| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-02-28 => 2023-02-28 |
| 2024-04-07 |
update accounts_next_due_date 2023-11-27 => 2024-11-27 |
| 2023-11-23 |
update statutory_documents 28/02/23 TOTAL EXEMPTION FULL |
| 2023-04-07 |
update account_ref_day 28 => 27 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-02-28 => 2022-02-28 |
| 2023-04-07 |
update accounts_next_due_date 2022-11-30 => 2023-11-27 |
| 2023-01-24 |
update statutory_documents 28/02/22 TOTAL EXEMPTION FULL |
| 2022-12-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/11/22, WITH UPDATES |
| 2022-11-24 |
update statutory_documents PREVSHO FROM 28/02/2022 TO 27/02/2022 |
| 2021-12-07 |
update accounts_last_madeup_date 2020-02-29 => 2021-02-28 |
| 2021-12-07 |
update accounts_next_due_date 2021-11-30 => 2022-11-30 |
| 2021-11-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/11/21, NO UPDATES |
| 2021-11-15 |
update statutory_documents 28/02/21 TOTAL EXEMPTION FULL |
| 2021-04-07 |
update accounts_last_madeup_date 2019-02-28 => 2020-02-29 |
| 2021-04-07 |
update accounts_next_due_date 2021-02-28 => 2021-11-30 |
| 2021-02-25 |
update statutory_documents 29/02/20 TOTAL EXEMPTION FULL |
| 2020-12-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/11/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-11-30 => 2021-02-28 |
| 2019-12-07 |
update accounts_last_madeup_date 2018-02-28 => 2019-02-28 |
| 2019-12-07 |
update accounts_next_due_date 2019-11-30 => 2020-11-30 |
| 2019-11-22 |
update statutory_documents 28/02/19 TOTAL EXEMPTION FULL |
| 2019-11-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/11/19, NO UPDATES |
| 2019-01-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES |
| 2018-12-07 |
update accounts_last_madeup_date 2017-02-28 => 2018-02-28 |
| 2018-12-07 |
update accounts_next_due_date 2018-11-30 => 2019-11-30 |
| 2018-11-30 |
update statutory_documents 28/02/18 TOTAL EXEMPTION FULL |
| 2018-01-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES |
| 2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-01-07 |
update accounts_last_madeup_date 2016-02-29 => 2017-02-28 |
| 2018-01-07 |
update accounts_next_due_date 2017-11-30 => 2018-11-30 |
| 2017-12-06 |
update statutory_documents 28/02/17 TOTAL EXEMPTION FULL |
| 2017-03-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
| 2017-01-08 |
update accounts_last_madeup_date 2015-02-28 => 2016-02-29 |
| 2017-01-08 |
update accounts_next_due_date 2016-11-30 => 2017-11-30 |
| 2016-12-08 |
update statutory_documents 29/02/16 TOTAL EXEMPTION SMALL |
| 2016-05-13 |
update returns_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-05-13 |
update returns_next_due_date 2016-01-28 => 2017-01-28 |
| 2016-03-03 |
update statutory_documents 31/12/15 FULL LIST |
| 2016-01-08 |
update accounts_last_madeup_date 2014-02-28 => 2015-02-28 |
| 2016-01-08 |
update accounts_next_due_date 2015-11-30 => 2016-11-30 |
| 2016-01-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BRUCE ROBINSON / 31/12/2015 |
| 2015-12-14 |
update statutory_documents 28/02/15 TOTAL EXEMPTION SMALL |
| 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 |
| 2015-01-07 |
update accounts_last_madeup_date 2013-02-28 => 2014-02-28 |
| 2015-01-07 |
update accounts_next_due_date 2014-11-30 => 2015-11-30 |
| 2015-01-06 |
update statutory_documents 31/12/14 FULL LIST |
| 2014-12-04 |
update statutory_documents 28/02/14 TOTAL EXEMPTION SMALL |
| 2014-02-07 |
update returns_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-02-07 |
update returns_next_due_date 2014-01-28 => 2015-01-28 |
| 2014-01-15 |
update statutory_documents 31/12/13 FULL LIST |
| 2014-01-07 |
update accounts_last_madeup_date 2012-02-29 => 2013-02-28 |
| 2014-01-07 |
update accounts_next_due_date 2013-11-30 => 2014-11-30 |
| 2013-12-04 |
update statutory_documents 28/02/13 TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update returns_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-06-25 |
update returns_next_due_date 2013-01-28 => 2014-01-28 |
| 2013-06-24 |
update accounts_last_madeup_date 2011-02-28 => 2012-02-29 |
| 2013-06-24 |
update accounts_next_due_date 2012-11-30 => 2013-11-30 |
| 2013-02-27 |
update statutory_documents 31/12/12 FULL LIST |
| 2012-12-11 |
update statutory_documents 29/02/12 TOTAL EXEMPTION SMALL |
| 2012-02-09 |
update statutory_documents 31/12/11 FULL LIST |
| 2011-12-05 |
update statutory_documents 28/02/11 TOTAL EXEMPTION SMALL |
| 2011-01-11 |
update statutory_documents 31/12/10 FULL LIST |
| 2011-01-04 |
update statutory_documents 28/02/10 TOTAL EXEMPTION SMALL |
| 2010-01-16 |
update statutory_documents 28/02/09 TOTAL EXEMPTION SMALL |
| 2009-12-31 |
update statutory_documents 31/12/09 FULL LIST |
| 2009-01-08 |
update statutory_documents RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
| 2008-12-27 |
update statutory_documents 28/02/08 TOTAL EXEMPTION SMALL |
| 2008-01-14 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 |
| 2008-01-08 |
update statutory_documents RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
| 2007-01-09 |
update statutory_documents RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
| 2006-12-18 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 |
| 2006-01-09 |
update statutory_documents RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
| 2006-01-04 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 |
| 2005-03-22 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/04 |
| 2005-01-06 |
update statutory_documents RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
| 2004-01-29 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03 |
| 2004-01-14 |
update statutory_documents RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
| 2003-01-09 |
update statutory_documents RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
| 2002-12-22 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02 |
| 2002-07-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/07/02 FROM:
5TH FLOOR
PARAMOUNT HOUSE
162-170 WARDOUR STREET LONDON
W1F 8ZX |
| 2002-06-15 |
update statutory_documents 394 FILED |
| 2002-02-18 |
update statutory_documents RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
| 2001-10-05 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/01 |
| 2001-05-21 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/08/00 TO 28/02/01 |
| 2001-01-23 |
update statutory_documents RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
| 2000-09-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99 |
| 2000-06-27 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/08/99 |
| 2000-06-02 |
update statutory_documents RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
| 1999-10-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98 |
| 1999-07-02 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/08/98 |
| 1999-02-16 |
update statutory_documents RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS |
| 1998-10-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97 |
| 1998-06-24 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/08/97 |
| 1998-01-23 |
update statutory_documents RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS |
| 1997-06-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96 |
| 1997-02-17 |
update statutory_documents RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS |
| 1996-07-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95 |
| 1996-02-28 |
update statutory_documents RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS |
| 1995-10-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94 |
| 1995-07-12 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/08/94 |
| 1995-02-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/02/95 |
| 1995-02-08 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1995-02-08 |
update statutory_documents RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS |
| 1994-10-03 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1994-10-03 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 1994-10-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/93 |
| 1994-07-01 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/08/93 |
| 1994-02-10 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 1994-02-10 |
update statutory_documents RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS |
| 1993-07-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/92 |
| 1993-02-09 |
update statutory_documents RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS |
| 1992-07-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/90 |
| 1992-07-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/91 |
| 1992-05-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/05/92 FROM:
FIRST FLOOR
2-3 CONDUIT STREET
MAYFAIR
LONDON W1R 9TG |
| 1992-03-16 |
update statutory_documents RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS |
| 1991-05-24 |
update statutory_documents RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS |
| 1991-04-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/89 |
| 1991-03-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/03/91 FROM:
REMO HOUSE
310/312 REGENT STREET
LONDON
W1R 5AJ |
| 1990-05-18 |
update statutory_documents RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 1989-06-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/06/89 FROM:
C/O NORMAN SWINDELL & CO
18TH FLOOR STATION HOUSE
HARROW ROAD WEMBLEY
MIDDLESEX HA9 6EP |
| 1989-06-06 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1989-06-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/88 |
| 1989-04-14 |
update statutory_documents RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
| 1989-04-14 |
update statutory_documents RETURN MADE UP TO 31/12/87; NO CHANGE OF MEMBERS |
| 1989-04-14 |
update statutory_documents RETURN MADE UP TO 31/12/88; NO CHANGE OF MEMBERS |
| 1989-04-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1989-03-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/87 |
| 1988-06-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/86 |
| 1987-12-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/84 |
| 1987-12-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/85 |
| 1987-09-14 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1986-08-27 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/85 |
| 1977-07-28 |
update statutory_documents CERTIFICATE OF INCORPORATION |