| Date | Description |
|---|
| 2023-10-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/10/23, WITH UPDATES |
| 2023-10-24 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARIANNE DEIRDRE MAXEY MARRIOTT |
| 2023-10-24 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEPHEN JAMES BOSWELL |
| 2023-10-24 |
update statutory_documents CESSATION OF CHARLES PETER MARRIOTT AS A PSC |
| 2023-10-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JAMES BOSWELL / 21/10/2023 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-03-31 => 2024-03-31 |
| 2023-03-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/22 |
| 2022-11-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/10/22, WITH UPDATES |
| 2022-04-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2022-04-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
| 2022-03-15 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/21 |
| 2021-11-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/10/21, NO UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-07-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2021-07-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2021-06-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20 |
| 2020-10-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/10/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
| 2020-04-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2020-04-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
| 2020-03-11 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 |
| 2019-10-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/10/19, NO UPDATES |
| 2019-04-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
| 2019-04-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
| 2019-03-06 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 |
| 2018-10-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/10/18, NO UPDATES |
| 2018-04-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
| 2018-04-07 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
| 2018-03-14 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 |
| 2017-10-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/10/17, NO UPDATES |
| 2017-04-26 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-04-26 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
| 2017-04-26 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
| 2017-03-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/16 |
| 2016-11-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/10/16, WITH UPDATES |
| 2016-05-13 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2016-05-13 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
| 2016-03-09 |
update statutory_documents 30/06/15 TOTAL EXEMPTION SMALL |
| 2015-11-07 |
update returns_last_madeup_date 2014-10-21 => 2015-10-21 |
| 2015-11-07 |
update returns_next_due_date 2015-11-18 => 2016-11-18 |
| 2015-10-29 |
update statutory_documents 21/10/15 FULL LIST |
| 2015-05-07 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
| 2015-05-07 |
update accounts_next_due_date 2015-03-31 => 2016-03-31 |
| 2015-04-16 |
update statutory_documents 30/06/14 TOTAL EXEMPTION SMALL |
| 2014-12-07 |
update returns_last_madeup_date 2013-10-21 => 2014-10-21 |
| 2014-12-07 |
update returns_next_due_date 2014-11-18 => 2015-11-18 |
| 2014-11-17 |
update statutory_documents 21/10/14 FULL LIST |
| 2014-04-07 |
update accounts_last_madeup_date 2011-12-31 => 2013-06-30 |
| 2014-04-07 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
| 2014-03-31 |
update statutory_documents 30/06/13 TOTAL EXEMPTION SMALL |
| 2013-12-07 |
update returns_last_madeup_date 2012-10-21 => 2013-10-21 |
| 2013-12-07 |
update returns_next_due_date 2013-11-18 => 2014-11-18 |
| 2013-11-15 |
update statutory_documents 21/10/13 FULL LIST |
| 2013-10-07 |
update account_ref_day 31 => 30 |
| 2013-10-07 |
update account_ref_month 12 => 6 |
| 2013-10-07 |
update accounts_next_due_date 2013-09-30 => 2014-03-31 |
| 2013-09-26 |
update statutory_documents PREVEXT FROM 31/12/2012 TO 30/06/2013 |
| 2013-06-23 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-06-23 |
update returns_last_madeup_date 2011-10-21 => 2012-10-21 |
| 2013-06-23 |
update returns_next_due_date 2012-11-18 => 2013-11-18 |
| 2012-11-09 |
update statutory_documents 21/10/12 FULL LIST |
| 2012-10-03 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
| 2012-01-04 |
update statutory_documents 21/10/11 FULL LIST |
| 2011-10-05 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
| 2010-11-11 |
update statutory_documents 21/10/10 FULL LIST |
| 2010-10-05 |
update statutory_documents 31/12/09 TOTAL EXEMPTION FULL |
| 2010-01-19 |
update statutory_documents SAIL ADDRESS CREATED |
| 2010-01-19 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
162-REG DIR
275-REG SEC
358-REC OF RES ETC |
| 2010-01-19 |
update statutory_documents 21/10/09 FULL LIST |
| 2010-01-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARIANNE DEIRDRE MAXEY MARRIOTT / 19/01/2010 |
| 2010-01-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JAMES BOSWELL / 19/01/2010 |
| 2009-11-04 |
update statutory_documents 31/12/08 TOTAL EXEMPTION FULL |
| 2008-11-14 |
update statutory_documents 31/12/07 TOTAL EXEMPTION FULL |
| 2008-11-11 |
update statutory_documents RETURN MADE UP TO 21/10/08; FULL LIST OF MEMBERS |
| 2007-11-07 |
update statutory_documents RETURN MADE UP TO 21/10/07; NO CHANGE OF MEMBERS |
| 2007-11-02 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-06-01 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2007-04-12 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2006-10-31 |
update statutory_documents RETURN MADE UP TO 21/10/06; FULL LIST OF MEMBERS |
| 2006-10-25 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-08-16 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 30/06/06 TO 31/12/05 |
| 2006-03-16 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 |
| 2005-11-10 |
update statutory_documents RETURN MADE UP TO 21/10/05; FULL LIST OF MEMBERS |
| 2005-02-14 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04 |
| 2004-10-14 |
update statutory_documents RETURN MADE UP TO 21/10/04; FULL LIST OF MEMBERS |
| 2004-01-15 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03 |
| 2003-12-19 |
update statutory_documents RETURN MADE UP TO 21/10/03; FULL LIST OF MEMBERS |
| 2003-11-14 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2003-02-26 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02 |
| 2002-11-01 |
update statutory_documents RETURN MADE UP TO 21/10/02; FULL LIST OF MEMBERS |
| 2002-02-15 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01 |
| 2001-10-26 |
update statutory_documents RETURN MADE UP TO 21/10/01; FULL LIST OF MEMBERS |
| 2001-05-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 |
| 2000-10-18 |
update statutory_documents RETURN MADE UP TO 21/10/00; FULL LIST OF MEMBERS |
| 2000-02-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 |
| 1999-10-20 |
update statutory_documents RETURN MADE UP TO 21/10/99; FULL LIST OF MEMBERS |
| 1998-12-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 |
| 1998-11-24 |
update statutory_documents RETURN MADE UP TO 21/10/98; NO CHANGE OF MEMBERS |
| 1998-07-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 |
| 1997-10-26 |
update statutory_documents RETURN MADE UP TO 21/10/97; FULL LIST OF MEMBERS |
| 1997-10-26 |
update statutory_documents ALTER MEM AND ARTS 18/10/97 |
| 1997-05-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 |
| 1996-12-23 |
update statutory_documents RETURN MADE UP TO 28/10/96; NO CHANGE OF MEMBERS |
| 1996-05-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95 |
| 1995-11-15 |
update statutory_documents RETURN MADE UP TO 28/10/95; NO CHANGE OF MEMBERS |
| 1995-05-03 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1995-05-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/05/95 FROM:
3 CROSLAND PLACE
TAYBRIDGE ROAD
LONDON SW11 5PJ |
| 1995-05-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 |
| 1994-10-28 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 1994-10-28 |
update statutory_documents RETURN MADE UP TO 28/10/94; FULL LIST OF MEMBERS |
| 1994-07-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93 |
| 1993-11-12 |
update statutory_documents RETURN MADE UP TO 28/10/93; NO CHANGE OF MEMBERS |
| 1993-06-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/06/93 FROM:
DERWENT HOUSE
35 SOUTH PARK ROAD
LONDON
SW19 8RR |
| 1993-05-10 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 1993-05-10 |
update statutory_documents RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS |
| 1993-05-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92 |
| 1993-03-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/03/93 FROM:
15 AIREDALE ROAD
WANDSWORTH COMMON
LONDON, SW12 8QS |
| 1992-07-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/07/92 FROM:
286 TRINITY ROAD
LONDON
SW18 3RG |
| 1992-07-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91 |
| 1991-10-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/90 |
| 1991-04-23 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1991-01-29 |
update statutory_documents RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS |
| 1991-01-29 |
update statutory_documents S252,S366A,S386 15/01/91 |
| 1990-03-23 |
update statutory_documents RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 1990-03-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/89 |
| 1988-11-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/11/88 FROM:
16 IRVING STREET
LONDON
WC2H 7AU |
| 1988-11-28 |
update statutory_documents RETURN MADE UP TO 13/10/88; FULL LIST OF MEMBERS |
| 1988-11-23 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1988-11-14 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1988-10-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/88 |
| 1988-02-19 |
update statutory_documents RETURN MADE UP TO 05/10/87; FULL LIST OF MEMBERS |
| 1988-02-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/87 |
| 1986-11-26 |
update statutory_documents RETURN MADE UP TO 08/10/86; FULL LIST OF MEMBERS |
| 1986-11-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/86 |
| 1982-05-20 |
update statutory_documents MEMORANDUM OF ASSOCIATION |
| 1982-05-06 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |