Date | Description |
2023-06-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
2023-06-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
2023-04-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/22 |
2023-02-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/02/23, WITH UPDATES |
2022-04-07 |
update account_category DORMANT => MICRO ENTITY |
2022-04-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
2022-04-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
2022-03-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/21 |
2022-02-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/02/22, NO UPDATES |
2021-07-07 |
update account_category TOTAL EXEMPTION FULL => DORMANT |
2021-07-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
2021-07-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
2021-06-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/20 |
2021-02-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/02/21, WITH UPDATES |
2020-10-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS LINDSEY VANESSA BARRETT / 13/10/2020 |
2020-09-30 |
update statutory_documents DIRECTOR APPOINTED MISS LINDSEY VANESSA BARRETT |
2020-08-09 |
delete address 2 CASTLE BUSINESS VILLAGE STATION ROAD HAMPTON MIDDX TW12 2BX |
2020-08-09 |
insert address 22 SOUTH STREET EPSOM ENGLAND KT18 7PF |
2020-08-09 |
update registered_address |
2020-07-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/07/2020 FROM
2 CASTLE BUSINESS VILLAGE
STATION ROAD
HAMPTON
MIDDX
TW12 2BX |
2020-07-22 |
update statutory_documents CORPORATE SECRETARY APPOINTED IN BLOCK MANAGEMENT LTD |
2020-02-07 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
2020-02-07 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
2020-02-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/02/20, NO UPDATES |
2020-01-14 |
update statutory_documents 30/09/19 TOTAL EXEMPTION FULL |
2019-03-07 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
2019-03-07 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
2019-02-22 |
update statutory_documents 30/09/18 TOTAL EXEMPTION FULL |
2019-02-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/02/19, NO UPDATES |
2018-04-07 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
2018-04-07 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
2018-03-20 |
update statutory_documents 30/09/17 TOTAL EXEMPTION FULL |
2018-02-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/02/18, NO UPDATES |
2017-04-27 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
2017-04-27 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
2017-02-14 |
update statutory_documents 30/09/16 TOTAL EXEMPTION FULL |
2017-02-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/02/17, WITH UPDATES |
2016-03-12 |
update returns_last_madeup_date 2015-02-05 => 2016-02-05 |
2016-03-12 |
update returns_next_due_date 2016-03-04 => 2017-03-05 |
2016-02-08 |
update statutory_documents 05/02/16 FULL LIST |
2016-01-08 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
2016-01-08 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
2015-12-09 |
update statutory_documents 30/09/15 TOTAL EXEMPTION FULL |
2015-03-07 |
update returns_last_madeup_date 2014-02-05 => 2015-02-05 |
2015-03-07 |
update returns_next_due_date 2015-03-05 => 2016-03-04 |
2015-02-09 |
update statutory_documents 05/02/15 FULL LIST |
2014-12-07 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
2014-12-07 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
2014-11-07 |
update statutory_documents 30/09/14 TOTAL EXEMPTION FULL |
2014-03-08 |
update returns_last_madeup_date 2013-02-05 => 2014-02-05 |
2014-03-08 |
update returns_next_due_date 2014-03-05 => 2015-03-05 |
2014-02-05 |
update statutory_documents 05/02/14 FULL LIST |
2013-12-07 |
update accounts_last_madeup_date 2012-09-30 => 2013-09-30 |
2013-12-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
2013-11-19 |
update statutory_documents 30/09/13 TOTAL EXEMPTION FULL |
2013-06-25 |
update returns_last_madeup_date 2012-02-05 => 2013-02-05 |
2013-06-25 |
update returns_next_due_date 2013-03-05 => 2014-03-05 |
2013-06-25 |
update accounts_last_madeup_date 2011-09-30 => 2012-09-30 |
2013-06-25 |
update accounts_next_due_date 2013-06-30 => 2014-06-30 |
2013-04-18 |
update statutory_documents 30/09/12 TOTAL EXEMPTION FULL |
2013-02-06 |
update statutory_documents 05/02/13 FULL LIST |
2012-02-16 |
update statutory_documents 05/02/12 FULL LIST |
2011-12-19 |
update statutory_documents 30/09/11 TOTAL EXEMPTION FULL |
2011-02-07 |
update statutory_documents 05/02/11 FULL LIST |
2010-12-21 |
update statutory_documents 30/09/10 TOTAL EXEMPTION FULL |
2010-02-08 |
update statutory_documents 05/02/10 FULL LIST |
2010-02-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ELAINE ANN EDWARDS / 05/02/2010 |
2010-02-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PHILIP JOHN PARSONS / 05/02/2010 |
2010-01-21 |
update statutory_documents 30/09/09 TOTAL EXEMPTION FULL |
2009-02-24 |
update statutory_documents 30/09/08 TOTAL EXEMPTION SMALL |
2009-02-09 |
update statutory_documents RETURN MADE UP TO 05/02/09; FULL LIST OF MEMBERS |
2008-08-19 |
update statutory_documents 30/09/07 TOTAL EXEMPTION FULL |
2008-02-05 |
update statutory_documents RETURN MADE UP TO 05/02/08; FULL LIST OF MEMBERS |
2007-06-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/06/07 FROM:
29\39 LONDON ROAD
TWICKENHAM
MIDDLESEX
TW1 3SZ |
2007-03-10 |
update statutory_documents RETURN MADE UP TO 05/02/07; FULL LIST OF MEMBERS |
2007-01-23 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
2006-05-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
2006-05-11 |
update statutory_documents NEW SECRETARY APPOINTED |
2006-05-11 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
2006-04-04 |
update statutory_documents RETURN MADE UP TO 05/02/06; FULL LIST OF MEMBERS |
2006-01-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/05 |
2005-06-02 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
2005-06-02 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
2005-03-01 |
update statutory_documents RETURN MADE UP TO 05/02/05; FULL LIST OF MEMBERS |
2004-11-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/04 |
2004-02-17 |
update statutory_documents RETURN MADE UP TO 05/02/04; FULL LIST OF MEMBERS |
2003-12-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/03 |
2003-02-18 |
update statutory_documents RETURN MADE UP TO 05/02/03; FULL LIST OF MEMBERS |
2003-01-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/02 |
2002-03-04 |
update statutory_documents RETURN MADE UP TO 05/02/02; FULL LIST OF MEMBERS |
2001-11-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/01 |
2001-02-15 |
update statutory_documents RETURN MADE UP TO 05/02/01; FULL LIST OF MEMBERS |
2000-11-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/00 |
2000-02-18 |
update statutory_documents RETURN MADE UP TO 05/02/00; FULL LIST OF MEMBERS |
1999-12-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/99 |
1999-02-17 |
update statutory_documents RETURN MADE UP TO 05/02/99; NO CHANGE OF MEMBERS |
1999-02-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/98 |
1998-05-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/97 |
1998-05-18 |
update statutory_documents RETURN MADE UP TO 05/02/98; CHANGE OF MEMBERS |
1997-02-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/96 |
1997-02-14 |
update statutory_documents RETURN MADE UP TO 05/02/97; FULL LIST OF MEMBERS |
1996-06-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/95 |
1996-02-18 |
update statutory_documents RETURN MADE UP TO 05/02/96; CHANGE OF MEMBERS |
1995-06-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/94 |
1995-02-23 |
update statutory_documents RETURN MADE UP TO 05/02/95; CHANGE OF MEMBERS |
1994-03-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/93 |
1994-02-27 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1994-02-27 |
update statutory_documents RETURN MADE UP TO 05/02/94; FULL LIST OF MEMBERS |
1993-03-08 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
1993-03-08 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
1993-03-08 |
update statutory_documents RETURN MADE UP TO 05/02/93; FULL LIST OF MEMBERS |
1993-03-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/92 |
1993-02-03 |
update statutory_documents DIRECTOR RESIGNED |
1993-02-03 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
1992-03-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/91 |
1992-02-19 |
update statutory_documents RETURN MADE UP TO 05/02/92; NO CHANGE OF MEMBERS |
1991-04-08 |
update statutory_documents RETURN MADE UP TO 05/02/91; FULL LIST OF MEMBERS |
1991-04-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/90 |
1990-07-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/07/90 FROM:
CHARTER HOUSE
113 HIGH STREET
HAMPTON HILL
MIDDLESEX TW12 1NJ |
1990-05-01 |
update statutory_documents RETURN MADE UP TO 05/02/90; FULL LIST OF MEMBERS |
1990-05-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/89 |
1989-02-28 |
update statutory_documents RETURN MADE UP TO 30/01/89; CHANGE OF MEMBERS |
1989-02-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/88 |
1988-08-22 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
1988-02-29 |
update statutory_documents RETURN MADE UP TO 02/02/88; FULL LIST OF MEMBERS |
1988-02-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/87 |
1987-04-03 |
update statutory_documents RETURN MADE UP TO 02/02/87; FULL LIST OF MEMBERS |
1987-04-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/86 |
1968-06-26 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |