Date | Description |
2023-10-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/10/23, NO UPDATES |
2023-08-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
2023-08-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
2023-07-09 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/23 |
2022-10-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/10/22, WITH UPDATES |
2022-07-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
2022-07-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
2022-06-13 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 |
2021-10-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/10/21, WITH UPDATES |
2021-09-20 |
update statutory_documents DIRECTOR APPOINTED MRS CAROL ANNE PRIOR WENT |
2021-09-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID MOULTON |
2021-07-07 |
update account_category null => MICRO ENTITY |
2021-07-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
2021-07-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
2021-06-13 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
2020-12-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
2020-12-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
2020-10-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/10/20, NO UPDATES |
2020-10-17 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
2019-10-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/10/19, NO UPDATES |
2019-06-14 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
2019-06-14 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
2019-05-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
2018-10-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/10/18, NO UPDATES |
2018-06-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
2018-06-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
2018-05-19 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
2017-10-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/10/17, NO UPDATES |
2017-06-07 |
update account_category TOTAL EXEMPTION SMALL => null |
2017-06-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
2017-06-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
2017-05-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
2016-12-19 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
2016-12-19 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
2016-11-26 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
2016-10-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/10/16, WITH UPDATES |
2015-11-07 |
update returns_last_madeup_date 2014-10-25 => 2015-10-25 |
2015-11-07 |
update returns_next_due_date 2015-11-22 => 2016-11-22 |
2015-10-28 |
update statutory_documents 25/10/15 FULL LIST |
2015-07-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
2015-07-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
2015-06-20 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
2015-01-07 |
update returns_last_madeup_date 2013-10-25 => 2014-10-25 |
2015-01-07 |
update returns_next_due_date 2014-11-22 => 2015-11-22 |
2014-12-08 |
update statutory_documents 25/10/14 FULL LIST |
2014-07-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
2014-07-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
2014-06-11 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
2013-11-07 |
update returns_last_madeup_date 2012-10-25 => 2013-10-25 |
2013-11-07 |
update returns_next_due_date 2013-11-22 => 2014-11-22 |
2013-10-29 |
update statutory_documents 25/10/13 FULL LIST |
2013-06-26 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
2013-06-26 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
2013-06-23 |
update returns_last_madeup_date 2011-10-25 => 2012-10-25 |
2013-06-23 |
update returns_next_due_date 2012-11-22 => 2013-11-22 |
2013-06-21 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
2013-06-21 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
2013-05-29 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
2012-10-25 |
update statutory_documents 25/10/12 FULL LIST |
2012-06-19 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
2011-10-28 |
update statutory_documents 25/10/11 FULL LIST |
2011-08-02 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
2011-01-20 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
2010-10-25 |
update statutory_documents 25/10/10 FULL LIST |
2010-10-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KATHERINE PITTOCK-BUSS |
2009-10-28 |
update statutory_documents SAIL ADDRESS CREATED |
2009-10-28 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
228-DIR SERV CONT
237-DIR INDEM
275-REG SEC
358-REC OF RES ETC |
2009-10-28 |
update statutory_documents 25/10/09 FULL LIST |
2009-10-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID LEE MOULTON / 01/10/2009 |
2009-10-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KATHERINE ESTHER PITTOCK-BUSS / 01/10/2009 |
2009-10-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHETAN PRABHUDAS JOSHI / 01/10/2009 |
2009-09-02 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
2009-07-08 |
update statutory_documents DIRECTOR APPOINTED KATHERINE ESTHER PITTOCK-BUSS |
2008-12-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/12/2008 FROM
J W MEEK
THE BUSINESS DEVELOPMENT CENTRE 7-15 GREATOREX STREET
LONDON
E1 5NF |
2008-12-01 |
update statutory_documents RETURN MADE UP TO 25/10/08; FULL LIST OF MEMBERS |
2008-11-28 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR GRAHAM WHITE |
2008-11-28 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR ROLAND SABIN |
2008-10-22 |
update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL |
2008-10-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/10/2008 FROM
2 BEECHCROFT KENTON ROAD
GOSFORTH
NEWCASTLE UPON TYNE
NE3 4NB |
2008-03-19 |
update statutory_documents DIRECTOR APPOINTED CHETAN PRABHUDAS JOSHI |
2008-02-25 |
update statutory_documents 31/03/07 TOTAL EXEMPTION FULL |
2007-12-17 |
update statutory_documents RETURN MADE UP TO 25/10/07; CHANGE OF MEMBERS |
2007-11-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/11/07 FROM:
1O LANGLAND COURT
NORTHWOOD
MIDDLESEX
HA6 |
2007-01-26 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
2006-11-20 |
update statutory_documents RETURN MADE UP TO 25/10/06; FULL LIST OF MEMBERS |
2006-01-05 |
update statutory_documents RETURN MADE UP TO 25/10/05; FULL LIST OF MEMBERS |
2005-12-07 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
2005-07-02 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
2004-12-07 |
update statutory_documents RETURN MADE UP TO 25/10/04; FULL LIST OF MEMBERS |
2004-08-19 |
update statutory_documents RETURN MADE UP TO 25/10/03; FULL LIST OF MEMBERS |
2004-07-22 |
update statutory_documents DIRECTOR RESIGNED |
2004-04-01 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
2003-05-12 |
update statutory_documents RETURN MADE UP TO 25/10/02; FULL LIST OF MEMBERS |
2002-10-02 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 |
2002-07-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
2002-04-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
2002-04-10 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 |
2001-02-01 |
update statutory_documents RETURN MADE UP TO 25/10/00; NO CHANGE OF MEMBERS |
2001-01-31 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
2000-02-04 |
update statutory_documents RETURN MADE UP TO 25/10/99; NO CHANGE OF MEMBERS |
2000-02-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/99 |
1999-03-12 |
update statutory_documents NEW SECRETARY APPOINTED |
1999-03-12 |
update statutory_documents SECRETARY RESIGNED |
1999-02-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
1998-10-26 |
update statutory_documents RETURN MADE UP TO 25/10/98; FULL LIST OF MEMBERS |
1998-06-05 |
update statutory_documents DIRECTOR RESIGNED |
1998-05-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
1998-03-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/97 |
1997-11-18 |
update statutory_documents RETURN MADE UP TO 25/10/97; FULL LIST OF MEMBERS |
1997-02-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/96 |
1996-12-10 |
update statutory_documents RETURN MADE UP TO 25/10/96; CHANGE OF MEMBERS |
1995-11-15 |
update statutory_documents RETURN MADE UP TO 25/10/95; FULL LIST OF MEMBERS |
1994-12-10 |
update statutory_documents DIRECTOR RESIGNED |
1994-12-10 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1994-12-05 |
update statutory_documents RETURN MADE UP TO 25/10/94; CHANGE OF MEMBERS |
1994-10-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/94 |
1994-01-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/93 |
1993-11-10 |
update statutory_documents RETURN MADE UP TO 25/10/93; FULL LIST OF MEMBERS |
1992-11-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/92 |
1992-11-11 |
update statutory_documents RETURN MADE UP TO 25/10/92; NO CHANGE OF MEMBERS |
1991-10-31 |
update statutory_documents RETURN MADE UP TO 25/10/91; FULL LIST OF MEMBERS |
1991-10-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/91 |
1991-05-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/90 |
1991-03-04 |
update statutory_documents RETURN MADE UP TO 15/12/90; NO CHANGE OF MEMBERS |
1989-09-26 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1989-09-13 |
update statutory_documents RETURN MADE UP TO 07/08/89; CHANGE OF MEMBERS |
1989-09-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/89 |
1989-05-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
1989-03-14 |
update statutory_documents NEW SECRETARY APPOINTED |
1989-02-07 |
update statutory_documents RETURN MADE UP TO 23/01/89; FULL LIST OF MEMBERS |
1989-02-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/88 |
1988-11-03 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1987-10-12 |
update statutory_documents DIRECTOR RESIGNED |
1987-08-13 |
update statutory_documents RETURN MADE UP TO 18/07/87; FULL LIST OF MEMBERS |
1987-08-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/87 |
1987-06-12 |
update statutory_documents DIRECTOR RESIGNED |
1986-09-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
1986-07-24 |
update statutory_documents RETURN MADE UP TO 19/07/86; FULL LIST OF MEMBERS |
1986-07-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/86 |