |
1996-01-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
1996-01-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/06/95 |
1995-06-27 |
update statutory_documents ANNUAL RETURN MADE UP TO 21/04/95 |
1995-06-02 |
update statutory_documents DIRECTOR RESIGNED |
1995-04-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
1994-12-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
1994-12-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
1994-12-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
1994-11-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/06/94 |
1994-11-16 |
update statutory_documents DIRECTOR RESIGNED |
1994-11-16 |
update statutory_documents DIRECTOR RESIGNED |
1994-11-16 |
update statutory_documents DIRECTOR RESIGNED |
1994-11-16 |
update statutory_documents DIRECTOR RESIGNED |
1994-06-13 |
update statutory_documents AUDITOR'S RESIGNATION |
1994-05-03 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
1994-05-03 |
update statutory_documents ANNUAL RETURN MADE UP TO 21/04/94 |
1994-04-08 |
update statutory_documents DIRECTOR RESIGNED |
1994-01-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
1993-12-19 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
1993-11-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/06/93 |
1993-04-27 |
update statutory_documents ANNUAL RETURN MADE UP TO 21/04/93 |
1992-12-04 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1992-12-04 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1992-12-04 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
1992-11-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/06/92 |
1992-04-26 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1992-04-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
1992-04-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/04/92 |
1992-04-26 |
update statutory_documents ANNUAL RETURN MADE UP TO 21/04/92 |
1992-04-07 |
update statutory_documents ANNUAL RETURN MADE UP TO 21/04/91 |
1992-04-02 |
update statutory_documents DIRECTOR RESIGNED |
1992-04-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
1992-03-19 |
update statutory_documents DIRECTOR RESIGNED |
1991-07-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/06/91 |
1991-02-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/06/89 |
1991-01-31 |
update statutory_documents ANNUAL RETURN MADE UP TO 21/04/90 |
1991-01-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/06/88 |
1990-05-09 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
1990-03-02 |
update statutory_documents ANNUAL RETURN MADE UP TO 21/04/89 |
1988-06-14 |
update statutory_documents DIRECTOR RESIGNED |
1988-06-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/06/88 FROM:
100 PARK LANE, CROYDON, SURREY |
1988-06-13 |
update statutory_documents ANNUAL RETURN MADE UP TO 21/04/88 |
1988-05-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/06/87 |
1987-06-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/06/86 |
1987-05-05 |
update statutory_documents 22/12/86 NSC |
1986-07-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/06/85 |
1967-10-05 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |