| Date | Description |
|---|
| 2023-06-20 |
update statutory_documents NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 26/04/2023:LIQ. CASE NO.1 |
| 2023-04-07 |
delete address 257B CROYDON ROAD BECKENHAM KENT BR3 3PS |
| 2023-04-07 |
insert address SUSSEX INNOVATION 12-16 ADDISCOMBE ROAD CROYDON CR0 0XT |
| 2023-04-07 |
update registered_address |
| 2022-10-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/10/2022 FROM
257B CROYDON ROAD
BECKENHAM
KENT
BR3 3PS |
| 2022-06-28 |
update statutory_documents NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 26/04/2022:LIQ. CASE NO.1 |
| 2021-06-23 |
update statutory_documents NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 26/04/2021:LIQ. CASE NO.1 |
| 2020-07-02 |
update statutory_documents NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 26/04/2020:LIQ. CASE NO.1 |
| 2019-07-09 |
update statutory_documents NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 26/04/2019:LIQ. CASE NO.1 |
| 2018-06-07 |
delete address 2 LORDS COURT LORDS COURT BASILDON ESSEX ENGLAND SS13 1SS |
| 2018-06-07 |
insert address 257B CROYDON ROAD BECKENHAM KENT BR3 3PS |
| 2018-06-07 |
update company_status Active - Proposal to Strike off => Liquidation |
| 2018-06-07 |
update registered_address |
| 2018-05-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/05/2018 FROM
2 LORDS COURT LORDS COURT
BASILDON
ESSEX
SS13 1SS
ENGLAND |
| 2018-05-17 |
update statutory_documents NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 2018-05-17 |
update statutory_documents NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 |
| 2018-05-17 |
update statutory_documents EXTRAORDINARY RESOLUTION TO WIND UP |
| 2018-04-14 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 2018-03-07 |
update company_status Active => Active - Proposal to Strike off |
| 2018-03-06 |
update statutory_documents FIRST GAZETTE |
| 2017-08-07 |
delete address 4 HIGH STREET BRASTED WESTERHAM KENT ENGLAND TN16 1JA |
| 2017-08-07 |
insert address 2 LORDS COURT LORDS COURT BASILDON ESSEX ENGLAND SS13 1SS |
| 2017-08-07 |
update registered_address |
| 2017-07-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/07/2017 FROM
4 HIGH STREET
BRASTED
WESTERHAM
KENT
TN16 1JA
ENGLAND |
| 2017-03-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/12/16, WITH UPDATES |
| 2017-02-09 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-02-09 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-02-09 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2017-01-09 |
update statutory_documents 31/03/16 TOTAL EXEMPTION FULL |
| 2016-08-07 |
delete address 26-29 ST. CROSS STREET HATTON GDN LONDON EC1N 8UH |
| 2016-08-07 |
insert address 4 HIGH STREET BRASTED WESTERHAM KENT ENGLAND TN16 1JA |
| 2016-08-07 |
update registered_address |
| 2016-07-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/07/2016 FROM
26-29 ST. CROSS STREET
HATTON GDN
LONDON
EC1N 8UH |
| 2016-02-11 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-02-11 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2016-02-11 |
update returns_last_madeup_date 2014-12-12 => 2015-12-12 |
| 2016-02-11 |
update returns_next_due_date 2016-01-09 => 2017-01-09 |
| 2016-01-25 |
update statutory_documents 12/12/15 FULL LIST |
| 2016-01-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PETER JOSEPH MURPHY / 22/01/2016 |
| 2016-01-02 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-02-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-02-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2015-02-07 |
update returns_last_madeup_date 2013-12-12 => 2014-12-12 |
| 2015-02-07 |
update returns_next_due_date 2015-01-09 => 2016-01-09 |
| 2015-01-30 |
update statutory_documents 12/12/14 FULL LIST |
| 2015-01-12 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-02-07 |
update returns_last_madeup_date 2012-12-12 => 2013-12-12 |
| 2014-02-07 |
update returns_next_due_date 2014-01-09 => 2015-01-09 |
| 2014-01-30 |
update statutory_documents 12/12/13 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 |
| 2013-12-20 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 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 |
| 2013-06-24 |
update returns_last_madeup_date 2011-12-12 => 2012-12-12 |
| 2013-06-24 |
update returns_next_due_date 2013-01-09 => 2014-01-09 |
| 2013-06-22 |
update num_mort_charges 2 => 3 |
| 2013-06-22 |
update num_mort_outstanding 2 => 3 |
| 2013-01-10 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2013-01-08 |
update statutory_documents 12/12/12 FULL LIST |
| 2012-09-20 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 2011-12-21 |
update statutory_documents 12/12/11 FULL LIST |
| 2011-12-12 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2011-01-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JANE DAVIES |
| 2011-01-28 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JANE DAVIES |
| 2010-12-31 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2010-12-13 |
update statutory_documents 12/12/10 FULL LIST |
| 2010-01-19 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
| 2010-01-11 |
update statutory_documents 12/12/09 FULL LIST |
| 2010-01-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS JANE JENNIFER ANN DAVIES / 11/01/2010 |
| 2010-01-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PETER JOSEPH MURPHY / 11/01/2010 |
| 2008-12-17 |
update statutory_documents RETURN MADE UP TO 12/12/08; FULL LIST OF MEMBERS |
| 2008-11-18 |
update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL |
| 2007-12-14 |
update statutory_documents RETURN MADE UP TO 12/12/07; FULL LIST OF MEMBERS |
| 2007-11-28 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-02-28 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-01-10 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 2006-12-12 |
update statutory_documents RETURN MADE UP TO 12/12/06; FULL LIST OF MEMBERS |
| 2006-01-04 |
update statutory_documents RETURN MADE UP TO 03/01/06; FULL LIST OF MEMBERS |
| 2005-12-19 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 2005-01-11 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 2005-01-10 |
update statutory_documents RETURN MADE UP TO 03/01/05; FULL LIST OF MEMBERS |
| 2004-01-13 |
update statutory_documents RETURN MADE UP TO 03/01/04; FULL LIST OF MEMBERS |
| 2004-01-07 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 2003-02-04 |
update statutory_documents RETURN MADE UP TO 03/01/03; FULL LIST OF MEMBERS; AMEND |
| 2003-01-10 |
update statutory_documents RETURN MADE UP TO 03/01/03; FULL LIST OF MEMBERS |
| 2002-11-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/02 |
| 2002-02-07 |
update statutory_documents RETURN MADE UP TO 03/01/02; FULL LIST OF MEMBERS |
| 2001-09-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
| 2001-01-17 |
update statutory_documents RETURN MADE UP TO 03/01/01; FULL LIST OF MEMBERS |
| 2001-01-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 2000-09-13 |
update statutory_documents £ IC 200/190
31/07/00
£ SR 100@.1=10 |
| 2000-01-20 |
update statutory_documents RETURN MADE UP TO 03/01/00; FULL LIST OF MEMBERS |
| 1999-09-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 1999-09-09 |
update statutory_documents £ IC 30/20
31/07/99
£ SR 100@.1=10 |
| 1999-01-24 |
update statutory_documents RETURN MADE UP TO 03/01/99; CHANGE OF MEMBERS |
| 1998-10-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 1998-09-10 |
update statutory_documents £ IC 40/30
31/07/98
£ SR 100@.1=10 |
| 1998-01-28 |
update statutory_documents RETURN MADE UP TO 03/01/98; FULL LIST OF MEMBERS |
| 1997-12-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 1997-09-02 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-09-02 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-09-01 |
update statutory_documents £ IC 100/40
31/07/97
£ SR 600@.1=60 |
| 1997-04-04 |
update statutory_documents ADOPT MEM AND ARTS 28/02/97 |
| 1997-02-05 |
update statutory_documents RETURN MADE UP TO 03/01/97; FULL LIST OF MEMBERS |
| 1997-01-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 1996-02-08 |
update statutory_documents RETURN MADE UP TO 03/01/96; FULL LIST OF MEMBERS |
| 1995-10-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 1995-01-20 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1995-01-20 |
update statutory_documents RETURN MADE UP TO 03/01/95; FULL LIST OF MEMBERS |
| 1994-10-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 1994-09-14 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1994-01-28 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 1994-01-28 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 1994-01-28 |
update statutory_documents RETURN MADE UP TO 03/01/94; FULL LIST OF MEMBERS |
| 1993-09-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 1993-05-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-05-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-01-25 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 1993-01-25 |
update statutory_documents RETURN MADE UP TO 03/01/93; FULL LIST OF MEMBERS |
| 1993-01-25 |
update statutory_documents S386 DISP APP AUDS 13/10/92 |
| 1993-01-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
| 1992-03-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 |
| 1992-01-13 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 1992-01-13 |
update statutory_documents RETURN MADE UP TO 03/01/92; NO CHANGE OF MEMBERS |
| 1991-01-15 |
update statutory_documents RETURN MADE UP TO 03/01/91; FULL LIST OF MEMBERS |
| 1991-01-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 |
| 1990-01-24 |
update statutory_documents RETURN MADE UP TO 12/01/90; FULL LIST OF MEMBERS |
| 1990-01-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 |
| 1988-10-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88 |
| 1988-08-22 |
update statutory_documents RETURN MADE UP TO 09/08/88; FULL LIST OF MEMBERS |
| 1987-07-17 |
update statutory_documents RETURN MADE UP TO 16/06/87; FULL LIST OF MEMBERS |
| 1987-07-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/87 |
| 1986-06-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/86 |
| 1986-05-07 |
update statutory_documents RETURN MADE UP TO 30/04/86; FULL LIST OF MEMBERS |
| 1986-05-07 |
update statutory_documents RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS |
| 1986-05-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/85 |