| Date | Description |
|---|
| 2024-04-08 |
delete address 2 OLD COURT MEWS 311A CHASE ROAD LONDON ENGLAND N14 6JS |
| 2024-04-08 |
insert address MALT BARN COTTAGE WEAVERS HILL ANGMERING WEST SUSSEX ENGLAND BN16 4BE |
| 2024-04-08 |
update accounts_last_madeup_date 2022-09-30 => 2023-09-30 |
| 2024-04-08 |
update accounts_next_due_date 2024-06-30 => 2025-06-30 |
| 2024-04-08 |
update registered_address |
| 2023-11-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/23 |
| 2023-11-27 |
update statutory_documents SECRETARY APPOINTED MRS JENNIFER MARGARET PRICE |
| 2023-11-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/11/2023 FROM
2 OLD COURT MEWS
311A CHASE ROAD
LONDON
N14 6JS
ENGLAND |
| 2023-11-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/11/2023 FROM
2 OLD COURT MEWS 311A CHASE ROAD
LONDON
N14 6JS
ENGLAND |
| 2023-11-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS BARBARA BROWN / 20/11/2023 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
| 2023-02-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/02/23, NO UPDATES |
| 2022-11-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/22 |
| 2022-02-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/02/22, NO UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2021-12-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
| 2021-11-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/21 |
| 2021-11-19 |
update statutory_documents DIRECTOR APPOINTED JANET SUSAN TIMNEY |
| 2021-11-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JENNIFER MARGARET FORDHAM / 16/11/2021 |
| 2021-11-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAMELA MYERS |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-02-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/02/21, NO UPDATES |
| 2020-12-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2020-12-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
| 2020-11-18 |
update statutory_documents DIRECTOR APPOINTED MR SUBODH KUMAR GUPTA |
| 2020-11-18 |
update statutory_documents DIRECTOR APPOINTED MRS BHARTI KHER GUPTA |
| 2020-11-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALEXANDER ALLAN |
| 2020-11-18 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ALEXANDER ALLAN |
| 2020-11-09 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20 |
| 2020-11-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER CLAUD STUART ALLAN / 01/11/2020 |
| 2020-11-02 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / SIR ALEXANDER CLAUD STUART ALLAN / 01/11/2020 |
| 2020-02-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/02/20, NO UPDATES |
| 2019-12-07 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2019-12-07 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
| 2019-11-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 |
| 2019-02-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/02/19, NO UPDATES |
| 2019-01-07 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2019-01-07 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2018-12-06 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 |
| 2018-02-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/02/18, NO UPDATES |
| 2017-12-10 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-12-10 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
| 2017-12-10 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2017-11-23 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 |
| 2017-02-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/02/17, WITH UPDATES |
| 2016-12-21 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
| 2016-12-21 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
| 2016-11-29 |
update statutory_documents 30/09/16 TOTAL EXEMPTION SMALL |
| 2016-03-13 |
delete address 2 OLD COURT MANSIONS 311A CHASE ROAD SOUTHGATE LONDON N14 6JS |
| 2016-03-13 |
insert address 2 OLD COURT MEWS 311A CHASE ROAD LONDON ENGLAND N14 6JS |
| 2016-03-13 |
update registered_address |
| 2016-03-13 |
update returns_last_madeup_date 2015-02-21 => 2016-02-21 |
| 2016-03-13 |
update returns_next_due_date 2016-03-20 => 2017-03-21 |
| 2016-02-23 |
update statutory_documents 21/02/16 NO MEMBER LIST |
| 2016-02-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/02/2016 FROM
2 OLD COURT MANSIONS 311A CHASE ROAD
SOUTHGATE
LONDON
N14 6JS |
| 2016-02-12 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
| 2016-02-12 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
| 2016-01-18 |
update statutory_documents 30/09/15 TOTAL EXEMPTION SMALL |
| 2015-05-08 |
update returns_last_madeup_date 2014-02-21 => 2015-02-21 |
| 2015-04-08 |
delete address 2 OLD COURT MANSIONS 311A CHASE ROAD SOUTHGATE LONDON ENGLAND N14 6JS |
| 2015-04-08 |
insert address 2 OLD COURT MANSIONS 311A CHASE ROAD SOUTHGATE LONDON N14 6JS |
| 2015-04-08 |
update registered_address |
| 2015-04-08 |
update returns_next_due_date 2015-03-21 => 2016-03-20 |
| 2015-03-26 |
update statutory_documents 21/02/15 NO MEMBER LIST |
| 2015-01-07 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
| 2015-01-07 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
| 2014-12-17 |
update statutory_documents 30/09/14 TOTAL EXEMPTION SMALL |
| 2014-12-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CATHERINE ADAMS |
| 2014-07-07 |
delete address 95 STATION ROAD HAMPTON MIDDLESEX TW12 2BD |
| 2014-07-07 |
insert address 2 OLD COURT MANSIONS 311A CHASE ROAD SOUTHGATE LONDON ENGLAND N14 6JS |
| 2014-07-07 |
update registered_address |
| 2014-06-13 |
update statutory_documents DIRECTOR APPOINTED JENNIFER MARGARET FORDHAM |
| 2014-06-12 |
update statutory_documents DIRECTOR APPOINTED DEREK JOHN FORDHAM |
| 2014-06-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/06/2014 FROM
95 STATION ROAD
HAMPTON
MIDDLESEX
TW12 2BD |
| 2014-04-07 |
delete address 95 STATION ROAD HAMPTON MIDDLESEX UNITED KINGDOM TW12 2BD |
| 2014-04-07 |
insert address 95 STATION ROAD HAMPTON MIDDLESEX TW12 2BD |
| 2014-04-07 |
update registered_address |
| 2014-04-07 |
update returns_last_madeup_date 2013-02-21 => 2014-02-21 |
| 2014-04-07 |
update returns_next_due_date 2014-03-21 => 2015-03-21 |
| 2014-03-10 |
update statutory_documents 21/02/14 NO MEMBER LIST |
| 2014-01-07 |
update accounts_last_madeup_date 2012-09-30 => 2013-09-30 |
| 2014-01-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
| 2013-12-04 |
update statutory_documents 30/09/13 TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update returns_last_madeup_date 2012-02-21 => 2013-02-21 |
| 2013-06-25 |
update returns_next_due_date 2013-03-21 => 2014-03-21 |
| 2013-06-24 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 2013-06-24 |
update accounts_last_madeup_date 2011-09-25 => 2012-09-30 |
| 2013-06-24 |
update accounts_next_due_date 2013-06-30 => 2014-06-30 |
| 2013-02-27 |
update statutory_documents 21/02/13 NO MEMBER LIST |
| 2013-02-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CLIVE LESLIE SYDDALL / 01/01/2012 |
| 2013-02-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS BARBARA BROWN / 01/01/2012 |
| 2013-02-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER CLAUD STUART ALLAN / 01/01/2012 |
| 2013-02-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BEN JOHNSON / 01/01/2012 |
| 2013-02-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR LAURENCE COYNE / 01/01/2012 |
| 2013-02-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS AYDE MARY TREVELYAN / 01/01/2012 |
| 2013-02-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS CATHERINE CAMPBELL-TAYLOR ADAMS / 01/01/2012 |
| 2013-02-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS EILEEN COYNE / 01/01/2012 |
| 2013-02-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS PAMELA BLANCHE MYERS / 01/01/2012 |
| 2013-02-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PENELOPE JANE SYDDALL / 01/01/2012 |
| 2013-02-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SHEILA JOHNSON / 01/01/2012 |
| 2013-02-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR AYDE TREVELYAN |
| 2012-12-20 |
update statutory_documents 30/09/12 TOTAL EXEMPTION SMALL |
| 2012-02-27 |
update statutory_documents 21/02/12 NO MEMBER LIST |
| 2012-02-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRIAN ADAMS |
| 2011-11-21 |
update statutory_documents 25/09/11 TOTAL EXEMPTION FULL |
| 2011-10-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/10/2011 FROM
C/O PEAKE & CO
ST CLEMENTS HOUSE 27 CLEMENT'S LANE
LONDON
EC4N 7AE |
| 2011-05-10 |
update statutory_documents 21/02/11 NO MEMBER LIST |
| 2011-05-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CLIVE LESLIE SYDDALL / 21/02/2011 |
| 2011-05-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN LEMESLE ADAMS / 21/02/2011 |
| 2011-05-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS CATHERINE CAMPBELL-TAYLOR ADAMS / 21/02/2011 |
| 2011-05-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PENELOPE JANE SYDDALL / 21/02/2011 |
| 2011-02-11 |
update statutory_documents 25/09/10 TOTAL EXEMPTION FULL |
| 2010-06-07 |
update statutory_documents DIRECTOR APPOINTED CLIVE LESLIE SYDDALL |
| 2010-06-07 |
update statutory_documents DIRECTOR APPOINTED MR BRIAN LEMESLE ADAMS |
| 2010-06-07 |
update statutory_documents DIRECTOR APPOINTED MRS CATHERINE CAMPBELL-TAYLOR ADAMS |
| 2010-06-07 |
update statutory_documents DIRECTOR APPOINTED PENELOPE JANE SYDDALL |
| 2010-05-10 |
update statutory_documents 21/02/10 NO MEMBER LIST |
| 2010-05-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/05/2010 FROM
C/O PEAKE & COMPANY
363 UPPER RICHMOND ROAD WEST
LONDON
SW14 7NX |
| 2010-05-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BEN JOHNSON / 21/02/2010 |
| 2010-05-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HON ALEXANDER CLAUD STUART ALLAN / 21/02/2010 |
| 2010-05-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS BARBARA BROWN / 21/02/2010 |
| 2010-05-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR LAURENCE COYNE / 21/02/2010 |
| 2010-05-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS AYDE MARY TREVELYAN / 21/02/2010 |
| 2010-05-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS EILEEN COYNE / 21/02/2010 |
| 2010-05-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS PAMELA BLANCHE MYERS / 21/02/2010 |
| 2010-05-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SHEILA JOHNSON / 21/02/2010 |
| 2010-05-07 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / HON ALEXANDER CLAUD STUART ALLAN / 01/10/2009 |
| 2010-02-05 |
update statutory_documents 25/09/09 TOTAL EXEMPTION FULL |
| 2009-09-15 |
update statutory_documents 25/09/08 TOTAL EXEMPTION FULL |
| 2009-04-20 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR BERNARD MYERS |
| 2009-04-20 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR JOAN PATTRICK |
| 2009-04-20 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR KAY ALLAN |
| 2009-04-20 |
update statutory_documents ANNUAL RETURN MADE UP TO 21/02/09 |
| 2008-05-27 |
update statutory_documents ANNUAL RETURN MADE UP TO 21/02/08 |
| 2008-02-05 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 25/09/07 |
| 2007-03-24 |
update statutory_documents ANNUAL RETURN MADE UP TO 21/02/07 |
| 2007-02-21 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 25/09/06 |
| 2006-04-28 |
update statutory_documents ANNUAL RETURN MADE UP TO 21/02/06 |
| 2005-11-23 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 25/09/05 |
| 2005-04-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-04-27 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2005-04-27 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2005-04-27 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-04-27 |
update statutory_documents ANNUAL RETURN MADE UP TO 21/02/05 |
| 2005-01-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/01/05 FROM:
PEAKE & COMPANY
SUITE 411 PARKWAY HOUSE
SHEEN LANE
LONDON SW14 8LS |
| 2005-01-07 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 25/09/04 |
| 2004-03-30 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-03-30 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-03-30 |
update statutory_documents SECRETARY RESIGNED |
| 2004-03-30 |
update statutory_documents ANNUAL RETURN MADE UP TO 21/02/04 |
| 2004-02-03 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 25/09/03 |
| 2003-03-27 |
update statutory_documents ANNUAL RETURN MADE UP TO 21/02/03 |
| 2003-03-27 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 25/09/02 |
| 2003-03-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/03/03 FROM:
RAMILLIES HOUSE
2 RAMILLIES STREET
LONDON
W1V 1DF |
| 2002-03-11 |
update statutory_documents ANNUAL RETURN MADE UP TO 21/02/02 |
| 2002-02-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-02-01 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 25/09/01 |
| 2001-05-14 |
update statutory_documents ANNUAL RETURN MADE UP TO 21/02/01 |
| 2001-02-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 25/09/00 |
| 2000-03-29 |
update statutory_documents ANNUAL RETURN MADE UP TO 21/02/00 |
| 2000-03-16 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-02-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 25/09/99 |
| 1999-03-03 |
update statutory_documents ANNUAL RETURN MADE UP TO 21/02/99 |
| 1999-03-02 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1999-03-02 |
update statutory_documents SECRETARY RESIGNED |
| 1999-02-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 25/09/98 |
| 1998-03-09 |
update statutory_documents ANNUAL RETURN MADE UP TO 21/02/98 |
| 1998-02-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 25/09/97 |
| 1997-12-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-12-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-03-06 |
update statutory_documents ANNUAL RETURN MADE UP TO 21/02/97 |
| 1997-03-03 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1997-03-03 |
update statutory_documents SECRETARY RESIGNED |
| 1997-02-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 25/09/96 |
| 1996-04-29 |
update statutory_documents ANNUAL RETURN MADE UP TO 21/02/96 |
| 1996-02-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 25/09/95 |
| 1995-02-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 25/09/94 |
| 1995-02-21 |
update statutory_documents ANNUAL RETURN MADE UP TO 21/02/95 |
| 1994-03-16 |
update statutory_documents ANNUAL RETURN MADE UP TO 21/02/94 |
| 1994-02-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 25/09/93 |
| 1993-02-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 25/09/92 |
| 1993-02-22 |
update statutory_documents ANNUAL RETURN MADE UP TO 21/02/93 |
| 1992-02-24 |
update statutory_documents ANNUAL RETURN MADE UP TO 21/02/92 |
| 1992-02-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 25/09/91 |
| 1991-04-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 25/09/90 |
| 1991-03-03 |
update statutory_documents ANNUAL RETURN MADE UP TO 21/02/91 |
| 1990-09-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/09/90 FROM:
1 BUTLER PLACE
BUCKINGHAM GATE
LONDON, SW1H 0PT |
| 1990-02-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/02/90 FROM:
3 ST PETERS WHARF
LONDON
W6 9UD |
| 1990-02-12 |
update statutory_documents ANNUAL RETURN MADE UP TO 15/02/90 |
| 1990-02-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 25/09/89 |
| 1989-02-23 |
update statutory_documents DIRECTOR RESIGNED |
| 1989-02-23 |
update statutory_documents ANNUAL RETURN MADE UP TO 20/02/89 |
| 1989-02-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 25/09/88 |
| 1988-03-01 |
update statutory_documents ANNUAL RETURN MADE UP TO 16/02/88 |
| 1988-03-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 25/09/87 |
| 1988-02-29 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1987-03-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 25/09/86 |
| 1987-02-19 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1987-02-19 |
update statutory_documents ANNUAL RETURN MADE UP TO 23/02/87 |