| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 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 |
| 2023-01-24 |
update statutory_documents DIRECTOR APPOINTED MR HENRY MARCUS MENUS PILLEAU |
| 2023-01-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/22 |
| 2022-12-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/10/22, NO UPDATES |
| 2022-04-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-04-07 |
update accounts_next_due_date 2022-03-31 => 2022-12-31 |
| 2022-03-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/21 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-03-31 |
| 2021-12-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/10/21, NO UPDATES |
| 2021-05-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-05-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-04-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/20 |
| 2021-02-07 |
update num_mort_charges 21 => 22 |
| 2021-02-07 |
update num_mort_outstanding 17 => 3 |
| 2021-02-07 |
update num_mort_satisfied 4 => 19 |
| 2021-01-28 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 016338010022 |
| 2021-01-11 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 016338010019 |
| 2021-01-11 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15 |
| 2021-01-11 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16 |
| 2021-01-11 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 17 |
| 2021-01-10 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 |
| 2021-01-10 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 |
| 2021-01-10 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 |
| 2021-01-10 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13 |
| 2021-01-10 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14 |
| 2021-01-10 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 2021-01-10 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 2021-01-10 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 2021-01-10 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
| 2021-01-10 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 |
| 2021-01-04 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 18 |
| 2020-10-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/10/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-12-31 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 |
| 2019-11-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/10/19, NO UPDATES |
| 2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-12-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 |
| 2018-11-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/10/18, NO UPDATES |
| 2018-11-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID PILLEAU |
| 2018-05-07 |
update num_mort_charges 19 => 21 |
| 2018-05-07 |
update num_mort_outstanding 15 => 17 |
| 2018-04-10 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 016338010020 |
| 2018-04-10 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 016338010021 |
| 2017-12-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/10/17, NO UPDATES |
| 2017-10-07 |
update account_category FULL => SMALL |
| 2017-10-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-09-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 |
| 2017-02-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-02-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2017-01-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/16 |
| 2016-11-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/10/16, WITH UPDATES |
| 2016-01-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-01-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2016-01-07 |
update returns_last_madeup_date 2014-10-29 => 2015-10-29 |
| 2016-01-07 |
update returns_next_due_date 2015-11-26 => 2016-11-26 |
| 2015-12-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/15 |
| 2015-12-10 |
update statutory_documents 29/10/15 FULL LIST |
| 2015-08-09 |
update num_mort_charges 18 => 19 |
| 2015-08-09 |
update num_mort_outstanding 14 => 15 |
| 2015-06-25 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 016338010019 |
| 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 |
| 2015-01-07 |
update returns_last_madeup_date 2013-10-29 => 2014-10-29 |
| 2015-01-07 |
update returns_next_due_date 2014-11-26 => 2015-11-26 |
| 2015-01-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/14 |
| 2014-12-19 |
update statutory_documents 29/10/14 FULL LIST |
| 2014-01-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2014-01-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-12-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/13 |
| 2013-12-07 |
update returns_last_madeup_date 2012-10-29 => 2013-10-29 |
| 2013-12-07 |
update returns_next_due_date 2013-11-26 => 2014-11-26 |
| 2013-11-01 |
update statutory_documents 29/10/13 FULL LIST |
| 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 |
| 2013-06-23 |
update returns_last_madeup_date 2011-10-29 => 2012-10-29 |
| 2013-06-23 |
update returns_next_due_date 2012-11-26 => 2013-11-26 |
| 2012-11-15 |
update statutory_documents 29/10/12 FULL LIST |
| 2012-10-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/12 |
| 2011-11-07 |
update statutory_documents 29/10/11 FULL LIST |
| 2011-09-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/11 |
| 2010-12-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/10 |
| 2010-11-16 |
update statutory_documents 29/10/10 FULL LIST |
| 2009-12-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/09 |
| 2009-11-04 |
update statutory_documents 29/10/09 FULL LIST |
| 2009-11-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID MENUS PILLEAU / 01/10/2009 |
| 2009-11-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARCUS DAVID PILLEAU / 01/10/2009 |
| 2009-11-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SUSAN ZINNIA PILLEAU / 01/10/2009 |
| 2009-05-18 |
update statutory_documents AMENDED FULL ACCOUNTS MADE UP TO 31/03/07 |
| 2009-05-14 |
update statutory_documents AMENDED FULL ACCOUNTS MADE UP TO 31/03/07 |
| 2008-10-31 |
update statutory_documents RETURN MADE UP TO 29/10/08; FULL LIST OF MEMBERS |
| 2008-08-18 |
update statutory_documents 31/03/08 TOTAL EXEMPTION FULL |
| 2007-10-30 |
update statutory_documents RETURN MADE UP TO 29/10/07; FULL LIST OF MEMBERS |
| 2007-10-25 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-08-17 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 2006-12-04 |
update statutory_documents RETURN MADE UP TO 29/10/06; FULL LIST OF MEMBERS |
| 2006-09-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/06 |
| 2005-10-31 |
update statutory_documents RETURN MADE UP TO 29/10/05; FULL LIST OF MEMBERS |
| 2005-08-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/05 |
| 2005-05-07 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2004-11-29 |
update statutory_documents RETURN MADE UP TO 29/10/04; FULL LIST OF MEMBERS |
| 2004-08-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/04 |
| 2004-04-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-11-13 |
update statutory_documents RETURN MADE UP TO 29/10/03; FULL LIST OF MEMBERS |
| 2003-07-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/03 |
| 2002-11-26 |
update statutory_documents RETURN MADE UP TO 29/10/02; FULL LIST OF MEMBERS |
| 2002-06-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/02 |
| 2001-11-08 |
update statutory_documents RETURN MADE UP TO 29/10/01; FULL LIST OF MEMBERS |
| 2001-07-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/01 |
| 2000-11-15 |
update statutory_documents RETURN MADE UP TO 29/10/00; FULL LIST OF MEMBERS |
| 2000-06-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/00 |
| 2000-05-04 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2000-03-30 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1999-11-12 |
update statutory_documents RETURN MADE UP TO 29/10/99; FULL LIST OF MEMBERS |
| 1999-07-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/99 |
| 1999-03-31 |
update statutory_documents 100000@£1 24/11/98 |
| 1998-11-17 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1998-11-04 |
update statutory_documents RETURN MADE UP TO 29/10/98; NO CHANGE OF MEMBERS |
| 1998-07-02 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1998-06-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/98 |
| 1998-03-06 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1997-12-31 |
update statutory_documents RETURN MADE UP TO 29/10/97; NO CHANGE OF MEMBERS |
| 1997-06-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/97 |
| 1997-04-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/04/97 FROM:
22 BATTERSEA PARK ROAD
LONDON
SW11 4HY |
| 1997-04-17 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1997-03-12 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1996-11-14 |
update statutory_documents RETURN MADE UP TO 29/10/96; FULL LIST OF MEMBERS |
| 1996-06-19 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/96 |
| 1995-11-06 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 1995-11-06 |
update statutory_documents RETURN MADE UP TO 29/10/95; NO CHANGE OF MEMBERS |
| 1995-06-12 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-06-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 1994-10-30 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1994-10-30 |
update statutory_documents RETURN MADE UP TO 29/10/94; NO CHANGE OF MEMBERS |
| 1994-07-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 1994-04-22 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1994-04-22 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1994-04-14 |
update statutory_documents NOTICE OF RESOLUTION REMOVING AUDITOR |
| 1994-03-15 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1993-11-16 |
update statutory_documents RETURN MADE UP TO 29/10/93; FULL LIST OF MEMBERS |
| 1993-11-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/93 |
| 1992-11-17 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1992-11-11 |
update statutory_documents RETURN MADE UP TO 29/10/92; NO CHANGE OF MEMBERS |
| 1992-11-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/92 |
| 1992-08-04 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1992-06-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/91 |
| 1992-04-23 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1991-11-21 |
update statutory_documents RETURN MADE UP TO 29/10/91; FULL LIST OF MEMBERS |
| 1991-07-02 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1990-12-05 |
update statutory_documents RETURN MADE UP TO 28/11/90; FULL LIST OF MEMBERS |
| 1990-12-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/90 |
| 1990-08-31 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1990-01-11 |
update statutory_documents RETURN MADE UP TO 28/11/89; FULL LIST OF MEMBERS |
| 1989-12-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/89 |
| 1989-05-24 |
update statutory_documents NC INC ALREADY ADJUSTED |
| 1989-05-24 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 12/05/89 |
| 1989-01-20 |
update statutory_documents RETURN MADE UP TO 15/12/88; FULL LIST OF MEMBERS |
| 1989-01-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/88 |
| 1988-06-24 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1988-04-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/87 |
| 1988-01-11 |
update statutory_documents RETURN MADE UP TO 27/11/87; NO CHANGE OF MEMBERS |
| 1987-10-15 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1986-12-22 |
update statutory_documents RETURN MADE UP TO 19/11/86; FULL LIST OF MEMBERS |
| 1986-12-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/86 |
| 1986-12-04 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1982-05-07 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |