Date | Description |
2023-11-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/11/23, NO UPDATES |
2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
2023-03-25 |
update statutory_documents DIRECTOR APPOINTED MR IVOR DESMOND MARSHALL |
2023-03-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR IVOR DESMOND MARSHALL / 24/03/2023 |
2023-03-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SAMANTHA MACLEOD |
2022-12-07 |
update statutory_documents DIRECTOR APPOINTED MR BEN SPERRING |
2022-12-07 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL JEROME DUGGAN |
2022-12-07 |
update statutory_documents CESSATION OF PETER JAMES NORMAN AS A PSC |
2022-12-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER NORMAN |
2022-12-06 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
2022-11-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/11/22, NO UPDATES |
2022-11-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/10/22, NO UPDATES |
2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
2021-12-14 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
2021-11-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/10/21, NO UPDATES |
2021-02-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
2021-02-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
2020-12-01 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
2020-11-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/10/20, NO UPDATES |
2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
2020-02-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
2020-02-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
2020-01-13 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
2019-11-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/10/19, NO UPDATES |
2018-12-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
2018-12-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
2018-11-14 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
2018-11-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/10/18, NO UPDATES |
2017-12-09 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
2017-12-09 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
2017-11-14 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
2017-10-28 |
update statutory_documents DIRECTOR APPOINTED MRS SAMANTHA MACLEOD |
2017-10-28 |
update statutory_documents DIRECTOR APPOINTED MS TERESA MARY CADOGAN |
2017-10-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/10/17, WITH UPDATES |
2017-10-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALEXANDER CADOGAN |
2017-10-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT MACLEOD |
2016-12-20 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
2016-12-20 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
2016-12-20 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
2016-11-09 |
update statutory_documents 31/03/16 TOTAL EXEMPTION FULL |
2016-10-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/10/16, WITH UPDATES |
2015-12-08 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
2015-12-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
2015-12-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
2015-12-08 |
update returns_last_madeup_date 2014-10-17 => 2015-10-17 |
2015-12-08 |
update returns_next_due_date 2015-11-14 => 2016-11-14 |
2015-11-19 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
2015-11-17 |
update statutory_documents 17/10/15 FULL LIST |
2015-01-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
2015-01-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
2014-12-08 |
update statutory_documents 31/03/14 TOTAL EXEMPTION FULL |
2014-12-07 |
update returns_last_madeup_date 2013-10-17 => 2014-10-17 |
2014-12-07 |
update returns_next_due_date 2014-11-14 => 2015-11-14 |
2014-11-09 |
update statutory_documents 17/10/14 FULL LIST |
2013-12-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
2013-12-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
2013-12-07 |
update returns_last_madeup_date 2012-10-17 => 2013-10-17 |
2013-12-07 |
update returns_next_due_date 2013-11-14 => 2014-11-14 |
2013-11-15 |
update statutory_documents 31/03/13 TOTAL EXEMPTION FULL |
2013-11-09 |
update statutory_documents 17/10/13 FULL LIST |
2013-06-23 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
2013-06-23 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
2013-06-23 |
update returns_last_madeup_date 2011-10-17 => 2012-10-17 |
2013-06-23 |
update returns_next_due_date 2012-11-14 => 2013-11-14 |
2012-11-13 |
update statutory_documents 17/10/12 FULL LIST |
2012-11-12 |
update statutory_documents 31/03/12 TOTAL EXEMPTION FULL |
2011-11-17 |
update statutory_documents 31/03/11 TOTAL EXEMPTION FULL |
2011-11-04 |
update statutory_documents 17/10/11 FULL LIST |
2011-11-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GILLIAN VERONICA PARFETT / 03/11/2011 |
2011-11-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GRANT ALLAN SEED / 03/11/2011 |
2011-10-25 |
update statutory_documents DIRECTOR APPOINTED MR GRANT ALLAN SEED |
2011-10-24 |
update statutory_documents DIRECTOR APPOINTED MR GILLIAN VERONICA PARFETT |
2011-10-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DOUGLAS PARFETT |
2011-10-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JANET SEED |
2010-11-23 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
2010-11-09 |
update statutory_documents 17/10/10 FULL LIST |
2010-11-08 |
update statutory_documents DIRECTOR APPOINTED MISS LINDA RUTH PEAKE |
2010-11-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOAN MURPHY |
2010-01-15 |
update statutory_documents 31/03/09 TOTAL EXEMPTION FULL |
2009-11-16 |
update statutory_documents 17/10/09 FULL LIST |
2009-11-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER JOSEPH CADOGAN / 17/10/2009 |
2009-11-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DOUGLAS PARFETT / 17/10/2009 |
2009-11-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JANET MARGERET SEED / 17/10/2009 |
2009-11-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JEROME DUGGAN / 17/10/2009 |
2009-11-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS JOAN ALICE MURPHY / 17/10/2009 |
2009-11-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PETER JAMES NORMAN / 17/10/2009 |
2009-11-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROBERT MACLEOD / 17/10/2009 |
2009-11-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN ANDREWS / 17/10/2009 |
2008-11-25 |
update statutory_documents 31/03/08 TOTAL EXEMPTION FULL |
2008-10-23 |
update statutory_documents RETURN MADE UP TO 17/10/08; FULL LIST OF MEMBERS |
2008-01-22 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
2007-12-17 |
update statutory_documents RETURN MADE UP TO 17/10/07; CHANGE OF MEMBERS |
2007-03-01 |
update statutory_documents RETURN MADE UP TO 17/10/06; FULL LIST OF MEMBERS |
2006-12-22 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
2006-12-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
2006-11-16 |
update statutory_documents NEW SECRETARY APPOINTED |
2006-11-16 |
update statutory_documents DIRECTOR RESIGNED |
2006-11-16 |
update statutory_documents SECRETARY RESIGNED |
2006-02-09 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
2005-12-06 |
update statutory_documents RETURN MADE UP TO 17/10/05; FULL LIST OF MEMBERS |
2005-01-19 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
2004-12-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
2004-12-17 |
update statutory_documents DIRECTOR RESIGNED |
2004-12-17 |
update statutory_documents RETURN MADE UP TO 17/10/04; FULL LIST OF MEMBERS |
2004-05-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/05/04 FROM:
60 OVERBURY AVENUE
BECKENHAM
KENT BR3 6PY |
2003-10-31 |
update statutory_documents SECRETARY RESIGNED |
2003-10-24 |
update statutory_documents NEW SECRETARY APPOINTED |
2003-10-24 |
update statutory_documents RETURN MADE UP TO 17/10/03; FULL LIST OF MEMBERS |
2003-10-23 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
2003-06-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
2002-10-25 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 |
2002-10-24 |
update statutory_documents RETURN MADE UP TO 17/10/02; FULL LIST OF MEMBERS |
2002-05-09 |
update statutory_documents DIRECTOR RESIGNED |
2002-04-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
2001-10-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
2001-10-23 |
update statutory_documents RETURN MADE UP TO 17/10/01; FULL LIST OF MEMBERS |
2001-10-23 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 |
2000-10-24 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2000-10-24 |
update statutory_documents RETURN MADE UP TO 17/10/00; FULL LIST OF MEMBERS |
2000-10-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/00 |
2000-05-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/05/00 FROM:
EUREKA HOUSE
PROSPECT PLACE
BROMLEY
KENT BR2 9HN |
1999-11-10 |
update statutory_documents NEW SECRETARY APPOINTED |
1999-11-10 |
update statutory_documents SECRETARY RESIGNED |
1999-10-15 |
update statutory_documents RETURN MADE UP TO 17/10/99; FULL LIST OF MEMBERS |
1999-10-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/99 |
1998-10-23 |
update statutory_documents RETURN MADE UP TO 17/10/98; FULL LIST OF MEMBERS |
1998-10-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/98 |
1997-10-15 |
update statutory_documents RETURN MADE UP TO 17/10/97; FULL LIST OF MEMBERS |
1997-10-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/97 |
1996-10-28 |
update statutory_documents ALTER MEM AND ARTS 07/10/96 |
1996-10-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/96 |
1996-10-23 |
update statutory_documents RETURN MADE UP TO 17/10/96; FULL LIST OF MEMBERS |
1995-10-23 |
update statutory_documents RETURN MADE UP TO 17/10/95; FULL LIST OF MEMBERS |
1995-10-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/95 |
1994-10-13 |
update statutory_documents DIRECTOR RESIGNED |
1994-10-13 |
update statutory_documents RETURN MADE UP TO 17/10/94; FULL LIST OF MEMBERS |
1994-10-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
1994-10-11 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1994-07-28 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1993-11-18 |
update statutory_documents RETURN MADE UP TO 17/10/93; NO CHANGE OF MEMBERS |
1993-10-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
1992-10-30 |
update statutory_documents RETURN MADE UP TO 17/10/92; NO CHANGE OF MEMBERS |
1992-10-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/92 |
1991-11-05 |
update statutory_documents RETURN MADE UP TO 17/10/91; FULL LIST OF MEMBERS |
1991-11-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/91 |
1991-03-17 |
update statutory_documents RETURN MADE UP TO 22/10/90; FULL LIST OF MEMBERS |
1990-11-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/90 |
1990-10-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/10/90 FROM:
NORTHSIDE HOUSE
TWEEDY ROAD
BROMLEY
KENT BR1 3WA |
1990-09-10 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
1990-02-26 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
1990-02-26 |
update statutory_documents ALTER MEM AND ARTS 03/10/89 |
1989-10-24 |
update statutory_documents RETURN MADE UP TO 17/10/89; FULL LIST OF MEMBERS |
1989-10-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/89 |
1988-10-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/10/88 FROM:
52 OVERBURY AVENUE
BECKENHAM
KENT
BR3 2PY |
1988-10-27 |
update statutory_documents RETURN MADE UP TO 19/10/88; FULL LIST OF MEMBERS |
1988-10-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/88 |
1987-12-11 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1987-10-19 |
update statutory_documents RETURN MADE UP TO 01/10/87; FULL LIST OF MEMBERS |
1987-10-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/87 |
1987-07-06 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1986-11-01 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1986-11-01 |
update statutory_documents RETURN MADE UP TO 28/10/86; FULL LIST OF MEMBERS |
1986-11-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/86 |