Date | Description |
2023-07-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
2023-07-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
2023-06-06 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/22 |
2023-04-06 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL JOHN HOLLOWAY |
2023-04-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEVIN JOHNSON |
2023-02-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/01/23, WITH UPDATES |
2023-01-26 |
update statutory_documents DIRECTOR APPOINTED MR PAUL EDWARD DYKES |
2023-01-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SARAH GRYLLS |
2022-07-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
2022-07-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
2022-06-10 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/21 |
2022-01-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/01/22, NO UPDATES |
2021-07-07 |
update account_category null => MICRO ENTITY |
2021-06-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
2021-06-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
2021-05-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20 |
2021-02-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/01/21, NO UPDATES |
2020-06-08 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
2020-06-08 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
2020-05-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 |
2020-01-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/01/20, NO UPDATES |
2019-06-20 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
2019-06-20 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
2019-05-23 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 |
2019-02-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/01/19, WITH UPDATES |
2019-02-04 |
update statutory_documents DIRECTOR APPOINTED MR KEVIN GERALD JOHNSON |
2019-02-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SARAH LANG |
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 |
2018-06-19 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 |
2018-01-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/01/18, NO UPDATES |
2017-06-09 |
update account_category TOTAL EXEMPTION SMALL => null |
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 |
2017-05-08 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/16 |
2017-02-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES |
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 |
2016-04-09 |
update statutory_documents 30/09/15 TOTAL EXEMPTION SMALL |
2016-03-13 |
update returns_last_madeup_date 2015-01-31 => 2016-01-31 |
2016-03-13 |
update returns_next_due_date 2016-02-28 => 2017-02-28 |
2016-02-02 |
update statutory_documents 31/01/16 FULL LIST |
2015-08-13 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
2015-08-13 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
2015-07-13 |
update statutory_documents 30/09/14 TOTAL EXEMPTION SMALL |
2015-03-07 |
update returns_last_madeup_date 2014-01-31 => 2015-01-31 |
2015-03-07 |
update returns_next_due_date 2015-02-28 => 2016-02-28 |
2015-02-06 |
update statutory_documents 31/01/15 FULL LIST |
2014-06-07 |
update accounts_last_madeup_date 2012-09-30 => 2013-09-30 |
2014-06-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
2014-05-30 |
update statutory_documents 30/09/13 TOTAL EXEMPTION SMALL |
2014-03-08 |
update returns_last_madeup_date 2013-01-31 => 2014-01-31 |
2014-03-08 |
update returns_next_due_date 2014-02-28 => 2015-02-28 |
2014-02-03 |
update statutory_documents DIRECTOR APPOINTED MR MARTIN WEBB |
2014-02-03 |
update statutory_documents 31/01/14 FULL LIST |
2014-02-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN DE GROUCHY HODGE |
2014-02-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LARA GRYLLS |
2013-06-26 |
update accounts_last_madeup_date 2011-09-30 => 2012-09-30 |
2013-06-26 |
update accounts_next_due_date 2013-06-30 => 2014-06-30 |
2013-06-25 |
update returns_last_madeup_date 2012-01-31 => 2013-01-31 |
2013-06-25 |
update returns_next_due_date 2013-02-28 => 2014-02-28 |
2013-06-21 |
update accounts_last_madeup_date 2010-09-30 => 2011-09-30 |
2013-06-21 |
update accounts_next_due_date 2012-06-30 => 2013-06-30 |
2013-05-25 |
update statutory_documents 30/09/12 TOTAL EXEMPTION SMALL |
2013-02-17 |
update statutory_documents 31/01/13 FULL LIST |
2012-06-02 |
update statutory_documents 30/09/11 TOTAL EXEMPTION SMALL |
2012-02-29 |
update statutory_documents 31/01/12 FULL LIST |
2011-05-29 |
update statutory_documents 30/09/10 TOTAL EXEMPTION SMALL |
2011-02-14 |
update statutory_documents 31/01/11 FULL LIST |
2010-05-29 |
update statutory_documents 30/09/09 TOTAL EXEMPTION SMALL |
2010-02-05 |
update statutory_documents DIRECTOR APPOINTED MISS SARAH JANE LANG |
2010-02-05 |
update statutory_documents 31/01/10 FULL LIST |
2010-02-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN DE GROUCHY HODGE / 01/01/2010 |
2010-02-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STICKLEY ADRIAN BRIAN / 01/01/2010 |
2010-02-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS SARAH SMILES JUSTICE GRYLLS / 01/01/2010 |
2010-02-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS LARA SARAH GRYLLS / 01/01/2010 |
2010-02-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SUZANNE RAYNER / 01/01/2010 |
2009-07-02 |
update statutory_documents 30/09/08 TOTAL EXEMPTION SMALL |
2009-02-04 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR JAMES KELSEY |
2009-02-03 |
update statutory_documents RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS |
2008-07-11 |
update statutory_documents 30/09/07 TOTAL EXEMPTION SMALL |
2008-01-31 |
update statutory_documents RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS |
2007-07-12 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
2007-02-09 |
update statutory_documents RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS |
2006-06-16 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
2006-02-19 |
update statutory_documents RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS |
2005-06-20 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
2005-02-07 |
update statutory_documents RETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS |
2004-06-02 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 |
2004-02-19 |
update statutory_documents RETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS |
2003-06-17 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 |
2003-02-14 |
update statutory_documents RETURN MADE UP TO 31/01/03; FULL LIST OF MEMBERS |
2002-06-20 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 |
2002-02-19 |
update statutory_documents RETURN MADE UP TO 31/01/02; FULL LIST OF MEMBERS |
2001-05-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 |
2001-02-13 |
update statutory_documents RETURN MADE UP TO 31/01/01; FULL LIST OF MEMBERS |
2000-06-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 |
2000-02-09 |
update statutory_documents RETURN MADE UP TO 31/01/00; FULL LIST OF MEMBERS |
1999-03-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 |
1999-02-15 |
update statutory_documents RETURN MADE UP TO 31/01/99; NO CHANGE OF MEMBERS |
1998-02-17 |
update statutory_documents RETURN MADE UP TO 31/01/98; FULL LIST OF MEMBERS |
1998-02-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 |
1997-02-18 |
update statutory_documents RETURN MADE UP TO 31/01/97; NO CHANGE OF MEMBERS |
1997-02-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/96 |
1996-01-30 |
update statutory_documents NEW SECRETARY APPOINTED |
1996-01-30 |
update statutory_documents RETURN MADE UP TO 31/01/96; FULL LIST OF MEMBERS |
1996-01-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/95 |
1995-04-10 |
update statutory_documents NEW SECRETARY APPOINTED |
1995-02-28 |
update statutory_documents RETURN MADE UP TO 31/01/95; NO CHANGE OF MEMBERS |
1995-02-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 |
1994-06-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 |
1994-04-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/04/94 |
1994-04-27 |
update statutory_documents RETURN MADE UP TO 31/01/94; NO CHANGE OF MEMBERS |
1993-07-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92 |
1993-03-11 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1993-03-11 |
update statutory_documents RETURN MADE UP TO 31/01/93; FULL LIST OF MEMBERS |
1992-08-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/91 |
1992-05-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/05/92 FROM:
WARNHAM COURT
130 KENNINGTON ROAD
LONDON SE11 6RD |
1992-05-18 |
update statutory_documents RETURN MADE UP TO 31/01/92; NO CHANGE OF MEMBERS |
1991-07-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/90 |
1991-03-21 |
update statutory_documents RETURN MADE UP TO 31/01/91; CHANGE OF MEMBERS |
1990-08-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/89 |
1990-04-12 |
update statutory_documents RETURN MADE UP TO 31/01/90; FULL LIST OF MEMBERS |
1989-11-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/88 |
1989-06-27 |
update statutory_documents RETURN MADE UP TO 31/01/89; FULL LIST OF MEMBERS |
1989-05-25 |
update statutory_documents RETURN MADE UP TO 31/01/88; FULL LIST OF MEMBERS |
1989-03-13 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
1988-06-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/87 |
1987-06-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/86 |
1987-04-18 |
update statutory_documents RETURN MADE UP TO 31/01/87; FULL LIST OF MEMBERS |
1986-09-23 |
update statutory_documents RETURN MADE UP TO 31/01/86; FULL LIST OF MEMBERS |
1986-06-30 |
update statutory_documents RETURN MADE UP TO 31/01/85; FULL LIST OF MEMBERS |
1986-06-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/85 |