| Date | Description |
|---|
| 2023-09-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/09/23, NO UPDATES |
| 2023-09-07 |
update accounts_last_madeup_date 2021-12-26 => 2022-12-25 |
| 2023-09-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-08-01 |
update statutory_documents 25/12/22 TOTAL EXEMPTION FULL |
| 2022-09-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/09/22, NO UPDATES |
| 2022-09-07 |
update accounts_last_madeup_date 2020-12-27 => 2021-12-26 |
| 2022-09-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-08-15 |
update statutory_documents 26/12/21 TOTAL EXEMPTION FULL |
| 2022-04-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD SHEPHERD |
| 2021-11-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/09/21, NO UPDATES |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-29 => 2020-12-27 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-27 |
update statutory_documents 27/12/20 TOTAL EXEMPTION FULL |
| 2021-02-10 |
update statutory_documents DIRECTOR APPOINTED MRS MARIA GRAZIA SHEPHERD |
| 2021-02-08 |
update account_category SMALL => TOTAL EXEMPTION FULL |
| 2021-02-08 |
update accounts_last_madeup_date 2018-12-30 => 2019-12-29 |
| 2021-02-08 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-12-17 |
update statutory_documents 29/12/19 TOTAL EXEMPTION FULL |
| 2020-09-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/09/20, NO UPDATES |
| 2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2019-11-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/09/19, WITH UPDATES |
| 2019-10-24 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / SYLVESTER GOMES / 22/10/2019 |
| 2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-30 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-09-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/12/18 |
| 2018-11-07 |
update accounts_last_madeup_date 2016-12-25 => 2017-12-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-10-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 2018-10-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/09/18, WITH UPDATES |
| 2017-11-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD CHARLES SCRIMGEOR SHEPHERD / 21/11/2017 |
| 2017-11-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR IAN GEOFFREY WILLARD / 21/11/2017 |
| 2017-11-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ALEXANDER WALLACE SHEPHERD / 21/11/2017 |
| 2017-11-08 |
update accounts_last_madeup_date 2015-12-27 => 2016-12-25 |
| 2017-11-08 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-10-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/12/16 |
| 2017-10-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/09/17, WITH UPDATES |
| 2017-06-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EDWARD TAYLOR |
| 2016-10-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/09/16, WITH UPDATES |
| 2016-10-07 |
update accounts_last_madeup_date 2014-12-28 => 2015-12-27 |
| 2016-10-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-09-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 27/12/15 |
| 2015-11-09 |
update accounts_last_madeup_date 2013-12-29 => 2014-12-28 |
| 2015-11-09 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-11-09 |
update returns_last_madeup_date 2014-09-19 => 2015-09-19 |
| 2015-11-09 |
update returns_next_due_date 2015-10-17 => 2016-10-17 |
| 2015-10-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/12/14 |
| 2015-10-01 |
update statutory_documents 19/09/15 FULL LIST |
| 2014-11-07 |
update returns_last_madeup_date 2013-09-19 => 2014-09-19 |
| 2014-11-07 |
update returns_next_due_date 2014-10-17 => 2015-10-17 |
| 2014-10-07 |
update accounts_last_madeup_date 2012-12-30 => 2013-12-29 |
| 2014-10-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-10-01 |
update statutory_documents 19/09/14 FULL LIST |
| 2014-09-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/12/13 |
| 2013-10-07 |
update accounts_last_madeup_date 2011-12-25 => 2012-12-30 |
| 2013-10-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-10-07 |
update returns_last_madeup_date 2012-09-19 => 2013-09-19 |
| 2013-10-07 |
update returns_next_due_date 2013-10-17 => 2014-10-17 |
| 2013-09-26 |
update statutory_documents 19/09/13 FULL LIST |
| 2013-09-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/12/12 |
| 2013-06-22 |
delete sic_code 5211 - Retail in non-specialised stores holding an alcohol licence, with food, beverages or tobacco predominating, not elsewhere classified |
| 2013-06-22 |
insert sic_code 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating |
| 2013-06-22 |
update accounts_last_madeup_date 2010-12-26 => 2011-12-25 |
| 2013-06-22 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-06-22 |
update returns_last_madeup_date 2011-09-19 => 2012-09-19 |
| 2013-06-22 |
update returns_next_due_date 2012-10-17 => 2013-10-17 |
| 2012-09-26 |
update statutory_documents 19/09/12 FULL LIST |
| 2012-09-26 |
update statutory_documents CHANGE PERSON AS DIRECTOR |
| 2012-09-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/12/11 |
| 2011-10-03 |
update statutory_documents 19/09/11 FULL LIST |
| 2011-09-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 26/12/10 |
| 2011-08-16 |
update statutory_documents SECRETARY APPOINTED SYLVESTER GOMES |
| 2011-08-05 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ABC SECRETARIES LIMITED |
| 2010-12-07 |
update statutory_documents 19/09/10 FULL LIST |
| 2010-12-07 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ABC SECRETARIES LIMITED / 01/01/2010 |
| 2010-12-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / IAN GEOFFREY WILLARD / 01/01/2010 |
| 2010-12-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SIR EDWARD MACMILLAN TAYLOR / 01/01/2010 |
| 2010-09-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 27/12/09 |
| 2009-10-19 |
update statutory_documents 19/09/09 FULL LIST |
| 2009-08-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/12/08 |
| 2008-11-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/12/07 |
| 2008-10-08 |
update statutory_documents RETURN MADE UP TO 19/09/08; FULL LIST OF MEMBERS |
| 2008-03-18 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD CHARLES SCRIMGEOUR SHEPHERD |
| 2007-11-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 2007-10-30 |
update statutory_documents RETURN MADE UP TO 19/09/07; FULL LIST OF MEMBERS |
| 2006-11-07 |
update statutory_documents RETURN MADE UP TO 19/09/06; FULL LIST OF MEMBERS |
| 2006-11-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/01/06 |
| 2006-08-31 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-08-31 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-08-31 |
update statutory_documents SECRETARY RESIGNED |
| 2006-02-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/02/06 FROM:
24-25 DRURY LA
COVENT GDN
LONDON WC2B 5RJ |
| 2005-11-07 |
update statutory_documents RETURN MADE UP TO 19/09/05; FULL LIST OF MEMBERS |
| 2005-11-04 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 26/12/04 |
| 2005-01-26 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-10-28 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/12/03 |
| 2004-10-21 |
update statutory_documents RETURN MADE UP TO 19/09/04; FULL LIST OF MEMBERS |
| 2003-12-15 |
update statutory_documents RETURN MADE UP TO 19/09/03; FULL LIST OF MEMBERS |
| 2003-10-30 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 29/12/02 |
| 2002-11-02 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/12/01 |
| 2002-10-02 |
update statutory_documents RETURN MADE UP TO 19/09/02; FULL LIST OF MEMBERS |
| 2001-10-29 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/00 |
| 2001-09-17 |
update statutory_documents RETURN MADE UP TO 19/09/01; FULL LIST OF MEMBERS |
| 2000-11-02 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 26/12/99 |
| 2000-10-11 |
update statutory_documents RETURN MADE UP TO 19/09/00; FULL LIST OF MEMBERS |
| 2000-02-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-02-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-09-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 27/12/98 |
| 1999-09-13 |
update statutory_documents RETURN MADE UP TO 19/09/99; FULL LIST OF MEMBERS |
| 1998-10-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/12/97 |
| 1998-10-09 |
update statutory_documents RETURN MADE UP TO 19/09/98; NO CHANGE OF MEMBERS |
| 1997-11-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96 |
| 1997-09-17 |
update statutory_documents RETURN MADE UP TO 19/09/97; FULL LIST OF MEMBERS |
| 1996-10-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95 |
| 1996-10-01 |
update statutory_documents RETURN MADE UP TO 19/09/96; NO CHANGE OF MEMBERS |
| 1995-10-05 |
update statutory_documents RETURN MADE UP TO 19/09/95; FULL LIST OF MEMBERS |
| 1995-09-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 25/12/94 |
| 1994-11-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 26/12/93 |
| 1994-09-23 |
update statutory_documents RETURN MADE UP TO 19/09/94; NO CHANGE OF MEMBERS |
| 1993-09-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 27/12/92 |
| 1993-09-16 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1993-09-12 |
update statutory_documents RETURN MADE UP TO 19/09/93; NO CHANGE OF MEMBERS |
| 1993-01-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-11-19 |
update statutory_documents RETURN MADE UP TO 19/09/92; FULL LIST OF MEMBERS |
| 1992-10-17 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 29/12/91 |
| 1991-10-21 |
update statutory_documents RETURN MADE UP TO 19/09/91; NO CHANGE OF MEMBERS |
| 1991-09-17 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/12/90 |
| 1991-08-05 |
update statutory_documents DIRECTOR RESIGNED |
| 1991-07-27 |
update statutory_documents DIRECTOR RESIGNED |
| 1991-03-22 |
update statutory_documents RETURN MADE UP TO 19/09/90; NO CHANGE OF MEMBERS |
| 1990-05-23 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/89 |
| 1990-01-04 |
update statutory_documents RETURN MADE UP TO 19/09/89; FULL LIST OF MEMBERS |
| 1989-06-16 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 25/12/88 |
| 1989-03-14 |
update statutory_documents DIRECTOR RESIGNED |
| 1989-03-14 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1988-12-12 |
update statutory_documents RETURN MADE UP TO 19/09/88; FULL LIST OF MEMBERS |
| 1988-12-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 27/12/87 |
| 1988-07-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/12/86 |
| 1988-02-05 |
update statutory_documents RETURN MADE UP TO 17/09/87; FULL LIST OF MEMBERS |
| 1987-01-10 |
update statutory_documents RETURN MADE UP TO 01/09/86; FULL LIST OF MEMBERS |
| 1986-12-06 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1986-11-28 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 29/12/85 |
| 1968-11-19 |
update statutory_documents DIR / SEC APPOINT / RESIGN |
| 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 |