| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-11-14 |
update statutory_documents 31/03/23 TOTAL EXEMPTION FULL |
| 2023-11-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/11/23, NO UPDATES |
| 2023-08-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER SCHERSCHEL |
| 2023-08-21 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DESMOND MITCHELL |
| 2023-08-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ELEANOR MITCHELL |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2023-03-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR THOWHEETHA SHAAH |
| 2022-12-16 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-11-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/11/22, NO UPDATES |
| 2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-12-20 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-11-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/11/21, NO UPDATES |
| 2021-02-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARK FIELD / 13/02/2021 |
| 2021-01-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW PATRICK JORDAN / 21/01/2021 |
| 2021-01-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS ELEANOR MARY FISHER MITCHELL / 21/01/2021 |
| 2020-11-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/11/20, NO UPDATES |
| 2020-10-30 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-10-30 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-09-04 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-07-09 |
update statutory_documents DIRECTOR APPOINTED MS THOWHEETHA SHAAH |
| 2020-07-08 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-03-12 |
update statutory_documents SECRETARY APPOINTED MR DESMOND GERRARD MITCHELL |
| 2020-02-27 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DESMOND MITCHELL |
| 2020-02-20 |
update statutory_documents SECRETARY APPOINTED MR DESMOND GERRARD MITCHELL |
| 2019-12-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-12-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-11-14 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
C/O PB ASSOCIATES
2 CASTLE BUSINESS VILLAGE,
STATION ROAD
HAMPTON
MIDDLESEX
TW12 2BX
ENGLAND |
| 2019-11-14 |
update statutory_documents REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE
275-REG SEC |
| 2019-11-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/11/19, NO UPDATES |
| 2019-11-13 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-01-29 |
update statutory_documents DIRECTOR APPOINTED MR ANTHONY JOHN SWANN |
| 2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-12-13 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-11-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/11/18, NO UPDATES |
| 2018-03-16 |
update statutory_documents DIRECTOR APPOINTED MR HARSHA PRIYANTHA WICKREMASINGHE |
| 2018-01-17 |
update statutory_documents DIRECTOR APPOINTED MR PETER SCHERSCHEL |
| 2018-01-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANN ELLEDGE |
| 2018-01-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LOUISE TAYLOR |
| 2018-01-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER BEAVAN |
| 2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-01-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-01-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-12-14 |
update statutory_documents DIRECTOR APPOINTED MRS ELEANOR MITCHELL |
| 2017-12-10 |
delete address 2 CASTLE BUSINESS VILLAGE STATION ROAD HAMPTON MIDDLESEX TW12 2BX |
| 2017-12-10 |
insert address 2 KINGSTON HILL KINGSTON UPON THAMES ENGLAND KT2 7NH |
| 2017-12-10 |
update registered_address |
| 2017-12-07 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-11-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/11/2017 FROM
2 2 KINGSTON HILL
KINGSTON UPON THAMES
SURREY
KT2 7NH
ENGLAND |
| 2017-11-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/11/17, NO UPDATES |
| 2017-11-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARTIN LEVEY |
| 2017-11-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/11/2017 FROM
2 CASTLE BUSINESS VILLAGE
STATION ROAD
HAMPTON
MIDDLESEX
TW12 2BX |
| 2017-10-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR REDMOND SHAW |
| 2017-10-06 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY REDMOND SHAW |
| 2016-11-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/11/16, WITH UPDATES |
| 2016-08-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-08-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-07-27 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2015-12-09 |
update returns_last_madeup_date 2014-11-14 => 2015-11-14 |
| 2015-12-09 |
update returns_next_due_date 2015-12-12 => 2016-12-12 |
| 2015-12-03 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW PATRICK JORDAN |
| 2015-11-18 |
update statutory_documents 14/11/15 NO MEMBER LIST |
| 2015-08-13 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-08-13 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-07-08 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2014-12-07 |
update returns_last_madeup_date 2013-11-14 => 2014-11-14 |
| 2014-12-07 |
update returns_next_due_date 2014-12-12 => 2015-12-12 |
| 2014-11-18 |
update statutory_documents 14/11/14 NO MEMBER LIST |
| 2014-11-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-11-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-10-31 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2013-12-07 |
update returns_last_madeup_date 2012-11-14 => 2013-11-14 |
| 2013-12-07 |
update returns_next_due_date 2013-12-12 => 2014-12-12 |
| 2013-11-25 |
update statutory_documents DIRECTOR APPOINTED MR MARTIN LEVEY |
| 2013-11-15 |
update statutory_documents 14/11/13 NO MEMBER LIST |
| 2013-09-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SHEILA MITCHELL |
| 2013-08-01 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 2013-08-01 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-08-01 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-07-17 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-06-23 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-06-23 |
update returns_last_madeup_date 2011-11-14 => 2012-11-14 |
| 2013-06-23 |
update returns_next_due_date 2012-12-12 => 2013-12-12 |
| 2012-11-14 |
update statutory_documents 14/11/12 NO MEMBER LIST |
| 2012-10-09 |
update statutory_documents 31/03/12 TOTAL EXEMPTION FULL |
| 2011-11-15 |
update statutory_documents 14/11/11 NO MEMBER LIST |
| 2011-08-16 |
update statutory_documents 31/03/11 TOTAL EXEMPTION FULL |
| 2010-11-15 |
update statutory_documents 14/11/10 NO MEMBER LIST |
| 2010-08-10 |
update statutory_documents 31/03/10 TOTAL EXEMPTION FULL |
| 2010-06-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NEIL WARD |
| 2010-05-14 |
update statutory_documents DIRECTOR APPOINTED MR MARK FIELD |
| 2009-12-16 |
update statutory_documents DIRECTOR APPOINTED MR PETER EDWARD BEAVAN |
| 2009-12-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JANE GALDINO HOUGHTON |
| 2009-11-16 |
update statutory_documents SAIL ADDRESS CREATED |
| 2009-11-16 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC |
| 2009-11-16 |
update statutory_documents 14/11/09 NO MEMBER LIST |
| 2009-11-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANN ELLEDGE / 14/11/2009 |
| 2009-11-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JANE GALDINO HOUGHTON / 14/11/2009 |
| 2009-11-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LOUISE MARY TAYLOR / 14/11/2009 |
| 2009-11-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NEIL CHRISTOPHER WARD / 14/11/2009 |
| 2009-11-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / REDMOND SHAW / 14/11/2009 |
| 2009-11-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SHEILA LILIAN MITCHELL / 14/11/2009 |
| 2009-09-18 |
update statutory_documents 31/03/09 TOTAL EXEMPTION FULL |
| 2008-11-14 |
update statutory_documents ANNUAL RETURN MADE UP TO 14/11/08 |
| 2008-10-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SHEILA MITCHELL / 29/09/2008 |
| 2008-10-01 |
update statutory_documents 31/03/08 TOTAL EXEMPTION FULL |
| 2007-12-12 |
update statutory_documents ANNUAL RETURN MADE UP TO 14/11/07 |
| 2007-10-08 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-05-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/05/07 FROM:
29/39 LONDON ROAD
TWICKENHAM
MIDDLESEX
TW1 3SZ |
| 2007-01-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-01-09 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-12-12 |
update statutory_documents ANNUAL RETURN MADE UP TO 14/11/06 |
| 2006-07-26 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 2005-12-02 |
update statutory_documents ANNUAL RETURN MADE UP TO 14/11/05 |
| 2005-07-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/05 |
| 2004-11-30 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-11-30 |
update statutory_documents ANNUAL RETURN MADE UP TO 14/11/04 |
| 2004-08-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/04 |
| 2003-11-29 |
update statutory_documents ANNUAL RETURN MADE UP TO 14/11/03 |
| 2003-08-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-08-29 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-08-29 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2003-07-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/03 |
| 2003-06-10 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-12-13 |
update statutory_documents ANNUAL RETURN MADE UP TO 14/11/02 |
| 2002-11-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-09-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/02 |
| 2001-11-26 |
update statutory_documents ANNUAL RETURN MADE UP TO 14/11/01 |
| 2001-11-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-11-19 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2001-11-19 |
update statutory_documents SECRETARY RESIGNED |
| 2001-08-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/01 |
| 2000-12-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-12-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-12-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-12-07 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-12-07 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-12-07 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2000-12-07 |
update statutory_documents ANNUAL RETURN MADE UP TO 14/11/00 |
| 2000-07-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-07-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/00 |
| 1999-11-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-11-24 |
update statutory_documents ANNUAL RETURN MADE UP TO 14/11/99 |
| 1999-11-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 1998-11-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-11-26 |
update statutory_documents ANNUAL RETURN MADE UP TO 14/11/98 |
| 1998-11-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/98 |
| 1997-12-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/97 |
| 1997-12-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-11-24 |
update statutory_documents ANNUAL RETURN MADE UP TO 14/11/97 |
| 1997-07-08 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-11-25 |
update statutory_documents ANNUAL RETURN MADE UP TO 14/11/96 |
| 1996-11-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/96 |
| 1995-11-21 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 1995-11-21 |
update statutory_documents ANNUAL RETURN MADE UP TO 14/11/95 |
| 1995-11-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/95 |
| 1995-10-04 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-11-18 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1994-11-18 |
update statutory_documents ANNUAL RETURN MADE UP TO 14/11/94 |
| 1994-11-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/94 |
| 1994-11-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-09-26 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-01-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/93 |
| 1993-12-20 |
update statutory_documents ANNUAL RETURN MADE UP TO 14/11/93 |
| 1992-11-26 |
update statutory_documents ANNUAL RETURN MADE UP TO 14/11/92 |
| 1992-10-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/92 |
| 1992-09-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-12-05 |
update statutory_documents ANNUAL RETURN MADE UP TO 14/11/91 |
| 1991-12-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/91 |
| 1990-12-07 |
update statutory_documents DIRECTOR RESIGNED |
| 1990-12-07 |
update statutory_documents ANNUAL RETURN MADE UP TO 14/11/90 |
| 1990-12-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/90 |
| 1990-10-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1990-06-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/06/90 FROM:
CHARTER HOUSE
113 HIGH STREET
HAMPTON HILL
MIDDLESEX TW12 1PF |
| 1990-01-19 |
update statutory_documents DIRECTOR RESIGNED |
| 1990-01-19 |
update statutory_documents ANNUAL RETURN MADE UP TO 14/11/89 |
| 1990-01-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/89 |
| 1989-10-24 |
update statutory_documents ALTER MEM AND ARTS 270989 |
| 1989-02-19 |
update statutory_documents ANNUAL RETURN MADE UP TO 21/11/88 |
| 1989-02-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/88 |
| 1989-02-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/02/89 FROM:
31 SOUTHAMPTON
LONDON
WC1B 5HT |
| 1989-02-04 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1989-02-04 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1989-01-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1988-02-29 |
update statutory_documents ANNUAL RETURN MADE UP TO 03/11/87 |
| 1988-01-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/87 |
| 1986-12-12 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1986-12-12 |
update statutory_documents ANNUAL RETURN MADE UP TO 11/11/86 |
| 1986-12-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/86 |
| 1986-09-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/09/86 FROM:
NO 6 THAMES HAVEN
PORTSMOUTH RD
KINGSTON UPON THAMES
KT6 4JA |