Date | Description |
2023-09-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/09/23, WITH UPDATES |
2023-04-07 |
update accounts_last_madeup_date 2022-02-28 => 2023-02-28 |
2023-04-07 |
update accounts_next_due_date 2023-11-30 => 2024-11-30 |
2023-03-29 |
update statutory_documents 28/02/23 TOTAL EXEMPTION FULL |
2022-09-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/09/22, WITH UPDATES |
2022-06-07 |
update accounts_last_madeup_date 2021-02-28 => 2022-02-28 |
2022-06-07 |
update accounts_next_due_date 2022-11-30 => 2023-11-30 |
2022-05-24 |
update statutory_documents 28/02/22 TOTAL EXEMPTION FULL |
2021-09-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/09/21, NO UPDATES |
2021-05-07 |
update accounts_last_madeup_date 2020-02-29 => 2021-02-28 |
2021-05-07 |
update accounts_next_due_date 2021-11-30 => 2022-11-30 |
2021-04-05 |
update statutory_documents 28/02/21 TOTAL EXEMPTION FULL |
2020-09-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/09/20, NO UPDATES |
2020-05-07 |
update accounts_last_madeup_date 2019-02-28 => 2020-02-29 |
2020-05-07 |
update accounts_next_due_date 2020-11-30 => 2021-11-30 |
2020-04-14 |
update statutory_documents 29/02/20 TOTAL EXEMPTION FULL |
2019-09-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/09/19, WITH UPDATES |
2019-06-20 |
update accounts_last_madeup_date 2018-02-28 => 2019-02-28 |
2019-06-20 |
update accounts_next_due_date 2019-11-30 => 2020-11-30 |
2019-05-09 |
update statutory_documents 28/02/19 TOTAL EXEMPTION FULL |
2018-09-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/09/18, WITH UPDATES |
2018-06-07 |
update accounts_last_madeup_date 2017-02-28 => 2018-02-28 |
2018-06-07 |
update accounts_next_due_date 2018-11-30 => 2019-11-30 |
2018-05-01 |
update statutory_documents 28/02/18 TOTAL EXEMPTION FULL |
2017-09-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/09/17, WITH UPDATES |
2017-05-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
2017-05-07 |
update accounts_last_madeup_date 2016-02-29 => 2017-02-28 |
2017-05-07 |
update accounts_next_due_date 2017-11-30 => 2018-11-30 |
2017-04-28 |
update statutory_documents 28/02/17 TOTAL EXEMPTION FULL |
2016-10-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/09/16, WITH UPDATES |
2016-06-07 |
update accounts_last_madeup_date 2015-02-28 => 2016-02-29 |
2016-06-07 |
update accounts_next_due_date 2016-11-30 => 2017-11-30 |
2016-05-25 |
update statutory_documents 29/02/16 TOTAL EXEMPTION SMALL |
2015-11-07 |
update returns_last_madeup_date 2014-09-15 => 2015-09-15 |
2015-11-07 |
update returns_next_due_date 2015-10-13 => 2016-10-13 |
2015-10-01 |
update statutory_documents 15/09/15 NO CHANGES |
2015-09-07 |
update accounts_last_madeup_date 2014-02-28 => 2015-02-28 |
2015-09-07 |
update accounts_next_due_date 2015-11-30 => 2016-11-30 |
2015-08-04 |
update statutory_documents 28/02/15 TOTAL EXEMPTION SMALL |
2014-11-07 |
update returns_last_madeup_date 2013-09-15 => 2014-09-15 |
2014-11-07 |
update returns_next_due_date 2014-10-13 => 2015-10-13 |
2014-10-08 |
update statutory_documents 15/09/14 FULL LIST |
2014-07-07 |
update accounts_last_madeup_date 2013-02-28 => 2014-02-28 |
2014-07-07 |
update accounts_next_due_date 2014-11-30 => 2015-11-30 |
2014-06-24 |
update statutory_documents 28/02/14 TOTAL EXEMPTION SMALL |
2013-11-07 |
update returns_last_madeup_date 2012-09-15 => 2013-09-15 |
2013-11-07 |
update returns_next_due_date 2013-10-13 => 2014-10-13 |
2013-10-02 |
update statutory_documents 15/09/13 FULL LIST |
2013-06-25 |
update accounts_last_madeup_date 2012-02-29 => 2013-02-28 |
2013-06-25 |
update accounts_next_due_date 2013-11-30 => 2014-11-30 |
2013-06-22 |
delete sic_code 6523 - Other financial intermediation |
2013-06-22 |
insert sic_code 64999 - Financial intermediation not elsewhere classified |
2013-06-22 |
update returns_last_madeup_date 2011-09-15 => 2012-09-15 |
2013-06-22 |
update returns_next_due_date 2012-10-13 => 2013-10-13 |
2013-04-18 |
update statutory_documents 28/02/13 TOTAL EXEMPTION SMALL |
2012-09-19 |
update statutory_documents 15/09/12 FULL LIST |
2012-04-13 |
update statutory_documents 29/02/12 TOTAL EXEMPTION SMALL |
2011-09-22 |
update statutory_documents 15/09/11 FULL LIST |
2011-06-23 |
update statutory_documents 28/02/11 TOTAL EXEMPTION SMALL |
2010-10-04 |
update statutory_documents 15/09/10 FULL LIST |
2010-06-11 |
update statutory_documents 28/02/10 TOTAL EXEMPTION SMALL |
2009-11-09 |
update statutory_documents 15/09/09 FULL LIST |
2009-04-16 |
update statutory_documents 28/02/09 TOTAL EXEMPTION SMALL |
2008-10-07 |
update statutory_documents RETURN MADE UP TO 15/09/08; FULL LIST OF MEMBERS |
2008-05-22 |
update statutory_documents 28/02/08 TOTAL EXEMPTION SMALL |
2007-11-01 |
update statutory_documents RETURN MADE UP TO 15/09/07; FULL LIST OF MEMBERS |
2007-05-09 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 |
2006-12-06 |
update statutory_documents RETURN MADE UP TO 15/09/06; FULL LIST OF MEMBERS |
2006-05-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
2006-04-27 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 |
2006-04-24 |
update statutory_documents DIRECTOR RESIGNED |
2005-09-15 |
update statutory_documents RETURN MADE UP TO 15/09/05; FULL LIST OF MEMBERS |
2005-05-06 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 |
2004-10-12 |
update statutory_documents RETURN MADE UP TO 27/09/04; FULL LIST OF MEMBERS |
2004-04-26 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04 |
2003-10-21 |
update statutory_documents RETURN MADE UP TO 14/10/03; FULL LIST OF MEMBERS |
2003-05-22 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03 |
2002-10-24 |
update statutory_documents RETURN MADE UP TO 14/10/02; FULL LIST OF MEMBERS |
2002-10-22 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02 |
2001-10-23 |
update statutory_documents RETURN MADE UP TO 14/10/01; FULL LIST OF MEMBERS |
2001-09-06 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/01 |
2001-07-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/07/01 FROM:
45A OAKLEIGH PARK NORTH
WHETSTONE
LONDON N20 9AT |
2001-02-19 |
update statutory_documents RETURN MADE UP TO 14/10/00; FULL LIST OF MEMBERS |
2000-11-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/00 |
2000-04-20 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2000-02-24 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
2000-02-15 |
update statutory_documents ALTERMEMORANDUM07/02/00 |
1999-11-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99 |
1999-10-20 |
update statutory_documents RETURN MADE UP TO 14/10/99; FULL LIST OF MEMBERS |
1998-10-22 |
update statutory_documents RETURN MADE UP TO 14/10/98; FULL LIST OF MEMBERS |
1998-06-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98 |
1997-11-02 |
update statutory_documents RETURN MADE UP TO 14/10/97; NO CHANGE OF MEMBERS |
1997-10-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
1997-10-27 |
update statutory_documents DIRECTOR RESIGNED |
1997-10-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/97 |
1997-10-06 |
update statutory_documents NEW SECRETARY APPOINTED |
1997-10-06 |
update statutory_documents SECRETARY RESIGNED |
1996-10-26 |
update statutory_documents RETURN MADE UP TO 24/10/96; NO CHANGE OF MEMBERS |
1996-06-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/96 |
1995-11-09 |
update statutory_documents RETURN MADE UP TO 24/10/95; FULL LIST OF MEMBERS |
1995-11-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/95 |
1994-11-23 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
1994-11-23 |
update statutory_documents RETURN MADE UP TO 24/10/94; NO CHANGE OF MEMBERS |
1994-11-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/94 |
1993-11-12 |
update statutory_documents RETURN MADE UP TO 24/10/93; NO CHANGE OF MEMBERS |
1993-11-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/93 |
1992-12-04 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1992-11-01 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1992-11-01 |
update statutory_documents RETURN MADE UP TO 24/10/92; FULL LIST OF MEMBERS |
1992-11-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/92 |
1991-11-13 |
update statutory_documents RETURN MADE UP TO 24/10/91; NO CHANGE OF MEMBERS |
1991-11-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/91 |
1991-11-13 |
update statutory_documents S386 DISP APP AUDS 30/10/91 |
1991-10-08 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1990-11-07 |
update statutory_documents RETURN MADE UP TO 24/10/90; FULL LIST OF MEMBERS |
1990-11-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/90 |
1989-11-15 |
update statutory_documents RETURN MADE UP TO 08/11/89; FULL LIST OF MEMBERS |
1989-11-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/89 |
1988-12-04 |
update statutory_documents RETURN MADE UP TO 21/11/88; FULL LIST OF MEMBERS |
1988-12-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/88 |
1987-12-11 |
update statutory_documents RETURN MADE UP TO 01/12/87; FULL LIST OF MEMBERS |
1987-12-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/87 |
1986-11-19 |
update statutory_documents RETURN MADE UP TO 12/11/86; FULL LIST OF MEMBERS |
1986-11-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/86 |
1969-02-04 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |