| Date | Description |
|---|
| 2023-11-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/06/23, NO UPDATES |
| 2023-06-07 |
delete address 36 LEYBORNE AVENUE EALING LONDON W13 9RA |
| 2023-06-07 |
insert address WHITE COTTAGE POOK LANE EAST LAVANT CHICHESTER ENGLAND PO18 0AX |
| 2023-06-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-06-07 |
update registered_address |
| 2023-05-23 |
update statutory_documents 31/03/23 TOTAL EXEMPTION FULL |
| 2023-05-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/05/2023 FROM
36 LEYBORNE AVENUE
EALING
LONDON
W13 9RA |
| 2022-10-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/10/22, WITH UPDATES |
| 2022-10-27 |
update statutory_documents CESSATION OF MAUREEN ANNE TANCOCK AS A PSC |
| 2022-08-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2022-08-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2022-07-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MAUREEN TANCOCK |
| 2022-07-09 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-06-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM WHITFIELD TANCOCK / 01/03/2021 |
| 2022-06-29 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR ADAM WHITFIELD TANCOCK / 01/03/2021 |
| 2022-06-29 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ADAM WHITFIELD TANCOCK / 01/03/2021 |
| 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 |
| 2022-01-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/01/22, NO UPDATES |
| 2021-12-23 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-01-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/01/21, 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 |
| 2020-07-08 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-01-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/01/20, NO UPDATES |
| 2019-11-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-10-23 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-01-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/01/19, NO UPDATES |
| 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 |
| 2018-12-06 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-02-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/01/18, NO UPDATES |
| 2017-11-08 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-11-08 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-11-08 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-10-27 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-01-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/01/17, WITH UPDATES |
| 2017-01-08 |
update account_category null => TOTAL EXEMPTION SMALL |
| 2017-01-08 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-01-08 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-12-13 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-02-11 |
update returns_last_madeup_date 2015-01-01 => 2016-01-01 |
| 2016-02-11 |
update returns_next_due_date 2016-01-29 => 2017-01-29 |
| 2016-01-08 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2016-01-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-01-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2016-01-03 |
update statutory_documents 01/01/16 FULL LIST |
| 2015-12-23 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/15 |
| 2015-02-07 |
update returns_last_madeup_date 2014-01-01 => 2015-01-01 |
| 2015-02-07 |
update returns_next_due_date 2015-01-29 => 2016-01-29 |
| 2015-01-14 |
update statutory_documents 01/01/15 FULL LIST |
| 2014-09-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-09-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-08-14 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-02-07 |
update returns_last_madeup_date 2013-01-01 => 2014-01-01 |
| 2014-02-07 |
update returns_next_due_date 2014-01-29 => 2015-01-29 |
| 2014-01-18 |
update statutory_documents 01/01/14 FULL LIST |
| 2013-10-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-10-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-09-24 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-06-24 |
update returns_last_madeup_date 2012-01-01 => 2013-01-01 |
| 2013-06-24 |
update returns_next_due_date 2013-01-29 => 2014-01-29 |
| 2013-06-23 |
update account_category TOTAL EXEMPTION FULL => 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 |
| 2013-01-12 |
update statutory_documents 01/01/13 FULL LIST |
| 2012-10-26 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-02-06 |
update statutory_documents 01/01/12 FULL LIST |
| 2012-02-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ADAM WHITFIELD TANCOCK / 31/12/2011 |
| 2011-09-27 |
update statutory_documents 31/03/11 TOTAL EXEMPTION FULL |
| 2011-01-11 |
update statutory_documents 01/01/11 FULL LIST |
| 2010-12-02 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2010-01-06 |
update statutory_documents 01/01/10 FULL LIST |
| 2010-01-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ADAM TANCOCK / 01/01/2010 |
| 2010-01-06 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / ADAM WHITFIELD TANCOCK / 01/01/2010 |
| 2010-01-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MAUREEN ANNE TANCOCK / 01/01/2010 |
| 2009-08-24 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
| 2009-01-07 |
update statutory_documents RETURN MADE UP TO 01/01/09; FULL LIST OF MEMBERS |
| 2008-11-25 |
update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL |
| 2008-02-27 |
update statutory_documents RETURN MADE UP TO 01/01/08; FULL LIST OF MEMBERS |
| 2008-01-21 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-03-06 |
update statutory_documents RETURN MADE UP TO 01/01/07; FULL LIST OF MEMBERS |
| 2007-01-16 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 2006-01-13 |
update statutory_documents RETURN MADE UP TO 01/01/06; FULL LIST OF MEMBERS |
| 2005-09-15 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 2005-08-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/08/05 FROM:
C/O WILLIAM STURGES & CO
BURWOOD HOUSE
14-16 CAXTON STREET
LONDON SW1H 0QY |
| 2005-08-24 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-08-24 |
update statutory_documents SECRETARY RESIGNED |
| 2005-02-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/02/05 FROM:
ALLIANCE HOUSE
12 CAXTON STREET
LONDON
SW1H 0QY |
| 2005-02-11 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2005-02-11 |
update statutory_documents RETURN MADE UP TO 01/01/05; FULL LIST OF MEMBERS |
| 2004-09-24 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 2004-01-22 |
update statutory_documents RETURN MADE UP TO 01/01/04; FULL LIST OF MEMBERS |
| 2003-07-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-07-13 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
| 2003-01-28 |
update statutory_documents RETURN MADE UP TO 01/01/03; FULL LIST OF MEMBERS |
| 2002-11-26 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2002-11-20 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2002-10-27 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 |
| 2002-01-29 |
update statutory_documents RETURN MADE UP TO 01/01/02; FULL LIST OF MEMBERS |
| 2001-12-03 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 |
| 2001-09-24 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2001-05-30 |
update statutory_documents £ IC 87/75
02/04/01
£ SR 12@1=12 |
| 2001-05-30 |
update statutory_documents £ IC 100/87
18/04/01
£ SR 13@1=13 |
| 2001-05-30 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 2001-01-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/00 |
| 2001-01-17 |
update statutory_documents RETURN MADE UP TO 01/01/01; FULL LIST OF MEMBERS |
| 2000-01-31 |
update statutory_documents RETURN MADE UP TO 01/01/00; FULL LIST OF MEMBERS |
| 1999-12-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/99 |
| 1999-05-10 |
update statutory_documents RETURN MADE UP TO 01/01/99; FULL LIST OF MEMBERS |
| 1999-01-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/98 |
| 1998-02-04 |
update statutory_documents RETURN MADE UP TO 01/01/98; NO CHANGE OF MEMBERS |
| 1998-02-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/97 |
| 1997-02-20 |
update statutory_documents RETURN MADE UP TO 01/01/97; NO CHANGE OF MEMBERS |
| 1997-02-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/96 |
| 1996-02-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/95 |
| 1996-02-14 |
update statutory_documents RETURN MADE UP TO 01/01/96; FULL LIST OF MEMBERS |
| 1995-05-25 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1995-02-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 1995-01-11 |
update statutory_documents RETURN MADE UP TO 01/01/95; NO CHANGE OF MEMBERS |
| 1994-07-15 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-07-15 |
update statutory_documents RETURN MADE UP TO 01/01/94; NO CHANGE OF MEMBERS |
| 1994-01-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/93 |
| 1993-04-07 |
update statutory_documents RETURN MADE UP TO 01/01/93; FULL LIST OF MEMBERS |
| 1993-02-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/92 |
| 1992-07-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/91 |
| 1992-01-24 |
update statutory_documents RETURN MADE UP TO 01/01/92; NO CHANGE OF MEMBERS |
| 1991-11-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/90 |
| 1991-01-14 |
update statutory_documents RETURN MADE UP TO 01/01/91; NO CHANGE OF MEMBERS |
| 1990-08-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/86 |
| 1990-08-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/87 |
| 1990-08-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/88 |
| 1990-08-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/89 |
| 1990-08-13 |
update statutory_documents RETURN MADE UP TO 17/12/88; FULL LIST OF MEMBERS |
| 1990-08-13 |
update statutory_documents RETURN MADE UP TO 17/12/89; FULL LIST OF MEMBERS |
| 1988-11-22 |
update statutory_documents RETURN MADE UP TO 17/12/87; FULL LIST OF MEMBERS |
| 1988-11-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/11/88 FROM:
86-88 STH EALING RD
EALING
LONDON W5 4QB |
| 1987-02-02 |
update statutory_documents RETURN MADE UP TO 12/12/86; FULL LIST OF MEMBERS |
| 1986-05-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/84 |
| 1986-05-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/85 |
| 1985-06-18 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 18/02/82 |
| 1975-09-23 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |