| Date | Description |
|---|
| 2023-10-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/10/23, NO UPDATES |
| 2023-07-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
| 2023-07-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
| 2023-06-21 |
update statutory_documents 30/09/22 TOTAL EXEMPTION FULL |
| 2022-10-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/10/22, NO UPDATES |
| 2022-07-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2022-07-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
| 2022-06-21 |
update statutory_documents 30/09/21 TOTAL EXEMPTION FULL |
| 2021-11-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/10/21, NO UPDATES |
| 2021-07-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2021-07-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
| 2021-06-15 |
update statutory_documents 30/09/20 TOTAL EXEMPTION FULL |
| 2020-11-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/10/20, NO UPDATES |
| 2020-07-07 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2020-07-07 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
| 2020-06-25 |
update statutory_documents 30/09/19 TOTAL EXEMPTION FULL |
| 2019-11-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/10/19, NO UPDATES |
| 2019-07-07 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2019-07-07 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2019-06-26 |
update statutory_documents 30/09/18 TOTAL EXEMPTION FULL |
| 2018-11-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/10/18, NO UPDATES |
| 2018-07-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-07-07 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
| 2018-07-07 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2018-06-19 |
update statutory_documents 30/09/17 TOTAL EXEMPTION FULL |
| 2018-05-04 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SG KLEINWORT HAMBROS LTD |
| 2018-05-04 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 04/05/2018 |
| 2017-11-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/10/17, NO UPDATES |
| 2017-07-07 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
| 2017-07-07 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
| 2017-06-30 |
update statutory_documents 30/09/16 TOTAL EXEMPTION SMALL |
| 2016-11-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES |
| 2016-07-07 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
| 2016-07-07 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
| 2016-06-20 |
update statutory_documents 30/09/15 TOTAL EXEMPTION SMALL |
| 2015-12-07 |
update returns_last_madeup_date 2014-10-31 => 2015-10-31 |
| 2015-12-07 |
update returns_next_due_date 2015-11-28 => 2016-11-28 |
| 2015-11-25 |
update statutory_documents 31/10/15 FULL LIST |
| 2015-07-08 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
| 2015-07-08 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
| 2015-06-29 |
update statutory_documents 30/09/14 TOTAL EXEMPTION SMALL |
| 2014-12-07 |
update returns_last_madeup_date 2013-10-31 => 2014-10-31 |
| 2014-12-07 |
update returns_next_due_date 2014-11-28 => 2015-11-28 |
| 2014-11-17 |
update statutory_documents 31/10/14 FULL LIST |
| 2014-07-07 |
update accounts_last_madeup_date 2012-09-30 => 2013-09-30 |
| 2014-07-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
| 2014-06-24 |
update statutory_documents 30/09/13 TOTAL EXEMPTION SMALL |
| 2013-12-07 |
update returns_last_madeup_date 2012-10-31 => 2013-10-31 |
| 2013-12-07 |
update returns_next_due_date 2013-11-28 => 2014-11-28 |
| 2013-11-12 |
update statutory_documents 31/10/13 FULL LIST |
| 2013-07-01 |
update accounts_last_madeup_date 2011-09-30 => 2012-09-30 |
| 2013-07-01 |
update accounts_next_due_date 2013-06-30 => 2014-06-30 |
| 2013-06-23 |
update returns_last_madeup_date 2011-10-31 => 2012-10-31 |
| 2013-06-23 |
update returns_next_due_date 2012-11-28 => 2013-11-28 |
| 2013-06-21 |
update accounts_last_madeup_date 2010-09-30 => 2011-09-30 |
| 2013-06-21 |
update accounts_next_due_date 2012-06-30 => 2013-06-30 |
| 2013-06-21 |
update statutory_documents 30/09/12 TOTAL EXEMPTION SMALL |
| 2012-11-13 |
update statutory_documents 31/10/12 FULL LIST |
| 2012-06-26 |
update statutory_documents 30/09/11 TOTAL EXEMPTION SMALL |
| 2011-11-11 |
update statutory_documents 31/10/11 FULL LIST |
| 2011-06-14 |
update statutory_documents 30/09/10 TOTAL EXEMPTION SMALL |
| 2010-11-09 |
update statutory_documents 31/10/10 FULL LIST |
| 2010-06-02 |
update statutory_documents 30/09/09 TOTAL EXEMPTION SMALL |
| 2009-11-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/11/2009 FROM
PANTA FARM
DEVAUDEN
CHEPSTOW
GWENT,
NP16 6PS |
| 2009-11-03 |
update statutory_documents 31/10/09 FULL LIST |
| 2009-11-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT ANTHONY HILLARD BROOKE / 31/10/2009 |
| 2009-07-08 |
update statutory_documents 30/09/08 TOTAL EXEMPTION SMALL |
| 2008-12-10 |
update statutory_documents RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS |
| 2008-07-16 |
update statutory_documents 30/09/07 TOTAL EXEMPTION SMALL |
| 2007-12-19 |
update statutory_documents RETURN MADE UP TO 31/10/07; FULL LIST OF MEMBERS |
| 2007-08-07 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 2006-11-17 |
update statutory_documents RETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS |
| 2006-07-28 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 2005-11-11 |
update statutory_documents RETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS |
| 2005-07-27 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 2004-11-09 |
update statutory_documents RETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS |
| 2004-07-23 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 |
| 2003-11-06 |
update statutory_documents RETURN MADE UP TO 31/10/03; FULL LIST OF MEMBERS |
| 2003-07-23 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 |
| 2002-11-08 |
update statutory_documents RETURN MADE UP TO 31/10/02; FULL LIST OF MEMBERS |
| 2002-08-02 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 |
| 2001-12-20 |
update statutory_documents RETURN MADE UP TO 31/10/01; NO CHANGE OF MEMBERS |
| 2001-07-27 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00 |
| 2000-11-21 |
update statutory_documents RETURN MADE UP TO 31/10/00; NO CHANGE OF MEMBERS |
| 2000-08-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 |
| 1999-12-03 |
update statutory_documents RETURN MADE UP TO 31/10/99; FULL LIST OF MEMBERS |
| 1999-07-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/98 |
| 1998-12-29 |
update statutory_documents RETURN MADE UP TO 31/10/98; FULL LIST OF MEMBERS |
| 1998-07-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/97 |
| 1997-10-28 |
update statutory_documents RETURN MADE UP TO 31/10/97; NO CHANGE OF MEMBERS |
| 1997-07-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/96 |
| 1996-12-02 |
update statutory_documents RETURN MADE UP TO 31/10/96; NO CHANGE OF MEMBERS |
| 1996-07-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/95 |
| 1995-12-20 |
update statutory_documents RETURN MADE UP TO 31/10/95; FULL LIST OF MEMBERS |
| 1995-07-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/94 |
| 1994-11-15 |
update statutory_documents RETURN MADE UP TO 31/10/94; NO CHANGE OF MEMBERS |
| 1994-08-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/93 |
| 1993-11-09 |
update statutory_documents RETURN MADE UP TO 31/10/93; NO CHANGE OF MEMBERS |
| 1993-07-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/92 |
| 1992-11-27 |
update statutory_documents RETURN MADE UP TO 31/10/92; FULL LIST OF MEMBERS |
| 1992-08-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/91 |
| 1992-06-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/90 |
| 1991-02-07 |
update statutory_documents RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS |
| 1990-09-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/89 |
| 1990-05-10 |
update statutory_documents RETURN MADE UP TO 31/10/89; FULL LIST OF MEMBERS |
| 1990-01-30 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1989-11-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/88 |
| 1989-02-15 |
update statutory_documents RETURN MADE UP TO 21/12/88; FULL LIST OF MEMBERS |
| 1989-02-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/02/89 FROM:
C/O NESSRS LAWERENCE JONES,
SEACONTAINERS HOUSE
20, UPPER GROUND,
BLACKFRIARS BRIDGE, LONDON |
| 1989-02-09 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1989-02-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/87 |
| 1988-03-25 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1988-03-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/03/88 FROM:
MESSRS LAWRENCE JONES AND CO
16 EASTCHEAP
LONDON EC3M 1JL |
| 1987-09-25 |
update statutory_documents RETURN MADE UP TO 28/08/87; FULL LIST OF MEMBERS |
| 1987-09-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/86 |
| 1986-10-13 |
update statutory_documents RETURN MADE UP TO 25/09/86; FULL LIST OF MEMBERS |
| 1986-10-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/85 |