| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-10-10 |
update statutory_documents 31/03/23 UNAUDITED ABRIDGED |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2023-03-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/23, WITH UPDATES |
| 2023-03-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANN WALKER |
| 2023-03-31 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ANN WALKER |
| 2022-12-24 |
update statutory_documents 31/03/22 UNAUDITED ABRIDGED |
| 2022-09-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/09/22, WITH UPDATES |
| 2021-09-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/09/21, WITH UPDATES |
| 2021-09-07 |
update account_category MICRO ENTITY => UNAUDITED ABRIDGED |
| 2021-09-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-09-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-08-16 |
update statutory_documents 31/03/21 UNAUDITED ABRIDGED |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-02-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-02-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-12-05 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 2020-11-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/09/20, WITH UPDATES |
| 2020-11-24 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JON PAUL WALKER |
| 2020-11-24 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARTIN JOHN WALKER |
| 2020-11-24 |
update statutory_documents CESSATION OF ANN WALKER AS A PSC |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-12-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 2019-09-23 |
update statutory_documents DIRECTOR APPOINTED MRS JOHANNE WALKER |
| 2019-09-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/09/19, WITH UPDATES |
| 2019-09-19 |
update statutory_documents DIRECTOR APPOINTED MR JON PAUL WALKER |
| 2019-09-19 |
update statutory_documents DIRECTOR APPOINTED MR MARTIN JOHN WALKER |
| 2019-09-19 |
update statutory_documents SECRETARY APPOINTED MRS ANN WALKER |
| 2019-09-19 |
update statutory_documents CESSATION OF PAUL RONALD WALKER AS A PSC |
| 2019-09-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL WALKER |
| 2019-09-19 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PAUL WALKER |
| 2018-12-06 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-12-06 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-11-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 2018-09-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/09/18, NO UPDATES |
| 2017-11-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-11-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-10-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 2017-09-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/09/17, NO UPDATES |
| 2016-09-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/09/16, WITH UPDATES |
| 2016-09-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2016-09-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-09-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-08-23 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16 |
| 2015-11-07 |
update returns_last_madeup_date 2014-09-01 => 2015-09-01 |
| 2015-11-07 |
update returns_next_due_date 2015-09-29 => 2016-09-29 |
| 2015-10-05 |
update statutory_documents 01/09/15 FULL LIST |
| 2015-07-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-07-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-06-25 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2014-10-07 |
update returns_last_madeup_date 2013-09-01 => 2014-09-01 |
| 2014-10-07 |
update returns_next_due_date 2014-09-29 => 2015-09-29 |
| 2014-09-09 |
update statutory_documents 01/09/14 FULL LIST |
| 2014-09-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-09-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-08-28 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2013-10-07 |
update returns_last_madeup_date 2012-09-01 => 2013-09-01 |
| 2013-10-07 |
update returns_next_due_date 2013-09-29 => 2014-09-29 |
| 2013-09-15 |
update statutory_documents 01/09/13 FULL LIST |
| 2013-09-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANN WALKER / 01/05/2013 |
| 2013-09-06 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-09-06 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-08-07 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-06-23 |
delete sic_code 7011 - Development & sell real estate |
| 2013-06-23 |
insert sic_code 68209 - Other letting and operating of own or leased real estate |
| 2013-06-23 |
update returns_last_madeup_date 2011-09-01 => 2012-09-01 |
| 2013-06-23 |
update returns_next_due_date 2012-09-29 => 2013-09-29 |
| 2013-06-21 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2012-10-16 |
update statutory_documents 01/09/12 FULL LIST |
| 2012-07-10 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2011-09-13 |
update statutory_documents 01/09/11 FULL LIST |
| 2011-08-03 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2010-09-11 |
update statutory_documents 01/09/10 FULL LIST |
| 2010-09-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANN WALKER / 01/09/2010 |
| 2010-09-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAUL RONALD WALKER / 01/09/2010 |
| 2010-08-27 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2009-09-07 |
update statutory_documents RETURN MADE UP TO 01/09/09; FULL LIST OF MEMBERS |
| 2009-06-07 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
| 2008-09-26 |
update statutory_documents RETURN MADE UP TO 01/09/08; FULL LIST OF MEMBERS; AMEND |
| 2008-09-10 |
update statutory_documents RETURN MADE UP TO 01/09/08; FULL LIST OF MEMBERS |
| 2008-06-23 |
update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL |
| 2007-09-09 |
update statutory_documents RETURN MADE UP TO 01/09/07; FULL LIST OF MEMBERS |
| 2007-06-19 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 2006-09-12 |
update statutory_documents RETURN MADE UP TO 01/09/06; FULL LIST OF MEMBERS |
| 2006-05-25 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 2005-10-20 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 2005-09-09 |
update statutory_documents RETURN MADE UP TO 01/09/05; FULL LIST OF MEMBERS |
| 2004-09-07 |
update statutory_documents RETURN MADE UP TO 01/09/04; FULL LIST OF MEMBERS |
| 2004-07-20 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 2003-10-14 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 2003-09-08 |
update statutory_documents RETURN MADE UP TO 01/09/03; FULL LIST OF MEMBERS |
| 2002-10-10 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-10-02 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-09-06 |
update statutory_documents RETURN MADE UP TO 01/09/02; FULL LIST OF MEMBERS |
| 2002-08-28 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 2002-08-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-01-26 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 2001-09-05 |
update statutory_documents RETURN MADE UP TO 01/09/01; FULL LIST OF MEMBERS |
| 2001-02-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 2000-09-14 |
update statutory_documents RETURN MADE UP TO 11/09/00; FULL LIST OF MEMBERS |
| 2000-01-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 1999-09-13 |
update statutory_documents RETURN MADE UP TO 21/09/99; NO CHANGE OF MEMBERS |
| 1998-09-22 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1998-09-22 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1998-09-22 |
update statutory_documents RETURN MADE UP TO 21/09/98; FULL LIST OF MEMBERS |
| 1998-06-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 1997-12-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-12-02 |
update statutory_documents RETURN MADE UP TO 21/09/97; FULL LIST OF MEMBERS |
| 1997-06-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/97 |
| 1996-09-18 |
update statutory_documents RETURN MADE UP TO 21/09/96; FULL LIST OF MEMBERS |
| 1996-06-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/96 |
| 1995-11-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/95 |
| 1995-09-28 |
update statutory_documents RETURN MADE UP TO 21/09/95; FULL LIST OF MEMBERS |
| 1995-01-31 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 1994-10-19 |
update statutory_documents RETURN MADE UP TO 21/09/94; NO CHANGE OF MEMBERS |
| 1994-10-18 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-11-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/93 |
| 1993-10-12 |
update statutory_documents RETURN MADE UP TO 21/09/93; FULL LIST OF MEMBERS |
| 1992-10-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/92 |
| 1992-10-01 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 1992-10-01 |
update statutory_documents RETURN MADE UP TO 21/09/92; NO CHANGE OF MEMBERS |
| 1991-12-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/91 |
| 1991-09-26 |
update statutory_documents RETURN MADE UP TO 21/09/91; NO CHANGE OF MEMBERS |
| 1990-11-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/90 |
| 1990-10-22 |
update statutory_documents RETURN MADE UP TO 21/09/90; FULL LIST OF MEMBERS |
| 1990-04-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/89 |
| 1990-03-12 |
update statutory_documents RETURN MADE UP TO 31/03/87; NO CHANGE OF MEMBERS |
| 1990-03-12 |
update statutory_documents RETURN MADE UP TO 31/03/88; NO CHANGE OF MEMBERS |
| 1990-03-12 |
update statutory_documents RETURN MADE UP TO 31/03/89; NO CHANGE OF MEMBERS |
| 1990-01-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/86 |
| 1990-01-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/87 |
| 1990-01-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/88 |
| 1989-04-03 |
update statutory_documents RETURN MADE UP TO 20/10/86; FULL LIST OF MEMBERS |
| 1989-04-03 |
update statutory_documents RETURN MADE UP TO 20/10/87; FULL LIST OF MEMBERS |
| 1989-03-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/03/89 FROM:
108 FLEETWOOD ROAD
LONDON
NW10 1NN |
| 1989-03-17 |
update statutory_documents RETURN MADE UP TO 20/10/85; FULL LIST OF MEMBERS |
| 1989-03-17 |
update statutory_documents RETURN MADE UP TO 20/10/88; FULL LIST OF MEMBERS |