Date | Description |
2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
2023-06-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/06/23, NO UPDATES |
2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
2023-01-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/22 |
2022-07-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/06/22, NO UPDATES |
2022-02-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANTONIO LISANTI / 15/02/2022 |
2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
2021-12-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/21 |
2021-06-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/06/21, NO UPDATES |
2021-05-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
2021-05-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
2021-04-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20 |
2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
2020-07-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/06/20, WITH UPDATES |
2020-02-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
2020-02-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
2020-01-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 |
2019-06-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/06/19, NO UPDATES |
2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
2018-12-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
2018-06-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/06/18, NO UPDATES |
2018-01-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
2018-01-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
2017-12-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
2017-06-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/06/17, WITH UPDATES |
2017-06-28 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW STEWART PERLOFF |
2017-02-08 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
2017-02-08 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
2017-01-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
2016-07-07 |
update returns_last_madeup_date 2015-06-20 => 2016-06-20 |
2016-07-07 |
update returns_next_due_date 2016-07-18 => 2017-07-18 |
2016-06-22 |
update statutory_documents 20/06/16 FULL LIST |
2016-03-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANTONIO LISANTI / 30/03/2016 |
2016-02-09 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
2016-02-09 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
2016-01-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
2015-08-09 |
update returns_last_madeup_date 2014-06-20 => 2015-06-20 |
2015-08-09 |
update returns_next_due_date 2015-07-18 => 2016-07-18 |
2015-07-06 |
update statutory_documents 20/06/15 FULL LIST |
2015-03-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
2015-03-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
2015-02-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
2015-02-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS TEAN ELIZABETH DALLAWAY / 04/02/2015 |
2015-02-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS TEAN ELIZABETH DALLAWAY / 04/02/2015 |
2014-12-04 |
update statutory_documents SECRETARY APPOINTED MRS TEAN ELIZABETH DALLAWAY |
2014-12-04 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SUZANNE FIELDER |
2014-07-07 |
update returns_last_madeup_date 2013-06-20 => 2014-06-20 |
2014-07-07 |
update returns_next_due_date 2014-07-18 => 2015-07-18 |
2014-06-25 |
update statutory_documents 20/06/14 FULL LIST |
2014-01-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
2014-01-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
2013-12-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
2013-08-01 |
update returns_last_madeup_date 2012-06-20 => 2013-06-20 |
2013-08-01 |
update returns_next_due_date 2013-07-18 => 2014-07-18 |
2013-07-15 |
update statutory_documents 20/06/13 FULL LIST |
2013-06-24 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
2013-06-24 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
2013-06-21 |
delete sic_code 7499 - Non-trading company |
2013-06-21 |
insert sic_code 74990 - Non-trading company |
2013-06-21 |
update returns_last_madeup_date 2011-06-20 => 2012-06-20 |
2013-06-21 |
update returns_next_due_date 2012-07-18 => 2013-07-18 |
2012-12-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
2012-06-21 |
update statutory_documents 20/06/12 FULL LIST |
2011-12-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
2011-06-22 |
update statutory_documents 20/06/11 FULL LIST |
2011-01-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
2010-06-29 |
update statutory_documents 20/06/10 FULL LIST |
2010-02-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
2009-06-23 |
update statutory_documents RETURN MADE UP TO 20/06/09; FULL LIST OF MEMBERS |
2009-02-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
2008-06-24 |
update statutory_documents RETURN MADE UP TO 20/06/08; FULL LIST OF MEMBERS |
2008-01-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
2007-06-27 |
update statutory_documents RETURN MADE UP TO 20/06/07; FULL LIST OF MEMBERS |
2007-02-01 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
2006-06-27 |
update statutory_documents RETURN MADE UP TO 20/06/06; FULL LIST OF MEMBERS |
2006-01-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 |
2005-06-27 |
update statutory_documents RETURN MADE UP TO 20/06/05; FULL LIST OF MEMBERS |
2005-02-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 |
2004-10-29 |
update statutory_documents DIRECTOR RESIGNED |
2004-07-06 |
update statutory_documents RETURN MADE UP TO 20/06/04; FULL LIST OF MEMBERS |
2004-04-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
2004-04-08 |
update statutory_documents DIRECTOR RESIGNED |
2004-01-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 |
2003-07-22 |
update statutory_documents RETURN MADE UP TO 20/06/03; FULL LIST OF MEMBERS |
2003-06-16 |
update statutory_documents DIRECTOR RESIGNED |
2003-03-08 |
update statutory_documents AUDITOR'S RESIGNATION |
2003-02-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/02 |
2002-08-07 |
update statutory_documents DIRECTOR RESIGNED |
2002-08-06 |
update statutory_documents DIRECTOR RESIGNED |
2002-07-23 |
update statutory_documents RETURN MADE UP TO 20/06/02; FULL LIST OF MEMBERS |
2002-05-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
2002-03-07 |
update statutory_documents DIRECTOR RESIGNED |
2002-01-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/01 |
2001-09-07 |
update statutory_documents DIRECTOR RESIGNED |
2001-08-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
2001-07-19 |
update statutory_documents RETURN MADE UP TO 20/06/01; FULL LIST OF MEMBERS |
2001-02-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/00 |
2000-07-19 |
update statutory_documents RETURN MADE UP TO 20/06/00; FULL LIST OF MEMBERS |
2000-02-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/99 |
1999-07-21 |
update statutory_documents RETURN MADE UP TO 20/06/99; NO CHANGE OF MEMBERS |
1999-04-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
1999-01-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/98 |
1998-10-13 |
update statutory_documents AUDITOR'S RESIGNATION |
1998-09-08 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1998-07-21 |
update statutory_documents RETURN MADE UP TO 20/06/98; NO CHANGE OF MEMBERS |
1998-01-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/97 |
1997-10-20 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1997-08-29 |
update statutory_documents DIRECTOR RESIGNED |
1997-07-18 |
update statutory_documents RETURN MADE UP TO 20/06/97; FULL LIST OF MEMBERS |
1997-07-09 |
update statutory_documents DIRECTOR RESIGNED |
1997-04-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
1997-01-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/96 |
1996-07-12 |
update statutory_documents DIRECTOR RESIGNED |
1996-07-12 |
update statutory_documents RETURN MADE UP TO 20/06/96; FULL LIST OF MEMBERS |
1996-06-06 |
update statutory_documents DIRECTOR RESIGNED |
1996-01-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/95 |
1995-09-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
1995-07-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
1995-07-04 |
update statutory_documents RETURN MADE UP TO 20/06/95; NO CHANGE OF MEMBERS |
1995-06-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
1994-07-22 |
update statutory_documents RETURN MADE UP TO 20/06/94; NO CHANGE OF MEMBERS |
1994-07-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/94 |
1994-04-07 |
update statutory_documents DIRECTOR RESIGNED |
1993-07-08 |
update statutory_documents RETURN MADE UP TO 20/06/93; FULL LIST OF MEMBERS |
1993-07-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/93 |
1993-06-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
1992-07-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/07/92 |
1992-07-22 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1992-07-22 |
update statutory_documents RETURN MADE UP TO 20/06/92; NO CHANGE OF MEMBERS |
1992-07-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/92 |
1991-11-29 |
update statutory_documents DIRECTOR RESIGNED |
1991-10-29 |
update statutory_documents DIRECTOR RESIGNED |
1991-06-30 |
update statutory_documents RETURN MADE UP TO 20/06/91; NO CHANGE OF MEMBERS |
1991-06-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/91 |
1991-02-07 |
update statutory_documents S366A,S252,S386 04/01/91 |
1990-07-11 |
update statutory_documents RETURN MADE UP TO 20/06/90; FULL LIST OF MEMBERS |
1990-07-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/90 |
1990-03-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
1989-09-05 |
update statutory_documents DIRECTOR RESIGNED |
1989-07-20 |
update statutory_documents RETURN MADE UP TO 21/06/89; FULL LIST OF MEMBERS |
1989-07-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/89 |
1988-07-22 |
update statutory_documents RETURN MADE UP TO 22/06/88; FULL LIST OF MEMBERS |
1988-07-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/88 |
1987-08-18 |
update statutory_documents RETURN MADE UP TO 29/06/87; FULL LIST OF MEMBERS |
1987-08-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/87 |
1987-07-08 |
update statutory_documents NEW SECRETARY APPOINTED |
1987-04-01 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1987-01-09 |
update statutory_documents DIRECTOR RESIGNED |
1986-12-03 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
1986-07-19 |
update statutory_documents RETURN MADE UP TO 25/06/86; FULL LIST OF MEMBERS |
1986-07-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/86 |