Date | Description |
2023-09-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/09/23, WITH UPDATES |
2023-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
2023-04-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
2023-03-17 |
update statutory_documents 31/12/22 UNAUDITED ABRIDGED |
2022-09-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/09/22, 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 |
2022-06-17 |
update statutory_documents 31/12/21 UNAUDITED ABRIDGED |
2021-09-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/09/21, WITH UPDATES |
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 |
2021-04-16 |
update statutory_documents 31/12/20 UNAUDITED ABRIDGED |
2020-10-30 |
delete sic_code 28990 - Manufacture of other special-purpose machinery n.e.c. |
2020-10-30 |
insert sic_code 99999 - Dormant Company |
2020-10-30 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
2020-10-30 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
2020-09-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/09/20, WITH UPDATES |
2020-08-21 |
update statutory_documents 31/12/19 UNAUDITED ABRIDGED |
2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
2019-09-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/09/19, WITH UPDATES |
2019-09-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
2019-09-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
2019-08-27 |
update statutory_documents 31/12/18 UNAUDITED ABRIDGED |
2018-09-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/09/18, WITH UPDATES |
2018-08-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DOUGLAS MICHAEL RUSSELL-LOWE / 30/07/2018 |
2018-06-07 |
update account_category TOTAL EXEMPTION FULL => UNAUDITED ABRIDGED |
2018-06-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
2018-06-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
2018-05-18 |
update statutory_documents 31/12/17 UNAUDITED ABRIDGED |
2017-09-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/09/17, WITH UPDATES |
2017-07-19 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FORAMAFLOW LIMITED |
2017-06-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
2017-06-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
2017-06-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
2017-05-26 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
2016-09-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/09/16, WITH UPDATES |
2016-06-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
2016-06-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
2016-05-06 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
2015-10-07 |
update returns_last_madeup_date 2014-09-15 => 2015-09-15 |
2015-10-07 |
update returns_next_due_date 2015-10-13 => 2016-10-13 |
2015-09-16 |
update statutory_documents 15/09/15 FULL LIST |
2015-09-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
2015-09-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
2015-08-07 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
2014-10-07 |
update returns_last_madeup_date 2013-09-15 => 2014-09-15 |
2014-10-07 |
update returns_next_due_date 2014-10-13 => 2015-10-13 |
2014-09-15 |
update statutory_documents 15/09/14 FULL LIST |
2014-05-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DOUGLAS MICHAEL RUSSELL-LOWE / 09/05/2014 |
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 |
2014-03-21 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
2013-10-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
2013-10-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
2013-10-07 |
update returns_last_madeup_date 2012-09-15 => 2013-09-15 |
2013-10-07 |
update returns_next_due_date 2013-10-13 => 2014-10-13 |
2013-09-25 |
update statutory_documents DIRECTOR APPOINTED MR DOUGLAS MICHAEL RUSSELL-LOWE |
2013-09-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JACQUELINE RUSSELL-LOWE |
2013-09-16 |
update statutory_documents 15/09/13 FULL LIST |
2013-09-02 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
2013-06-22 |
delete sic_code 7487 - Other business activities |
2013-06-22 |
delete sic_code 7499 - Non-trading company |
2013-06-22 |
insert sic_code 28990 - Manufacture of other special-purpose machinery n.e.c. |
2013-06-22 |
update account_category DORMANT => TOTAL EXEMPTION SMALL |
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 |
2013-06-22 |
update returns_last_madeup_date 2011-09-15 => 2012-09-15 |
2013-06-22 |
update returns_next_due_date 2012-10-13 => 2013-10-13 |
2012-09-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY NIGEL RUSSELL-LOWE / 19/09/2012 |
2012-09-21 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR JEREMY NIGEL RUSSELL-LOWE / 19/09/2012 |
2012-09-17 |
update statutory_documents 15/09/12 FULL LIST |
2012-09-06 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
2011-09-16 |
update statutory_documents 15/09/11 FULL LIST |
2011-03-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
2010-09-16 |
update statutory_documents 15/09/10 FULL LIST |
2010-09-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
2009-09-15 |
update statutory_documents RETURN MADE UP TO 15/09/09; FULL LIST OF MEMBERS |
2009-08-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
2008-09-16 |
update statutory_documents RETURN MADE UP TO 15/09/08; FULL LIST OF MEMBERS |
2008-05-19 |
update statutory_documents 31/12/07 TOTAL EXEMPTION SMALL |
2008-04-04 |
update statutory_documents DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JEREMY RUSSELL-LOWE / 02/04/2008 |
2007-10-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
2007-09-20 |
update statutory_documents RETURN MADE UP TO 15/09/07; FULL LIST OF MEMBERS |
2006-09-22 |
update statutory_documents RETURN MADE UP TO 15/09/06; FULL LIST OF MEMBERS |
2006-07-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
2005-09-22 |
update statutory_documents RETURN MADE UP TO 15/09/05; FULL LIST OF MEMBERS |
2005-04-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
2004-09-21 |
update statutory_documents RETURN MADE UP TO 15/09/04; FULL LIST OF MEMBERS |
2004-08-19 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
2004-04-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
2003-09-21 |
update statutory_documents RETURN MADE UP TO 15/09/03; FULL LIST OF MEMBERS |
2003-05-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
2002-09-20 |
update statutory_documents RETURN MADE UP TO 15/09/02; FULL LIST OF MEMBERS |
2002-04-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
2002-03-19 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
2001-10-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
2001-10-12 |
update statutory_documents DIRECTOR RESIGNED |
2001-09-20 |
update statutory_documents RETURN MADE UP TO 15/09/01; FULL LIST OF MEMBERS |
2001-07-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
2000-09-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
2000-09-13 |
update statutory_documents RETURN MADE UP TO 15/09/00; FULL LIST OF MEMBERS |
1999-09-06 |
update statutory_documents RETURN MADE UP TO 15/09/99; FULL LIST OF MEMBERS |
1999-05-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
1998-09-28 |
update statutory_documents RETURN MADE UP TO 15/09/98; NO CHANGE OF MEMBERS |
1998-09-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
1997-10-24 |
update statutory_documents AUDITOR'S RESIGNATION |
1997-10-16 |
update statutory_documents RETURN MADE UP TO 15/09/97; FULL LIST OF MEMBERS |
1997-07-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96 |
1996-10-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95 |
1996-09-09 |
update statutory_documents RETURN MADE UP TO 15/09/96; NO CHANGE OF MEMBERS |
1995-10-18 |
update statutory_documents RETURN MADE UP TO 15/09/95; NO CHANGE OF MEMBERS |
1995-06-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94 |
1995-06-07 |
update statutory_documents AUDITOR'S RESIGNATION |
1994-09-03 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
1994-09-03 |
update statutory_documents RETURN MADE UP TO 15/09/94; FULL LIST OF MEMBERS |
1994-03-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93 |
1993-09-20 |
update statutory_documents RETURN MADE UP TO 15/09/93; NO CHANGE OF MEMBERS |
1993-03-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92 |
1992-12-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/12/92 FROM:
31-33 COLLEGE ROAD
HARROW
MIDDX
HA1 1EJ |
1992-12-07 |
update statutory_documents RETURN MADE UP TO 15/09/92; NO CHANGE OF MEMBERS |
1992-10-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 |
1991-10-14 |
update statutory_documents RETURN MADE UP TO 15/09/91; FULL LIST OF MEMBERS |
1991-07-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 |
1990-10-11 |
update statutory_documents RETURN MADE UP TO 15/09/90; NO CHANGE OF MEMBERS |
1990-10-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 |
1989-12-01 |
update statutory_documents RETURN MADE UP TO 18/10/89; NO CHANGE OF MEMBERS |
1989-12-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88 |
1988-07-12 |
update statutory_documents RETURN MADE UP TO 14/06/88; FULL LIST OF MEMBERS |
1988-07-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87 |
1987-12-02 |
update statutory_documents RETURN MADE UP TO 07/09/87; FULL LIST OF MEMBERS |
1987-12-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86 |
1986-08-01 |
update statutory_documents RETURN MADE UP TO 04/06/86; FULL LIST OF MEMBERS |
1986-08-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/85 |