Date | Description |
2023-10-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/23, NO UPDATES |
2023-07-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
2023-07-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
2023-06-02 |
update statutory_documents 30/09/22 UNAUDITED ABRIDGED |
2023-05-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER SCOTT BRUFORD / 17/05/2023 |
2023-05-19 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ALEXANDER SCOTT BRUFORD / 17/05/2023 |
2022-10-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/22, NO UPDATES |
2022-06-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
2022-06-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
2022-05-23 |
update statutory_documents 30/09/21 UNAUDITED ABRIDGED |
2021-10-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/21, NO UPDATES |
2021-09-28 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MISS HOLLY ANNE DAWSON / 28/09/2021 |
2021-09-28 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JOHN WILLIAM LAWRANCE BRUFORD / 28/09/2021 |
2021-07-07 |
delete address 1 BRAMLEY BUSINESS CENTRE STATION ROAD BRAMLEY SURREY GU5 0AZ |
2021-07-07 |
insert address 7A ABBEY BUSINESS PARK MONKS WALK FARNHAM SURREY UNITED KINGDOM GU9 8HT |
2021-07-07 |
update registered_address |
2021-06-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/06/2021 FROM
1 BRAMLEY BUSINESS CENTRE
STATION ROAD
BRAMLEY
SURREY
GU5 0AZ |
2021-06-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER SCOTT BRUFORD / 21/06/2021 |
2021-06-22 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ALEXANDER SCOTT BRUFORD / 21/06/2021 |
2021-02-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
2021-02-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
2021-01-21 |
update statutory_documents 30/09/20 UNAUDITED ABRIDGED |
2021-01-19 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CAROLYN BRUFORD |
2020-12-07 |
update statutory_documents 30/09/20 STATEMENT OF CAPITAL GBP 33.00 |
2020-11-07 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
2020-10-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/20, WITH UPDATES |
2020-10-26 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALEXANDER SCOTT BRUFORD |
2020-10-26 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HOLLY ANNE DAWSON |
2020-10-26 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN WILLIAM LAWRANCE BRUFORD |
2020-10-26 |
update statutory_documents CESSATION OF CAROLYN ANTONIA CLIFTON BRUFORD AS A PSC |
2020-10-26 |
update statutory_documents CESSATION OF WILLIAM SCOTT BRUFORD AS A PSC |
2020-10-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CAROLYN BRUFORD |
2020-10-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WILLIAM BRUFORD |
2020-05-07 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
2020-05-07 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
2020-05-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/05/20, WITH UPDATES |
2020-04-01 |
update statutory_documents 30/09/19 UNAUDITED ABRIDGED |
2019-07-07 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
2019-07-07 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
2019-06-21 |
update statutory_documents 30/09/18 UNAUDITED ABRIDGED |
2019-06-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/06/19, NO UPDATES |
2018-11-21 |
update statutory_documents DIRECTOR APPOINTED MR ALEXANDER SCOTT BRUFORD |
2018-11-13 |
update statutory_documents ADOPT ARTICLES 05/10/2018 |
2018-07-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/06/18, NO UPDATES |
2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => UNAUDITED ABRIDGED |
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 |
2018-02-05 |
update statutory_documents 30/09/17 UNAUDITED ABRIDGED |
2017-07-10 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CAROLYN ANTONIA CLIFTON BRUFORD |
2017-07-10 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WILLIAM SCOTT BRUFORD |
2017-07-10 |
update statutory_documents CHANGE OF PARTICULARS FOR A PSC |
2017-07-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/06/17, WITH UPDATES |
2017-06-07 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
2017-06-07 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
2017-05-24 |
update statutory_documents 30/09/16 TOTAL EXEMPTION SMALL |
2016-08-07 |
update returns_last_madeup_date 2015-06-20 => 2016-06-20 |
2016-08-07 |
update returns_next_due_date 2016-07-18 => 2017-07-18 |
2016-07-14 |
update statutory_documents 20/06/16 FULL LIST |
2016-06-07 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
2016-06-07 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
2016-05-09 |
update statutory_documents 30/09/15 TOTAL EXEMPTION SMALL |
2015-07-07 |
update returns_last_madeup_date 2014-06-20 => 2015-06-20 |
2015-07-07 |
update returns_next_due_date 2015-07-18 => 2016-07-18 |
2015-06-25 |
update statutory_documents 20/06/15 FULL LIST |
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 |
2015-02-18 |
update statutory_documents 30/09/14 TOTAL EXEMPTION SMALL |
2014-07-07 |
delete address 1 BRAMLEY BUSINESS CENTRE STATION ROAD BRAMLEY SURREY UNITED KINGDOM GU5 0AZ |
2014-07-07 |
insert address 1 BRAMLEY BUSINESS CENTRE STATION ROAD BRAMLEY SURREY GU5 0AZ |
2014-07-07 |
update registered_address |
2014-07-07 |
update returns_last_madeup_date 2013-06-20 => 2014-06-20 |
2014-07-07 |
update returns_next_due_date 2014-07-18 => 2015-07-18 |
2014-06-20 |
update statutory_documents 20/06/14 FULL LIST |
2014-04-07 |
update accounts_last_madeup_date 2012-09-30 => 2013-09-30 |
2014-04-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
2014-03-12 |
update statutory_documents 30/09/13 TOTAL EXEMPTION SMALL |
2013-07-01 |
update returns_last_madeup_date 2012-06-20 => 2013-06-20 |
2013-07-01 |
update returns_next_due_date 2013-07-18 => 2014-07-18 |
2013-06-26 |
update statutory_documents 20/06/13 NO CHANGES |
2013-06-25 |
update accounts_last_madeup_date 2011-09-30 => 2012-09-30 |
2013-06-25 |
update accounts_next_due_date 2013-06-30 => 2014-06-30 |
2013-06-21 |
delete sic_code 9231 - Artistic & literary creation etc |
2013-06-21 |
insert sic_code 90030 - Artistic creation |
2013-06-21 |
update returns_last_madeup_date 2011-06-20 => 2012-06-20 |
2013-06-21 |
update returns_next_due_date 2012-07-18 => 2013-07-18 |
2013-04-04 |
update statutory_documents 30/09/12 TOTAL EXEMPTION SMALL |
2012-06-28 |
update statutory_documents 20/06/12 FULL LIST |
2012-05-16 |
update statutory_documents 30/09/11 TOTAL EXEMPTION SMALL |
2011-09-29 |
update statutory_documents SUB-DIVISION
31/08/11 |
2011-09-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/09/2011 FROM
NEW BRIDGE STREET HOUSE
30 - 34 NEW BRIDGE STREET
LONDON
EC4V 6BJ |
2011-06-30 |
update statutory_documents 20/06/11 FULL LIST |
2011-06-20 |
update statutory_documents 30/09/10 TOTAL EXEMPTION SMALL |
2010-07-29 |
update statutory_documents 20/06/10 FULL LIST |
2010-07-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CAROLYN ANTONIA CLIFTON BRUFORD / 01/10/2009 |
2010-07-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM SCOTT BRUFORD / 01/10/2009 |
2010-07-29 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / CAROLYN ANTONIA CLIFTON BRUFORD / 01/10/2009 |
2010-06-30 |
update statutory_documents 30/09/09 TOTAL EXEMPTION SMALL |
2009-07-29 |
update statutory_documents 30/09/08 TOTAL EXEMPTION SMALL |
2009-06-23 |
update statutory_documents RETURN MADE UP TO 20/06/09; FULL LIST OF MEMBERS |
2008-08-18 |
update statutory_documents RETURN MADE UP TO 20/06/08; FULL LIST OF MEMBERS |
2008-07-02 |
update statutory_documents 30/09/07 TOTAL EXEMPTION FULL |
2007-07-27 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 |
2007-06-20 |
update statutory_documents RETURN MADE UP TO 20/06/07; FULL LIST OF MEMBERS |
2006-09-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/09/06 FROM:
4/7 SALISBURY COURT
LONDON
EC4Y 8BT |
2006-07-14 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 |
2006-07-11 |
update statutory_documents RETURN MADE UP TO 20/06/06; FULL LIST OF MEMBERS |
2005-08-03 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04 |
2005-06-21 |
update statutory_documents RETURN MADE UP TO 20/06/05; FULL LIST OF MEMBERS |
2004-07-23 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03 |
2004-06-16 |
update statutory_documents RETURN MADE UP TO 20/06/04; FULL LIST OF MEMBERS |
2003-07-21 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02 |
2003-06-18 |
update statutory_documents RETURN MADE UP TO 20/06/03; FULL LIST OF MEMBERS |
2002-07-22 |
update statutory_documents RETURN MADE UP TO 20/06/02; FULL LIST OF MEMBERS |
2002-07-18 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01 |
2001-07-29 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/00 |
2001-07-13 |
update statutory_documents RETURN MADE UP TO 20/06/01; FULL LIST OF MEMBERS |
2000-07-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/99 |
2000-07-18 |
update statutory_documents RETURN MADE UP TO 20/06/00; FULL LIST OF MEMBERS |
1999-08-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/98 |
1999-07-21 |
update statutory_documents RETURN MADE UP TO 20/06/99; FULL LIST OF MEMBERS |
1998-07-22 |
update statutory_documents RETURN MADE UP TO 20/06/98; FULL LIST OF MEMBERS |
1998-02-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/97 |
1997-07-18 |
update statutory_documents RETURN MADE UP TO 20/06/97; FULL LIST OF MEMBERS |
1997-05-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/96 |
1996-07-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/95 |
1996-07-16 |
update statutory_documents RETURN MADE UP TO 20/06/96; FULL LIST OF MEMBERS |
1995-07-14 |
update statutory_documents RETURN MADE UP TO 20/06/95; FULL LIST OF MEMBERS |
1995-07-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/94 |
1994-07-14 |
update statutory_documents RETURN MADE UP TO 20/06/94; FULL LIST OF MEMBERS |
1994-03-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/93 |
1993-11-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/92 |
1993-07-21 |
update statutory_documents RETURN MADE UP TO 20/06/93; FULL LIST OF MEMBERS |
1992-08-18 |
update statutory_documents RETURN MADE UP TO 20/06/92; FULL LIST OF MEMBERS |
1992-08-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/91 |
1992-04-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/90 |
1992-04-02 |
update statutory_documents S369(4) SHT NOTICE MEET 16/03/92 |
1992-04-02 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 16/03/92 |
1991-09-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/89 |
1991-09-10 |
update statutory_documents RETURN MADE UP TO 20/06/91; FULL LIST OF MEMBERS |
1990-07-20 |
update statutory_documents RETURN MADE UP TO 20/06/90; FULL LIST OF MEMBERS |
1989-10-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/88 |
1989-05-24 |
update statutory_documents RETURN MADE UP TO 20/04/89; FULL LIST OF MEMBERS |
1989-01-05 |
update statutory_documents RETURN MADE UP TO 11/02/88; FULL LIST OF MEMBERS |
1988-11-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/87 |
1988-03-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/86 |
1987-10-07 |
update statutory_documents RETURN MADE UP TO 22/06/87; FULL LIST OF MEMBERS |
1986-10-30 |
update statutory_documents RETURN MADE UP TO 06/10/86; FULL LIST OF MEMBERS |
1986-10-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/85 |
1972-11-02 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |