| Date | Description |
|---|
| 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 |
| 2023-09-15 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/22 |
| 2023-01-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/12/22, NO UPDATES |
| 2022-07-07 |
delete address OAKLEA COWARDS LANE CODICOTE HERTS SG4 8UN |
| 2022-07-07 |
insert address 5 STRATTON TERRACE FALMOUTH ENGLAND TR11 2SY |
| 2022-07-07 |
update registered_address |
| 2022-06-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/06/2022 FROM
OAKLEA
COWARDS LANE
CODICOTE
HERTS
SG4 8UN |
| 2022-06-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-06-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-05-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 |
| 2022-01-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/12/21, NO UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-06-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-06-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-05-19 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
| 2020-12-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/12/20, WITH UPDATES |
| 2020-04-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-04-07 |
update accounts_next_due_date 2020-09-30 => 2021-09-30 |
| 2020-03-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 2020-01-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES |
| 2019-11-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER DITLEV THOMAS MORTIMER / 15/11/2019 |
| 2019-11-19 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / ROGER DITLEV THOMAS MORTIMER / 15/11/2019 |
| 2019-11-19 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ROGER DITLEV THOMAS MORTIMER / 15/11/2019 |
| 2019-04-07 |
update account_category TOTAL EXEMPTION FULL => null |
| 2019-04-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-04-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-03-19 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 2018-12-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES |
| 2018-04-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-04-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-03-22 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2018-03-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER DITLEV THOMAS MORTIMER / 08/03/2018 |
| 2018-03-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER DITLEV THOMAS MORTIMER / 08/03/2018 |
| 2018-03-19 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / ROGER DITLEV THOMAS MORTIMER / 08/03/2018 |
| 2017-12-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES |
| 2017-05-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-05-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-05-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-04-06 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2016-12-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
| 2016-10-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROGER DITLEV THOMAS MORTIMER / 19/10/2016 |
| 2016-10-20 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / ROGER DITLEV THOMAS MORTIMER / 19/10/2016 |
| 2016-05-13 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 2016-05-13 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-05-13 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-04-12 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-01-08 |
update returns_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-01-08 |
update returns_next_due_date 2016-01-28 => 2017-01-28 |
| 2015-12-31 |
update statutory_documents 31/12/15 FULL LIST |
| 2015-08-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROGER DITLEV THOMAS MORTIMER / 16/07/2015 |
| 2015-08-27 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / ROGER DITLEV THOMAS MORTIMER / 16/07/2015 |
| 2015-05-08 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-05-08 |
update accounts_next_due_date 2015-10-31 => 2016-09-30 |
| 2015-04-07 |
update accounts_next_due_date 2015-09-30 => 2015-10-31 |
| 2015-03-24 |
update statutory_documents 31/12/14 TOTAL EXEMPTION FULL |
| 2015-03-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROGER DITLEV THOMAS MORTIMER-SMITH / 10/03/2015 |
| 2015-03-10 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / ROGER DITLEV THOMAS MORTIMER-SMITH / 10/03/2015 |
| 2015-01-07 |
update returns_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-01-07 |
update returns_next_due_date 2015-01-28 => 2016-01-28 |
| 2014-12-31 |
update statutory_documents 31/12/14 FULL LIST |
| 2014-12-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROGER DITLEV THOMAS MORTIMER-SMITH / 24/06/2014 |
| 2014-12-31 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / ROGER DITLEV THOMAS MORTIMER-SMITH / 24/06/2014 |
| 2014-04-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-04-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-03-14 |
update statutory_documents 31/12/13 TOTAL EXEMPTION FULL |
| 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 |
| 2013-06-25 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 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 |
| 2013-06-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROGER DITLEV THOMAS MORTIMER-SMITH / 31/05/2013 |
| 2013-06-05 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / ROGER DITLEV THOMAS MORTIMER-SMITH / 31/05/2013 |
| 2013-02-27 |
update statutory_documents 31/12/12 TOTAL EXEMPTION FULL |
| 2012-12-31 |
update statutory_documents 31/12/12 FULL LIST |
| 2012-06-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROGER DITLEV THOMAS MORTIMER-SMITH / 22/06/2012 |
| 2012-06-29 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / ROGER DITLEV THOMAS MORTIMER-SMITH / 22/06/2012 |
| 2012-02-28 |
update statutory_documents 31/12/11 TOTAL EXEMPTION FULL |
| 2012-01-03 |
update statutory_documents 31/12/11 FULL LIST |
| 2012-01-03 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / ROGER DITLEV THOMAS MORTIMER / 02/12/2011 |
| 2011-12-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROGER DITLEV THOMAS MORTIMER-SMITH / 02/12/2011 |
| 2011-03-16 |
update statutory_documents 31/12/10 TOTAL EXEMPTION FULL |
| 2010-12-31 |
update statutory_documents 31/12/10 FULL LIST |
| 2010-04-08 |
update statutory_documents 31/12/09 TOTAL EXEMPTION FULL |
| 2010-01-01 |
update statutory_documents 31/12/09 FULL LIST |
| 2010-01-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JYTTE MORTIMER / 02/10/2009 |
| 2010-01-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROGER DITLEV THOMAS MORTIMER-SMITH / 02/10/2009 |
| 2009-12-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JYTTE MORTIMER / 30/11/2009 |
| 2009-12-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROGER DITLEV THOMAS MORTIMER / 30/11/2009 |
| 2009-11-24 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / ROGER DITLEV THOMAS MORTIMER / 30/10/2009 |
| 2009-04-16 |
update statutory_documents 31/12/08 TOTAL EXEMPTION FULL |
| 2009-01-13 |
update statutory_documents RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
| 2008-07-10 |
update statutory_documents DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ROGER MORTIMER / 21/06/2008 |
| 2008-04-07 |
update statutory_documents 31/12/07 TOTAL EXEMPTION FULL |
| 2008-01-14 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2008-01-14 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2008-01-14 |
update statutory_documents RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
| 2008-01-04 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2007-06-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/06/07 FROM:
RUSSELL SQUARE HOUSE
10/12 RUSSELL SQUARE
LONDON
WC1B 5LF |
| 2007-03-15 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-01-22 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2007-01-09 |
update statutory_documents RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
| 2006-05-11 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2006-03-08 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-01-31 |
update statutory_documents RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
| 2005-03-24 |
update statutory_documents RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
| 2005-03-24 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2004-04-02 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-04-02 |
update statutory_documents SECRETARY RESIGNED |
| 2004-03-22 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2004-02-17 |
update statutory_documents RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
| 2004-02-09 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2003-03-27 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2003-01-17 |
update statutory_documents RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
| 2002-03-18 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2002-02-02 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2002-02-02 |
update statutory_documents RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
| 2001-08-15 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2001-04-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
| 2001-01-31 |
update statutory_documents RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
| 2001-01-08 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2000-03-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
| 2000-01-26 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2000-01-26 |
update statutory_documents RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
| 1999-05-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-03-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
| 1999-01-13 |
update statutory_documents RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS |
| 1998-04-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
| 1998-01-14 |
update statutory_documents RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS |
| 1997-05-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96 |
| 1997-01-29 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 1997-01-29 |
update statutory_documents LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 1997-01-29 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 1997-01-29 |
update statutory_documents RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS |
| 1996-05-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95 |
| 1996-03-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/03/96 FROM:
42 UPPER BERKELEY STREET
LONDON
W1H 7AB |
| 1996-01-22 |
update statutory_documents RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS |
| 1995-05-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94 |
| 1995-01-13 |
update statutory_documents RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS |
| 1994-04-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93 |
| 1994-01-21 |
update statutory_documents RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS |
| 1993-06-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92 |
| 1993-01-18 |
update statutory_documents RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS |
| 1992-10-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91 |
| 1992-10-18 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-10-18 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1992-01-24 |
update statutory_documents RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS |
| 1991-12-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90 |
| 1991-05-03 |
update statutory_documents RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS |
| 1991-04-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89 |
| 1990-05-03 |
update statutory_documents RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 1990-05-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88 |
| 1989-05-17 |
update statutory_documents RETURN MADE UP TO 31/10/88; FULL LIST OF MEMBERS |
| 1989-02-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/87 |
| 1988-05-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/86 |
| 1988-03-30 |
update statutory_documents RETURN MADE UP TO 31/10/87; FULL LIST OF MEMBERS |
| 1987-08-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/08/87 FROM:
28A EATON ROW
LONDON
SW1W 0JA |
| 1986-09-24 |
update statutory_documents RETURN MADE UP TO 20/09/86; FULL LIST OF MEMBERS |
| 1986-09-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/85 |
| 1984-07-20 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/12/82 |
| 1983-01-26 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/12/81 |
| 1978-01-27 |
update statutory_documents ALLOTMENT OF SHARES |
| 1977-07-25 |
update statutory_documents CERTIFICATE OF INCORPORATION |