| Date | Description |
|---|
| 2023-09-07 |
update account_ref_day 30 => 31 |
| 2023-09-07 |
update account_ref_month 6 => 10 |
| 2023-09-07 |
update accounts_next_due_date 2024-03-31 => 2024-07-31 |
| 2023-08-25 |
update statutory_documents CURREXT FROM 30/06/2023 TO 31/10/2023 |
| 2023-08-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/07/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-03-31 => 2024-03-31 |
| 2023-02-06 |
update statutory_documents 30/06/22 TOTAL EXEMPTION FULL |
| 2022-07-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/07/22, WITH UPDATES |
| 2022-04-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2022-04-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
| 2022-03-28 |
update statutory_documents 30/06/21 TOTAL EXEMPTION FULL |
| 2021-07-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/07/21, WITH UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2021-04-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2021-02-26 |
update statutory_documents 30/06/20 TOTAL EXEMPTION FULL |
| 2020-08-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/07/20, WITH UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
| 2019-10-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2019-10-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
| 2019-09-24 |
update statutory_documents 30/06/19 TOTAL EXEMPTION FULL |
| 2019-07-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/07/19, WITH UPDATES |
| 2019-01-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
| 2019-01-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
| 2018-12-06 |
update statutory_documents 30/06/18 TOTAL EXEMPTION FULL |
| 2018-07-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/07/18, WITH UPDATES |
| 2017-12-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-12-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
| 2017-12-07 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
| 2017-11-07 |
update statutory_documents 30/06/17 TOTAL EXEMPTION FULL |
| 2017-07-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/07/17, WITH UPDATES |
| 2017-07-06 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR RAYMOND JAMES VINCENT / 02/07/2016 |
| 2016-12-19 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
| 2016-12-19 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
| 2016-10-24 |
update statutory_documents 30/06/16 TOTAL EXEMPTION SMALL |
| 2016-07-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/07/16, WITH UPDATES |
| 2016-05-12 |
delete address THE PANTILES OTTERSHAW PARK CHOBHAM ROAD OTTERSHAW CHERTSEY SURREY KT16 0QG |
| 2016-05-12 |
insert address THE PANTILES OTTERSHAW PARK CHOBHAM ROAD OTTERSHAW CHERTSEY SURREY UNITED KINGDOM KT16 0QG |
| 2016-05-12 |
update registered_address |
| 2016-04-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/04/2016 FROM
THE PANTILES OTTERSHAW PARK
CHOBHAM ROAD OTTERSHAW
CHERTSEY
SURREY
KT16 0QG |
| 2016-04-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARGUERITE SUSAN VINCENT / 25/04/2016 |
| 2016-04-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RAYMOND JAMES VINCENT / 25/04/2016 |
| 2016-04-25 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MARGUERITE SUSAN VINCENT / 25/04/2016 |
| 2015-09-07 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2015-09-07 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
| 2015-08-28 |
update statutory_documents 30/06/15 TOTAL EXEMPTION SMALL |
| 2015-08-09 |
update returns_last_madeup_date 2014-07-01 => 2015-07-01 |
| 2015-08-09 |
update returns_next_due_date 2015-07-29 => 2016-07-29 |
| 2015-07-01 |
update statutory_documents 01/07/15 FULL LIST |
| 2014-12-07 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
| 2014-12-07 |
update accounts_next_due_date 2015-03-31 => 2016-03-31 |
| 2014-11-12 |
update statutory_documents 30/06/14 TOTAL EXEMPTION SMALL |
| 2014-08-07 |
update returns_last_madeup_date 2013-07-01 => 2014-07-01 |
| 2014-08-07 |
update returns_next_due_date 2014-07-29 => 2015-07-29 |
| 2014-07-09 |
update statutory_documents 01/07/14 FULL LIST |
| 2013-10-07 |
update account_category SMALL => TOTAL EXEMPTION SMALL |
| 2013-10-07 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
| 2013-10-07 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
| 2013-09-06 |
update returns_last_madeup_date 2012-07-01 => 2013-07-01 |
| 2013-09-06 |
update returns_next_due_date 2013-07-29 => 2014-07-29 |
| 2013-09-02 |
update statutory_documents 30/06/13 TOTAL EXEMPTION SMALL |
| 2013-08-27 |
update statutory_documents 01/07/13 FULL LIST |
| 2013-06-23 |
delete sic_code 9305 - Other service activities n.e.c. |
| 2013-06-23 |
insert sic_code 82990 - Other business support service activities n.e.c. |
| 2013-06-23 |
update returns_last_madeup_date 2011-07-01 => 2012-07-01 |
| 2013-06-23 |
update returns_next_due_date 2012-07-29 => 2013-07-29 |
| 2013-06-22 |
update accounts_last_madeup_date 2011-06-30 => 2012-06-30 |
| 2013-06-22 |
update accounts_next_due_date 2013-03-31 => 2014-03-31 |
| 2012-10-29 |
update statutory_documents 01/07/12 FULL LIST |
| 2012-09-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/12 |
| 2011-12-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11 |
| 2011-07-14 |
update statutory_documents 01/07/11 FULL LIST |
| 2011-07-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARGUERITE SUSAN VINCENT / 01/07/2011 |
| 2011-03-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10 |
| 2010-08-23 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2010-07-26 |
update statutory_documents 01/07/10 FULL LIST |
| 2010-03-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09 |
| 2009-07-03 |
update statutory_documents RETURN MADE UP TO 01/07/09; FULL LIST OF MEMBERS |
| 2009-01-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08 |
| 2008-07-03 |
update statutory_documents DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MARGUERITE VINCENT / 01/07/2008 |
| 2008-07-03 |
update statutory_documents RETURN MADE UP TO 01/07/08; FULL LIST OF MEMBERS |
| 2007-11-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/07 |
| 2007-07-04 |
update statutory_documents RETURN MADE UP TO 01/07/07; FULL LIST OF MEMBERS |
| 2007-05-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/06 |
| 2006-07-18 |
update statutory_documents RETURN MADE UP TO 01/07/06; FULL LIST OF MEMBERS |
| 2005-09-13 |
update statutory_documents RETURN MADE UP TO 01/07/05; FULL LIST OF MEMBERS |
| 2005-09-02 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 2004-11-02 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
| 2004-06-30 |
update statutory_documents RETURN MADE UP TO 01/07/04; FULL LIST OF MEMBERS |
| 2004-03-31 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03 |
| 2003-09-12 |
update statutory_documents RETURN MADE UP TO 01/07/03; FULL LIST OF MEMBERS |
| 2003-06-10 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-06-10 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-05-02 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 |
| 2002-07-17 |
update statutory_documents RETURN MADE UP TO 01/07/02; FULL LIST OF MEMBERS |
| 2002-04-24 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 |
| 2001-08-01 |
update statutory_documents RETURN MADE UP TO 01/07/01; FULL LIST OF MEMBERS |
| 2001-05-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 |
| 2001-01-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/01/01 FROM:
3 MARRIOTT LODGE CLOSE
CROUCH END GREEN
ADDLESTONE
SURREY |
| 2000-08-09 |
update statutory_documents RETURN MADE UP TO 01/07/00; FULL LIST OF MEMBERS |
| 2000-05-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/99 |
| 1999-08-02 |
update statutory_documents RETURN MADE UP TO 01/07/99; NO CHANGE OF MEMBERS |
| 1999-04-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 |
| 1998-08-17 |
update statutory_documents RETURN MADE UP TO 01/07/98; FULL LIST OF MEMBERS |
| 1998-07-25 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1998-07-25 |
update statutory_documents SECRETARY RESIGNED |
| 1998-07-25 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES 05/05/98 |
| 1998-05-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 |
| 1997-08-08 |
update statutory_documents RETURN MADE UP TO 01/07/97; NO CHANGE OF MEMBERS |
| 1997-05-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/96 |
| 1996-09-04 |
update statutory_documents RETURN MADE UP TO 01/07/96; NO CHANGE OF MEMBERS |
| 1996-05-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/95 |
| 1995-12-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-08-24 |
update statutory_documents RETURN MADE UP TO 01/07/95; FULL LIST OF MEMBERS |
| 1995-04-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/94 |
| 1994-07-14 |
update statutory_documents RETURN MADE UP TO 01/07/94; NO CHANGE OF MEMBERS |
| 1994-04-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/93 |
| 1993-07-14 |
update statutory_documents RETURN MADE UP TO 01/07/93; NO CHANGE OF MEMBERS |
| 1993-06-01 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 05/05/93 |
| 1993-05-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/92 |
| 1992-07-09 |
update statutory_documents RETURN MADE UP TO 01/07/92; FULL LIST OF MEMBERS |
| 1992-07-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/91 |
| 1991-10-16 |
update statutory_documents RETURN MADE UP TO 29/03/91; FULL LIST OF MEMBERS |
| 1991-10-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/90 |
| 1991-01-11 |
update statutory_documents RETURN MADE UP TO 30/03/90; FULL LIST OF MEMBERS |
| 1991-01-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/89 |
| 1990-11-14 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1990-06-01 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 30/03 TO 30/06 |
| 1990-05-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/88 |
| 1990-05-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1990-05-08 |
update statutory_documents RETURN MADE UP TO 01/07/89; NO CHANGE OF MEMBERS |
| 1990-04-02 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 1989-06-22 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 30/06 TO 30/03 |
| 1988-11-01 |
update statutory_documents RETURN MADE UP TO 02/10/88; FULL LIST OF MEMBERS |
| 1988-11-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/87 |
| 1988-09-13 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 23/06/88 |
| 1988-09-08 |
update statutory_documents £ NC 50000/1000000 |
| 1988-09-08 |
update statutory_documents NC INC ALREADY ADJUSTED 22/06/88 |
| 1988-08-25 |
update statutory_documents RETURN MADE UP TO 26/11/87; NO CHANGE OF MEMBERS |
| 1988-08-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/86 |
| 1988-05-20 |
update statutory_documents FIRST GAZETTE |
| 1986-12-19 |
update statutory_documents RETURN MADE UP TO 04/12/86; FULL LIST OF MEMBERS |
| 1986-12-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/85 |
| 1986-05-07 |
update statutory_documents RETURN MADE UP TO 25/12/85; FULL LIST OF MEMBERS |
| 1969-06-06 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |