Date | Description |
2023-10-07 |
update account_category MICRO ENTITY => DORMANT |
2023-10-07 |
update accounts_last_madeup_date 2022-03-24 => 2023-03-24 |
2023-10-07 |
update accounts_next_due_date 2023-12-25 => 2024-12-25 |
2023-09-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/03/23 |
2023-04-07 |
update accounts_last_madeup_date 2021-03-24 => 2022-03-24 |
2023-04-07 |
update accounts_next_due_date 2022-12-25 => 2023-12-25 |
2023-01-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/22, NO UPDATES |
2022-09-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 24/03/22 |
2022-01-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/21, NO UPDATES |
2021-12-17 |
update statutory_documents DIRECTOR APPOINTED MS CLARE BRITTAIN-CATLIN |
2021-09-07 |
update accounts_last_madeup_date 2020-03-24 => 2021-03-24 |
2021-09-07 |
update accounts_next_due_date 2021-12-25 => 2022-12-25 |
2021-08-05 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 24/03/21 |
2021-08-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DALE BUTCHER |
2021-07-07 |
update account_category null => MICRO ENTITY |
2021-02-07 |
update accounts_last_madeup_date 2019-03-24 => 2020-03-24 |
2021-02-07 |
update accounts_next_due_date 2021-03-25 => 2021-12-25 |
2021-01-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/20, NO UPDATES |
2020-12-09 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 24/03/20 |
2020-07-07 |
update accounts_next_due_date 2020-12-25 => 2021-03-25 |
2020-01-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES |
2019-10-07 |
update accounts_last_madeup_date 2018-03-24 => 2019-03-24 |
2019-10-07 |
update accounts_next_due_date 2019-12-25 => 2020-12-25 |
2019-09-13 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 24/03/19 |
2019-01-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES |
2018-10-07 |
update accounts_last_madeup_date 2017-03-24 => 2018-03-24 |
2018-10-07 |
update accounts_next_due_date 2018-12-25 => 2019-12-25 |
2018-09-10 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 24/03/18 |
2018-01-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/17, WITH UPDATES |
2018-01-07 |
delete address OAK HOUSE BARRINGTON ROAD ALTRINCHAM CHESHIRE WA14 1HZ |
2018-01-07 |
insert address SUITE A, 2ND FLOOR KENNEDY HOUSE 31 STAMFORD STREET ALTRINCHAM CHESHIRE ENGLAND WA14 1ES |
2018-01-07 |
update registered_address |
2017-12-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/12/2017 FROM
OAK HOUSE BARRINGTON ROAD
ALTRINCHAM
CHESHIRE
WA14 1HZ |
2017-10-07 |
update account_category DORMANT => null |
2017-10-07 |
update accounts_last_madeup_date 2016-03-24 => 2017-03-24 |
2017-10-07 |
update accounts_next_due_date 2017-12-25 => 2018-12-25 |
2017-09-01 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 24/03/17 |
2017-01-08 |
update accounts_last_madeup_date 2015-03-24 => 2016-03-24 |
2017-01-08 |
update accounts_next_due_date 2016-12-25 => 2017-12-25 |
2017-01-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
2016-12-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/03/16 |
2016-02-11 |
update returns_last_madeup_date 2014-12-31 => 2015-12-31 |
2016-02-11 |
update returns_next_due_date 2016-01-28 => 2017-01-28 |
2016-01-08 |
update accounts_last_madeup_date 2014-03-24 => 2015-03-24 |
2016-01-08 |
update accounts_next_due_date 2015-12-25 => 2016-12-25 |
2016-01-04 |
update statutory_documents 31/12/15 FULL LIST |
2015-12-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/03/15 |
2015-02-07 |
update returns_last_madeup_date 2013-12-31 => 2014-12-31 |
2015-02-07 |
update returns_next_due_date 2015-01-28 => 2016-01-28 |
2015-01-05 |
update statutory_documents 31/12/14 FULL LIST |
2014-12-07 |
update account_category TOTAL EXEMPTION SMALL => DORMANT |
2014-12-07 |
update accounts_last_madeup_date 2013-03-24 => 2014-03-24 |
2014-12-07 |
update accounts_next_due_date 2014-12-25 => 2015-12-25 |
2014-11-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/03/14 |
2014-02-07 |
delete address OAK HOUSE BARRINGTON ROAD ALTRINCHAM CHESHIRE ENGLAND WA14 1HZ |
2014-02-07 |
insert address OAK HOUSE BARRINGTON ROAD ALTRINCHAM CHESHIRE WA14 1HZ |
2014-02-07 |
update registered_address |
2014-02-07 |
update returns_last_madeup_date 2012-12-31 => 2013-12-31 |
2014-02-07 |
update returns_next_due_date 2014-01-28 => 2015-01-28 |
2014-01-27 |
update statutory_documents 31/12/13 FULL LIST |
2013-12-07 |
update accounts_last_madeup_date 2012-03-24 => 2013-03-24 |
2013-12-07 |
update accounts_next_due_date 2013-12-25 => 2014-12-25 |
2013-11-28 |
update statutory_documents 24/03/13 TOTAL EXEMPTION SMALL |
2013-09-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WILLIAM DEAN |
2013-06-24 |
update accounts_last_madeup_date 2011-03-24 => 2012-03-24 |
2013-06-24 |
update accounts_next_due_date 2012-12-25 => 2013-12-25 |
2013-06-24 |
update returns_last_madeup_date 2011-12-31 => 2012-12-31 |
2013-06-24 |
update returns_next_due_date 2013-01-28 => 2014-01-28 |
2013-01-03 |
update statutory_documents 31/12/12 FULL LIST |
2012-12-18 |
update statutory_documents 24/03/12 TOTAL EXEMPTION SMALL |
2012-10-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHLOE PAILLOT |
2012-03-23 |
update statutory_documents DIRECTOR APPOINTED MR DALE FRANCIS BUTCHER |
2012-03-23 |
update statutory_documents 31/12/11 FULL LIST |
2012-02-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/02/2012 FROM
THORNTON RESIDENTIAL 17 CRAVEN TERRACE
LONDON
W2 3QH |
2012-02-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPH DE BUYS ROESSINGH / 01/12/2011 |
2012-02-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPH DE BUYS ROESSINGH / 01/12/2011 |
2011-09-15 |
update statutory_documents 24/03/11 TOTAL EXEMPTION SMALL |
2011-03-09 |
update statutory_documents 31/12/10 FULL LIST |
2010-10-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR WILLIAM HUDSON BARRY DEAN / 08/09/2010 |
2010-09-14 |
update statutory_documents 24/03/10 TOTAL EXEMPTION SMALL |
2010-01-12 |
update statutory_documents 31/12/09 FULL LIST |
2009-11-27 |
update statutory_documents 24/03/09 TOTAL EXEMPTION SMALL |
2009-06-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/06/2009 FROM
PO BOX `
STATION HOUSE 9-13 SWISS TERRACE
SWISS COTTAGE
NW6 4RR |
2009-06-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/06/2009 FROM
THORNTON RESIDENTIAL 17 CRAVEN TERRACE
LONDON
W2 3QH |
2009-06-01 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY COUNTY ESTATE MANAGEMENT SECRETARIAL SERVICES LIMITED |
2009-04-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM DEAN / 07/04/2009 |
2009-04-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM DEAN / 07/04/2009 |
2009-02-04 |
update statutory_documents RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
2009-01-27 |
update statutory_documents 24/03/08 TOTAL EXEMPTION SMALL |
2008-09-11 |
update statutory_documents DIRECTOR APPOINTED CHLOE PAILLOT |
2008-08-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/08/2008 FROM
79 NEW CAVENDISH STREET
LONDON
W1W 6XB |
2008-07-17 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR DAVID NORTON |
2008-03-07 |
update statutory_documents 24/03/07 TOTAL EXEMPTION SMALL |
2008-01-21 |
update statutory_documents RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
2007-01-30 |
update statutory_documents RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
2007-01-25 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 24/03/06 |
2006-08-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
2006-08-18 |
update statutory_documents DIRECTOR RESIGNED |
2006-05-11 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 24/03/05 |
2006-05-05 |
update statutory_documents RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
2006-01-17 |
update statutory_documents SECRETARY RESIGNED |
2005-12-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/12/05 FROM:
PACKMAN LESLIE & COMPANY
144 HIGH STREET
EDGWARE
MIDDLESEX HA8 7EZ |
2005-12-28 |
update statutory_documents NEW SECRETARY APPOINTED |
2005-03-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
2005-03-23 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
2005-03-23 |
update statutory_documents SECRETARY RESIGNED |
2005-03-23 |
update statutory_documents RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
2005-02-02 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 24/03/04 |
2004-12-01 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
2004-02-04 |
update statutory_documents RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
2003-11-19 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 24/03/03 |
2003-03-19 |
update statutory_documents RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
2003-01-03 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 24/03/02 |
2002-04-30 |
update statutory_documents NEW SECRETARY APPOINTED |
2002-04-30 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
2002-03-20 |
update statutory_documents RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
2002-03-20 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 24/03/01 |
2001-02-28 |
update statutory_documents RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
2001-02-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/03/00 |
2000-03-07 |
update statutory_documents RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
2000-01-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/03/99 |
1999-02-16 |
update statutory_documents RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS |
1998-12-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/03/98 |
1998-03-02 |
update statutory_documents RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS |
1998-02-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/03/97 |
1997-04-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/03/96 |
1997-04-02 |
update statutory_documents RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS |
1996-04-19 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 30/04 TO 25/03 |
1996-04-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/04/96 FROM:
HOBSON HOUSE
155 GOWER STREET
LONDON WC1E 6BJ |
1996-03-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/95 |
1996-02-16 |
update statutory_documents RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS |
1995-02-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/94 |
1995-01-24 |
update statutory_documents RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS |
1994-03-16 |
update statutory_documents RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS |
1994-03-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/93 |
1993-02-24 |
update statutory_documents RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS |
1992-10-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/92 |
1992-04-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/91 |
1992-03-10 |
update statutory_documents RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS |
1991-12-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/90 |
1991-09-26 |
update statutory_documents RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS |
1991-05-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/88 |
1990-06-25 |
update statutory_documents RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
1989-04-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/04/89 FROM:
CHARTER HOUSE
52 GLOUCESTER PLACE
LONDON
W1H 4EB |
1989-04-18 |
update statutory_documents RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
1988-11-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/87 |
1987-10-21 |
update statutory_documents RETURN MADE UP TO 27/02/87; FULL LIST OF MEMBERS |
1987-10-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/86 |
1987-03-04 |
update statutory_documents ANNUAL RETURN MADE UP TO 18/12/86 |
1987-03-04 |
update statutory_documents RETURN MADE UP TO 31/12/84; FULL LIST OF MEMBERS |
1987-03-04 |
update statutory_documents RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS |
1987-01-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/85 |
1987-01-23 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
1986-05-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/84 |
1969-01-01 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |