Date | Description |
2023-11-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/11/23, WITH UPDATES |
2023-08-07 |
update accounts_last_madeup_date 2022-02-28 => 2023-02-28 |
2023-08-07 |
update accounts_next_due_date 2023-11-30 => 2024-11-30 |
2023-07-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/23 |
2023-04-07 |
update account_category SMALL => MICRO ENTITY |
2023-04-07 |
update accounts_last_madeup_date 2021-02-28 => 2022-02-28 |
2023-04-07 |
update accounts_next_due_date 2022-11-30 => 2023-11-30 |
2022-12-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HEATHER BAIN |
2022-11-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/11/22, WITH UPDATES |
2022-10-11 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/22 |
2022-07-07 |
delete address SIMPSON WREFORD & PARTNERS SUFFOLK HOUSE GEORGE STREET CROYDON ENGLAND CR0 0YN |
2022-07-07 |
insert address HINDWOODS LTD 9 DREADNOUGHT WALK LONDON ENGLAND SE10 9FP |
2022-07-07 |
update registered_address |
2022-06-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/06/2022 FROM
SIMPSON WREFORD & PARTNERS SUFFOLK HOUSE
GEORGE STREET
CROYDON
CR0 0YN
ENGLAND |
2022-05-24 |
update statutory_documents 24/05/22 STATEMENT OF CAPITAL GBP 100 |
2022-05-18 |
update statutory_documents DIRECTOR APPOINTED MRS CHLOE LINDSEY |
2022-05-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR REGINALD WARNER |
2021-11-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/11/21, WITH UPDATES |
2021-11-09 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 09/11/2021 |
2021-10-07 |
update account_category MICRO ENTITY => SMALL |
2021-10-07 |
update accounts_last_madeup_date 2020-02-28 => 2021-02-28 |
2021-10-07 |
update accounts_next_due_date 2021-11-30 => 2022-11-30 |
2021-09-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/21 |
2021-07-07 |
update account_category null => MICRO ENTITY |
2021-07-06 |
update statutory_documents CESSATION OF ANNA FAULKNER AS A PSC |
2021-07-06 |
update statutory_documents CESSATION OF COLIN ADRIAN PAGE AS A PSC |
2021-07-06 |
update statutory_documents CESSATION OF HEATHER BAIN AS A PSC |
2021-07-06 |
update statutory_documents CESSATION OF REGINALD KEITH WARNER AS A PSC |
2020-12-22 |
update statutory_documents DIRECTOR APPOINTED MS GINA LAMBERT |
2020-12-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/11/20, NO UPDATES |
2020-12-07 |
update account_category SMALL => null |
2020-12-07 |
update accounts_last_madeup_date 2019-02-28 => 2020-02-28 |
2020-12-07 |
update accounts_next_due_date 2021-02-28 => 2021-11-30 |
2020-10-02 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/20 |
2020-07-10 |
update statutory_documents CORPORATE SECRETARY APPOINTED HINDWOODS LIMITED |
2020-07-07 |
update accounts_next_due_date 2020-11-30 => 2021-02-28 |
2020-02-07 |
delete address HINDWOODS LIMITED 9 DREADNOUGHT WALK LONDON ENGLAND SE10 9FP |
2020-02-07 |
insert address SIMPSON WREFORD & PARTNERS SUFFOLK HOUSE GEORGE STREET CROYDON ENGLAND CR0 0YN |
2020-02-07 |
update registered_address |
2020-01-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/01/2020 FROM
HINDWOODS LIMITED 9 DREADNOUGHT WALK
LONDON
SE10 9FP
ENGLAND |
2019-12-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/11/19, NO UPDATES |
2019-12-07 |
update accounts_last_madeup_date 2018-02-28 => 2019-02-28 |
2019-12-07 |
update accounts_next_due_date 2019-11-30 => 2020-11-30 |
2019-11-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/19 |
2019-06-12 |
delete address C/O STUART EDWARDS FULLERMOON 102-104 HIGH STREET CROYDON CR9 1TN |
2019-06-12 |
insert address HINDWOODS LIMITED 9 DREADNOUGHT WALK LONDON ENGLAND SE10 9FP |
2019-06-12 |
update registered_address |
2019-06-12 |
update statutory_documents DIRECTOR APPOINTED MR HANS-CHRISTIAN KUEPERS |
2019-05-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/05/2019 FROM
C/O STUART EDWARDS FULLERMOON 102-104 HIGH STREET
CROYDON
CR9 1TN |
2019-05-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/05/2019 FROM
HINDWOODS LIMITED 9 DREADNOUGHT WALK
LONDON
SE10 9FP
ENGLAND |
2019-05-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/05/2019 FROM
HINDWOODS LTD DREADNOUGHT WALK
LONDON
SE10 9FP
ENGLAND |
2019-05-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANNA FAULKNER |
2018-11-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN ADRIAN PAGE / 09/11/2018 |
2018-11-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR REGINALD KEITH WARNER / 09/11/2018 |
2018-11-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS ANNA FAULKNER / 09/11/2018 |
2018-11-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS HEATHER BAIN / 09/11/2018 |
2018-11-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/11/18, NO UPDATES |
2018-06-07 |
update account_category FULL => SMALL |
2018-06-07 |
update accounts_last_madeup_date 2017-02-28 => 2018-02-28 |
2018-06-07 |
update accounts_next_due_date 2018-11-30 => 2019-11-30 |
2018-05-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/18 |
2018-01-07 |
update accounts_last_madeup_date 2016-02-28 => 2017-02-28 |
2018-01-07 |
update accounts_next_due_date 2017-11-30 => 2018-11-30 |
2017-12-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/17 |
2017-12-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/11/17, NO UPDATES |
2016-12-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/11/16, WITH UPDATES |
2016-09-07 |
update accounts_last_madeup_date 2015-02-28 => 2016-02-28 |
2016-09-07 |
update accounts_next_due_date 2016-11-30 => 2017-11-30 |
2016-08-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/16 |
2015-12-07 |
update accounts_last_madeup_date 2014-02-28 => 2015-02-28 |
2015-12-07 |
update accounts_next_due_date 2015-11-30 => 2016-11-30 |
2015-12-07 |
update returns_last_madeup_date 2014-11-09 => 2015-11-09 |
2015-12-07 |
update returns_next_due_date 2015-12-07 => 2016-12-07 |
2015-11-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/15 |
2015-11-25 |
update statutory_documents 09/11/15 FULL LIST |
2015-02-07 |
update returns_last_madeup_date 2013-11-09 => 2014-11-09 |
2015-02-07 |
update returns_next_due_date 2014-12-07 => 2015-12-07 |
2015-01-21 |
update statutory_documents DIRECTOR APPOINTED MS ANNA FAULKNER |
2015-01-21 |
update statutory_documents 09/11/14 FULL LIST |
2015-01-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / COLIN ADRIAN PAGE / 01/09/2014 |
2015-01-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HEATHER BAIN / 01/09/2014 |
2015-01-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / REGINALD KEITH WARNER / 01/09/2014 |
2015-01-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CECILE GRIGGS |
2015-01-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HANS-CHRISTIAN KUEPERS |
2015-01-21 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DEREK LEE |
2014-09-07 |
delete address C/O PROPERTY MAINTENANCE & MAINTENANCE & MANAGEMENT SERVICES 1ST FLOOR SIDDA HOUSE 350 LOWER ADDISCOMBE RD CROYDON |
2014-09-07 |
insert address C/O STUART EDWARDS FULLERMOON 102-104 HIGH STREET CROYDON CR9 1TN |
2014-09-07 |
update registered_address |
2014-08-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/08/2014 FROM
C/O SIMPSON WREFORD & PARTNERS
SUFFOLK HOUSE GEORGE STREET
CROYDON
SURREY
CR0 0YN
UNITED KINGDOM |
2014-08-07 |
update accounts_last_madeup_date 2013-02-28 => 2014-02-28 |
2014-08-07 |
update accounts_next_due_date 2014-11-30 => 2015-11-30 |
2014-08-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/08/2014 FROM
C/O PROPERTY MAINTENANCE &
MAINTENANCE & MANAGEMENT
SERVICES 1ST FLOOR SIDDA HOUSE
350 LOWER ADDISCOMBE RD CROYDON |
2014-07-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/14 |
2014-01-07 |
update returns_last_madeup_date 2012-11-09 => 2013-11-09 |
2014-01-07 |
update returns_next_due_date 2013-12-07 => 2014-12-07 |
2013-12-12 |
update statutory_documents 09/11/13 FULL LIST |
2013-12-07 |
update accounts_last_madeup_date 2012-02-28 => 2013-02-28 |
2013-12-07 |
update accounts_next_due_date 2013-11-30 => 2014-11-30 |
2013-11-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/13 |
2013-06-24 |
update returns_last_madeup_date 2011-11-09 => 2012-11-09 |
2013-06-24 |
update returns_next_due_date 2012-12-07 => 2013-12-07 |
2013-06-23 |
update accounts_last_madeup_date 2011-02-28 => 2012-02-28 |
2013-06-23 |
update accounts_next_due_date 2012-11-30 => 2013-11-30 |
2012-12-11 |
update statutory_documents 09/11/12 FULL LIST |
2012-11-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/12 |
2011-12-13 |
update statutory_documents 09/11/11 FULL LIST |
2011-11-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/11 |
2011-04-12 |
update statutory_documents DIRECTOR APPOINTED CECILE GRIGGS |
2010-12-09 |
update statutory_documents 09/11/10 FULL LIST |
2010-09-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANGHARAD STEFF |
2010-08-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/10 |
2010-04-09 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR DEREK JONATHAN LEE / 19/03/2010 |
2010-01-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/09 |
2009-11-27 |
update statutory_documents 09/11/09 FULL LIST |
2008-12-09 |
update statutory_documents RETURN MADE UP TO 09/11/08; FULL LIST OF MEMBERS |
2008-09-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/08 |
2007-12-11 |
update statutory_documents RETURN MADE UP TO 09/11/07; FULL LIST OF MEMBERS |
2007-09-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/07 |
2007-07-31 |
update statutory_documents NEW DIRECTOR APPOINTED |
2007-07-31 |
update statutory_documents NEW DIRECTOR APPOINTED |
2006-12-18 |
update statutory_documents DIRECTOR RESIGNED |
2006-12-18 |
update statutory_documents RETURN MADE UP TO 09/11/06; FULL LIST OF MEMBERS |
2006-12-14 |
update statutory_documents SECRETARY RESIGNED |
2006-12-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/06 |
2006-01-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/01/06 FROM:
1ST FLOOR CHRISTOPHER WREN HOUSE
117 HIGH STREET
CROYDON
CR0 1QG |
2006-01-26 |
update statutory_documents NEW SECRETARY APPOINTED |
2006-01-09 |
update statutory_documents RETURN MADE UP TO 09/11/05; NO CHANGE OF MEMBERS |
2005-10-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/05 |
2005-07-26 |
update statutory_documents DIRECTOR RESIGNED |
2005-03-14 |
update statutory_documents NEW SECRETARY APPOINTED |
2005-03-14 |
update statutory_documents SECRETARY RESIGNED |
2005-01-17 |
update statutory_documents DIRECTOR RESIGNED |
2004-12-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/04 |
2004-11-29 |
update statutory_documents RETURN MADE UP TO 09/11/04; FULL LIST OF MEMBERS |
2003-12-11 |
update statutory_documents RETURN MADE UP TO 09/11/03; FULL LIST OF MEMBERS |
2003-10-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/03 |
2003-08-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
2002-12-31 |
update statutory_documents RETURN MADE UP TO 09/11/02; FULL LIST OF MEMBERS |
2002-11-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/02 |
2001-12-21 |
update statutory_documents RETURN MADE UP TO 09/11/01; FULL LIST OF MEMBERS |
2001-12-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/01 |
2001-02-09 |
update statutory_documents RETURN MADE UP TO 09/11/00; FULL LIST OF MEMBERS |
2000-12-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
2000-10-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/00 |
2000-09-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
2000-04-13 |
update statutory_documents DIRECTOR RESIGNED |
1999-12-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/99 |
1999-11-15 |
update statutory_documents RETURN MADE UP TO 09/11/99; FULL LIST OF MEMBERS |
1998-12-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/12/98 FROM:
5-7 SELSDON ROAD
SOUTH CROYDON
SURREY
CR2 6PU |
1998-12-20 |
update statutory_documents RETURN MADE UP TO 09/11/98; NO CHANGE OF MEMBERS |
1998-07-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/98 |
1998-03-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
1998-02-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
1998-01-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/97 |
1997-11-21 |
update statutory_documents RETURN MADE UP TO 09/11/97; FULL LIST OF MEMBERS |
1997-11-07 |
update statutory_documents DIRECTOR RESIGNED |
1996-12-11 |
update statutory_documents RETURN MADE UP TO 09/11/96; FULL LIST OF MEMBERS |
1996-12-10 |
update statutory_documents DIRECTOR RESIGNED |
1996-11-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/96 |
1996-09-17 |
update statutory_documents DIRECTOR RESIGNED |
1996-09-17 |
update statutory_documents DIRECTOR RESIGNED |
1996-05-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
1996-05-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
1995-11-23 |
update statutory_documents RETURN MADE UP TO 09/11/95; NO CHANGE OF MEMBERS |
1995-09-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/95 |
1994-11-17 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1994-11-17 |
update statutory_documents RETURN MADE UP TO 09/11/94; NO CHANGE OF MEMBERS |
1994-09-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/09/94 FROM:
STONEHAM HOUSE
17 SCARBROOK ROAD
CROYDON
CR0 1SQ |
1994-09-09 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
1994-09-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/94 |
1993-11-16 |
update statutory_documents RETURN MADE UP TO 09/11/93; FULL LIST OF MEMBERS |
1993-09-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/93 |
1992-11-08 |
update statutory_documents RETURN MADE UP TO 09/11/92; CHANGE OF MEMBERS |
1992-09-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/92 |
1992-02-27 |
update statutory_documents DIRECTOR RESIGNED |
1992-02-24 |
update statutory_documents RETURN MADE UP TO 09/11/91; CHANGE OF MEMBERS |
1991-09-26 |
update statutory_documents DIRECTOR RESIGNED |
1991-08-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/91 |
1991-03-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
1991-03-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
1990-11-09 |
update statutory_documents RETURN MADE UP TO 09/11/90; FULL LIST OF MEMBERS |
1990-11-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/90 |
1989-11-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/89 |
1989-08-22 |
update statutory_documents RETURN MADE UP TO 17/07/89; FULL LIST OF MEMBERS |
1989-04-12 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1989-04-12 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1989-04-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
1989-03-30 |
update statutory_documents RETURN MADE UP TO 11/07/88; FULL LIST OF MEMBERS |
1989-03-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/88 |
1989-02-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/02/89 FROM:
PRUDENTIAL HOUSE,
WELLESLEY RD,
CROYDON.
CR9 2BP. |
1987-08-05 |
update statutory_documents RETURN MADE UP TO 05/06/87; FULL LIST OF MEMBERS |
1987-08-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/87 |
1987-02-21 |
update statutory_documents RETURN MADE UP TO 29/07/86; FULL LIST OF MEMBERS |
1987-02-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/86 |