Date | Description |
2023-10-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/10/23, NO UPDATES |
2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
2023-09-04 |
update statutory_documents 31/12/22 UNAUDITED ABRIDGED |
2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
2022-10-18 |
update statutory_documents 31/12/21 UNAUDITED ABRIDGED |
2022-10-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/10/22, NO UPDATES |
2021-12-07 |
update account_category TOTAL EXEMPTION FULL => UNAUDITED ABRIDGED |
2021-12-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
2021-12-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
2021-10-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/10/21, NO UPDATES |
2021-09-30 |
update statutory_documents 31/12/20 UNAUDITED ABRIDGED |
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 |
2020-10-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/10/20, NO UPDATES |
2020-10-01 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
2019-12-07 |
delete address CHARLTON HILL HOUSE WROXETER SHROPSHIRE SY5 6PS |
2019-12-07 |
insert address 14 WYNDHAM PLACE WYNDHAM PLACE LONDON ENGLAND W1H 2PZ |
2019-12-07 |
update registered_address |
2019-11-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/11/2019 FROM
CHARLTON HILL HOUSE
WROXETER
SHROPSHIRE
SY5 6PS |
2019-11-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR FRANCIS VYVYAN FORD / 11/11/2019 |
2019-11-11 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR FRANCIS VYVYAN FORD / 11/11/2019 |
2019-11-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/10/19, NO UPDATES |
2019-11-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
2019-11-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
2019-10-04 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
2018-10-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/10/18, 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 |
2018-09-18 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
2017-11-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/10/17, 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 |
2017-09-26 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
2016-10-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/10/16, WITH UPDATES |
2016-10-08 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
2016-10-08 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
2016-09-27 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
2015-11-09 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
2015-11-09 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
2015-11-09 |
update returns_last_madeup_date 2014-10-20 => 2015-10-20 |
2015-11-09 |
update returns_next_due_date 2015-11-17 => 2016-11-17 |
2015-10-26 |
update statutory_documents 20/10/15 FULL LIST |
2015-10-03 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
2014-11-07 |
update returns_last_madeup_date 2013-10-20 => 2014-10-20 |
2014-11-07 |
update returns_next_due_date 2014-11-17 => 2015-11-17 |
2014-10-20 |
update statutory_documents 20/10/14 FULL LIST |
2014-09-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
2014-09-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
2014-08-12 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
2013-11-07 |
update returns_last_madeup_date 2012-10-20 => 2013-10-20 |
2013-11-07 |
update returns_next_due_date 2013-11-17 => 2014-11-17 |
2013-10-21 |
update statutory_documents 20/10/13 FULL LIST |
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 |
2013-09-16 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
2013-06-23 |
update returns_last_madeup_date 2011-10-20 => 2012-10-20 |
2013-06-23 |
update returns_next_due_date 2012-11-17 => 2013-11-17 |
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 |
2012-11-17 |
update statutory_documents 20/10/12 FULL LIST |
2012-09-28 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
2011-11-12 |
update statutory_documents 20/10/11 FULL LIST |
2011-07-20 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
2010-10-24 |
update statutory_documents 20/10/10 FULL LIST |
2010-09-10 |
update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL |
2009-10-29 |
update statutory_documents 31/12/08 TOTAL EXEMPTION FULL |
2009-10-26 |
update statutory_documents 20/10/09 FULL LIST |
2009-10-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / FREIFRAU NEVILLE CHRISTINE VON TWICKEL / 25/10/2009 |
2009-10-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR FRANCIS VYVYAN FORD / 25/10/2009 |
2009-10-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER GAMBIER JENYNS / 25/10/2009 |
2008-10-27 |
update statutory_documents RETURN MADE UP TO 20/10/08; FULL LIST OF MEMBERS |
2008-10-09 |
update statutory_documents 31/12/07 TOTAL EXEMPTION FULL |
2007-12-02 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
2007-11-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
2007-10-29 |
update statutory_documents RETURN MADE UP TO 20/10/07; FULL LIST OF MEMBERS |
2007-04-02 |
update statutory_documents DIRECTOR RESIGNED |
2007-02-02 |
update statutory_documents DIRECTOR RESIGNED |
2006-10-26 |
update statutory_documents RETURN MADE UP TO 20/10/06; FULL LIST OF MEMBERS |
2006-10-16 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
2005-10-31 |
update statutory_documents RETURN MADE UP TO 20/10/05; FULL LIST OF MEMBERS |
2005-10-31 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
2004-11-04 |
update statutory_documents RETURN MADE UP TO 20/10/04; FULL LIST OF MEMBERS |
2004-10-11 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
2003-10-29 |
update statutory_documents RETURN MADE UP TO 20/10/03; FULL LIST OF MEMBERS |
2003-10-23 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
2002-11-11 |
update statutory_documents RETURN MADE UP TO 20/10/02; NO CHANGE OF MEMBERS |
2002-09-18 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
2001-10-24 |
update statutory_documents RETURN MADE UP TO 20/10/01; FULL LIST OF MEMBERS |
2001-10-15 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 |
2000-11-15 |
update statutory_documents RETURN MADE UP TO 20/10/00; FULL LIST OF MEMBERS |
2000-09-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
1999-10-25 |
update statutory_documents RETURN MADE UP TO 20/10/99; FULL LIST OF MEMBERS |
1999-10-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
1998-10-27 |
update statutory_documents RETURN MADE UP TO 20/10/98; NO CHANGE OF MEMBERS |
1998-10-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
1997-10-24 |
update statutory_documents RETURN MADE UP TO 20/10/97; NO CHANGE OF MEMBERS |
1997-10-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96 |
1996-10-28 |
update statutory_documents RETURN MADE UP TO 20/10/96; FULL LIST OF MEMBERS |
1996-10-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95 |
1995-11-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
1995-10-24 |
update statutory_documents RETURN MADE UP TO 01/11/95; NO CHANGE OF MEMBERS |
1995-09-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
1994-11-05 |
update statutory_documents RETURN MADE UP TO 01/11/94; NO CHANGE OF MEMBERS |
1994-09-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
1993-11-22 |
update statutory_documents RETURN MADE UP TO 01/11/93; FULL LIST OF MEMBERS |
1993-10-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
1992-10-26 |
update statutory_documents RETURN MADE UP TO 01/11/92; NO CHANGE OF MEMBERS |
1992-10-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 |
1991-11-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
1991-11-22 |
update statutory_documents RETURN MADE UP TO 01/11/91; NO CHANGE OF MEMBERS |
1991-10-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90 |
1990-11-20 |
update statutory_documents RETURN MADE UP TO 01/11/90; FULL LIST OF MEMBERS |
1990-11-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89 |
1989-11-14 |
update statutory_documents RETURN MADE UP TO 04/11/89; FULL LIST OF MEMBERS |
1989-10-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88 |
1988-11-21 |
update statutory_documents RETURN MADE UP TO 03/10/88; FULL LIST OF MEMBERS |
1988-11-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/87 |
1988-03-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/86 |
1988-02-11 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 30/04 TO 31/12 |
1987-09-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/09/87 FROM:
C/O CLYDE & CO
COLONIAL HOUSE
MINCING LANE
LONDON EC3 |
1987-09-30 |
update statutory_documents RETURN MADE UP TO 04/07/87; FULL LIST OF MEMBERS |
1987-02-20 |
update statutory_documents RETURN MADE UP TO 14/12/86; FULL LIST OF MEMBERS |
1987-01-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/86 |
1984-11-14 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 30/04/82 |
1983-07-07 |
update statutory_documents ANNUAL RETURN MADE UP TO 14/01/83 |
1982-04-08 |
update statutory_documents ANNUAL RETURN MADE UP TO 14/01/82 |
1982-04-07 |
update statutory_documents ANNUAL RETURN MADE UP TO 14/01/82 |
1982-04-07 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 30/04/81 |
1981-06-17 |
update statutory_documents ANNUAL RETURN MADE UP TO 25/12/80 |
1981-06-17 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 30/04/80 |