Date | Description |
2024-04-07 |
update accounts_last_madeup_date 2022-04-05 => 2023-04-05 |
2024-04-07 |
update accounts_next_due_date 2024-01-05 => 2025-01-05 |
2023-10-17 |
update statutory_documents 05/04/23 TOTAL EXEMPTION FULL |
2023-04-07 |
update account_category MICRO ENTITY => TOTAL EXEMPTION FULL |
2022-12-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/12/22, WITH UPDATES |
2022-09-08 |
update account_category TOTAL EXEMPTION FULL => MICRO ENTITY |
2022-09-08 |
update accounts_last_madeup_date 2021-04-05 => 2022-04-05 |
2022-09-08 |
update accounts_next_due_date 2023-01-05 => 2024-01-05 |
2022-09-08 |
update statutory_documents AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/22 |
2022-08-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 05/04/22 |
2021-12-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/12/21, NO UPDATES |
2021-12-07 |
update accounts_last_madeup_date 2020-04-05 => 2021-04-05 |
2021-12-07 |
update accounts_next_due_date 2022-01-05 => 2023-01-05 |
2021-11-10 |
update statutory_documents 05/04/21 TOTAL EXEMPTION FULL |
2020-12-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/12/20, NO UPDATES |
2020-10-30 |
update accounts_last_madeup_date 2019-04-05 => 2020-04-05 |
2020-10-30 |
update accounts_next_due_date 2021-04-05 => 2022-01-05 |
2020-08-01 |
update statutory_documents 05/04/20 TOTAL EXEMPTION FULL |
2020-07-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR YING LEE |
2020-07-08 |
update accounts_next_due_date 2021-01-05 => 2021-04-05 |
2020-04-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/12/19, NO UPDATES |
2019-12-09 |
update statutory_documents CESSATION OF YING WAN LEE AS A PSC |
2019-10-08 |
update statutory_documents DIRECTOR APPOINTED MR RAYMOND LEE |
2019-08-07 |
update accounts_last_madeup_date 2018-04-05 => 2019-04-05 |
2019-08-07 |
update accounts_next_due_date 2020-01-05 => 2021-01-05 |
2019-07-19 |
update statutory_documents 05/04/19 TOTAL EXEMPTION FULL |
2019-04-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/04/19, WITH UPDATES |
2018-10-07 |
update accounts_last_madeup_date 2017-04-05 => 2018-04-05 |
2018-10-07 |
update accounts_next_due_date 2019-01-05 => 2020-01-05 |
2018-09-11 |
update statutory_documents 05/04/18 TOTAL EXEMPTION FULL |
2018-04-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/04/18, WITH UPDATES |
2017-12-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/12/17, NO UPDATES |
2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
2017-10-07 |
update accounts_last_madeup_date 2016-04-05 => 2017-04-05 |
2017-10-07 |
update accounts_next_due_date 2018-01-05 => 2019-01-05 |
2017-09-14 |
update statutory_documents 05/04/17 TOTAL EXEMPTION FULL |
2016-12-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/12/16, WITH UPDATES |
2016-10-07 |
update accounts_last_madeup_date 2015-04-05 => 2016-04-05 |
2016-10-07 |
update accounts_next_due_date 2017-01-05 => 2018-01-05 |
2016-09-21 |
update statutory_documents 05/04/16 TOTAL EXEMPTION SMALL |
2016-02-11 |
update returns_last_madeup_date 2014-12-20 => 2015-12-20 |
2016-02-11 |
update returns_next_due_date 2016-01-17 => 2017-01-17 |
2016-01-04 |
update statutory_documents 20/12/15 FULL LIST |
2015-10-08 |
update accounts_last_madeup_date 2014-04-05 => 2015-04-05 |
2015-10-08 |
update accounts_next_due_date 2016-01-05 => 2017-01-05 |
2015-09-02 |
update statutory_documents 05/04/15 TOTAL EXEMPTION SMALL |
2015-01-07 |
update returns_last_madeup_date 2013-12-20 => 2014-12-20 |
2015-01-07 |
update returns_next_due_date 2015-01-17 => 2016-01-17 |
2014-12-24 |
update statutory_documents 20/12/14 FULL LIST |
2014-12-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR TAI HING LEE / 20/12/2014 |
2014-12-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / YING WAN LEE / 20/12/2014 |
2014-10-07 |
update accounts_last_madeup_date 2013-04-05 => 2014-04-05 |
2014-10-07 |
update accounts_next_due_date 2015-01-05 => 2016-01-05 |
2014-09-15 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY YING LEE |
2014-09-06 |
update statutory_documents 05/04/14 TOTAL EXEMPTION SMALL |
2014-02-07 |
update returns_last_madeup_date 2012-12-20 => 2013-12-20 |
2014-02-07 |
update returns_next_due_date 2014-01-17 => 2015-01-17 |
2014-01-09 |
update statutory_documents 20/12/13 FULL LIST |
2013-08-01 |
update accounts_last_madeup_date 2012-04-05 => 2013-04-05 |
2013-08-01 |
update accounts_next_due_date 2014-01-05 => 2015-01-05 |
2013-07-29 |
update statutory_documents 05/04/13 TOTAL EXEMPTION SMALL |
2013-07-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RAYMOND LEE |
2013-06-24 |
update returns_last_madeup_date 2011-12-20 => 2012-12-20 |
2013-06-24 |
update returns_next_due_date 2013-01-17 => 2014-01-17 |
2013-06-21 |
update accounts_last_madeup_date 2011-04-05 => 2012-04-05 |
2013-06-21 |
update accounts_next_due_date 2013-01-05 => 2014-01-05 |
2012-12-24 |
update statutory_documents 20/12/12 FULL LIST |
2012-06-18 |
update statutory_documents 05/04/12 TOTAL EXEMPTION SMALL |
2012-01-03 |
update statutory_documents 20/12/11 FULL LIST |
2011-08-22 |
update statutory_documents 05/04/11 TOTAL EXEMPTION SMALL |
2011-01-04 |
update statutory_documents 20/12/10 FULL LIST |
2010-08-05 |
update statutory_documents 05/04/10 TOTAL EXEMPTION FULL |
2010-03-05 |
update statutory_documents 20/12/09 FULL LIST |
2010-03-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND LEE / 20/11/2009 |
2010-03-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / TAI HING LEE / 20/12/2009 |
2010-03-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / YING WAN LEE / 20/12/2009 |
2009-09-17 |
update statutory_documents 05/04/09 TOTAL EXEMPTION FULL |
2009-08-24 |
update statutory_documents RETURN MADE UP TO 20/12/08; FULL LIST OF MEMBERS; AMEND |
2009-01-27 |
update statutory_documents RETURN MADE UP TO 20/12/08; FULL LIST OF MEMBERS |
2008-07-04 |
update statutory_documents 05/04/08 TOTAL EXEMPTION FULL |
2008-01-25 |
update statutory_documents RETURN MADE UP TO 20/12/07; NO CHANGE OF MEMBERS |
2007-07-18 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/07 |
2007-03-01 |
update statutory_documents RETURN MADE UP TO 20/12/06; FULL LIST OF MEMBERS |
2006-06-29 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/06 |
2006-02-10 |
update statutory_documents RETURN MADE UP TO 20/12/05; FULL LIST OF MEMBERS |
2005-10-05 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/05 |
2005-10-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/10/05 FROM:
62-64 BERESFORD STREET
WOOLWICH
LONDON
SE18 6BG |
2005-04-07 |
update statutory_documents S-DIV
30/03/01 |
2005-04-07 |
update statutory_documents SUB DIVISION 14/03/05 |
2005-03-22 |
update statutory_documents RETURN MADE UP TO 20/12/04; FULL LIST OF MEMBERS; AMEND |
2005-02-03 |
update statutory_documents RETURN MADE UP TO 20/12/04; FULL LIST OF MEMBERS |
2004-09-16 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/04 |
2004-01-15 |
update statutory_documents RETURN MADE UP TO 20/12/03; FULL LIST OF MEMBERS |
2003-09-23 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/03 |
2003-02-05 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/02 |
2003-01-30 |
update statutory_documents RETURN MADE UP TO 20/12/02; FULL LIST OF MEMBERS |
2002-03-27 |
update statutory_documents RETURN MADE UP TO 20/12/01; FULL LIST OF MEMBERS |
2001-11-09 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/01 |
2001-01-02 |
update statutory_documents RETURN MADE UP TO 20/12/00; FULL LIST OF MEMBERS |
2000-11-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/00 |
2000-02-16 |
update statutory_documents RETURN MADE UP TO 20/12/99; FULL LIST OF MEMBERS |
2000-02-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/99 |
1999-02-23 |
update statutory_documents RETURN MADE UP TO 20/12/98; FULL LIST OF MEMBERS |
1999-02-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/98 |
1998-12-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
1998-02-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/97 |
1998-01-13 |
update statutory_documents RETURN MADE UP TO 20/12/97; NO CHANGE OF MEMBERS |
1997-02-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/96 |
1997-01-03 |
update statutory_documents RETURN MADE UP TO 20/12/96; FULL LIST OF MEMBERS |
1996-02-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/95 |
1995-12-29 |
update statutory_documents RETURN MADE UP TO 20/12/95; NO CHANGE OF MEMBERS |
1995-02-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/94 |
1994-12-20 |
update statutory_documents RETURN MADE UP TO 20/12/94; FULL LIST OF MEMBERS |
1994-02-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/93 |
1994-01-04 |
update statutory_documents RETURN MADE UP TO 20/12/93; FULL LIST OF MEMBERS |
1993-02-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/92 |
1993-01-25 |
update statutory_documents RETURN MADE UP TO 20/12/92; NO CHANGE OF MEMBERS |
1992-07-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/91 |
1992-03-18 |
update statutory_documents RETURN MADE UP TO 20/12/91; NO CHANGE OF MEMBERS |
1991-03-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/90 |
1991-01-11 |
update statutory_documents RETURN MADE UP TO 20/12/90; FULL LIST OF MEMBERS |
1990-12-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/89 |
1989-10-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/88 |
1989-09-06 |
update statutory_documents RETURN MADE UP TO 14/09/89; FULL LIST OF MEMBERS |
1989-09-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/87 |
1989-04-26 |
update statutory_documents RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
1989-02-14 |
update statutory_documents RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
1988-11-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/11/88 FROM:
3B THOMAS STREET
WOOLWICH
LONDON
SE18 6HW
SE18 6HW |
1987-10-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/10/87 FROM:
41 MONTPELIER VALE
BLACKHEATH
LONDON
SE3 |
1986-12-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/86 |
1986-06-07 |
update statutory_documents RETURN MADE UP TO 24/02/86; FULL LIST OF MEMBERS |
1986-06-07 |
update statutory_documents RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS |
1986-06-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/85 |
1974-03-21 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |