| Date | Description |
|---|
| 2023-10-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/10/23, WITH UPDATES |
| 2023-10-17 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DIANA RUTH THOMAS |
| 2023-10-17 |
update statutory_documents CESSATION OF PAMELA FLORENCE STEPHENS AS A PSC |
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-22 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-12-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/12/22, WITH UPDATES |
| 2022-09-27 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-01-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/12/21, NO UPDATES |
| 2022-01-06 |
update statutory_documents CESSATION OF DIANA RUTH STEPHENS AS A PSC |
| 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 |
| 2021-09-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DIANA RUTH STEPHENS / 01/05/2021 |
| 2021-09-28 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / DIANA RUTH STEPHENS / 01/05/2021 |
| 2021-09-20 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-01-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DIANA RUTH STEPHENS / 28/11/2020 |
| 2021-01-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS PAMELA FLORENCE STEPHENS / 28/11/2020 |
| 2021-01-06 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS PAMELA FLORENCE STEPHENS / 28/11/2020 |
| 2021-01-06 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / DIANA RUTH STEPHENS / 28/11/2020 |
| 2021-01-06 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS PAMELA FLORENCE STEPHENS / 28/11/2020 |
| 2021-01-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GEOFFREY STEPHENS |
| 2021-01-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DIANA RUTH STEPHENS / 31/07/2020 |
| 2021-01-05 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DIANA RUTH STEPHENS |
| 2021-01-05 |
update statutory_documents CESSATION OF GEOFFREY STEPHENS AS A PSC |
| 2020-12-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-12-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-12-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/12/20, NO UPDATES |
| 2020-10-21 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2019-12-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/12/19, NO UPDATES |
| 2019-12-13 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR GEOFFREY STEPHENS / 06/04/2016 |
| 2019-12-13 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS PAMELA FLORENCE STEPHENS / 06/04/2016 |
| 2019-11-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DIANA RUTH STEPHENS / 27/11/2019 |
| 2019-11-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-10-03 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2018-12-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/12/18, WITH 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 |
| 2018-10-03 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2017-12-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/12/17, WITH UPDATES |
| 2017-11-08 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-11-08 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-11-08 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-10-04 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2017-01-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/12/16, WITH UPDATES |
| 2016-12-21 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-12-21 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-10-05 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-01-08 |
update returns_last_madeup_date 2014-12-01 => 2015-12-01 |
| 2016-01-08 |
update returns_next_due_date 2015-12-29 => 2016-12-29 |
| 2015-12-14 |
update statutory_documents 01/12/15 FULL LIST |
| 2015-11-09 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-11-09 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-10-03 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-01-07 |
update returns_last_madeup_date 2013-12-01 => 2014-12-01 |
| 2015-01-07 |
update returns_next_due_date 2014-12-29 => 2015-12-29 |
| 2014-12-09 |
update statutory_documents 01/12/14 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 |
| 2014-09-25 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2014-01-07 |
update returns_last_madeup_date 2012-12-01 => 2013-12-01 |
| 2014-01-07 |
update returns_next_due_date 2013-12-29 => 2014-12-29 |
| 2013-12-02 |
update statutory_documents 01/12/13 FULL LIST |
| 2013-10-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-10-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-09-24 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2013-06-24 |
update returns_last_madeup_date 2011-12-01 => 2012-12-01 |
| 2013-06-24 |
update returns_next_due_date 2012-12-29 => 2013-12-29 |
| 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 |
| 2013-01-02 |
update statutory_documents 01/12/12 FULL LIST |
| 2012-09-25 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
| 2011-12-14 |
update statutory_documents 01/12/11 FULL LIST |
| 2011-09-30 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
| 2010-12-17 |
update statutory_documents 01/12/10 FULL LIST |
| 2010-10-01 |
update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL |
| 2009-12-23 |
update statutory_documents 01/12/09 FULL LIST |
| 2009-10-21 |
update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL |
| 2008-12-24 |
update statutory_documents RETURN MADE UP TO 01/12/08; FULL LIST OF MEMBERS |
| 2008-10-20 |
update statutory_documents 31/12/07 TOTAL EXEMPTION SMALL |
| 2008-02-20 |
update statutory_documents RETURN MADE UP TO 01/12/07; FULL LIST OF MEMBERS |
| 2008-01-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/01/08 FROM:
OLD TELEPHONE EXCHANGE
KINGSWAY FARNHAM COMMON
SLOUGH
BERKSHIRE SL2 3ST |
| 2008-01-11 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-10-22 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 2006-12-18 |
update statutory_documents RETURN MADE UP TO 01/12/06; FULL LIST OF MEMBERS |
| 2006-11-03 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-06-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/06/06 FROM:
FOURTH FLOOR TSM ACCOUNTS
4 NEW BURLINGTON STREET
LONDON W1S 2JG |
| 2005-12-14 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2005-12-12 |
update statutory_documents RETURN MADE UP TO 01/12/05; FULL LIST OF MEMBERS |
| 2005-11-11 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2004-11-26 |
update statutory_documents RETURN MADE UP TO 01/12/04; FULL LIST OF MEMBERS |
| 2004-11-02 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2003-12-08 |
update statutory_documents RETURN MADE UP TO 01/12/03; FULL LIST OF MEMBERS |
| 2003-09-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/09/03 FROM:
HOLBORN HALL
100 GRAYS INN ROAD
LONDON
WC1X 8BY |
| 2003-07-09 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2003-01-07 |
update statutory_documents RETURN MADE UP TO 15/12/02; FULL LIST OF MEMBERS |
| 2002-06-21 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2002-01-15 |
update statutory_documents RETURN MADE UP TO 15/12/01; FULL LIST OF MEMBERS |
| 2001-08-13 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2001-06-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
| 2001-03-23 |
update statutory_documents RETURN MADE UP TO 15/12/00; FULL LIST OF MEMBERS |
| 2000-04-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
| 2000-01-23 |
update statutory_documents RETURN MADE UP TO 15/12/99; FULL LIST OF MEMBERS |
| 1999-09-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
| 1999-04-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-02-11 |
update statutory_documents RETURN MADE UP TO 15/12/98; NO CHANGE OF MEMBERS |
| 1998-08-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
| 1998-01-09 |
update statutory_documents RETURN MADE UP TO 15/12/97; NO CHANGE OF MEMBERS |
| 1997-09-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96 |
| 1997-03-12 |
update statutory_documents RETURN MADE UP TO 15/12/96; FULL LIST OF MEMBERS |
| 1996-10-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95 |
| 1996-01-15 |
update statutory_documents RETURN MADE UP TO 15/12/95; NO CHANGE OF MEMBERS |
| 1995-06-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94 |
| 1995-02-13 |
update statutory_documents RETURN MADE UP TO 15/12/94; FULL LIST OF MEMBERS |
| 1994-06-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 1994-02-10 |
update statutory_documents RETURN MADE UP TO 15/12/93; NO CHANGE OF MEMBERS |
| 1993-10-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 1993-02-14 |
update statutory_documents RETURN MADE UP TO 15/12/92; NO CHANGE OF MEMBERS |
| 1992-09-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91 |
| 1991-12-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/12/91 FROM:
22 ST ANDREW STREET
LONDON
EC4A 3AN |
| 1991-12-17 |
update statutory_documents RETURN MADE UP TO 01/11/91; FULL LIST OF MEMBERS |
| 1991-12-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90 |
| 1991-04-06 |
update statutory_documents RETURN MADE UP TO 26/11/90; FULL LIST OF MEMBERS |
| 1990-09-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89 |
| 1990-01-11 |
update statutory_documents RETURN MADE UP TO 15/12/89; FULL LIST OF MEMBERS |
| 1989-11-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88 |
| 1989-03-14 |
update statutory_documents RETURN MADE UP TO 29/12/88; FULL LIST OF MEMBERS |
| 1989-02-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/87 |
| 1989-02-20 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1988-01-24 |
update statutory_documents RETURN MADE UP TO 15/12/87; FULL LIST OF MEMBERS |
| 1988-01-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/86 |
| 1987-02-14 |
update statutory_documents RETURN MADE UP TO 15/12/86; FULL LIST OF MEMBERS |
| 1987-02-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/85 |
| 1987-01-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/01/87 FROM:
KNIGHTWAY HOUSE
20 SOHO SQUARE
LONDON W1 |
| 1986-09-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/84 |
| 1986-05-12 |
update statutory_documents RETURN MADE UP TO 30/12/85; FULL LIST OF MEMBERS |
| 1974-01-28 |
update statutory_documents CERTIFICATE OF INCORPORATION |
| 1974-01-28 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |