| Date | Description |
|---|
| 2023-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-03-30 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2022-12-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/12/22, NO UPDATES |
| 2022-09-08 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-09-08 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-08-01 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-01-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/12/21, NO UPDATES |
| 2021-08-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-08-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-07-12 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
41 RODNEY ROAD CHELTENHAM
GLOUCESTERSHIRE
GL50 1HX
ENGLAND |
| 2021-07-05 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2020-12-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/12/20, WITH UPDATES |
| 2020-12-02 |
update statutory_documents 18/11/20 STATEMENT OF CAPITAL GBP 39900 |
| 2020-10-30 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-10-30 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-10-30 |
update num_mort_outstanding 6 => 0 |
| 2020-10-30 |
update num_mort_satisfied 0 => 6 |
| 2020-09-15 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2020-09-15 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 2020-09-15 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 2020-09-15 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 2020-09-15 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 2020-09-15 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 2020-09-09 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-01-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/19, WITH UPDATES |
| 2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-09-24 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2019-01-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/18, WITH UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-09-27 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2018-01-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/17, WITH UPDATES |
| 2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-09-28 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2017-01-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
| 2016-10-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-09-30 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-05-26 |
update statutory_documents SAIL ADDRESS CREATED |
| 2016-03-13 |
update returns_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-03-13 |
update returns_next_due_date 2016-01-28 => 2017-01-28 |
| 2016-02-02 |
update statutory_documents 31/12/15 FULL LIST |
| 2015-10-09 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-10-09 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-09-28 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-04-17 |
update statutory_documents 21/01/15 STATEMENT OF CAPITAL GBP 30350 |
| 2015-02-07 |
update returns_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-02-07 |
update returns_next_due_date 2015-01-28 => 2016-01-28 |
| 2015-01-05 |
update statutory_documents 31/12/14 FULL LIST |
| 2014-10-21 |
update statutory_documents 19/09/14 STATEMENT OF CAPITAL GBP 26784 |
| 2014-10-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-09-30 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2014-02-07 |
update returns_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-02-07 |
update returns_next_due_date 2014-01-28 => 2015-01-28 |
| 2014-01-08 |
update statutory_documents 31/12/13 FULL LIST |
| 2013-10-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-10-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-09-30 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2013-06-24 |
update returns_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-06-24 |
update returns_next_due_date 2013-01-28 => 2014-01-28 |
| 2013-06-22 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-01-25 |
update statutory_documents 31/12/12 NO CHANGES |
| 2012-09-28 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
| 2012-01-03 |
update statutory_documents 31/12/11 FULL LIST |
| 2012-01-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CORISANDE CHARLOTTE GUEST ALBERT / 26/10/2011 |
| 2011-10-07 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
| 2011-04-27 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2011-04-26 |
update statutory_documents 31/12/10 FULL LIST |
| 2011-04-26 |
update statutory_documents FIRST GAZETTE |
| 2010-09-23 |
update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL |
| 2010-03-17 |
update statutory_documents 31/12/09 FULL LIST |
| 2010-03-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CORISANDE CHARLOTTE GUEST ALBERT / 17/03/2010 |
| 2010-03-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JUSTIN THOMAS ALBERT / 17/03/2010 |
| 2009-10-24 |
update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL |
| 2009-01-20 |
update statutory_documents RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
| 2008-09-03 |
update statutory_documents DIRECTOR APPOINTED JUSTIN THOMAS ALBERT |
| 2008-09-03 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR REVEL ALBERT |
| 2008-09-03 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR ROBERT ALBERT |
| 2008-09-03 |
update statutory_documents 31/12/07 TOTAL EXEMPTION SMALL |
| 2008-07-04 |
update statutory_documents RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
| 2008-01-08 |
update statutory_documents £ IC 50000/25000
10/12/07
£ SR 25000@1=25000 |
| 2007-10-18 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-02-09 |
update statutory_documents RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
| 2006-07-11 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-02-07 |
update statutory_documents RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
| 2005-06-01 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-01-18 |
update statutory_documents RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
| 2004-07-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 2004-01-16 |
update statutory_documents RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
| 2003-06-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 2003-04-01 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2003-03-28 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2003-03-22 |
update statutory_documents DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 2003-01-22 |
update statutory_documents RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
| 2002-10-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 2002-06-26 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2002-05-10 |
update statutory_documents DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 2002-03-27 |
update statutory_documents RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
| 2002-03-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/03/02 FROM:
3RD FLOOR
10 CHARTERHOUSE SQUARE
LONDON
EC1M 6LQ |
| 2001-10-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 2001-07-18 |
update statutory_documents DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 2001-05-18 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2001-01-18 |
update statutory_documents RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
| 2000-10-04 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2000-08-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 2000-08-18 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-02-08 |
update statutory_documents RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
| 1999-11-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
| 1999-01-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
| 1999-01-11 |
update statutory_documents RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS |
| 1998-01-11 |
update statutory_documents RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS |
| 1997-11-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96 |
| 1997-01-06 |
update statutory_documents RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS |
| 1996-12-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95 |
| 1996-05-22 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1996-01-31 |
update statutory_documents RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS |
| 1995-10-31 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 1995-05-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-05-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-04-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 1994-12-22 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 1994-12-22 |
update statutory_documents RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS |
| 1994-01-17 |
update statutory_documents LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 1994-01-17 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 1994-01-17 |
update statutory_documents RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS |
| 1993-08-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92 |
| 1993-04-23 |
update statutory_documents RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS |
| 1992-10-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91 |
| 1992-03-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90 |
| 1992-01-29 |
update statutory_documents NC INC ALREADY ADJUSTED
23/12/91 |
| 1992-01-29 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 23/12/91 |
| 1991-12-17 |
update statutory_documents RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS |
| 1991-03-08 |
update statutory_documents RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS |
| 1990-10-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89 |
| 1990-02-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88 |
| 1990-01-10 |
update statutory_documents RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 1989-06-16 |
update statutory_documents RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 1989-06-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/87 |
| 1989-01-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/01/89 FROM:
LIVERPOOL HOUSE
15/17 ELDON STREET
LONDON
EC2M 7RQ |
| 1988-11-18 |
update statutory_documents RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 1988-09-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/86 |
| 1988-03-04 |
update statutory_documents DIRECTOR RESIGNED |
| 1987-05-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/85 |
| 1987-02-09 |
update statutory_documents RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
| 1986-07-05 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1986-04-22 |
update statutory_documents DIRECTOR RESIGNED |
| 1986-04-22 |
update statutory_documents RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS |
| 1986-04-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/84 |
| 1984-06-22 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/12/82 |
| 1983-10-27 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/12/81 |
| 1983-10-26 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/12/80 |
| 1969-07-07 |
update statutory_documents MEMORANDUM OF ASSOCIATION |
| 1969-05-13 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |