| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-09-30 => 2023-09-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-06-30 => 2025-06-30 |
| 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 |
| 2023-06-15 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/22 |
| 2023-04-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/04/23, NO UPDATES |
| 2022-06-22 |
update statutory_documents 26/05/2022 |
| 2022-04-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/04/22, NO UPDATES |
| 2022-02-07 |
update account_category TOTAL EXEMPTION FULL => MICRO ENTITY |
| 2022-02-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2022-02-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
| 2022-01-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/21 |
| 2021-08-07 |
delete address PAXTON HOUSE WATERHOUSE LANE, KINGSWOOD SURREY KT20 6EJ |
| 2021-08-07 |
insert address C/O FAIROAK ESTATE MANAGEMENT LIMITED BUILDING 3, CHISWICK PARK 566 CHISWICK HIGH ROAD LONDON ENGLAND W4 5YA |
| 2021-08-07 |
update registered_address |
| 2021-07-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/07/2021 FROM
PAXTON HOUSE
WATERHOUSE LANE,
KINGSWOOD
SURREY
KT20 6EJ |
| 2021-07-14 |
update statutory_documents CORPORATE SECRETARY APPOINTED FAIROAK ESTATE MANAGEMENT LIMITED |
| 2021-07-14 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY HERITAGE MANAGEMENT LIMITED |
| 2021-05-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/04/21, NO UPDATES |
| 2021-05-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2021-05-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
| 2021-04-01 |
update statutory_documents 30/09/20 TOTAL EXEMPTION FULL |
| 2021-01-07 |
update statutory_documents AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/19 |
| 2020-05-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/04/20, NO UPDATES |
| 2020-03-07 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2020-03-07 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
| 2020-02-20 |
update statutory_documents 30/09/19 TOTAL EXEMPTION FULL |
| 2020-02-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR AMANDA LEHMANN |
| 2019-08-20 |
update statutory_documents RE-CONFLICT ARTICLE BE DIS-APPLIED/TRANSACTION DOCUMENT/CO BUSINESS 17/06/2019 |
| 2019-06-20 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2019-06-20 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2019-05-29 |
update statutory_documents 30/09/18 TOTAL EXEMPTION FULL |
| 2019-05-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/04/19, NO UPDATES |
| 2018-07-08 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
| 2018-07-08 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2018-06-29 |
update statutory_documents 30/09/17 TOTAL EXEMPTION FULL |
| 2018-04-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/04/18, NO UPDATES |
| 2017-10-30 |
update statutory_documents DIRECTOR APPOINTED MR CONNOR MULDOON |
| 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 |
| 2017-06-13 |
update statutory_documents 30/09/16 TOTAL EXEMPTION FULL |
| 2017-05-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/04/17, WITH UPDATES |
| 2017-01-31 |
update statutory_documents DIRECTOR APPOINTED CHRISTOPHER THOMAS BROWN RAYNER |
| 2017-01-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / AMANDA LEHMANN / 20/12/2016 |
| 2017-01-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JASON FLEMMING / 20/12/2016 |
| 2016-06-08 |
update returns_last_madeup_date 2015-04-25 => 2016-04-25 |
| 2016-06-08 |
update returns_next_due_date 2016-05-23 => 2017-05-23 |
| 2016-05-10 |
update statutory_documents 25/04/16 |
| 2016-03-13 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
| 2016-03-13 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
| 2016-02-13 |
update statutory_documents 30/09/15 TOTAL EXEMPTION FULL |
| 2015-09-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOANNE RAYNER |
| 2015-06-09 |
update returns_last_madeup_date 2014-04-25 => 2015-04-25 |
| 2015-06-09 |
update returns_next_due_date 2015-05-23 => 2016-05-23 |
| 2015-05-11 |
update statutory_documents 25/04/15 |
| 2015-01-07 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
| 2015-01-07 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
| 2014-12-22 |
update statutory_documents 30/09/14 TOTAL EXEMPTION FULL |
| 2014-07-14 |
update statutory_documents DIRECTOR APPOINTED JOANNE RAYNER |
| 2014-07-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MELANIE WEST |
| 2014-06-25 |
update statutory_documents DIRECTOR APPOINTED AMANDA LEHMANN |
| 2014-06-19 |
update statutory_documents SECOND FILING WITH MUD 25/04/14 FOR FORM AR01 |
| 2014-06-07 |
update returns_last_madeup_date 2013-04-25 => 2014-04-25 |
| 2014-06-07 |
update returns_next_due_date 2014-05-23 => 2015-05-23 |
| 2014-05-07 |
update accounts_last_madeup_date 2012-09-30 => 2013-09-30 |
| 2014-05-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
| 2014-05-06 |
update statutory_documents 25/04/14 |
| 2014-04-23 |
update statutory_documents 30/09/13 TOTAL EXEMPTION FULL |
| 2014-01-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DIMOSTHENIS EVANGELIDIS / 16/01/2014 |
| 2013-09-25 |
update statutory_documents DIRECTOR APPOINTED DR MELANIE JANE WEST |
| 2013-08-01 |
update accounts_last_madeup_date 2011-09-30 => 2012-09-30 |
| 2013-08-01 |
update accounts_next_due_date 2013-06-30 => 2014-06-30 |
| 2013-08-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BENJAMIN MITCHELL |
| 2013-08-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CONNOR MULDOON |
| 2013-07-02 |
update returns_last_madeup_date 2012-04-25 => 2013-04-25 |
| 2013-07-02 |
update returns_next_due_date 2013-05-23 => 2014-05-23 |
| 2013-07-02 |
update statutory_documents 30/09/12 TOTAL EXEMPTION FULL |
| 2013-06-03 |
update statutory_documents 25/04/13 |
| 2012-04-26 |
update statutory_documents 25/04/12 NO MEMBER LIST |
| 2012-04-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SURENDER SUKHIJA |
| 2012-03-27 |
update statutory_documents 30/09/11 TOTAL EXEMPTION FULL |
| 2011-12-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALEXANDER LOESEKE |
| 2011-11-04 |
update statutory_documents DIRECTOR APPOINTED DIMOSTHENIS EVANGELIDIS |
| 2011-10-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CAROLINE WARDLE |
| 2011-05-03 |
update statutory_documents 30/09/10 TOTAL EXEMPTION FULL |
| 2011-04-26 |
update statutory_documents 25/04/11 NO MEMBER LIST |
| 2011-04-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER LOESEKE / 21/04/2011 |
| 2011-04-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CONNOR MULDOON / 21/04/2011 |
| 2011-04-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SURENDER SUKHIJA / 21/04/2011 |
| 2011-04-26 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HERITAGE MANAGEMENT LIMITED / 21/04/2011 |
| 2011-04-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FRANCES ROGERS |
| 2010-06-09 |
update statutory_documents 30/09/09 TOTAL EXEMPTION FULL |
| 2010-05-17 |
update statutory_documents DIRECTOR APPOINTED DR CAROLINE ELIZABETH WARDLE |
| 2010-05-12 |
update statutory_documents DIRECTOR APPOINTED FRANCES ROGERS |
| 2010-04-29 |
update statutory_documents 25/04/10 |
| 2009-11-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WILLIAM ROBINSON |
| 2009-06-03 |
update statutory_documents ANNUAL RETURN MADE UP TO 25/04/09 |
| 2009-05-26 |
update statutory_documents DIRECTOR APPOINTED WILLIAM ROBINSON |
| 2009-05-15 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER MARTIN |
| 2009-05-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/08 |
| 2008-07-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/07 |
| 2008-04-29 |
update statutory_documents ANNUAL RETURN MADE UP TO 25/04/08 |
| 2007-07-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-07-23 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-07-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/06 |
| 2007-05-08 |
update statutory_documents ANNUAL RETURN MADE UP TO 25/04/07 |
| 2006-05-04 |
update statutory_documents ANNUAL RETURN MADE UP TO 25/04/06 |
| 2006-04-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/05 |
| 2005-08-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/08/05 FROM:
FALCON HOUSE, 257 BURLINGTON ROAD, NEW MALDEN, SURREY KT3 4NG |
| 2005-08-19 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-08-08 |
update statutory_documents SECRETARY RESIGNED |
| 2005-05-13 |
update statutory_documents ANNUAL RETURN MADE UP TO 25/04/05 |
| 2005-05-09 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-04-21 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 2004-06-11 |
update statutory_documents ANNUAL RETURN MADE UP TO 25/04/04 |
| 2004-05-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-05-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-05-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-04-06 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 |
| 2004-02-02 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-02-02 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-06-12 |
update statutory_documents ANNUAL RETURN MADE UP TO 25/04/03 |
| 2003-04-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-04-01 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-03-17 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 |
| 2002-06-26 |
update statutory_documents ANNUAL RETURN MADE UP TO 25/04/02 |
| 2002-02-06 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 |
| 2001-06-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-06-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-06-05 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2001-06-05 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2001-06-05 |
update statutory_documents ANNUAL RETURN MADE UP TO 25/04/01 |
| 2001-01-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 |
| 2000-05-03 |
update statutory_documents ANNUAL RETURN MADE UP TO 25/04/00 |
| 2000-03-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 |
| 1999-05-09 |
update statutory_documents ANNUAL RETURN MADE UP TO 25/04/99 |
| 1999-04-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-04-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-04-13 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-04-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 |
| 1998-05-06 |
update statutory_documents ANNUAL RETURN MADE UP TO 25/04/98 |
| 1998-03-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-03-27 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1998-03-27 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-03-27 |
update statutory_documents SECRETARY RESIGNED |
| 1998-03-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 |
| 1997-06-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/96 |
| 1997-04-28 |
update statutory_documents ANNUAL RETURN MADE UP TO 25/04/97 |
| 1996-08-09 |
update statutory_documents SECRETARY RESIGNED |
| 1996-07-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/07/96 FROM:
PO BOX 173, NORWOOD TERRACE, NORWOOD GREEN, MIDDLESEX UB2 4HA |
| 1996-07-23 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1996-05-31 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-05-02 |
update statutory_documents ANNUAL RETURN MADE UP TO 25/04/96 |
| 1996-03-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/95 |
| 1995-12-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-05-16 |
update statutory_documents ANNUAL RETURN MADE UP TO 25/04/95 |
| 1995-05-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 |
| 1994-07-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/07/94 FROM:
THE GABLES, SUTTON PARK, BISHOP SUTTON, BS18 4UQ |
| 1994-05-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 |
| 1994-04-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/04/94 |
| 1994-04-28 |
update statutory_documents ANNUAL RETURN MADE UP TO 25/04/94 |
| 1994-01-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-07-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92 |
| 1993-06-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/06/93 |
| 1993-06-01 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1993-06-01 |
update statutory_documents ANNUAL RETURN MADE UP TO 29/04/93 |
| 1992-09-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/91 |
| 1992-04-23 |
update statutory_documents ANNUAL RETURN MADE UP TO 29/04/92 |
| 1992-02-27 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1991-10-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/90 |
| 1991-05-22 |
update statutory_documents ANNUAL RETURN MADE UP TO 01/05/91 |
| 1991-01-10 |
update statutory_documents ANNUAL RETURN MADE UP TO 29/12/90 |
| 1990-12-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/89 |
| 1989-12-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/12/89 FROM:
36 ALEXANDRA ROAD, LONDON, SW19 7JZ |
| 1989-12-05 |
update statutory_documents ANNUAL RETURN MADE UP TO 15/10/89 |
| 1989-10-13 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1989-10-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/88 |
| 1988-10-20 |
update statutory_documents ANNUAL RETURN MADE UP TO 23/09/88 |
| 1988-04-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/87 |
| 1987-12-14 |
update statutory_documents ANNUAL RETURN MADE UP TO 25/03/87 |
| 1987-11-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/86 |
| 1987-04-03 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1987-03-03 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/86 |
| 1987-03-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/85 |
| 1987-02-17 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1986-10-20 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1986-09-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/09/86 FROM:
11/13 HOLBORN VIADUCT, LONDON, EC1P 1EL |
| 1986-09-01 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1976-11-30 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |