Date | Description |
2024-04-07 |
update accounts_last_madeup_date 2022-01-21 => 2023-01-28 |
2024-04-07 |
update accounts_next_due_date 2023-10-28 => 2024-10-28 |
2023-10-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/01/23 |
2023-08-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/08/23, NO UPDATES |
2023-05-10 |
update statutory_documents DIRECTOR APPOINTED MR MATTHEW ROBERT WILLIAMS |
2023-05-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JEAN SWANSON |
2023-04-07 |
update accounts_last_madeup_date 2021-01-28 => 2022-01-21 |
2023-04-07 |
update accounts_next_due_date 2022-10-28 => 2023-10-28 |
2022-10-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 21/01/22 |
2022-08-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/08/22, NO UPDATES |
2021-12-07 |
update accounts_last_madeup_date 2020-01-28 => 2021-01-28 |
2021-12-07 |
update accounts_next_due_date 2021-10-28 => 2022-10-28 |
2021-10-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/01/21 |
2021-08-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/08/21, WITH UPDATES |
2021-04-07 |
update accounts_last_madeup_date 2019-01-28 => 2020-01-28 |
2021-04-07 |
update accounts_next_due_date 2021-01-28 => 2021-10-28 |
2021-02-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/01/20 |
2020-08-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/08/20, NO UPDATES |
2020-07-07 |
update accounts_next_due_date 2020-10-28 => 2021-01-28 |
2019-11-07 |
update accounts_last_madeup_date 2018-01-28 => 2019-01-28 |
2019-11-07 |
update accounts_next_due_date 2019-10-28 => 2020-10-28 |
2019-10-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/01/19 |
2019-08-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/08/19, NO UPDATES |
2018-11-07 |
update accounts_last_madeup_date 2017-01-28 => 2018-01-28 |
2018-11-07 |
update accounts_next_due_date 2018-10-28 => 2019-10-28 |
2018-10-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/01/18 |
2018-08-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/08/18, WITH UPDATES |
2018-08-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER BROWN |
2017-11-07 |
update accounts_last_madeup_date 2016-01-28 => 2017-01-28 |
2017-11-07 |
update accounts_next_due_date 2017-10-28 => 2018-10-28 |
2017-10-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/01/17 |
2017-09-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/08/17, WITH UPDATES |
2016-10-07 |
update accounts_last_madeup_date 2014-11-30 => 2016-01-28 |
2016-10-07 |
update accounts_next_due_date 2016-10-28 => 2017-10-28 |
2016-09-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/01/16 |
2016-08-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/08/16, WITH UPDATES |
2016-02-11 |
update returns_last_madeup_date 2015-01-19 => 2016-01-19 |
2016-02-11 |
update returns_next_due_date 2016-02-16 => 2017-02-16 |
2016-01-24 |
update statutory_documents 19/01/16 FULL LIST |
2015-11-08 |
update accounts_last_madeup_date 2013-11-30 => 2014-11-30 |
2015-11-08 |
update accounts_next_due_date 2015-08-31 => 2016-10-28 |
2015-10-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/14 |
2015-09-08 |
update account_ref_day 30 => 28 |
2015-09-08 |
update account_ref_month 11 => 1 |
2015-08-26 |
update statutory_documents CURREXT FROM 30/11/2015 TO 28/01/2016 |
2015-03-07 |
update returns_last_madeup_date 2014-01-19 => 2015-01-19 |
2015-03-07 |
update returns_next_due_date 2015-02-16 => 2016-02-16 |
2015-02-11 |
update statutory_documents 19/01/15 FULL LIST |
2014-09-07 |
update accounts_last_madeup_date 2012-11-30 => 2013-11-30 |
2014-09-07 |
update accounts_next_due_date 2014-08-31 => 2015-08-31 |
2014-08-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/13 |
2014-02-07 |
update returns_last_madeup_date 2013-01-19 => 2014-01-19 |
2014-02-07 |
update returns_next_due_date 2014-02-16 => 2015-02-16 |
2014-01-21 |
update statutory_documents 19/01/14 FULL LIST |
2013-09-06 |
update accounts_last_madeup_date 2011-11-30 => 2012-11-30 |
2013-09-06 |
update accounts_next_due_date 2013-08-31 => 2014-08-31 |
2013-08-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/12 |
2013-06-24 |
update returns_last_madeup_date 2012-01-19 => 2013-01-19 |
2013-06-24 |
update returns_next_due_date 2013-02-16 => 2014-02-16 |
2013-06-22 |
update accounts_last_madeup_date 2010-11-30 => 2011-11-30 |
2013-06-22 |
update accounts_next_due_date 2012-08-31 => 2013-08-31 |
2013-01-21 |
update statutory_documents 19/01/13 FULL LIST |
2012-08-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/11 |
2012-01-20 |
update statutory_documents 19/01/12 FULL LIST |
2011-08-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/10 |
2011-02-03 |
update statutory_documents 22/01/11 FULL LIST |
2010-08-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/09 |
2010-01-26 |
update statutory_documents 22/01/10 FULL LIST |
2010-01-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JEAN ANN SWANSON / 26/01/2010 |
2010-01-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PETER CRANIDGE BROWN / 26/01/2010 |
2009-09-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/08 |
2009-04-01 |
update statutory_documents RETURN MADE UP TO 22/01/09; FULL LIST OF MEMBERS |
2008-10-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/07 |
2008-02-05 |
update statutory_documents RETURN MADE UP TO 22/01/08; FULL LIST OF MEMBERS |
2007-09-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/06 |
2007-03-29 |
update statutory_documents RETURN MADE UP TO 22/01/07; FULL LIST OF MEMBERS |
2006-10-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/05 |
2006-03-29 |
update statutory_documents RETURN MADE UP TO 22/01/06; FULL LIST OF MEMBERS |
2005-04-13 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 |
2005-02-16 |
update statutory_documents RETURN MADE UP TO 22/01/05; NO CHANGE OF MEMBERS |
2004-12-21 |
update statutory_documents NEW SECRETARY APPOINTED |
2004-10-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/10/04 FROM:
2 OLD ESHER CLOSE
HERSHAM
WALTON ON THAMES
SURREY KT12 4LD |
2004-10-13 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03 |
2004-04-07 |
update statutory_documents NEW SECRETARY APPOINTED |
2003-07-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/02 |
2003-01-24 |
update statutory_documents RETURN MADE UP TO 22/01/03; FULL LIST OF MEMBERS |
2002-09-06 |
update statutory_documents NEW SECRETARY APPOINTED |
2002-08-28 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01 |
2002-02-28 |
update statutory_documents RETURN MADE UP TO 22/01/02; FULL LIST OF MEMBERS |
2001-10-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/00 |
2001-03-13 |
update statutory_documents RETURN MADE UP TO 22/01/01; FULL LIST OF MEMBERS |
2000-11-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/99 |
2000-10-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/10/00 FROM:
2 OLD ESHER CLOSE
HERSHAM
WALTON ON THAMES
SURREY KT12 4LD |
2000-09-28 |
update statutory_documents NEW SECRETARY APPOINTED |
2000-03-22 |
update statutory_documents RETURN MADE UP TO 22/01/00; FULL LIST OF MEMBERS |
1999-04-06 |
update statutory_documents RETURN MADE UP TO 22/01/99; FULL LIST OF MEMBERS |
1999-04-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/98 |
1998-01-28 |
update statutory_documents NEW SECRETARY APPOINTED |
1998-01-28 |
update statutory_documents RETURN MADE UP TO 22/01/98; NO CHANGE OF MEMBERS |
1998-01-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/97 |
1997-08-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/96 |
1997-02-17 |
update statutory_documents NEW SECRETARY APPOINTED |
1997-02-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/02/97 |
1997-02-17 |
update statutory_documents SECRETARY RESIGNED |
1997-02-17 |
update statutory_documents RETURN MADE UP TO 22/01/97; FULL LIST OF MEMBERS |
1996-02-25 |
update statutory_documents RETURN MADE UP TO 22/01/96; NO CHANGE OF MEMBERS |
1996-02-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/95 |
1995-04-12 |
update statutory_documents RETURN MADE UP TO 22/01/95; NO CHANGE OF MEMBERS |
1995-04-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/94 |
1994-02-15 |
update statutory_documents RETURN MADE UP TO 22/01/94; FULL LIST OF MEMBERS |
1994-02-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/93 |
1993-02-28 |
update statutory_documents RETURN MADE UP TO 22/01/93; FULL LIST OF MEMBERS |
1993-02-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/92 |
1992-03-31 |
update statutory_documents RETURN MADE UP TO 22/01/92; NO CHANGE OF MEMBERS |
1992-03-31 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/91 |
1991-07-04 |
update statutory_documents RETURN MADE UP TO 21/03/91; FULL LIST OF MEMBERS |
1991-03-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/89 |
1991-03-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/90 |
1990-11-06 |
update statutory_documents RETURN MADE UP TO 29/03/90; FULL LIST OF MEMBERS |
1989-08-23 |
update statutory_documents RETURN MADE UP TO 22/01/89; FULL LIST OF MEMBERS |
1989-08-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/88 |
1988-05-09 |
update statutory_documents RETURN MADE UP TO 25/02/88; FULL LIST OF MEMBERS |
1988-05-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/87 |
1987-07-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/86 |
1987-05-08 |
update statutory_documents RETURN MADE UP TO 05/02/87; FULL LIST OF MEMBERS |
1986-08-20 |
update statutory_documents RETURN MADE UP TO 06/02/86; FULL LIST OF MEMBERS |
1986-08-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/85 |