| Date | Description |
|---|
| 2023-09-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2023-09-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-08-03 |
update statutory_documents 31/03/23 TOTAL EXEMPTION FULL |
| 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 |
| 2023-01-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/01/23, NO UPDATES |
| 2022-09-12 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-01-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/01/22, NO UPDATES |
| 2021-07-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-07-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-06-29 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-01-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/01/21, NO UPDATES |
| 2020-10-30 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-10-30 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-09-05 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-01-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/01/20, NO UPDATES |
| 2019-09-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-09-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-08-06 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-01-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/01/19, NO UPDATES |
| 2018-06-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-06-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-05-11 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-01-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/01/18, NO UPDATES |
| 2017-07-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-07-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-06-05 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-01-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/01/17, WITH UPDATES |
| 2016-06-08 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-06-08 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-05-05 |
update statutory_documents 31/03/16 TOTAL EXEMPTION FULL |
| 2016-02-10 |
update returns_last_madeup_date 2015-01-09 => 2016-01-09 |
| 2016-02-10 |
update returns_next_due_date 2016-02-06 => 2017-02-06 |
| 2016-01-12 |
update statutory_documents 09/01/16 FULL LIST |
| 2015-07-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-07-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-06-18 |
update statutory_documents 31/03/15 TOTAL EXEMPTION FULL |
| 2015-02-07 |
update returns_last_madeup_date 2014-01-09 => 2015-01-09 |
| 2015-02-07 |
update returns_next_due_date 2015-02-06 => 2016-02-06 |
| 2015-01-11 |
update statutory_documents 09/01/15 FULL LIST |
| 2014-10-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-09-24 |
update statutory_documents 31/03/14 TOTAL EXEMPTION FULL |
| 2014-02-07 |
update returns_last_madeup_date 2013-01-09 => 2014-01-09 |
| 2014-02-07 |
update returns_next_due_date 2014-02-06 => 2015-02-06 |
| 2014-01-12 |
update statutory_documents 09/01/14 FULL LIST |
| 2013-08-01 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-08-01 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-07-18 |
update statutory_documents 31/03/13 TOTAL EXEMPTION FULL |
| 2013-06-24 |
update returns_last_madeup_date 2012-01-09 => 2013-01-09 |
| 2013-06-24 |
update returns_next_due_date 2013-02-06 => 2014-02-06 |
| 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 |
| 2013-01-13 |
update statutory_documents 09/01/13 FULL LIST |
| 2012-06-26 |
update statutory_documents 31/03/12 TOTAL EXEMPTION FULL |
| 2012-01-11 |
update statutory_documents 09/01/12 FULL LIST |
| 2011-11-17 |
update statutory_documents 31/03/11 TOTAL EXEMPTION FULL |
| 2011-01-13 |
update statutory_documents 09/01/11 FULL LIST |
| 2010-06-23 |
update statutory_documents 31/03/10 TOTAL EXEMPTION FULL |
| 2010-01-23 |
update statutory_documents 09/01/10 FULL LIST |
| 2010-01-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID UFFOLD / 22/01/2010 |
| 2010-01-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN UFFOLD / 22/01/2010 |
| 2010-01-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROBERT UFFOLD / 22/01/2010 |
| 2009-06-05 |
update statutory_documents 31/03/09 TOTAL EXEMPTION FULL |
| 2009-01-12 |
update statutory_documents RETURN MADE UP TO 09/01/09; FULL LIST OF MEMBERS |
| 2008-05-08 |
update statutory_documents 31/03/08 TOTAL EXEMPTION FULL |
| 2008-01-11 |
update statutory_documents RETURN MADE UP TO 09/01/08; FULL LIST OF MEMBERS |
| 2007-05-18 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-01-09 |
update statutory_documents RETURN MADE UP TO 09/01/07; FULL LIST OF MEMBERS |
| 2006-06-22 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 2006-01-11 |
update statutory_documents RETURN MADE UP TO 09/01/06; FULL LIST OF MEMBERS |
| 2005-05-25 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 2005-01-14 |
update statutory_documents RETURN MADE UP TO 09/01/05; FULL LIST OF MEMBERS |
| 2004-06-07 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 2004-01-16 |
update statutory_documents RETURN MADE UP TO 09/01/04; FULL LIST OF MEMBERS |
| 2003-10-27 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
| 2003-01-10 |
update statutory_documents RETURN MADE UP TO 09/01/03; FULL LIST OF MEMBERS |
| 2002-12-19 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 |
| 2002-01-14 |
update statutory_documents RETURN MADE UP TO 09/01/02; FULL LIST OF MEMBERS |
| 2002-01-14 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 |
| 2001-01-21 |
update statutory_documents RETURN MADE UP TO 09/01/01; FULL LIST OF MEMBERS |
| 2001-01-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/00 |
| 2000-01-04 |
update statutory_documents RETURN MADE UP TO 09/01/00; FULL LIST OF MEMBERS |
| 2000-01-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/99 |
| 1999-01-18 |
update statutory_documents RETURN MADE UP TO 09/01/99; FULL LIST OF MEMBERS |
| 1999-01-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/98 |
| 1998-03-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/97 |
| 1998-02-23 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1998-02-23 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1998-02-23 |
update statutory_documents RETURN MADE UP TO 09/01/98; FULL LIST OF MEMBERS |
| 1997-02-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/96 |
| 1997-01-29 |
update statutory_documents RETURN MADE UP TO 09/01/97; NO CHANGE OF MEMBERS |
| 1996-01-10 |
update statutory_documents RETURN MADE UP TO 09/01/96; NO CHANGE OF MEMBERS |
| 1995-11-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/95 |
| 1995-01-16 |
update statutory_documents RETURN MADE UP TO 09/01/95; FULL LIST OF MEMBERS |
| 1995-01-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/94 |
| 1995-01-16 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1994-02-07 |
update statutory_documents RETURN MADE UP TO 09/01/94; NO CHANGE OF MEMBERS |
| 1994-02-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/93 |
| 1993-02-04 |
update statutory_documents RETURN MADE UP TO 09/01/93; NO CHANGE OF MEMBERS |
| 1993-02-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/92 |
| 1992-01-13 |
update statutory_documents RETURN MADE UP TO 09/01/92; FULL LIST OF MEMBERS |
| 1992-01-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/91 |
| 1991-01-22 |
update statutory_documents RETURN MADE UP TO 09/01/91; FULL LIST OF MEMBERS |
| 1991-01-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/90 |
| 1990-02-01 |
update statutory_documents RETURN MADE UP TO 09/01/90; NO CHANGE OF MEMBERS |
| 1990-02-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/89 |
| 1989-01-25 |
update statutory_documents RETURN MADE UP TO 07/01/89; NO CHANGE OF MEMBERS |
| 1989-01-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/88 |
| 1988-04-08 |
update statutory_documents RETURN MADE UP TO 11/01/88; FULL LIST OF MEMBERS |
| 1988-04-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/87 |
| 1987-02-24 |
update statutory_documents RETURN MADE UP TO 12/01/87; FULL LIST OF MEMBERS |
| 1987-02-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/86 |
| 1986-11-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/84 |
| 1986-11-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/85 |
| 1986-10-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/10/86 FROM:
1 OLD BURLINGTON STREET
LONDON
W1X 2AX |
| 1986-10-25 |
update statutory_documents RETURN MADE UP TO 09/11/85; FULL LIST OF MEMBERS |
| 1981-02-10 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |