| Date | Description |
|---|
| 2023-07-21 |
update statutory_documents NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 11/04/2023:LIQ. CASE NO.1 |
| 2022-05-24 |
update statutory_documents NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 |
| 2022-05-11 |
update statutory_documents NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 2022-05-07 |
update company_status Active => Liquidation |
| 2022-04-27 |
update statutory_documents EXTRAORDINARY RESOLUTION TO WIND UP |
| 2021-12-07 |
update accounts_last_madeup_date 2020-01-31 => 2021-01-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-10-31 => 2022-10-31 |
| 2021-10-20 |
update statutory_documents 31/01/21 TOTAL EXEMPTION FULL |
| 2021-06-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/04/21, NO UPDATES |
| 2020-12-07 |
update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL |
| 2020-12-07 |
update accounts_last_madeup_date 2019-01-31 => 2020-01-31 |
| 2020-12-07 |
update accounts_next_due_date 2021-01-31 => 2021-10-31 |
| 2020-10-14 |
update statutory_documents 31/01/20 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-10-31 => 2021-01-31 |
| 2020-06-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/04/20, NO UPDATES |
| 2019-11-07 |
update accounts_last_madeup_date 2018-01-31 => 2019-01-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-10-31 => 2020-10-31 |
| 2019-10-15 |
update statutory_documents 31/01/19 UNAUDITED ABRIDGED |
| 2019-04-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/04/19, NO UPDATES |
| 2018-10-07 |
update account_category TOTAL EXEMPTION FULL => UNAUDITED ABRIDGED |
| 2018-10-07 |
update accounts_last_madeup_date 2017-01-31 => 2018-01-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-10-31 => 2019-10-31 |
| 2018-09-28 |
update statutory_documents 31/01/18 UNAUDITED ABRIDGED |
| 2018-04-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/04/18, NO UPDATES |
| 2018-04-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARTYN WHELAN |
| 2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-10-07 |
update accounts_last_madeup_date 2016-01-31 => 2017-01-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-10-31 => 2018-10-31 |
| 2017-09-27 |
update statutory_documents 31/01/17 TOTAL EXEMPTION FULL |
| 2017-05-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/04/17, WITH UPDATES |
| 2016-12-20 |
update accounts_last_madeup_date 2015-01-31 => 2016-01-31 |
| 2016-12-20 |
update accounts_next_due_date 2016-10-31 => 2017-10-31 |
| 2016-10-31 |
update statutory_documents 31/01/16 TOTAL EXEMPTION SMALL |
| 2016-06-08 |
update returns_last_madeup_date 2015-04-15 => 2016-04-15 |
| 2016-06-08 |
update returns_next_due_date 2016-05-13 => 2017-05-13 |
| 2016-05-13 |
update accounts_last_madeup_date 2014-01-31 => 2015-01-31 |
| 2016-05-13 |
update accounts_next_due_date 2015-10-31 => 2016-10-31 |
| 2016-05-09 |
update statutory_documents 15/04/16 FULL LIST |
| 2016-03-22 |
update statutory_documents 31/01/15 TOTAL EXEMPTION SMALL |
| 2015-07-08 |
update returns_last_madeup_date 2014-04-15 => 2015-04-15 |
| 2015-07-08 |
update returns_next_due_date 2015-05-13 => 2016-05-13 |
| 2015-06-03 |
update statutory_documents 15/04/15 FULL LIST |
| 2015-05-07 |
update accounts_last_madeup_date 2013-01-31 => 2014-01-31 |
| 2015-05-07 |
update accounts_next_due_date 2014-11-30 => 2015-10-31 |
| 2015-04-07 |
update accounts_next_due_date 2014-10-31 => 2014-11-30 |
| 2015-04-07 |
update company_status Active - Proposal to Strike off => Active |
| 2015-04-01 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2015-03-31 |
update statutory_documents 31/01/14 TOTAL EXEMPTION SMALL |
| 2015-02-07 |
update company_status Active => Active - Proposal to Strike off |
| 2015-02-03 |
update statutory_documents FIRST GAZETTE |
| 2014-07-07 |
update returns_last_madeup_date 2013-04-15 => 2014-04-15 |
| 2014-07-07 |
update returns_next_due_date 2014-05-13 => 2015-05-13 |
| 2014-06-11 |
update statutory_documents 15/04/14 FULL LIST |
| 2014-05-07 |
update accounts_last_madeup_date 2012-01-31 => 2013-01-31 |
| 2014-05-07 |
update accounts_next_due_date 2013-10-31 => 2014-10-31 |
| 2014-04-05 |
update statutory_documents 31/01/13 TOTAL EXEMPTION SMALL |
| 2013-07-02 |
update returns_last_madeup_date 2012-04-15 => 2013-04-15 |
| 2013-07-02 |
update returns_next_due_date 2013-05-13 => 2014-05-13 |
| 2013-06-25 |
update accounts_last_madeup_date 2011-01-31 => 2012-01-31 |
| 2013-06-25 |
update accounts_next_due_date 2012-10-31 => 2013-10-31 |
| 2013-06-25 |
update company_status Active - Proposal to Strike off => Active |
| 2013-06-24 |
update company_status Active => Active - Proposal to Strike off |
| 2013-06-06 |
update statutory_documents SECRETARY APPOINTED MRS MARIAN CELIA BELL |
| 2013-06-06 |
update statutory_documents 15/04/13 FULL LIST |
| 2013-04-26 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2013-04-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MALCOLM BELL |
| 2013-04-26 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MARION BELL |
| 2013-04-25 |
update statutory_documents 31/01/12 TOTAL EXEMPTION SMALL |
| 2013-04-04 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 2013-01-29 |
update statutory_documents FIRST GAZETTE |
| 2012-04-30 |
update statutory_documents 31/01/11 TOTAL EXEMPTION SMALL |
| 2012-04-18 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2012-04-17 |
update statutory_documents 15/04/12 FULL LIST |
| 2012-01-31 |
update statutory_documents FIRST GAZETTE |
| 2011-07-08 |
update statutory_documents DIRECTOR APPOINTED MR MARTIN JAMES WHELAN |
| 2011-06-14 |
update statutory_documents DIRECTOR APPOINTED MR DANIEL JAMES BELL |
| 2011-06-03 |
update statutory_documents 31/01/10 TOTAL EXEMPTION SMALL |
| 2011-05-04 |
update statutory_documents 15/04/11 FULL LIST |
| 2010-06-09 |
update statutory_documents 15/04/10 FULL LIST |
| 2010-06-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM BELL / 15/04/2010 |
| 2010-05-25 |
update statutory_documents 31/01/09 TOTAL EXEMPTION SMALL |
| 2009-05-15 |
update statutory_documents 31/01/08 TOTAL EXEMPTION SMALL |
| 2009-05-13 |
update statutory_documents RETURN MADE UP TO 15/04/09; FULL LIST OF MEMBERS |
| 2008-11-17 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR ANTHONY GAZZARD |
| 2008-06-23 |
update statutory_documents 31/01/07 TOTAL EXEMPTION SMALL |
| 2008-06-03 |
update statutory_documents 31/01/06 TOTAL EXEMPTION SMALL |
| 2008-05-13 |
update statutory_documents RETURN MADE UP TO 15/04/08; FULL LIST OF MEMBERS |
| 2007-05-04 |
update statutory_documents RETURN MADE UP TO 15/04/07; NO CHANGE OF MEMBERS |
| 2007-02-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/02/07 FROM:
EMBER HOUSE
35-37 CREEK ROAD
EAST MOLESEY
SURREY KT8 9BE |
| 2006-01-09 |
update statutory_documents RETURN MADE UP TO 15/04/05; FULL LIST OF MEMBERS |
| 2005-12-16 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-12-06 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/05 |
| 2005-03-15 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/07/04 TO 31/01/05 |
| 2005-02-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-02-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-02-22 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-02-22 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2004-09-08 |
update statutory_documents RETURN MADE UP TO 15/04/04; FULL LIST OF MEMBERS |
| 2004-08-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/08/04 FROM:
THE HALL,VALE RD,
OATLANDS VILLAGE, WEYBRIDGE
SURREY.
KT13 9NR |
| 2004-08-26 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2003-12-24 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 |
| 2003-06-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/02 |
| 2003-05-12 |
update statutory_documents RETURN MADE UP TO 15/04/03; FULL LIST OF MEMBERS |
| 2002-06-06 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/01 |
| 2002-05-29 |
update statutory_documents RETURN MADE UP TO 15/04/02; FULL LIST OF MEMBERS |
| 2001-04-25 |
update statutory_documents RETURN MADE UP TO 15/04/01; FULL LIST OF MEMBERS |
| 2001-03-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00 |
| 2000-04-25 |
update statutory_documents RETURN MADE UP TO 15/04/00; FULL LIST OF MEMBERS |
| 2000-01-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99 |
| 1999-04-28 |
update statutory_documents RETURN MADE UP TO 15/04/99; NO CHANGE OF MEMBERS |
| 1999-03-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98 |
| 1998-04-21 |
update statutory_documents RETURN MADE UP TO 15/04/98; NO CHANGE OF MEMBERS |
| 1998-04-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97 |
| 1997-04-29 |
update statutory_documents RETURN MADE UP TO 15/04/97; FULL LIST OF MEMBERS |
| 1997-04-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96 |
| 1996-05-13 |
update statutory_documents RETURN MADE UP TO 15/04/96; NO CHANGE OF MEMBERS |
| 1996-05-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95 |
| 1995-07-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94 |
| 1995-07-06 |
update statutory_documents RETURN MADE UP TO 15/04/95; NO CHANGE OF MEMBERS |
| 1994-05-25 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1994-05-25 |
update statutory_documents RETURN MADE UP TO 15/04/94; FULL LIST OF MEMBERS |
| 1994-05-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/93 |
| 1993-05-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/05/93 |
| 1993-05-26 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 1993-05-26 |
update statutory_documents RETURN MADE UP TO 15/04/93; NO CHANGE OF MEMBERS |
| 1993-05-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/92 |
| 1992-04-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/04/92 |
| 1992-04-24 |
update statutory_documents RETURN MADE UP TO 15/04/92; NO CHANGE OF MEMBERS |
| 1992-02-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/91 |
| 1991-04-29 |
update statutory_documents RETURN MADE UP TO 15/04/91; FULL LIST OF MEMBERS |
| 1991-04-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/90 |
| 1990-02-26 |
update statutory_documents £ IC 100/50
14/02/90
£ SR 50@1=50 |
| 1990-02-21 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 1990-02-21 |
update statutory_documents SHARE PURCHASE 14/02/90 |
| 1990-01-15 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1990-01-12 |
update statutory_documents ADOPT MEM AND ARTS 12/12/89 |
| 1990-01-11 |
update statutory_documents RETURN MADE UP TO 18/01/90; FULL LIST OF MEMBERS |
| 1990-01-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/89 |
| 1989-03-20 |
update statutory_documents RETURN MADE UP TO 15/03/89; FULL LIST OF MEMBERS |
| 1989-03-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/88 |
| 1988-04-11 |
update statutory_documents RETURN MADE UP TO 06/04/88; FULL LIST OF MEMBERS |
| 1988-04-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/87 |
| 1987-04-08 |
update statutory_documents RETURN MADE UP TO 20/04/87; FULL LIST OF MEMBERS |
| 1987-04-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/86 |
| 1986-07-14 |
update statutory_documents RETURN MADE UP TO 30/05/86; FULL LIST OF MEMBERS |
| 1986-06-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/85 |
| 1976-07-14 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |