Date | Description |
2023-10-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/10/23, WITH UPDATES |
2023-04-07 |
update account_category DORMANT => MICRO ENTITY |
2023-04-07 |
update accounts_last_madeup_date 2021-03-25 => 2022-03-25 |
2023-04-07 |
update accounts_next_due_date 2022-12-25 => 2023-12-25 |
2022-12-05 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 25/03/22 |
2022-10-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/10/22, NO UPDATES |
2022-01-07 |
update accounts_last_madeup_date 2020-03-25 => 2021-03-25 |
2022-01-07 |
update accounts_next_due_date 2021-12-25 => 2022-12-25 |
2021-12-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/03/21 |
2021-11-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/10/21, WITH UPDATES |
2021-04-19 |
update statutory_documents DIRECTOR APPOINTED MRS HELEN FREDRICA DENNIS |
2021-04-07 |
update accounts_last_madeup_date 2019-03-25 => 2020-03-25 |
2021-04-07 |
update accounts_next_due_date 2021-03-25 => 2021-12-25 |
2021-03-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/03/20 |
2020-10-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/10/20, NO UPDATES |
2020-07-07 |
update accounts_next_due_date 2020-12-25 => 2021-03-25 |
2020-01-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARTIN RATCLIFFE |
2020-01-07 |
update account_category null => DORMANT |
2020-01-07 |
update accounts_last_madeup_date 2018-03-25 => 2019-03-25 |
2020-01-07 |
update accounts_next_due_date 2019-12-25 => 2020-12-25 |
2019-12-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/03/19 |
2019-10-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/10/19, WITH UPDATES |
2018-11-07 |
delete address WELLESLEY HOUSE DUKE OF WELLINGTON AVENUE ROYAL ARSENAL LONDON SE18 6SS |
2018-11-07 |
insert address DEVONSHIRE HOUSE 29-31 ELMFIELD ROAD BROMLEY ENGLAND BR1 1LT |
2018-11-07 |
update accounts_last_madeup_date 2017-03-25 => 2018-03-25 |
2018-11-07 |
update accounts_next_due_date 2018-12-25 => 2019-12-25 |
2018-11-07 |
update registered_address |
2018-10-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/10/18, NO UPDATES |
2018-10-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/10/18, NO UPDATES |
2018-10-16 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 25/03/18 |
2018-10-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/10/2018 FROM
WELLESLEY HOUSE
DUKE OF WELLINGTON AVENUE
ROYAL ARSENAL
LONDON
SE18 6SS |
2018-10-10 |
update statutory_documents CORPORATE SECRETARY APPOINTED PRIME MANAGEMENT (PS) LIMITED |
2018-01-07 |
update accounts_last_madeup_date 2016-03-25 => 2017-03-25 |
2018-01-07 |
update accounts_next_due_date 2017-12-25 => 2018-12-25 |
2017-12-14 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 25/03/17 |
2017-10-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/10/17, NO UPDATES |
2016-11-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/10/16, WITH UPDATES |
2016-09-07 |
update account_category TOTAL EXEMPTION SMALL => null |
2016-09-07 |
update accounts_last_madeup_date 2015-03-25 => 2016-03-25 |
2016-09-07 |
update accounts_next_due_date 2016-12-25 => 2017-12-25 |
2016-08-18 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 25/03/16 |
2015-12-07 |
update returns_last_madeup_date 2014-10-23 => 2015-10-23 |
2015-12-07 |
update returns_next_due_date 2015-11-20 => 2016-11-20 |
2015-11-11 |
update statutory_documents 23/10/15 FULL LIST |
2015-11-07 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
2015-11-07 |
update accounts_last_madeup_date 2014-03-25 => 2015-03-25 |
2015-11-07 |
update accounts_next_due_date 2015-12-25 => 2016-12-25 |
2015-10-15 |
update statutory_documents 25/03/15 TOTAL EXEMPTION SMALL |
2014-12-07 |
update returns_last_madeup_date 2013-10-23 => 2014-10-23 |
2014-12-07 |
update returns_next_due_date 2014-11-20 => 2015-11-20 |
2014-11-11 |
update statutory_documents 23/10/14 FULL LIST |
2014-11-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN GEORGE RATCLIFFE / 10/11/2014 |
2014-07-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
2014-07-07 |
update accounts_last_madeup_date 2013-03-25 => 2014-03-25 |
2014-07-07 |
update accounts_next_due_date 2014-12-25 => 2015-12-25 |
2014-06-25 |
update statutory_documents 25/03/14 TOTAL EXEMPTION FULL |
2013-12-07 |
update returns_last_madeup_date 2012-10-23 => 2013-10-23 |
2013-12-07 |
update returns_next_due_date 2013-11-20 => 2014-11-20 |
2013-11-01 |
update statutory_documents 23/10/13 FULL LIST |
2013-10-07 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
2013-10-07 |
update accounts_last_madeup_date 2012-03-25 => 2013-03-25 |
2013-10-07 |
update accounts_next_due_date 2013-12-25 => 2014-12-25 |
2013-09-10 |
update statutory_documents 25/03/13 TOTAL EXEMPTION SMALL |
2013-06-23 |
update returns_last_madeup_date 2011-10-23 => 2012-10-23 |
2013-06-23 |
update returns_next_due_date 2012-11-20 => 2013-11-20 |
2013-06-22 |
update accounts_last_madeup_date 2011-03-25 => 2012-03-25 |
2013-06-22 |
update accounts_next_due_date 2012-12-25 => 2013-12-25 |
2012-11-15 |
update statutory_documents 23/10/12 FULL LIST |
2012-08-24 |
update statutory_documents 25/03/12 TOTAL EXEMPTION FULL |
2011-12-06 |
update statutory_documents 25/03/11 TOTAL EXEMPTION FULL |
2011-10-31 |
update statutory_documents 23/10/11 FULL LIST |
2010-12-15 |
update statutory_documents 25/03/10 TOTAL EXEMPTION FULL |
2010-11-22 |
update statutory_documents 23/10/10 FULL LIST |
2009-11-23 |
update statutory_documents 25/03/09 TOTAL EXEMPTION FULL |
2009-11-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ONORIOJE MONIORO |
2009-11-13 |
update statutory_documents 23/10/09 FULL LIST |
2009-11-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MEZANUR JOARDER / 13/11/2009 |
2009-11-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN GEORGE RATCLIFFE / 13/11/2009 |
2009-11-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ONORIOJE RISS MONIORO / 13/11/2009 |
2009-09-24 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY ONORIOJE MONIORO |
2009-02-25 |
update statutory_documents RETURN MADE UP TO 23/10/08; FULL LIST OF MEMBERS |
2009-02-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MEZANUR JOARDER / 21/03/2006 |
2009-01-19 |
update statutory_documents DIRECTOR AND SECRETARY APPOINTED ONORIOJE RISS MONIORO |
2008-11-11 |
update statutory_documents APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY JULIA ELIZABETH FLETCHER LOGGED FORM |
2008-08-29 |
update statutory_documents 25/03/08 TOTAL EXEMPTION FULL |
2007-11-19 |
update statutory_documents RETURN MADE UP TO 23/10/07; CHANGE OF MEMBERS |
2007-06-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 25/03/07 |
2006-12-19 |
update statutory_documents RETURN MADE UP TO 23/10/06; FULL LIST OF MEMBERS |
2006-08-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 25/03/06 |
2005-12-05 |
update statutory_documents RETURN MADE UP TO 23/10/05; FULL LIST OF MEMBERS |
2005-11-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/11/05 FROM:
62 BERESFORD STREET
WOOLWICH
LONDON
SE18 6BG |
2005-09-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 25/03/05 |
2005-02-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
2005-02-01 |
update statutory_documents DIRECTOR RESIGNED |
2005-02-01 |
update statutory_documents RETURN MADE UP TO 23/10/04; FULL LIST OF MEMBERS |
2004-07-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 25/03/04 |
2003-12-07 |
update statutory_documents RETURN MADE UP TO 23/10/03; FULL LIST OF MEMBERS |
2003-08-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 25/03/03 |
2003-01-24 |
update statutory_documents RETURN MADE UP TO 23/10/02; FULL LIST OF MEMBERS |
2002-09-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 25/03/02 |
2001-11-20 |
update statutory_documents RETURN MADE UP TO 23/10/01; FULL LIST OF MEMBERS |
2001-10-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 25/03/01 |
2000-12-11 |
update statutory_documents RETURN MADE UP TO 23/10/00; FULL LIST OF MEMBERS |
2000-06-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 25/03/00 |
1999-11-29 |
update statutory_documents RETURN MADE UP TO 23/10/99; FULL LIST OF MEMBERS |
1999-08-12 |
update statutory_documents NEW SECRETARY APPOINTED |
1999-08-12 |
update statutory_documents SECRETARY RESIGNED |
1999-06-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 25/03/99 |
1998-11-17 |
update statutory_documents RETURN MADE UP TO 23/10/98; NO CHANGE OF MEMBERS |
1998-07-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 25/03/98 |
1997-11-24 |
update statutory_documents RETURN MADE UP TO 23/10/97; FULL LIST OF MEMBERS |
1997-09-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 25/03/97 |
1996-11-05 |
update statutory_documents RETURN MADE UP TO 23/10/96; NO CHANGE OF MEMBERS |
1996-09-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 25/03/96 |
1996-06-11 |
update statutory_documents DIRECTOR RESIGNED |
1996-06-11 |
update statutory_documents DIRECTOR RESIGNED |
1996-06-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
1996-06-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
1996-06-11 |
update statutory_documents NEW SECRETARY APPOINTED |
1996-06-11 |
update statutory_documents SECRETARY RESIGNED |
1995-11-07 |
update statutory_documents RETURN MADE UP TO 23/10/95; FULL LIST OF MEMBERS |
1995-11-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 25/03/95 |
1994-11-21 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
1994-11-21 |
update statutory_documents RETURN MADE UP TO 23/10/94; NO CHANGE OF MEMBERS |
1994-08-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/03/94 |
1994-02-03 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1994-02-03 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1994-02-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
1994-01-20 |
update statutory_documents RETURN MADE UP TO 23/10/93; FULL LIST OF MEMBERS |
1993-10-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 25/03/93 |
1993-01-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 25/03/92 |
1992-11-18 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1992-11-06 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
1992-11-06 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
1992-11-06 |
update statutory_documents RETURN MADE UP TO 23/10/92; NO CHANGE OF MEMBERS |
1991-12-18 |
update statutory_documents RETURN MADE UP TO 23/10/91; NO CHANGE OF MEMBERS |
1991-08-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/08/91 FROM:
HADLEY HOUSE
139-141 LEWISHAM HIGH ST
LONDON SE13 6AA |
1991-08-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 25/03/91 |
1990-11-09 |
update statutory_documents RETURN MADE UP TO 23/10/90; FULL LIST OF MEMBERS |
1990-11-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 25/03/90 |
1989-10-12 |
update statutory_documents RETURN MADE UP TO 05/09/89; FULL LIST OF MEMBERS |
1989-10-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 25/03/89 |
1988-12-02 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
1988-12-02 |
update statutory_documents RETURN MADE UP TO 08/11/88; FULL LIST OF MEMBERS |
1988-12-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 25/03/88 |
1988-06-01 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1987-11-09 |
update statutory_documents DIRECTOR RESIGNED |
1987-11-09 |
update statutory_documents RETURN MADE UP TO 27/08/87; FULL LIST OF MEMBERS |
1987-11-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 25/03/87 |
1986-09-16 |
update statutory_documents RETURN MADE UP TO 14/07/86; FULL LIST OF MEMBERS |
1986-09-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 25/03/86 |
1969-01-29 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |