| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-09-30 => 2023-09-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-06-30 => 2025-06-30 |
| 2023-11-03 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/23 |
| 2023-08-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANNETTE GIBSON |
| 2023-04-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
| 2022-11-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/11/22, NO UPDATES |
| 2022-11-18 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/22 |
| 2022-02-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALSIRA PALLA |
| 2022-02-23 |
update statutory_documents DIRECTOR APPOINTED MISS ANNETTE ELIZABETH GIBSON |
| 2022-01-27 |
update statutory_documents DIRECTOR APPOINTED MRS SARAH ALICE SAMMONS |
| 2021-12-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2021-12-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
| 2021-11-18 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/21 |
| 2021-11-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/11/21, NO UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-04-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2021-04-07 |
update accounts_next_due_date 2021-07-31 => 2022-06-30 |
| 2021-02-07 |
update accounts_next_due_date 2021-06-30 => 2021-07-31 |
| 2021-01-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20 |
| 2020-11-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/11/20, NO UPDATES |
| 2020-10-30 |
delete address UNIT 2 30 BREAKFIELD COULSDON SURREY CR5 2HS |
| 2020-10-30 |
insert address SUITE 7, PHOENIX HOUSE, REDHILL AERODROME KINGS MILL LANE REDHILL ENGLAND RH1 5JY |
| 2020-10-30 |
update registered_address |
| 2020-09-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/09/2020 FROM
UNIT 2 30 BREAKFIELD
COULSDON
SURREY
CR5 2HS |
| 2020-04-07 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2020-04-07 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
| 2020-03-11 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 |
| 2019-11-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/11/19, NO UPDATES |
| 2019-03-07 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2019-03-07 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2019-02-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 |
| 2018-11-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/11/18, NO UPDATES |
| 2018-08-06 |
update statutory_documents CORPORATE SECRETARY APPOINTED CONCEPT PROPERTY MANAGEMENT SECRETARIAL SERVICES LTD |
| 2018-08-03 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY NEALE ADAMS |
| 2018-03-07 |
update account_category TOTAL EXEMPTION FULL => null |
| 2018-03-07 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
| 2018-03-07 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2018-01-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 |
| 2017-11-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/11/17, NO UPDATES |
| 2017-04-26 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
| 2017-04-26 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
| 2017-03-15 |
update statutory_documents 30/09/16 TOTAL EXEMPTION FULL |
| 2017-01-24 |
update statutory_documents DIRECTOR APPOINTED MRS ALSIRA PALLA |
| 2016-11-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/11/16, WITH UPDATES |
| 2016-05-13 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
| 2016-05-13 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
| 2016-03-01 |
update statutory_documents 30/09/15 TOTAL EXEMPTION FULL |
| 2016-02-10 |
delete address UNIT 2 30 BREAKFIELD COULSDON SURREY ENGLAND CR5 2HS |
| 2016-02-10 |
insert address UNIT 2 30 BREAKFIELD COULSDON SURREY CR5 2HS |
| 2016-02-10 |
update registered_address |
| 2016-02-10 |
update returns_last_madeup_date 2014-11-29 => 2015-11-29 |
| 2016-02-10 |
update returns_next_due_date 2015-12-27 => 2016-12-27 |
| 2016-01-19 |
update statutory_documents 29/11/15 FULL LIST |
| 2015-07-08 |
delete address 149 ADDINGTON ROAD SOUTH CROYDON SURREY CR2 8LH |
| 2015-07-08 |
insert address UNIT 2 30 BREAKFIELD COULSDON SURREY ENGLAND CR5 2HS |
| 2015-07-08 |
update registered_address |
| 2015-06-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/06/2015 FROM
149 ADDINGTON ROAD
SOUTH CROYDON
SURREY
CR2 8LH |
| 2015-03-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2015-03-07 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
| 2015-03-07 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
| 2015-02-23 |
update statutory_documents 30/09/14 TOTAL EXEMPTION FULL |
| 2015-02-07 |
update returns_last_madeup_date 2013-11-29 => 2014-11-29 |
| 2015-02-07 |
update returns_next_due_date 2014-12-27 => 2015-12-27 |
| 2015-01-21 |
update statutory_documents 29/11/14 FULL LIST |
| 2014-12-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANNETTE GIBSON |
| 2014-12-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SHEILA LOSACK |
| 2014-08-07 |
update accounts_last_madeup_date 2012-09-30 => 2013-09-30 |
| 2014-08-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
| 2014-07-04 |
update statutory_documents 30/09/13 TOTAL EXEMPTION SMALL |
| 2014-01-07 |
delete address 20A LE CHATEAU 18 CHATSWORTH ROAD CROYDON SURREY CR0 1HA |
| 2014-01-07 |
insert address 149 ADDINGTON ROAD SOUTH CROYDON SURREY CR2 8LH |
| 2014-01-07 |
update registered_address |
| 2014-01-07 |
update returns_last_madeup_date 2012-11-29 => 2013-11-29 |
| 2014-01-07 |
update returns_next_due_date 2013-12-27 => 2014-12-27 |
| 2013-12-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/12/2013 FROM
20A LE CHATEAU
18 CHATSWORTH ROAD
CROYDON
SURREY
CR0 1HA |
| 2013-12-16 |
update statutory_documents 29/11/13 FULL LIST |
| 2013-10-09 |
update statutory_documents DIRECTOR APPOINTED MS DIANE MARILYN KNIGHT STEGGALS |
| 2013-10-08 |
update statutory_documents DIRECTOR APPOINTED MR OWEN RICHARD LLOYD DAVIS |
| 2013-10-07 |
update accounts_last_madeup_date 2011-09-30 => 2012-09-30 |
| 2013-10-07 |
update accounts_next_due_date 2013-07-31 => 2014-06-30 |
| 2013-09-17 |
update statutory_documents 30/09/12 TOTAL EXEMPTION SMALL |
| 2013-09-17 |
update statutory_documents SECRETARY APPOINTED MR NEALE BRADLEY ADAMS |
| 2013-09-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SONIA GALVAU |
| 2013-09-17 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PETER LAWRENCE |
| 2013-07-01 |
update accounts_next_due_date 2013-06-30 => 2013-07-31 |
| 2013-06-24 |
update returns_last_madeup_date 2011-11-29 => 2012-11-29 |
| 2013-06-24 |
update returns_next_due_date 2012-12-27 => 2013-12-27 |
| 2013-06-21 |
update accounts_last_madeup_date 2010-09-30 => 2011-09-30 |
| 2013-06-21 |
update accounts_next_due_date 2012-06-30 => 2013-06-30 |
| 2012-12-17 |
update statutory_documents 29/11/12 FULL LIST |
| 2012-06-11 |
update statutory_documents 30/09/11 TOTAL EXEMPTION SMALL |
| 2011-12-18 |
update statutory_documents 29/11/11 FULL LIST |
| 2011-06-20 |
update statutory_documents 30/09/10 TOTAL EXEMPTION SMALL |
| 2010-12-12 |
update statutory_documents 29/11/10 FULL LIST |
| 2010-03-04 |
update statutory_documents DIRECTOR APPOINTED ANNETTE ELIZABETH GIBSON |
| 2010-03-01 |
update statutory_documents SECRETARY APPOINTED PETER REX LAWRENCE |
| 2010-03-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LARAINE CRUSH |
| 2010-03-01 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JOHN BUSH |
| 2010-01-26 |
update statutory_documents 29/11/09 FULL LIST |
| 2010-01-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LARAINE MARY CRUSH / 22/01/2010 |
| 2010-01-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS SHEILA LOSACK / 22/01/2010 |
| 2010-01-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SONIA GALVAU / 22/01/2010 |
| 2010-01-11 |
update statutory_documents 30/09/09 TOTAL EXEMPTION SMALL |
| 2009-01-27 |
update statutory_documents 30/09/08 TOTAL EXEMPTION SMALL |
| 2008-12-11 |
update statutory_documents LOCATION OF DEBENTURE REGISTER |
| 2008-12-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/12/2008 FROM
20A LE CHATEAU
18 CHATSWORTH ROAD
CROYDON
SURREY
CR0 1HA |
| 2008-12-11 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2008-12-11 |
update statutory_documents RETURN MADE UP TO 29/11/08; FULL LIST OF MEMBERS |
| 2008-01-22 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07 |
| 2007-12-06 |
update statutory_documents RETURN MADE UP TO 29/11/07; NO CHANGE OF MEMBERS |
| 2007-01-20 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 2006-12-10 |
update statutory_documents RETURN MADE UP TO 29/11/06; NO CHANGE OF MEMBERS |
| 2005-12-22 |
update statutory_documents RETURN MADE UP TO 29/11/05; FULL LIST OF MEMBERS |
| 2005-12-08 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 2004-12-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-12-07 |
update statutory_documents RETURN MADE UP TO 29/11/04; CHANGE OF MEMBERS |
| 2004-12-07 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 2003-12-19 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 |
| 2003-12-08 |
update statutory_documents RETURN MADE UP TO 29/11/03; CHANGE OF MEMBERS |
| 2002-12-16 |
update statutory_documents RETURN MADE UP TO 29/11/02; FULL LIST OF MEMBERS |
| 2002-11-06 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 |
| 2001-12-05 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-12-05 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-12-05 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2001-12-05 |
update statutory_documents RETURN MADE UP TO 29/11/01; CHANGE OF MEMBERS |
| 2001-11-13 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 |
| 2000-12-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-12-06 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-12-06 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-12-06 |
update statutory_documents RETURN MADE UP TO 29/11/00; CHANGE OF MEMBERS |
| 2000-11-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 |
| 1999-12-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-12-06 |
update statutory_documents RETURN MADE UP TO 29/11/99; FULL LIST OF MEMBERS |
| 1999-11-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 |
| 1998-11-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/98 |
| 1998-11-24 |
update statutory_documents RETURN MADE UP TO 29/11/98; FULL LIST OF MEMBERS |
| 1997-12-04 |
update statutory_documents RETURN MADE UP TO 29/11/97; CHANGE OF MEMBERS |
| 1997-12-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/97 |
| 1996-11-27 |
update statutory_documents RETURN MADE UP TO 29/11/96; NO CHANGE OF MEMBERS |
| 1996-11-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/96 |
| 1995-12-06 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-12-06 |
update statutory_documents RETURN MADE UP TO 29/11/95; FULL LIST OF MEMBERS |
| 1995-12-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/95 |
| 1994-12-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/94 |
| 1994-12-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-12-09 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-12-09 |
update statutory_documents RETURN MADE UP TO 29/11/94; CHANGE OF MEMBERS |
| 1993-12-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-12-12 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-12-12 |
update statutory_documents RETURN MADE UP TO 29/11/93; CHANGE OF MEMBERS |
| 1993-12-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/93 |
| 1992-12-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-12-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-12-15 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-12-15 |
update statutory_documents RETURN MADE UP TO 29/11/92; FULL LIST OF MEMBERS |
| 1992-12-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/92 |
| 1991-12-04 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1991-12-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/12/91 |
| 1991-12-04 |
update statutory_documents RETURN MADE UP TO 29/11/91; NO CHANGE OF MEMBERS |
| 1991-12-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/91 |
| 1990-12-03 |
update statutory_documents RETURN MADE UP TO 29/11/90; CHANGE OF MEMBERS |
| 1990-12-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/90 |
| 1990-06-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/89 |
| 1989-12-14 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1989-12-14 |
update statutory_documents RETURN MADE UP TO 06/12/89; FULL LIST OF MEMBERS |
| 1989-01-25 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1989-01-05 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1989-01-05 |
update statutory_documents RETURN MADE UP TO 28/11/88; FULL LIST OF MEMBERS |
| 1989-01-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/88 |
| 1988-01-27 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1988-01-27 |
update statutory_documents RETURN MADE UP TO 04/12/87; FULL LIST OF MEMBERS |
| 1988-01-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/87 |
| 1987-04-21 |
update statutory_documents RETURN MADE UP TO 26/11/86; FULL LIST OF MEMBERS |
| 1987-04-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/86 |
| 1987-03-13 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1969-08-25 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |