| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-06-30 => 2023-06-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-03-31 => 2025-03-31 |
| 2023-06-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
| 2023-06-07 |
update accounts_next_due_date 2023-06-30 => 2024-03-31 |
| 2023-05-09 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/22 |
| 2023-04-07 |
update accounts_next_due_date 2023-03-31 => 2023-06-30 |
| 2023-01-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/11/22, NO UPDATES |
| 2022-07-07 |
update account_category TOTAL EXEMPTION FULL => MICRO ENTITY |
| 2022-07-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2022-07-07 |
update accounts_next_due_date 2022-06-30 => 2023-03-31 |
| 2022-06-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/21 |
| 2022-03-07 |
update accounts_next_due_date 2022-03-31 => 2022-06-30 |
| 2022-01-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/11/21, NO UPDATES |
| 2021-07-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2021-07-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2021-06-28 |
update statutory_documents 30/06/20 TOTAL EXEMPTION FULL |
| 2021-02-04 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KEVIN BRANT |
| 2021-02-04 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 04/02/2021 |
| 2021-01-18 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY KEVIN BRANT |
| 2021-01-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/11/20, NO UPDATES |
| 2020-10-30 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2020-10-30 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
| 2020-09-24 |
update statutory_documents 30/06/19 TOTAL EXEMPTION FULL |
| 2020-04-07 |
update accounts_next_due_date 2020-03-31 => 2020-06-30 |
| 2020-01-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/11/19, NO UPDATES |
| 2019-04-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
| 2019-04-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
| 2019-03-25 |
update statutory_documents 30/06/18 TOTAL EXEMPTION FULL |
| 2019-01-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/11/18, NO UPDATES |
| 2018-04-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-04-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
| 2018-04-07 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
| 2018-03-28 |
update statutory_documents 30/06/17 TOTAL EXEMPTION FULL |
| 2018-01-11 |
update statutory_documents DIRECTOR APPOINTED MR KEVIN MARK BRANT |
| 2018-01-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL WILKINSON |
| 2017-11-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/11/17, NO UPDATES |
| 2017-04-27 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
| 2017-04-27 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
| 2017-03-30 |
update statutory_documents 30/06/16 TOTAL EXEMPTION SMALL |
| 2017-03-06 |
update statutory_documents SECRETARY APPOINTED MR KEVIN MARK BRANT |
| 2016-11-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/11/16, WITH UPDATES |
| 2016-11-28 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY KEVIN BRANT |
| 2016-05-13 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2016-05-13 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
| 2016-03-31 |
update statutory_documents 30/06/15 TOTAL EXEMPTION SMALL |
| 2016-01-08 |
update returns_last_madeup_date 2014-11-15 => 2015-11-15 |
| 2016-01-08 |
update returns_next_due_date 2015-12-13 => 2016-12-13 |
| 2015-12-13 |
update statutory_documents 15/11/15 NO MEMBER LIST |
| 2015-05-08 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
| 2015-05-08 |
update accounts_next_due_date 2015-04-30 => 2016-03-31 |
| 2015-04-07 |
update accounts_next_due_date 2015-03-31 => 2015-04-30 |
| 2015-03-31 |
update statutory_documents 30/06/14 TOTAL EXEMPTION SMALL |
| 2015-01-07 |
update returns_last_madeup_date 2013-11-15 => 2014-11-15 |
| 2015-01-07 |
update returns_next_due_date 2014-12-13 => 2015-12-13 |
| 2014-12-12 |
update statutory_documents 15/11/14 NO MEMBER LIST |
| 2014-04-07 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
| 2014-04-07 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
| 2014-03-31 |
update statutory_documents 30/06/13 TOTAL EXEMPTION SMALL |
| 2014-01-07 |
update returns_last_madeup_date 2012-11-15 => 2013-11-15 |
| 2014-01-07 |
update returns_next_due_date 2013-12-13 => 2014-12-13 |
| 2013-12-14 |
update statutory_documents 15/11/13 NO MEMBER LIST |
| 2013-06-25 |
update accounts_last_madeup_date 2011-06-30 => 2012-06-30 |
| 2013-06-25 |
update accounts_next_due_date 2013-03-31 => 2014-03-31 |
| 2013-06-24 |
update returns_last_madeup_date 2011-11-15 => 2012-11-15 |
| 2013-06-24 |
update returns_next_due_date 2012-12-13 => 2013-12-13 |
| 2013-03-22 |
update statutory_documents 30/06/12 TOTAL EXEMPTION SMALL |
| 2012-12-17 |
update statutory_documents 15/11/12 NO MEMBER LIST |
| 2011-12-14 |
update statutory_documents 15/11/11 NO MEMBER LIST |
| 2011-12-07 |
update statutory_documents 30/06/11 TOTAL EXEMPTION SMALL |
| 2011-11-11 |
update statutory_documents DIRECTOR APPOINTED MR PAUL JULIAN WILKINSON |
| 2011-11-10 |
update statutory_documents SECRETARY APPOINTED MR KEVIN MARK BRANT |
| 2011-11-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALLAN COTTLE |
| 2011-11-10 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PAUL WILKINSON |
| 2011-03-03 |
update statutory_documents 30/06/10 TOTAL EXEMPTION SMALL |
| 2010-11-29 |
update statutory_documents 15/11/10 NO MEMBER LIST |
| 2010-02-04 |
update statutory_documents 30/06/09 TOTAL EXEMPTION SMALL |
| 2009-11-30 |
update statutory_documents 15/11/09 NO MEMBER LIST |
| 2009-11-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALLAN DAVID COTTLE / 29/11/2009 |
| 2009-11-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / FERNANDA MAGNO / 29/11/2009 |
| 2009-04-29 |
update statutory_documents 30/06/08 TOTAL EXEMPTION SMALL |
| 2008-12-04 |
update statutory_documents ANNUAL RETURN MADE UP TO 15/11/08 |
| 2008-04-09 |
update statutory_documents 30/06/07 TOTAL EXEMPTION SMALL |
| 2007-11-27 |
update statutory_documents ANNUAL RETURN MADE UP TO 15/11/07 |
| 2007-03-15 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 2006-12-11 |
update statutory_documents ANNUAL RETURN MADE UP TO 15/11/06 |
| 2006-02-16 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 2005-12-07 |
update statutory_documents ANNUAL RETURN MADE UP TO 15/11/05 |
| 2005-01-05 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
| 2004-12-14 |
update statutory_documents ANNUAL RETURN MADE UP TO 15/11/04 |
| 2003-12-11 |
update statutory_documents ANNUAL RETURN MADE UP TO 15/11/03 |
| 2003-12-11 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 |
| 2002-11-08 |
update statutory_documents ANNUAL RETURN MADE UP TO 15/11/02 |
| 2002-11-08 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 |
| 2001-11-23 |
update statutory_documents ANNUAL RETURN MADE UP TO 15/11/01 |
| 2001-11-23 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 |
| 2001-06-01 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-11-22 |
update statutory_documents ANNUAL RETURN MADE UP TO 15/11/00 |
| 2000-11-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/00 |
| 1999-11-22 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-11-22 |
update statutory_documents ANNUAL RETURN MADE UP TO 15/11/99 |
| 1999-11-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/99 |
| 1999-06-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-06-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-06-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-05-10 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1999-05-10 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-05-10 |
update statutory_documents SECRETARY RESIGNED |
| 1999-01-31 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1999-01-31 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-01-31 |
update statutory_documents SECRETARY RESIGNED |
| 1998-11-25 |
update statutory_documents ANNUAL RETURN MADE UP TO 15/11/98 |
| 1998-10-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/98 |
| 1997-11-26 |
update statutory_documents ANNUAL RETURN MADE UP TO 15/11/97 |
| 1997-11-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/97 |
| 1997-10-26 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-10-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-10-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-10-14 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-10-14 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-10-14 |
update statutory_documents ALTER MEM AND ARTS 19/09/97 |
| 1997-06-04 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-12-05 |
update statutory_documents ANNUAL RETURN MADE UP TO 15/11/96 |
| 1996-09-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/96 |
| 1996-09-03 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-09-03 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-09-03 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-09-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-09-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-09-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-09-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-09-03 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1996-09-03 |
update statutory_documents SECRETARY RESIGNED |
| 1996-01-09 |
update statutory_documents ANNUAL RETURN MADE UP TO 15/11/95 |
| 1995-09-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/95 |
| 1994-11-10 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-11-10 |
update statutory_documents ANNUAL RETURN MADE UP TO 15/11/94 |
| 1994-09-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/94 |
| 1993-11-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-11-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-11-22 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 1993-11-22 |
update statutory_documents ANNUAL RETURN MADE UP TO 15/11/93 |
| 1993-11-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/93 |
| 1992-11-09 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1992-11-09 |
update statutory_documents ANNUAL RETURN MADE UP TO 15/11/92 |
| 1992-11-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/92 |
| 1991-12-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/91 |
| 1991-11-28 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1991-11-28 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1991-11-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-11-28 |
update statutory_documents ANNUAL RETURN MADE UP TO 15/11/91 |
| 1990-11-14 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1990-11-14 |
update statutory_documents ANNUAL RETURN MADE UP TO 15/11/90 |
| 1990-11-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/90 |
| 1990-01-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/89 |
| 1989-12-18 |
update statutory_documents ANNUAL RETURN MADE UP TO 25/10/89 |
| 1989-09-18 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1989-04-18 |
update statutory_documents ANNUAL RETURN MADE UP TO 10/01/89 |
| 1989-01-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/88 |
| 1988-12-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/12/88 FROM:
9,STATION APPROACH,
HAMPTON,
MIDDLESEX.
TW12 2HY |
| 1988-02-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/87 |
| 1988-01-06 |
update statutory_documents ANNUAL RETURN MADE UP TO 17/12/87 |
| 1987-11-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/11/87 FROM:
33 STAINES ROAD WEST
SUNBURY ON THAMES
MIDDLESEX |
| 1987-11-24 |
update statutory_documents ANNUAL RETURN MADE UP TO 11/12/86 |
| 1987-11-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/86 |
| 1986-01-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/85 |