| Date | Description |
|---|
| 2023-06-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
| 2023-06-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
| 2023-05-09 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/22 |
| 2023-04-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/04/23, NO UPDATES |
| 2022-05-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2022-05-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
| 2022-04-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/21 |
| 2022-04-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/04/22, NO UPDATES |
| 2021-08-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2021-08-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
| 2021-07-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-04-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/04/21, NO UPDATES |
| 2020-04-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/04/20, NO UPDATES |
| 2020-03-07 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2020-03-07 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
| 2020-02-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 |
| 2019-05-07 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2019-05-07 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2019-04-09 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 |
| 2019-04-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/04/19, NO UPDATES |
| 2018-07-08 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-07-08 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
| 2018-07-08 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2018-06-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 |
| 2018-04-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/04/18, NO UPDATES |
| 2017-06-09 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 2017-06-09 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
| 2017-06-09 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
| 2017-05-11 |
update statutory_documents 30/09/16 TOTAL EXEMPTION SMALL |
| 2017-04-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/04/17, WITH UPDATES |
| 2016-05-26 |
update statutory_documents SAIL ADDRESS CREATED |
| 2016-05-26 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
228-DIR SERV CONT
237-DIR INDEM
275-REG SEC
358-REC OF RES ETC
743-REG DEB
877-INST CREATE CHARGES:EW & NI |
| 2016-05-14 |
delete address 24 BEDE HOUSE MANOR FIELDS PUTNEY LONDON SW15 3LT |
| 2016-05-14 |
insert address 322 UPPER RICHMOND ROAD LONDON ENGLAND SW15 6TL |
| 2016-05-14 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
| 2016-05-14 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
| 2016-05-14 |
update registered_address |
| 2016-05-14 |
update returns_last_madeup_date 2015-04-06 => 2016-04-06 |
| 2016-05-14 |
update returns_next_due_date 2016-05-04 => 2017-05-04 |
| 2016-05-03 |
update statutory_documents CORPORATE SECRETARY APPOINTED J C F P SECRETARIES LTD |
| 2016-04-21 |
update statutory_documents 06/04/16 NO MEMBER LIST |
| 2016-03-09 |
update statutory_documents 30/09/15 TOTAL EXEMPTION FULL |
| 2016-03-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/03/2016 FROM
24 BEDE HOUSE
MANOR FIELDS PUTNEY
LONDON
SW15 3LT |
| 2016-03-04 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MICHAEL DE GRAEVE |
| 2015-05-08 |
update returns_last_madeup_date 2014-04-06 => 2015-04-06 |
| 2015-05-08 |
update returns_next_due_date 2015-05-04 => 2016-05-04 |
| 2015-04-08 |
update statutory_documents 06/04/15 NO MEMBER LIST |
| 2015-03-07 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
| 2015-03-07 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
| 2015-02-23 |
update statutory_documents 30/09/14 TOTAL EXEMPTION FULL |
| 2014-05-07 |
update returns_last_madeup_date 2013-04-06 => 2014-04-06 |
| 2014-05-07 |
update returns_next_due_date 2014-05-04 => 2015-05-04 |
| 2014-04-06 |
update statutory_documents 06/04/14 NO MEMBER LIST |
| 2014-03-08 |
update accounts_last_madeup_date 2012-09-30 => 2013-09-30 |
| 2014-03-08 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
| 2014-02-07 |
update statutory_documents 30/09/13 TOTAL EXEMPTION FULL |
| 2013-06-25 |
update accounts_last_madeup_date 2011-09-30 => 2012-09-30 |
| 2013-06-25 |
update accounts_next_due_date 2013-06-30 => 2014-06-30 |
| 2013-06-25 |
update returns_last_madeup_date 2012-04-06 => 2013-04-06 |
| 2013-06-25 |
update returns_next_due_date 2013-05-04 => 2014-05-04 |
| 2013-04-09 |
update statutory_documents 06/04/13 NO MEMBER LIST |
| 2013-03-19 |
update statutory_documents 30/09/12 TOTAL EXEMPTION FULL |
| 2012-04-10 |
update statutory_documents 06/04/12 NO MEMBER LIST |
| 2012-03-19 |
update statutory_documents 30/09/11 TOTAL EXEMPTION FULL |
| 2011-04-07 |
update statutory_documents 06/04/11 NO MEMBER LIST |
| 2011-03-07 |
update statutory_documents 30/09/10 TOTAL EXEMPTION FULL |
| 2010-06-03 |
update statutory_documents 30/09/09 TOTAL EXEMPTION FULL |
| 2010-04-12 |
update statutory_documents 06/04/10 NO MEMBER LIST |
| 2010-04-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN ANDREW DE GRAEVE / 12/04/2010 |
| 2009-06-12 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR BARRY HAMILTON |
| 2009-04-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN BARNETT / 06/06/2008 |
| 2009-04-07 |
update statutory_documents ANNUAL RETURN MADE UP TO 06/04/09 |
| 2009-02-12 |
update statutory_documents 30/09/08 TOTAL EXEMPTION FULL |
| 2008-04-16 |
update statutory_documents ANNUAL RETURN MADE UP TO 06/04/08 |
| 2008-03-27 |
update statutory_documents 30/09/07 TOTAL EXEMPTION FULL |
| 2007-05-21 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-04-29 |
update statutory_documents ANNUAL RETURN MADE UP TO 06/04/07 |
| 2007-03-23 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 |
| 2007-03-23 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2006-10-03 |
update statutory_documents ANNUAL RETURN MADE UP TO 06/04/06 |
| 2006-09-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/09/06 FROM:
25 MEREDYTH ROAD
BARNES
LONDON
SW13 0DS |
| 2006-02-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/05 |
| 2005-05-16 |
update statutory_documents ANNUAL RETURN MADE UP TO 06/04/05 |
| 2005-02-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/04 |
| 2004-05-10 |
update statutory_documents ANNUAL RETURN MADE UP TO 06/04/04 |
| 2004-02-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/03 |
| 2003-06-15 |
update statutory_documents ANNUAL RETURN MADE UP TO 06/04/03 |
| 2003-01-25 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2003-01-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/02 |
| 2002-04-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-04-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-04-25 |
update statutory_documents ANNUAL RETURN MADE UP TO 06/04/02 |
| 2002-02-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/01 |
| 2001-05-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-05-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-05-03 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2001-05-03 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-05-03 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-05-03 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2001-05-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/05/01 |
| 2001-05-03 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 2001-05-03 |
update statutory_documents ANNUAL RETURN MADE UP TO 06/04/01 |
| 2001-05-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/00 |
| 2000-05-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/99 |
| 2000-05-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-05-02 |
update statutory_documents ANNUAL RETURN MADE UP TO 06/04/00 |
| 1999-04-29 |
update statutory_documents ANNUAL RETURN MADE UP TO 06/04/99 |
| 1999-04-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/98 |
| 1998-04-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-04-09 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1998-04-09 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1998-04-09 |
update statutory_documents ANNUAL RETURN MADE UP TO 06/04/98 |
| 1998-04-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/97 |
| 1997-05-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-05-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-05-01 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1997-05-01 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1997-05-01 |
update statutory_documents ANNUAL RETURN MADE UP TO 06/04/97 |
| 1997-01-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/96 |
| 1996-06-19 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1996-04-23 |
update statutory_documents ANNUAL RETURN MADE UP TO 06/04/96 |
| 1996-04-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/95 |
| 1995-04-13 |
update statutory_documents ANNUAL RETURN MADE UP TO 06/04/95 |
| 1995-04-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/94 |
| 1994-04-19 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 1994-04-19 |
update statutory_documents ANNUAL RETURN MADE UP TO 06/04/94 |
| 1994-04-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/93 |
| 1993-06-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/92 |
| 1993-04-13 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-04-13 |
update statutory_documents ANNUAL RETURN MADE UP TO 06/04/93 |
| 1992-06-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/91 |
| 1992-05-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-05-05 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1992-05-05 |
update statutory_documents ANNUAL RETURN MADE UP TO 06/04/92 |
| 1991-08-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/08/91 FROM:
SCOTTS
194 UPPER RICHMOND ROAD
PUTNEY
LONDON SW15 2SH |
| 1991-05-14 |
update statutory_documents ANNUAL RETURN MADE UP TO 06/04/91 |
| 1991-04-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/90 |
| 1990-04-26 |
update statutory_documents ANNUAL RETURN MADE UP TO 06/04/90 |
| 1990-04-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/89 |
| 1989-06-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/88 |
| 1989-05-11 |
update statutory_documents ANNUAL RETURN MADE UP TO 02/05/89 |
| 1988-04-13 |
update statutory_documents ANNUAL RETURN MADE UP TO 25/03/88 |
| 1988-04-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/87 |
| 1987-04-18 |
update statutory_documents ANNUAL RETURN MADE UP TO 25/03/87 |
| 1987-03-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/86 |