Date | Description |
2023-10-10 |
update statutory_documents NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
2023-10-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/10/2023 FROM
WATSON HOUSE
LONDON ROAD
REIGATE
SURREY
RH2 9PQ |
2023-10-10 |
update statutory_documents NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
2023-10-10 |
update statutory_documents SPECIAL RESOLUTION TO WIND UP |
2023-09-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/09/23, WITH UPDATES |
2023-08-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
2023-08-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
2023-07-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/22 |
2023-06-29 |
update statutory_documents SOLVENCY STATEMENT DATED 21/06/23 |
2023-06-29 |
update statutory_documents REDUCE ISSUED CAPITAL 21/06/2023 |
2023-06-29 |
update statutory_documents 29/06/23 STATEMENT OF CAPITAL GBP 1 |
2023-06-29 |
update statutory_documents STATEMENT BY DIRECTORS |
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 |
2022-09-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/09/22, NO UPDATES |
2022-09-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/21 |
2022-02-25 |
update statutory_documents DIRECTOR APPOINTED MRS KAREN NORMAN |
2022-02-25 |
update statutory_documents DIRECTOR APPOINTED MS KATHARINE BOYSEN |
2022-02-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SHIRLEY GIRLING |
2022-02-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEVEN ALCOCK |
2021-09-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/09/21, NO UPDATES |
2021-09-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
2021-09-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
2021-08-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 |
2021-02-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS SHIRLEY MARIE GIRLING / 04/02/2021 |
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 |
2020-10-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
2020-10-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/09/20, NO UPDATES |
2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
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 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
2019-09-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/09/19, NO UPDATES |
2019-06-26 |
update statutory_documents DIRECTOR APPOINTED MRS SHIRLEY MARIE GIRLING |
2018-09-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/09/18, NO UPDATES |
2018-08-10 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
2018-08-10 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
2018-07-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR OLIVER GOODINGE |
2018-07-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
2018-07-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR OLIVER HEW WALLINGER GOODINGE / 11/06/2018 |
2017-09-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/09/17, NO UPDATES |
2017-09-08 |
update accounts_last_madeup_date 2015-06-30 => 2016-12-31 |
2017-09-08 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
2017-08-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
2017-04-28 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DAVID LOVERIDGE |
2016-10-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR OLIVER HEW WALLINGER GOODINGE / 09/07/2016 |
2016-09-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/09/16, WITH UPDATES |
2016-07-08 |
update account_ref_day 30 => 31 |
2016-07-08 |
update account_ref_month 6 => 12 |
2016-07-08 |
update accounts_next_due_date 2017-03-31 => 2017-09-30 |
2016-06-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL MORRIS |
2016-06-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STUART EDWARDS |
2016-06-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TINA RHODES |
2016-06-03 |
update statutory_documents CURREXT FROM 30/06/2016 TO 31/12/2016 |
2016-06-03 |
update statutory_documents DIRECTOR APPOINTED MR OLIVER HEW WALLINGER GOODINGE |
2016-06-03 |
update statutory_documents DIRECTOR APPOINTED MR STEVEN JAMES ALCOCK |
2016-01-08 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
2016-01-08 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
2015-12-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15 |
2015-10-09 |
update returns_last_madeup_date 2014-09-14 => 2015-09-14 |
2015-10-09 |
update returns_next_due_date 2015-10-12 => 2016-10-12 |
2015-09-15 |
update statutory_documents 14/09/15 FULL LIST |
2015-05-01 |
update statutory_documents DIRECTOR APPOINTED MR STUART EDWARDS |
2015-05-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR VINCENT RAIMONDO |
2015-02-07 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
2015-02-07 |
update accounts_next_due_date 2015-03-31 => 2016-03-31 |
2015-01-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14 |
2014-12-01 |
update statutory_documents DIRECTOR APPOINTED MR VINCENT JOHN RAIMONDO |
2014-10-07 |
update returns_last_madeup_date 2013-09-14 => 2014-09-14 |
2014-10-07 |
update returns_next_due_date 2014-10-12 => 2015-10-12 |
2014-09-16 |
update statutory_documents 14/09/14 FULL LIST |
2014-02-07 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
2014-02-07 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
2014-01-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13 |
2013-10-07 |
update returns_last_madeup_date 2012-09-14 => 2013-09-14 |
2013-10-07 |
update returns_next_due_date 2013-10-12 => 2014-10-12 |
2013-09-18 |
update statutory_documents 14/09/13 FULL LIST |
2013-06-23 |
update accounts_last_madeup_date 2011-06-30 => 2012-06-30 |
2013-06-23 |
update accounts_next_due_date 2013-03-31 => 2014-03-31 |
2013-06-22 |
delete sic_code 7487 - Other business activities |
2013-06-22 |
insert sic_code 74990 - Non-trading company |
2013-06-22 |
update returns_last_madeup_date 2011-09-14 => 2012-09-14 |
2013-06-22 |
update returns_next_due_date 2012-10-12 => 2013-10-12 |
2012-11-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 |
2012-11-20 |
update statutory_documents DIRECTOR APPOINTED MR PAUL GEOFFREY MORRIS |
2012-11-20 |
update statutory_documents DIRECTOR APPOINTED MS TINA ANN RHODES |
2012-11-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN HALEY |
2012-11-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WALTER BARDENWERPER |
2012-09-18 |
update statutory_documents 14/09/12 FULL LIST |
2011-11-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 |
2011-09-21 |
update statutory_documents 14/09/11 FULL LIST |
2011-04-07 |
update statutory_documents SECRETARY APPOINTED MR DAVID HOWARD LOVERIDGE |
2011-04-07 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JAMES MINOGUE |
2011-02-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 |
2011-02-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/02/2011 FROM
100 NEW BRIDGE STREET
LONDON
EC4V 6JA |
2010-09-21 |
update statutory_documents 14/09/10 FULL LIST |
2010-01-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN JAMES HALEY / 14/01/2010 |
2010-01-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / WALTER WILLIAM BARDENWERPER / 14/01/2010 |
2010-01-14 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / JAMES MINOGUE / 14/01/2010 |
2009-10-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/09 |
2009-09-14 |
update statutory_documents RETURN MADE UP TO 14/09/09; FULL LIST OF MEMBERS |
2008-11-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/08 |
2008-09-30 |
update statutory_documents RETURN MADE UP TO 20/09/08; FULL LIST OF MEMBERS |
2007-11-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/07 |
2007-10-10 |
update statutory_documents RETURN MADE UP TO 20/09/07; FULL LIST OF MEMBERS |
2007-06-13 |
update statutory_documents AUDITOR'S RESIGNATION |
2007-03-29 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2007-02-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/06 |
2006-10-02 |
update statutory_documents RETURN MADE UP TO 20/09/06; FULL LIST OF MEMBERS |
2006-04-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/05 |
2005-09-30 |
update statutory_documents RETURN MADE UP TO 20/09/05; FULL LIST OF MEMBERS |
2005-04-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/04 |
2005-04-21 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2004-09-30 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2004-09-30 |
update statutory_documents RETURN MADE UP TO 20/09/04; FULL LIST OF MEMBERS |
2004-04-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/03 |
2003-10-02 |
update statutory_documents RETURN MADE UP TO 20/09/03; FULL LIST OF MEMBERS |
2003-05-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/02 |
2003-04-29 |
update statutory_documents AUDITOR'S RESIGNATION |
2002-10-01 |
update statutory_documents RETURN MADE UP TO 20/09/02; FULL LIST OF MEMBERS |
2002-08-10 |
update statutory_documents S366A DISP HOLDING AGM 29/07/02 |
2002-08-10 |
update statutory_documents S366A DISP HOLDING AGM 29/07/02 |
2002-04-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/01 |
2001-10-25 |
update statutory_documents RETURN MADE UP TO 30/09/01; FULL LIST OF MEMBERS |
2001-10-17 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2001-01-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/00 |
2000-09-25 |
update statutory_documents RETURN MADE UP TO 20/09/00; FULL LIST OF MEMBERS |
2000-03-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/99 |
1999-09-24 |
update statutory_documents RETURN MADE UP TO 20/09/99; FULL LIST OF MEMBERS |
1999-07-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
1999-07-08 |
update statutory_documents DIRECTOR RESIGNED |
1999-05-06 |
update statutory_documents AUDITOR'S RESIGNATION |
1999-05-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/98 |
1998-10-06 |
update statutory_documents RETURN MADE UP TO 20/09/98; FULL LIST OF MEMBERS |
1998-07-07 |
update statutory_documents DIRECTOR RESIGNED |
1998-04-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/97 |
1997-10-16 |
update statutory_documents RETURN MADE UP TO 20/09/97; FULL LIST OF MEMBERS |
1997-05-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/96 |
1996-11-08 |
update statutory_documents DIRECTOR RESIGNED |
1996-10-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/95 |
1996-10-18 |
update statutory_documents RETURN MADE UP TO 20/09/96; FULL LIST OF MEMBERS |
1995-10-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/10/95 FROM:
PARK GATE
21 TOTHILL STREET
WESTMINSTER
LONDON SW1H 9LL |
1995-10-24 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
1995-10-24 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
1995-10-24 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
1995-10-24 |
update statutory_documents RETURN MADE UP TO 20/09/95; FULL LIST OF MEMBERS |
1995-05-10 |
update statutory_documents DIRECTOR RESIGNED |
1995-05-10 |
update statutory_documents DIRECTOR RESIGNED |
1995-05-10 |
update statutory_documents DIRECTOR RESIGNED |
1995-05-10 |
update statutory_documents DIRECTOR RESIGNED |
1995-05-10 |
update statutory_documents DIRECTOR RESIGNED |
1995-05-10 |
update statutory_documents DIRECTOR RESIGNED |
1995-05-10 |
update statutory_documents DIRECTOR RESIGNED |
1995-05-10 |
update statutory_documents DIRECTOR RESIGNED |
1995-05-10 |
update statutory_documents DIRECTOR RESIGNED |
1995-05-10 |
update statutory_documents DIRECTOR RESIGNED |
1995-05-10 |
update statutory_documents DIRECTOR RESIGNED |
1995-05-10 |
update statutory_documents DIRECTOR RESIGNED |
1995-05-10 |
update statutory_documents DIRECTOR RESIGNED |
1995-05-10 |
update statutory_documents DIRECTOR RESIGNED |
1995-05-10 |
update statutory_documents DIRECTOR RESIGNED |
1995-05-10 |
update statutory_documents DIRECTOR RESIGNED |
1995-05-10 |
update statutory_documents DIRECTOR RESIGNED |
1995-05-10 |
update statutory_documents DIRECTOR RESIGNED |
1995-05-10 |
update statutory_documents DIRECTOR RESIGNED |
1995-05-10 |
update statutory_documents DIRECTOR RESIGNED |
1995-05-10 |
update statutory_documents DIRECTOR RESIGNED |
1995-05-10 |
update statutory_documents DIRECTOR RESIGNED |
1995-05-10 |
update statutory_documents DIRECTOR RESIGNED |
1995-05-10 |
update statutory_documents DIRECTOR RESIGNED |
1995-05-10 |
update statutory_documents DIRECTOR RESIGNED |
1995-05-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
1995-05-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
1995-05-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
1995-04-21 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
1995-04-21 |
update statutory_documents ADOPT MEM AND ARTS 28/03/95 |
1994-12-20 |
update statutory_documents DIRECTOR RESIGNED |
1994-12-20 |
update statutory_documents DIRECTOR RESIGNED |
1994-12-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/94 |
1994-10-04 |
update statutory_documents RETURN MADE UP TO 20/09/94; NO CHANGE OF MEMBERS |
1994-03-17 |
update statutory_documents DIRECTOR RESIGNED |
1994-03-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
1993-12-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/93 |
1993-09-14 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
1993-09-14 |
update statutory_documents RETURN MADE UP TO 20/09/93; NO CHANGE OF MEMBERS |
1993-07-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
1993-05-14 |
update statutory_documents DIRECTOR RESIGNED |
1993-03-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
1993-01-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/92 |
1992-10-21 |
update statutory_documents RETURN MADE UP TO 20/09/92; FULL LIST OF MEMBERS |
1992-10-12 |
update statutory_documents DIRECTOR RESIGNED |
1992-09-23 |
update statutory_documents DIRECTOR RESIGNED |
1992-07-23 |
update statutory_documents DIRECTOR RESIGNED |
1992-07-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
1992-07-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
1992-05-06 |
update statutory_documents DIRECTOR RESIGNED |
1992-03-30 |
update statutory_documents DIRECTOR RESIGNED |
1991-11-18 |
update statutory_documents RETURN MADE UP TO 14/09/91; NO CHANGE OF MEMBERS |
1991-11-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/91 |
1991-09-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
1991-08-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
1991-07-22 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1991-05-23 |
update statutory_documents DIRECTOR RESIGNED |
1991-05-23 |
update statutory_documents DIRECTOR RESIGNED |
1991-05-23 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1991-04-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/90 |
1991-01-22 |
update statutory_documents RETURN MADE UP TO 14/09/90; NO CHANGE OF MEMBERS |
1991-01-09 |
update statutory_documents DIRECTOR RESIGNED |
1991-01-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
1991-01-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
1991-01-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
1990-04-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/89 |
1990-04-02 |
update statutory_documents RETURN MADE UP TO 20/09/89; FULL LIST OF MEMBERS |
1989-12-01 |
update statutory_documents DIRECTOR RESIGNED |
1989-10-10 |
update statutory_documents DIRECTOR RESIGNED |
1989-10-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
1989-10-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
1989-10-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
1989-07-14 |
update statutory_documents DIRECTOR RESIGNED |
1989-04-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
1989-04-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
1989-03-14 |
update statutory_documents RETURN MADE UP TO 20/09/88; FULL LIST OF MEMBERS |
1989-03-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/88 |
1989-01-04 |
update statutory_documents DIRECTOR RESIGNED |
1988-08-18 |
update statutory_documents DIRECTOR RESIGNED |
1988-03-03 |
update statutory_documents RETURN MADE UP TO 23/09/87; FULL LIST OF MEMBERS |
1988-03-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/87 |
1988-02-24 |
update statutory_documents DIRECTOR RESIGNED |
1988-02-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
1987-10-28 |
update statutory_documents DIRECTOR RESIGNED |
1987-10-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
1987-10-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
1987-10-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
1987-10-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
1987-05-18 |
update statutory_documents RETURN MADE UP TO 19/09/86; FULL LIST OF MEMBERS |
1987-04-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/86 |
1987-02-18 |
update statutory_documents DIRECTOR RESIGNED |
1987-01-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
1986-11-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
1986-07-03 |
update statutory_documents DIRECTOR RESIGNED |
1986-05-27 |
update statutory_documents DIRECTOR RESIGNED |
1986-05-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/85 |
1986-05-06 |
update statutory_documents NEW DIRECTOR APPOINTED |