| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-06-24 => 2023-06-24 |
| 2024-04-07 |
update accounts_next_due_date 2024-03-24 => 2025-03-24 |
| 2023-10-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/10/23, WITH UPDATES |
| 2023-06-07 |
update accounts_last_madeup_date 2021-06-24 => 2022-06-24 |
| 2023-06-07 |
update accounts_next_due_date 2023-06-24 => 2024-03-24 |
| 2023-04-28 |
update statutory_documents 24/06/22 TOTAL EXEMPTION FULL |
| 2023-04-07 |
update accounts_next_due_date 2023-03-24 => 2023-06-24 |
| 2022-10-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/10/22, WITH UPDATES |
| 2022-04-07 |
update accounts_last_madeup_date 2020-06-24 => 2021-06-24 |
| 2022-04-07 |
update accounts_next_due_date 2022-03-24 => 2023-03-24 |
| 2022-03-22 |
update statutory_documents 24/06/21 TOTAL EXEMPTION FULL |
| 2021-10-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/10/21, NO UPDATES |
| 2021-05-08 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR. ROBERT DOUGLAS SPENCER HEALD / 08/05/2021 |
| 2021-02-07 |
delete address 69 VICTORIA ROAD SURBITON SURREY KT6 4NX |
| 2021-02-07 |
insert address 69 VICTORIA ROAD SURBITON SURREY UNITED KINGDOM KT6 4NX |
| 2021-02-07 |
update accounts_last_madeup_date 2019-06-24 => 2020-06-24 |
| 2021-02-07 |
update accounts_next_due_date 2021-06-24 => 2022-03-24 |
| 2021-02-07 |
update registered_address |
| 2021-01-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/01/2021 FROM
69 VICTORIA ROAD
SURBITON
SURREY
KT6 4NX |
| 2020-12-01 |
update statutory_documents 24/06/20 TOTAL EXEMPTION FULL |
| 2020-10-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/10/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2021-03-24 => 2021-06-24 |
| 2020-04-07 |
update accounts_last_madeup_date 2018-06-24 => 2019-06-24 |
| 2020-04-07 |
update accounts_next_due_date 2020-03-24 => 2021-03-24 |
| 2020-03-10 |
update statutory_documents 24/06/19 TOTAL EXEMPTION FULL |
| 2019-11-07 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / ROBERT DOUGLAS SPENCER HEALD / 07/11/2019 |
| 2019-10-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/10/19, NO UPDATES |
| 2019-02-07 |
update accounts_last_madeup_date 2017-06-24 => 2018-06-24 |
| 2019-02-07 |
update accounts_next_due_date 2019-03-24 => 2020-03-24 |
| 2019-01-09 |
update statutory_documents 24/06/18 TOTAL EXEMPTION FULL |
| 2018-10-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/10/18, NO UPDATES |
| 2017-12-08 |
update accounts_last_madeup_date 2016-06-24 => 2017-06-24 |
| 2017-12-08 |
update accounts_next_due_date 2018-03-24 => 2019-03-24 |
| 2017-11-29 |
update statutory_documents 24/06/17 TOTAL EXEMPTION FULL |
| 2017-10-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/10/17, NO UPDATES |
| 2017-04-26 |
update accounts_last_madeup_date 2015-06-24 => 2016-06-24 |
| 2017-04-26 |
update accounts_next_due_date 2017-03-24 => 2018-03-24 |
| 2017-03-20 |
update statutory_documents 24/06/16 TOTAL EXEMPTION FULL |
| 2016-11-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/10/16, WITH UPDATES |
| 2016-09-26 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / ROBERT DOUGLAS SPENCER HEALD / 12/08/2016 |
| 2016-08-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR LOUIS ANDRE FOURIE / 04/08/2016 |
| 2016-07-12 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / ROBERT DOUGLAS SPENCER HEALD / 12/07/2016 |
| 2016-03-10 |
update accounts_last_madeup_date 2014-06-24 => 2015-06-24 |
| 2016-03-10 |
update accounts_next_due_date 2016-03-24 => 2017-03-24 |
| 2016-02-19 |
update statutory_documents 24/06/15 TOTAL EXEMPTION FULL |
| 2016-02-12 |
update statutory_documents DIRECTOR APPOINTED DAVID NEIL GREENAWAY |
| 2016-02-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EMMA GAROUSHE |
| 2015-12-07 |
update returns_last_madeup_date 2014-10-30 => 2015-10-30 |
| 2015-12-07 |
update returns_next_due_date 2015-11-27 => 2016-11-27 |
| 2015-11-01 |
update statutory_documents 30/10/15 FULL LIST |
| 2014-11-07 |
update accounts_last_madeup_date 2013-06-24 => 2014-06-24 |
| 2014-11-07 |
update accounts_next_due_date 2015-03-24 => 2016-03-24 |
| 2014-11-07 |
update returns_last_madeup_date 2013-10-30 => 2014-10-30 |
| 2014-11-07 |
update returns_next_due_date 2014-11-27 => 2015-11-27 |
| 2014-10-31 |
update statutory_documents 30/10/14 FULL LIST |
| 2014-10-10 |
update statutory_documents 24/06/14 TOTAL EXEMPTION FULL |
| 2014-01-07 |
update accounts_last_madeup_date 2012-06-24 => 2013-06-24 |
| 2014-01-07 |
update accounts_next_due_date 2014-03-24 => 2015-03-24 |
| 2013-12-10 |
update statutory_documents 24/06/13 TOTAL EXEMPTION FULL |
| 2013-12-07 |
delete address 69 VICTORIA ROAD SURBITON SURREY ENGLAND KT6 4NX |
| 2013-12-07 |
insert address 69 VICTORIA ROAD SURBITON SURREY KT6 4NX |
| 2013-12-07 |
update registered_address |
| 2013-12-07 |
update returns_last_madeup_date 2012-10-30 => 2013-10-30 |
| 2013-12-07 |
update returns_next_due_date 2013-11-27 => 2014-11-27 |
| 2013-11-04 |
update statutory_documents 30/10/13 FULL LIST |
| 2013-06-23 |
update accounts_last_madeup_date 2011-06-24 => 2012-06-24 |
| 2013-06-23 |
update accounts_next_due_date 2013-03-24 => 2014-03-24 |
| 2013-06-23 |
update returns_last_madeup_date 2011-10-30 => 2012-10-30 |
| 2013-06-23 |
update returns_next_due_date 2012-11-27 => 2013-11-27 |
| 2012-11-27 |
update statutory_documents 24/06/12 TOTAL EXEMPTION FULL |
| 2012-11-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR REES WATKINS |
| 2012-11-06 |
update statutory_documents 30/10/12 FULL LIST |
| 2012-10-30 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / ROBERT DOUGLAS SPENCER HEALD / 30/10/2012 |
| 2012-07-25 |
update statutory_documents DIRECTOR APPOINTED EMMA GAROUSHE |
| 2012-01-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/01/2012 FROM
2 CASTLE BUSINESS VILLAGE
STATION ROAD
HAMPTON
MIDDLESEX
TW12 2BX |
| 2012-01-25 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
C/O PB ASSOCIATES
2 CASTLE BUSINESS VILLAGE,
STATION ROAD
HAMPTON
MIDDLESEX
TW12 2BX
ENGLAND |
| 2011-11-08 |
update statutory_documents 30/10/11 FULL LIST |
| 2011-09-19 |
update statutory_documents 24/06/11 TOTAL EXEMPTION FULL |
| 2011-02-07 |
update statutory_documents 24/06/10 TOTAL EXEMPTION FULL |
| 2010-11-01 |
update statutory_documents 30/10/10 FULL LIST |
| 2010-09-24 |
update statutory_documents DIRECTOR APPOINTED LOUISE ANDRE FOURIE |
| 2010-09-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WENDY YAN |
| 2010-09-02 |
update statutory_documents SECRETARY APPOINTED ROBERT DOUGLAS SPENCER HEALD |
| 2010-09-02 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY REES WATKINS |
| 2010-03-26 |
update statutory_documents 24/06/09 TOTAL EXEMPTION FULL |
| 2009-10-30 |
update statutory_documents SAIL ADDRESS CREATED |
| 2009-10-30 |
update statutory_documents 30/10/09 FULL LIST |
| 2009-10-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DANIEL AUGOOD / 30/10/2009 |
| 2009-10-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / REES WATKINS / 30/10/2009 |
| 2009-10-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / WENDY PUE YUE YAN / 30/10/2009 |
| 2009-04-23 |
update statutory_documents 24/06/08 TOTAL EXEMPTION FULL |
| 2008-10-31 |
update statutory_documents RETURN MADE UP TO 30/10/08; FULL LIST OF MEMBERS |
| 2008-04-22 |
update statutory_documents 24/06/07 TOTAL EXEMPTION FULL |
| 2007-11-20 |
update statutory_documents RETURN MADE UP TO 30/10/07; CHANGE OF MEMBERS |
| 2007-06-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/06/07 FROM:
29/39 LONDON ROAD
TWICKENHAM
MIDDLESEX
TW1 3SZ |
| 2006-12-04 |
update statutory_documents RETURN MADE UP TO 30/10/06; FULL LIST OF MEMBERS |
| 2006-11-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-11-02 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/06/06 |
| 2006-07-04 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-12-02 |
update statutory_documents RETURN MADE UP TO 30/10/05; CHANGE OF MEMBERS |
| 2005-09-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-09-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-09-08 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-09-08 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2005-08-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/06/05 |
| 2005-06-27 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-12-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/06/04 |
| 2004-11-18 |
update statutory_documents RETURN MADE UP TO 30/10/04; NO CHANGE OF MEMBERS |
| 2004-02-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/06/03 |
| 2003-11-20 |
update statutory_documents RETURN MADE UP TO 30/10/03; FULL LIST OF MEMBERS |
| 2002-11-27 |
update statutory_documents RETURN MADE UP TO 30/10/02; FULL LIST OF MEMBERS |
| 2002-11-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/06/02 |
| 2001-11-14 |
update statutory_documents RETURN MADE UP TO 30/10/01; CHANGE OF MEMBERS |
| 2001-10-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/06/01 |
| 2000-11-30 |
update statutory_documents RETURN MADE UP TO 30/10/00; CHANGE OF MEMBERS |
| 2000-10-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/06/00 |
| 2000-02-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-12-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/06/99 |
| 1999-11-25 |
update statutory_documents RETURN MADE UP TO 30/10/99; FULL LIST OF MEMBERS |
| 1998-11-20 |
update statutory_documents RETURN MADE UP TO 30/10/98; FULL LIST OF MEMBERS |
| 1998-11-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/06/98 |
| 1998-11-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-11-04 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-11-21 |
update statutory_documents RETURN MADE UP TO 30/10/97; CHANGE OF MEMBERS |
| 1997-11-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/06/97 |
| 1997-10-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-10-28 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1997-10-28 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1996-12-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/06/96 |
| 1996-12-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-12-20 |
update statutory_documents RETURN MADE UP TO 30/10/96; CHANGE OF MEMBERS |
| 1995-11-10 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-11-10 |
update statutory_documents RETURN MADE UP TO 30/10/95; FULL LIST OF MEMBERS |
| 1995-11-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/06/95 |
| 1995-09-28 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1995-09-28 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1994-11-17 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 1994-11-17 |
update statutory_documents RETURN MADE UP TO 30/10/94; NO CHANGE OF MEMBERS |
| 1994-11-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/06/94 |
| 1993-12-15 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1993-12-15 |
update statutory_documents RETURN MADE UP TO 30/10/93; NO CHANGE OF MEMBERS |
| 1993-12-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/06/93 |
| 1992-12-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-12-01 |
update statutory_documents RETURN MADE UP TO 30/10/92; FULL LIST OF MEMBERS |
| 1992-12-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/06/92 |
| 1992-02-01 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1992-02-01 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1992-02-01 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1992-01-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/06/91 |
| 1991-12-12 |
update statutory_documents RETURN MADE UP TO 30/10/91; CHANGE OF MEMBERS |
| 1991-01-13 |
update statutory_documents RETURN MADE UP TO 14/11/90; CHANGE OF MEMBERS |
| 1991-01-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/06/90 |
| 1990-11-02 |
update statutory_documents SECRETARY RESIGNED |
| 1990-07-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/07/90 FROM:
CHARTER HSE
113 HIGH ST
HAMPTON HILL
MIDDX TW12 1NJ |
| 1990-01-18 |
update statutory_documents RETURN MADE UP TO 30/10/89; FULL LIST OF MEMBERS |
| 1990-01-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/06/89 |
| 1989-01-12 |
update statutory_documents RETURN MADE UP TO 13/10/88; CHANGE OF MEMBERS |
| 1989-01-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/06/88 |
| 1988-01-13 |
update statutory_documents RETURN MADE UP TO 14/10/87; CHANGE OF MEMBERS |
| 1988-01-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/06/87 |
| 1987-01-07 |
update statutory_documents RETURN MADE UP TO 29/10/86; FULL LIST OF MEMBERS |
| 1987-01-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/06/86 |
| 1968-09-27 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |