Date | Description |
2023-10-11 |
update statutory_documents NOTICE OF DISCLAIMER UNDER SECTION 178 OF THE INSOLVENCY ACT 1986/NDISCA:LIQ. CASE NO.1 |
2023-10-07 |
delete address 320A COLDHARBOUR LANE LONDON SW9 8SE |
2023-10-07 |
insert address C/O BEGBIES TRAYNOR INNOVATION CENTRE MEDWAY MAIDSTONE ROAD CHATHAM KENT ME5 9FD |
2023-10-07 |
update company_status Active - Proposal to Strike off => Liquidation |
2023-10-07 |
update registered_address |
2023-10-03 |
update statutory_documents NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
2023-10-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/10/2023 FROM
320A COLDHARBOUR LANE
LONDON
SW9 8SE |
2023-10-03 |
update statutory_documents NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 |
2023-10-03 |
update statutory_documents EXTRAORDINARY RESOLUTION TO WIND UP |
2023-04-07 |
update company_status Active => Active - Proposal to Strike off |
2023-04-04 |
update statutory_documents VOLUNTARY STRIKE OFF SUSPENDED |
2023-01-31 |
update statutory_documents FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
2023-01-23 |
update statutory_documents APPLICATION FOR STRIKING-OFF |
2022-11-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JANET ADAMS |
2022-08-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
2022-08-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
2022-07-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 |
2022-03-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/03/22, NO UPDATES |
2021-07-07 |
update account_category null => MICRO ENTITY |
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 |
2021-06-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
2021-03-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/03/21, NO UPDATES |
2020-08-09 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
2020-08-09 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
2020-07-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
2020-03-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/03/20, WITH UPDATES |
2019-08-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
2019-08-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
2019-07-18 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
2019-03-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/03/19, NO UPDATES |
2019-01-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/01/19, WITH UPDATES |
2019-01-17 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JANET ADAMS |
2019-01-17 |
update statutory_documents CESSATION OF BENJAMIN JOHN ADAMS AS A PSC |
2018-07-07 |
update account_category TOTAL EXEMPTION FULL => null |
2018-07-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
2018-07-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
2018-06-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
2018-02-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/01/18, NO UPDATES |
2017-08-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
2017-08-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
2017-07-05 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
2017-02-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/01/17, WITH UPDATES |
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 |
2016-08-11 |
update statutory_documents 31/03/16 TOTAL EXEMPTION FULL |
2016-02-10 |
update returns_last_madeup_date 2014-11-04 => 2016-01-19 |
2016-02-10 |
update returns_next_due_date 2015-12-02 => 2017-02-16 |
2016-01-20 |
update statutory_documents 19/01/16 FULL LIST |
2015-11-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
2015-11-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
2015-10-15 |
update statutory_documents 31/03/15 TOTAL EXEMPTION FULL |
2015-02-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
2015-02-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
2015-02-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
2015-01-14 |
update statutory_documents 31/03/14 TOTAL EXEMPTION FULL |
2014-12-07 |
update returns_last_madeup_date 2013-11-04 => 2014-11-04 |
2014-12-07 |
update returns_next_due_date 2014-12-02 => 2015-12-02 |
2014-11-10 |
update statutory_documents 04/11/14 FULL LIST |
2014-01-07 |
update returns_last_madeup_date 2012-11-04 => 2013-11-04 |
2014-01-07 |
update returns_next_due_date 2013-12-02 => 2014-12-02 |
2013-12-10 |
update statutory_documents 04/11/13 FULL LIST |
2013-12-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
2013-12-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
2013-11-25 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
2013-06-24 |
update returns_last_madeup_date 2011-11-04 => 2012-11-04 |
2013-06-24 |
update returns_next_due_date 2012-12-02 => 2013-12-02 |
2013-06-23 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
2013-06-23 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
2012-12-06 |
update statutory_documents 04/11/12 FULL LIST |
2012-12-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BENJAMIN ADAMS / 10/11/2012 |
2012-12-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS JANET ADAMS / 10/11/2012 |
2012-12-06 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS JANET ADAMS / 10/11/2012 |
2012-11-29 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
2012-01-30 |
update statutory_documents 04/11/11 FULL LIST |
2012-01-23 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
2011-01-30 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
2011-01-06 |
update statutory_documents 04/11/10 FULL LIST |
2011-01-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BENJAMIN ADAMS / 05/01/2011 |
2010-02-08 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
2010-01-26 |
update statutory_documents 04/11/09 FULL LIST |
2010-01-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BENJAMIN ADAMS / 26/01/2010 |
2010-01-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS JANET ADAMS / 26/01/2010 |
2009-02-03 |
update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL |
2008-11-19 |
update statutory_documents RETURN MADE UP TO 04/11/08; FULL LIST OF MEMBERS |
2008-04-02 |
update statutory_documents 31/03/07 TOTAL EXEMPTION SMALL |
2008-01-02 |
update statutory_documents RETURN MADE UP TO 04/11/07; NO CHANGE OF MEMBERS |
2007-02-05 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
2006-11-21 |
update statutory_documents RETURN MADE UP TO 04/11/06; FULL LIST OF MEMBERS |
2006-02-04 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
2005-12-01 |
update statutory_documents RETURN MADE UP TO 04/11/05; FULL LIST OF MEMBERS |
2005-05-05 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
2005-02-04 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/03/04 |
2004-12-16 |
update statutory_documents RETURN MADE UP TO 04/11/04; FULL LIST OF MEMBERS |
2004-11-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
2004-11-29 |
update statutory_documents DIRECTOR RESIGNED |
2004-02-23 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
2003-12-05 |
update statutory_documents RETURN MADE UP TO 04/11/03; FULL LIST OF MEMBERS |
2003-07-01 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
2003-03-28 |
update statutory_documents RETURN MADE UP TO 04/11/02; FULL LIST OF MEMBERS |
2003-03-27 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
2003-02-09 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/00 |
2001-11-28 |
update statutory_documents RETURN MADE UP TO 04/11/01; FULL LIST OF MEMBERS |
2001-02-27 |
update statutory_documents RETURN MADE UP TO 04/11/00; FULL LIST OF MEMBERS |
2000-04-10 |
update statutory_documents RETURN MADE UP TO 04/11/99; FULL LIST OF MEMBERS |
2000-03-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
1999-02-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
1998-12-11 |
update statutory_documents RETURN MADE UP TO 04/11/98; NO CHANGE OF MEMBERS |
1998-01-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
1997-12-03 |
update statutory_documents RETURN MADE UP TO 04/11/97; FULL LIST OF MEMBERS |
1997-01-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
1996-02-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
1995-01-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
1995-01-19 |
update statutory_documents RETURN MADE UP TO 04/11/94; NO CHANGE OF MEMBERS |
1994-05-24 |
update statutory_documents RETURN MADE UP TO 04/11/93; FULL LIST OF MEMBERS |
1994-02-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/93 |
1993-05-17 |
update statutory_documents RETURN MADE UP TO 04/11/92; NO CHANGE OF MEMBERS |
1993-02-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/92 |
1992-11-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/91 |
1991-09-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/90 |
1991-08-19 |
update statutory_documents RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS |
1990-07-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/89 |
1990-01-11 |
update statutory_documents RETURN MADE UP TO 04/11/89; FULL LIST OF MEMBERS |
1989-11-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/88 |
1989-01-23 |
update statutory_documents RETURN MADE UP TO 25/12/88; FULL LIST OF MEMBERS |
1989-01-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/87 |
1988-08-16 |
update statutory_documents RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
1988-08-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/86 |
1987-07-17 |
update statutory_documents RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
1987-07-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/85 |