Date | Description |
2023-04-07 |
update company_status Active => Liquidation |
2022-11-02 |
update statutory_documents NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
2022-11-02 |
update statutory_documents NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
2022-11-02 |
update statutory_documents SPECIAL RESOLUTION TO WIND UP |
2022-03-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/03/22, NO UPDATES |
2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
2021-09-20 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
2021-05-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/03/21, NO UPDATES |
2020-12-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
2020-12-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
2020-11-20 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
2020-03-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/03/20, NO UPDATES |
2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
2019-09-30 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
2019-03-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/03/19, NO UPDATES |
2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
2018-09-25 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
2018-03-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/03/18, NO UPDATES |
2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
2017-09-27 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
2017-03-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/03/17, WITH UPDATES |
2016-10-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
2016-10-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
2016-09-27 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
2016-05-13 |
update returns_last_madeup_date 2015-03-21 => 2016-03-21 |
2016-05-13 |
update returns_next_due_date 2016-04-18 => 2017-04-18 |
2016-03-21 |
update statutory_documents 21/03/16 FULL LIST |
2015-10-08 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
2015-10-08 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
2015-09-30 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
2015-05-08 |
update returns_last_madeup_date 2014-03-21 => 2015-03-21 |
2015-04-07 |
update returns_next_due_date 2015-04-18 => 2016-04-18 |
2015-03-23 |
update statutory_documents 21/03/15 FULL LIST |
2014-10-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
2014-10-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
2014-09-11 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
2014-04-07 |
delete address 100 ROYSTON ROAD BYFLEET SURREY UNITED KINGDOM KT14 7NY |
2014-04-07 |
insert address 100 ROYSTON ROAD BYFLEET SURREY KT14 7NY |
2014-04-07 |
update registered_address |
2014-04-07 |
update returns_last_madeup_date 2013-03-21 => 2014-03-21 |
2014-04-07 |
update returns_next_due_date 2014-04-18 => 2015-04-18 |
2014-03-24 |
update statutory_documents 21/03/14 FULL LIST |
2013-10-07 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
2013-10-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
2013-10-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
2013-09-25 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
2013-06-25 |
delete address SOUTHWOOD MANOR BURHILL ROAD HERSHAM SURREY KT12 4BJ |
2013-06-25 |
insert address 100 ROYSTON ROAD BYFLEET SURREY UNITED KINGDOM KT14 7NY |
2013-06-25 |
update reg_address_care_of M CROZIER => null |
2013-06-25 |
update registered_address |
2013-06-25 |
update returns_last_madeup_date 2012-03-21 => 2013-03-21 |
2013-06-25 |
update returns_next_due_date 2013-04-18 => 2014-04-18 |
2013-06-22 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
2013-06-22 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
2013-04-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/04/2013 FROM
C/O M CROZIER
SOUTHWOOD MANOR BURHILL ROAD
HERSHAM
SURREY
KT12 4BJ |
2013-04-08 |
update statutory_documents 21/03/13 FULL LIST |
2012-09-27 |
update statutory_documents 31/12/11 TOTAL EXEMPTION FULL |
2012-04-19 |
update statutory_documents 21/03/12 FULL LIST |
2011-09-27 |
update statutory_documents 31/12/10 TOTAL EXEMPTION FULL |
2011-06-10 |
update statutory_documents 21/03/11 FULL LIST |
2010-09-30 |
update statutory_documents 31/12/09 TOTAL EXEMPTION FULL |
2010-05-19 |
update statutory_documents 21/03/10 FULL LIST |
2010-05-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN CROZIER / 01/01/2010 |
2010-05-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / WENDY JOAN CROZIER / 01/01/2010 |
2010-02-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/02/2010 FROM
UNIT 11 LITTLETON HOUSE
ASHFORD ROAD
ASHFORD
MIDDLESEX
TW15 1UU |
2009-10-25 |
update statutory_documents 31/12/08 TOTAL EXEMPTION FULL |
2009-05-20 |
update statutory_documents RETURN MADE UP TO 21/03/09; FULL LIST OF MEMBERS |
2008-10-30 |
update statutory_documents 31/12/07 TOTAL EXEMPTION FULL |
2008-08-15 |
update statutory_documents RETURN MADE UP TO 21/03/08; NO CHANGE OF MEMBERS |
2007-10-31 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
2007-04-26 |
update statutory_documents RETURN MADE UP TO 21/03/07; FULL LIST OF MEMBERS |
2006-10-26 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
2006-06-14 |
update statutory_documents RETURN MADE UP TO 21/03/06; FULL LIST OF MEMBERS |
2005-06-07 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
2005-03-31 |
update statutory_documents RETURN MADE UP TO 21/03/05; FULL LIST OF MEMBERS |
2004-09-29 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
2004-04-16 |
update statutory_documents RETURN MADE UP TO 21/03/04; FULL LIST OF MEMBERS |
2003-07-10 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
2003-04-27 |
update statutory_documents RETURN MADE UP TO 21/03/03; FULL LIST OF MEMBERS |
2002-09-05 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
2002-03-27 |
update statutory_documents RETURN MADE UP TO 21/03/02; FULL LIST OF MEMBERS |
2001-11-01 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 |
2001-04-14 |
update statutory_documents RETURN MADE UP TO 21/03/01; FULL LIST OF MEMBERS |
2001-01-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
2000-06-05 |
update statutory_documents RETURN MADE UP TO 21/03/00; FULL LIST OF MEMBERS |
1999-11-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
1999-10-12 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
1999-10-12 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
1999-06-07 |
update statutory_documents RETURN MADE UP TO 21/03/99; NO CHANGE OF MEMBERS |
1998-10-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
1998-07-29 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1998-03-23 |
update statutory_documents RETURN MADE UP TO 21/03/98; NO CHANGE OF MEMBERS |
1997-10-23 |
update statutory_documents AUDITOR'S RESIGNATION |
1997-04-23 |
update statutory_documents RETURN MADE UP TO 21/03/97; FULL LIST OF MEMBERS |
1997-03-14 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1997-03-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
1997-03-03 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
1997-02-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
1997-02-01 |
update statutory_documents DIRECTOR RESIGNED |
1997-02-01 |
update statutory_documents DIRECTOR RESIGNED |
1997-02-01 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
1997-01-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/01/97 FROM:
UNIT 11
FIRST FLOOR
LITTLETON HOUSE,ASHFORD ROAD
ASHFORD, MIDDLESEX TW15 1UU |
1996-10-27 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/10/96 TO 31/12/96 |
1996-03-28 |
update statutory_documents RETURN MADE UP TO 21/03/96; NO CHANGE OF MEMBERS |
1996-01-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/95 |
1995-03-24 |
update statutory_documents RETURN MADE UP TO 21/03/95; FULL LIST OF MEMBERS |
1994-12-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/94 |
1994-03-23 |
update statutory_documents RETURN MADE UP TO 21/03/94; NO CHANGE OF MEMBERS |
1994-02-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/93 |
1993-03-24 |
update statutory_documents RETURN MADE UP TO 21/03/93; NO CHANGE OF MEMBERS |
1992-12-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/92 |
1992-03-11 |
update statutory_documents RETURN MADE UP TO 06/02/92; FULL LIST OF MEMBERS |
1992-03-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/91 |
1991-04-18 |
update statutory_documents RETURN MADE UP TO 21/03/91; FULL LIST OF MEMBERS |
1991-04-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/90 |
1990-03-12 |
update statutory_documents RETURN MADE UP TO 21/02/90; FULL LIST OF MEMBERS |
1990-03-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/89 |
1989-06-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/06/89 FROM:
1/3 HALFORD RD
RICHMOND
SURREY
TW10 6AW |
1989-06-21 |
update statutory_documents AUDITOR'S RESIGNATION |
1989-03-09 |
update statutory_documents RETURN MADE UP TO 20/02/89; FULL LIST OF MEMBERS |
1989-03-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/88 |
1988-02-23 |
update statutory_documents RETURN MADE UP TO 31/01/88; FULL LIST OF MEMBERS |
1988-02-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/87 |
1987-03-16 |
update statutory_documents RETURN MADE UP TO 02/03/87; FULL LIST OF MEMBERS |
1987-03-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/86 |