| Date | Description |
|---|
| 2023-09-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-09-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-08-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/22 |
| 2023-06-01 |
update statutory_documents DIRECTOR APPOINTED MS SARAH GERALDINE LYNN COX |
| 2023-06-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID KYRIACOS |
| 2023-04-07 |
delete address MAPLE CROSS HOUSE DENHAM WAY MAPLE CROSS RICKMANSWORTH HERTFORDSHIRE WD3 9SW |
| 2023-04-07 |
insert address 1 HERCULES WAY LEAVESDEN WATFORD UNITED KINGDOM WD25 7GS |
| 2023-04-07 |
update registered_address |
| 2023-03-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/03/23, NO UPDATES |
| 2022-09-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-09-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-09-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/09/2022 FROM
MAPLE CROSS HOUSE
DENHAM WAY MAPLE CROSS
RICKMANSWORTH
HERTFORDSHIRE
WD3 9SW |
| 2022-08-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/21 |
| 2022-03-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/03/22, NO UPDATES |
| 2021-09-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-09-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-08-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 |
| 2021-03-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/03/21, NO UPDATES |
| 2020-12-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEVEN LINDSAY |
| 2020-08-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-08-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-07-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-03-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/03/20, NO UPDATES |
| 2019-08-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-08-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-07-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 2019-03-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/03/19, NO UPDATES |
| 2018-11-19 |
update statutory_documents DIRECTOR APPOINTED MR DAVID WILLIAM KYRIACOS |
| 2018-11-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEVEN LINDSAY |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-08-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 2018-03-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/03/18, NO UPDATES |
| 2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => DORMANT |
| 2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-09-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 2017-03-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/03/17, WITH UPDATES |
| 2016-08-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-08-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-07-28 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-05-12 |
update returns_last_madeup_date 2015-02-28 => 2016-02-28 |
| 2016-05-12 |
update returns_next_due_date 2016-03-27 => 2017-03-28 |
| 2016-03-09 |
update statutory_documents 28/02/16 FULL LIST |
| 2015-12-23 |
update statutory_documents DIRECTOR APPOINTED MR STEVEN EDWARD LINDSAY |
| 2015-12-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER TRELEAVEN |
| 2015-10-23 |
update statutory_documents DIRECTOR APPOINTED MR STEVEN EDWARD LINDSAY |
| 2015-10-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER TRELEAVEN |
| 2015-10-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-10-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-09-07 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-05-07 |
update returns_last_madeup_date 2014-02-28 => 2015-02-28 |
| 2015-04-07 |
update returns_next_due_date 2015-03-28 => 2016-03-27 |
| 2015-03-25 |
update statutory_documents 28/02/15 FULL LIST |
| 2014-11-25 |
update statutory_documents DIRECTOR APPOINTED CHRISTOPHER PERRY TRELEAVEN |
| 2014-11-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DEREK HICKLING |
| 2014-10-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-09-04 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2014-04-07 |
update returns_last_madeup_date 2013-02-28 => 2014-02-28 |
| 2014-04-07 |
update returns_next_due_date 2014-03-28 => 2015-03-28 |
| 2014-03-19 |
update statutory_documents 28/02/14 FULL LIST |
| 2013-09-06 |
update account_category DORMANT => TOTAL EXEMPTION SMALL |
| 2013-09-06 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-09-06 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-08-21 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update returns_last_madeup_date 2012-02-28 => 2013-02-28 |
| 2013-06-25 |
update returns_next_due_date 2013-03-28 => 2014-03-28 |
| 2013-06-22 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-03-19 |
update statutory_documents 28/02/13 FULL LIST |
| 2012-09-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 2012-03-14 |
update statutory_documents 28/02/12 FULL LIST |
| 2011-09-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 2011-07-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN LEVEN / 07/07/2011 |
| 2011-03-18 |
update statutory_documents 28/02/11 FULL LIST |
| 2010-11-03 |
update statutory_documents DIRECTOR APPOINTED MR DEREK BRIAN HICKLING |
| 2010-11-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN MORTON |
| 2010-08-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 2010-03-17 |
update statutory_documents 28/02/10 FULL LIST |
| 2009-11-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JOHN MORTON / 01/10/2009 |
| 2009-10-29 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR STEVEN LEVEN / 01/10/2009 |
| 2009-10-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN LEVEN / 01/10/2009 |
| 2009-10-05 |
update statutory_documents ALLOT SHARES |
| 2009-09-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 2009-03-04 |
update statutory_documents RETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS |
| 2008-09-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 2008-03-15 |
update statutory_documents RETURN MADE UP TO 28/02/08; FULL LIST OF MEMBERS |
| 2007-09-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 2007-03-28 |
update statutory_documents RETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS |
| 2007-01-15 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2007-01-15 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2006-09-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 2006-03-02 |
update statutory_documents RETURN MADE UP TO 28/02/06; FULL LIST OF MEMBERS |
| 2005-04-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 2005-03-21 |
update statutory_documents RETURN MADE UP TO 28/02/05; FULL LIST OF MEMBERS |
| 2005-02-01 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-03-10 |
update statutory_documents RETURN MADE UP TO 28/02/04; FULL LIST OF MEMBERS |
| 2004-02-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 2003-08-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/08/03 FROM:
MAPLE CROSS HOUSE
DENHAM WAY
MAPLE CROSS, RICKMANSWORTH
HERTFORDSHIRE WD3 9AS |
| 2003-08-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-05-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 2003-03-18 |
update statutory_documents RETURN MADE UP TO 28/02/03; FULL LIST OF MEMBERS |
| 2002-12-23 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2002-03-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 2002-03-14 |
update statutory_documents RETURN MADE UP TO 28/02/02; FULL LIST OF MEMBERS |
| 2001-04-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 2001-03-13 |
update statutory_documents RETURN MADE UP TO 28/02/01; FULL LIST OF MEMBERS |
| 2000-07-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/07/00 FROM:
MAPLE CROSS HOUSE DENHAM WAY
MAPLE CROSS
RICKMANSWORTH
HERTFORDSHIRE WD3 2SW |
| 2000-07-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-07-06 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2000-07-06 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-07-06 |
update statutory_documents SECRETARY RESIGNED |
| 2000-03-10 |
update statutory_documents RETURN MADE UP TO 28/02/00; FULL LIST OF MEMBERS |
| 2000-03-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 1999-11-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-11-08 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-09-20 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1999-03-14 |
update statutory_documents RETURN MADE UP TO 28/02/99; FULL LIST OF MEMBERS |
| 1999-02-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
| 1998-03-11 |
update statutory_documents RETURN MADE UP TO 28/02/98; FULL LIST OF MEMBERS |
| 1998-02-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
| 1997-11-28 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 25/11/97 |
| 1997-11-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-11-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-11-24 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-11-24 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-11-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96 |
| 1997-04-17 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1997-04-02 |
update statutory_documents RETURN MADE UP TO 28/02/97; FULL LIST OF MEMBERS |
| 1996-11-14 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1996-11-11 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1996-09-18 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 30/09/96 TO 31/12/96 |
| 1996-08-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/08/96 FROM:
681 MITCHAM ROAD
CROYDON
CR9 3AP |
| 1996-03-20 |
update statutory_documents RETURN MADE UP TO 28/02/96; FULL LIST OF MEMBERS |
| 1996-02-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/95 |
| 1995-07-11 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-07-11 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1995-04-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/94 |
| 1995-03-13 |
update statutory_documents RETURN MADE UP TO 28/02/95; FULL LIST OF MEMBERS |
| 1995-01-08 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-12-15 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-11-03 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1994-06-24 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-05-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-03-22 |
update statutory_documents RETURN MADE UP TO 28/02/94; FULL LIST OF MEMBERS |
| 1994-01-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/93 |
| 1993-04-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-03-26 |
update statutory_documents RETURN MADE UP TO 28/02/93; FULL LIST OF MEMBERS |
| 1993-03-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/92 |
| 1993-01-24 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-11-08 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-04-21 |
update statutory_documents RETURN MADE UP TO 30/03/92; FULL LIST OF MEMBERS |
| 1992-03-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/91 |
| 1991-10-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-09-06 |
update statutory_documents S386 DISP APP AUDS 30/08/91 |
| 1991-06-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/90 |
| 1991-05-02 |
update statutory_documents RETURN MADE UP TO 30/03/91; FULL LIST OF MEMBERS |
| 1990-10-23 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1990-05-08 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1990-04-12 |
update statutory_documents RETURN MADE UP TO 30/03/90; FULL LIST OF MEMBERS |
| 1990-03-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/89 |
| 1990-01-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/01/90 FROM:
20 EASTBOURNE TERRACE
LONDON
W2 6LG |
| 1990-01-11 |
update statutory_documents DIRECTOR RESIGNED |
| 1989-11-30 |
update statutory_documents ADOPT MEM AND ARTS 02/11/89 |
| 1989-05-03 |
update statutory_documents RETURN MADE UP TO 04/05/89; FULL LIST OF MEMBERS |
| 1989-05-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/88 |
| 1989-03-13 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1989-02-22 |
update statutory_documents DIRECTOR RESIGNED |
| 1988-11-24 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1988-08-02 |
update statutory_documents SECRETARY RESIGNED |
| 1988-07-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1988-05-05 |
update statutory_documents RETURN MADE UP TO 31/03/88; FULL LIST OF MEMBERS |
| 1988-05-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/87 |
| 1987-09-15 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1987-08-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/08/87 FROM:
CEMENTATION HOUSE
681 MITCHAM ROAD
CROYDON
SURREY |
| 1987-08-12 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1987-08-11 |
update statutory_documents DIRECTOR RESIGNED |
| 1987-04-11 |
update statutory_documents RETURN MADE UP TO 01/04/87; FULL LIST OF MEMBERS |
| 1987-04-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/86 |
| 1986-12-19 |
update statutory_documents DIRECTOR RESIGNED |
| 1986-06-27 |
update statutory_documents RETURN MADE UP TO 28/05/86; FULL LIST OF MEMBERS |
| 1986-06-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/85 |
| 1986-05-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1976-02-23 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 30/09/75 |
| 1968-08-05 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |