| Date | Description |
|---|
| 2023-06-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-05-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/04/23, NO UPDATES |
| 2023-04-24 |
update statutory_documents 31/03/23 TOTAL EXEMPTION FULL |
| 2022-08-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2022-08-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2022-07-23 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-05-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/04/22, NO UPDATES |
| 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 |
| 2021-06-29 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-05-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/04/21, NO UPDATES |
| 2020-10-30 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-10-30 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-08-29 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-07-08 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-04-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/04/20, NO UPDATES |
| 2019-09-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-09-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-08-06 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-04-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/04/19, NO UPDATES |
| 2018-12-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-12-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-11-12 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-04-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/04/18, NO UPDATES |
| 2017-08-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-08-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-08-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-07-22 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-05-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/04/17, WITH UPDATES |
| 2016-09-08 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-09-08 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-08-05 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-06-08 |
update returns_last_madeup_date 2015-04-14 => 2016-04-14 |
| 2016-06-08 |
update returns_next_due_date 2016-05-12 => 2017-05-12 |
| 2016-05-03 |
update statutory_documents 14/04/16 FULL LIST |
| 2015-07-09 |
update num_mort_outstanding 1 => 0 |
| 2015-07-09 |
update num_mort_satisfied 1 => 2 |
| 2015-06-29 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 2015-05-08 |
delete address FLAT 5 10 RIVERDALE ROAD TWICKENHAM SURREY TW1 2BS |
| 2015-05-08 |
insert address 79A ELMFIELD AVENUE TEDDINGTON MIDDLESEX TW11 8BX |
| 2015-05-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-05-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-05-08 |
update registered_address |
| 2015-05-08 |
update returns_last_madeup_date 2014-04-14 => 2015-04-14 |
| 2015-05-08 |
update returns_next_due_date 2015-05-12 => 2016-05-12 |
| 2015-04-30 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-04-27 |
update statutory_documents 14/04/15 FULL LIST |
| 2015-04-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/04/2015 FROM
FLAT 5 10 RIVERDALE ROAD
TWICKENHAM
SURREY
TW1 2BS |
| 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 |
| 2014-06-28 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-05-07 |
update returns_last_madeup_date 2013-04-14 => 2014-04-14 |
| 2014-05-07 |
update returns_next_due_date 2014-05-12 => 2015-05-12 |
| 2014-04-17 |
update statutory_documents 14/04/14 FULL LIST |
| 2014-04-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOANNA HACKETT / 11/03/2014 |
| 2014-04-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN RICHARD HACKETT / 11/03/2014 |
| 2014-04-17 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / STEPHEN RICHARD HACKETT / 11/03/2014 |
| 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 |
| 2013-12-06 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update returns_last_madeup_date 2012-04-14 => 2013-04-14 |
| 2013-06-25 |
update returns_next_due_date 2013-05-12 => 2014-05-12 |
| 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 |
| 2013-04-16 |
update statutory_documents 14/04/13 FULL LIST |
| 2012-12-24 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-10-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOANNA HACKETT / 01/09/2012 |
| 2012-10-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN RICHARD HACKETT / 01/09/2012 |
| 2012-10-09 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / STEPHEN RICHARD HACKETT / 01/09/2012 |
| 2012-04-17 |
update statutory_documents 14/04/12 FULL LIST |
| 2012-02-03 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2011-08-11 |
update statutory_documents 14/04/11 FULL LIST |
| 2011-07-14 |
update statutory_documents DIRECTOR APPOINTED JOANNA HACKETT |
| 2011-06-18 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2011-06-16 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2011-05-11 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 2011-04-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/04/2011 FROM
235 OLD MARYLEBONE ROAD
LONDON
NW1 5QT |
| 2011-04-12 |
update statutory_documents FIRST GAZETTE |
| 2011-02-03 |
update statutory_documents SECRETARY APPOINTED STEPHEN RICHARD HACKETT |
| 2011-02-03 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 2011-02-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KATRINA ROGERS |
| 2011-02-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WILLIAM BUDIS |
| 2010-12-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ELIZABETH HACKETT |
| 2010-12-14 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ELIZABETH HACKETT |
| 2010-08-05 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
| 2010-06-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM BUDIS / 16/06/2010 |
| 2010-06-16 |
update statutory_documents 14/04/10 FULL LIST |
| 2009-05-26 |
update statutory_documents RETURN MADE UP TO 14/04/09; FULL LIST OF MEMBERS |
| 2009-05-05 |
update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL |
| 2008-08-05 |
update statutory_documents ALTER ARTICLES 14/01/2006 |
| 2008-04-24 |
update statutory_documents RETURN MADE UP TO 14/04/08; FULL LIST OF MEMBERS |
| 2008-04-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN HACKETT / 01/01/2008 |
| 2008-02-29 |
update statutory_documents DIRECTOR APPOINTED KATRINA ROGERS |
| 2008-02-29 |
update statutory_documents DIRECTOR APPOINTED WILLIAM BUDIS |
| 2007-11-02 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-05-03 |
update statutory_documents RETURN MADE UP TO 14/04/07; FULL LIST OF MEMBERS |
| 2007-02-06 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 2006-05-04 |
update statutory_documents RETURN MADE UP TO 14/04/06; FULL LIST OF MEMBERS |
| 2006-01-12 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 2005-05-16 |
update statutory_documents RETURN MADE UP TO 14/04/05; FULL LIST OF MEMBERS |
| 2004-12-13 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 2004-04-19 |
update statutory_documents RETURN MADE UP TO 14/04/04; FULL LIST OF MEMBERS |
| 2004-04-05 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 2003-06-19 |
update statutory_documents RETURN MADE UP TO 14/04/03; FULL LIST OF MEMBERS |
| 2003-01-25 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 2002-05-02 |
update statutory_documents RETURN MADE UP TO 14/04/02; FULL LIST OF MEMBERS |
| 2002-02-05 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 2001-05-09 |
update statutory_documents RETURN MADE UP TO 14/04/01; FULL LIST OF MEMBERS |
| 2001-04-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 2000-10-02 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2000-04-27 |
update statutory_documents RETURN MADE UP TO 14/04/00; FULL LIST OF MEMBERS |
| 1999-11-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 1999-09-24 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1999-04-27 |
update statutory_documents RETURN MADE UP TO 14/04/99; FULL LIST OF MEMBERS |
| 1999-02-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 1998-05-12 |
update statutory_documents RETURN MADE UP TO 14/04/98; FULL LIST OF MEMBERS |
| 1998-02-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 1997-05-21 |
update statutory_documents RETURN MADE UP TO 14/04/97; FULL LIST OF MEMBERS |
| 1997-01-31 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 1996-05-08 |
update statutory_documents RETURN MADE UP TO 14/04/96; FULL LIST OF MEMBERS |
| 1996-01-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 1995-07-03 |
update statutory_documents RETURN MADE UP TO 14/04/95; NO CHANGE OF MEMBERS |
| 1995-07-03 |
update statutory_documents ALTER MEM AND ARTS 12/06/95 |
| 1995-02-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 1995-02-02 |
update statutory_documents ALTER MEM AND ARTS 25/01/95 |
| 1994-05-24 |
update statutory_documents RETURN MADE UP TO 14/04/94; FULL LIST OF MEMBERS |
| 1994-02-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 1993-06-30 |
update statutory_documents RETURN MADE UP TO 14/04/93; FULL LIST OF MEMBERS |
| 1993-02-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/92 |
| 1992-08-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/91 |
| 1992-07-23 |
update statutory_documents RETURN MADE UP TO 14/04/92; FULL LIST OF MEMBERS |
| 1992-02-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/90 |
| 1991-07-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/07/91 FROM:
GRANT THORNTON HOUSE
MELTON STREET
EUSTON SQUARE
LONDON NW1 2EP |
| 1991-06-15 |
update statutory_documents RETURN MADE UP TO 14/04/91; FULL LIST OF MEMBERS |
| 1991-05-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/89 |
| 1990-05-14 |
update statutory_documents RETURN MADE UP TO 14/04/90; FULL LIST OF MEMBERS |
| 1990-05-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/87 |
| 1990-05-01 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/12/87 |
| 1990-03-02 |
update statutory_documents RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 1989-12-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/86 |
| 1989-12-11 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/12/89 |
| 1989-06-19 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1989-04-18 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1989-03-02 |
update statutory_documents RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 1988-10-20 |
update statutory_documents ACCOUNTING REF. DATE EXT FROM 31/12 TO 31/03 |
| 1988-03-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/85 |
| 1988-03-22 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/12/85 |
| 1988-03-14 |
update statutory_documents RETURN MADE UP TO 28/12/87; FULL LIST OF MEMBERS |
| 1987-09-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/09/87 FROM:
FAIRFAX HOUSE
FULWOOD PLACE
LONDON
WC1V 6DW |
| 1987-01-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/84 |
| 1986-12-20 |
update statutory_documents RETURN MADE UP TO 19/12/86; FULL LIST OF MEMBERS |
| 1986-04-21 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/85 |
| 1985-07-18 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/12/83 |
| 1984-08-30 |
update statutory_documents ANNUAL RETURN MADE UP TO 28/06/84 |
| 1984-08-08 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/12/84 |
| 1983-10-05 |
update statutory_documents ANNUAL RETURN MADE UP TO 18/08/83 |
| 1983-10-04 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/82 |
| 1983-10-01 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/12/80 |
| 1982-08-08 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/12/82 |
| 1981-10-04 |
update statutory_documents ANNUAL RETURN MADE UP TO 28/07/81 |
| 1981-10-03 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/80 |
| 1981-10-02 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/79 |
| 1981-03-31 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1980-06-28 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/78 |
| 1978-07-04 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/77 |
| 1973-03-22 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |