| Date | Description |
|---|
| 2023-06-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
| 2023-06-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
| 2023-05-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/22 |
| 2023-01-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/22, 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 |
| 2022-05-19 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/21 |
| 2022-01-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/21, NO UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-07-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2021-07-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
| 2021-06-03 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20 |
| 2021-01-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/20, NO UPDATES |
| 2020-07-08 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2020-07-08 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
| 2020-06-04 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 |
| 2020-01-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES |
| 2019-09-07 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2019-09-07 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2019-08-08 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 |
| 2019-01-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES |
| 2018-07-08 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-07-08 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
| 2018-07-08 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2018-06-15 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 |
| 2018-01-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/17, WITH UPDATES |
| 2017-07-07 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
| 2017-07-07 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
| 2017-06-08 |
update statutory_documents 30/09/16 TOTAL EXEMPTION SMALL |
| 2017-01-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
| 2016-08-07 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
| 2016-08-07 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
| 2016-07-14 |
update statutory_documents 30/09/15 TOTAL EXEMPTION SMALL |
| 2016-07-14 |
update statutory_documents SECRETARY APPOINTED MR GRAHAM GOOD |
| 2016-07-14 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY LINDSAY MCKENZIE |
| 2016-02-12 |
update returns_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-02-12 |
update returns_next_due_date 2016-01-28 => 2017-01-28 |
| 2016-01-14 |
update statutory_documents 31/12/15 FULL LIST |
| 2015-07-10 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
| 2015-07-10 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
| 2015-06-04 |
update statutory_documents 30/09/14 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 DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM GOOD / 05/02/2014 |
| 2015-01-23 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / LINDSAY MCKENZIE / 05/02/2014 |
| 2014-07-07 |
update accounts_last_madeup_date 2012-09-30 => 2013-09-30 |
| 2014-07-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
| 2014-06-30 |
update statutory_documents 30/09/13 TOTAL EXEMPTION SMALL |
| 2014-02-07 |
delete address COMPASS POINT 79-87 KINGSTON ROAD STAINES MIDDLESEX ENGLAND TW18 1DT |
| 2014-02-07 |
insert address COMPASS POINT 79-87 KINGSTON ROAD STAINES MIDDLESEX TW18 1DT |
| 2014-02-07 |
update registered_address |
| 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 |
| 2014-01-22 |
update statutory_documents 31/12/13 FULL LIST |
| 2013-07-02 |
update accounts_last_madeup_date 2011-09-30 => 2012-09-30 |
| 2013-07-02 |
update accounts_next_due_date 2013-06-30 => 2014-06-30 |
| 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 |
| 2013-06-13 |
update statutory_documents 30/09/12 TOTAL EXEMPTION SMALL |
| 2013-01-28 |
update statutory_documents 31/12/12 FULL LIST |
| 2013-01-18 |
update statutory_documents SECRETARY APPOINTED LINDSAY MCKENZIE |
| 2013-01-18 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY LORRAINE SPROULE |
| 2012-03-01 |
update statutory_documents 30/09/11 TOTAL EXEMPTION SMALL |
| 2012-01-12 |
update statutory_documents 31/12/11 FULL LIST |
| 2011-05-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/05/2011 FROM
THAMES PLAZA
5 PINE TREES CHERTSEY LANE
STAINES
MIDDLESEX
TW18 3DT |
| 2011-02-09 |
update statutory_documents 31/12/10 FULL LIST |
| 2010-11-22 |
update statutory_documents 30/09/10 TOTAL EXEMPTION SMALL |
| 2010-02-23 |
update statutory_documents 30/09/09 TOTAL EXEMPTION SMALL |
| 2010-02-08 |
update statutory_documents 31/12/09 FULL LIST |
| 2010-02-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID IAN JOHNSTON / 01/12/2009 |
| 2009-12-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM GOOD / 01/10/2009 |
| 2009-12-02 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MISS LORRAINE SPROULE / 01/10/2009 |
| 2009-01-09 |
update statutory_documents RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
| 2008-11-18 |
update statutory_documents 30/09/08 TOTAL EXEMPTION SMALL |
| 2008-10-24 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR EDWIN GARRETT |
| 2008-01-08 |
update statutory_documents RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
| 2007-10-24 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07 |
| 2007-01-23 |
update statutory_documents RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
| 2006-10-09 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 2006-02-16 |
update statutory_documents RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
| 2006-02-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05 |
| 2005-08-31 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04 |
| 2005-02-17 |
update statutory_documents RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
| 2004-12-30 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-12-30 |
update statutory_documents SECRETARY RESIGNED |
| 2004-12-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-03-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03 |
| 2004-01-20 |
update statutory_documents RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
| 2003-07-20 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-07-20 |
update statutory_documents SECRETARY RESIGNED |
| 2003-01-31 |
update statutory_documents RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
| 2003-01-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/02 |
| 2002-06-29 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01 |
| 2002-01-30 |
update statutory_documents RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
| 2001-03-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/00 |
| 2001-01-29 |
update statutory_documents RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
| 2000-06-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/99 |
| 2000-01-25 |
update statutory_documents RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
| 1999-08-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/98 |
| 1999-01-14 |
update statutory_documents RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS |
| 1998-08-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/97 |
| 1998-02-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/02/98 FROM:
YARMOUTH MARINE BASE
SOUTH DENES ROAD
GREAT YARMOUTH
NORFOLK. NR30 3LY |
| 1998-01-26 |
update statutory_documents RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS |
| 1997-06-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/96 |
| 1997-05-27 |
update statutory_documents RETURN MADE UP TO 10/05/97; FULL LIST OF MEMBERS |
| 1996-06-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/95 |
| 1996-05-29 |
update statutory_documents RETURN MADE UP TO 10/05/96; FULL LIST OF MEMBERS |
| 1995-11-27 |
update statutory_documents RETURN MADE UP TO 27/10/95; FULL LIST OF MEMBERS |
| 1995-08-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/94 |
| 1995-04-05 |
update statutory_documents RETURN MADE UP TO 27/10/94; FULL LIST OF MEMBERS |
| 1994-07-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-05-23 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 1994-02-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/93 |
| 1993-11-19 |
update statutory_documents RETURN MADE UP TO 27/10/93; FULL LIST OF MEMBERS |
| 1993-04-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/04/93 FROM:
PLUMTREE COURT
LONDON
EC4A 4HT |
| 1993-03-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/92 |
| 1993-01-21 |
update statutory_documents RETURN MADE UP TO 27/10/92; FULL LIST OF MEMBERS |
| 1992-12-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/12/92 FROM:
PO BOX 207,
128, QUEEN VICTORIA STREET,
LONDON,
EC4P 4JX. |
| 1992-03-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/91 |
| 1992-01-05 |
update statutory_documents RETURN MADE UP TO 27/10/91; NO CHANGE OF MEMBERS |
| 1991-12-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/90 |
| 1991-07-30 |
update statutory_documents RETURN MADE UP TO 27/10/90; FULL LIST OF MEMBERS |
| 1990-08-16 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1990-08-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/08/90 FROM:
QUEEN VICTORIA HOUSE
GUILDHALL ROAD
HULL
NORTH HUMBERSIDE HU1 1HH |
| 1989-11-22 |
update statutory_documents RETURN MADE UP TO 27/10/89; FULL LIST OF MEMBERS |
| 1989-11-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/89 |
| 1989-03-07 |
update statutory_documents RETURN MADE UP TO 30/12/88; FULL LIST OF MEMBERS |
| 1989-03-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/88 |
| 1988-03-17 |
update statutory_documents RETURN MADE UP TO 30/12/87; FULL LIST OF MEMBERS |
| 1988-03-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/87 |
| 1987-01-23 |
update statutory_documents RETURN MADE UP TO 19/12/86; FULL LIST OF MEMBERS |
| 1987-01-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/86 |
| 1973-05-11 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |