Date | Description |
2023-07-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
2023-07-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
2023-06-21 |
update statutory_documents 30/09/22 TOTAL EXEMPTION FULL |
2023-05-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/05/23, NO UPDATES |
2022-08-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
2022-08-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
2022-07-01 |
update statutory_documents 30/09/21 TOTAL EXEMPTION FULL |
2022-05-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/05/22, NO UPDATES |
2021-07-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
2021-07-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
2021-06-17 |
update statutory_documents 30/09/20 TOTAL EXEMPTION FULL |
2021-05-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/05/21, NO UPDATES |
2021-05-11 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR ROBERT DOUGLAS SPENCER HEALD / 08/05/2021 |
2021-02-07 |
delete address 69 VICTORIA ROAD SURBITON SURREY KT6 4NX |
2021-02-07 |
insert address 69 VICTORIA ROAD SURBITON SURREY UNITED KINGDOM KT6 4NX |
2021-02-07 |
update registered_address |
2021-01-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/01/2021 FROM
69 VICTORIA ROAD
SURBITON
SURREY
KT6 4NX |
2020-11-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KATHRYN POTTER |
2020-07-07 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
2020-07-07 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
2020-06-30 |
update statutory_documents 30/09/19 TOTAL EXEMPTION FULL |
2020-05-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/05/20, NO UPDATES |
2019-11-08 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR. ROBERT DOUGLAS SPENCER HEALD / 07/11/2019 |
2019-07-07 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
2019-07-07 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
2019-06-28 |
update statutory_documents 30/09/18 TOTAL EXEMPTION FULL |
2019-05-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/05/19, NO UPDATES |
2018-07-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
2018-07-07 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
2018-07-07 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
2018-06-29 |
update statutory_documents 30/09/17 TOTAL EXEMPTION FULL |
2018-05-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/05/18, NO UPDATES |
2017-07-07 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
2017-07-07 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
2017-06-29 |
update statutory_documents 30/09/16 TOTAL EXEMPTION SMALL |
2017-05-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/05/17, WITH UPDATES |
2016-09-28 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR. ROBERT DOUGLAS SPENCER HEALD / 12/08/2016 |
2016-08-07 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
2016-08-07 |
update accounts_next_due_date 2016-07-31 => 2017-06-30 |
2016-07-12 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR. ROBERT DOUGLAS SPENCER HEALD / 12/07/2016 |
2016-07-07 |
update accounts_next_due_date 2016-06-30 => 2016-07-31 |
2016-06-30 |
update statutory_documents 30/09/15 TOTAL EXEMPTION SMALL |
2016-06-07 |
update returns_last_madeup_date 2015-05-10 => 2016-05-10 |
2016-06-07 |
update returns_next_due_date 2016-06-07 => 2017-06-07 |
2016-05-10 |
update statutory_documents 10/05/16 NO MEMBER LIST |
2015-11-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LUCA CALATI |
2015-07-07 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
2015-07-07 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
2015-06-30 |
update statutory_documents 30/09/14 TOTAL EXEMPTION SMALL |
2015-06-07 |
update returns_last_madeup_date 2014-05-10 => 2015-05-10 |
2015-06-07 |
update returns_next_due_date 2015-06-07 => 2016-06-07 |
2015-05-11 |
update statutory_documents 10/05/15 NO MEMBER LIST |
2014-08-07 |
update accounts_last_madeup_date 2012-09-30 => 2013-09-30 |
2014-08-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
2014-07-08 |
update statutory_documents 30/09/13 TOTAL EXEMPTION SMALL |
2014-06-07 |
update returns_last_madeup_date 2013-05-10 => 2014-05-10 |
2014-06-07 |
update returns_next_due_date 2014-06-07 => 2015-06-07 |
2014-05-12 |
update statutory_documents 10/05/14 NO MEMBER LIST |
2014-04-10 |
update statutory_documents DIRECTOR APPOINTED LUCA CALATI |
2013-09-06 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
2013-09-06 |
update accounts_last_madeup_date 2011-09-30 => 2012-09-30 |
2013-09-06 |
update accounts_next_due_date 2013-06-30 => 2014-06-30 |
2013-08-07 |
update statutory_documents 30/09/12 TOTAL EXEMPTION SMALL |
2013-06-26 |
update returns_last_madeup_date 2012-05-10 => 2013-05-10 |
2013-06-26 |
update returns_next_due_date 2013-06-07 => 2014-06-07 |
2013-06-21 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
2013-06-21 |
update accounts_last_madeup_date 2010-09-30 => 2011-09-30 |
2013-06-21 |
update accounts_next_due_date 2012-06-30 => 2013-06-30 |
2013-05-13 |
update statutory_documents 10/05/13 NO MEMBER LIST |
2013-05-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SAMIR GOSRANI |
2012-10-30 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR. ROBERT DOUGLAS SPENCER HEALD / 30/10/2012 |
2012-07-04 |
update statutory_documents 30/09/11 TOTAL EXEMPTION FULL |
2012-06-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KYLE MCDONALD |
2012-05-14 |
update statutory_documents 10/05/12 NO MEMBER LIST |
2012-02-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID BREEN |
2011-08-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ARMAND KAILICH |
2011-07-05 |
update statutory_documents 30/09/10 TOTAL EXEMPTION SMALL |
2011-05-11 |
update statutory_documents 10/05/11 NO MEMBER LIST |
2011-04-11 |
update statutory_documents DIRECTOR APPOINTED DAVID GARY BREEN |
2011-04-06 |
update statutory_documents DIRECTOR APPOINTED MR SAMIR RAMESHCHANDRA GOSRANI |
2010-06-07 |
update statutory_documents 10/05/10 NO MEMBER LIST |
2010-02-25 |
update statutory_documents 30/09/09 TOTAL EXEMPTION SMALL |
2009-06-22 |
update statutory_documents DIRECTOR APPOINTED MISS KERRY POTGIETER |
2009-05-11 |
update statutory_documents ANNUAL RETURN MADE UP TO 10/05/09 |
2009-05-06 |
update statutory_documents 30/09/08 TOTAL EXEMPTION SMALL |
2009-01-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KATHRYN HAHNDIEK / 05/01/2009 |
2008-07-11 |
update statutory_documents DIRECTOR APPOINTED MRS JILL FAVRE-BROADY |
2008-07-08 |
update statutory_documents DIRECTOR APPOINTED MR ARMAND KAILICH |
2008-07-08 |
update statutory_documents DIRECTOR APPOINTED MS KATHRYN HAHNDIEK |
2008-05-12 |
update statutory_documents ANNUAL RETURN MADE UP TO 10/05/08 |
2007-12-11 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07 |
2007-10-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
2007-07-23 |
update statutory_documents DIRECTOR RESIGNED |
2007-05-10 |
update statutory_documents ANNUAL RETURN MADE UP TO 10/05/07 |
2007-02-08 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
2007-01-17 |
update statutory_documents DIRECTOR RESIGNED |
2007-01-17 |
update statutory_documents DIRECTOR RESIGNED |
2006-06-29 |
update statutory_documents ANNUAL RETURN MADE UP TO 10/05/06 |
2006-01-16 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
2005-05-16 |
update statutory_documents ANNUAL RETURN MADE UP TO 10/05/05 |
2005-03-18 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
2004-07-23 |
update statutory_documents ANNUAL RETURN MADE UP TO 10/05/04 |
2004-04-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
2004-04-20 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 |
2004-04-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/04/04 FROM:
PO BOX 173 NORWOOD TERRACE
NORWOOD GREEN
MIDDLESEX
UB2 4NB |
2004-04-02 |
update statutory_documents NEW SECRETARY APPOINTED |
2004-04-02 |
update statutory_documents DIRECTOR RESIGNED |
2003-09-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/02 |
2003-06-07 |
update statutory_documents ANNUAL RETURN MADE UP TO 10/05/03 |
2002-12-05 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
2002-11-20 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
2002-11-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
2002-06-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/01 |
2002-05-31 |
update statutory_documents ANNUAL RETURN MADE UP TO 10/05/02 |
2001-06-22 |
update statutory_documents DIRECTOR RESIGNED |
2001-06-01 |
update statutory_documents ANNUAL RETURN MADE UP TO 10/05/01 |
2001-04-11 |
update statutory_documents DIRECTOR RESIGNED |
2001-01-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/00 |
2000-06-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
2000-06-22 |
update statutory_documents ANNUAL RETURN MADE UP TO 10/05/00 |
2000-04-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/99 |
1999-10-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
1999-09-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
1999-09-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
1999-05-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/98 |
1999-05-18 |
update statutory_documents ANNUAL RETURN MADE UP TO 10/05/99 |
1998-06-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/97 |
1998-05-28 |
update statutory_documents ANNUAL RETURN MADE UP TO 10/05/98 |
1998-03-18 |
update statutory_documents DIRECTOR RESIGNED |
1998-03-18 |
update statutory_documents DIRECTOR RESIGNED |
1997-10-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
1997-09-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
1997-09-19 |
update statutory_documents DIRECTOR RESIGNED |
1997-06-16 |
update statutory_documents ANNUAL RETURN MADE UP TO 10/05/97 |
1997-06-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/06/97 FROM:
45A BRIGHTON ROAD
SURBITON
SURREY
KT6 5LR |
1997-04-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 |
1997-02-12 |
update statutory_documents ANNUAL RETURN MADE UP TO 10/05/96 |
1997-01-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
1997-01-28 |
update statutory_documents DIRECTOR RESIGNED |
1997-01-28 |
update statutory_documents DIRECTOR RESIGNED |
1997-01-28 |
update statutory_documents DIRECTOR RESIGNED |
1996-09-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/09/96 FROM:
11 NORWOOD TERRACE
NORWOOD GREEN
MIDDX
UB2 4NB |
1996-09-11 |
update statutory_documents NEW SECRETARY APPOINTED |
1996-09-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95 |
1995-09-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/94 |
1995-05-16 |
update statutory_documents ANNUAL RETURN MADE UP TO 10/05/95 |
1994-08-15 |
update statutory_documents AUDITOR'S RESIGNATION |
1994-06-03 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1994-05-13 |
update statutory_documents ANNUAL RETURN MADE UP TO 10/05/94 |
1994-05-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/93 |
1993-06-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/06/93 |
1993-06-23 |
update statutory_documents ANNUAL RETURN MADE UP TO 10/05/93 |
1993-04-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/92 |
1992-10-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/10/92 FROM:
RIDGEWAY END
STANLEY HILL
AMERSHAM
BUCKS HP7 9HH |
1992-10-23 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1992-10-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
1992-10-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
1992-07-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/91 |
1992-05-19 |
update statutory_documents ANNUAL RETURN MADE UP TO 10/05/92 |
1991-12-17 |
update statutory_documents DIRECTOR RESIGNED |
1991-10-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/90 |
1991-07-03 |
update statutory_documents ANNUAL RETURN MADE UP TO 24/06/91 |
1991-02-27 |
update statutory_documents DIRECTOR RESIGNED |
1991-02-27 |
update statutory_documents DIRECTOR RESIGNED |
1991-02-27 |
update statutory_documents ANNUAL RETURN MADE UP TO 18/12/90 |
1990-09-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/89 |
1990-09-07 |
update statutory_documents DIRECTOR RESIGNED |
1990-01-04 |
update statutory_documents ANNUAL RETURN MADE UP TO 16/11/89 |
1989-12-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/12/89 FROM:
36 ALEXANDRA ROAD
LONDON
SW19 7JZ |
1989-12-01 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1989-09-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/88 |
1989-03-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/87 |
1988-11-11 |
update statutory_documents ANNUAL RETURN MADE UP TO 01/09/88 |
1988-10-24 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1988-03-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/86 |
1987-07-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/85 |
1987-02-03 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/86 |
1986-09-10 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1986-09-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/09/86 FROM:
11/13 HOLBORN VIADUCT
LONDON EC1P 1EL |
1986-09-05 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
1976-06-15 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |