| Date | Description |
|---|
| 2023-06-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2022-07-07 |
update account_category DORMANT => MICRO ENTITY |
| 2022-07-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-07-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-02-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-02-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 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 |
| 2017-09-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-09-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2016-10-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-06-08 |
update returns_last_madeup_date 2015-04-19 => 2016-04-19 |
| 2016-06-08 |
update returns_next_due_date 2016-05-17 => 2017-05-17 |
| 2015-09-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-09-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-08-11 |
update returns_last_madeup_date 2014-04-19 => 2015-04-19 |
| 2015-08-11 |
update returns_next_due_date 2015-05-17 => 2016-05-17 |
| 2015-05-07 |
delete address 94 PARK LANE CROYDON SURREY UNITED KINGDOM CR0 1JB |
| 2015-05-07 |
insert address 94 PARK LANE CROYDON SURREY CR0 1JB |
| 2015-05-07 |
update registered_address |
| 2014-10-07 |
update account_category TOTAL EXEMPTION SMALL => DORMANT |
| 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 |
| 2014-08-07 |
delete address 10 ONSLOW AVENUE RICHMOND SURREY TW10 6QB |
| 2014-08-07 |
insert address 94 PARK LANE CROYDON SURREY UNITED KINGDOM CR0 1JB |
| 2014-08-07 |
update registered_address |
| 2014-05-07 |
delete address 10 ONSLOW AVENUE RICHMOND SURREY ENGLAND TW10 6QB |
| 2014-05-07 |
insert address 10 ONSLOW AVENUE RICHMOND SURREY TW10 6QB |
| 2014-05-07 |
update registered_address |
| 2014-05-07 |
update returns_last_madeup_date 2013-04-19 => 2014-04-19 |
| 2014-05-07 |
update returns_next_due_date 2014-05-17 => 2015-05-17 |
| 2014-01-07 |
delete address 18 SPENCER ROAD RYDE ISLE OF WIGHT UNITED KINGDOM PO33 2NY |
| 2014-01-07 |
insert address 10 ONSLOW AVENUE RICHMOND SURREY ENGLAND TW10 6QB |
| 2014-01-07 |
update registered_address |
| 2013-12-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/12/2013 FROM
18 SPENCER ROAD
RYDE
ISLE OF WIGHT
PO33 2NY
UNITED KINGDOM |
| 2013-12-06 |
update statutory_documents DIRECTOR APPOINTED MRS PENELOPE FULFORD |
| 2013-12-06 |
update statutory_documents SECRETARY APPOINTED MRS LARA DEARMAN |
| 2013-12-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTHONY RICHARDSON |
| 2013-12-06 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ANTHONY RICHARDSON |
| 2013-06-25 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-06-25 |
update returns_last_madeup_date 2012-04-18 => 2013-04-19 |
| 2013-06-25 |
update returns_next_due_date 2013-05-16 => 2014-05-17 |
| 2013-06-24 |
delete address 22 ONSLOW AVENUE RICHMOND SURREY TW10 6QB |
| 2013-06-24 |
insert address 18 SPENCER ROAD RYDE ISLE OF WIGHT UNITED KINGDOM PO33 2NY |
| 2013-06-24 |
update registered_address |
| 2013-04-19 |
update statutory_documents 19/04/13 FULL LIST |
| 2013-04-18 |
update statutory_documents 18/04/13 FULL LIST |
| 2013-04-08 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2012-12-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER MORTIMORE |
| 2012-12-06 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PETER MORTIMORE |
| 2012-12-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/12/2012 FROM
22 ONSLOW AVENUE
RICHMOND
SURREY
TW10 6QB |
| 2012-12-05 |
update statutory_documents SECRETARY APPOINTED MR ANTHONY JOHN RICHARDSON |
| 2012-11-11 |
update statutory_documents DIRECTOR APPOINTED MR ANTHONY JOHN RICHARDSON |
| 2012-08-10 |
update statutory_documents AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/11 |
| 2012-07-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SEAN PLUMB |
| 2012-04-20 |
update statutory_documents 18/04/12 FULL LIST |
| 2012-04-02 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
| 2011-04-21 |
update statutory_documents 18/04/11 FULL LIST |
| 2011-03-11 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
| 2010-12-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EMMA ROBINSON |
| 2010-04-19 |
update statutory_documents 18/04/10 FULL LIST |
| 2010-04-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / EMMA LOUISE ROBINSON / 18/04/2010 |
| 2010-04-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR PETER JOHN MORTIMORE / 18/04/2010 |
| 2010-04-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SEAN PLUMB / 18/04/2010 |
| 2010-02-26 |
update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL |
| 2009-04-23 |
update statutory_documents RETURN MADE UP TO 18/04/09; FULL LIST OF MEMBERS |
| 2009-04-16 |
update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL |
| 2009-04-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / EMMA ROBINSON / 06/04/2009 |
| 2009-01-21 |
update statutory_documents DIRECTOR APPOINTED SEAN PLUMB |
| 2008-05-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / EMMA ROBINSON / 01/08/2007 |
| 2008-05-02 |
update statutory_documents RETURN MADE UP TO 18/04/08; FULL LIST OF MEMBERS |
| 2008-02-19 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/07 |
| 2007-04-28 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-04-20 |
update statutory_documents RETURN MADE UP TO 18/04/07; FULL LIST OF MEMBERS |
| 2007-01-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-01-15 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-12-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/12/06 FROM:
FLAT 5 50-52 MOUNT ARARAT ROAD
RICHMOND
SURREY TW10 6PJ |
| 2006-12-19 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2006-09-19 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-05-10 |
update statutory_documents RETURN MADE UP TO 18/04/06; FULL LIST OF MEMBERS |
| 2005-09-28 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-05-10 |
update statutory_documents RETURN MADE UP TO 18/04/05; FULL LIST OF MEMBERS |
| 2005-05-06 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-05-21 |
update statutory_documents APPLICATION FOR REREGISTRATION FROM UNLTD TO LTD |
| 2004-05-21 |
update statutory_documents CERTIFICATE OF REREGISTRATION FROM UNLTD TO LTD |
| 2004-05-21 |
update statutory_documents REREGISTRATION MEMORANDUM AND ARTICLES |
| 2004-05-21 |
update statutory_documents REREG OTHER 14/04/04 |
| 2004-04-29 |
update statutory_documents RETURN MADE UP TO 18/04/04; FULL LIST OF MEMBERS |
| 2004-04-29 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 2003-10-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-05-10 |
update statutory_documents RETURN MADE UP TO 18/04/03; FULL LIST OF MEMBERS |
| 2002-05-09 |
update statutory_documents RETURN MADE UP TO 18/04/02; FULL LIST OF MEMBERS |
| 2001-04-26 |
update statutory_documents RETURN MADE UP TO 18/04/01; FULL LIST OF MEMBERS |
| 2000-05-15 |
update statutory_documents RETURN MADE UP TO 18/04/00; FULL LIST OF MEMBERS |
| 1999-04-23 |
update statutory_documents RETURN MADE UP TO 18/04/99; FULL LIST OF MEMBERS |
| 1999-04-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 1998-09-23 |
update statutory_documents AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 1998-06-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 1998-04-17 |
update statutory_documents RETURN MADE UP TO 18/04/98; NO CHANGE OF MEMBERS |
| 1998-01-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-04-18 |
update statutory_documents RETURN MADE UP TO 18/04/97; CHANGE OF MEMBERS |
| 1997-04-07 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1997-04-07 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1997-01-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/01/97 FROM:
FLAT 1
50-52 MOUNT ARARAT RD
RICHMOND
SURREY TW10 6PJ |
| 1996-04-24 |
update statutory_documents RETURN MADE UP TO 18/04/96; FULL LIST OF MEMBERS |
| 1995-05-17 |
update statutory_documents RETURN MADE UP TO 25/04/95; CHANGE OF MEMBERS |
| 1994-05-19 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1994-05-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-05-19 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-05-19 |
update statutory_documents RETURN MADE UP TO 25/04/94; FULL LIST OF MEMBERS |
| 1993-05-10 |
update statutory_documents RETURN MADE UP TO 25/04/93; NO CHANGE OF MEMBERS |
| 1992-05-31 |
update statutory_documents RETURN MADE UP TO 25/04/92; NO CHANGE OF MEMBERS |
| 1991-05-23 |
update statutory_documents RETURN MADE UP TO 25/04/91; FULL LIST OF MEMBERS |
| 1990-07-25 |
update statutory_documents RETURN MADE UP TO 23/06/90; FULL LIST OF MEMBERS |
| 1989-04-20 |
update statutory_documents RETURN MADE UP TO 04/04/89; FULL LIST OF MEMBERS |
| 1988-06-24 |
update statutory_documents RETURN MADE UP TO 15/06/88; FULL LIST OF MEMBERS |
| 1987-11-09 |
update statutory_documents RETURN MADE UP TO 04/11/87; FULL LIST OF MEMBERS |
| 1986-06-13 |
update statutory_documents RETURN MADE UP TO 21/05/86; FULL LIST OF MEMBERS |
| 1968-11-08 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |