Date | Description |
2023-10-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/10/23, NO UPDATES |
2023-04-12 |
update statutory_documents DIRECTOR APPOINTED MISS LORRAINE O'SHEA |
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 |
2023-02-01 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
2022-10-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/10/22, NO UPDATES |
2022-03-30 |
update statutory_documents DIRECTOR APPOINTED MR ROSS ALEXANDER HAYMES |
2022-03-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
2022-03-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
2022-02-04 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
2021-10-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/10/21, NO UPDATES |
2021-04-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
2021-04-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
2021-02-22 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
2020-10-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/10/20, 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 |
2020-02-11 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
2019-10-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/10/19, NO UPDATES |
2019-10-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/10/19, NO UPDATES |
2019-03-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
2019-03-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
2019-02-15 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
2019-01-25 |
update statutory_documents DIRECTOR APPOINTED MR MARTIN PATRICK MORAN |
2019-01-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT EASTON |
2018-10-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/10/18, 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 |
2018-02-09 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
2017-10-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/10/17, NO UPDATES |
2017-09-08 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
2017-09-08 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
2017-08-24 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
2016-11-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES |
2016-04-12 |
update statutory_documents DIRECTOR APPOINTED MR JAMES ROBERT STAFFORD |
2016-04-11 |
update statutory_documents DIRECTOR APPOINTED MS HEATHER MARYLYN AMELIA MILETTO |
2016-04-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GREGORY STAFFORD |
2016-03-13 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
2016-03-13 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
2016-02-26 |
update statutory_documents 31/12/15 TOTAL EXEMPTION FULL |
2015-12-09 |
delete address 43 WESTVILLE GRANGE WESTBURY ROAD EALING LONDON ENGLAND W5 2LJ |
2015-12-09 |
insert address 43 WESTVILLE GRANGE WESTBURY ROAD EALING LONDON W5 2LJ |
2015-12-09 |
update registered_address |
2015-12-09 |
update returns_last_madeup_date 2014-10-31 => 2015-10-31 |
2015-12-09 |
update returns_next_due_date 2015-11-28 => 2016-11-28 |
2015-11-02 |
update statutory_documents 31/10/15 NO MEMBER LIST |
2015-04-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SUSAN GIBLIN |
2015-04-08 |
delete address 19 WESTVILLE GRANGE WESTBURY ROAD EALING LONDON W5 2LJ |
2015-04-08 |
insert address 43 WESTVILLE GRANGE WESTBURY ROAD EALING LONDON ENGLAND W5 2LJ |
2015-04-08 |
update registered_address |
2015-03-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/03/2015 FROM
19 WESTVILLE GRANGE
WESTBURY ROAD
EALING
LONDON
W5 2LJ |
2015-03-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
2015-03-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
2015-02-20 |
update statutory_documents 31/12/14 TOTAL EXEMPTION FULL |
2014-12-07 |
update returns_last_madeup_date 2013-10-31 => 2014-10-31 |
2014-12-07 |
update returns_next_due_date 2014-11-28 => 2015-11-28 |
2014-11-04 |
update statutory_documents 31/10/14 NO MEMBER LIST |
2014-04-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
2014-04-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
2014-03-05 |
update statutory_documents 31/12/13 TOTAL EXEMPTION FULL |
2013-12-07 |
update returns_last_madeup_date 2012-10-31 => 2013-10-31 |
2013-12-07 |
update returns_next_due_date 2013-11-28 => 2014-11-28 |
2013-11-12 |
update statutory_documents 31/10/13 NO MEMBER LIST |
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 2011-11-13 => 2012-10-31 |
2013-06-23 |
update returns_next_due_date 2012-12-11 => 2013-11-28 |
2013-02-20 |
update statutory_documents 31/12/12 TOTAL EXEMPTION FULL |
2012-11-05 |
update statutory_documents 31/10/12 NO MEMBER LIST |
2012-11-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GREGORY JAMES STAFFORD / 31/10/2012 |
2012-11-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM ANTONY CHARLES SCATCHARD / 31/10/2012 |
2012-11-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SUSAN ELIZABETH GIBLIN / 31/10/2012 |
2012-03-15 |
update statutory_documents 31/12/11 TOTAL EXEMPTION FULL |
2011-12-08 |
update statutory_documents 13/11/11 |
2011-03-22 |
update statutory_documents 31/12/10 TOTAL EXEMPTION FULL |
2010-11-23 |
update statutory_documents 13/11/10 |
2010-06-24 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT CHARLES EASTON |
2010-06-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHAROO SEKHRI |
2010-03-19 |
update statutory_documents 31/12/09 TOTAL EXEMPTION FULL |
2009-12-08 |
update statutory_documents 13/11/09 |
2009-05-12 |
update statutory_documents DIRECTOR APPOINTED GREGORY JAMES STAFFORD |
2009-05-12 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR DAVID HUNT |
2009-04-03 |
update statutory_documents 31/12/08 TOTAL EXEMPTION FULL |
2008-12-03 |
update statutory_documents ANNUAL RETURN MADE UP TO 13/11/08 |
2008-10-21 |
update statutory_documents DIRECTOR APPOINTED DAVID JOHN HUNT |
2008-10-21 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR CATHERINE SANGSTER |
2008-03-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
2007-12-02 |
update statutory_documents ANNUAL RETURN MADE UP TO 13/11/07 |
2007-09-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
2007-09-27 |
update statutory_documents DIRECTOR RESIGNED |
2007-05-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
2007-05-01 |
update statutory_documents DIRECTOR RESIGNED |
2007-03-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
2006-12-04 |
update statutory_documents ANNUAL RETURN MADE UP TO 13/11/06 |
2006-05-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
2005-12-14 |
update statutory_documents ANNUAL RETURN MADE UP TO 13/11/05 |
2005-05-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04 |
2004-11-24 |
update statutory_documents ANNUAL RETURN MADE UP TO 13/11/04 |
2004-07-12 |
update statutory_documents DIRECTOR RESIGNED |
2004-07-01 |
update statutory_documents DIRECTOR RESIGNED |
2004-06-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
2004-06-03 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
2003-11-21 |
update statutory_documents ANNUAL RETURN MADE UP TO 13/11/03 |
2003-06-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02 |
2002-11-20 |
update statutory_documents ANNUAL RETURN MADE UP TO 13/11/02 |
2002-04-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01 |
2001-11-19 |
update statutory_documents ANNUAL RETURN MADE UP TO 13/11/01 |
2001-07-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
2000-11-20 |
update statutory_documents ANNUAL RETURN MADE UP TO 13/11/00 |
2000-08-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
1999-11-22 |
update statutory_documents ANNUAL RETURN MADE UP TO 13/11/99 |
1999-08-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
1999-07-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
1999-07-28 |
update statutory_documents DIRECTOR RESIGNED |
1998-11-20 |
update statutory_documents ANNUAL RETURN MADE UP TO 13/11/98 |
1998-06-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
1997-11-24 |
update statutory_documents ANNUAL RETURN MADE UP TO 13/11/97 |
1997-06-03 |
update statutory_documents DIRECTOR RESIGNED |
1997-05-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
1997-05-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96 |
1996-12-11 |
update statutory_documents ANNUAL RETURN MADE UP TO 13/11/96 |
1996-07-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95 |
1995-11-17 |
update statutory_documents ANNUAL RETURN MADE UP TO 13/11/95 |
1995-08-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94 |
1994-11-16 |
update statutory_documents ANNUAL RETURN MADE UP TO 13/11/94 |
1994-05-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93 |
1993-12-13 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
1993-12-13 |
update statutory_documents ANNUAL RETURN MADE UP TO 13/11/93 |
1993-09-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92 |
1993-04-05 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1993-04-05 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
1993-03-02 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1993-03-02 |
update statutory_documents ANNUAL RETURN MADE UP TO 13/11/92 |
1993-03-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91 |
1991-12-11 |
update statutory_documents ANNUAL RETURN MADE UP TO 13/11/91 |
1991-12-11 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
1991-12-11 |
update statutory_documents ALTER MEM AND ARTS 12/11/91 |
1991-12-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90 |
1990-11-19 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
1990-11-15 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
1990-11-15 |
update statutory_documents ANNUAL RETURN MADE UP TO 13/11/90 |
1990-11-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89 |
1989-11-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
1989-11-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88 |
1989-10-24 |
update statutory_documents ANNUAL RETURN MADE UP TO 16/10/89 |
1988-11-03 |
update statutory_documents ANNUAL RETURN MADE UP TO 20/10/88 |
1988-11-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/87 |
1987-11-16 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1987-10-26 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
1987-10-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/86 |
1987-09-30 |
update statutory_documents ANNUAL RETURN MADE UP TO 17/08/87 |
1986-09-26 |
update statutory_documents ANNUAL RETURN MADE UP TO 29/07/86 |
1986-08-04 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1986-08-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/85 |