| Date | Description |
|---|
| 2024-04-07 |
update accounts_next_due_date 2023-12-30 => 2023-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2023-12-30 |
| 2023-02-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/01/23, NO UPDATES |
| 2022-05-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-05-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-04-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 |
| 2022-03-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/01/22, WITH UPDATES |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-04-07 |
delete address 20 DANSON ROAD BEXLEYHEATH LONDON KENT DA6 8HB |
| 2021-04-07 |
insert address 1B VENTURE CLOSE BEXLEY ENGLAND DA5 3PU |
| 2021-04-07 |
update registered_address |
| 2021-03-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/01/21, NO UPDATES |
| 2021-03-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KATHLEEN DELIEU |
| 2021-03-19 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY KATHLEEN DELIEU |
| 2021-02-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/02/2021 FROM
20 DANSON ROAD
BEXLEYHEATH
LONDON
KENT
DA6 8HB |
| 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 |
| 2020-12-14 |
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 |
| 2020-06-08 |
update company_status Active - Proposal to Strike off => Active |
| 2020-05-29 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2020-05-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/01/20, NO UPDATES |
| 2020-04-07 |
update company_status Active => Active - Proposal to Strike off |
| 2020-03-24 |
update statutory_documents FIRST GAZETTE |
| 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 |
| 2019-09-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 2019-02-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/01/19, NO UPDATES |
| 2018-11-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-10-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 2018-03-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/01/18, NO UPDATES |
| 2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-09-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 2017-02-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/01/17, WITH UPDATES |
| 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 |
| 2016-09-28 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-05-13 |
update returns_last_madeup_date 2015-01-03 => 2016-01-03 |
| 2016-05-13 |
update returns_next_due_date 2016-01-31 => 2017-01-31 |
| 2016-03-14 |
update statutory_documents 03/01/16 FULL LIST |
| 2015-10-08 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-10-08 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-09-30 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-03-07 |
update returns_last_madeup_date 2014-01-03 => 2015-01-03 |
| 2015-03-07 |
update returns_next_due_date 2015-01-31 => 2016-01-31 |
| 2015-02-04 |
update statutory_documents 03/01/15 FULL LIST |
| 2014-10-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-09-29 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2014-03-08 |
update returns_last_madeup_date 2013-01-03 => 2014-01-03 |
| 2014-03-08 |
update returns_next_due_date 2014-01-31 => 2015-01-31 |
| 2014-02-19 |
update statutory_documents 03/01/14 FULL LIST |
| 2014-01-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2014-01-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-12-16 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update returns_last_madeup_date 2012-01-03 => 2013-01-03 |
| 2013-06-25 |
update returns_next_due_date 2013-01-31 => 2014-01-31 |
| 2013-06-22 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-03-04 |
update statutory_documents 03/01/13 FULL LIST |
| 2012-09-28 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
| 2012-01-20 |
update statutory_documents 03/01/12 FULL LIST |
| 2011-09-30 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
| 2011-02-21 |
update statutory_documents 03/01/11 FULL LIST |
| 2010-09-25 |
update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL |
| 2010-02-26 |
update statutory_documents 03/01/10 FULL LIST |
| 2010-02-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROLAND WILLIAM THOMAS DELIEU / 26/02/2010 |
| 2010-02-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS KATHLEEN DELIEU / 26/02/2010 |
| 2009-11-02 |
update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL |
| 2009-04-04 |
update statutory_documents 31/12/07 TOTAL EXEMPTION SMALL |
| 2009-04-01 |
update statutory_documents RETURN MADE UP TO 03/01/09; FULL LIST OF MEMBERS |
| 2008-12-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/12/2008 FROM, C/O BLANCHE & CO THAMES HOUSE, 3 WELLINGTON STREET, WOOLWICH, LONDON, SE18 6NZ |
| 2008-04-04 |
update statutory_documents 31/12/06 TOTAL EXEMPTION FULL |
| 2008-01-24 |
update statutory_documents RETURN MADE UP TO 03/01/08; NO CHANGE OF MEMBERS |
| 2007-01-27 |
update statutory_documents RETURN MADE UP TO 03/01/07; FULL LIST OF MEMBERS |
| 2006-11-03 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-01-11 |
update statutory_documents RETURN MADE UP TO 03/01/06; FULL LIST OF MEMBERS |
| 2005-11-07 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-01-21 |
update statutory_documents RETURN MADE UP TO 11/01/05; FULL LIST OF MEMBERS |
| 2004-12-09 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2004-02-11 |
update statutory_documents RETURN MADE UP TO 11/01/04; FULL LIST OF MEMBERS |
| 2003-10-28 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2003-05-20 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2003-05-02 |
update statutory_documents RETURN MADE UP TO 11/01/03; FULL LIST OF MEMBERS |
| 2003-04-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/04/03 FROM:
62-64 BERESFORD STREET, WOOLWICH, LONDON, SE18 6BG |
| 2002-01-11 |
update statutory_documents RETURN MADE UP TO 11/01/02; FULL LIST OF MEMBERS |
| 2001-11-02 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 |
| 2001-01-11 |
update statutory_documents RETURN MADE UP TO 11/01/01; FULL LIST OF MEMBERS |
| 2000-10-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
| 2000-01-18 |
update statutory_documents RETURN MADE UP TO 11/01/00; FULL LIST OF MEMBERS |
| 1999-10-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
| 1999-02-03 |
update statutory_documents RETURN MADE UP TO 11/01/99; FULL LIST OF MEMBERS |
| 1998-10-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
| 1998-01-29 |
update statutory_documents RETURN MADE UP TO 11/01/98; FULL LIST OF MEMBERS |
| 1998-01-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96 |
| 1997-02-26 |
update statutory_documents RETURN MADE UP TO 11/01/97; FULL LIST OF MEMBERS |
| 1996-10-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95 |
| 1996-01-12 |
update statutory_documents RETURN MADE UP TO 11/01/96; FULL LIST OF MEMBERS |
| 1995-11-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94 |
| 1995-01-17 |
update statutory_documents RETURN MADE UP TO 11/01/95; FULL LIST OF MEMBERS |
| 1994-12-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93 |
| 1994-02-13 |
update statutory_documents RETURN MADE UP TO 11/01/94; FULL LIST OF MEMBERS |
| 1993-11-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 1993-02-02 |
update statutory_documents RETURN MADE UP TO 11/01/93; FULL LIST OF MEMBERS |
| 1992-11-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91 |
| 1992-06-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90 |
| 1992-04-29 |
update statutory_documents RETURN MADE UP TO 11/01/92; FULL LIST OF MEMBERS |
| 1991-12-09 |
update statutory_documents RETURN MADE UP TO 11/01/91; NO CHANGE OF MEMBERS |
| 1991-06-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89 |
| 1991-03-12 |
update statutory_documents RETURN MADE UP TO 26/11/90; FULL LIST OF MEMBERS |
| 1991-02-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88 |
| 1990-01-23 |
update statutory_documents RETURN MADE UP TO 11/01/90; FULL LIST OF MEMBERS |
| 1990-01-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/87 |
| 1988-11-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/11/88 FROM:
3B THOMAS STREET, WOOLWICH, LONDON, SE18 6HL |
| 1988-07-19 |
update statutory_documents RETURN MADE UP TO 05/07/88; FULL LIST OF MEMBERS |
| 1988-07-19 |
update statutory_documents RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 1988-07-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/86 |
| 1988-06-03 |
update statutory_documents FIRST GAZETTE |
| 1987-03-19 |
update statutory_documents RETURN MADE UP TO 10/11/86; FULL LIST OF MEMBERS |
| 1987-03-19 |
update statutory_documents RETURN MADE UP TO 14/10/85; FULL LIST OF MEMBERS |
| 1987-03-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/85 |
| 1987-03-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/84 |
| 1979-10-15 |
update statutory_documents COMPANY NAME CHANGED
CERTIFICATE ISSUED ON 15/10/79 |
| 1973-12-14 |
update statutory_documents CERTIFICATE OF INCORPORATION |