| Date | Description |
|---|
| 2023-07-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
| 2023-07-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
| 2023-06-14 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/22 |
| 2022-12-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/12/22, NO UPDATES |
| 2022-06-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2022-06-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
| 2022-05-18 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/21 |
| 2021-12-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/12/21, WITH UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-06-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2021-06-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
| 2021-05-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20 |
| 2020-12-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/12/20, NO UPDATES |
| 2020-06-07 |
update account_category UNAUDITED ABRIDGED => null |
| 2020-06-07 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2020-06-07 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
| 2020-05-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 |
| 2019-12-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/12/19, WITH UPDATES |
| 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 |
| 2019-02-11 |
update statutory_documents 30/09/18 UNAUDITED ABRIDGED |
| 2018-12-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/12/18, NO UPDATES |
| 2018-10-07 |
update account_category FULL => UNAUDITED ABRIDGED |
| 2018-10-07 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
| 2018-10-07 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2018-08-24 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / DIAMOND MANAGING AGENTS LIMITED / 24/08/2018 |
| 2018-08-24 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR EDWARD LEWIS ENOCK / 24/08/2018 |
| 2018-08-24 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS HAZEL ROSEMARY BRUNT / 24/08/2018 |
| 2018-08-04 |
update statutory_documents 30/09/17 UNAUDITED ABRIDGED |
| 2018-01-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/12/17, WITH UPDATES |
| 2017-12-08 |
delete address BYRNE PALMER & CO 14 QUEENS ROAD WALTON ON THAMES SURREY KT12 5LS |
| 2017-12-08 |
insert address GLOBAL HOUSE ASHLEY AVENUE EPSOM UNITED KINGDOM KT18 5AD |
| 2017-12-08 |
update registered_address |
| 2017-11-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/11/2017 FROM
BYRNE PALMER & CO
14 QUEENS ROAD
WALTON ON THAMES
SURREY
KT12 5LS |
| 2017-08-07 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
| 2017-08-07 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
| 2017-07-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/16 |
| 2017-02-03 |
update statutory_documents CORPORATE SECRETARY APPOINTED DIAMOND MANAGING AGENTS LIMITED |
| 2017-01-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/12/16, WITH UPDATES |
| 2016-07-07 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
| 2016-07-07 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
| 2016-06-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/15 |
| 2016-01-07 |
update returns_last_madeup_date 2014-12-13 => 2015-12-13 |
| 2016-01-07 |
update returns_next_due_date 2016-01-10 => 2017-01-10 |
| 2015-12-24 |
update statutory_documents 13/12/15 FULL LIST |
| 2015-08-09 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
| 2015-08-09 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
| 2015-07-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/14 |
| 2015-05-07 |
update returns_last_madeup_date 2013-12-13 => 2014-12-13 |
| 2015-04-07 |
update returns_next_due_date 2015-01-10 => 2016-01-10 |
| 2015-03-23 |
update statutory_documents 13/12/14 FULL LIST |
| 2014-07-07 |
update accounts_last_madeup_date 2012-09-30 => 2013-09-30 |
| 2014-07-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
| 2014-06-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/13 |
| 2014-02-07 |
update returns_last_madeup_date 2012-12-13 => 2013-12-13 |
| 2014-02-07 |
update returns_next_due_date 2014-01-10 => 2015-01-10 |
| 2014-01-10 |
update statutory_documents 13/12/13 FULL LIST |
| 2013-07-01 |
update accounts_last_madeup_date 2011-09-30 => 2012-09-30 |
| 2013-07-01 |
update accounts_next_due_date 2013-06-30 => 2014-06-30 |
| 2013-06-24 |
update returns_last_madeup_date 2011-12-13 => 2012-12-13 |
| 2013-06-24 |
update returns_next_due_date 2013-01-10 => 2014-01-10 |
| 2013-06-21 |
update accounts_last_madeup_date 2010-09-30 => 2011-09-30 |
| 2013-06-21 |
update accounts_next_due_date 2012-06-30 => 2013-06-30 |
| 2013-06-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/12 |
| 2013-01-22 |
update statutory_documents 13/12/12 FULL LIST |
| 2012-06-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/11 |
| 2012-06-27 |
update statutory_documents DIRECTOR APPOINTED MR EDWARD LEWIS ENOCK |
| 2012-06-27 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SHIRLEY EVANS |
| 2012-01-17 |
update statutory_documents 13/12/11 FULL LIST |
| 2012-01-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NIGEL WRIGHT |
| 2012-01-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NIGEL WRIGHT |
| 2011-01-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EILEEN KERR |
| 2011-01-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/10 |
| 2010-12-29 |
update statutory_documents 13/12/10 FULL LIST |
| 2010-12-29 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS SHIRLEY LILIAN EVANS / 27/10/2010 |
| 2010-01-02 |
update statutory_documents 13/12/09 FULL LIST |
| 2010-01-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS EILEEN KERR / 13/12/2009 |
| 2010-01-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS HAZEL ROSEMARY FRANKLIN BRUNT / 13/12/2009 |
| 2010-01-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NIGEL ANTHONY WRIGHT / 13/12/2009 |
| 2009-12-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/09 |
| 2009-01-04 |
update statutory_documents RETURN MADE UP TO 13/12/08; FULL LIST OF MEMBERS |
| 2008-11-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/08 |
| 2008-11-05 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR FRASER TEAGUE |
| 2008-01-10 |
update statutory_documents RETURN MADE UP TO 13/12/07; FULL LIST OF MEMBERS |
| 2007-11-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/07 |
| 2007-04-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-02-08 |
update statutory_documents RETURN MADE UP TO 13/12/06; CHANGE OF MEMBERS |
| 2006-12-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/06 |
| 2006-01-27 |
update statutory_documents RETURN MADE UP TO 13/12/05; FULL LIST OF MEMBERS |
| 2005-11-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/05 |
| 2005-01-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-01-10 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-01-10 |
update statutory_documents RETURN MADE UP TO 13/12/04; FULL LIST OF MEMBERS |
| 2004-11-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/04 |
| 2004-06-03 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-05-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-01-08 |
update statutory_documents RETURN MADE UP TO 13/12/03; FULL LIST OF MEMBERS |
| 2003-11-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/03 |
| 2003-01-14 |
update statutory_documents RETURN MADE UP TO 13/12/02; FULL LIST OF MEMBERS |
| 2002-12-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/02 |
| 2002-02-13 |
update statutory_documents RETURN MADE UP TO 13/12/01; FULL LIST OF MEMBERS |
| 2002-01-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-01-09 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-11-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/01 |
| 2001-01-21 |
update statutory_documents RETURN MADE UP TO 13/12/00; FULL LIST OF MEMBERS |
| 2000-11-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/00 |
| 2000-01-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-12-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-12-22 |
update statutory_documents RETURN MADE UP TO 13/12/99; FULL LIST OF MEMBERS |
| 1999-12-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/99 |
| 1999-02-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/02/99 FROM:
GUILLAUMES
56 CHURCH STREET
WEYBRIDGE
SURREY |
| 1999-02-23 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-01-06 |
update statutory_documents RETURN MADE UP TO 13/12/98; FULL LIST OF MEMBERS |
| 1998-11-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/98 |
| 1998-01-07 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-01-07 |
update statutory_documents RETURN MADE UP TO 13/12/97; FULL LIST OF MEMBERS |
| 1997-11-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/97 |
| 1996-12-23 |
update statutory_documents RETURN MADE UP TO 13/12/96; FULL LIST OF MEMBERS |
| 1996-11-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/96 |
| 1996-01-04 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-01-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-01-04 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-01-04 |
update statutory_documents RETURN MADE UP TO 13/12/95; FULL LIST OF MEMBERS |
| 1996-01-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/95 |
| 1994-12-16 |
update statutory_documents RETURN MADE UP TO 13/12/94; FULL LIST OF MEMBERS |
| 1994-12-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/94 |
| 1993-12-21 |
update statutory_documents RETURN MADE UP TO 13/12/93; FULL LIST OF MEMBERS |
| 1993-12-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/93 |
| 1992-12-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/92 |
| 1992-12-17 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1992-12-17 |
update statutory_documents RETURN MADE UP TO 13/12/92; FULL LIST OF MEMBERS |
| 1992-10-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/91 |
| 1992-02-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-01-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/01/92 |
| 1992-01-03 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-01-03 |
update statutory_documents RETURN MADE UP TO 13/12/91; CHANGE OF MEMBERS |
| 1991-12-23 |
update statutory_documents DIRECTOR RESIGNED |
| 1991-01-17 |
update statutory_documents RETURN MADE UP TO 12/12/90; FULL LIST OF MEMBERS |
| 1991-01-08 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1991-01-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/90 |
| 1990-01-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/89 |
| 1990-01-02 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1989-12-18 |
update statutory_documents RETURN MADE UP TO 13/12/89; FULL LIST OF MEMBERS |
| 1989-02-07 |
update statutory_documents RETURN MADE UP TO 14/12/88; FULL LIST OF MEMBERS |
| 1989-01-05 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1989-01-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/88 |
| 1988-01-26 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1988-01-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1988-01-26 |
update statutory_documents RETURN MADE UP TO 22/12/87; FULL LIST OF MEMBERS |
| 1988-01-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/87 |
| 1988-01-26 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1988-01-26 |
update statutory_documents ALTER MEM AND ARTS 081287 |
| 1987-12-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/12/87 FROM:
63 BRIDGE ROAD
EAST MOLESEY
SURREY |
| 1987-12-03 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1987-11-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/83 |
| 1987-11-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/84 |
| 1987-11-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/85 |
| 1987-11-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/86 |
| 1987-03-10 |
update statutory_documents FIRST GAZETTE |