Date | Description |
2023-08-07 |
update accounts_last_madeup_date 2021-08-31 => 2022-08-31 |
2023-08-07 |
update accounts_next_due_date 2023-08-30 => 2024-05-29 |
2023-07-10 |
update statutory_documents 31/08/22 TOTAL EXEMPTION FULL |
2023-06-07 |
update account_ref_day 30 => 29 |
2023-06-07 |
update accounts_next_due_date 2023-05-30 => 2023-08-30 |
2023-06-07 |
update company_status Active - Proposal to Strike off => Active |
2023-05-30 |
update statutory_documents PREVSHO FROM 30/08/2022 TO 29/08/2022 |
2023-04-07 |
update company_status Active => Active - Proposal to Strike off |
2023-04-05 |
update statutory_documents DISS40 (DISS40(SOAD)) |
2023-04-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/01/23, NO UPDATES |
2023-04-04 |
update statutory_documents FIRST GAZETTE |
2022-06-07 |
update accounts_last_madeup_date 2020-08-31 => 2021-08-31 |
2022-06-07 |
update accounts_next_due_date 2022-05-30 => 2023-05-30 |
2022-05-23 |
update statutory_documents 31/08/21 TOTAL EXEMPTION FULL |
2022-03-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/01/22, NO UPDATES |
2021-06-07 |
update accounts_last_madeup_date 2019-08-31 => 2020-08-31 |
2021-06-07 |
update accounts_next_due_date 2021-05-30 => 2022-05-30 |
2021-05-27 |
update statutory_documents 31/08/20 TOTAL EXEMPTION FULL |
2021-02-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/01/21, NO UPDATES |
2021-02-08 |
delete address 11 QUEENS ROAD BRENTWOOD ESSEX CM14 4HE |
2021-02-08 |
insert address GROUND FLOOR SUITE SWAN HOUSE 9 QUEENS ROAD BRENTWOOD ESSEX ENGLAND CM14 4HE |
2021-02-08 |
update registered_address |
2021-01-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/01/2021 FROM
11 QUEENS ROAD
BRENTWOOD
ESSEX
CM14 4HE |
2020-08-09 |
update accounts_last_madeup_date 2018-08-31 => 2019-08-31 |
2020-08-09 |
update accounts_next_due_date 2020-08-30 => 2021-05-30 |
2020-07-27 |
update statutory_documents 31/08/19 TOTAL EXEMPTION FULL |
2020-07-08 |
update accounts_next_due_date 2020-08-29 => 2020-08-30 |
2020-06-08 |
update account_ref_day 31 => 30 |
2020-06-08 |
update accounts_next_due_date 2020-05-31 => 2020-08-29 |
2020-05-29 |
update statutory_documents PREVSHO FROM 31/08/2019 TO 30/08/2019 |
2020-02-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/01/20, NO UPDATES |
2019-08-07 |
update accounts_last_madeup_date 2017-08-31 => 2018-08-31 |
2019-08-07 |
update accounts_next_due_date 2019-05-31 => 2020-05-31 |
2019-07-15 |
update statutory_documents 31/08/18 TOTAL EXEMPTION FULL |
2019-02-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/01/19, NO UPDATES |
2018-07-08 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
2018-07-08 |
update accounts_last_madeup_date 2016-08-31 => 2017-08-31 |
2018-07-08 |
update accounts_next_due_date 2018-05-31 => 2019-05-31 |
2018-06-12 |
update statutory_documents 31/08/17 TOTAL EXEMPTION FULL |
2018-01-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/01/18, NO UPDATES |
2017-07-04 |
update statutory_documents DIRECTOR APPOINTED MR FRANK SCHUBEL |
2017-07-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR REINHOLD SCHLENSOK |
2017-06-09 |
update accounts_last_madeup_date 2015-08-31 => 2016-08-31 |
2017-06-09 |
update accounts_next_due_date 2017-05-31 => 2018-05-31 |
2017-05-30 |
update statutory_documents 31/08/16 TOTAL EXEMPTION SMALL |
2017-03-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/01/17, WITH UPDATES |
2016-05-14 |
update accounts_last_madeup_date 2014-08-31 => 2015-08-31 |
2016-05-14 |
update accounts_next_due_date 2016-05-31 => 2017-05-31 |
2016-04-20 |
update statutory_documents 31/08/15 TOTAL EXEMPTION SMALL |
2016-02-12 |
update returns_last_madeup_date 2015-01-15 => 2016-01-15 |
2016-02-12 |
update returns_next_due_date 2016-02-12 => 2017-02-12 |
2016-01-26 |
update statutory_documents 15/01/16 FULL LIST |
2015-03-07 |
update accounts_last_madeup_date 2013-08-31 => 2014-08-31 |
2015-03-07 |
update accounts_next_due_date 2015-05-31 => 2016-05-31 |
2015-02-07 |
update returns_last_madeup_date 2014-01-15 => 2015-01-15 |
2015-02-07 |
update returns_next_due_date 2015-02-12 => 2016-02-12 |
2015-02-06 |
update statutory_documents 31/08/14 TOTAL EXEMPTION SMALL |
2015-01-27 |
update statutory_documents 15/01/15 FULL LIST |
2014-06-07 |
update accounts_last_madeup_date 2012-08-31 => 2013-08-31 |
2014-06-07 |
update accounts_next_due_date 2014-05-31 => 2015-05-31 |
2014-05-19 |
update statutory_documents 31/08/13 TOTAL EXEMPTION SMALL |
2014-03-08 |
update returns_last_madeup_date 2013-01-15 => 2014-01-15 |
2014-03-08 |
update returns_next_due_date 2014-02-12 => 2015-02-12 |
2014-02-04 |
update statutory_documents 15/01/14 FULL LIST |
2013-07-02 |
update accounts_last_madeup_date 2011-08-31 => 2012-08-31 |
2013-07-02 |
update accounts_next_due_date 2013-05-31 => 2014-05-31 |
2013-06-26 |
update statutory_documents 31/08/12 TOTAL EXEMPTION SMALL |
2013-06-25 |
update returns_last_madeup_date 2012-01-15 => 2013-01-15 |
2013-06-25 |
update returns_next_due_date 2013-02-12 => 2014-02-12 |
2013-02-05 |
update statutory_documents 15/01/13 FULL LIST |
2012-02-07 |
update statutory_documents 15/01/12 FULL LIST |
2012-01-30 |
update statutory_documents 31/08/11 TOTAL EXEMPTION SMALL |
2011-08-03 |
update statutory_documents 31/08/10 TOTAL EXEMPTION SMALL |
2011-02-08 |
update statutory_documents 15/01/11 FULL LIST |
2010-04-29 |
update statutory_documents DIRECTOR APPOINTED REINHOLD SCHLENSOK |
2010-04-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RAINER VERSTYNEN |
2010-02-17 |
update statutory_documents 31/08/09 TOTAL EXEMPTION SMALL |
2010-01-20 |
update statutory_documents 15/01/10 FULL LIST |
2010-01-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GORDON RICHARDSON / 15/01/2010 |
2010-01-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RAINER VERSTYNEN / 15/01/2010 |
2009-03-19 |
update statutory_documents 31/08/08 TOTAL EXEMPTION FULL |
2009-03-09 |
update statutory_documents RETURN MADE UP TO 15/01/09; FULL LIST OF MEMBERS |
2008-05-13 |
update statutory_documents 31/08/07 TOTAL EXEMPTION FULL |
2008-03-10 |
update statutory_documents RETURN MADE UP TO 15/01/08; FULL LIST OF MEMBERS |
2007-06-11 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06 |
2007-02-13 |
update statutory_documents RETURN MADE UP TO 15/01/07; FULL LIST OF MEMBERS |
2007-01-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
2007-01-17 |
update statutory_documents DIRECTOR RESIGNED |
2006-07-04 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05 |
2006-02-14 |
update statutory_documents RETURN MADE UP TO 15/01/06; FULL LIST OF MEMBERS |
2005-06-02 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/04 |
2005-03-01 |
update statutory_documents RETURN MADE UP TO 15/01/05; FULL LIST OF MEMBERS |
2004-08-16 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/03 |
2004-05-21 |
update statutory_documents RETURN MADE UP TO 15/01/04; FULL LIST OF MEMBERS |
2003-09-03 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/02 |
2003-05-02 |
update statutory_documents RETURN MADE UP TO 15/01/03; FULL LIST OF MEMBERS |
2002-06-25 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/01 |
2002-03-08 |
update statutory_documents RETURN MADE UP TO 15/01/02; FULL LIST OF MEMBERS |
2001-07-13 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/00 |
2001-02-28 |
update statutory_documents RETURN MADE UP TO 15/01/01; FULL LIST OF MEMBERS |
2000-06-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/99 |
2000-02-10 |
update statutory_documents RETURN MADE UP TO 15/01/00; FULL LIST OF MEMBERS |
1999-06-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/98 |
1999-01-24 |
update statutory_documents RETURN MADE UP TO 15/01/99; NO CHANGE OF MEMBERS |
1998-06-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/97 |
1998-01-29 |
update statutory_documents RETURN MADE UP TO 15/01/98; FULL LIST OF MEMBERS |
1997-06-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/96 |
1997-02-19 |
update statutory_documents RETURN MADE UP TO 15/01/97; NO CHANGE OF MEMBERS |
1996-09-16 |
update statutory_documents ALTER MEM AND ARTS 20/06/96 |
1996-06-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95 |
1996-01-24 |
update statutory_documents RETURN MADE UP TO 15/01/96; NO CHANGE OF MEMBERS |
1995-05-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94 |
1995-01-31 |
update statutory_documents RETURN MADE UP TO 15/01/95; FULL LIST OF MEMBERS |
1994-06-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/93 |
1994-03-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/03/94 FROM:
805 SALISBURY HOUSE
31 FINSBURY CIRCUS
LONDON
EC2M 5SQ |
1994-03-09 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1994-03-09 |
update statutory_documents RETURN MADE UP TO 15/01/94; NO CHANGE OF MEMBERS |
1993-02-10 |
update statutory_documents RETURN MADE UP TO 15/01/93; NO CHANGE OF MEMBERS |
1993-01-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/92 |
1992-01-21 |
update statutory_documents RETURN MADE UP TO 15/01/92; FULL LIST OF MEMBERS |
1992-01-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/91 |
1991-07-18 |
update statutory_documents RETURN MADE UP TO 31/01/91; NO CHANGE OF MEMBERS |
1991-07-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/90 |
1990-10-19 |
update statutory_documents RETURN MADE UP TO 20/04/90; FULL LIST OF MEMBERS |
1990-10-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/89 |
1989-06-08 |
update statutory_documents RETURN MADE UP TO 20/01/89; FULL LIST OF MEMBERS |
1989-06-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/88 |
1988-12-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/12/88 FROM:
66-70 WORSHIP STREET
LONDON
EC2A 2AN |
1988-05-03 |
update statutory_documents RETURN MADE UP TO 17/03/88; FULL LIST OF MEMBERS |
1988-05-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/87 |
1987-03-20 |
update statutory_documents RETURN MADE UP TO 05/03/87; FULL LIST OF MEMBERS |
1987-03-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/86 |
1986-06-24 |
update statutory_documents RETURN MADE UP TO 03/07/86; FULL LIST OF MEMBERS |
1986-06-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/85 |