| Date | Description |
|---|
| 2024-04-08 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-08 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-04-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/03/23, WITH UPDATES |
| 2023-04-07 |
delete address CRAWLEY HILL FARM FOXBURROW LANE CRAWLEY WITNEY ENGLAND OX29 9TS |
| 2023-04-07 |
insert address 3 BUCKLEBURY PLACE UPPER WOOLHAMPTON WEST BERKSHIRE ENGLAND RG7 5UD |
| 2023-04-07 |
update account_category TOTAL EXEMPTION FULL => MICRO ENTITY |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2023-04-07 |
update registered_address |
| 2022-12-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 |
| 2022-11-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/11/2022 FROM
CRAWLEY HILL FARM FOXBURROW LANE
CRAWLEY
WITNEY
OX29 9TS
ENGLAND |
| 2022-11-30 |
update statutory_documents SECRETARY APPOINTED MR ANTHONY GILBERT |
| 2022-11-30 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY LEWIS ROSS |
| 2022-04-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/03/22, NO UPDATES |
| 2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-12-13 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-12-01 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / LEWIS ROSS / 31/03/2021 |
| 2021-08-07 |
delete address DYFFRYN FACH TYCROES AMMANFORD WALES SA18 3PW |
| 2021-08-07 |
insert address CRAWLEY HILL FARM FOXBURROW LANE CRAWLEY WITNEY ENGLAND OX29 9TS |
| 2021-08-07 |
update registered_address |
| 2021-07-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/07/2021 FROM
DYFFRYN FACH TYCROES
AMMANFORD
SA18 3PW
WALES |
| 2021-06-21 |
update statutory_documents DIRECTOR APPOINTED MR LAURENCE TIMMONS |
| 2021-05-07 |
delete address 64 ELM PARK ROAD LONDON ENGLAND SW3 6AU |
| 2021-05-07 |
insert address DYFFRYN FACH TYCROES AMMANFORD WALES SA18 3PW |
| 2021-05-07 |
update registered_address |
| 2021-05-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TIMOTHY REID |
| 2021-04-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/04/2021 FROM
64 ELM PARK ROAD
LONDON
SW3 6AU
ENGLAND |
| 2021-04-29 |
update statutory_documents DIRECTOR APPOINTED MR DANIEL BEERSTECHER |
| 2021-04-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/03/21, WITH UPDATES |
| 2020-12-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-12-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-11-16 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-07-08 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-06-08 |
delete address 105 VICTORIA STREET LONDON ENGLAND SW1E 6QT |
| 2020-06-08 |
insert address 64 ELM PARK ROAD LONDON ENGLAND SW3 6AU |
| 2020-06-08 |
update registered_address |
| 2020-05-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/05/2020 FROM
105 VICTORIA STREET
LONDON
SW1E 6QT
ENGLAND |
| 2020-05-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/03/20, NO UPDATES |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-12-04 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-05-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/03/19, NO UPDATES |
| 2018-11-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-10-24 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-10-07 |
delete address SUITE 3 SECOND FLOOR ST GEORGES HOUSE 15 HANOVER SQUARE LONDON W1S 1HS |
| 2018-10-07 |
insert address 105 VICTORIA STREET LONDON ENGLAND SW1E 6QT |
| 2018-10-07 |
update reg_address_care_of C/O ABBOTT MANAGEMENT LIMITED => null |
| 2018-10-07 |
update registered_address |
| 2018-09-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/09/2018 FROM
C/O C/O ABBOTT MANAGEMENT LIMITED
SUITE 3 SECOND FLOOR
ST GEORGES HOUSE 15 HANOVER SQUARE
LONDON
W1S 1HS |
| 2018-05-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/03/18, NO UPDATES |
| 2018-01-08 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-01-08 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-01-08 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-12-14 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-04-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/03/17, WITH UPDATES |
| 2017-01-12 |
update statutory_documents DIRECTOR APPOINTED MARCO CARRERI |
| 2017-01-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MELISSA STOCKDALE |
| 2017-01-09 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-01-09 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-12-12 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-05-14 |
update returns_last_madeup_date 2015-03-08 => 2016-03-08 |
| 2016-05-14 |
update returns_next_due_date 2016-04-05 => 2017-04-05 |
| 2016-03-21 |
update statutory_documents 08/03/16 FULL LIST |
| 2016-01-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-01-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-12-15 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-05-08 |
update returns_last_madeup_date 2014-03-08 => 2015-03-08 |
| 2015-04-08 |
update returns_next_due_date 2015-04-05 => 2016-04-05 |
| 2015-03-25 |
update statutory_documents 08/03/15 FULL LIST |
| 2014-11-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-11-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-10-21 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-04-07 |
delete address SUITE 3 SECOND FLOOR ST GEORGES HOUSE 15 HANOVER SQUARE LONDON ENGLAND W1S 1HS |
| 2014-04-07 |
insert address SUITE 3 SECOND FLOOR ST GEORGES HOUSE 15 HANOVER SQUARE LONDON W1S 1HS |
| 2014-04-07 |
update registered_address |
| 2014-04-07 |
update returns_last_madeup_date 2013-03-08 => 2014-03-08 |
| 2014-04-07 |
update returns_next_due_date 2014-04-05 => 2015-04-05 |
| 2014-03-18 |
update statutory_documents 08/03/14 FULL LIST |
| 2014-01-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2014-01-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-12-12 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update returns_last_madeup_date 2012-03-08 => 2013-03-08 |
| 2013-06-25 |
update returns_next_due_date 2013-04-05 => 2014-04-05 |
| 2013-06-24 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-24 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-03-14 |
update statutory_documents 08/03/13 FULL LIST |
| 2012-12-07 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-03-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/03/2012 FROM
C/O ABBOTT MANAGEMENT LIMITED
26A CADOGAN SQUARE
LONDON
SW1X 0JP |
| 2012-03-29 |
update statutory_documents 08/03/12 FULL LIST |
| 2012-01-18 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2011-03-22 |
update statutory_documents 08/03/11 FULL LIST |
| 2010-11-24 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2010-04-30 |
update statutory_documents 08/03/10 FULL LIST |
| 2010-04-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HELEN MUKHTAR / 08/03/2010 |
| 2010-04-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MELISSA JANE STOCKDALE / 08/03/2010 |
| 2010-04-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY MARK REID / 08/03/2010 |
| 2009-12-08 |
update statutory_documents SECRETARY APPOINTED LEWIS ROSS |
| 2009-12-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD CLAY |
| 2009-12-04 |
update statutory_documents DIRECTOR APPOINTED JAMES HENRY DAVEY |
| 2009-12-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PATRICIA LIVOCK |
| 2009-12-04 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY TIMOTHY REID |
| 2009-11-26 |
update statutory_documents 08/03/08 FULL LIST |
| 2009-11-26 |
update statutory_documents 08/03/09 FULL LIST |
| 2009-09-24 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
| 2009-01-23 |
update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL |
| 2008-02-02 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-11-15 |
update statutory_documents RETURN MADE UP TO 08/03/07; FULL LIST OF MEMBERS |
| 2007-11-09 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-06-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-06-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-02-12 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 2006-07-10 |
update statutory_documents RETURN MADE UP TO 08/03/06; FULL LIST OF MEMBERS |
| 2006-05-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/05/06 FROM:
26A HOLLAND PARK GARDENS
LONDON
W14 8EA |
| 2006-05-11 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-05-12 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 2005-03-15 |
update statutory_documents RETURN MADE UP TO 08/03/05; FULL LIST OF MEMBERS |
| 2004-05-11 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 2004-03-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-03-11 |
update statutory_documents RETURN MADE UP TO 08/03/04; FULL LIST OF MEMBERS |
| 2004-03-01 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-05-01 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
| 2003-03-18 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2003-03-18 |
update statutory_documents RETURN MADE UP TO 08/03/03; FULL LIST OF MEMBERS |
| 2003-03-06 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2002-04-29 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 |
| 2002-03-21 |
update statutory_documents RETURN MADE UP TO 08/03/02; FULL LIST OF MEMBERS |
| 2001-07-26 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 |
| 2001-03-20 |
update statutory_documents RETURN MADE UP TO 22/03/01; FULL LIST OF MEMBERS |
| 2000-07-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/00 |
| 2000-03-28 |
update statutory_documents RETURN MADE UP TO 22/03/00; FULL LIST OF MEMBERS |
| 1999-08-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-08-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-08-02 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-08-02 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-05-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/99 |
| 1999-04-02 |
update statutory_documents RETURN MADE UP TO 22/03/99; FULL LIST OF MEMBERS |
| 1998-06-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/98 |
| 1998-03-25 |
update statutory_documents RETURN MADE UP TO 22/03/98; NO CHANGE OF MEMBERS |
| 1997-08-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/97 |
| 1997-04-01 |
update statutory_documents RETURN MADE UP TO 22/03/97; NO CHANGE OF MEMBERS |
| 1996-08-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/96 |
| 1996-03-29 |
update statutory_documents RETURN MADE UP TO 22/03/96; FULL LIST OF MEMBERS |
| 1995-10-12 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-10-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-10-12 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1995-10-12 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1995-06-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 1995-03-23 |
update statutory_documents RETURN MADE UP TO 31/03/95; NO CHANGE OF MEMBERS |
| 1994-09-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 1994-06-12 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1994-06-12 |
update statutory_documents RETURN MADE UP TO 31/03/94; NO CHANGE OF MEMBERS |
| 1993-08-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/93 |
| 1993-05-10 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-05-10 |
update statutory_documents RETURN MADE UP TO 31/03/93; FULL LIST OF MEMBERS |
| 1993-05-10 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1993-04-27 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1992-06-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/91 |
| 1992-06-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/92 |
| 1992-05-26 |
update statutory_documents RETURN MADE UP TO 31/03/92; FULL LIST OF MEMBERS |
| 1992-05-26 |
update statutory_documents S369(4) SHT NOTICE MEET 24/04/92 |
| 1991-07-11 |
update statutory_documents RETURN MADE UP TO 31/03/91; NO CHANGE OF MEMBERS |
| 1991-01-07 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1990-10-19 |
update statutory_documents RETURN MADE UP TO 01/09/90; NO CHANGE OF MEMBERS |
| 1990-10-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/90 |
| 1989-11-02 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1989-06-30 |
update statutory_documents RETURN MADE UP TO 31/03/89; FULL LIST OF MEMBERS |
| 1989-06-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/89 |
| 1989-04-27 |
update statutory_documents RETURN MADE UP TO 31/03/88; FULL LIST OF MEMBERS |
| 1989-03-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/88 |
| 1987-08-25 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1987-07-09 |
update statutory_documents RETURN MADE UP TO 31/03/86; FULL LIST OF MEMBERS |
| 1987-07-09 |
update statutory_documents RETURN MADE UP TO 31/03/87; FULL LIST OF MEMBERS |
| 1987-07-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/86 |
| 1987-07-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/87 |
| 1987-02-10 |
update statutory_documents RETURN MADE UP TO 31/03/84; FULL LIST OF MEMBERS |
| 1987-02-10 |
update statutory_documents RETURN MADE UP TO 31/03/85; FULL LIST OF MEMBERS |
| 1986-05-20 |
update statutory_documents RETURN MADE UP TO 31/03/83; FULL LIST OF MEMBERS |
| 1986-04-22 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1986-04-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/83 |
| 1986-04-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/85 |
| 1985-08-30 |
update statutory_documents FIRST GAZETTE |