| Date | Description |
|---|
| 2023-08-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-08-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-07-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/22 |
| 2023-07-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/07/23, WITH UPDATES |
| 2022-12-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/12/22, WITH UPDATES |
| 2022-07-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-07-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-06-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/21 |
| 2021-12-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/12/21, NO UPDATES |
| 2021-09-07 |
update statutory_documents DIRECTOR APPOINTED DR DAVID MOULDING |
| 2021-09-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ELIZABETH SCOTT |
| 2021-05-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-05-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-04-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 |
| 2020-12-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/12/20, NO UPDATES |
| 2020-09-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN FINLAY |
| 2020-05-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-05-07 |
update accounts_next_due_date 2020-09-30 => 2021-09-30 |
| 2020-04-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 2019-12-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/12/19, WITH 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 |
| 2019-10-28 |
update statutory_documents SECRETARY APPOINTED MRS FELICITY MARY CAVE |
| 2019-10-28 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY IAN FINLAY |
| 2019-10-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 2018-12-15 |
update statutory_documents DIRECTOR APPOINTED MR IAN DUNCAN FINLAY |
| 2018-12-15 |
update statutory_documents SECRETARY APPOINTED MR IAN DUNCAN FINLAY |
| 2018-12-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/12/18, WITH UPDATES |
| 2018-12-15 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DEBORAH STRINGFELLOW |
| 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 |
| 2018-09-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 2017-12-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/12/17, WITH UPDATES |
| 2017-12-17 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 13/12/2016 |
| 2017-12-12 |
update statutory_documents CESSATION OF ELIZABETH SCOTT AS A PSC |
| 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 |
| 2017-09-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 2016-12-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/12/16, WITH UPDATES |
| 2016-10-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-09-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 2016-01-08 |
update returns_last_madeup_date 2014-12-12 => 2015-12-12 |
| 2016-01-08 |
update returns_next_due_date 2016-01-09 => 2017-01-09 |
| 2015-12-16 |
update statutory_documents 12/12/15 FULL LIST |
| 2015-12-16 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / DEBORAH JANE STRINGFELLOW / 11/11/2015 |
| 2015-10-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-10-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-09-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 2015-01-07 |
update returns_last_madeup_date 2013-12-12 => 2014-12-12 |
| 2015-01-07 |
update returns_next_due_date 2015-01-09 => 2016-01-09 |
| 2014-12-16 |
update statutory_documents 12/12/14 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 |
| 2014-08-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 2014-01-07 |
delete address 11 VILLAGE WAY EAST HARROW MIDDLESEX UNITED KINGDOM HA2 7LX |
| 2014-01-07 |
insert address 11 VILLAGE WAY EAST HARROW MIDDLESEX HA2 7LX |
| 2014-01-07 |
update registered_address |
| 2014-01-07 |
update returns_last_madeup_date 2012-12-12 => 2013-12-12 |
| 2014-01-07 |
update returns_next_due_date 2014-01-09 => 2015-01-09 |
| 2013-12-17 |
update statutory_documents 12/12/13 FULL LIST |
| 2013-09-06 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-09-06 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-08-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 2013-06-24 |
delete address 11 VILLAGE WAY EAST RAYNERS LANE HARROW MIDDLESEX UNITED KINGDOM HA2 7LX |
| 2013-06-24 |
insert address 11 VILLAGE WAY EAST HARROW MIDDLESEX UNITED KINGDOM HA2 7LX |
| 2013-06-24 |
update reg_address_care_of C/O WHEELER GALVIN AND WHEELER => C/O HODDERS LAW LIMITED |
| 2013-06-24 |
update registered_address |
| 2013-06-24 |
update returns_last_madeup_date 2011-12-12 => 2012-12-12 |
| 2013-06-24 |
update returns_next_due_date 2013-01-09 => 2014-01-09 |
| 2013-06-22 |
update account_category TOTAL EXEMPTION FULL => DORMANT |
| 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 |
| 2013-01-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/01/2013 FROM
C/O C/O WHEELER GALVIN AND WHEELER
11 VILLAGE WAY EAST
RAYNERS LANE
HARROW
MIDDLESEX
HA2 7LX
UNITED KINGDOM |
| 2013-01-08 |
update statutory_documents 12/12/12 FULL LIST |
| 2012-09-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 2011-12-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/12/2011 FROM
15 STANLEY ROAD
NORTHWOOD
MIDDLESEX
HA6 1RQ |
| 2011-12-30 |
update statutory_documents 12/12/11 FULL LIST |
| 2011-10-28 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2011-10-28 |
update statutory_documents ALTER ARTICLES 23/10/2011 |
| 2011-09-28 |
update statutory_documents 31/12/10 TOTAL EXEMPTION FULL |
| 2010-12-20 |
update statutory_documents 12/12/10 FULL LIST |
| 2010-09-30 |
update statutory_documents 31/12/09 TOTAL EXEMPTION FULL |
| 2009-12-23 |
update statutory_documents 12/12/09 FULL LIST |
| 2009-12-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH MARY SCOTT / 18/12/2009 |
| 2009-09-26 |
update statutory_documents 31/12/08 TOTAL EXEMPTION FULL |
| 2008-12-19 |
update statutory_documents RETURN MADE UP TO 12/12/08; FULL LIST OF MEMBERS |
| 2008-09-10 |
update statutory_documents 31/12/07 TOTAL EXEMPTION FULL |
| 2008-01-02 |
update statutory_documents RETURN MADE UP TO 12/12/07; FULL LIST OF MEMBERS |
| 2007-10-24 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-09-30 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-09-30 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2007-01-06 |
update statutory_documents RETURN MADE UP TO 12/12/06; FULL LIST OF MEMBERS |
| 2006-10-11 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-01-23 |
update statutory_documents RETURN MADE UP TO 12/12/05; FULL LIST OF MEMBERS |
| 2005-08-05 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-01-13 |
update statutory_documents RETURN MADE UP TO 12/12/04; FULL LIST OF MEMBERS |
| 2004-10-07 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-09-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-07-21 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2004-01-06 |
update statutory_documents RETURN MADE UP TO 12/12/03; FULL LIST OF MEMBERS |
| 2003-07-23 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2003-01-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/01/03 FROM:
15 STANLEY ROAD
NORTHWOOD
MIDDLESEX
HA6 1RQ |
| 2003-01-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/01/03 |
| 2003-01-06 |
update statutory_documents RETURN MADE UP TO 12/12/02; FULL LIST OF MEMBERS |
| 2002-08-19 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2002-01-10 |
update statutory_documents RETURN MADE UP TO 12/12/01; FULL LIST OF MEMBERS |
| 2002-01-09 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-12-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-09-04 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 |
| 2000-12-28 |
update statutory_documents RETURN MADE UP TO 12/12/00; FULL LIST OF MEMBERS |
| 2000-09-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
| 2000-02-29 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-12-23 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-12-23 |
update statutory_documents RETURN MADE UP TO 12/12/99; FULL LIST OF MEMBERS |
| 1999-09-23 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1999-09-08 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1999-09-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
| 1999-07-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-07-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-01-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-01-18 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-12-17 |
update statutory_documents RETURN MADE UP TO 12/12/98; CHANGE OF MEMBERS |
| 1998-09-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
| 1998-01-05 |
update statutory_documents RETURN MADE UP TO 12/12/97; FULL LIST OF MEMBERS |
| 1997-12-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-12-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-12-30 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-12-30 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-08-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96 |
| 1997-01-06 |
update statutory_documents RETURN MADE UP TO 12/12/96; NO CHANGE OF MEMBERS |
| 1996-08-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95 |
| 1995-12-18 |
update statutory_documents RETURN MADE UP TO 12/12/95; NO CHANGE OF MEMBERS |
| 1995-10-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94 |
| 1995-01-05 |
update statutory_documents RETURN MADE UP TO 12/12/94; FULL LIST OF MEMBERS |
| 1994-08-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93 |
| 1994-01-09 |
update statutory_documents RETURN MADE UP TO 21/12/93; NO CHANGE OF MEMBERS |
| 1993-10-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92 |
| 1993-08-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/08/93 FROM:
1A EAST CHURCHFIELD RD
ACTON
LONDON
W3 7LL |
| 1993-01-11 |
update statutory_documents RETURN MADE UP TO 21/12/92; NO CHANGE OF MEMBERS |
| 1992-09-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91 |
| 1992-01-17 |
update statutory_documents RETURN MADE UP TO 21/12/91; FULL LIST OF MEMBERS |
| 1991-06-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90 |
| 1991-01-04 |
update statutory_documents RETURN MADE UP TO 21/12/90; NO CHANGE OF MEMBERS |
| 1990-11-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89 |
| 1990-01-15 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1990-01-15 |
update statutory_documents RETURN MADE UP TO 05/01/90; NO CHANGE OF MEMBERS |
| 1989-11-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88 |
| 1989-02-14 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1989-01-20 |
update statutory_documents RETURN MADE UP TO 23/12/88; FULL LIST OF MEMBERS |
| 1989-01-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/87 |
| 1988-01-18 |
update statutory_documents RETURN MADE UP TO 02/01/88; NO CHANGE OF MEMBERS |
| 1987-12-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/86 |
| 1987-09-28 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 1987-06-05 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1987-06-05 |
update statutory_documents RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
| 1987-06-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/85 |
| 1986-11-06 |
update statutory_documents RETURN MADE UP TO 25/08/85; FULL LIST OF MEMBERS |
| 1986-10-30 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1986-09-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/84 |
| 1985-05-21 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/12/81 |