| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-08-15 => 2023-08-15 |
| 2024-04-07 |
update accounts_next_due_date 2024-05-15 => 2025-05-15 |
| 2023-04-07 |
update accounts_last_madeup_date 2020-08-15 => 2022-08-15 |
| 2023-04-07 |
update accounts_next_due_date 2022-05-15 => 2024-05-15 |
| 2023-04-07 |
update company_status Active - Proposal to Strike off => Active |
| 2023-03-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 15/08/22 |
| 2023-03-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/01/23, NO UPDATES |
| 2022-09-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 15/08/21 |
| 2022-09-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/01/22, NO UPDATES |
| 2022-09-12 |
update statutory_documents COMPANY RESTORED ON 12/09/2022 |
| 2022-06-21 |
update statutory_documents STRUCK OFF AND DISSOLVED |
| 2022-04-07 |
update company_status Active => Active - Proposal to Strike off |
| 2022-04-05 |
update statutory_documents FIRST GAZETTE |
| 2021-07-07 |
update accounts_last_madeup_date 2019-08-15 => 2020-08-15 |
| 2021-07-07 |
update accounts_next_due_date 2021-06-15 => 2022-05-15 |
| 2021-06-07 |
update accounts_next_due_date 2021-05-15 => 2021-06-15 |
| 2021-05-31 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 15/08/20 |
| 2021-04-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/01/21, NO UPDATES |
| 2020-06-07 |
update accounts_last_madeup_date 2018-08-15 => 2019-08-15 |
| 2020-06-07 |
update accounts_next_due_date 2020-05-15 => 2021-05-15 |
| 2020-05-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 15/08/19 |
| 2020-01-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/01/20, WITH UPDATES |
| 2019-07-25 |
update statutory_documents DIRECTOR APPOINTED MISS ALISCIA ATLANTA RACHEL BUTLER |
| 2019-07-25 |
update statutory_documents DIRECTOR APPOINTED MR JOSEPH MARTIN SHARRATT |
| 2019-07-25 |
update statutory_documents CESSATION OF DOREEN BUTLER AS A PSC |
| 2019-07-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DOREEN BUTLER |
| 2019-07-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KELLY ANDERSON |
| 2019-05-07 |
update accounts_last_madeup_date 2017-08-15 => 2018-08-15 |
| 2019-05-07 |
update accounts_next_due_date 2019-05-15 => 2020-05-15 |
| 2019-04-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 15/08/18 |
| 2019-02-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/01/19, NO UPDATES |
| 2018-06-07 |
update accounts_last_madeup_date 2016-08-15 => 2017-08-15 |
| 2018-06-07 |
update accounts_next_due_date 2018-05-15 => 2019-05-15 |
| 2018-05-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 15/08/17 |
| 2018-01-18 |
update statutory_documents DIRECTOR APPOINTED MRS KELLY LESLIE BUTLER |
| 2018-01-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/01/18, NO UPDATES |
| 2018-01-18 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KELLY LESLIE BUTLER |
| 2017-05-07 |
update accounts_last_madeup_date 2015-08-15 => 2016-08-15 |
| 2017-05-07 |
update accounts_next_due_date 2017-05-15 => 2018-05-15 |
| 2017-04-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 15/08/16 |
| 2017-01-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/01/17, WITH UPDATES |
| 2016-05-11 |
update accounts_last_madeup_date 2014-08-15 => 2015-08-15 |
| 2016-05-11 |
update accounts_next_due_date 2016-05-15 => 2017-05-15 |
| 2016-04-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 15/08/15 |
| 2016-03-07 |
update returns_last_madeup_date 2015-01-23 => 2016-01-23 |
| 2016-03-07 |
update returns_next_due_date 2016-02-20 => 2017-02-20 |
| 2016-02-03 |
update statutory_documents 23/01/16 FULL LIST |
| 2015-05-07 |
update accounts_last_madeup_date 2013-08-15 => 2014-08-15 |
| 2015-05-07 |
update accounts_next_due_date 2015-05-15 => 2016-05-15 |
| 2015-04-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 15/08/14 |
| 2015-03-07 |
update returns_last_madeup_date 2014-01-23 => 2015-01-23 |
| 2015-03-07 |
update returns_next_due_date 2015-02-20 => 2016-02-20 |
| 2015-02-01 |
update statutory_documents 23/01/15 FULL LIST |
| 2014-05-07 |
update accounts_last_madeup_date 2012-08-15 => 2013-08-15 |
| 2014-05-07 |
update accounts_next_due_date 2014-05-15 => 2015-05-15 |
| 2014-04-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 15/08/13 |
| 2014-03-07 |
update returns_last_madeup_date 2013-01-23 => 2014-01-23 |
| 2014-03-07 |
update returns_next_due_date 2014-02-20 => 2015-02-20 |
| 2014-02-02 |
update statutory_documents 23/01/14 FULL LIST |
| 2013-08-13 |
update statutory_documents DIRECTOR APPOINTED KELLY LORNA ANDERSON |
| 2013-06-25 |
update returns_last_madeup_date 2012-01-23 => 2013-01-23 |
| 2013-06-25 |
update returns_next_due_date 2013-02-20 => 2014-02-20 |
| 2013-06-25 |
update accounts_last_madeup_date 2011-08-15 => 2012-08-15 |
| 2013-06-25 |
update accounts_next_due_date 2013-05-15 => 2014-05-15 |
| 2013-04-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 15/08/12 |
| 2013-02-04 |
update statutory_documents 23/01/13 FULL LIST |
| 2013-02-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT EMERSON |
| 2012-05-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 15/08/11 |
| 2012-02-01 |
update statutory_documents 23/01/12 FULL LIST |
| 2011-05-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 15/08/10 |
| 2011-01-24 |
update statutory_documents 23/01/11 FULL LIST |
| 2010-03-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 15/08/09 |
| 2010-02-07 |
update statutory_documents 23/01/10 FULL LIST |
| 2010-02-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS DOREEN BUTLER / 07/02/2010 |
| 2010-02-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROBERT EMERSON / 07/02/2010 |
| 2009-02-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 15/08/08 |
| 2009-02-02 |
update statutory_documents RETURN MADE UP TO 23/01/09; FULL LIST OF MEMBERS |
| 2008-02-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 15/08/07 |
| 2008-01-23 |
update statutory_documents RETURN MADE UP TO 23/01/08; FULL LIST OF MEMBERS |
| 2007-07-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 15/08/06 |
| 2007-03-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/03/07 FROM:
69A ISLAND FARM ROAD
WEST MOLESEY
SURREY
KT8 2LN |
| 2007-03-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-03-01 |
update statutory_documents RETURN MADE UP TO 23/01/07; FULL LIST OF MEMBERS |
| 2006-09-06 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-08-23 |
update statutory_documents SECRETARY RESIGNED |
| 2006-03-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 15/08/05 |
| 2006-01-23 |
update statutory_documents RETURN MADE UP TO 23/01/06; FULL LIST OF MEMBERS |
| 2005-07-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 15/08/04 |
| 2005-01-12 |
update statutory_documents RETURN MADE UP TO 23/01/05; FULL LIST OF MEMBERS |
| 2004-06-18 |
update statutory_documents AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 15/08/03 |
| 2004-05-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 15/08/03 |
| 2004-01-15 |
update statutory_documents RETURN MADE UP TO 23/01/04; FULL LIST OF MEMBERS |
| 2003-09-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/09/03 FROM:
69A ISLAND FARM ROAD
WEST MOLESEY
SURREY
KT8 0LN |
| 2003-05-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 15/08/02 |
| 2003-02-12 |
update statutory_documents RETURN MADE UP TO 23/01/03; FULL LIST OF MEMBERS |
| 2002-05-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 15/08/01 |
| 2002-01-30 |
update statutory_documents RETURN MADE UP TO 23/01/02; FULL LIST OF MEMBERS |
| 2001-04-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 15/08/00 |
| 2001-01-16 |
update statutory_documents RETURN MADE UP TO 23/01/01; FULL LIST OF MEMBERS |
| 2000-08-24 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2000-08-17 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-08-17 |
update statutory_documents SECRETARY RESIGNED |
| 2000-06-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 16/08/99 |
| 2000-02-08 |
update statutory_documents RETURN MADE UP TO 23/01/00; FULL LIST OF MEMBERS |
| 1999-04-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 15/08/98 |
| 1999-03-04 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1999-03-04 |
update statutory_documents RETURN MADE UP TO 23/01/99; NO CHANGE OF MEMBERS |
| 1998-05-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-05-24 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-02-12 |
update statutory_documents RETURN MADE UP TO 23/01/98; FULL LIST OF MEMBERS |
| 1998-02-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 15/08/97 |
| 1997-01-26 |
update statutory_documents RETURN MADE UP TO 23/01/97; FULL LIST OF MEMBERS |
| 1997-01-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 15/08/96 |
| 1996-01-30 |
update statutory_documents RETURN MADE UP TO 23/01/96; FULL LIST OF MEMBERS |
| 1996-01-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 15/08/95 |
| 1995-01-22 |
update statutory_documents RETURN MADE UP TO 23/01/95; NO CHANGE OF MEMBERS |
| 1994-08-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 15/08/94 |
| 1994-03-30 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-03-30 |
update statutory_documents RETURN MADE UP TO 23/01/94; FULL LIST OF MEMBERS |
| 1993-09-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 15/08/93 |
| 1993-08-29 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1993-08-29 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 1993-08-29 |
update statutory_documents RETURN MADE UP TO 23/01/93; NO CHANGE OF MEMBERS |
| 1993-04-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 15/08/92 |
| 1993-04-21 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 14/04/93 |
| 1992-11-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 15/08/91 |
| 1992-09-01 |
update statutory_documents RETURN MADE UP TO 23/01/92; NO CHANGE OF MEMBERS |
| 1991-10-22 |
update statutory_documents RETURN MADE UP TO 23/01/91; FULL LIST OF MEMBERS |
| 1991-10-22 |
update statutory_documents RETURN MADE UP TO 24/01/90; NO CHANGE OF MEMBERS |
| 1990-09-20 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/12 TO 15/08 |
| 1990-09-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 15/08/90 |
| 1990-09-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/89 |
| 1990-09-06 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 15/08/90 |
| 1990-01-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/88 |
| 1989-04-12 |
update statutory_documents RETURN MADE UP TO 23/01/89; NO CHANGE OF MEMBERS |
| 1988-04-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/86 |
| 1988-03-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/87 |
| 1988-03-14 |
update statutory_documents RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 1987-05-20 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1986-12-17 |
update statutory_documents RETURN MADE UP TO 09/10/86; FULL LIST OF MEMBERS |
| 1986-11-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/82 |
| 1986-11-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/83 |
| 1986-11-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/84 |
| 1986-11-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/85 |
| 1982-02-01 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |