Date | Description |
2023-09-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON ELLIOT / 31/08/2023 |
2023-09-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS JESAL THAKKER / 31/08/2023 |
2023-09-01 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY GREEN ESTATE MANAGEMENT |
2023-08-18 |
update statutory_documents DIRECTOR APPOINTED MS JESAL THAKKER |
2023-08-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBIN KETTERIDGE |
2023-07-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
2023-07-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
2023-06-19 |
update statutory_documents DIRECTOR APPOINTED MR SIMON ELLIOT |
2023-06-06 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/22 |
2023-05-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CLAIRE DIXON |
2023-05-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID SMITH |
2023-05-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEITH BURGOYNE |
2023-05-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LORNA BLACKMORE |
2023-03-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/03/23, NO UPDATES |
2022-07-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
2022-07-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
2022-06-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/21 |
2022-03-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/03/22, NO UPDATES |
2021-07-07 |
update account_category null => MICRO ENTITY |
2021-07-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
2021-07-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
2021-06-16 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20 |
2021-03-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/03/21, NO UPDATES |
2020-10-30 |
update account_category TOTAL EXEMPTION FULL => null |
2020-10-30 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
2020-10-30 |
update accounts_next_due_date 2020-09-30 => 2021-06-30 |
2020-08-02 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 |
2020-06-07 |
update accounts_next_due_date 2020-06-30 => 2020-09-30 |
2020-04-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/03/20, NO UPDATES |
2019-04-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/03/19, WITH UPDATES |
2019-02-07 |
update account_category null => TOTAL EXEMPTION FULL |
2019-02-07 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
2019-02-07 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
2019-01-12 |
update statutory_documents 30/09/18 TOTAL EXEMPTION FULL |
2018-03-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/03/18, NO UPDATES |
2017-12-09 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
2017-12-09 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
2017-11-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 |
2017-07-07 |
update account_category TOTAL EXEMPTION SMALL => null |
2017-07-07 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
2017-07-07 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
2017-06-06 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/16 |
2017-03-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/03/17, WITH UPDATES |
2016-07-07 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
2016-07-07 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
2016-06-09 |
update statutory_documents 30/09/15 TOTAL EXEMPTION SMALL |
2016-05-13 |
update returns_last_madeup_date 2015-03-20 => 2016-03-20 |
2016-05-13 |
update returns_next_due_date 2016-04-17 => 2017-04-17 |
2016-04-17 |
update statutory_documents 20/03/16 FULL LIST |
2015-07-08 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
2015-07-08 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
2015-06-29 |
update statutory_documents 30/09/14 TOTAL EXEMPTION SMALL |
2015-05-07 |
update returns_last_madeup_date 2014-03-20 => 2015-03-20 |
2015-05-07 |
update returns_next_due_date 2015-04-17 => 2016-04-17 |
2015-04-13 |
update statutory_documents 20/03/15 FULL LIST |
2014-08-07 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
2014-08-07 |
update accounts_last_madeup_date 2012-09-30 => 2013-09-30 |
2014-08-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
2014-07-30 |
update statutory_documents 30/09/13 TOTAL EXEMPTION SMALL |
2014-05-07 |
update returns_last_madeup_date 2013-03-20 => 2014-03-20 |
2014-05-07 |
update returns_next_due_date 2014-04-17 => 2015-04-17 |
2014-04-10 |
update statutory_documents 20/03/14 FULL LIST |
2013-07-01 |
update accounts_last_madeup_date 2011-09-30 => 2012-09-30 |
2013-07-01 |
update accounts_next_due_date 2013-06-30 => 2014-06-30 |
2013-06-25 |
update returns_last_madeup_date 2012-03-20 => 2013-03-20 |
2013-06-25 |
update returns_next_due_date 2013-04-17 => 2014-04-17 |
2013-06-21 |
update accounts_last_madeup_date 2010-09-30 => 2011-09-30 |
2013-06-21 |
update accounts_next_due_date 2012-06-30 => 2013-06-30 |
2013-06-18 |
update statutory_documents 30/09/12 TOTAL EXEMPTION FULL |
2013-04-13 |
update statutory_documents 20/03/13 FULL LIST |
2012-06-12 |
update statutory_documents 30/09/11 TOTAL EXEMPTION FULL |
2012-04-09 |
update statutory_documents 20/03/12 FULL LIST |
2012-04-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ARAX ISAIAH |
2011-06-28 |
update statutory_documents 30/09/10 TOTAL EXEMPTION FULL |
2011-04-06 |
update statutory_documents 20/03/11 FULL LIST |
2010-06-15 |
update statutory_documents 30/09/09 TOTAL EXEMPTION FULL |
2010-04-12 |
update statutory_documents 20/03/10 FULL LIST |
2010-04-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ARAX DOREEN ISAIAH / 02/10/2009 |
2010-04-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CLAIRE LOUISE DIXON / 02/10/2009 |
2010-04-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID JAMES SMITH / 02/10/2009 |
2010-04-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR STELLA KHENIA / 02/10/2009 |
2010-04-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR MICHAEL KAR WING LIU / 02/10/2009 |
2010-04-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LORNA ANITA BLACKMORE / 02/10/2009 |
2010-04-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS SHOLE MOUSAVE / 02/10/2009 |
2010-04-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH GEORGE BURGOYNE / 02/10/2009 |
2010-04-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SEYID HASSAN HOSSEINI-POUR / 02/10/2009 |
2010-04-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PETER JAMES NEWBOULD / 02/10/2009 |
2010-04-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SHAFIQUE JAMANI / 02/10/2009 |
2010-04-12 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GREEN ESTATE MANAGEMENT / 19/03/2010 |
2010-04-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANNE ABDULLA |
2010-04-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RITA BERTANI |
2009-07-09 |
update statutory_documents DIRECTOR APPOINTED KEVIN JOHN ROBINSON |
2009-06-12 |
update statutory_documents 30/09/08 TOTAL EXEMPTION FULL |
2009-03-30 |
update statutory_documents RETURN MADE UP TO 20/03/09; FULL LIST OF MEMBERS |
2009-01-27 |
update statutory_documents DIRECTOR APPOINTED CLAIRE LOUISE DIXON |
2009-01-27 |
update statutory_documents DIRECTOR APPOINTED DAVID JAMES SMITH |
2008-12-29 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR J T CHANRAI (SINGAPORE)PTY LIMITED |
2008-12-29 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR PHILIP HUDSON |
2008-07-02 |
update statutory_documents 30/09/07 TOTAL EXEMPTION FULL |
2008-03-21 |
update statutory_documents RETURN MADE UP TO 20/03/08; FULL LIST OF MEMBERS |
2007-07-18 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 |
2007-03-30 |
update statutory_documents RETURN MADE UP TO 20/03/07; FULL LIST OF MEMBERS |
2006-07-25 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 |
2006-03-21 |
update statutory_documents RETURN MADE UP TO 20/03/06; FULL LIST OF MEMBERS |
2005-06-08 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04 |
2005-03-17 |
update statutory_documents RETURN MADE UP TO 20/03/05; FULL LIST OF MEMBERS |
2004-10-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/10/04 FROM:
COZENS, MOXON AND HARTS,
24, THE CAUSEWAY,
TEDDINGTON.
GU18 5XY |
2004-10-15 |
update statutory_documents NEW SECRETARY APPOINTED |
2004-06-16 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 |
2004-03-18 |
update statutory_documents RETURN MADE UP TO 20/03/04; FULL LIST OF MEMBERS |
2003-09-02 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 |
2003-05-02 |
update statutory_documents RETURN MADE UP TO 20/03/03; FULL LIST OF MEMBERS |
2002-06-07 |
update statutory_documents DIRECTOR RESIGNED |
2002-06-07 |
update statutory_documents RETURN MADE UP TO 20/03/02; FULL LIST OF MEMBERS |
2002-04-05 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 |
2001-07-24 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/00 |
2001-06-21 |
update statutory_documents NEW SECRETARY APPOINTED |
2001-06-21 |
update statutory_documents RETURN MADE UP TO 20/03/01; FULL LIST OF MEMBERS |
2001-04-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
2000-05-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/99 |
2000-04-27 |
update statutory_documents RETURN MADE UP TO 20/03/00; FULL LIST OF MEMBERS |
1999-06-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/98 |
1999-04-27 |
update statutory_documents RETURN MADE UP TO 20/03/99; NO CHANGE OF MEMBERS |
1998-06-12 |
update statutory_documents RETURN MADE UP TO 20/03/98; FULL LIST OF MEMBERS |
1998-05-31 |
update statutory_documents NEW DIRECTOR APPOINTED |
1998-05-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/97 |
1997-07-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
1997-06-24 |
update statutory_documents DIRECTOR RESIGNED |
1997-06-24 |
update statutory_documents RETURN MADE UP TO 20/03/97; NO CHANGE OF MEMBERS |
1997-06-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
1997-06-06 |
update statutory_documents DIRECTOR RESIGNED |
1997-05-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/96 |
1997-05-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
1996-07-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95 |
1996-05-19 |
update statutory_documents RETURN MADE UP TO 20/03/96; FULL LIST OF MEMBERS |
1995-05-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 |
1995-04-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
1995-04-27 |
update statutory_documents NEW SECRETARY APPOINTED |
1995-04-27 |
update statutory_documents SECRETARY RESIGNED |
1995-04-27 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
1995-04-27 |
update statutory_documents RETURN MADE UP TO 20/03/95; NO CHANGE OF MEMBERS |
1994-05-25 |
update statutory_documents RETURN MADE UP TO 20/03/94; NO CHANGE OF MEMBERS |
1994-05-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/93 |
1994-04-22 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1993-05-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/92 |
1993-05-06 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
1993-05-06 |
update statutory_documents RETURN MADE UP TO 20/03/93; FULL LIST OF MEMBERS |
1992-09-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/09/92 FROM:
205A, HIGH ST.
HAMPTON HILL,
HAMPTON, MDDX. TW12. 1NN. |
1992-09-23 |
update statutory_documents RETURN MADE UP TO 20/03/92; NO CHANGE OF MEMBERS |
1992-04-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/91 |
1991-09-06 |
update statutory_documents RETURN MADE UP TO 18/03/91; NO CHANGE OF MEMBERS |
1991-04-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/90 |
1990-04-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/89 |
1990-03-22 |
update statutory_documents RETURN MADE UP TO 20/03/90; FULL LIST OF MEMBERS |
1989-05-09 |
update statutory_documents RETURN MADE UP TO 18/04/89; FULL LIST OF MEMBERS |
1989-05-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/88 |
1988-04-14 |
update statutory_documents RETURN MADE UP TO 28/03/88; FULL LIST OF MEMBERS |
1988-04-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/87 |
1988-02-13 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
1987-05-06 |
update statutory_documents ANNUAL RETURN MADE UP TO 21/04/87 |
1987-05-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/86 |
1969-03-26 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |