Date | Description |
2023-10-12 |
update statutory_documents 31/01/23 TOTAL EXEMPTION FULL |
2023-04-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/04/23, WITH UPDATES |
2023-04-07 |
update accounts_last_madeup_date 2021-01-31 => 2022-01-31 |
2023-04-07 |
update accounts_next_due_date 2022-10-31 => 2023-10-31 |
2022-10-10 |
update statutory_documents 31/01/22 TOTAL EXEMPTION FULL |
2022-05-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/04/22, NO UPDATES |
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 |
2021-11-03 |
update statutory_documents 31/01/21 TOTAL EXEMPTION FULL |
2021-06-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/04/21, NO UPDATES |
2021-02-08 |
update accounts_last_madeup_date 2019-01-31 => 2020-01-31 |
2021-02-08 |
update accounts_next_due_date 2021-01-31 => 2021-10-31 |
2020-12-01 |
update statutory_documents 31/01/20 TOTAL EXEMPTION FULL |
2020-07-08 |
update accounts_next_due_date 2020-10-31 => 2021-01-31 |
2020-07-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/04/20, 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 |
2019-10-30 |
update statutory_documents 31/01/19 TOTAL EXEMPTION FULL |
2019-05-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/04/19, NO UPDATES |
2018-11-07 |
update accounts_last_madeup_date 2017-01-31 => 2018-01-31 |
2018-11-07 |
update accounts_next_due_date 2018-10-31 => 2019-10-31 |
2018-10-26 |
update statutory_documents 31/01/18 TOTAL EXEMPTION FULL |
2018-04-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/04/18, NO UPDATES |
2017-12-10 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
2017-12-10 |
update accounts_last_madeup_date 2016-01-31 => 2017-01-31 |
2017-12-10 |
update accounts_next_due_date 2017-10-31 => 2018-10-31 |
2017-11-06 |
update statutory_documents 31/01/17 TOTAL EXEMPTION FULL |
2017-05-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/04/17, WITH UPDATES |
2016-12-21 |
update accounts_last_madeup_date 2015-01-31 => 2016-01-31 |
2016-12-21 |
update accounts_next_due_date 2016-10-31 => 2017-10-31 |
2016-11-03 |
update statutory_documents 31/01/16 TOTAL EXEMPTION SMALL |
2016-05-14 |
update returns_last_madeup_date 2015-04-23 => 2016-04-23 |
2016-05-14 |
update returns_next_due_date 2016-05-21 => 2017-05-21 |
2016-04-28 |
update statutory_documents 23/04/16 FULL LIST |
2015-12-09 |
update accounts_last_madeup_date 2014-01-31 => 2015-01-31 |
2015-12-09 |
update accounts_next_due_date 2015-10-31 => 2016-10-31 |
2015-11-10 |
update statutory_documents 31/01/15 TOTAL EXEMPTION SMALL |
2015-08-13 |
update returns_last_madeup_date 2014-04-23 => 2015-04-23 |
2015-08-13 |
update returns_next_due_date 2015-05-21 => 2016-05-21 |
2015-07-10 |
update statutory_documents 23/04/15 FULL LIST |
2014-12-07 |
update accounts_last_madeup_date 2013-01-31 => 2014-01-31 |
2014-12-07 |
update accounts_next_due_date 2014-10-31 => 2015-10-31 |
2014-11-07 |
update statutory_documents 31/01/14 TOTAL EXEMPTION SMALL |
2014-08-07 |
update returns_last_madeup_date 2013-04-23 => 2014-04-23 |
2014-08-07 |
update returns_next_due_date 2014-05-21 => 2015-05-21 |
2014-07-04 |
update statutory_documents 23/04/14 FULL LIST |
2013-12-07 |
update accounts_last_madeup_date 2012-01-31 => 2013-01-31 |
2013-12-07 |
update accounts_next_due_date 2013-10-31 => 2014-10-31 |
2013-11-04 |
update statutory_documents 31/01/13 TOTAL EXEMPTION SMALL |
2013-07-02 |
update returns_last_madeup_date 2012-04-23 => 2013-04-23 |
2013-07-02 |
update returns_next_due_date 2013-05-21 => 2014-05-21 |
2013-06-23 |
update accounts_last_madeup_date 2011-01-31 => 2012-01-31 |
2013-06-23 |
update accounts_next_due_date 2012-10-31 => 2013-10-31 |
2013-06-21 |
delete sic_code 5020 - Maintenance & repair of motors |
2013-06-21 |
insert sic_code 45200 - Maintenance and repair of motor vehicles |
2013-06-21 |
update returns_last_madeup_date 2011-04-23 => 2012-04-23 |
2013-06-21 |
update returns_next_due_date 2012-05-21 => 2013-05-21 |
2013-06-04 |
update statutory_documents 23/04/13 FULL LIST |
2012-10-30 |
update statutory_documents 31/01/12 TOTAL EXEMPTION SMALL |
2012-06-12 |
update statutory_documents 23/04/12 FULL LIST |
2011-11-03 |
update statutory_documents 31/01/11 TOTAL EXEMPTION SMALL |
2011-06-08 |
update statutory_documents 23/04/11 FULL LIST |
2010-10-14 |
update statutory_documents 31/01/10 TOTAL EXEMPTION SMALL |
2010-04-27 |
update statutory_documents 23/04/10 FULL LIST |
2010-04-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PETER TUBBY / 23/04/2010 |
2010-04-27 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / SAMANTHA CAROL STEINGOLD / 23/04/2010 |
2009-12-06 |
update statutory_documents 31/01/09 TOTAL EXEMPTION SMALL |
2009-04-28 |
update statutory_documents RETURN MADE UP TO 23/04/09; FULL LIST OF MEMBERS |
2009-01-13 |
update statutory_documents 31/01/08 TOTAL EXEMPTION SMALL |
2008-05-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PETER TUBBY / 21/04/2008 |
2008-05-07 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / SAMANTHA STEINGOLD / 21/04/2008 |
2008-05-07 |
update statutory_documents RETURN MADE UP TO 23/04/08; FULL LIST OF MEMBERS |
2007-11-30 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 |
2007-05-29 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2007-05-29 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
2007-05-29 |
update statutory_documents RETURN MADE UP TO 23/04/07; FULL LIST OF MEMBERS |
2007-03-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/03/07 FROM:
ORION HOUSE
BRYANT AVENUE
ROMFORD
ESSEX RM3 0AP |
2006-12-05 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 |
2006-05-22 |
update statutory_documents RETURN MADE UP TO 23/04/06; FULL LIST OF MEMBERS |
2006-01-30 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 |
2005-06-10 |
update statutory_documents RETURN MADE UP TO 23/04/05; FULL LIST OF MEMBERS |
2004-11-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/04 |
2004-07-23 |
update statutory_documents RETURN MADE UP TO 23/04/04; FULL LIST OF MEMBERS |
2003-12-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/03 |
2003-05-21 |
update statutory_documents RETURN MADE UP TO 23/04/03; FULL LIST OF MEMBERS |
2002-12-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/02 |
2002-06-28 |
update statutory_documents RETURN MADE UP TO 23/04/02; FULL LIST OF MEMBERS |
2001-12-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01 |
2001-06-01 |
update statutory_documents RETURN MADE UP TO 23/04/01; FULL LIST OF MEMBERS |
2000-11-06 |
update statutory_documents SECRETARY RESIGNED |
2000-11-06 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
2000-11-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00 |
2000-06-14 |
update statutory_documents RETURN MADE UP TO 23/04/00; CHANGE OF MEMBERS |
1999-12-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99 |
1999-06-18 |
update statutory_documents NEW SECRETARY APPOINTED |
1999-06-03 |
update statutory_documents RETURN MADE UP TO 23/04/99; FULL LIST OF MEMBERS |
1999-03-30 |
update statutory_documents £ IC 4800/3379
19/03/99
£ SR 1421@1=1421 |
1999-03-24 |
update statutory_documents DIRECTOR RESIGNED |
1999-03-24 |
update statutory_documents DIRECTOR RESIGNED |
1999-03-24 |
update statutory_documents ALTER MEM AND ARTS 19/03/99 |
1998-12-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98 |
1998-05-24 |
update statutory_documents RETURN MADE UP TO 23/04/98; FULL LIST OF MEMBERS |
1997-09-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97 |
1997-04-28 |
update statutory_documents RETURN MADE UP TO 23/04/97; FULL LIST OF MEMBERS |
1997-02-11 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1996-12-12 |
update statutory_documents DIRECTOR RESIGNED |
1996-12-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96 |
1996-04-30 |
update statutory_documents RETURN MADE UP TO 23/04/96; FULL LIST OF MEMBERS |
1995-09-27 |
update statutory_documents £ NC 100/50000
15/09/95 |
1995-09-27 |
update statutory_documents NC INC ALREADY ADJUSTED 15/09/95 |
1995-09-27 |
update statutory_documents MISC 15/09/95 |
1995-09-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95 |
1995-04-27 |
update statutory_documents RETURN MADE UP TO 23/04/95; FULL LIST OF MEMBERS |
1994-06-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94 |
1994-04-25 |
update statutory_documents RETURN MADE UP TO 23/04/94; FULL LIST OF MEMBERS |
1993-12-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/93 |
1993-05-20 |
update statutory_documents RETURN MADE UP TO 23/04/93; FULL LIST OF MEMBERS |
1992-12-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/92 |
1992-08-14 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1992-08-14 |
update statutory_documents RETURN MADE UP TO 23/04/92; FULL LIST OF MEMBERS |
1991-10-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/91 |
1991-05-31 |
update statutory_documents RETURN MADE UP TO 23/04/91; NO CHANGE OF MEMBERS |
1990-09-14 |
update statutory_documents RETURN MADE UP TO 23/04/90; FULL LIST OF MEMBERS |
1990-05-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/90 |
1990-03-29 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1990-03-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
1989-08-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/89 |
1989-06-13 |
update statutory_documents RETURN MADE UP TO 07/04/89; FULL LIST OF MEMBERS |
1989-06-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/88 |
1989-02-09 |
update statutory_documents RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
1988-09-27 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1988-09-05 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1988-06-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/06/88 FROM:
OAKVIEW HOUSE
BRYANT AVENUE
ROMFORD
ESSEX RM3 OAP |
1987-11-25 |
update statutory_documents RETURN MADE UP TO 30/10/87; FULL LIST OF MEMBERS |
1987-11-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/87 |
1987-08-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
1987-03-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/86 |
1987-02-19 |
update statutory_documents RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |