| Date | Description |
|---|
| 2023-08-07 |
update statutory_documents DIRECTOR APPOINTED MR DANIEL JAMES BUCHANAN HAMBLIN |
| 2023-06-07 |
update account_category MICRO ENTITY => TOTAL EXEMPTION FULL |
| 2023-06-07 |
update accounts_last_madeup_date 2021-10-10 => 2022-10-10 |
| 2023-06-07 |
update accounts_next_due_date 2023-07-10 => 2024-07-10 |
| 2023-04-22 |
update statutory_documents 10/10/22 TOTAL EXEMPTION FULL |
| 2023-01-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/22, NO UPDATES |
| 2023-01-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MONICA BENIAS |
| 2022-05-07 |
update accounts_last_madeup_date 2020-10-10 => 2021-10-10 |
| 2022-05-07 |
update accounts_next_due_date 2022-07-10 => 2023-07-10 |
| 2022-04-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 10/10/21 |
| 2022-01-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/21, NO UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-06-07 |
update accounts_last_madeup_date 2019-10-10 => 2020-10-10 |
| 2021-06-07 |
update accounts_next_due_date 2021-07-10 => 2022-07-10 |
| 2021-05-05 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 10/10/20 |
| 2021-01-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/20, NO UPDATES |
| 2020-06-08 |
update accounts_last_madeup_date 2018-10-10 => 2019-10-10 |
| 2020-06-08 |
update accounts_next_due_date 2020-07-10 => 2021-07-10 |
| 2020-05-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 10/10/19 |
| 2020-01-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MONICA KUMAR / 03/01/2020 |
| 2020-01-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/19, WITH UPDATES |
| 2019-06-20 |
update accounts_last_madeup_date 2017-10-10 => 2018-10-10 |
| 2019-06-20 |
update accounts_next_due_date 2019-07-10 => 2020-07-10 |
| 2019-05-02 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 10/10/18 |
| 2019-01-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES |
| 2018-05-11 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-05-11 |
update accounts_last_madeup_date 2016-10-10 => 2017-10-10 |
| 2018-05-11 |
update accounts_next_due_date 2018-07-10 => 2019-07-10 |
| 2018-04-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 10/10/17 |
| 2018-01-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/17, WITH UPDATES |
| 2017-07-07 |
update accounts_last_madeup_date 2015-10-10 => 2016-10-10 |
| 2017-07-07 |
update accounts_next_due_date 2017-07-10 => 2018-07-10 |
| 2017-06-20 |
update statutory_documents 10/10/16 TOTAL EXEMPTION SMALL |
| 2017-01-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
| 2016-05-13 |
update accounts_last_madeup_date 2014-10-10 => 2015-10-10 |
| 2016-05-13 |
update accounts_next_due_date 2016-07-10 => 2017-07-10 |
| 2016-03-16 |
update statutory_documents 10/10/15 TOTAL EXEMPTION SMALL |
| 2016-02-11 |
update returns_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-02-11 |
update returns_next_due_date 2016-01-28 => 2017-01-28 |
| 2016-01-26 |
update statutory_documents 31/12/15 FULL LIST |
| 2015-05-08 |
update accounts_last_madeup_date 2013-10-10 => 2014-10-10 |
| 2015-05-08 |
update accounts_next_due_date 2015-07-10 => 2016-07-10 |
| 2015-04-30 |
update statutory_documents 10/10/14 TOTAL EXEMPTION SMALL |
| 2015-02-07 |
update returns_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-02-07 |
update returns_next_due_date 2015-01-28 => 2016-01-28 |
| 2015-01-23 |
update statutory_documents 31/12/14 FULL LIST |
| 2015-01-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANN STOREY |
| 2014-04-24 |
update statutory_documents DIRECTOR APPOINTED MONICA KUMAR |
| 2014-04-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DANIELA BROOKS |
| 2014-04-07 |
update accounts_last_madeup_date 2012-10-10 => 2013-10-10 |
| 2014-04-07 |
update accounts_next_due_date 2014-07-10 => 2015-07-10 |
| 2014-03-10 |
update statutory_documents 10/10/13 TOTAL EXEMPTION SMALL |
| 2014-02-26 |
update statutory_documents DIRECTOR APPOINTED MR DAVID HODGSON |
| 2014-02-07 |
update returns_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-02-07 |
update returns_next_due_date 2014-01-28 => 2015-01-28 |
| 2014-01-27 |
update statutory_documents 31/12/13 FULL LIST |
| 2013-08-01 |
update accounts_last_madeup_date 2011-10-10 => 2012-10-10 |
| 2013-08-01 |
update accounts_next_due_date 2013-07-10 => 2014-07-10 |
| 2013-07-15 |
update statutory_documents 10/10/12 TOTAL EXEMPTION SMALL |
| 2013-06-24 |
update returns_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-06-24 |
update returns_next_due_date 2013-01-28 => 2014-01-28 |
| 2013-06-21 |
update accounts_last_madeup_date 2010-10-10 => 2011-10-10 |
| 2013-06-21 |
update accounts_next_due_date 2012-07-10 => 2013-07-10 |
| 2013-01-28 |
update statutory_documents 31/12/12 FULL LIST |
| 2013-01-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANN DOROTHY STOREY / 24/01/2013 |
| 2012-06-27 |
update statutory_documents 10/10/11 TOTAL EXEMPTION SMALL |
| 2012-01-27 |
update statutory_documents 31/12/11 FULL LIST |
| 2011-07-05 |
update statutory_documents 10/10/10 TOTAL EXEMPTION SMALL |
| 2011-01-28 |
update statutory_documents 31/12/10 FULL LIST |
| 2010-05-24 |
update statutory_documents 10/10/09 TOTAL EXEMPTION SMALL |
| 2010-01-27 |
update statutory_documents 31/12/09 FULL LIST |
| 2010-01-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANN DOROTHY STOREY / 27/01/2010 |
| 2010-01-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DANIELA ZAY BROOKS / 27/01/2010 |
| 2010-01-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PETER HEIGHWAY / 27/01/2010 |
| 2009-06-18 |
update statutory_documents 10/10/08 TOTAL EXEMPTION SMALL |
| 2009-01-26 |
update statutory_documents RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
| 2008-07-23 |
update statutory_documents 10/10/07 TOTAL EXEMPTION SMALL |
| 2008-01-22 |
update statutory_documents DIRECTOR RESIGNED |
| 2008-01-22 |
update statutory_documents RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
| 2007-12-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-11-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-02-27 |
update statutory_documents RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
| 2007-02-27 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 10/10/06 |
| 2006-08-11 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 10/10/05 |
| 2006-02-03 |
update statutory_documents RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
| 2005-02-05 |
update statutory_documents RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
| 2005-02-05 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 10/10/04 |
| 2004-01-17 |
update statutory_documents RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
| 2004-01-17 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 10/10/03 |
| 2003-02-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 10/10/02 |
| 2003-01-29 |
update statutory_documents RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
| 2002-01-28 |
update statutory_documents RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
| 2002-01-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 10/10/01 |
| 2001-08-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-01-30 |
update statutory_documents RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
| 2001-01-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 10/10/00 |
| 2000-02-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/02/00 |
| 2000-02-18 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2000-02-18 |
update statutory_documents RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
| 2000-02-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 10/10/99 |
| 1999-03-14 |
update statutory_documents RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS |
| 1999-02-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 10/10/98 |
| 1998-10-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 10/10/97 |
| 1998-03-04 |
update statutory_documents RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS |
| 1997-03-06 |
update statutory_documents RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS |
| 1997-03-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 10/10/96 |
| 1996-02-19 |
update statutory_documents RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS |
| 1996-02-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 10/10/95 |
| 1995-11-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 10/10/94 |
| 1995-09-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/09/95 FROM:
FLAT 3 GREYSTONES
7 MANOR ROAD
TWICKENHAM
MIDDX TW2 5DW |
| 1995-02-01 |
update statutory_documents RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS |
| 1994-02-28 |
update statutory_documents RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS |
| 1994-02-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 10/10/93 |
| 1993-10-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 10/10/92 |
| 1992-12-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/12/92 |
| 1992-12-24 |
update statutory_documents RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS |
| 1992-10-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/10/92 FROM:
C/O SHAW & CO
25-27 KEW ROAD
RICHMOND
SURREY. TW9 2PB |
| 1992-08-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 10/10/91 |
| 1992-01-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 10/10/90 |
| 1991-07-12 |
update statutory_documents RETURN MADE UP TO 22/04/91; NO CHANGE OF MEMBERS |
| 1991-06-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/06/91 FROM:
GREYSTONES
MANOR ROAD
TWICKENHAM
TW2 5DW |
| 1991-06-13 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1990-04-04 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 1990-03-14 |
update statutory_documents RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 1990-03-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 10/10/89 |
| 1989-11-07 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1989-06-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 10/10/88 |
| 1988-11-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1988-11-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 10/10/87 |
| 1988-10-27 |
update statutory_documents RETURN MADE UP TO 17/10/88; FULL LIST OF MEMBERS |
| 1988-08-22 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 1987-06-22 |
update statutory_documents DIRECTOR RESIGNED |
| 1987-03-18 |
update statutory_documents RETURN MADE UP TO 14/02/83; FULL LIST OF MEMBERS |
| 1987-03-18 |
update statutory_documents RETURN MADE UP TO 16/02/82; FULL LIST OF MEMBERS |
| 1987-03-18 |
update statutory_documents RETURN MADE UP TO 21/03/85; FULL LIST OF MEMBERS |
| 1987-03-18 |
update statutory_documents RETURN MADE UP TO 31/12/75; FULL LIST OF MEMBERS |
| 1987-03-18 |
update statutory_documents RETURN MADE UP TO 31/12/76; FULL LIST OF MEMBERS |
| 1987-03-18 |
update statutory_documents RETURN MADE UP TO 31/12/77; FULL LIST OF MEMBERS |
| 1987-03-18 |
update statutory_documents RETURN MADE UP TO 31/12/78; FULL LIST OF MEMBERS |
| 1987-03-18 |
update statutory_documents RETURN MADE UP TO 31/12/79; FULL LIST OF MEMBERS |
| 1987-03-18 |
update statutory_documents RETURN MADE UP TO 31/12/80; FULL LIST OF MEMBERS |
| 1987-03-18 |
update statutory_documents RETURN MADE UP TO 31/12/81; FULL LIST OF MEMBERS |
| 1987-03-18 |
update statutory_documents RETURN MADE UP TO 31/12/84; FULL LIST OF MEMBERS |
| 1987-03-13 |
update statutory_documents RETURN MADE UP TO 20/02/87; FULL LIST OF MEMBERS |
| 1987-03-13 |
update statutory_documents RETURN MADE UP TO 21/02/86; FULL LIST OF MEMBERS |
| 1987-03-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 10/10/83 |
| 1987-03-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 10/10/84 |
| 1987-03-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 10/10/85 |
| 1987-03-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 10/10/86 |
| 1973-04-10 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |