| 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 |
| 2023-10-04 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/23 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
| 2023-01-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/22, WITH UPDATES |
| 2022-10-04 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/22 |
| 2022-01-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/21, WITH UPDATES |
| 2021-12-07 |
update account_category TOTAL EXEMPTION FULL => MICRO ENTITY |
| 2021-12-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2021-12-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
| 2021-10-01 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/21 |
| 2021-07-07 |
delete address 7 PARK ROAD KINGSTON UPON THAMES SURREY KT2 6BX |
| 2021-07-07 |
insert address C/O BLOCK MANAGEMENT UK LIMITED UNIT 5 STOUR VALLEY BUSINESS CENTRE SUDBURY SUFFOLK ENGLAND CO10 7GB |
| 2021-07-07 |
update registered_address |
| 2021-06-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/06/2021 FROM
7 PARK ROAD
KINGSTON UPON THAMES
SURREY
KT2 6BX |
| 2021-06-17 |
update statutory_documents CORPORATE SECRETARY APPOINTED BLOCK MANAGEMENT UK LIMITED |
| 2021-06-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ROGER SCEATS / 17/06/2021 |
| 2021-06-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ANTHONY LAW / 17/06/2021 |
| 2021-06-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RONALD MCLEAN ANDERSON / 17/06/2021 |
| 2021-06-17 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR DAVID ROGER SCEATS / 17/06/2021 |
| 2021-04-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2021-04-07 |
update accounts_next_due_date 2021-07-31 => 2022-06-30 |
| 2021-02-07 |
update accounts_next_due_date 2021-06-30 => 2021-07-31 |
| 2021-01-25 |
update statutory_documents 30/09/20 TOTAL EXEMPTION FULL |
| 2021-01-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/20, NO UPDATES |
| 2020-04-07 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2020-04-07 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
| 2020-03-18 |
update statutory_documents 30/09/19 TOTAL EXEMPTION FULL |
| 2019-12-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES |
| 2019-01-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/18, WITH UPDATES |
| 2018-12-06 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2018-12-06 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2018-11-16 |
update statutory_documents 30/09/18 TOTAL EXEMPTION FULL |
| 2018-05-08 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-05-08 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
| 2018-05-08 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2018-04-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CLIFFORD MOULD |
| 2018-04-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER DI CARA |
| 2018-04-13 |
update statutory_documents 30/09/17 TOTAL EXEMPTION FULL |
| 2018-01-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES |
| 2018-01-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL AYRES |
| 2017-07-07 |
update account_category DORMANT => TOTAL EXEMPTION SMALL |
| 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 |
| 2017-06-07 |
update statutory_documents 30/09/16 TOTAL EXEMPTION SMALL |
| 2017-01-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
| 2016-03-10 |
update returns_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-03-10 |
update returns_next_due_date 2016-01-28 => 2017-01-28 |
| 2016-02-13 |
update statutory_documents 31/12/15 FULL LIST |
| 2016-01-07 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
| 2016-01-07 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
| 2015-12-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15 |
| 2015-02-07 |
update returns_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-02-07 |
update returns_next_due_date 2015-01-28 => 2016-01-28 |
| 2015-01-06 |
update statutory_documents 31/12/14 FULL LIST |
| 2014-11-07 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
| 2014-11-07 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
| 2014-10-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14 |
| 2014-07-07 |
update accounts_last_madeup_date 2012-09-30 => 2013-09-30 |
| 2014-07-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
| 2014-06-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13 |
| 2014-04-07 |
delete address 170 DORSET ROAD LONDON ENGLAND SW19 3EF |
| 2014-04-07 |
insert address 7 PARK ROAD KINGSTON UPON THAMES SURREY KT2 6BX |
| 2014-04-07 |
update registered_address |
| 2014-04-07 |
update returns_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-04-07 |
update returns_next_due_date 2014-01-28 => 2015-01-28 |
| 2014-03-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/03/2014 FROM
170 DORSET ROAD
LONDON
SW19 3EF
ENGLAND |
| 2014-03-17 |
update statutory_documents 31/12/13 FULL LIST |
| 2014-03-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BERNARD FEEHAN |
| 2014-03-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL HERBERT |
| 2014-03-17 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY IVAN WHITTINGHAM |
| 2013-06-26 |
update account_category TOTAL EXEMPTION FULL => DORMANT |
| 2013-06-26 |
update accounts_last_madeup_date 2011-09-30 => 2012-09-30 |
| 2013-06-26 |
update accounts_next_due_date 2013-06-30 => 2014-06-30 |
| 2013-06-24 |
update returns_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-06-24 |
update returns_next_due_date 2013-01-28 => 2014-01-28 |
| 2013-05-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12 |
| 2013-01-16 |
update statutory_documents 31/12/12 FULL LIST |
| 2012-02-15 |
update statutory_documents 31/12/11 FULL LIST |
| 2011-12-13 |
update statutory_documents 30/09/11 TOTAL EXEMPTION FULL |
| 2011-02-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/02/2011 FROM
5 GRANTHAM HOUSE
22 AVENUE ELMERS
SURBITON
SURREY
KT6 4TH |
| 2011-02-09 |
update statutory_documents SECRETARY APPOINTED MR IVAN JOHN WHITTINGHAM |
| 2011-01-07 |
update statutory_documents 30/09/10 TOTAL EXEMPTION FULL |
| 2011-01-03 |
update statutory_documents 31/12/10 FULL LIST |
| 2010-06-28 |
update statutory_documents 30/09/09 TOTAL EXEMPTION FULL |
| 2010-01-06 |
update statutory_documents 31/12/09 FULL LIST |
| 2010-01-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CLIFFORD ANDREW POINTON MOULD / 06/01/2010 |
| 2010-01-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID ROGER SCEATS / 06/01/2010 |
| 2010-01-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL PETER JOHN AYRES / 06/01/2010 |
| 2010-01-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BERNARD JAMES FEEHAN / 06/01/2010 |
| 2010-01-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ANTHONY LAW / 06/01/2010 |
| 2010-01-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL HARVEY HERBERT / 06/01/2010 |
| 2010-01-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PETER MARTIN DI CARA / 06/01/2010 |
| 2010-01-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RONALD MCLEAN ANDERSON / 06/01/2010 |
| 2009-07-30 |
update statutory_documents 30/09/08 TOTAL EXEMPTION FULL |
| 2009-01-19 |
update statutory_documents RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
| 2008-07-22 |
update statutory_documents 30/09/07 TOTAL EXEMPTION FULL |
| 2008-01-09 |
update statutory_documents RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
| 2007-06-01 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 |
| 2007-01-22 |
update statutory_documents RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
| 2006-05-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/05/06 FROM:
69 VICTORIA ROAD
SURBITON
SURREY KT6 4NX |
| 2006-05-17 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 |
| 2006-02-22 |
update statutory_documents RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
| 2005-02-11 |
update statutory_documents RETURN MADE UP TO 31/12/04; NO CHANGE OF MEMBERS |
| 2004-11-23 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04 |
| 2004-02-25 |
update statutory_documents RETURN MADE UP TO 31/12/03; NO CHANGE OF MEMBERS |
| 2003-12-17 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03 |
| 2003-01-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/01/03 FROM:
FLAT 2 GRANTHAM HOUSE
22 AVENUE ELMERS
SURBITON
SURREY KT6 4TH |
| 2003-01-23 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-01-23 |
update statutory_documents SECRETARY RESIGNED |
| 2003-01-08 |
update statutory_documents RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
| 2002-10-18 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02 |
| 2002-01-03 |
update statutory_documents RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
| 2001-10-12 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01 |
| 2001-01-08 |
update statutory_documents RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
| 2000-10-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/00 |
| 2000-09-06 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-01-23 |
update statutory_documents RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
| 2000-01-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-01-13 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2000-01-13 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1999-11-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/99 |
| 1999-01-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-01-13 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-01-13 |
update statutory_documents RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS |
| 1998-10-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/98 |
| 1998-01-12 |
update statutory_documents RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS |
| 1997-10-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/97 |
| 1997-01-07 |
update statutory_documents RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS |
| 1996-12-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/96 |
| 1996-01-16 |
update statutory_documents RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS |
| 1995-11-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/95 |
| 1995-01-08 |
update statutory_documents RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS |
| 1994-12-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 |
| 1994-08-04 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1994-03-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-01-18 |
update statutory_documents RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS |
| 1994-01-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 |
| 1993-09-05 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1993-06-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/92 |
| 1993-01-10 |
update statutory_documents RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS |
| 1992-09-18 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-09-18 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1992-03-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/03/92 |
| 1992-03-18 |
update statutory_documents RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS |
| 1992-01-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/91 |
| 1991-02-20 |
update statutory_documents RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS |
| 1991-02-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/87 |
| 1991-02-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/88 |
| 1991-02-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/89 |
| 1991-02-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/90 |
| 1990-05-14 |
update statutory_documents RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 1989-02-16 |
update statutory_documents RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 1989-02-16 |
update statutory_documents RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 1987-07-16 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1987-07-16 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1987-07-16 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1987-07-16 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1987-07-16 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1987-07-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1987-07-16 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1987-04-03 |
update statutory_documents RETURN MADE UP TO 31/12/78; FULL LIST OF MEMBERS |
| 1987-04-03 |
update statutory_documents RETURN MADE UP TO 31/12/79; FULL LIST OF MEMBERS |
| 1987-04-03 |
update statutory_documents RETURN MADE UP TO 31/12/80; FULL LIST OF MEMBERS |
| 1987-04-03 |
update statutory_documents RETURN MADE UP TO 31/12/81; FULL LIST OF MEMBERS |
| 1987-04-03 |
update statutory_documents RETURN MADE UP TO 31/12/82; FULL LIST OF MEMBERS |
| 1987-04-03 |
update statutory_documents RETURN MADE UP TO 31/12/83; FULL LIST OF MEMBERS |
| 1987-04-03 |
update statutory_documents RETURN MADE UP TO 31/12/84; FULL LIST OF MEMBERS |
| 1987-04-03 |
update statutory_documents RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS |
| 1987-04-03 |
update statutory_documents RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
| 1987-04-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/85 |
| 1987-04-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/86 |
| 1977-04-06 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |