Date | Description |
2023-06-07 |
update accounts_last_madeup_date 2021-08-07 => 2022-08-07 |
2023-06-07 |
update accounts_next_due_date 2023-05-07 => 2024-05-07 |
2023-04-25 |
update statutory_documents 07/08/22 TOTAL EXEMPTION FULL |
2023-04-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/23, NO UPDATES |
2023-04-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TERENCE COLE |
2022-12-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS NIKI MAXINE COLE / 30/11/2022 |
2022-11-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR TERENCE SHELBY COLE / 30/11/2022 |
2022-11-30 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR TERENCE SHELBY COLE / 30/11/2022 |
2022-06-07 |
update accounts_last_madeup_date 2020-08-07 => 2021-08-07 |
2022-06-07 |
update accounts_next_due_date 2022-05-07 => 2023-05-07 |
2022-05-03 |
update statutory_documents 07/08/21 TOTAL EXEMPTION FULL |
2022-03-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/22, NO UPDATES |
2021-06-07 |
update accounts_last_madeup_date 2019-08-07 => 2020-08-07 |
2021-06-07 |
update accounts_next_due_date 2021-05-07 => 2022-05-07 |
2021-05-07 |
update statutory_documents 07/08/20 TOTAL EXEMPTION FULL |
2021-03-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/21, NO UPDATES |
2020-08-07 |
update accounts_last_madeup_date 2018-08-07 => 2019-08-07 |
2020-08-07 |
update accounts_next_due_date 2020-08-07 => 2021-05-07 |
2020-07-30 |
update statutory_documents 07/08/19 TOTAL EXEMPTION FULL |
2020-05-07 |
update accounts_next_due_date 2020-05-07 => 2020-08-07 |
2020-03-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/20, NO UPDATES |
2019-06-16 |
update accounts_last_madeup_date 2017-08-07 => 2018-08-07 |
2019-06-16 |
update accounts_next_due_date 2019-05-07 => 2020-05-07 |
2019-05-03 |
update statutory_documents 07/08/18 TOTAL EXEMPTION FULL |
2019-04-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/19, WITH UPDATES |
2019-03-07 |
delete address BRIDGE HOUSE 4 BOROUGH HIGH STREET LONDON BRIDGE LONDON SE1 9QR |
2019-03-07 |
insert address 2ND FLOOR REGIS HOUSE 45 KING WILLIAM STREET LONDON UNITED KINGDOM EC4R 9AN |
2019-03-07 |
update registered_address |
2019-02-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/02/2019 FROM
BRIDGE HOUSE 4 BOROUGH HIGH STREET
LONDON BRIDGE
LONDON
SE1 9QR |
2018-06-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
2018-06-07 |
update accounts_last_madeup_date 2016-08-07 => 2017-08-07 |
2018-06-07 |
update accounts_next_due_date 2018-05-07 => 2019-05-07 |
2018-05-04 |
update statutory_documents 07/08/17 TOTAL EXEMPTION FULL |
2018-04-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/18, WITH UPDATES |
2017-06-07 |
update accounts_last_madeup_date 2015-08-07 => 2016-08-07 |
2017-06-07 |
update accounts_next_due_date 2017-05-07 => 2018-05-07 |
2017-05-04 |
update statutory_documents 07/08/16 TOTAL EXEMPTION SMALL |
2017-04-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES |
2016-06-07 |
update accounts_last_madeup_date 2014-08-07 => 2015-08-07 |
2016-06-07 |
update accounts_next_due_date 2016-05-07 => 2017-05-07 |
2016-05-12 |
update returns_last_madeup_date 2015-03-31 => 2016-03-31 |
2016-05-12 |
update returns_next_due_date 2016-04-28 => 2017-04-28 |
2016-05-06 |
update statutory_documents 07/08/15 TOTAL EXEMPTION SMALL |
2016-04-26 |
update statutory_documents 31/03/16 FULL LIST |
2015-06-07 |
update accounts_last_madeup_date 2013-08-07 => 2014-08-07 |
2015-06-07 |
update accounts_next_due_date 2015-05-07 => 2016-05-07 |
2015-05-15 |
update statutory_documents 07/08/14 TOTAL EXEMPTION SMALL |
2015-05-07 |
update returns_last_madeup_date 2014-03-31 => 2015-03-31 |
2015-05-07 |
update returns_next_due_date 2015-04-28 => 2016-04-28 |
2015-04-27 |
update statutory_documents 31/03/15 FULL LIST |
2014-07-07 |
update accounts_last_madeup_date 2012-08-07 => 2013-08-07 |
2014-07-07 |
update accounts_next_due_date 2014-05-07 => 2015-05-07 |
2014-06-07 |
delete address BRIDGE HOUSE 4 BOROUGH HIGH STREET LONDON BRIDGE LONDON UNITED KINGDOM SE1 9QR |
2014-06-07 |
insert address BRIDGE HOUSE 4 BOROUGH HIGH STREET LONDON BRIDGE LONDON SE1 9QR |
2014-06-07 |
update registered_address |
2014-06-07 |
update returns_last_madeup_date 2013-03-31 => 2014-03-31 |
2014-06-07 |
update returns_next_due_date 2014-04-28 => 2015-04-28 |
2014-06-02 |
update statutory_documents 07/08/13 TOTAL EXEMPTION SMALL |
2014-05-16 |
update statutory_documents 31/03/14 FULL LIST |
2014-05-07 |
delete address 66 CHILTERN STREET LONDON UNITED KINGDOM W1U 4JT |
2014-05-07 |
insert address BRIDGE HOUSE 4 BOROUGH HIGH STREET LONDON BRIDGE LONDON UNITED KINGDOM SE1 9QR |
2014-05-07 |
update registered_address |
2014-04-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/04/2014 FROM
66 CHILTERN STREET
LONDON
W1U 4JT
UNITED KINGDOM |
2013-09-06 |
update accounts_last_madeup_date 2011-08-07 => 2012-08-07 |
2013-09-06 |
update accounts_next_due_date 2013-05-07 => 2014-05-07 |
2013-09-06 |
update company_status Active - Proposal to Strike off => Active |
2013-08-07 |
update statutory_documents DISS40 (DISS40(SOAD)) |
2013-08-06 |
update statutory_documents FIRST GAZETTE |
2013-08-02 |
update statutory_documents 07/08/12 TOTAL EXEMPTION SMALL |
2013-08-01 |
update company_status Active => Active - Proposal to Strike off |
2013-06-25 |
update returns_last_madeup_date 2012-03-31 => 2013-03-31 |
2013-06-25 |
update returns_next_due_date 2013-04-28 => 2014-04-28 |
2013-04-23 |
update statutory_documents 31/03/13 FULL LIST |
2012-05-28 |
update statutory_documents 07/08/11 TOTAL EXEMPTION SMALL |
2012-04-11 |
update statutory_documents 31/03/12 FULL LIST |
2011-08-09 |
update statutory_documents 07/08/10 TOTAL EXEMPTION SMALL |
2011-04-26 |
update statutory_documents 31/03/11 FULL LIST |
2011-04-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR TERENCE SHELBY COLE / 01/03/2011 |
2011-04-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS NIKI MAXINE COLE / 01/03/2011 |
2011-04-21 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS NIKI MAXINE COLE / 01/03/2011 |
2010-12-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/12/2010 FROM
66 WIGMORE STREET
LONDON
W1U 2SB |
2010-07-13 |
update statutory_documents 07/08/09 TOTAL EXEMPTION SMALL |
2010-04-29 |
update statutory_documents 31/03/10 FULL LIST |
2010-01-11 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / KAREN ANNE JUPP / 22/12/2009 |
2009-06-06 |
update statutory_documents 07/08/08 TOTAL EXEMPTION SMALL |
2009-05-07 |
update statutory_documents RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS |
2008-08-15 |
update statutory_documents 07/08/07 TOTAL EXEMPTION SMALL |
2008-04-23 |
update statutory_documents 07/08/06 TOTAL EXEMPTION SMALL |
2008-04-10 |
update statutory_documents RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS |
2008-03-07 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / KAREN JUPP / 05/03/2008 |
2007-05-10 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2007-05-10 |
update statutory_documents RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS |
2007-04-24 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
2006-12-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
2006-12-01 |
update statutory_documents NEW SECRETARY APPOINTED |
2006-10-27 |
update statutory_documents NEW SECRETARY APPOINTED |
2006-10-27 |
update statutory_documents SECRETARY RESIGNED |
2006-06-13 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 07/08/05 |
2006-05-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/05/06 FROM:
66 WIGMORE STREET
LONDON
W1U 2HQ |
2006-05-15 |
update statutory_documents RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS |
2005-06-28 |
update statutory_documents RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS |
2005-06-08 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 07/08/04 |
2004-07-05 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2004-06-09 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 07/08/03 |
2004-04-14 |
update statutory_documents RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS |
2003-06-11 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 07/08/02 |
2003-04-05 |
update statutory_documents RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS |
2003-02-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/02/03 FROM:
48 PORTLAND PLACE
LONDON W18 4AJ |
2003-02-18 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
2002-06-05 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 07/08/01 |
2002-04-24 |
update statutory_documents RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS |
2001-08-14 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 07/08/00 |
2001-05-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 07/08/99 |
2001-04-10 |
update statutory_documents RETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS |
2000-04-12 |
update statutory_documents RETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS |
2000-03-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 07/08/98 |
1999-04-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 07/08/97 |
1999-04-21 |
update statutory_documents RETURN MADE UP TO 31/03/99; FULL LIST OF MEMBERS |
1998-04-24 |
update statutory_documents RETURN MADE UP TO 31/03/98; NO CHANGE OF MEMBERS |
1997-12-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 07/08/96 |
1997-11-13 |
update statutory_documents NEW SECRETARY APPOINTED |
1997-11-13 |
update statutory_documents SECRETARY RESIGNED |
1997-10-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 07/08/95 |
1997-05-20 |
update statutory_documents RETURN MADE UP TO 31/03/97; NO CHANGE OF MEMBERS |
1997-02-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 07/08/94 |
1996-08-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 07/08/93 |
1996-07-12 |
update statutory_documents RETURN MADE UP TO 31/03/96; FULL LIST OF MEMBERS |
1995-06-15 |
update statutory_documents RETURN MADE UP TO 31/03/95; FULL LIST OF MEMBERS |
1994-06-12 |
update statutory_documents RETURN MADE UP TO 31/03/90; NO CHANGE OF MEMBERS |
1994-06-12 |
update statutory_documents RETURN MADE UP TO 31/03/91; NO CHANGE OF MEMBERS |
1994-06-12 |
update statutory_documents RETURN MADE UP TO 31/03/92; FULL LIST OF MEMBERS |
1994-06-12 |
update statutory_documents RETURN MADE UP TO 31/03/93; NO CHANGE OF MEMBERS |
1994-06-12 |
update statutory_documents RETURN MADE UP TO 31/03/94; NO CHANGE OF MEMBERS |
1994-06-10 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
1994-04-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 07/08/91 |
1994-04-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 07/08/92 |
1992-03-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/03/92 FROM:
18 HAIRCOURT HOUSE
19 CAVENDISH SQUARE
LONDON W1M 0JR |
1992-01-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 07/08/90 |
1991-01-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 07/08/89 |
1990-01-25 |
update statutory_documents RETURN MADE UP TO 31/03/89; FULL LIST OF MEMBERS |
1989-12-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 07/08/88 |
1989-08-07 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
1989-08-07 |
update statutory_documents RETURN MADE UP TO 17/12/88; FULL LIST OF MEMBERS |
1989-04-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 07/08/87 |
1988-06-10 |
update statutory_documents LIQUIDATION - COMPULSORY |
1988-02-17 |
update statutory_documents RETURN MADE UP TO 03/11/87; FULL LIST OF MEMBERS |
1987-11-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 07/08/86 |
1986-11-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 07/08/85 |
1986-06-30 |
update statutory_documents RETURN MADE UP TO 03/10/85; FULL LIST OF MEMBERS |
1986-06-30 |
update statutory_documents RETURN MADE UP TO 04/08/82; FULL LIST OF MEMBERS |
1986-06-30 |
update statutory_documents RETURN MADE UP TO 07/10/80; FULL LIST OF MEMBERS |
1986-06-30 |
update statutory_documents RETURN MADE UP TO 10/10/79; FULL LIST OF MEMBERS |
1986-06-30 |
update statutory_documents RETURN MADE UP TO 14/05/86; FULL LIST OF MEMBERS |
1986-06-30 |
update statutory_documents RETURN MADE UP TO 16/07/84; FULL LIST OF MEMBERS |
1986-06-30 |
update statutory_documents RETURN MADE UP TO 31/05/83; FULL LIST OF MEMBERS |
1986-06-30 |
update statutory_documents RETURN MADE UP TO 31/12/81; FULL LIST OF MEMBERS |
1986-06-27 |
update statutory_documents LIQUIDATION - COMPULSORY |
1986-05-29 |
update statutory_documents LIQUIDATION - COMPULSORY |
1986-05-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 07/08/84 |
1969-06-05 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |