| Date | Description |
|---|
| 2023-09-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-09-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-08-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/22 |
| 2023-05-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/04/23, NO UPDATES |
| 2022-09-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-09-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-08-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/21 |
| 2022-05-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/04/22, NO UPDATES |
| 2021-09-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-09-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-08-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 |
| 2021-05-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/04/21, NO UPDATES |
| 2020-06-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-06-07 |
update accounts_next_due_date 2020-09-30 => 2021-09-30 |
| 2020-05-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 2020-05-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/04/20, NO UPDATES |
| 2019-11-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-10-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 2019-05-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/04/19, NO UPDATES |
| 2018-11-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-10-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 2018-05-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/04/18, NO UPDATES |
| 2017-12-07 |
delete address 4 WOOL ROAD WIMBLEDON LONDON SW20 OHW |
| 2017-12-07 |
insert address 4 WOOL ROAD WIMBLEDON LONDON SW20 OHW SW20 0HW |
| 2017-12-07 |
update registered_address |
| 2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-09-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 2017-05-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/04/17, WITH UPDATES |
| 2016-10-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-09-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 2016-06-07 |
update returns_last_madeup_date 2015-04-27 => 2016-04-27 |
| 2016-06-07 |
update returns_next_due_date 2016-05-25 => 2017-05-25 |
| 2016-05-04 |
update statutory_documents 27/04/16 FULL LIST |
| 2015-06-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-06-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-06-07 |
update returns_last_madeup_date 2014-04-27 => 2015-04-27 |
| 2015-06-07 |
update returns_next_due_date 2015-05-25 => 2016-05-25 |
| 2015-05-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 2015-05-13 |
update statutory_documents 27/04/15 FULL LIST |
| 2014-11-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-11-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-10-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 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 |
| 2014-04-28 |
update statutory_documents 27/04/14 FULL LIST |
| 2013-10-07 |
update account_category TOTAL EXEMPTION SMALL => DORMANT |
| 2013-10-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-10-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-09-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 2013-06-26 |
update returns_last_madeup_date 2012-04-27 => 2013-04-27 |
| 2013-06-26 |
update returns_next_due_date 2013-05-25 => 2014-05-25 |
| 2013-06-22 |
update account_category DORMANT => TOTAL EXEMPTION SMALL |
| 2013-06-22 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-06-21 |
delete sic_code 7499 - Non-trading company |
| 2013-06-21 |
insert sic_code 74990 - Non-trading company |
| 2013-06-21 |
update returns_last_madeup_date 2011-04-27 => 2012-04-27 |
| 2013-06-21 |
update returns_next_due_date 2012-05-25 => 2013-05-25 |
| 2013-05-15 |
update statutory_documents 27/04/13 FULL LIST |
| 2012-09-07 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
| 2012-06-14 |
update statutory_documents 27/04/12 FULL LIST |
| 2011-10-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 2011-05-19 |
update statutory_documents 27/04/11 FULL LIST |
| 2010-09-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 2010-05-04 |
update statutory_documents 27/04/10 FULL LIST |
| 2010-05-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALLAN TAYLOR / 27/04/2010 |
| 2009-11-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 2009-06-01 |
update statutory_documents RETURN MADE UP TO 27/04/09; FULL LIST OF MEMBERS |
| 2008-10-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 2008-05-20 |
update statutory_documents RETURN MADE UP TO 27/04/08; FULL LIST OF MEMBERS |
| 2007-10-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 2007-06-21 |
update statutory_documents RETURN MADE UP TO 27/04/07; FULL LIST OF MEMBERS |
| 2006-11-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 2006-07-25 |
update statutory_documents RETURN MADE UP TO 27/04/06; FULL LIST OF MEMBERS |
| 2005-10-31 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 2005-06-08 |
update statutory_documents RETURN MADE UP TO 27/04/05; FULL LIST OF MEMBERS |
| 2004-05-17 |
update statutory_documents RETURN MADE UP TO 27/04/04; FULL LIST OF MEMBERS |
| 2004-03-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 2004-03-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 2003-06-26 |
update statutory_documents RETURN MADE UP TO 27/04/03; FULL LIST OF MEMBERS |
| 2002-10-31 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 2002-07-31 |
update statutory_documents RETURN MADE UP TO 27/04/02; FULL LIST OF MEMBERS |
| 2001-12-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 2001-05-09 |
update statutory_documents RETURN MADE UP TO 27/04/01; FULL LIST OF MEMBERS |
| 2000-07-24 |
update statutory_documents RETURN MADE UP TO 27/04/00; FULL LIST OF MEMBERS |
| 2000-02-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 1999-06-04 |
update statutory_documents RETURN MADE UP TO 27/04/99; FULL LIST OF MEMBERS |
| 1999-02-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
| 1998-07-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
| 1998-06-04 |
update statutory_documents RETURN MADE UP TO 27/04/98; NO CHANGE OF MEMBERS |
| 1997-05-03 |
update statutory_documents RETURN MADE UP TO 27/04/97; FULL LIST OF MEMBERS |
| 1997-04-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 |
| 1996-05-07 |
update statutory_documents RETURN MADE UP TO 27/04/96; FULL LIST OF MEMBERS |
| 1996-03-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 |
| 1995-05-15 |
update statutory_documents RETURN MADE UP TO 27/04/95; FULL LIST OF MEMBERS |
| 1995-02-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94 |
| 1994-06-05 |
update statutory_documents RETURN MADE UP TO 27/04/94; FULL LIST OF MEMBERS |
| 1994-03-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93 |
| 1993-05-11 |
update statutory_documents RETURN MADE UP TO 27/04/93; FULL LIST OF MEMBERS |
| 1993-02-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92 |
| 1993-02-09 |
update statutory_documents S369(4) SHT NOTICE MEET 22/01/93 |
| 1992-09-25 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 07/09/92 |
| 1992-09-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91 |
| 1992-06-04 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 1992-06-04 |
update statutory_documents RETURN MADE UP TO 01/05/92; FULL LIST OF MEMBERS |
| 1991-05-12 |
update statutory_documents RETURN MADE UP TO 01/05/91; FULL LIST OF MEMBERS |
| 1991-05-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90 |
| 1991-01-04 |
update statutory_documents RETURN MADE UP TO 02/10/90; FULL LIST OF MEMBERS |
| 1991-01-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89 |
| 1990-12-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/12/90 FROM:
INVERESK HOUSE
(MCKENNA & CO- DCPR)
1 ALDWYCH
LONDON WC2B 4BZ |
| 1989-05-31 |
update statutory_documents RETURN MADE UP TO 04/05/89; FULL LIST OF MEMBERS |
| 1989-05-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88 |
| 1988-05-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/05/88 FROM:
INVERESK HOUSE
1 ALDWYCH
LONDON
WC2R 0HF |
| 1988-02-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/86 |
| 1988-02-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/87 |
| 1988-02-03 |
update statutory_documents RETURN MADE UP TO 18/01/88; FULL LIST OF MEMBERS |
| 1988-02-03 |
update statutory_documents RETURN MADE UP TO 30/04/87; FULL LIST OF MEMBERS |
| 1987-05-12 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1987-02-10 |
update statutory_documents RETURN MADE UP TO 21/01/86; FULL LIST OF MEMBERS |
| 1986-11-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/11/86 FROM:
HALLOUGHTON GRANGE
WHITACRE
COLESHILL |
| 1986-06-09 |
update statutory_documents RETURN MADE UP TO 31/03/83; FULL LIST OF MEMBERS |
| 1986-06-09 |
update statutory_documents RETURN MADE UP TO 31/03/84; FULL LIST OF MEMBERS |
| 1986-06-09 |
update statutory_documents RETURN MADE UP TO 31/03/85; FULL LIST OF MEMBERS |