Date | Description |
2024-04-07 |
update accounts_last_madeup_date 2022-01-31 => 2023-01-31 |
2024-04-07 |
update accounts_next_due_date 2023-10-31 => 2024-10-31 |
2023-10-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/23 |
2023-04-07 |
update accounts_last_madeup_date 2021-01-31 => 2022-01-31 |
2023-04-07 |
update accounts_next_due_date 2022-10-31 => 2023-10-31 |
2023-02-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/01/23, NO UPDATES |
2022-10-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/22 |
2022-02-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/01/22, NO UPDATES |
2021-12-07 |
update accounts_last_madeup_date 2020-01-31 => 2021-01-31 |
2021-12-07 |
update accounts_next_due_date 2021-10-31 => 2022-10-31 |
2021-10-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/21 |
2021-07-07 |
update account_category null => MICRO ENTITY |
2021-02-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/01/21, NO UPDATES |
2020-12-07 |
update accounts_last_madeup_date 2019-01-31 => 2020-01-31 |
2020-12-07 |
update accounts_next_due_date 2021-01-31 => 2021-10-31 |
2020-10-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20 |
2020-07-07 |
update accounts_next_due_date 2020-10-31 => 2021-01-31 |
2020-01-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/01/20, NO UPDATES |
2019-04-07 |
update account_category TOTAL EXEMPTION SMALL => null |
2019-04-07 |
update accounts_last_madeup_date 2014-01-31 => 2019-01-31 |
2019-04-07 |
update accounts_next_due_date 2015-10-31 => 2020-10-31 |
2019-03-01 |
update statutory_documents 31/01/15 TOTAL EXEMPTION SMALL |
2019-03-01 |
update statutory_documents 31/01/16 TOTAL EXEMPTION SMALL |
2019-03-01 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17 |
2019-03-01 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18 |
2019-03-01 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19 |
2019-01-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/01/19, NO UPDATES |
2018-05-07 |
update company_status Active - Proposal to Strike off => Active |
2018-04-07 |
update company_status Active => Active - Proposal to Strike off |
2018-03-13 |
update statutory_documents FIRST GAZETTE |
2018-03-07 |
update company_status Active - Proposal to Strike off => Active |
2018-01-23 |
update statutory_documents DISS40 (DISS40(SOAD)) |
2018-01-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/01/18, NO UPDATES |
2018-01-09 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
2018-01-07 |
update company_status Active => Active - Proposal to Strike off |
2017-12-19 |
update statutory_documents FIRST GAZETTE |
2017-03-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/01/17, WITH UPDATES |
2016-09-07 |
update company_status Active - Proposal to Strike off => Active |
2016-08-17 |
update statutory_documents DISS40 (DISS40(SOAD)) |
2016-07-07 |
update company_status Active => Active - Proposal to Strike off |
2016-06-14 |
update statutory_documents FIRST GAZETTE |
2016-03-08 |
update returns_last_madeup_date 2015-01-18 => 2016-01-18 |
2016-03-08 |
update returns_next_due_date 2016-02-15 => 2017-02-15 |
2016-02-08 |
update company_status Active - Proposal to Strike off => Active |
2016-02-04 |
update statutory_documents 18/01/16 FULL LIST |
2016-01-07 |
update company_status Active => Active - Proposal to Strike off |
2016-01-05 |
update statutory_documents FIRST GAZETTE |
2015-04-07 |
update returns_last_madeup_date 2014-01-18 => 2015-01-18 |
2015-04-07 |
update returns_next_due_date 2015-02-15 => 2016-02-15 |
2015-03-04 |
update statutory_documents 18/01/15 FULL LIST |
2015-02-07 |
update accounts_last_madeup_date 2013-01-31 => 2014-01-31 |
2015-02-07 |
update accounts_next_due_date 2014-10-31 => 2015-10-31 |
2015-01-20 |
update statutory_documents 31/01/14 TOTAL EXEMPTION SMALL |
2014-03-07 |
update returns_last_madeup_date 2013-01-18 => 2014-01-18 |
2014-03-07 |
update returns_next_due_date 2014-02-15 => 2015-02-15 |
2014-02-08 |
update statutory_documents 18/01/14 FULL LIST |
2013-11-07 |
update accounts_last_madeup_date 2012-01-31 => 2013-01-31 |
2013-11-07 |
update accounts_next_due_date 2013-10-31 => 2014-10-31 |
2013-10-29 |
update statutory_documents 31/01/13 TOTAL EXEMPTION SMALL |
2013-06-25 |
update returns_last_madeup_date 2012-01-18 => 2013-01-18 |
2013-06-25 |
update returns_next_due_date 2013-02-15 => 2014-02-15 |
2013-06-23 |
update accounts_last_madeup_date 2011-01-31 => 2012-01-31 |
2013-06-23 |
update accounts_next_due_date 2012-10-31 => 2013-10-31 |
2013-02-12 |
update statutory_documents 18/01/13 FULL LIST |
2012-11-06 |
update statutory_documents 31/01/12 TOTAL EXEMPTION SMALL |
2012-02-24 |
update statutory_documents 18/01/12 NO CHANGES |
2011-11-02 |
update statutory_documents 31/01/11 TOTAL EXEMPTION SMALL |
2011-07-15 |
update statutory_documents 18/01/11 NO CHANGES |
2010-10-28 |
update statutory_documents 31/01/10 TOTAL EXEMPTION SMALL |
2010-06-17 |
update statutory_documents 18/01/10 FULL LIST |
2009-12-10 |
update statutory_documents 31/01/09 TOTAL EXEMPTION SMALL |
2009-04-30 |
update statutory_documents RETURN MADE UP TO 18/01/09; NO CHANGE OF MEMBERS |
2008-11-03 |
update statutory_documents RETURN MADE UP TO 18/01/08; NO CHANGE OF MEMBERS |
2008-10-31 |
update statutory_documents 31/01/08 TOTAL EXEMPTION SMALL |
2007-11-30 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 |
2007-03-02 |
update statutory_documents RETURN MADE UP TO 18/01/07; FULL LIST OF MEMBERS |
2006-11-06 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 |
2006-08-11 |
update statutory_documents NEW SECRETARY APPOINTED |
2006-08-11 |
update statutory_documents DIRECTOR RESIGNED |
2006-08-11 |
update statutory_documents SECRETARY RESIGNED |
2006-01-10 |
update statutory_documents RETURN MADE UP TO 18/01/06; FULL LIST OF MEMBERS |
2005-12-06 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 |
2005-01-12 |
update statutory_documents RETURN MADE UP TO 18/01/05; FULL LIST OF MEMBERS |
2004-12-03 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 |
2004-01-27 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02 |
2004-01-27 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03 |
2004-01-12 |
update statutory_documents RETURN MADE UP TO 18/01/04; FULL LIST OF MEMBERS |
2003-03-01 |
update statutory_documents RETURN MADE UP TO 18/01/03; FULL LIST OF MEMBERS |
2002-11-05 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01 |
2002-02-06 |
update statutory_documents RETURN MADE UP TO 18/01/02; FULL LIST OF MEMBERS |
2001-01-21 |
update statutory_documents RETURN MADE UP TO 18/01/01; FULL LIST OF MEMBERS |
2000-11-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00 |
2000-01-10 |
update statutory_documents RETURN MADE UP TO 18/01/00; FULL LIST OF MEMBERS |
1999-11-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99 |
1999-04-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/98 |
1999-01-24 |
update statutory_documents RETURN MADE UP TO 18/01/99; FULL LIST OF MEMBERS |
1998-02-11 |
update statutory_documents RETURN MADE UP TO 18/01/98; NO CHANGE OF MEMBERS |
1997-09-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/96 |
1997-09-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/97 |
1997-03-24 |
update statutory_documents RETURN MADE UP TO 18/01/97; NO CHANGE OF MEMBERS |
1996-02-18 |
update statutory_documents RETURN MADE UP TO 18/01/96; FULL LIST OF MEMBERS |
1995-12-05 |
update statutory_documents DIRECTOR RESIGNED |
1995-12-05 |
update statutory_documents DIRECTOR RESIGNED |
1995-12-05 |
update statutory_documents DIRECTOR RESIGNED |
1995-12-05 |
update statutory_documents DIRECTOR RESIGNED |
1995-12-05 |
update statutory_documents SECRETARY RESIGNED |
1995-12-05 |
update statutory_documents LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
1995-12-05 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
1995-12-05 |
update statutory_documents RETURN MADE UP TO 17/09/95; CHANGE OF MEMBERS |
1995-11-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
1995-11-29 |
update statutory_documents NEW SECRETARY APPOINTED |
1995-09-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95 |
1994-10-10 |
update statutory_documents RETURN MADE UP TO 17/09/94; NO CHANGE OF MEMBERS |
1994-08-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/08/94 FROM:
233 LONDON ROAD, WESTCLIFF ON SEA, ESSEX, SS0 7BP |
1994-08-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94 |
1993-12-02 |
update statutory_documents ACCOUNTING REF. DATE EXT FROM 30/11 TO 31/01 |
1993-10-02 |
update statutory_documents DIRECTOR RESIGNED |
1993-10-02 |
update statutory_documents DIRECTOR RESIGNED |
1993-10-02 |
update statutory_documents DIRECTOR RESIGNED |
1993-10-02 |
update statutory_documents RETURN MADE UP TO 17/09/93; FULL LIST OF MEMBERS |
1993-09-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/92 |
1992-10-23 |
update statutory_documents RETURN MADE UP TO 17/09/92; FULL LIST OF MEMBERS |
1992-09-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/91 |
1991-09-24 |
update statutory_documents RETURN MADE UP TO 17/09/91; NO CHANGE OF MEMBERS |
1991-09-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/90 |
1990-10-04 |
update statutory_documents RETURN MADE UP TO 17/09/90; FULL LIST OF MEMBERS |
1990-10-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/89 |
1990-08-22 |
update statutory_documents DIRECTOR RESIGNED |
1989-09-27 |
update statutory_documents RETURN MADE UP TO 04/09/89; FULL LIST OF MEMBERS |
1989-09-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/88 |
1988-08-31 |
update statutory_documents RETURN MADE UP TO 10/08/88; FULL LIST OF MEMBERS |
1988-08-31 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/87 |
1987-09-22 |
update statutory_documents RETURN MADE UP TO 24/03/87; FULL LIST OF MEMBERS |
1987-09-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/86 |
1986-08-07 |
update statutory_documents RETURN MADE UP TO 12/06/86; FULL LIST OF MEMBERS |
1986-07-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/85 |
1968-11-19 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |