Date | Description |
2023-08-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
2023-08-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
2023-07-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/22 |
2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
2022-12-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/12/22, NO UPDATES |
2022-09-16 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 |
2021-12-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/12/21, NO UPDATES |
2021-09-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
2021-09-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
2021-08-05 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
2021-07-07 |
update account_category null => MICRO ENTITY |
2021-02-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON MASON |
2020-12-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/12/20, NO UPDATES |
2020-12-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
2020-12-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
2020-10-23 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
2020-02-06 |
update statutory_documents DIRECTOR APPOINTED MR TERRY COLLINS |
2019-12-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/12/19, NO UPDATES |
2019-09-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
2019-09-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
2019-08-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN FILLERY / 27/08/2019 |
2019-08-27 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR STEPHEN FILLERY / 27/08/2019 |
2019-08-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
2018-12-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/12/18, NO UPDATES |
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 |
2018-08-10 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
2017-12-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/12/17, NO UPDATES |
2017-08-07 |
update account_category TOTAL EXEMPTION SMALL => null |
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 |
2017-07-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
2017-07-25 |
update statutory_documents DIRECTOR APPOINTED MR LUCIO GALBIATI |
2017-07-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEITH SMITH |
2016-12-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/12/16, WITH UPDATES |
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 |
2016-09-07 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
2016-01-07 |
update returns_last_madeup_date 2014-12-10 => 2015-12-10 |
2016-01-07 |
update returns_next_due_date 2016-01-07 => 2017-01-07 |
2015-12-15 |
update statutory_documents 10/12/15 NO MEMBER LIST |
2015-12-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ERIKA CURTIS |
2015-09-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
2015-09-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
2015-08-04 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
2015-01-07 |
update returns_last_madeup_date 2013-12-10 => 2014-12-10 |
2015-01-07 |
update returns_next_due_date 2015-01-07 => 2016-01-07 |
2014-12-18 |
update statutory_documents 10/12/14 NO MEMBER LIST |
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 |
2014-09-19 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
2014-01-07 |
delete address 13 LOUDWATER CLOSE SUNBURY-ON-THAMES MIDDLESEX UNITED KINGDOM TW16 6DD |
2014-01-07 |
insert address 13 LOUDWATER CLOSE SUNBURY-ON-THAMES MIDDLESEX TW16 6DD |
2014-01-07 |
update registered_address |
2014-01-07 |
update returns_last_madeup_date 2012-12-10 => 2013-12-10 |
2014-01-07 |
update returns_next_due_date 2014-01-07 => 2015-01-07 |
2013-12-13 |
update statutory_documents 10/12/13 NO MEMBER LIST |
2013-07-01 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
2013-07-01 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
2013-07-01 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
2013-06-27 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
2013-06-24 |
delete address 4 BARRINGTON COURT THAMESIDE STAINES MIDDLESEX TW18 2HB |
2013-06-24 |
insert address 13 LOUDWATER CLOSE SUNBURY-ON-THAMES MIDDLESEX UNITED KINGDOM TW16 6DD |
2013-06-24 |
update reg_address_care_of null => 2 MANAGE PROPERTY LTD |
2013-06-24 |
update registered_address |
2013-06-24 |
update returns_last_madeup_date 2011-12-10 => 2012-12-10 |
2013-06-24 |
update returns_next_due_date 2013-01-07 => 2014-01-07 |
2012-12-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/12/2012 FROM
4 BARRINGTON COURT
THAMESIDE
STAINES
MIDDLESEX
TW18 2HB |
2012-12-12 |
update statutory_documents 10/12/12 NO MEMBER LIST |
2012-05-22 |
update statutory_documents 31/12/11 TOTAL EXEMPTION FULL |
2011-12-21 |
update statutory_documents 10/12/11 NO MEMBER LIST |
2011-04-21 |
update statutory_documents 31/12/10 TOTAL EXEMPTION FULL |
2010-12-16 |
update statutory_documents 10/12/10 NO MEMBER LIST |
2010-09-22 |
update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL |
2010-01-25 |
update statutory_documents 10/12/09 NO MEMBER LIST |
2010-01-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BRIAN RALPH THORNLEY / 01/01/2010 |
2010-01-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID PETER FELLOWS / 01/01/2010 |
2010-01-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ERIKA KATHRYN CURTIS / 07/01/2010 |
2010-01-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KEITH PHILIP SMITH / 07/01/2010 |
2010-01-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SIMON MASON / 07/01/2010 |
2010-01-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN FILLERY / 01/01/2010 |
2009-10-24 |
update statutory_documents 31/12/08 TOTAL EXEMPTION FULL |
2009-01-28 |
update statutory_documents ANNUAL RETURN MADE UP TO 10/12/08 |
2008-10-07 |
update statutory_documents 31/12/07 TOTAL EXEMPTION FULL |
2008-05-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SIMON MASON / 16/05/2008 |
2007-12-19 |
update statutory_documents ANNUAL RETURN MADE UP TO 10/12/07 |
2007-10-30 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
2007-01-09 |
update statutory_documents ANNUAL RETURN MADE UP TO 10/12/06 |
2006-08-07 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
2006-02-16 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2005-12-15 |
update statutory_documents DIRECTOR RESIGNED |
2005-12-15 |
update statutory_documents ANNUAL RETURN MADE UP TO 10/12/05 |
2005-11-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
2005-11-22 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
2005-11-09 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
2005-01-11 |
update statutory_documents ANNUAL RETURN MADE UP TO 10/12/04 |
2004-10-07 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
2003-12-17 |
update statutory_documents ANNUAL RETURN MADE UP TO 10/12/03 |
2003-11-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/11/03 FROM:
APPLETREE COTTAGE
WEST LANE, EVERTON
LYMINGTON
HAMPSHIRE SO41 0JQ |
2003-10-17 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
2003-01-09 |
update statutory_documents ANNUAL RETURN MADE UP TO 10/12/02 |
2002-10-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
2002-04-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
2002-01-03 |
update statutory_documents ANNUAL RETURN MADE UP TO 10/12/01 |
2001-11-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
2001-01-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
2001-01-03 |
update statutory_documents ANNUAL RETURN MADE UP TO 10/12/00 |
2000-10-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
2000-02-07 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/99 |
2000-01-25 |
update statutory_documents NEW SECRETARY APPOINTED |
1999-11-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/11/99 FROM:
5 BARRINGTON COURT
THAMES SIDE
STAINES
MIDDLESEX TW18 2HB |
1999-10-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
1999-08-20 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
1999-08-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
1999-08-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
1999-07-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
1999-07-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
1999-07-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
1999-04-24 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
1999-01-24 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/98 |
1999-01-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/01/99 FROM:
C/O RE ACCOUNTING SERVICES
CANDLE COTTAGE DOVE STREET
ELLASTONE ASHBOURNE
DERBYSHIRE DE6 2GY |
1998-02-06 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/97 |
1998-02-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
1997-07-06 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/96 |
1997-04-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 |
1996-04-21 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/95 |
1996-02-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 |
1995-12-13 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/94 |
1995-12-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94 |
1994-10-18 |
update statutory_documents DIRECTOR RESIGNED |
1994-10-18 |
update statutory_documents DIRECTOR RESIGNED |
1994-10-18 |
update statutory_documents DIRECTOR RESIGNED |
1994-06-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/06/94 FROM:
BARRINGTON COURT,
THAMESIDE,
STAINES.
MIDDX. TW18 2HB |
1994-06-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/90 |
1994-06-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91 |
1994-06-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92 |
1994-06-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93 |
1994-05-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
1994-05-27 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
1994-02-21 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 30/07/93 |
1993-09-01 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 13/07/93 |
1991-12-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89 |
1991-07-23 |
update statutory_documents AUDITOR'S RESIGNATION |
1990-06-29 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/89 |
1990-04-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88 |
1989-08-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/87 |
1989-05-09 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/88 |
1988-09-29 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/87 |
1987-11-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/86 |
1986-12-15 |
update statutory_documents ANNUAL RETURN MADE UP TO 19/11/86 |
1986-09-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/85 |