| Date | Description |
|---|
| 2023-10-07 |
update accounts_last_madeup_date 2022-07-31 => 2023-07-31 |
| 2023-10-07 |
update accounts_next_due_date 2024-04-30 => 2025-04-30 |
| 2023-09-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/23 |
| 2023-06-08 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL BOXALL |
| 2023-06-07 |
update account_category TOTAL EXEMPTION FULL => MICRO ENTITY |
| 2023-06-07 |
update accounts_last_madeup_date 2021-07-31 => 2022-07-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-04-30 => 2024-04-30 |
| 2023-06-07 |
update statutory_documents DIRECTOR APPOINTED MISS JESSICA ABREY |
| 2023-05-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KIM BURGE |
| 2023-05-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TREVOR READ |
| 2023-04-17 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/22 |
| 2023-01-04 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HML COMPANY SECRETARIAL SERVICES LIMITED / 04/01/2023 |
| 2023-01-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/22, WITH UPDATES |
| 2022-09-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KATE BASCOMBE |
| 2022-09-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL BASCOMBE |
| 2022-02-07 |
update account_category MICRO ENTITY => TOTAL EXEMPTION FULL |
| 2022-02-07 |
update accounts_last_madeup_date 2020-07-31 => 2021-07-31 |
| 2022-02-07 |
update accounts_next_due_date 2022-04-30 => 2023-04-30 |
| 2022-01-20 |
update statutory_documents 31/07/21 TOTAL EXEMPTION FULL |
| 2022-01-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/21, WITH UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-06-16 |
update statutory_documents DIRECTOR APPOINTED MR SIMON SCOTT |
| 2021-06-16 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY TREVOR READ |
| 2021-05-07 |
update accounts_last_madeup_date 2019-07-31 => 2020-07-31 |
| 2021-05-07 |
update accounts_next_due_date 2021-04-30 => 2022-04-30 |
| 2021-04-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/20 |
| 2021-02-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/20, NO UPDATES |
| 2020-06-18 |
update statutory_documents DIRECTOR APPOINTED MRS KATE SOPHIA BASCOMBE |
| 2020-06-16 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL RORY BASCOMBE |
| 2020-05-07 |
update account_category TOTAL EXEMPTION FULL => null |
| 2020-05-07 |
update accounts_last_madeup_date 2018-07-31 => 2019-07-31 |
| 2020-05-07 |
update accounts_next_due_date 2020-04-30 => 2021-04-30 |
| 2020-04-17 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/19 |
| 2020-01-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES |
| 2019-05-07 |
update accounts_last_madeup_date 2017-07-31 => 2018-07-31 |
| 2019-05-07 |
update accounts_next_due_date 2019-04-30 => 2020-04-30 |
| 2019-04-16 |
update statutory_documents 31/07/18 TOTAL EXEMPTION FULL |
| 2019-01-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/18, WITH UPDATES |
| 2018-05-09 |
delete address HMLSHAW FIRST FLOOR 9-11 THE QUADRANT RICHMOND SURREY TW9 1BP |
| 2018-05-09 |
insert address 94 PARK LANE CROYDON SURREY UNITED KINGDOM CR0 1JB |
| 2018-05-09 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-05-09 |
update accounts_last_madeup_date 2016-07-31 => 2017-07-31 |
| 2018-05-09 |
update accounts_next_due_date 2018-04-30 => 2019-04-30 |
| 2018-05-09 |
update registered_address |
| 2018-04-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/04/2018 FROM
HMLSHAW FIRST FLOOR
9-11 THE QUADRANT
RICHMOND
SURREY
TW9 1BP |
| 2018-04-23 |
update statutory_documents CORPORATE SECRETARY APPOINTED HML COMPANY SECRETARIAL SERVICES LIMITED |
| 2018-04-23 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY HML SHAW LIMITED |
| 2018-04-18 |
update statutory_documents 31/07/17 TOTAL EXEMPTION FULL |
| 2018-01-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/17, WITH UPDATES |
| 2017-04-26 |
update accounts_last_madeup_date 2015-07-31 => 2016-07-31 |
| 2017-04-26 |
update accounts_next_due_date 2017-04-30 => 2018-04-30 |
| 2017-03-01 |
update statutory_documents 31/07/16 TOTAL EXEMPTION SMALL |
| 2017-01-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
| 2016-05-13 |
update accounts_last_madeup_date 2014-07-31 => 2015-07-31 |
| 2016-05-13 |
update accounts_next_due_date 2016-04-30 => 2017-04-30 |
| 2016-04-20 |
update statutory_documents 31/07/15 TOTAL EXEMPTION SMALL |
| 2016-02-10 |
update returns_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-02-10 |
update returns_next_due_date 2016-01-28 => 2017-01-28 |
| 2016-01-08 |
update statutory_documents 31/12/15 FULL LIST |
| 2015-05-07 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 2015-05-07 |
update accounts_last_madeup_date 2013-07-31 => 2014-07-31 |
| 2015-05-07 |
update accounts_next_due_date 2015-04-30 => 2016-04-30 |
| 2015-04-07 |
update statutory_documents 31/07/14 TOTAL EXEMPTION SMALL |
| 2015-03-07 |
update returns_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-03-07 |
update returns_next_due_date 2015-01-28 => 2016-01-28 |
| 2015-02-05 |
update statutory_documents 31/12/14 FULL LIST |
| 2014-03-07 |
update returns_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-03-07 |
update returns_next_due_date 2014-01-28 => 2015-01-28 |
| 2014-02-14 |
update statutory_documents 31/12/13 FULL LIST |
| 2014-02-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2014-02-07 |
update accounts_last_madeup_date 2012-07-31 => 2013-07-31 |
| 2014-02-07 |
update accounts_next_due_date 2014-04-30 => 2015-04-30 |
| 2014-01-27 |
update statutory_documents 31/07/13 TOTAL EXEMPTION FULL |
| 2013-06-25 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update accounts_last_madeup_date 2011-07-31 => 2012-07-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-04-30 => 2014-04-30 |
| 2013-06-25 |
update returns_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-06-25 |
update returns_next_due_date 2013-01-28 => 2014-01-28 |
| 2013-02-12 |
update statutory_documents 31/07/12 TOTAL EXEMPTION SMALL |
| 2013-02-06 |
update statutory_documents 31/12/12 FULL LIST |
| 2013-02-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES KELLY |
| 2012-04-03 |
update statutory_documents 31/07/11 TOTAL EXEMPTION FULL |
| 2012-01-31 |
update statutory_documents 31/12/11 FULL LIST |
| 2011-01-25 |
update statutory_documents 31/12/10 FULL LIST |
| 2011-01-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / AMIR PEYMAN FATTAHI / 31/12/2010 |
| 2011-01-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KEITH LINDSAY D'SOUZA / 31/12/2010 |
| 2011-01-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KIM LOUISE BURGE / 31/12/2010 |
| 2011-01-25 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HML SHAW LIMITED / 31/12/2010 |
| 2011-01-21 |
update statutory_documents 31/07/10 TOTAL EXEMPTION FULL |
| 2010-06-28 |
update statutory_documents 31/12/09 FULL LIST |
| 2010-06-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JAMES FRANCIS KELLY / 31/12/2009 |
| 2010-06-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / TREVOR GORDON READ / 31/12/2009 |
| 2010-06-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MOLLY TYRRELL |
| 2010-05-05 |
update statutory_documents 31/07/09 TOTAL EXEMPTION FULL |
| 2010-02-12 |
update statutory_documents DIRECTOR APPOINTED JOHN HOW |
| 2009-04-02 |
update statutory_documents 31/07/08 TOTAL EXEMPTION SMALL |
| 2009-01-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/01/2009 FROM
FIRST FLOOR 9 - 11
THE QUADRANT
RICHMOND
SURREY
TW9 1BP
UNITED KINGDOM |
| 2009-01-29 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2009-01-29 |
update statutory_documents RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
| 2008-11-25 |
update statutory_documents DIRECTOR APPOINTED JAMES FRANCIS KELLY |
| 2008-10-10 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / HML SHAW LIMITED / 22/09/2008 |
| 2008-10-08 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR NIGEL PARNELL |
| 2008-10-03 |
update statutory_documents 31/07/07 TOTAL EXEMPTION SMALL |
| 2008-10-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/10/2008 FROM
HMLSHAW
25-27 KEW ROAD
RICHMOND
SURREY
TW9 2NQ |
| 2008-05-06 |
update statutory_documents DIRECTOR APPOINTED MATTHEW PHILIP CORNICK |
| 2008-03-12 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2008-02-29 |
update statutory_documents DIRECTOR AND SECRETARY APPOINTED TREVOR GORDON READ |
| 2008-02-19 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2008-02-19 |
update statutory_documents RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
| 2008-01-15 |
update statutory_documents DIRECTOR RESIGNED |
| 2008-01-15 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-12-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/12/07 FROM:
ROGER MCMILLAN PROPERTIES LTD
OAK HOUSE 5 WOODEND PARK
COBHAM
SURREY KT11 3BX |
| 2007-11-01 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-11-01 |
update statutory_documents SECRETARY RESIGNED |
| 2007-10-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-10-25 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-02-02 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 |
| 2007-01-25 |
update statutory_documents RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
| 2006-12-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-11-29 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-11-29 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2006-11-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-06-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-02-06 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 |
| 2006-01-10 |
update statutory_documents RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
| 2005-08-31 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-04-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-04-07 |
update statutory_documents RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
| 2005-02-05 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 |
| 2004-04-28 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 |
| 2004-02-06 |
update statutory_documents RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
| 2003-02-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-02-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/02/03 |
| 2003-02-21 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 2003-02-21 |
update statutory_documents RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
| 2003-01-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/01/03 FROM:
FLAT 7 LINDEN HOUSE
65 BROAD LANE
HAMPTON
MIDDLESEX TW12 3BD |
| 2002-10-26 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/02 |
| 2002-07-11 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2002-07-03 |
update statutory_documents SECRETARY RESIGNED |
| 2002-05-31 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/01 |
| 2002-01-03 |
update statutory_documents RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
| 2001-01-12 |
update statutory_documents RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
| 2000-11-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/00 |
| 2000-05-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/99 |
| 2000-05-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-05-05 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-01-14 |
update statutory_documents RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
| 2000-01-07 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1999-09-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-12-29 |
update statutory_documents RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS |
| 1998-11-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/98 |
| 1998-05-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/97 |
| 1998-02-20 |
update statutory_documents RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS |
| 1997-09-10 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1997-02-26 |
update statutory_documents RETURN MADE UP TO 31/12/96; CHANGE OF MEMBERS |
| 1996-11-19 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-11-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/11/96 FROM:
FLAT 6
LINDEN HOUSE
BROAD LANE HAMPTON
MIDDLESEX TW12 3BD |
| 1996-11-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/96 |
| 1996-02-02 |
update statutory_documents RETURN MADE UP TO 31/12/95; CHANGE OF MEMBERS |
| 1996-02-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/95 |
| 1995-12-28 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1995-04-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/94 |
| 1995-01-12 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1995-01-12 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 1995-01-12 |
update statutory_documents RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS |
| 1994-11-29 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1994-02-20 |
update statutory_documents RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS |
| 1994-01-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/93 |
| 1993-04-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-03-10 |
update statutory_documents RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS |
| 1992-12-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/92 |
| 1992-03-13 |
update statutory_documents RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS |
| 1991-11-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/91 |
| 1991-01-30 |
update statutory_documents RETURN MADE UP TO 22/12/90; FULL LIST OF MEMBERS |
| 1991-01-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/90 |
| 1990-09-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1990-03-07 |
update statutory_documents RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 1990-02-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/89 |
| 1989-04-19 |
update statutory_documents DIRECTOR RESIGNED |
| 1989-04-19 |
update statutory_documents DIRECTOR RESIGNED |
| 1989-04-19 |
update statutory_documents RETURN MADE UP TO 08/12/88; FULL LIST OF MEMBERS |
| 1989-01-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/88 |
| 1988-07-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/07/88 FROM:
FLAT 1
LINDEN HOUSE
65 BROAD LANE
HAMPTON MIDDX TW12 3BD |
| 1988-03-30 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1988-02-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/87 |
| 1988-01-04 |
update statutory_documents RETURN MADE UP TO 31/08/87; FULL LIST OF MEMBERS |
| 1986-12-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/86 |
| 1986-11-27 |
update statutory_documents RETURN MADE UP TO 31/05/86; FULL LIST OF MEMBERS |
| 1968-04-29 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |