Date | Description |
2024-04-07 |
update accounts_last_madeup_date 2022-01-31 => 2023-01-31 |
2024-04-07 |
update accounts_next_due_date 2023-10-31 => 2024-10-31 |
2023-10-13 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/23 |
2023-05-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/04/23, NO UPDATES |
2023-04-07 |
update accounts_last_madeup_date 2021-01-31 => 2022-01-31 |
2023-04-07 |
update accounts_next_due_date 2022-10-31 => 2023-10-31 |
2022-10-17 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/22 |
2022-05-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/04/22, WITH UPDATES |
2022-05-13 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DEBORAH JOAN SIMPSON |
2022-05-13 |
update statutory_documents CESSATION OF DAVID ALBERT OVERTON AS A PSC |
2021-12-07 |
update accounts_last_madeup_date 2020-01-31 => 2021-01-31 |
2021-12-07 |
update accounts_next_due_date 2021-10-31 => 2022-10-31 |
2021-10-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/21 |
2021-10-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID OVERTON |
2021-10-27 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DAVID OVERTON |
2021-10-22 |
update statutory_documents DIRECTOR APPOINTED MRS DEBORAH JOAN SIMPSON |
2021-07-07 |
update account_category null => MICRO ENTITY |
2021-05-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/04/21, NO UPDATES |
2020-12-07 |
update accounts_last_madeup_date 2019-01-31 => 2020-01-31 |
2020-12-07 |
update accounts_next_due_date 2021-01-31 => 2021-10-31 |
2020-10-05 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20 |
2020-07-07 |
update accounts_next_due_date 2020-10-31 => 2021-01-31 |
2020-05-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/04/20, NO UPDATES |
2019-11-07 |
update accounts_last_madeup_date 2018-01-31 => 2019-01-31 |
2019-11-07 |
update accounts_next_due_date 2019-10-31 => 2020-10-31 |
2019-10-18 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19 |
2019-05-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/04/19, NO UPDATES |
2018-11-07 |
update accounts_last_madeup_date 2017-01-31 => 2018-01-31 |
2018-11-07 |
update accounts_next_due_date 2018-10-31 => 2019-10-31 |
2018-10-18 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18 |
2018-05-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/04/18, NO UPDATES |
2017-11-07 |
update account_category TOTAL EXEMPTION SMALL => null |
2017-11-07 |
update accounts_last_madeup_date 2016-01-31 => 2017-01-31 |
2017-11-07 |
update accounts_next_due_date 2017-10-31 => 2018-10-31 |
2017-10-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17 |
2017-05-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/04/17, WITH UPDATES |
2016-12-19 |
update accounts_last_madeup_date 2015-01-31 => 2016-01-31 |
2016-12-19 |
update accounts_next_due_date 2016-10-31 => 2017-10-31 |
2016-10-21 |
update statutory_documents 31/01/16 TOTAL EXEMPTION SMALL |
2016-07-07 |
update returns_last_madeup_date 2015-04-27 => 2016-04-27 |
2016-07-07 |
update returns_next_due_date 2016-05-25 => 2017-05-25 |
2016-06-09 |
update statutory_documents 27/04/16 FULL LIST |
2015-11-07 |
update accounts_last_madeup_date 2014-01-31 => 2015-01-31 |
2015-11-07 |
update accounts_next_due_date 2015-10-31 => 2016-10-31 |
2015-10-22 |
update statutory_documents 31/01/15 TOTAL EXEMPTION SMALL |
2015-07-07 |
update returns_last_madeup_date 2014-04-27 => 2015-04-27 |
2015-07-07 |
update returns_next_due_date 2015-05-25 => 2016-05-25 |
2015-06-02 |
update statutory_documents 27/04/15 FULL LIST |
2014-11-07 |
update accounts_last_madeup_date 2013-01-31 => 2014-01-31 |
2014-11-07 |
update accounts_next_due_date 2014-10-31 => 2015-10-31 |
2014-10-31 |
update statutory_documents 31/01/14 TOTAL EXEMPTION SMALL |
2014-05-07 |
update returns_last_madeup_date 2013-04-27 => 2014-04-27 |
2014-05-07 |
update returns_next_due_date 2014-05-25 => 2015-05-25 |
2014-04-30 |
update statutory_documents 27/04/14 FULL LIST |
2013-11-07 |
update accounts_last_madeup_date 2012-01-31 => 2013-01-31 |
2013-11-07 |
update accounts_next_due_date 2013-10-31 => 2014-10-31 |
2013-10-25 |
update statutory_documents 31/01/13 TOTAL EXEMPTION SMALL |
2013-07-01 |
update returns_last_madeup_date 2012-04-27 => 2013-04-27 |
2013-07-01 |
update returns_next_due_date 2013-05-25 => 2014-05-25 |
2013-06-23 |
update accounts_last_madeup_date 2011-01-31 => 2012-01-31 |
2013-06-23 |
update accounts_next_due_date 2012-10-31 => 2013-10-31 |
2013-06-17 |
update statutory_documents 27/04/13 FULL LIST |
2012-10-24 |
update statutory_documents 31/01/12 TOTAL EXEMPTION SMALL |
2012-05-14 |
update statutory_documents 27/04/12 FULL LIST |
2011-10-28 |
update statutory_documents 31/01/11 TOTAL EXEMPTION SMALL |
2011-06-22 |
update statutory_documents SECRETARY APPOINTED MR DAVID ALBERT OVERTON |
2011-06-06 |
update statutory_documents 27/04/11 FULL LIST |
2011-05-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID ALBERT OVERTON / 14/03/2011 |
2011-05-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOAN OVERTON |
2011-05-19 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JOAN OVERTON |
2010-06-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/10 |
2010-06-14 |
update statutory_documents 27/04/10 FULL LIST |
2010-06-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID ALBERT OVERTON / 01/10/2009 |
2010-06-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS. JOAN CAROL OVERTON / 01/10/2009 |
2009-10-31 |
update statutory_documents 31/01/09 TOTAL EXEMPTION SMALL |
2009-05-18 |
update statutory_documents RETURN MADE UP TO 27/04/09; FULL LIST OF MEMBERS |
2008-05-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/08 |
2008-05-07 |
update statutory_documents RETURN MADE UP TO 27/04/08; FULL LIST OF MEMBERS |
2007-05-31 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/07 |
2007-05-03 |
update statutory_documents RETURN MADE UP TO 27/04/07; FULL LIST OF MEMBERS |
2006-10-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/06 |
2006-05-24 |
update statutory_documents RETURN MADE UP TO 27/04/06; FULL LIST OF MEMBERS |
2006-04-25 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 |
2005-07-27 |
update statutory_documents RETURN MADE UP TO 27/04/05; FULL LIST OF MEMBERS |
2005-06-07 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/04 |
2004-07-05 |
update statutory_documents RETURN MADE UP TO 27/04/04; FULL LIST OF MEMBERS |
2004-01-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/03 |
2003-08-01 |
update statutory_documents RETURN MADE UP TO 27/04/03; FULL LIST OF MEMBERS |
2003-03-31 |
update statutory_documents RETURN MADE UP TO 27/04/02; FULL LIST OF MEMBERS |
2002-07-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/02 |
2001-10-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/01 |
2001-05-09 |
update statutory_documents RETURN MADE UP TO 27/04/01; FULL LIST OF MEMBERS |
2000-08-10 |
update statutory_documents RETURN MADE UP TO 27/04/00; FULL LIST OF MEMBERS |
2000-06-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/00 |
1999-10-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/99 |
1999-07-27 |
update statutory_documents RETURN MADE UP TO 27/04/99; NO CHANGE OF MEMBERS |
1999-01-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/98 |
1998-06-21 |
update statutory_documents RETURN MADE UP TO 27/04/98; NO CHANGE OF MEMBERS |
1997-12-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/97 |
1997-07-18 |
update statutory_documents RETURN MADE UP TO 27/04/97; FULL LIST OF MEMBERS |
1996-11-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/96 |
1996-04-29 |
update statutory_documents RETURN MADE UP TO 27/04/96; FULL LIST OF MEMBERS |
1995-10-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/95 |
1995-05-05 |
update statutory_documents RETURN MADE UP TO 27/04/95; NO CHANGE OF MEMBERS |
1994-11-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/94 |
1994-11-04 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 30/08/94 |
1994-06-14 |
update statutory_documents RETURN MADE UP TO 27/04/94; NO CHANGE OF MEMBERS |
1993-08-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/93 |
1993-08-09 |
update statutory_documents RETURN MADE UP TO 27/04/93; FULL LIST OF MEMBERS |
1992-09-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/92 |
1992-06-21 |
update statutory_documents RETURN MADE UP TO 27/04/92; NO CHANGE OF MEMBERS |
1991-08-20 |
update statutory_documents RETURN MADE UP TO 27/04/91; NO CHANGE OF MEMBERS |
1991-08-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/91 |
1990-08-13 |
update statutory_documents RETURN MADE UP TO 27/04/90; FULL LIST OF MEMBERS |
1990-08-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/90 |
1989-05-25 |
update statutory_documents RETURN MADE UP TO 28/04/89; FULL LIST OF MEMBERS |
1989-05-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/89 |
1989-02-24 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/01 |
1989-02-20 |
update statutory_documents RETURN MADE UP TO 30/12/88; FULL LIST OF MEMBERS |
1989-02-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/88 |
1988-11-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/11/88 FROM:
LOUBERT HOUSE
BRETTENHAM ROAD
EDMONTON
LONDON E18 |
1988-03-21 |
update statutory_documents RETURN MADE UP TO 24/06/87; FULL LIST OF MEMBERS |
1988-03-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/86 |
1988-03-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/87 |
1988-02-05 |
update statutory_documents FIRST GAZETTE |
1986-11-06 |
update statutory_documents RETURN MADE UP TO 24/06/86; FULL LIST OF MEMBERS |
1986-11-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/84 |
1986-11-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/85 |