| Date | Description |
|---|
| 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 |
| 2023-10-02 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY GRAEME GORDON |
| 2023-09-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/22 |
| 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 |
| 2023-01-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/22, NO UPDATES |
| 2022-09-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 |
| 2022-01-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/21, NO UPDATES |
| 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 |
| 2021-09-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-02-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/20, NO UPDATES |
| 2021-02-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-02-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-12-17 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-01-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES |
| 2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-09-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 2019-01-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-09-18 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 2018-01-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES |
| 2017-10-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/16, NO UPDATES |
| 2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-09-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 2016-10-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/10/16, WITH UPDATES |
| 2016-10-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2016-10-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-09-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/15 |
| 2015-12-07 |
update returns_last_madeup_date 2014-10-10 => 2015-10-10 |
| 2015-12-07 |
update returns_next_due_date 2015-11-07 => 2016-11-07 |
| 2015-11-02 |
update statutory_documents 10/10/15 FULL LIST |
| 2015-10-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-10-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-09-26 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2014-11-07 |
update returns_last_madeup_date 2013-10-10 => 2014-10-10 |
| 2014-11-07 |
update returns_next_due_date 2014-11-07 => 2015-11-07 |
| 2014-10-20 |
update statutory_documents 10/10/14 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 |
| 2014-09-24 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2013-11-07 |
delete address FIELDING HOUSE JUBILEE ROAD LITTLEWICK GREEN MAIDENHEAD BERKSHIRE UNITED KINGDOM SL6 3QU |
| 2013-11-07 |
insert address FIELDING HOUSE JUBILEE ROAD LITTLEWICK GREEN MAIDENHEAD BERKSHIRE SL6 3QU |
| 2013-11-07 |
update registered_address |
| 2013-11-07 |
update returns_last_madeup_date 2012-10-10 => 2013-10-10 |
| 2013-11-07 |
update returns_next_due_date 2013-11-07 => 2014-11-07 |
| 2013-10-22 |
update statutory_documents 10/10/13 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 |
| 2013-09-27 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2013-06-23 |
update returns_last_madeup_date 2011-10-10 => 2012-10-10 |
| 2013-06-23 |
update returns_next_due_date 2012-11-07 => 2013-11-07 |
| 2013-06-22 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 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 |
| 2012-11-07 |
update statutory_documents 10/10/12 FULL LIST |
| 2012-09-30 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
| 2012-04-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/04/2012 FROM
T WING CROWTHORNE BUSINESS ESTATE
OLD WOKINGHAM ROAD
CROWTHORNE
BERKSHIRE
RG45 6AW |
| 2011-10-23 |
update statutory_documents 10/10/11 FULL LIST |
| 2011-10-04 |
update statutory_documents 31/12/10 TOTAL EXEMPTION FULL |
| 2010-11-03 |
update statutory_documents 10/10/10 FULL LIST |
| 2010-10-03 |
update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL |
| 2009-11-09 |
update statutory_documents 10/10/09 FULL LIST |
| 2009-11-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM RICHARD DURGAN / 10/10/2009 |
| 2009-11-03 |
update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL |
| 2009-04-23 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY ANDREW MITCHELL |
| 2009-04-22 |
update statutory_documents SECRETARY APPOINTED GRAEME GORDON |
| 2008-12-11 |
update statutory_documents RETURN MADE UP TO 10/10/08; FULL LIST OF MEMBERS |
| 2008-12-10 |
update statutory_documents LOCATION OF DEBENTURE REGISTER |
| 2008-12-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/12/2008 FROM
T WING CROWTHORNE BUSINESS
ESTATE, OLD WOKINGHAM ROAD
CROWTHORNE
BERKSHIRE
RG45 6AW |
| 2008-12-10 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2008-12-03 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
| 2008-10-17 |
update statutory_documents 31/12/07 TOTAL EXEMPTION SMALL |
| 2008-01-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/01/08 FROM:
1ST FLOOR, 4 TANNERY HOUSE
TANNERY LANE
SEND, WOKING
SURREY GU23 7EF |
| 2007-11-06 |
update statutory_documents LOCATION OF DEBENTURE REGISTER |
| 2007-11-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/11/07 FROM:
1ST FLOOR 4 TANNERY HOUSE
TANNERY LANE SEND
WOKING
SURREY GU23 7EF |
| 2007-11-06 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2007-11-06 |
update statutory_documents RETURN MADE UP TO 10/10/07; FULL LIST OF MEMBERS |
| 2007-06-27 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-06-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 2007-03-05 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-10-19 |
update statutory_documents RETURN MADE UP TO 10/10/06; FULL LIST OF MEMBERS |
| 2006-09-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 2006-02-07 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-11-10 |
update statutory_documents RETURN MADE UP TO 10/10/05; FULL LIST OF MEMBERS |
| 2005-09-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 2005-04-28 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-04-28 |
update statutory_documents SECRETARY RESIGNED |
| 2005-01-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-11-08 |
update statutory_documents RETURN MADE UP TO 10/10/04; FULL LIST OF MEMBERS |
| 2004-06-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 2003-11-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/11/03 FROM:
CHELSTON
TRIGGS LANE
WOKING
SURREY GU22 0EH |
| 2003-11-07 |
update statutory_documents RETURN MADE UP TO 10/10/03; FULL LIST OF MEMBERS |
| 2003-11-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/11/03 FROM:
179-191 BOROUGH HIGH STREET
LONDON
SE1 1HR |
| 2003-10-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 2003-08-26 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-05-14 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/08/02 TO 31/12/02 |
| 2002-12-30 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2002-11-07 |
update statutory_documents RETURN MADE UP TO 10/10/02; FULL LIST OF MEMBERS |
| 2002-10-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-10-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-10-29 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2002-10-29 |
update statutory_documents SECRETARY RESIGNED |
| 2002-10-27 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2002-10-27 |
update statutory_documents SECRETARY RESIGNED |
| 2002-10-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/10/02 FROM:
4 THE GRIFFIN CENTRE
STAINES ROAD
FELTHAM
MIDDLESEX TW14 0HS |
| 2002-08-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-06-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/06/02 FROM:
ANGLIA HOUSE
EDEN PLACE
CHEADLE
CHESHIRE SK8 1AT |
| 2002-06-02 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2002-06-02 |
update statutory_documents SECRETARY RESIGNED |
| 2002-05-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-05-15 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2002-05-15 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-05-15 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2002-05-10 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2002-05-10 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2002-05-10 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2002-05-10 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2002-05-10 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2002-02-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/01 |
| 2001-11-05 |
update statutory_documents RETURN MADE UP TO 10/10/01; FULL LIST OF MEMBERS |
| 2001-08-07 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2001-08-07 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2001-07-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/00 |
| 2001-06-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-06-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-06-07 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-06-07 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-04-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/04/01 FROM:
10 EDEN PLACE
CHEADLE
CHESHIRE SK8 1AT |
| 2001-04-03 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2001-03-12 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2000-12-20 |
update statutory_documents RETURN MADE UP TO 01/12/00; FULL LIST OF MEMBERS |
| 2000-11-03 |
update statutory_documents LOCATION OF DEBENTURE REGISTER |
| 2000-11-03 |
update statutory_documents RETURN MADE UP TO 15/05/00; FULL LIST OF MEMBERS |
| 2000-09-04 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2000-07-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/99 |
| 1999-10-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/10/99 FROM:
10 EDEN PLACE
CHEADLE
CHESHIRE SK8 1AT |
| 1999-10-22 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1999-10-22 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1999-10-22 |
update statutory_documents RETURN MADE UP TO 15/05/99; FULL LIST OF MEMBERS |
| 1999-08-09 |
update statutory_documents LOCATION OF DEBENTURE REGISTER |
| 1999-08-09 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 1999-07-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/98 |
| 1999-01-21 |
update statutory_documents SECRETARY RESIGNED |
| 1999-01-11 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1998-12-10 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1998-11-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
| 1998-10-30 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/12/97 |
| 1998-09-30 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-09-21 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/12/98 TO 31/08/98 |
| 1998-09-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/09/98 FROM:
179-191 BOROUGH HIGH STREET
SOUTHWARK
LONDON
SE1 1HR |
| 1998-07-03 |
update statutory_documents RETURN MADE UP TO 15/05/98; FULL LIST OF MEMBERS |
| 1997-10-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/10/97 FROM:
23 HAND COURT
HOLBORN
LONDON
WC1V 6JF |
| 1997-08-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96 |
| 1997-05-29 |
update statutory_documents RETURN MADE UP TO 15/05/97; FULL LIST OF MEMBERS |
| 1997-04-21 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-01-27 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-10-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95 |
| 1996-05-20 |
update statutory_documents RETURN MADE UP TO 15/05/96; FULL LIST OF MEMBERS |
| 1995-11-15 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1995-11-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-09-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94 |
| 1995-07-17 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-05-19 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1995-05-17 |
update statutory_documents RETURN MADE UP TO 15/05/95; FULL LIST OF MEMBERS |
| 1994-07-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93 |
| 1994-07-14 |
update statutory_documents RETURN MADE UP TO 30/05/94; FULL LIST OF MEMBERS |
| 1994-01-24 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1993-07-26 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-07-09 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1993-07-09 |
update statutory_documents RETURN MADE UP TO 30/05/93; FULL LIST OF MEMBERS |
| 1993-07-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92 |
| 1993-01-14 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-08-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91 |
| 1992-07-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-06-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/06/92 FROM:
25 OLD GLOUCESTER ST.
LONDON WC1N 3AF |
| 1992-06-02 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1992-06-02 |
update statutory_documents RETURN MADE UP TO 30/05/92; FULL LIST OF MEMBERS |
| 1991-06-13 |
update statutory_documents RETURN MADE UP TO 30/05/91; NO CHANGE OF MEMBERS |
| 1991-06-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90 |
| 1991-03-01 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1991-01-14 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1990-11-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1990-06-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89 |
| 1990-06-06 |
update statutory_documents RETURN MADE UP TO 30/05/90; FULL LIST OF MEMBERS |
| 1989-05-31 |
update statutory_documents RETURN MADE UP TO 15/05/89; FULL LIST OF MEMBERS |
| 1989-05-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88 |
| 1988-12-14 |
update statutory_documents £ NC 440/442 |
| 1988-12-14 |
update statutory_documents NC INC ALREADY ADJUSTED 10/11/88 |
| 1988-11-22 |
update statutory_documents RETURN MADE UP TO 14/11/88; FULL LIST OF MEMBERS |
| 1988-11-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/87 |
| 1987-12-10 |
update statutory_documents RETURN MADE UP TO 24/11/87; FULL LIST OF MEMBERS |
| 1987-12-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/86 |
| 1987-02-05 |
update statutory_documents RETURN MADE UP TO 30/09/86; FULL LIST OF MEMBERS |
| 1987-02-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/85 |
| 1986-07-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1975-02-10 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |