| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-25 => 2023-03-25 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-25 => 2024-12-25 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-25 => 2022-03-25 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-25 => 2023-12-25 |
| 2022-12-16 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 25/03/22 |
| 2022-12-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/11/22, NO UPDATES |
| 2022-01-07 |
update accounts_last_madeup_date 2020-03-25 => 2021-03-25 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-25 => 2022-12-25 |
| 2021-12-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 25/03/21 |
| 2021-12-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/11/21, NO UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-02-07 |
update accounts_last_madeup_date 2019-03-25 => 2020-03-25 |
| 2021-02-07 |
update accounts_next_due_date 2021-03-25 => 2021-12-25 |
| 2020-12-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 25/03/20 |
| 2020-12-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/11/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-12-25 => 2021-03-25 |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-25 => 2019-03-25 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-25 => 2020-12-25 |
| 2019-12-17 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 25/03/19 |
| 2019-12-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/11/19, NO UPDATES |
| 2019-01-07 |
update accounts_last_madeup_date 2017-03-25 => 2018-03-25 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-25 => 2019-12-25 |
| 2018-12-14 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 25/03/18 |
| 2018-12-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/11/18, NO UPDATES |
| 2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-01-07 |
update accounts_last_madeup_date 2016-03-25 => 2017-03-25 |
| 2018-01-07 |
update accounts_next_due_date 2017-12-25 => 2018-12-25 |
| 2017-12-14 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 25/03/17 |
| 2017-12-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/11/17, NO UPDATES |
| 2017-01-07 |
update accounts_last_madeup_date 2015-03-25 => 2016-03-25 |
| 2017-01-07 |
update accounts_next_due_date 2016-12-25 => 2017-12-25 |
| 2016-12-21 |
update statutory_documents 25/03/16 TOTAL EXEMPTION SMALL |
| 2016-12-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES |
| 2016-01-28 |
update statutory_documents DIRECTOR APPOINTED TREVOR WILLIAM SHERWEN |
| 2016-01-07 |
update accounts_last_madeup_date 2014-03-25 => 2015-03-25 |
| 2016-01-07 |
update accounts_next_due_date 2015-12-25 => 2016-12-25 |
| 2016-01-07 |
update returns_last_madeup_date 2014-11-30 => 2015-11-30 |
| 2016-01-07 |
update returns_next_due_date 2015-12-28 => 2016-12-28 |
| 2015-12-16 |
update statutory_documents 25/03/15 TOTAL EXEMPTION SMALL |
| 2015-12-16 |
update statutory_documents 30/11/15 NO MEMBER LIST |
| 2015-04-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FRANCIS DONAGH |
| 2015-01-07 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 2015-01-07 |
update accounts_last_madeup_date 2013-03-25 => 2014-03-25 |
| 2015-01-07 |
update accounts_next_due_date 2014-12-25 => 2015-12-25 |
| 2015-01-07 |
update returns_last_madeup_date 2013-11-30 => 2014-11-30 |
| 2015-01-07 |
update returns_next_due_date 2014-12-28 => 2015-12-28 |
| 2014-12-22 |
update statutory_documents 25/03/14 TOTAL EXEMPTION SMALL |
| 2014-12-17 |
update statutory_documents 30/11/14 NO MEMBER LIST |
| 2014-01-07 |
update accounts_last_madeup_date 2012-03-25 => 2013-03-25 |
| 2014-01-07 |
update accounts_next_due_date 2013-12-25 => 2014-12-25 |
| 2014-01-07 |
update returns_last_madeup_date 2012-11-30 => 2013-11-30 |
| 2014-01-07 |
update returns_next_due_date 2013-12-28 => 2014-12-28 |
| 2013-12-17 |
update statutory_documents 25/03/13 TOTAL EXEMPTION FULL |
| 2013-12-12 |
update statutory_documents 30/11/13 NO MEMBER LIST |
| 2013-11-07 |
update statutory_documents DIRECTOR APPOINTED JOCELYN MARY HARWOOD |
| 2013-06-24 |
update accounts_last_madeup_date 2011-03-25 => 2012-03-25 |
| 2013-06-24 |
update accounts_next_due_date 2012-12-25 => 2013-12-25 |
| 2013-06-24 |
update returns_last_madeup_date 2011-11-30 => 2012-11-30 |
| 2013-06-24 |
update returns_next_due_date 2012-12-28 => 2013-12-28 |
| 2012-12-07 |
update statutory_documents 25/03/12 TOTAL EXEMPTION FULL |
| 2012-12-04 |
update statutory_documents 30/11/12 NO MEMBER LIST |
| 2012-12-03 |
update statutory_documents SECRETARY APPOINTED MR DUDLEY STUART GORE |
| 2012-12-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RONALD SHERWEN |
| 2012-12-03 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MARY SHERWEN |
| 2011-12-21 |
update statutory_documents 30/11/11 NO MEMBER LIST |
| 2011-05-20 |
update statutory_documents 25/03/11 TOTAL EXEMPTION FULL |
| 2010-12-09 |
update statutory_documents 30/11/10 NO MEMBER LIST |
| 2010-05-13 |
update statutory_documents 25/03/10 TOTAL EXEMPTION FULL |
| 2010-01-26 |
update statutory_documents 30/11/09 NO MEMBER LIST |
| 2010-01-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN WILLIAM SUNLEY TICE / 31/10/2009 |
| 2010-01-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR FRANCIS JAMES DONAGH / 31/10/2009 |
| 2010-01-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RONALD GLOUDIE SHERWEN / 31/10/2009 |
| 2009-05-13 |
update statutory_documents 25/03/09 TOTAL EXEMPTION FULL |
| 2008-12-04 |
update statutory_documents ANNUAL RETURN MADE UP TO 30/11/08 |
| 2008-05-27 |
update statutory_documents 25/03/08 TOTAL EXEMPTION FULL |
| 2007-12-20 |
update statutory_documents ANNUAL RETURN MADE UP TO 30/11/07 |
| 2007-05-17 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 25/03/07 |
| 2007-01-21 |
update statutory_documents ANNUAL RETURN MADE UP TO 30/11/06 |
| 2006-06-01 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 25/03/06 |
| 2005-12-20 |
update statutory_documents ANNUAL RETURN MADE UP TO 30/11/05 |
| 2005-08-01 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 25/03/05 |
| 2004-12-13 |
update statutory_documents ANNUAL RETURN MADE UP TO 30/11/04 |
| 2004-07-14 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 25/03/04 |
| 2004-01-16 |
update statutory_documents ANNUAL RETURN MADE UP TO 30/11/03 |
| 2003-06-11 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 25/03/03 |
| 2002-12-06 |
update statutory_documents ANNUAL RETURN MADE UP TO 30/11/02 |
| 2002-06-18 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 25/03/02 |
| 2001-12-31 |
update statutory_documents ANNUAL RETURN MADE UP TO 30/11/01 |
| 2001-11-22 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 25/03/01 |
| 2000-12-28 |
update statutory_documents ANNUAL RETURN MADE UP TO 30/11/00 |
| 2000-09-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 25/03/00 |
| 1999-12-14 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1999-12-14 |
update statutory_documents ANNUAL RETURN MADE UP TO 30/11/99 |
| 1999-12-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 25/03/99 |
| 1998-12-16 |
update statutory_documents ANNUAL RETURN MADE UP TO 30/11/98 |
| 1998-12-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 25/03/98 |
| 1998-02-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 25/03/97 |
| 1998-01-08 |
update statutory_documents ANNUAL RETURN MADE UP TO 30/11/97 |
| 1996-12-16 |
update statutory_documents ANNUAL RETURN MADE UP TO 30/11/96 |
| 1996-12-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 25/03/96 |
| 1995-12-20 |
update statutory_documents ANNUAL RETURN MADE UP TO 30/11/95 |
| 1995-12-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 25/03/95 |
| 1994-11-23 |
update statutory_documents ANNUAL RETURN MADE UP TO 30/11/94 |
| 1994-11-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 25/03/94 |
| 1994-01-12 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1994-01-12 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-01-12 |
update statutory_documents ANNUAL RETURN MADE UP TO 30/11/93 |
| 1994-01-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 25/03/93 |
| 1992-12-21 |
update statutory_documents ANNUAL RETURN MADE UP TO 30/11/92 |
| 1992-12-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 25/03/92 |
| 1992-01-08 |
update statutory_documents ANNUAL RETURN MADE UP TO 30/11/91 |
| 1992-01-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 25/03/91 |
| 1991-06-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/06/91 FROM:
LYGON HOUSE
50 LONDON ROAD
BROMLEY
KENT BR1 3RA |
| 1990-11-13 |
update statutory_documents ANNUAL RETURN MADE UP TO 13/10/90 |
| 1990-10-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 25/03/90 |
| 1990-03-14 |
update statutory_documents ANNUAL RETURN MADE UP TO 30/11/89 |
| 1990-02-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 25/03/89 |
| 1989-05-17 |
update statutory_documents ANNUAL RETURN MADE UP TO 11/09/88 |
| 1989-05-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 23/03/88 |
| 1987-12-17 |
update statutory_documents ANNUAL RETURN MADE UP TO 12/09/87 |
| 1987-12-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 25/03/87 |
| 1987-04-11 |
update statutory_documents RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
| 1987-04-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 25/03/86 |
| 1986-06-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 25/03/85 |
| 1986-05-07 |
update statutory_documents DIRECTOR RESIGNED |
| 1986-05-07 |
update statutory_documents ANNUAL RETURN MADE UP TO 28/06/85 |
| 1968-11-04 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |