| Date | Description |
|---|
| 2024-04-08 |
update accounts_last_madeup_date 2022-04-05 => 2023-04-05 |
| 2024-04-08 |
update accounts_next_due_date 2024-01-05 => 2025-01-05 |
| 2023-10-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/23 |
| 2023-10-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/10/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-04-05 => 2022-04-05 |
| 2023-04-07 |
update accounts_next_due_date 2023-01-05 => 2024-01-05 |
| 2022-12-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/22 |
| 2022-10-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/10/22, WITH UPDATES |
| 2022-07-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TINA MEARS |
| 2022-01-07 |
update accounts_last_madeup_date 2020-04-05 => 2021-04-05 |
| 2022-01-07 |
update accounts_next_due_date 2022-01-05 => 2023-01-05 |
| 2021-12-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/21 |
| 2021-10-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/10/21, WITH UPDATES |
| 2021-02-08 |
update accounts_last_madeup_date 2019-04-05 => 2020-04-05 |
| 2021-02-08 |
update accounts_next_due_date 2021-04-05 => 2022-01-05 |
| 2020-12-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/20 |
| 2020-12-07 |
delete address 6 LIND ROAD SUTON SURREY SM1 4PJ |
| 2020-12-07 |
insert address HARROW MANAGEMENT LTD OFFICE 14 PANDORA ESTATE 41-45 LIND ROAD SUTTON ENGLAND SM1 4PP |
| 2020-12-07 |
update registered_address |
| 2020-11-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/11/2020 FROM
6 LIND ROAD
SUTON
SURREY
SM1 4PJ |
| 2020-10-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/10/20, NO UPDATES |
| 2020-07-08 |
update accounts_next_due_date 2021-01-05 => 2021-04-05 |
| 2019-10-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/10/19, NO UPDATES |
| 2019-10-07 |
update accounts_last_madeup_date 2018-04-05 => 2019-04-05 |
| 2019-10-07 |
update accounts_next_due_date 2020-01-05 => 2021-01-05 |
| 2019-09-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/19 |
| 2018-10-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/10/18, WITH UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2017-04-05 => 2018-04-05 |
| 2018-10-07 |
update accounts_next_due_date 2019-01-05 => 2020-01-05 |
| 2018-09-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/18 |
| 2017-10-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/10/17, NO UPDATES |
| 2017-10-07 |
update account_category TOTAL EXEMPTION FULL => DORMANT |
| 2017-10-07 |
update accounts_last_madeup_date 2016-04-05 => 2017-04-05 |
| 2017-10-07 |
update accounts_next_due_date 2018-01-05 => 2019-01-05 |
| 2017-09-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/17 |
| 2017-01-09 |
update accounts_last_madeup_date 2015-04-05 => 2016-04-05 |
| 2017-01-09 |
update accounts_next_due_date 2017-01-05 => 2018-01-05 |
| 2016-12-16 |
update statutory_documents SECRETARY APPOINTED MR MARK ANTHONY WATERS |
| 2016-12-16 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SHEILA SPOOR |
| 2016-12-13 |
update statutory_documents 05/04/16 TOTAL EXEMPTION FULL |
| 2016-10-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/10/16, WITH UPDATES |
| 2016-01-08 |
update accounts_last_madeup_date 2014-04-05 => 2015-04-05 |
| 2016-01-08 |
update accounts_next_due_date 2016-01-05 => 2017-01-05 |
| 2015-12-09 |
update statutory_documents 05/04/15 TOTAL EXEMPTION FULL |
| 2015-11-09 |
update returns_last_madeup_date 2014-10-14 => 2015-10-14 |
| 2015-11-09 |
update returns_next_due_date 2015-11-11 => 2016-11-11 |
| 2015-10-16 |
update statutory_documents 14/10/15 FULL LIST |
| 2015-02-07 |
update accounts_last_madeup_date 2013-04-05 => 2014-04-05 |
| 2015-02-07 |
update accounts_next_due_date 2015-01-05 => 2016-01-05 |
| 2015-01-02 |
update statutory_documents 05/04/14 TOTAL EXEMPTION FULL |
| 2014-11-07 |
update returns_last_madeup_date 2013-10-14 => 2014-10-14 |
| 2014-11-07 |
update returns_next_due_date 2014-11-11 => 2015-11-11 |
| 2014-10-14 |
update statutory_documents 14/10/14 FULL LIST |
| 2014-01-07 |
update accounts_last_madeup_date 2012-04-05 => 2013-04-05 |
| 2014-01-07 |
update accounts_next_due_date 2014-01-05 => 2015-01-05 |
| 2013-12-30 |
update statutory_documents 05/04/13 TOTAL EXEMPTION FULL |
| 2013-12-07 |
update returns_last_madeup_date 2012-10-14 => 2013-10-14 |
| 2013-12-07 |
update returns_next_due_date 2013-11-11 => 2014-11-11 |
| 2013-11-04 |
update statutory_documents 14/10/13 FULL LIST |
| 2013-11-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HELEN VICTORIA SPEIDEL / 09/09/2013 |
| 2013-08-05 |
update statutory_documents DIRECTOR APPOINTED MRS TINA ANN MEARS |
| 2013-06-23 |
update returns_last_madeup_date 2011-10-14 => 2012-10-14 |
| 2013-06-23 |
update returns_next_due_date 2012-11-11 => 2013-11-11 |
| 2013-06-22 |
update accounts_last_madeup_date 2011-04-05 => 2012-04-05 |
| 2013-06-22 |
update accounts_next_due_date 2013-01-05 => 2014-01-05 |
| 2012-10-23 |
update statutory_documents 14/10/12 FULL LIST |
| 2012-08-15 |
update statutory_documents 05/04/12 TOTAL EXEMPTION FULL |
| 2012-06-06 |
update statutory_documents SECRETARY APPOINTED MRS SHEILA SPOOR |
| 2012-06-06 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY LILIAN WATERS |
| 2011-10-18 |
update statutory_documents 14/10/11 FULL LIST |
| 2011-08-26 |
update statutory_documents 05/04/11 TOTAL EXEMPTION FULL |
| 2010-10-25 |
update statutory_documents 14/10/10 FULL LIST |
| 2010-08-27 |
update statutory_documents 05/04/10 TOTAL EXEMPTION FULL |
| 2010-03-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HELEN VICTORIA SPEIDEL / 23/10/2009 |
| 2010-01-04 |
update statutory_documents 05/04/09 TOTAL EXEMPTION FULL |
| 2009-11-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ESTELLE BEAUMONT |
| 2009-10-23 |
update statutory_documents 14/10/09 FULL LIST |
| 2008-10-22 |
update statutory_documents RETURN MADE UP TO 14/10/08; FULL LIST OF MEMBERS |
| 2008-09-22 |
update statutory_documents 05/04/08 TOTAL EXEMPTION FULL |
| 2007-10-26 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/07 |
| 2007-10-17 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2007-10-17 |
update statutory_documents RETURN MADE UP TO 14/10/07; FULL LIST OF MEMBERS |
| 2006-10-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/10/06 FROM:
6 LIND ROAD
SUTON
SURREY
SM1 1PJ |
| 2006-10-20 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-10-20 |
update statutory_documents RETURN MADE UP TO 14/10/06; FULL LIST OF MEMBERS |
| 2006-10-20 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/06 |
| 2006-04-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/04/06 FROM:
4 CLOWSER CLOSE
SUTTON
SURREY SM1 4TP |
| 2005-11-03 |
update statutory_documents RETURN MADE UP TO 14/10/05; FULL LIST OF MEMBERS |
| 2005-10-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-09-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-08-08 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-07-02 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/05 |
| 2004-10-26 |
update statutory_documents RETURN MADE UP TO 14/10/04; FULL LIST OF MEMBERS |
| 2004-08-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/04 |
| 2004-07-22 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-07-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-12-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/03 |
| 2003-10-27 |
update statutory_documents RETURN MADE UP TO 14/10/03; FULL LIST OF MEMBERS |
| 2002-10-18 |
update statutory_documents RETURN MADE UP TO 14/10/02; FULL LIST OF MEMBERS |
| 2002-09-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/02 |
| 2002-06-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-12-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/01 |
| 2001-11-05 |
update statutory_documents RETURN MADE UP TO 30/10/01; FULL LIST OF MEMBERS |
| 2001-08-24 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-06-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-04-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-04-03 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-11-15 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2000-11-15 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-11-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/11/00 |
| 2000-11-15 |
update statutory_documents SECRETARY RESIGNED |
| 2000-11-15 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 2000-11-15 |
update statutory_documents RETURN MADE UP TO 07/11/00; FULL LIST OF MEMBERS |
| 2000-09-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/00 |
| 1999-12-05 |
update statutory_documents RETURN MADE UP TO 07/11/99; FULL LIST OF MEMBERS |
| 1999-06-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/99 |
| 1998-11-26 |
update statutory_documents RETURN MADE UP TO 07/11/98; FULL LIST OF MEMBERS |
| 1998-07-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/98 |
| 1998-06-11 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1998-06-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/06/98 FROM:
255 CHURCH HILL ROAD
CHEAM
SURREY SM3 8LB |
| 1998-06-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-06-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-06-04 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-06-04 |
update statutory_documents SECRETARY RESIGNED |
| 1998-04-29 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-12-09 |
update statutory_documents RETURN MADE UP TO 07/11/97; FULL LIST OF MEMBERS |
| 1997-08-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/08/97 FROM:
11 WILMOT HOUSE
EATON ROAD
SUTTON
SURREY SM2 5EF |
| 1997-08-29 |
update statutory_documents SECRETARY RESIGNED |
| 1997-08-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/97 |
| 1997-08-27 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1997-07-23 |
update statutory_documents SECRETARY RESIGNED |
| 1997-04-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/96 |
| 1997-01-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-01-22 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-12-02 |
update statutory_documents RETURN MADE UP TO 07/11/96; NO CHANGE OF MEMBERS |
| 1996-11-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-09-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/09/96 FROM:
6 WILMOT HOUSE
EATON ROAD
SUTTON
SURREY SM2 5EF |
| 1996-09-04 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-09-04 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1996-09-04 |
update statutory_documents SECRETARY RESIGNED |
| 1995-11-16 |
update statutory_documents RETURN MADE UP TO 07/11/95; FULL LIST OF MEMBERS |
| 1995-10-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/95 |
| 1995-07-28 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1995-07-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/07/95 FROM:
C/O LOBANFIELD & CO
7 CHEAM COURT STATION WAY
CHEAM
SURREY SM38SP |
| 1995-07-14 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-07-14 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-07-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-07-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-07-14 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1995-07-14 |
update statutory_documents SECRETARY RESIGNED |
| 1995-04-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/94 |
| 1995-03-08 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-03-08 |
update statutory_documents RETURN MADE UP TO 07/11/94; FULL LIST OF MEMBERS |
| 1994-02-13 |
update statutory_documents RETURN MADE UP TO 07/11/93; FULL LIST OF MEMBERS |
| 1993-10-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/93 |
| 1993-06-30 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1993-06-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-06-30 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1992-12-08 |
update statutory_documents RETURN MADE UP TO 07/11/92; FULL LIST OF MEMBERS |
| 1992-06-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/92 |
| 1992-03-02 |
update statutory_documents NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 1992-03-02 |
update statutory_documents SECRETARY RESIGNED;NEW DIRECTOR APPOINTED |
| 1992-03-02 |
update statutory_documents RETURN MADE UP TO 07/11/91; FULL LIST OF MEMBERS |
| 1991-10-16 |
update statutory_documents RETURN MADE UP TO 13/06/91; NO CHANGE OF MEMBERS |
| 1991-10-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/91 |
| 1991-06-19 |
update statutory_documents NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 1991-06-19 |
update statutory_documents SECRETARY RESIGNED;NEW DIRECTOR APPOINTED |
| 1990-10-26 |
update statutory_documents RETURN MADE UP TO 07/11/90; FULL LIST OF MEMBERS |
| 1990-10-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/90 |
| 1989-10-31 |
update statutory_documents RETURN MADE UP TO 12/10/89; FULL LIST OF MEMBERS |
| 1989-10-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/89 |
| 1989-06-14 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1988-11-21 |
update statutory_documents RETURN MADE UP TO 26/10/88; FULL LIST OF MEMBERS |
| 1988-11-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/88 |
| 1988-10-11 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1987-10-13 |
update statutory_documents RETURN MADE UP TO 06/10/87; FULL LIST OF MEMBERS |
| 1987-10-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/87 |
| 1987-10-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/86 |
| 1987-04-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/04/87 FROM:
GROVE HOUSE
6 GROVE ROAD
SUTTON
SURREY |
| 1987-01-01 |
update statutory_documents PRE87 DOCUMENT PACKAGE |
| 1986-06-13 |
update statutory_documents RETURN MADE UP TO 28/05/86; FULL LIST OF MEMBERS |
| 1986-05-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/85 |
| 1986-04-21 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |