| Date | Description |
|---|
| 2023-10-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-09-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/23 |
| 2023-09-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STACEY GROVES |
| 2023-07-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/07/23, WITH UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2022-12-17 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 |
| 2022-07-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/07/22, WITH UPDATES |
| 2022-01-07 |
update account_category TOTAL EXEMPTION FULL => MICRO ENTITY |
| 2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-12-07 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
| 2021-07-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/07/21, WITH UPDATES |
| 2021-02-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-02-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-12-17 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-08-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PATRICIA SMITH |
| 2020-07-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/07/20, WITH UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2019-11-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-10-31 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-07-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/07/19, WITH UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-09-06 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-07-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/07/18, WITH UPDATES |
| 2017-10-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-09-08 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-07-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/07/17, WITH UPDATES |
| 2016-10-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-09-07 |
update statutory_documents 31/03/16 TOTAL EXEMPTION FULL |
| 2016-07-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/07/16, WITH UPDATES |
| 2015-11-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-11-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-10-02 |
update statutory_documents 31/03/15 TOTAL EXEMPTION FULL |
| 2015-08-09 |
update returns_last_madeup_date 2014-07-08 => 2015-07-08 |
| 2015-08-09 |
update returns_next_due_date 2015-08-05 => 2016-08-05 |
| 2015-07-31 |
update statutory_documents 08/07/15 FULL LIST |
| 2014-10-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-09-25 |
update statutory_documents 31/03/14 TOTAL EXEMPTION FULL |
| 2014-08-07 |
delete address 15 PENRHYN ROAD KINGSTON UPON THAMES SURREY UNITED KINGDOM KT1 2BZ |
| 2014-08-07 |
insert address 15 PENRHYN ROAD KINGSTON UPON THAMES SURREY KT1 2BZ |
| 2014-08-07 |
update registered_address |
| 2014-08-07 |
update returns_last_madeup_date 2013-07-08 => 2014-07-08 |
| 2014-08-07 |
update returns_next_due_date 2014-08-05 => 2015-08-05 |
| 2014-07-22 |
update statutory_documents 08/07/14 FULL LIST |
| 2014-01-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2014-01-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-12-06 |
update statutory_documents 31/03/13 TOTAL EXEMPTION FULL |
| 2013-08-01 |
update returns_last_madeup_date 2012-07-08 => 2013-07-08 |
| 2013-08-01 |
update returns_next_due_date 2013-08-05 => 2014-08-05 |
| 2013-07-09 |
update statutory_documents 08/07/13 FULL LIST |
| 2013-06-24 |
update account_category FULL => TOTAL EXEMPTION FULL |
| 2013-06-24 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-24 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-06-21 |
delete sic_code 7487 - Other business activities |
| 2013-06-21 |
insert sic_code 82990 - Other business support service activities n.e.c. |
| 2013-06-21 |
update returns_last_madeup_date 2011-07-08 => 2012-07-08 |
| 2013-06-21 |
update returns_next_due_date 2012-08-05 => 2013-08-05 |
| 2013-06-12 |
update statutory_documents DIRECTOR APPOINTED MISS STACEY MICHELLE GROVES |
| 2012-12-20 |
update statutory_documents 31/03/12 TOTAL EXEMPTION FULL |
| 2012-12-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KAREN NETHERSOLE |
| 2012-07-10 |
update statutory_documents 08/07/12 FULL LIST |
| 2012-05-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LEIGH SMITH |
| 2012-03-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN FRANCIS WOOD / 14/03/2012 |
| 2012-03-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL BRUCE ROSEN / 14/03/2012 |
| 2012-03-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PATRICIA ANNE SMITH / 14/03/2012 |
| 2011-12-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/11 |
| 2011-12-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SHEILAH CROWHURST |
| 2011-12-13 |
update statutory_documents DIRECTOR APPOINTED MR LEIGH SMITH |
| 2011-12-12 |
update statutory_documents DIRECTOR APPOINTED MISS KAREN NETHERSOLE |
| 2011-11-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CASSANDRA CHITTY |
| 2011-07-28 |
update statutory_documents 08/07/11 FULL LIST |
| 2011-07-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON DAVIES |
| 2011-07-28 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY IVAN WHITTINGHAM |
| 2011-05-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/05/2011 FROM
170 DORSET ROAD
LONDON
SW19 3EF |
| 2011-05-06 |
update statutory_documents CORPORATE SECRETARY APPOINTED GRAHAM BARTHOLOMEW LIMITED |
| 2010-09-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/10 |
| 2010-07-19 |
update statutory_documents 08/07/10 FULL LIST |
| 2010-07-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CASSANDRA ANNE CHITTY / 01/11/2009 |
| 2010-07-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN FRANCIS WOOD / 01/11/2009 |
| 2010-07-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PATRICIA ANNE SMITH / 01/11/2009 |
| 2010-07-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SHEILAH MARY ELIZABETH CROWHURST / 01/11/2009 |
| 2010-07-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SIMON ROBERT DAVIES / 01/11/2009 |
| 2009-08-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/09 |
| 2009-08-17 |
update statutory_documents RETURN MADE UP TO 08/07/09; FULL LIST OF MEMBERS |
| 2008-12-10 |
update statutory_documents DIRECTOR APPOINTED CASSANDRA ANNE CHITTY |
| 2008-11-25 |
update statutory_documents DIRECTOR APPOINTED SHEILAH MARY ELIZABETH CROWHURST |
| 2008-10-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/08 |
| 2008-09-01 |
update statutory_documents RETURN MADE UP TO 08/07/08; FULL LIST OF MEMBERS |
| 2007-11-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 |
| 2007-09-06 |
update statutory_documents RETURN MADE UP TO 08/07/07; FULL LIST OF MEMBERS |
| 2007-01-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 |
| 2006-08-14 |
update statutory_documents RETURN MADE UP TO 08/07/06; CHANGE OF MEMBERS |
| 2005-11-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/05 |
| 2005-08-16 |
update statutory_documents RETURN MADE UP TO 08/07/05; CHANGE OF MEMBERS |
| 2005-04-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/04/05 FROM:
16 DANEHURST COURT
ALEXANDRA ROAD
EPSOM
SURREY KT17 4BY |
| 2005-04-12 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-04-12 |
update statutory_documents SECRETARY RESIGNED |
| 2004-09-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/04 |
| 2004-07-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-07-21 |
update statutory_documents RETURN MADE UP TO 08/07/04; FULL LIST OF MEMBERS |
| 2003-08-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/03 |
| 2003-07-29 |
update statutory_documents RETURN MADE UP TO 08/07/03; NO CHANGE OF MEMBERS |
| 2002-08-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/02 |
| 2002-08-01 |
update statutory_documents RETURN MADE UP TO 08/07/02; FULL LIST OF MEMBERS |
| 2002-07-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-08-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/01 |
| 2001-07-23 |
update statutory_documents RETURN MADE UP TO 08/07/01; CHANGE OF MEMBERS |
| 2000-12-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/00 |
| 2000-07-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-07-18 |
update statutory_documents RETURN MADE UP TO 08/07/00; CHANGE OF MEMBERS |
| 1999-09-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 1999-07-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-07-12 |
update statutory_documents RETURN MADE UP TO 08/07/99; FULL LIST OF MEMBERS |
| 1998-07-26 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1998-07-26 |
update statutory_documents RETURN MADE UP TO 08/07/98; FULL LIST OF MEMBERS |
| 1998-07-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 1997-07-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-07-27 |
update statutory_documents RETURN MADE UP TO 08/07/97; FULL LIST OF MEMBERS |
| 1997-07-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 1997-03-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/03/97 FROM:
10 DANEHURST COURT
ALEXANDRA RD
EPSOM
KT17 4BY |
| 1997-03-10 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1997-03-10 |
update statutory_documents SECRETARY RESIGNED |
| 1996-07-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 1996-07-11 |
update statutory_documents RETURN MADE UP TO 08/07/96; FULL LIST OF MEMBERS |
| 1995-08-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-07-17 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 1995-07-17 |
update statutory_documents RETURN MADE UP TO 08/07/95; FULL LIST OF MEMBERS |
| 1995-07-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/95 |
| 1994-07-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/94 |
| 1994-07-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-07-05 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-07-05 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 1994-07-05 |
update statutory_documents RETURN MADE UP TO 08/07/94; FULL LIST OF MEMBERS |
| 1993-07-28 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1993-07-08 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-07-08 |
update statutory_documents RETURN MADE UP TO 08/07/93; FULL LIST OF MEMBERS |
| 1993-07-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/93 |
| 1992-07-27 |
update statutory_documents RETURN MADE UP TO 08/07/92; FULL LIST OF MEMBERS |
| 1992-06-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/92 |
| 1991-07-22 |
update statutory_documents RETURN MADE UP TO 08/07/91; FULL LIST OF MEMBERS |
| 1991-07-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/91 |
| 1991-01-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/90 |
| 1990-07-12 |
update statutory_documents RETURN MADE UP TO 05/07/90; FULL LIST OF MEMBERS |
| 1990-06-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/06/90 FROM:
C/O CLEMENTS HAKIN AND COMPANY
WESTGATE HOUSE
CHALK LANE EPSOM
SURREY KT18 7AN |
| 1990-03-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/89 |
| 1989-07-05 |
update statutory_documents RETURN MADE UP TO 26/06/89; FULL LIST OF MEMBERS |
| 1989-01-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/88 |
| 1988-07-06 |
update statutory_documents RETURN MADE UP TO 22/06/88; FULL LIST OF MEMBERS |
| 1987-09-16 |
update statutory_documents RETURN MADE UP TO 18/08/87; FULL LIST OF MEMBERS |
| 1987-09-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/87 |
| 1986-08-14 |
update statutory_documents RETURN MADE UP TO 12/05/86; FULL LIST OF MEMBERS |
| 1986-06-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/86 |
| 1969-08-12 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |