Date | Description |
2023-10-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/10/23, NO UPDATES |
2023-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
2023-04-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
2023-03-10 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
2022-10-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/10/22, NO UPDATES |
2022-06-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
2022-06-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
2022-05-09 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
2021-10-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/10/21, NO UPDATES |
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 31/12/20 TOTAL EXEMPTION FULL |
2020-10-30 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
2020-10-30 |
update accounts_next_due_date 2020-12-30 => 2021-09-30 |
2020-10-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/10/20, WITH UPDATES |
2020-08-12 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-30 |
2019-11-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/10/19, WITH UPDATES |
2019-06-14 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
2019-06-14 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
2019-05-08 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
2019-04-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HEIDI URBAN |
2018-10-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/10/18, NO UPDATES |
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 |
2018-03-01 |
update statutory_documents DIRECTOR APPOINTED MR DANIEL CORTEGACA |
2018-02-20 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
2017-10-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/10/17, WITH UPDATES |
2017-10-22 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DARREN AYRES |
2017-10-22 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DARREN AYRES |
2017-08-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
2017-08-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
2017-08-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
2017-07-25 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
2016-10-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/10/16, WITH UPDATES |
2016-10-07 |
delete address 2 CASTLE BUSINESS VILLAGE STATION ROAD HAMPTON MIDDLESEX TW12 2BX |
2016-10-07 |
insert address 338 HOOK ROAD CHESSINGTON ENGLAND KT9 1NU |
2016-10-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
2016-10-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
2016-10-07 |
update reg_address_care_of null => PARRY & DREWETT |
2016-10-07 |
update registered_address |
2016-09-29 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
2016-09-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/09/2016 FROM
2 CASTLE BUSINESS VILLAGE STATION ROAD
HAMPTON
MIDDLESEX
TW12 2BX |
2016-01-07 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
2016-01-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
2016-01-07 |
update accounts_next_due_date 2015-12-18 => 2016-09-30 |
2015-12-17 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
2015-11-07 |
update returns_last_madeup_date 2014-10-02 => 2015-10-02 |
2015-11-07 |
update returns_next_due_date 2015-10-30 => 2016-10-30 |
2015-10-21 |
update statutory_documents SECRETARY APPOINTED MR DARREN AYRES |
2015-10-09 |
update statutory_documents 02/10/15 FULL LIST |
2015-10-07 |
update account_ref_day 31 => 30 |
2015-10-07 |
update accounts_next_due_date 2015-09-30 => 2015-12-18 |
2015-09-18 |
update statutory_documents PREVSHO FROM 31/12/2014 TO 30/12/2014 |
2014-11-07 |
delete address 2 CASTLE BUSINESS VILLAGE STATION ROAD HAMPTON MIDDLESEX ENGLAND TW12 2BX |
2014-11-07 |
insert address 2 CASTLE BUSINESS VILLAGE STATION ROAD HAMPTON MIDDLESEX TW12 2BX |
2014-11-07 |
update registered_address |
2014-11-07 |
update returns_last_madeup_date 2013-10-02 => 2014-10-02 |
2014-11-07 |
update returns_next_due_date 2014-10-30 => 2015-10-30 |
2014-10-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
2014-10-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
2014-10-06 |
update statutory_documents 02/10/14 FULL LIST |
2014-09-07 |
delete address PENFOLDS RECTORY LANE GUILDFORD SURREY GU5 9HZ |
2014-09-07 |
insert address 2 CASTLE BUSINESS VILLAGE STATION ROAD HAMPTON MIDDLESEX ENGLAND TW12 2BX |
2014-09-07 |
update registered_address |
2014-09-01 |
update statutory_documents 31/12/13 TOTAL EXEMPTION FULL |
2014-08-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/08/2014 FROM
PENFOLDS
RECTORY LANE
GUILDFORD
SURREY
GU5 9HZ |
2014-08-20 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ADRIAN MADDIN |
2014-03-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROGER PARKER |
2013-11-07 |
update returns_last_madeup_date 2012-10-02 => 2013-10-02 |
2013-11-07 |
update returns_next_due_date 2013-10-30 => 2014-10-30 |
2013-10-07 |
update statutory_documents 02/10/13 FULL LIST |
2013-10-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER SMART |
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 |
2013-06-23 |
update returns_last_madeup_date 2011-10-02 => 2012-10-02 |
2013-06-23 |
update returns_next_due_date 2012-10-30 => 2013-10-30 |
2013-06-22 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
2013-06-22 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
2013-04-05 |
update statutory_documents 31/12/12 TOTAL EXEMPTION FULL |
2012-11-14 |
update statutory_documents DIRECTOR APPOINTED GEORGIA STEWART |
2012-10-08 |
update statutory_documents 02/10/12 FULL LIST |
2012-08-02 |
update statutory_documents 31/12/11 TOTAL EXEMPTION FULL |
2011-10-04 |
update statutory_documents 02/10/11 FULL LIST |
2011-04-12 |
update statutory_documents 31/12/10 TOTAL EXEMPTION FULL |
2010-10-06 |
update statutory_documents 02/10/10 FULL LIST |
2010-09-08 |
update statutory_documents DIRECTOR APPOINTED MRS HEIDI ELKE MARIA URBAN |
2010-06-25 |
update statutory_documents 31/12/09 TOTAL EXEMPTION FULL |
2009-10-22 |
update statutory_documents 31/12/08 TOTAL EXEMPTION FULL |
2009-10-07 |
update statutory_documents SAIL ADDRESS CREATED |
2009-10-07 |
update statutory_documents 02/10/09 FULL LIST |
2009-10-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PETER DAVID SMART / 02/10/2009 |
2009-10-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROGER MARTIN PARKER / 02/10/2009 |
2008-10-07 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
2008-10-07 |
update statutory_documents RETURN MADE UP TO 02/10/08; FULL LIST OF MEMBERS |
2008-04-08 |
update statutory_documents 31/12/07 TOTAL EXEMPTION FULL |
2007-10-23 |
update statutory_documents RETURN MADE UP TO 02/10/07; CHANGE OF MEMBERS |
2007-04-30 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
2006-10-18 |
update statutory_documents RETURN MADE UP TO 02/10/06; FULL LIST OF MEMBERS |
2006-05-02 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
2005-10-19 |
update statutory_documents RETURN MADE UP TO 02/10/05; FULL LIST OF MEMBERS |
2005-10-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04 |
2004-10-12 |
update statutory_documents RETURN MADE UP TO 02/10/04; FULL LIST OF MEMBERS |
2004-06-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03 |
2003-10-22 |
update statutory_documents RETURN MADE UP TO 02/10/03; FULL LIST OF MEMBERS |
2003-09-07 |
update statutory_documents DIRECTOR RESIGNED |
2003-06-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
2003-03-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02 |
2002-10-17 |
update statutory_documents RETURN MADE UP TO 02/10/02; FULL LIST OF MEMBERS |
2002-03-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01 |
2001-10-11 |
update statutory_documents RETURN MADE UP TO 02/10/01; FULL LIST OF MEMBERS |
2001-02-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
2000-10-16 |
update statutory_documents RETURN MADE UP TO 02/10/00; FULL LIST OF MEMBERS |
2000-05-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
1999-10-14 |
update statutory_documents RETURN MADE UP TO 02/10/99; FULL LIST OF MEMBERS |
1999-03-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
1998-11-06 |
update statutory_documents RETURN MADE UP TO 02/10/98; FULL LIST OF MEMBERS |
1998-04-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
1997-11-25 |
update statutory_documents RETURN MADE UP TO 02/10/97; NO CHANGE OF MEMBERS |
1997-04-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96 |
1997-02-02 |
update statutory_documents DIRECTOR RESIGNED |
1996-10-11 |
update statutory_documents RETURN MADE UP TO 02/10/96; NO CHANGE OF MEMBERS |
1996-09-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95 |
1995-11-01 |
update statutory_documents RETURN MADE UP TO 02/10/95; FULL LIST OF MEMBERS |
1995-04-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
1994-10-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/10/94 FROM:
BELMONT LODGE
2 MANOR DRIVE
SURBITON
SURREY KT5 8NE |
1994-10-24 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1994-10-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
1994-10-17 |
update statutory_documents RETURN MADE UP TO 02/10/94; FULL LIST OF MEMBERS |
1994-09-29 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
1993-10-20 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1993-10-20 |
update statutory_documents RETURN MADE UP TO 02/10/93; FULL LIST OF MEMBERS |
1993-10-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
1993-10-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
1992-12-22 |
update statutory_documents RETURN MADE UP TO 02/10/92; FULL LIST OF MEMBERS |
1992-12-15 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1992-08-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91 |
1992-01-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/01/92 FROM:
5 CAVENDISH COURT
ADELAIDE ROAD
SURBITON
SURREY KT6 4ST |
1992-01-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
1992-01-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
1992-01-03 |
update statutory_documents NEW SECRETARY APPOINTED |
1992-01-03 |
update statutory_documents RETURN MADE UP TO 02/10/87; FULL LIST OF MEMBERS |
1992-01-03 |
update statutory_documents RETURN MADE UP TO 02/10/88; FULL LIST OF MEMBERS |
1992-01-03 |
update statutory_documents RETURN MADE UP TO 02/10/89; FULL LIST OF MEMBERS |
1992-01-03 |
update statutory_documents RETURN MADE UP TO 02/10/90; FULL LIST OF MEMBERS |
1992-01-03 |
update statutory_documents RETURN MADE UP TO 02/10/91; FULL LIST OF MEMBERS |
1992-01-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/85 |
1992-01-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/86 |
1992-01-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/87 |
1992-01-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88 |
1992-01-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89 |
1992-01-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90 |
1991-12-23 |
update statutory_documents ORDER OF COURT - RESTORATION 23/12/91 |
1989-06-29 |
update statutory_documents DISSOLVED |
1989-01-27 |
update statutory_documents FIRST GAZETTE |
1988-12-07 |
update statutory_documents DIRECTOR RESIGNED |
1987-10-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/85 |
1987-09-15 |
update statutory_documents FIRST GAZETTE |
1986-08-12 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1967-10-11 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |