Date | Description |
2023-09-07 |
update accounts_last_madeup_date 2022-03-25 => 2023-03-31 |
2023-09-07 |
update accounts_next_due_date 2023-12-25 => 2024-12-25 |
2023-08-07 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/23 |
2023-02-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/12/22, WITH UPDATES |
2022-08-07 |
update accounts_last_madeup_date 2021-03-25 => 2022-03-25 |
2022-08-07 |
update accounts_next_due_date 2022-12-25 => 2023-12-25 |
2022-07-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 25/03/22 |
2022-01-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/12/21, WITH UPDATES |
2021-10-07 |
update accounts_last_madeup_date 2020-03-25 => 2021-03-25 |
2021-10-07 |
update accounts_next_due_date 2021-12-25 => 2022-12-25 |
2021-09-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 25/03/21 |
2021-07-07 |
update account_category null => MICRO ENTITY |
2021-03-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/12/20, NO UPDATES |
2020-10-30 |
update accounts_last_madeup_date 2019-03-25 => 2020-03-25 |
2020-10-30 |
update accounts_next_due_date 2021-03-25 => 2021-12-25 |
2020-09-03 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 25/03/20 |
2020-07-08 |
update accounts_next_due_date 2020-12-25 => 2021-03-25 |
2020-07-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SOLOMON UNSDORFER / 06/07/2020 |
2020-01-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/12/19, WITH UPDATES |
2019-10-07 |
update accounts_last_madeup_date 2018-03-25 => 2019-03-25 |
2019-10-07 |
update accounts_next_due_date 2019-12-25 => 2020-12-25 |
2019-09-06 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 25/03/19 |
2019-01-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/12/18, WITH UPDATES |
2018-11-07 |
update accounts_last_madeup_date 2017-03-25 => 2018-03-25 |
2018-11-07 |
update accounts_next_due_date 2018-12-25 => 2019-12-25 |
2018-10-10 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 25/03/18 |
2018-01-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/12/17, WITH UPDATES |
2017-11-08 |
update account_category TOTAL EXEMPTION FULL => null |
2017-11-08 |
update accounts_last_madeup_date 2016-03-25 => 2017-03-25 |
2017-11-08 |
update accounts_next_due_date 2017-12-25 => 2018-12-25 |
2017-10-17 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 25/03/17 |
2017-01-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/12/16, WITH UPDATES |
2016-09-08 |
update accounts_last_madeup_date 2015-03-25 => 2016-03-25 |
2016-09-08 |
update accounts_next_due_date 2016-12-25 => 2017-12-25 |
2016-08-21 |
update statutory_documents 25/03/16 TOTAL EXEMPTION FULL |
2016-02-11 |
update returns_last_madeup_date 2014-12-28 => 2015-12-28 |
2016-02-11 |
update returns_next_due_date 2016-01-25 => 2017-01-25 |
2016-01-05 |
update statutory_documents 28/12/15 FULL LIST |
2015-11-09 |
update accounts_last_madeup_date 2014-03-25 => 2015-03-25 |
2015-11-09 |
update accounts_next_due_date 2015-12-25 => 2016-12-25 |
2015-10-22 |
update statutory_documents 25/03/15 TOTAL EXEMPTION FULL |
2015-02-07 |
update returns_last_madeup_date 2013-12-28 => 2014-12-28 |
2015-02-07 |
update returns_next_due_date 2015-01-25 => 2016-01-25 |
2015-01-12 |
update statutory_documents 28/12/14 FULL LIST |
2014-11-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
2014-11-07 |
update accounts_last_madeup_date 2013-03-25 => 2014-03-25 |
2014-11-07 |
update accounts_next_due_date 2014-12-25 => 2015-12-25 |
2014-10-10 |
update statutory_documents 25/03/14 TOTAL EXEMPTION FULL |
2014-02-07 |
delete address WILBERFORCE HOUSE STATION ROAD LONDON ENGLAND NW4 4QE |
2014-02-07 |
insert address WILBERFORCE HOUSE STATION ROAD LONDON NW4 4QE |
2014-02-07 |
update registered_address |
2014-02-07 |
update returns_last_madeup_date 2012-12-28 => 2013-12-28 |
2014-02-07 |
update returns_next_due_date 2014-01-25 => 2015-01-25 |
2014-01-03 |
update statutory_documents 28/12/13 FULL LIST |
2013-12-07 |
delete address 52 BRIGHTON ROAD SURBITON SURREY KT6 5PL |
2013-12-07 |
insert address WILBERFORCE HOUSE STATION ROAD LONDON ENGLAND NW4 4QE |
2013-12-07 |
update accounts_last_madeup_date 2012-03-25 => 2013-03-25 |
2013-12-07 |
update accounts_next_due_date 2013-12-25 => 2014-12-25 |
2013-12-07 |
update registered_address |
2013-11-15 |
update statutory_documents 25/03/13 TOTAL EXEMPTION SMALL |
2013-11-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/11/2013 FROM
52 BRIGHTON ROAD
SURBITON
SURREY
KT6 5PL |
2013-06-24 |
update returns_last_madeup_date 2011-12-28 => 2012-12-28 |
2013-06-24 |
update returns_next_due_date 2013-01-25 => 2014-01-25 |
2013-06-23 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
2013-06-23 |
update accounts_last_madeup_date 2011-03-25 => 2012-03-25 |
2013-06-23 |
update accounts_next_due_date 2012-12-25 => 2013-12-25 |
2013-01-07 |
update statutory_documents 28/12/12 FULL LIST |
2012-11-28 |
update statutory_documents 25/03/12 TOTAL EXEMPTION SMALL |
2012-01-05 |
update statutory_documents 28/12/11 FULL LIST |
2011-10-10 |
update statutory_documents CORPORATE SECRETARY APPOINTED P A REGISTRARS LTD |
2011-10-10 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY KAREN BIBBY |
2011-09-08 |
update statutory_documents 25/03/11 TOTAL EXEMPTION FULL |
2011-01-07 |
update statutory_documents 28/12/10 FULL LIST |
2010-09-16 |
update statutory_documents 25/03/10 TOTAL EXEMPTION SMALL |
2010-08-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WINIFRED MAGNER |
2010-01-22 |
update statutory_documents 28/12/09 FULL LIST |
2010-01-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID WILLIAM MILLS / 21/01/2010 |
2010-01-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / WINIFRED ANN MAGNER / 21/01/2010 |
2009-10-31 |
update statutory_documents 25/03/09 TOTAL EXEMPTION SMALL |
2009-01-14 |
update statutory_documents RETURN MADE UP TO 28/12/08; FULL LIST OF MEMBERS |
2009-01-06 |
update statutory_documents 25/03/08 TOTAL EXEMPTION SMALL |
2008-08-15 |
update statutory_documents RETURN MADE UP TO 28/12/07; CHANGE OF MEMBERS |
2007-12-22 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 25/03/07 |
2007-10-05 |
update statutory_documents RETURN MADE UP TO 28/12/06; CHANGE OF MEMBERS |
2006-10-11 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 25/03/06 |
2006-03-10 |
update statutory_documents RETURN MADE UP TO 28/12/05; FULL LIST OF MEMBERS |
2006-01-26 |
update statutory_documents DIRECTOR RESIGNED |
2006-01-24 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 25/03/05 |
2005-03-04 |
update statutory_documents RETURN MADE UP TO 28/12/04; CHANGE OF MEMBERS |
2005-02-01 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 25/03/04 |
2004-09-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
2004-09-13 |
update statutory_documents DIRECTOR RESIGNED |
2004-02-20 |
update statutory_documents RETURN MADE UP TO 28/12/03; CHANGE OF MEMBERS |
2003-11-14 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 25/03/03 |
2003-03-20 |
update statutory_documents RETURN MADE UP TO 28/12/02; FULL LIST OF MEMBERS |
2003-02-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
2002-11-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 25/03/02 |
2002-10-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
2002-05-10 |
update statutory_documents RETURN MADE UP TO 28/12/01; CHANGE OF MEMBERS |
2001-09-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 25/03/01 |
2001-03-27 |
update statutory_documents RETURN MADE UP TO 28/12/00; CHANGE OF MEMBERS |
2001-03-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
2000-10-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 25/03/00 |
2000-07-12 |
update statutory_documents RETURN MADE UP TO 28/12/99; FULL LIST OF MEMBERS |
1999-11-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/11/99 FROM:
56A BRIGHTON ROAD
SURBITON
SURREY
KT6 5PL |
1999-10-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 25/03/99 |
1999-02-26 |
update statutory_documents RETURN MADE UP TO 28/12/98; FULL LIST OF MEMBERS |
1998-12-02 |
update statutory_documents DIRECTOR RESIGNED |
1998-12-02 |
update statutory_documents SECRETARY RESIGNED |
1998-10-23 |
update statutory_documents NEW SECRETARY APPOINTED |
1998-09-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 25/03/98 |
1998-04-20 |
update statutory_documents RETURN MADE UP TO 28/12/97; CHANGE OF MEMBERS |
1997-10-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 25/03/97 |
1997-02-25 |
update statutory_documents RETURN MADE UP TO 28/12/96; FULL LIST OF MEMBERS |
1996-09-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 25/03/96 |
1996-05-09 |
update statutory_documents RETURN MADE UP TO 28/12/95; CHANGE OF MEMBERS |
1995-11-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 25/03/95 |
1995-05-31 |
update statutory_documents RETURN MADE UP TO 28/12/94; CHANGE OF MEMBERS |
1994-09-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 25/03/94 |
1994-04-06 |
update statutory_documents RETURN MADE UP TO 28/12/93; FULL LIST OF MEMBERS |
1993-09-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 25/03/93 |
1993-03-23 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
1993-03-23 |
update statutory_documents RETURN MADE UP TO 28/12/92; CHANGE OF MEMBERS |
1993-01-24 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1992-12-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 25/03/92 |
1992-03-25 |
update statutory_documents RETURN MADE UP TO 28/12/91; CHANGE OF MEMBERS |
1992-03-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 25/03/91 |
1991-04-17 |
update statutory_documents RETURN MADE UP TO 24/12/90; FULL LIST OF MEMBERS |
1991-03-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 25/03/90 |
1990-02-28 |
update statutory_documents RETURN MADE UP TO 28/12/89; FULL LIST OF MEMBERS |
1990-02-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 25/03/89 |
1989-04-17 |
update statutory_documents RETURN MADE UP TO 08/12/88; FULL LIST OF MEMBERS |
1989-04-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 25/03/88 |
1988-04-26 |
update statutory_documents RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
1988-04-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 25/03/87 |
1988-04-07 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1987-06-02 |
update statutory_documents RETURN MADE UP TO 29/12/86; FULL LIST OF MEMBERS |
1987-06-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 25/03/86 |
1987-04-28 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1986-11-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/11/86 FROM:
46 BEDFORD ROW
LONDON WC1 |
1986-10-18 |
update statutory_documents GAZETTABLE DOCUMENT |
1986-10-01 |
update statutory_documents RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS |
1986-09-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 25/03/85 |
1985-07-24 |
update statutory_documents COMPANY NAME CHANGED
CERTIFICATE ISSUED ON 24/07/85 |
1976-08-09 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |