Date | Description |
2023-10-07 |
update account_category DORMANT => MICRO ENTITY |
2023-10-07 |
update accounts_last_madeup_date 2021-12-24 => 2022-12-24 |
2023-10-07 |
update accounts_next_due_date 2023-09-24 => 2024-09-24 |
2023-09-12 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 24/12/22 |
2023-09-11 |
update statutory_documents DIRECTOR APPOINTED MR HAMID ULLAH MUGHAL |
2023-09-07 |
delete address THE OLD OFFICE TIMS BOATYARD TIMSWAY STAINES UPON THAMES UNITED KINGDOM TW18 3JY |
2023-09-07 |
insert address 15 PENRHYN ROAD KINGSTON UPON THAMES ENGLAND KT1 2BZ |
2023-09-07 |
update registered_address |
2023-08-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS PAMELA READE-HILL / 30/08/2023 |
2023-08-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/08/2023 FROM
THE OLD OFFICE TIMS BOATYARD
TIMSWAY
STAINES UPON THAMES
TW18 3JY
UNITED KINGDOM |
2023-08-25 |
update statutory_documents CORPORATE SECRETARY APPOINTED GRAHAM BARTHOLOMEW LIMITED |
2023-07-19 |
update statutory_documents DIRECTOR APPOINTED MS PAMELA READE-HILL |
2023-07-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JILL STELLINGWORTH |
2023-07-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR VIRGINIA LIEBNER |
2023-07-13 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CANBURY MANAGEMENT LIMITED |
2023-04-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/04/23, WITH UPDATES |
2023-04-07 |
delete address THAMESBOURNE LODGE STATION ROAD BOURNE END BUCKINGHAMSHIRE ENGLAND SL8 5QH |
2023-04-07 |
insert address THE OLD OFFICE TIMS BOATYARD TIMSWAY STAINES UPON THAMES UNITED KINGDOM TW18 3JY |
2023-04-07 |
update accounts_last_madeup_date 2020-12-24 => 2021-12-24 |
2023-04-07 |
update accounts_next_due_date 2022-09-24 => 2023-09-24 |
2023-04-07 |
update registered_address |
2022-09-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/12/21 |
2022-09-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/09/2022 FROM
THAMESBOURNE LODGE STATION ROAD
BOURNE END
BUCKINGHAMSHIRE
SL8 5QH
ENGLAND |
2022-09-05 |
update statutory_documents CORPORATE SECRETARY APPOINTED CANBURY MANAGEMENT LIMITED |
2022-09-05 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY Q1 PROFESSIONAL SERVICES LIMITED |
2022-04-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/04/22, WITH UPDATES |
2021-09-07 |
update accounts_last_madeup_date 2019-12-24 => 2020-12-24 |
2021-09-07 |
update accounts_next_due_date 2021-09-24 => 2022-09-24 |
2021-08-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/12/20 |
2021-04-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/04/21, WITH UPDATES |
2020-11-13 |
update statutory_documents DIRECTOR APPOINTED MS CHERYL LORRAINE PARKER |
2020-04-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/04/20, WITH UPDATES |
2020-03-07 |
update accounts_last_madeup_date 2018-12-24 => 2019-12-24 |
2020-03-07 |
update accounts_next_due_date 2020-09-24 => 2021-09-24 |
2020-02-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/12/19 |
2019-08-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EDWARD THOMAS |
2019-06-20 |
update accounts_last_madeup_date 2017-12-24 => 2018-12-24 |
2019-06-20 |
update accounts_next_due_date 2019-09-24 => 2020-09-24 |
2019-05-31 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/12/18 |
2019-04-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/04/19, WITH UPDATES |
2018-08-09 |
update accounts_last_madeup_date 2016-12-24 => 2017-12-24 |
2018-08-09 |
update accounts_next_due_date 2018-09-24 => 2019-09-24 |
2018-07-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/12/17 |
2018-04-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/04/18, WITH UPDATES |
2018-02-01 |
update statutory_documents DIRECTOR APPOINTED MR EDWARD FORBES THOMAS |
2017-11-10 |
update statutory_documents DIRECTOR APPOINTED MRS VIRGINIA GAIL LIEBNER |
2017-10-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ERIC CLAYDEN |
2017-10-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GRAINNE MULLANY |
2017-10-07 |
update account_category TOTAL EXEMPTION FULL => DORMANT |
2017-10-07 |
update accounts_last_madeup_date 2015-12-24 => 2016-12-24 |
2017-10-07 |
update accounts_next_due_date 2017-09-24 => 2018-09-24 |
2017-09-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/12/16 |
2017-04-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/04/17, WITH UPDATES |
2016-12-20 |
update accounts_last_madeup_date 2014-12-24 => 2015-12-24 |
2016-12-20 |
update accounts_next_due_date 2016-09-24 => 2017-09-24 |
2016-10-14 |
update statutory_documents 24/12/15 TOTAL EXEMPTION FULL |
2016-07-08 |
delete address VANTAGE POINT 23 MARK ROAD HEMEL HEMPSTEAD HERTFORDSHIRE ENGLAND HP2 7DN |
2016-07-08 |
insert address THAMESBOURNE LODGE STATION ROAD BOURNE END BUCKINGHAMSHIRE ENGLAND SL8 5QH |
2016-07-08 |
update registered_address |
2016-06-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/06/2016 FROM
VANTAGE POINT 23 MARK ROAD
HEMEL HEMPSTEAD
HERTFORDSHIRE
HP2 7DN
ENGLAND |
2016-06-23 |
update statutory_documents CORPORATE SECRETARY APPOINTED Q1 PROFESSIONAL SERVICES LIMITED |
2016-06-23 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY TRINITY NOMINEES (1) LIMITED |
2016-05-13 |
update returns_last_madeup_date 2015-04-03 => 2016-04-03 |
2016-05-13 |
update returns_next_due_date 2016-05-01 => 2017-05-01 |
2016-04-04 |
update statutory_documents 03/04/16 FULL LIST |
2015-11-09 |
delete address SPRINGFIELD HOUSE 23, OATLANDS DRIVE WEYBRIDGE SURREY KT13 9LZ |
2015-11-09 |
insert address VANTAGE POINT 23 MARK ROAD HEMEL HEMPSTEAD HERTFORDSHIRE ENGLAND HP2 7DN |
2015-11-09 |
update registered_address |
2015-10-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/10/2015 FROM
SPRINGFIELD HOUSE 23, OATLANDS DRIVE
WEYBRIDGE
SURREY
KT13 9LZ |
2015-10-15 |
update statutory_documents CORPORATE SECRETARY APPOINTED TRINITY NOMINEES (1) LIMITED |
2015-10-15 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY G C S PROPERTY MANAGEMENT LIMITED |
2015-09-08 |
update accounts_last_madeup_date 2013-12-24 => 2014-12-24 |
2015-09-08 |
update accounts_next_due_date 2015-09-24 => 2016-09-24 |
2015-08-21 |
update statutory_documents 24/12/14 TOTAL EXEMPTION FULL |
2015-07-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRIDGET MAY |
2015-05-08 |
update returns_last_madeup_date 2014-04-03 => 2015-04-03 |
2015-05-08 |
update returns_next_due_date 2015-05-01 => 2016-05-01 |
2015-04-08 |
update statutory_documents 03/04/15 FULL LIST |
2014-10-07 |
update accounts_last_madeup_date 2012-12-24 => 2013-12-24 |
2014-10-07 |
update accounts_next_due_date 2014-09-24 => 2015-09-24 |
2014-09-23 |
update statutory_documents 24/12/13 TOTAL EXEMPTION FULL |
2014-09-12 |
update statutory_documents DIRECTOR APPOINTED MR ERIC JOHN CLAYDEN |
2014-09-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOSEPH O REILLY |
2014-05-07 |
delete address SPRINGFIELD HOUSE 23, OATLANDS DRIVE WEYBRIDGE SURREY UNITED KINGDOM KT13 9LZ |
2014-05-07 |
insert address SPRINGFIELD HOUSE 23, OATLANDS DRIVE WEYBRIDGE SURREY KT13 9LZ |
2014-05-07 |
update registered_address |
2014-05-07 |
update returns_last_madeup_date 2013-04-03 => 2014-04-03 |
2014-05-07 |
update returns_next_due_date 2014-05-01 => 2015-05-01 |
2014-04-03 |
update statutory_documents 03/04/14 FULL LIST |
2013-10-07 |
update accounts_last_madeup_date 2011-12-24 => 2012-12-24 |
2013-10-07 |
update accounts_next_due_date 2013-09-24 => 2014-09-24 |
2013-09-25 |
update statutory_documents 24/12/12 TOTAL EXEMPTION FULL |
2013-06-25 |
update returns_last_madeup_date 2012-04-03 => 2013-04-03 |
2013-06-25 |
update returns_next_due_date 2013-05-01 => 2014-05-01 |
2013-06-21 |
update account_category DORMANT => TOTAL EXEMPTION FULL |
2013-06-21 |
update accounts_last_madeup_date 2010-12-24 => 2011-12-24 |
2013-06-21 |
update accounts_next_due_date 2012-09-24 => 2013-09-24 |
2013-04-03 |
update statutory_documents 03/04/13 FULL LIST |
2012-07-06 |
update statutory_documents 24/12/11 TOTAL EXEMPTION FULL |
2012-04-10 |
update statutory_documents 03/04/12 FULL LIST |
2011-09-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/12/10 |
2011-04-08 |
update statutory_documents 03/04/11 FULL LIST |
2010-09-24 |
update statutory_documents 24/12/09 TOTAL EXEMPTION FULL |
2010-04-26 |
update statutory_documents 03/04/10 FULL LIST |
2010-04-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BRIDGET FRANCIS MAY / 02/04/2010 |
2010-04-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GRAINNE MULLANY / 02/04/2010 |
2010-04-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JILL PAMELA STELLINGWORTH / 02/04/2010 |
2010-04-21 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / G C S PROPERTY MANAGEMENT LIMITED / 31/03/2010 |
2010-01-08 |
update statutory_documents DIRECTOR APPOINTED JOSEPH ROBINSOM O REILLY |
2009-10-19 |
update statutory_documents 24/12/08 TOTAL EXEMPTION FULL |
2009-04-14 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / G C S PROPERTY MANAGEMENT LIMITED / 01/04/2009 |
2009-04-14 |
update statutory_documents RETURN MADE UP TO 03/04/09; FULL LIST OF MEMBERS |
2008-10-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/10/2008 FROM
36 BRIDGE STREET
WALTON ON THAMES
SURREY
KT12 1AW |
2008-09-04 |
update statutory_documents 25/12/07 TOTAL EXEMPTION FULL |
2008-07-21 |
update statutory_documents CURRSHO FROM 25/12/2008 TO 24/12/2008 |
2008-04-24 |
update statutory_documents RETURN MADE UP TO 03/04/08; FULL LIST OF MEMBERS |
2007-07-10 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
2007-05-14 |
update statutory_documents DIRECTOR RESIGNED |
2007-05-14 |
update statutory_documents RETURN MADE UP TO 03/04/07; FULL LIST OF MEMBERS |
2006-08-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
2006-07-25 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
2006-04-24 |
update statutory_documents RETURN MADE UP TO 03/04/06; FULL LIST OF MEMBERS |
2006-04-21 |
update statutory_documents DIRECTOR RESIGNED |
2005-04-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/04/05 FROM:
123 OATLANDS DRIVE
WEYBRIDGE
SURREY KT13 9LB |
2005-04-26 |
update statutory_documents NEW SECRETARY APPOINTED |
2005-04-26 |
update statutory_documents SECRETARY RESIGNED |
2005-04-14 |
update statutory_documents RETURN MADE UP TO 03/04/05; FULL LIST OF MEMBERS |
2005-04-14 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 25/12/04 |
2004-12-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
2004-05-27 |
update statutory_documents RETURN MADE UP TO 03/04/04; CHANGE OF MEMBERS |
2004-04-21 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
2003-08-04 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
2003-04-12 |
update statutory_documents RETURN MADE UP TO 03/04/03; CHANGE OF MEMBERS |
2003-02-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
2003-02-20 |
update statutory_documents DIRECTOR RESIGNED |
2002-06-20 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
2002-05-23 |
update statutory_documents NEW SECRETARY APPOINTED |
2002-05-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/05/02 FROM:
123 OATLANDS DRIVE
WEYBRIDGE
SURREY
KT13 9LB |
2002-05-13 |
update statutory_documents NEW SECRETARY APPOINTED |
2002-05-13 |
update statutory_documents RETURN MADE UP TO 03/04/02; FULL LIST OF MEMBERS |
2001-11-04 |
update statutory_documents DIRECTOR RESIGNED |
2001-08-02 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 |
2001-07-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
2001-06-20 |
update statutory_documents DIRECTOR RESIGNED |
2001-05-02 |
update statutory_documents RETURN MADE UP TO 03/04/01; NO CHANGE OF MEMBERS |
2000-10-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
2000-09-06 |
update statutory_documents NEW SECRETARY APPOINTED |
2000-08-21 |
update statutory_documents DIRECTOR RESIGNED |
2000-08-21 |
update statutory_documents SECRETARY RESIGNED |
2000-08-15 |
update statutory_documents SECRETARY RESIGNED |
2000-07-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/07/00 FROM:
8 SAINT MARYS
VICTORIA ROAD
WEYBRIDGE
SURREY KT13 9QG |
2000-07-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
2000-07-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
2000-07-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
2000-07-07 |
update statutory_documents DIRECTOR RESIGNED |
2000-07-07 |
update statutory_documents DIRECTOR RESIGNED |
2000-07-07 |
update statutory_documents SECRETARY RESIGNED |
2000-05-18 |
update statutory_documents RETURN MADE UP TO 03/04/00; CHANGE OF MEMBERS |
2000-04-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/04/00 FROM:
21 ST MARYS
VICTORIA ROAD
WEYBRIDGE
SURREY KT13 9QG |
2000-04-06 |
update statutory_documents DIRECTOR RESIGNED |
1999-08-16 |
update statutory_documents RETURN MADE UP TO 03/04/99; FULL LIST OF MEMBERS |
1999-06-22 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
1999-06-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
1998-10-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/10/98 FROM:
8 ST MARYS
VICTORIA ROAD
WEYBRIDGE
SURREY KT13 9QG |
1998-10-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
1998-10-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
1998-10-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
1998-10-30 |
update statutory_documents DIRECTOR RESIGNED |
1998-10-30 |
update statutory_documents DIRECTOR RESIGNED |
1998-06-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
1998-04-11 |
update statutory_documents RETURN MADE UP TO 03/04/98; CHANGE OF MEMBERS |
1997-12-16 |
update statutory_documents DIRECTOR RESIGNED |
1997-05-13 |
update statutory_documents RETURN MADE UP TO 03/04/97; NO CHANGE OF MEMBERS |
1997-04-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
1997-04-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96 |
1997-03-03 |
update statutory_documents DIRECTOR RESIGNED |
1996-05-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 25/12/95 |
1996-04-21 |
update statutory_documents RETURN MADE UP TO 03/04/96; FULL LIST OF MEMBERS |
1995-10-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/10/95 FROM:
22 ST MARYS
VICTORIA ROAD
WEYBRIDGE
SURREY KT13 9QG |
1995-10-05 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
1995-05-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 25/12/94 |
1995-05-15 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1995-05-15 |
update statutory_documents RETURN MADE UP TO 03/04/95; NO CHANGE OF MEMBERS |
1994-09-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
1994-09-12 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
1994-08-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 25/12/93 |
1994-05-16 |
update statutory_documents AUDITOR'S RESIGNATION |
1994-04-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/04/94 FROM:
29/39 LONDON ROAD
TWICKENHAM
MIDDLESEX
TW1 3SZ |
1994-04-25 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1994-04-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
1994-04-25 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
1994-04-25 |
update statutory_documents RETURN MADE UP TO 03/04/94; FULL LIST OF MEMBERS |
1993-08-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 25/12/92 |
1993-04-18 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1993-04-18 |
update statutory_documents RETURN MADE UP TO 03/04/93; CHANGE OF MEMBERS |
1992-06-04 |
update statutory_documents DIRECTOR RESIGNED |
1992-06-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 25/12/91 |
1992-04-26 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1992-04-26 |
update statutory_documents RETURN MADE UP TO 03/04/92; CHANGE OF MEMBERS |
1991-06-04 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
1991-06-04 |
update statutory_documents RETURN MADE UP TO 03/04/91; FULL LIST OF MEMBERS |
1991-06-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 25/12/90 |
1990-07-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/07/90 FROM:
CHARTER HOUSE
113 HIGH STREET
HAMPTON HILL
MIDDX TW12 1NJ |
1990-05-23 |
update statutory_documents RETURN MADE UP TO 03/04/90; FULL LIST OF MEMBERS |
1990-05-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 25/12/89 |
1989-04-20 |
update statutory_documents RETURN MADE UP TO 27/03/89; FULL LIST OF MEMBERS |
1989-04-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 25/12/88 |
1988-11-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
1988-09-05 |
update statutory_documents DIRECTOR RESIGNED |
1988-09-05 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1988-08-02 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
1988-04-28 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1988-04-28 |
update statutory_documents RETURN MADE UP TO 30/03/88; FULL LIST OF MEMBERS |
1988-04-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 25/12/87 |
1987-07-01 |
update statutory_documents RETURN MADE UP TO 01/04/87; FULL LIST OF MEMBERS |
1987-07-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 25/12/86 |