| Date | Description |
|---|
| 2023-05-26 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / B-HIVE COMPANY SECRETARIAL SERVICES LIMITED / 26/05/2023 |
| 2023-04-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/04/23, WITH UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2022-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2024-09-30 |
| 2023-03-10 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/22 |
| 2022-10-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 |
| 2022-09-20 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / B-HIVE COMPANY SECRETARIAL SERVICES LIMITED / 20/09/2022 |
| 2022-05-02 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HML COMPANY SECRETARIAL SERVICES LIMITED / 13/04/2022 |
| 2022-04-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/04/22, NO UPDATES |
| 2022-04-07 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HML COMPANY SECRETARIAL SERVICES LIMITED / 07/04/2022 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-06-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-06-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-05-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/04/21, WITH UPDATES |
| 2021-05-05 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
| 2021-02-08 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-02-08 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2021-01-08 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-04-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/04/20, NO UPDATES |
| 2020-04-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SAIMA TAYLOR |
| 2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-09-02 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 2019-05-22 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HML COMPANY SECRETARIAL SERVICES LIMITED / 01/03/2019 |
| 2019-04-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/04/19, NO UPDATES |
| 2018-04-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/04/18, NO UPDATES |
| 2018-04-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-04-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-03-09 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 2018-01-18 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HML COMPANY SECRETARIAL SERVICES LIMITED / 18/01/2018 |
| 2017-06-08 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-06-08 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-06-08 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-05-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 2017-04-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/04/17, WITH UPDATES |
| 2016-10-07 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 2016-10-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-09-21 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-05-13 |
update returns_last_madeup_date 2015-04-04 => 2016-04-04 |
| 2016-05-13 |
update returns_next_due_date 2016-05-02 => 2017-05-02 |
| 2016-04-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SONIA BARTLETT |
| 2016-04-11 |
update statutory_documents 04/04/16 FULL LIST |
| 2015-06-09 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2015-06-09 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-06-09 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-05-21 |
update statutory_documents 31/12/14 TOTAL EXEMPTION FULL |
| 2015-05-08 |
update returns_last_madeup_date 2014-04-04 => 2015-04-04 |
| 2015-05-08 |
update returns_next_due_date 2015-05-02 => 2016-05-02 |
| 2015-04-13 |
update statutory_documents 04/04/15 FULL LIST |
| 2014-09-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-09-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-08-06 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2014-05-07 |
delete address 94 PARK LANE CROYDON SURREY UNITED KINGDOM CR0 1JB |
| 2014-05-07 |
insert address 94 PARK LANE CROYDON SURREY CR0 1JB |
| 2014-05-07 |
update registered_address |
| 2014-05-07 |
update returns_last_madeup_date 2013-04-04 => 2014-04-04 |
| 2014-05-07 |
update returns_next_due_date 2014-05-02 => 2015-05-02 |
| 2014-04-11 |
update statutory_documents 04/04/14 FULL LIST |
| 2013-09-06 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 2013-09-06 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-09-06 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-08-16 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update returns_last_madeup_date 2012-04-04 => 2013-04-04 |
| 2013-06-25 |
update returns_next_due_date 2013-05-02 => 2014-05-02 |
| 2013-06-21 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-06-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID BARTLETT |
| 2013-04-16 |
update statutory_documents 04/04/13 FULL LIST |
| 2012-06-20 |
update statutory_documents 31/12/11 TOTAL EXEMPTION FULL |
| 2012-04-10 |
update statutory_documents 04/04/12 FULL LIST |
| 2011-09-21 |
update statutory_documents 31/12/10 TOTAL EXEMPTION FULL |
| 2011-07-11 |
update statutory_documents DIRECTOR APPOINTED MRS SAIMA NOREEN TAYLOR |
| 2011-04-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL CALLAGHAN |
| 2011-04-05 |
update statutory_documents 04/04/11 FULL LIST |
| 2010-10-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/10/2010 FROM
CHRISTOPHER WREN YARD 117 HIGH STREET
CROYDON
SURREY
CR0 1QG |
| 2010-07-09 |
update statutory_documents 31/12/09 TOTAL EXEMPTION FULL |
| 2010-04-13 |
update statutory_documents 04/04/10 FULL LIST |
| 2010-04-07 |
update statutory_documents CORPORATE SECRETARY APPOINTED HML COMPANY SECRETARIAL SERVICES LIMITED |
| 2010-04-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HML COMPANY SECRETARIAL SERVICES LIMITED |
| 2010-02-10 |
update statutory_documents CORPORATE DIRECTOR APPOINTED HML COMPANY SECRETARIAL SERVICES LIMITED |
| 2010-02-10 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY HML COMPANY SECRETARIAL SERVICES |
| 2010-02-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HELEN MOORHOUSE / 02/02/2010 |
| 2009-08-21 |
update statutory_documents 31/12/08 TOTAL EXEMPTION FULL |
| 2009-06-25 |
update statutory_documents DIRECTOR APPOINTED ALFREDO CASTELINO |
| 2009-04-07 |
update statutory_documents RETURN MADE UP TO 04/04/09; FULL LIST OF MEMBERS |
| 2008-06-12 |
update statutory_documents RETURN MADE UP TO 04/04/08; FULL LIST OF MEMBERS |
| 2008-06-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/06/2008 FROM
CHRISTOPHER WREN YARD
117 HIGH STREET
CROYDON
SURREY
CR0 1QG |
| 2008-06-02 |
update statutory_documents DIRECTOR APPOINTED HELEN MOORHOUSE |
| 2008-06-02 |
update statutory_documents DIRECTOR APPOINTED MICHAEL DAVID CALLAGHAN |
| 2008-06-02 |
update statutory_documents DIRECTOR APPOINTED SONIA ANNE BARTLETT |
| 2008-06-02 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR SNEHA PATEL |
| 2008-04-22 |
update statutory_documents 31/12/07 PARTIAL EXEMPTION |
| 2007-11-21 |
update statutory_documents PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/12/06 |
| 2007-11-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/11/07 FROM:
HML SHAW INCORPORATING
DUNLOP MANAGEMENT SERVICES
25 - 27 KEW ROAD, RICHMOND
SURREY TW9 2NQ |
| 2007-11-15 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-11-15 |
update statutory_documents SECRETARY RESIGNED |
| 2007-10-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/10/07 FROM:
35 ST JOHN;S ROAD
ISLEWORTH
MIDDLESEX TW7 6NY |
| 2007-08-01 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-08-01 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-08-01 |
update statutory_documents SECRETARY RESIGNED |
| 2007-07-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/07/07 FROM:
35 ST JOHN'S ROAD
ISLEWORTH
MIDDLESEX
TW7 6NY |
| 2007-07-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/07/07 FROM:
4-19 ST CHRISTOPHERS CLOSE
ISLEWORTH
MIDDLESEX
TW7 4NP |
| 2007-06-27 |
update statutory_documents RETURN MADE UP TO 04/04/07; FULL LIST OF MEMBERS |
| 2007-06-07 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2007-05-16 |
update statutory_documents SECRETARY RESIGNED |
| 2007-03-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-03-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-07-25 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-07-25 |
update statutory_documents RETURN MADE UP TO 04/04/06; FULL LIST OF MEMBERS |
| 2006-04-19 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-11-04 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-07-11 |
update statutory_documents RETURN MADE UP TO 04/04/05; FULL LIST OF MEMBERS |
| 2004-09-23 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2004-07-12 |
update statutory_documents RETURN MADE UP TO 04/04/04; FULL LIST OF MEMBERS |
| 2003-10-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2003-05-16 |
update statutory_documents RETURN MADE UP TO 04/04/03; FULL LIST OF MEMBERS |
| 2002-08-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2002-06-02 |
update statutory_documents RETURN MADE UP TO 04/04/02; FULL LIST OF MEMBERS |
| 2001-10-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
| 2001-04-19 |
update statutory_documents RETURN MADE UP TO 04/04/01; FULL LIST OF MEMBERS |
| 2000-09-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-08-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
| 2000-06-29 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-04-21 |
update statutory_documents RETURN MADE UP TO 04/04/00; FULL LIST OF MEMBERS |
| 2000-04-12 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1999-10-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
| 1999-10-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-06-17 |
update statutory_documents RETURN MADE UP TO 04/04/99; CHANGE OF MEMBERS |
| 1998-05-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
| 1998-05-10 |
update statutory_documents RETURN MADE UP TO 04/04/98; FULL LIST OF MEMBERS |
| 1997-05-06 |
update statutory_documents RETURN MADE UP TO 04/04/97; FULL LIST OF MEMBERS |
| 1997-05-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96 |
| 1997-03-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-02-27 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-10-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95 |
| 1996-04-18 |
update statutory_documents RETURN MADE UP TO 04/04/96; CHANGE OF MEMBERS |
| 1996-01-29 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1996-01-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-01-11 |
update statutory_documents SECRETARY RESIGNED |
| 1995-07-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94 |
| 1995-05-26 |
update statutory_documents RETURN MADE UP TO 04/04/95; NO CHANGE OF MEMBERS |
| 1994-04-28 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1994-04-28 |
update statutory_documents LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 1994-04-28 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 1994-04-28 |
update statutory_documents RETURN MADE UP TO 04/04/94; FULL LIST OF MEMBERS |
| 1994-04-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 1994-04-28 |
update statutory_documents ADOPT MEM AND ARTS 14/04/94 |
| 1993-09-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 1993-05-24 |
update statutory_documents RETURN MADE UP TO 06/04/93; FULL LIST OF MEMBERS |
| 1993-05-07 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 1992-09-07 |
update statutory_documents RETURN MADE UP TO 04/04/92; NO CHANGE OF MEMBERS |
| 1992-04-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91 |
| 1992-02-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/02/92 FROM:
C/O 4 GILLAN GREEN
BUSHEY HEATH
WATFORD
WD2 1JT |
| 1992-02-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/02/92 FROM:
4-19 ST.CHRISTOPHER'S CLOSE
ISLEWORTH
MIDDLESEX
TW7 4ND |
| 1991-11-27 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1991-11-27 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1991-11-27 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 1991-09-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90 |
| 1991-04-29 |
update statutory_documents RETURN MADE UP TO 04/04/91; NO CHANGE OF MEMBERS |
| 1991-01-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1990-12-04 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1990-12-04 |
update statutory_documents RETURN MADE UP TO 26/11/90; FULL LIST OF MEMBERS |
| 1990-06-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89 |
| 1989-11-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/11/89 FROM:
IRONGATE HOUSE (FIRST FLOOR)
22/30 DUKE'S PLACE
LONDON EC3A 7LP |
| 1989-11-03 |
update statutory_documents RETURN MADE UP TO 07/07/89; CHANGE OF MEMBERS |
| 1989-11-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88 |
| 1988-05-27 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1988-05-27 |
update statutory_documents RETURN MADE UP TO 07/04/88; NO CHANGE OF MEMBERS |
| 1988-05-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/87 |
| 1987-06-26 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1987-06-26 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1987-04-23 |
update statutory_documents RETURN MADE UP TO 08/04/87; FULL LIST OF MEMBERS |
| 1987-04-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/86 |
| 1986-11-25 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1986-05-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/85 |
| 1973-12-10 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |