| Date | Description |
|---|
| 2024-05-19 |
update statutory_documents 20/08/23 TOTAL EXEMPTION FULL |
| 2024-04-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/04/24, NO UPDATES |
| 2023-06-07 |
update accounts_last_madeup_date 2021-08-20 => 2022-08-20 |
| 2023-06-07 |
update accounts_next_due_date 2023-05-20 => 2024-05-20 |
| 2023-05-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/04/23, WITH UPDATES |
| 2023-05-17 |
update statutory_documents 20/08/22 TOTAL EXEMPTION FULL |
| 2023-05-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BHARAT DHOKIA |
| 2022-06-07 |
update accounts_last_madeup_date 2020-08-20 => 2021-08-20 |
| 2022-06-07 |
update accounts_next_due_date 2022-05-20 => 2023-05-20 |
| 2022-05-19 |
update statutory_documents 20/08/21 TOTAL EXEMPTION FULL |
| 2022-04-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/04/22, NO UPDATES |
| 2021-09-07 |
update accounts_last_madeup_date 2019-08-20 => 2020-08-20 |
| 2021-09-07 |
update accounts_next_due_date 2021-08-20 => 2022-05-20 |
| 2021-08-31 |
update statutory_documents DIRECTOR APPOINTED MR JAMES PATRICK BARTLETT |
| 2021-08-18 |
update statutory_documents 20/08/20 TOTAL EXEMPTION FULL |
| 2021-06-07 |
update accounts_next_due_date 2021-05-20 => 2021-08-20 |
| 2021-04-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/02/21, WITH UPDATES |
| 2020-10-30 |
update accounts_last_madeup_date 2018-08-20 => 2019-08-20 |
| 2020-10-30 |
update accounts_next_due_date 2020-08-20 => 2021-05-20 |
| 2020-08-18 |
update statutory_documents 20/08/19 TOTAL EXEMPTION FULL |
| 2020-06-07 |
update accounts_next_due_date 2020-05-20 => 2020-08-20 |
| 2020-03-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/02/20, WITH UPDATES |
| 2019-06-20 |
update accounts_last_madeup_date 2017-08-20 => 2018-08-20 |
| 2019-06-20 |
update accounts_next_due_date 2019-05-20 => 2020-05-20 |
| 2019-05-16 |
update statutory_documents 20/08/18 TOTAL EXEMPTION FULL |
| 2019-02-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/02/19, NO UPDATES |
| 2018-06-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-06-07 |
update accounts_last_madeup_date 2016-08-20 => 2017-08-20 |
| 2018-06-07 |
update accounts_next_due_date 2018-05-20 => 2019-05-20 |
| 2018-05-11 |
update statutory_documents 20/08/17 TOTAL EXEMPTION FULL |
| 2018-02-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/02/18, NO UPDATES |
| 2017-06-07 |
update accounts_last_madeup_date 2015-08-20 => 2016-08-20 |
| 2017-06-07 |
update accounts_next_due_date 2017-05-20 => 2018-05-20 |
| 2017-05-19 |
update statutory_documents 20/08/16 TOTAL EXEMPTION SMALL |
| 2017-03-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/02/17, WITH UPDATES |
| 2016-06-07 |
update accounts_last_madeup_date 2014-08-20 => 2015-08-20 |
| 2016-06-07 |
update accounts_next_due_date 2016-05-20 => 2017-05-20 |
| 2016-05-18 |
update statutory_documents 20/08/15 TOTAL EXEMPTION SMALL |
| 2016-05-13 |
update returns_last_madeup_date 2015-02-27 => 2016-02-27 |
| 2016-05-13 |
update returns_next_due_date 2016-03-26 => 2017-03-27 |
| 2016-03-21 |
update statutory_documents 27/02/16 FULL LIST |
| 2015-06-07 |
update accounts_last_madeup_date 2013-08-20 => 2014-08-20 |
| 2015-06-07 |
update accounts_next_due_date 2015-05-20 => 2016-05-20 |
| 2015-05-18 |
update statutory_documents 20/08/14 TOTAL EXEMPTION SMALL |
| 2015-05-07 |
update returns_last_madeup_date 2014-02-27 => 2015-02-27 |
| 2015-04-07 |
delete address THE OLD COTTAGE GOLD HILL NORTH CHALFONT ST. PETER GERRARDS CROSS BUCKINGHAMSHIRE ENGLAND SL9 9JG |
| 2015-04-07 |
insert address THE OLD COTTAGE GOLD HILL NORTH CHALFONT ST. PETER GERRARDS CROSS BUCKINGHAMSHIRE SL9 9JG |
| 2015-04-07 |
update registered_address |
| 2015-04-07 |
update returns_next_due_date 2015-03-27 => 2016-03-26 |
| 2015-03-11 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
C/O XIN WANG
118 HAREFIELD ROAD
UXBRIDGE
MIDDLESEX
UB8 1PN
UNITED KINGDOM |
| 2015-03-11 |
update statutory_documents 27/02/15 FULL LIST |
| 2014-05-07 |
delete address 118 HAREFIELD ROAD UXBRIDGE MIDDLESEX UB8 1PN |
| 2014-05-07 |
insert address THE OLD COTTAGE GOLD HILL NORTH CHALFONT ST. PETER GERRARDS CROSS BUCKINGHAMSHIRE ENGLAND SL9 9JG |
| 2014-05-07 |
update accounts_last_madeup_date 2012-08-20 => 2013-08-20 |
| 2014-05-07 |
update accounts_next_due_date 2014-05-20 => 2015-05-20 |
| 2014-05-07 |
update registered_address |
| 2014-04-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/04/2014 FROM
118 HAREFIELD ROAD
UXBRIDGE
MIDDLESEX
UB8 1PN |
| 2014-04-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR XIN WANG |
| 2014-04-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR XIN WANG |
| 2014-04-25 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY XIN WANG |
| 2014-04-11 |
update statutory_documents 20/08/13 TOTAL EXEMPTION SMALL |
| 2014-03-07 |
delete address 118 HAREFIELD ROAD UXBRIDGE MIDDLESEX UNITED KINGDOM UB8 1PN |
| 2014-03-07 |
insert address 118 HAREFIELD ROAD UXBRIDGE MIDDLESEX UB8 1PN |
| 2014-03-07 |
update registered_address |
| 2014-03-07 |
update returns_last_madeup_date 2013-02-27 => 2014-02-27 |
| 2014-03-07 |
update returns_next_due_date 2014-03-27 => 2015-03-27 |
| 2014-02-28 |
update statutory_documents 27/02/14 FULL LIST |
| 2013-06-26 |
update accounts_last_madeup_date 2011-08-20 => 2012-08-20 |
| 2013-06-26 |
update accounts_next_due_date 2013-05-20 => 2014-05-20 |
| 2013-06-25 |
update returns_last_madeup_date 2012-02-27 => 2013-02-27 |
| 2013-06-25 |
update returns_next_due_date 2013-03-27 => 2014-03-27 |
| 2013-06-21 |
delete address 13 FINIANS CLOSE UXBRIDGE MIDDLESEX UB10 9NW |
| 2013-06-21 |
insert address 118 HAREFIELD ROAD UXBRIDGE MIDDLESEX UNITED KINGDOM UB8 1PN |
| 2013-06-21 |
update registered_address |
| 2013-05-16 |
update statutory_documents 20/08/12 TOTAL EXEMPTION SMALL |
| 2013-03-09 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
C/O ALISON KENDALL
13 FINIANS CLOSE
UXBRIDGE
MIDDLESEX
UB10 9NW
UNITED KINGDOM |
| 2013-03-09 |
update statutory_documents REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE
114-REG MEM
162-REG DIR |
| 2013-03-09 |
update statutory_documents 27/02/13 FULL LIST |
| 2012-09-07 |
update statutory_documents DIRECTOR APPOINTED MR BHARAT DHOKIA |
| 2012-07-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/07/2012 FROM
13 FINIANS CLOSE
UXBRIDGE
MIDDLESEX
UB10 9NW |
| 2012-07-25 |
update statutory_documents DIRECTOR APPOINTED MR XIN WANG |
| 2012-07-25 |
update statutory_documents SECRETARY APPOINTED MR XIN WANG |
| 2012-07-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALISON KENDALL |
| 2012-07-25 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ALISON KENDALL |
| 2012-05-15 |
update statutory_documents 20/08/11 TOTAL EXEMPTION SMALL |
| 2012-03-02 |
update statutory_documents 27/02/12 FULL LIST |
| 2011-05-06 |
update statutory_documents 20/08/10 TOTAL EXEMPTION SMALL |
| 2011-03-16 |
update statutory_documents 27/02/11 FULL LIST |
| 2010-05-18 |
update statutory_documents 20/08/09 TOTAL EXEMPTION SMALL |
| 2010-04-19 |
update statutory_documents SAIL ADDRESS CREATED |
| 2010-04-19 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR |
| 2010-04-19 |
update statutory_documents 27/02/10 FULL LIST |
| 2010-04-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS MARIA CATHARINA BRANTON / 27/02/2010 |
| 2009-06-16 |
update statutory_documents 20/08/08 TOTAL EXEMPTION SMALL |
| 2009-06-08 |
update statutory_documents DIRECTOR APPOINTED MS MARIA BRANTON |
| 2009-03-02 |
update statutory_documents RETURN MADE UP TO 27/02/09; FULL LIST OF MEMBERS |
| 2008-10-16 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR MARY THURSTON |
| 2008-06-16 |
update statutory_documents 20/08/07 TOTAL EXEMPTION SMALL |
| 2008-06-02 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR KENNETH WHITEHEAD |
| 2008-06-02 |
update statutory_documents RETURN MADE UP TO 27/02/08; FULL LIST OF MEMBERS |
| 2007-07-03 |
update statutory_documents SECRETARY RESIGNED |
| 2007-06-27 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 20/08/06 |
| 2007-06-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-06-20 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-06-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/06/07 FROM:
8 FINIANS CLOSE
UXBRIDGE
MIDDLESEX UB10 9NW |
| 2007-06-06 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2007-05-31 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-03-09 |
update statutory_documents RETURN MADE UP TO 27/02/07; FULL LIST OF MEMBERS |
| 2006-07-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-05-05 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 20/08/05 |
| 2006-03-13 |
update statutory_documents RETURN MADE UP TO 27/02/06; FULL LIST OF MEMBERS |
| 2005-06-03 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 20/08/04 |
| 2005-03-04 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 2005-03-04 |
update statutory_documents RETURN MADE UP TO 27/02/05; FULL LIST OF MEMBERS |
| 2004-06-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/06/04 FROM:
34 FINIANS CLOSE
UXBRIDGE
MIDDLESEX UB10 9NW |
| 2004-06-10 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-05-12 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 20/08/03 |
| 2004-03-23 |
update statutory_documents RETURN MADE UP TO 27/02/04; FULL LIST OF MEMBERS |
| 2003-03-28 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 20/08/02 |
| 2003-03-24 |
update statutory_documents RETURN MADE UP TO 27/02/03; FULL LIST OF MEMBERS |
| 2002-07-05 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2002-06-25 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2002-05-22 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 20/08/01 |
| 2002-03-14 |
update statutory_documents RETURN MADE UP TO 27/02/02; FULL LIST OF MEMBERS |
| 2001-04-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 20/08/00 |
| 2001-04-06 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2001-04-06 |
update statutory_documents SECRETARY RESIGNED |
| 2001-03-23 |
update statutory_documents RETURN MADE UP TO 27/02/01; FULL LIST OF MEMBERS |
| 2001-03-20 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-03-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 20/08/99 |
| 2000-03-15 |
update statutory_documents RETURN MADE UP TO 27/02/00; FULL LIST OF MEMBERS |
| 1999-05-10 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 26/04/99 |
| 1999-03-08 |
update statutory_documents RETURN MADE UP TO 27/02/99; CHANGE OF MEMBERS |
| 1999-02-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 20/08/98 |
| 1998-03-10 |
update statutory_documents RETURN MADE UP TO 27/02/98; FULL LIST OF MEMBERS |
| 1997-12-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 20/08/97 |
| 1997-03-06 |
update statutory_documents RETURN MADE UP TO 27/02/97; CHANGE OF MEMBERS |
| 1996-12-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/12/96 FROM:
101 BOROUGH HIGH STREET
LONDON BRIDGE
LONDON
SE1 1NL |
| 1996-11-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 20/08/96 |
| 1996-07-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 20/08/95 |
| 1996-03-07 |
update statutory_documents RETURN MADE UP TO 27/02/96; NO CHANGE OF MEMBERS |
| 1995-03-16 |
update statutory_documents RETURN MADE UP TO 27/02/95; FULL LIST OF MEMBERS |
| 1995-02-21 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1995-02-09 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1995-01-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 20/08/94 |
| 1994-03-29 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1994-03-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-03-29 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1994-03-29 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1994-03-29 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 1994-03-29 |
update statutory_documents RETURN MADE UP TO 27/02/94; CHANGE OF MEMBERS |
| 1994-03-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 20/08/93 |
| 1993-03-17 |
update statutory_documents LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 1993-03-17 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 1993-03-17 |
update statutory_documents RETURN MADE UP TO 27/02/93; NO CHANGE OF MEMBERS |
| 1993-02-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 20/08/92 |
| 1992-06-16 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1992-06-16 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1992-06-16 |
update statutory_documents RETURN MADE UP TO 27/02/92; FULL LIST OF MEMBERS |
| 1992-03-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 20/08/91 |
| 1991-06-13 |
update statutory_documents RETURN MADE UP TO 05/02/91; NO CHANGE OF MEMBERS |
| 1991-04-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 20/08/90 |
| 1990-09-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 20/08/89 |
| 1990-08-01 |
update statutory_documents RETURN MADE UP TO 27/02/90; FULL LIST OF MEMBERS |
| 1989-05-19 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1989-05-19 |
update statutory_documents RETURN MADE UP TO 20/02/89; FULL LIST OF MEMBERS |
| 1989-05-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 20/08/88 |
| 1988-07-07 |
update statutory_documents RETURN MADE UP TO 01/03/88; FULL LIST OF MEMBERS |
| 1988-07-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 20/08/87 |
| 1987-12-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 20/08/86 |
| 1987-09-26 |
update statutory_documents RETURN MADE UP TO 22/05/87; NO CHANGE OF MEMBERS |
| 1987-01-01 |
update statutory_documents PRE87 DOCUMENT PACKAGE |
| 1981-07-13 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |