| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-30 => 2024-12-30 |
| 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 2022-12-30 => 2023-12-30 |
| 2023-03-24 |
update statutory_documents DIRECTOR APPOINTED MR MARC ANTHONY CLANCY |
| 2023-03-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID CLANCY |
| 2023-02-06 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 |
| 2023-01-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/22, WITH UPDATES |
| 2022-03-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-03-07 |
update accounts_next_due_date 2021-12-30 => 2022-12-30 |
| 2022-02-08 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-12-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/21, NO UPDATES |
| 2021-10-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOSEPH BRIAN CLANCY / 06/10/2021 |
| 2021-05-08 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR. ROBERT DOUGLAS SPENCER HEALD / 08/05/2021 |
| 2021-02-07 |
delete address 69 VICTORIA ROAD SURBITON SURREY KT6 4NX |
| 2021-02-07 |
insert address 69 VICTORIA ROAD SURBITON SURREY UNITED KINGDOM KT6 4NX |
| 2021-02-07 |
update registered_address |
| 2021-01-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/01/2021 FROM
69 VICTORIA ROAD
SURBITON
SURREY
KT6 4NX |
| 2020-12-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/20, NO UPDATES |
| 2020-12-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-12-07 |
update accounts_next_due_date 2021-03-30 => 2021-12-30 |
| 2020-11-27 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-12-30 => 2021-03-30 |
| 2020-01-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES |
| 2019-12-12 |
update statutory_documents DIRECTOR APPOINTED DAVID JOSEPH BRIAN CLANCY |
| 2019-11-07 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR. ROBERT DOUGLAS SPENCER HEALD / 07/11/2019 |
| 2019-10-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARC CLANCY |
| 2019-07-08 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-07-08 |
update accounts_next_due_date 2019-12-30 => 2020-12-30 |
| 2019-06-24 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-06-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SHELLEY SAVILLE |
| 2019-02-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-02-07 |
update accounts_next_due_date 2019-03-21 => 2019-12-30 |
| 2019-01-29 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2019-01-07 |
update account_ref_day 31 => 30 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-03-21 |
| 2019-01-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES |
| 2018-12-21 |
update statutory_documents PREVSHO FROM 31/03/2018 TO 30/03/2018 |
| 2018-03-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-03-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2018-01-05 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2018-01-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES |
| 2017-07-27 |
update statutory_documents DIRECTOR APPOINTED MARC CLANCY |
| 2017-02-09 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-02-09 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2017-01-09 |
update statutory_documents 31/03/16 TOTAL EXEMPTION FULL |
| 2017-01-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
| 2016-09-26 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR. ROBERT DOUGLAS SPENCER HEALD / 12/08/2016 |
| 2016-07-12 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR. ROBERT DOUGLAS SPENCER HEALD / 12/07/2016 |
| 2016-04-05 |
update statutory_documents DIRECTOR APPOINTED ROGER PANTON |
| 2016-02-11 |
update returns_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-02-11 |
update returns_next_due_date 2016-01-28 => 2017-01-28 |
| 2016-02-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL FEARN |
| 2016-01-04 |
update statutory_documents 31/12/15 FULL LIST |
| 2015-10-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-10-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-09-08 |
update statutory_documents 31/03/15 TOTAL EXEMPTION FULL |
| 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 |
| 2015-01-05 |
update statutory_documents 31/12/14 FULL LIST |
| 2014-09-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-09-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-08-29 |
update statutory_documents 31/03/14 TOTAL EXEMPTION FULL |
| 2014-01-07 |
delete address 69 VICTORIA ROAD SURBITON SURREY ENGLAND KT6 4NX |
| 2014-01-07 |
insert address 69 VICTORIA ROAD SURBITON SURREY KT6 4NX |
| 2014-01-07 |
update registered_address |
| 2014-01-07 |
update returns_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-01-07 |
update returns_next_due_date 2014-01-28 => 2015-01-28 |
| 2013-12-31 |
update statutory_documents 31/12/13 FULL LIST |
| 2013-08-01 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-08-01 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-07-16 |
update statutory_documents 31/03/13 TOTAL EXEMPTION FULL |
| 2013-06-25 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-25 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 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 |
| 2013-02-01 |
update statutory_documents 31/03/12 TOTAL EXEMPTION FULL |
| 2013-01-03 |
update statutory_documents 31/12/12 FULL LIST |
| 2012-10-30 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR. ROBERT DOUGLAS SPENCER HEALD / 30/10/2012 |
| 2012-01-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/01/2012 FROM
14 HALLSLAND WAY
OXTED
SURREY
RH8 9AL
UNITED KINGDOM |
| 2012-01-12 |
update statutory_documents SECRETARY APPOINTED MR. ROBERT DOUGLAS SPENCER HEALD |
| 2012-01-12 |
update statutory_documents 31/12/11 FULL LIST |
| 2012-01-12 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY BARRY COMPTON |
| 2012-01-08 |
update statutory_documents 31/03/11 TOTAL EXEMPTION FULL |
| 2011-11-25 |
update statutory_documents DIRECTOR APPOINTED MS. SHELLEY DIANE SAVILLE |
| 2011-11-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTINE PHAYRE |
| 2011-10-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/10/2011 FROM
SOUTH BARN CROCKHAM PARK
CROCKHAM HILL
EDENBRIDGE
KENT
TN8 6SR |
| 2011-10-21 |
update statutory_documents DIRECTOR APPOINTED MS. CHRISTINE PHAYRE |
| 2011-10-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FRASER TRUSCOTT |
| 2011-02-25 |
update statutory_documents 31/12/10 FULL LIST |
| 2011-02-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL FEARN / 31/12/2010 |
| 2011-02-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTINE PHAYRE |
| 2011-01-13 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CHRISTINE PHAYRE |
| 2011-01-07 |
update statutory_documents 31/03/10 TOTAL EXEMPTION FULL |
| 2010-09-14 |
update statutory_documents DIRECTOR APPOINTED MR PAUL FEARN |
| 2010-04-08 |
update statutory_documents 31/12/09 FULL LIST |
| 2010-04-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINE PHAYRE / 10/12/2009 |
| 2010-04-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / FRASER TRUSCOTT / 10/12/2009 |
| 2010-03-23 |
update statutory_documents SECRETARY APPOINTED MR BARRY CHARLES COMPTON |
| 2010-01-04 |
update statutory_documents 31/03/09 TOTAL EXEMPTION FULL |
| 2009-12-10 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CORPORATE SECRETARIAL SERVICES LIMITED |
| 2009-05-13 |
update statutory_documents RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
| 2009-04-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/04/2009 FROM
LITTLEJOHN
2ND FLOOR 1 WESTFERRY CIRCUS
CANARY WHARF
LONDON
E14 4HD |
| 2009-02-02 |
update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL |
| 2008-08-29 |
update statutory_documents RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
| 2008-08-26 |
update statutory_documents DIRECTOR AND SECRETARY APPOINTED CHRISTINE HILARY PHAYRE |
| 2008-08-26 |
update statutory_documents DIRECTOR APPOINTED FRASER TRUSCOTT |
| 2008-08-26 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR DAWN OLTARZEWSKI |
| 2008-08-26 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR ROSS PENROSE |
| 2008-08-19 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / CORPORATE SECRETARIAL SERVICES LIMITED / 08/05/2008 |
| 2008-05-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/05/2008 FROM
1 PARK PLACE
CANARY WHARF
LONDON
E14 4HJ |
| 2008-01-31 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-10-29 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 2007-09-19 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 2007-01-10 |
update statutory_documents RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
| 2006-02-23 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2006-02-23 |
update statutory_documents RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
| 2006-02-13 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2005-08-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/08/05 FROM:
ALDWYCH HOUSE
81 ALDWYCH
LONDON
WC2B 4HP |
| 2005-07-04 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-07-04 |
update statutory_documents SECRETARY RESIGNED |
| 2005-02-02 |
update statutory_documents RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
| 2005-01-28 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 2004-02-26 |
update statutory_documents RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
| 2004-01-29 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 2003-02-25 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 2003-02-06 |
update statutory_documents RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
| 2002-02-06 |
update statutory_documents RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
| 2002-01-27 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 2001-02-02 |
update statutory_documents RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
| 2001-01-31 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 2000-03-03 |
update statutory_documents RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
| 2000-01-31 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 1999-02-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/98 |
| 1999-01-18 |
update statutory_documents RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS |
| 1998-01-16 |
update statutory_documents RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS |
| 1997-11-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/97 |
| 1997-01-20 |
update statutory_documents RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS |
| 1997-01-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/96 |
| 1996-02-12 |
update statutory_documents RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS |
| 1995-12-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/95 |
| 1995-01-16 |
update statutory_documents RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS |
| 1994-10-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/94 |
| 1994-02-07 |
update statutory_documents RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS |
| 1993-12-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/93 |
| 1993-01-21 |
update statutory_documents RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS |
| 1992-11-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/92 |
| 1992-09-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/91 |
| 1992-04-28 |
update statutory_documents RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS |
| 1991-09-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/09/91 FROM:
14-16 REGENT STREET
LONDON SW1Y 4PS |
| 1991-05-15 |
update statutory_documents RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS |
| 1991-02-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/90 |
| 1990-03-01 |
update statutory_documents RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 1990-03-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/89 |
| 1989-05-24 |
update statutory_documents RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 1989-05-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/88 |
| 1988-04-19 |
update statutory_documents RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 1988-04-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/87 |
| 1987-03-12 |
update statutory_documents RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
| 1987-02-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/86 |
| 1987-02-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/85 |
| 1986-05-03 |
update statutory_documents RETURN MADE UP TO 14/01/86; FULL LIST OF MEMBERS |
| 1977-04-21 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |