Date | Description |
2024-04-08 |
update accounts_last_madeup_date 2022-12-31 => 2023-12-31 |
2024-04-08 |
update accounts_next_due_date 2024-09-30 => 2025-09-30 |
2023-11-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/11/23, NO UPDATES |
2023-06-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
2023-06-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
2023-05-11 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/22 |
2022-11-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/11/22, NO UPDATES |
2022-05-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
2022-05-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
2022-04-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 |
2021-11-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/11/21, NO UPDATES |
2021-08-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
2021-08-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
2021-07-07 |
update account_category null => MICRO ENTITY |
2021-07-01 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
2020-11-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/11/20, NO UPDATES |
2020-10-30 |
delete address UNIT 2 30 BREAKFIELD COULSDON SURREY ENGLAND CR5 2HS |
2020-10-30 |
insert address SUITE 7, PHOENIX HOUSE, REDHILL AERODROME KINGS MILL LANE REDHILL ENGLAND RH1 5JY |
2020-10-30 |
update registered_address |
2020-09-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/09/2020 FROM
UNIT 2 30 BREAKFIELD
COULSDON
SURREY
CR5 2HS
ENGLAND |
2020-07-08 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2021-09-30 |
2020-06-15 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
2020-02-07 |
delete address UNIT 2 UNIT 2 30 BREAKFIELD COULSDON SURREY UNITED KINGDOM |
2020-02-07 |
insert address UNIT 2 30 BREAKFIELD COULSDON SURREY ENGLAND CR5 2HS |
2020-02-07 |
update registered_address |
2020-01-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/01/2020 FROM
UNIT 2 UNIT 2
30 BREAKFIELD
COULSDON
SURREY
UNITED KINGDOM |
2019-11-08 |
update statutory_documents CORPORATE SECRETARY APPOINTED CONCEPT PROPERTY MANAGEMENT SECRETARIAL SERVICES LTD |
2019-11-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/11/19, NO UPDATES |
2019-09-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
2019-09-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
2019-08-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
2019-08-15 |
update statutory_documents DIRECTOR APPOINTED MS DAWN MCCURDY |
2019-08-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PATRICIA BELLWOOD |
2019-07-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BERYL FLETCHER |
2018-12-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/11/18, NO UPDATES |
2018-07-08 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
2018-07-08 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
2018-06-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
2018-06-13 |
update statutory_documents DIRECTOR APPOINTED MRS JANET ELIZABETH MURRAY KING |
2018-03-07 |
delete address 272 LONDON ROAD WALLINGTON SURREY ENGLAND SM6 7DJ |
2018-03-07 |
insert address UNIT 2 UNIT 2 30 BREAKFIELD COULSDON SURREY UNITED KINGDOM |
2018-03-07 |
update reg_address_care_of ERROL MARTIN-CHARTEREDACCOUNTANT => null |
2018-03-07 |
update registered_address |
2018-02-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/02/2018 FROM
C/O ERROL MARTIN-CHARTEREDACCOUNTANT
272 LONDON ROAD
WALLINGTON
SURREY
SM6 7DJ
ENGLAND |
2018-02-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/11/17, NO UPDATES |
2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => null |
2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
2017-09-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
2016-12-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES |
2016-10-08 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
2016-10-08 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
2016-09-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HELEN CALDER |
2016-09-28 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
2016-06-08 |
delete address 27 WHITMEAD CLOSE SOUTH CROYDON SURREY CR2 7AS |
2016-06-08 |
insert address 272 LONDON ROAD WALLINGTON SURREY ENGLAND SM6 7DJ |
2016-06-08 |
update reg_address_care_of null => ERROL MARTIN-CHARTEREDACCOUNTANT |
2016-06-08 |
update registered_address |
2016-05-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NEIL OSBORNE |
2016-05-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/05/2016 FROM
27 WHITMEAD CLOSE
SOUTH CROYDON
SURREY
CR2 7AS |
2016-01-08 |
update returns_last_madeup_date 2014-11-30 => 2015-11-30 |
2016-01-08 |
update returns_next_due_date 2015-12-28 => 2016-12-28 |
2015-12-19 |
update statutory_documents 30/11/15 FULL LIST |
2015-11-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CAROLE STROUD |
2015-07-10 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
2015-07-10 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
2015-06-15 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
2015-03-05 |
update statutory_documents DIRECTOR APPOINTED MISS HELEN MARY CALDER |
2015-03-04 |
update statutory_documents DIRECTOR APPOINTED MRS PATRICIA LESLEY BELLWOOD |
2015-01-07 |
delete address 27 WHITMEAD CLOSE SOUTH CROYDON SURREY ENGLAND CR2 7AS |
2015-01-07 |
insert address 27 WHITMEAD CLOSE SOUTH CROYDON SURREY CR2 7AS |
2015-01-07 |
update registered_address |
2015-01-07 |
update returns_last_madeup_date 2013-11-30 => 2014-11-30 |
2015-01-07 |
update returns_next_due_date 2014-12-28 => 2015-12-28 |
2014-12-10 |
update statutory_documents 30/11/14 FULL LIST |
2014-10-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
2014-10-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
2014-09-25 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
2014-04-07 |
delete address 20 WHITMEAD CLOSE SOUTH CROYDON SURREY CR2 7AS |
2014-04-07 |
insert address 27 WHITMEAD CLOSE SOUTH CROYDON SURREY ENGLAND CR2 7AS |
2014-04-07 |
update registered_address |
2014-04-07 |
update statutory_documents DIRECTOR APPOINTED MR NEIL HARVEY OSBORNE |
2014-04-07 |
update statutory_documents DIRECTOR APPOINTED MRS CAROLE VERA STROUD |
2014-03-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/03/2014 FROM
20 WHITMEAD CLOSE
SOUTH CROYDON
SURREY
CR2 7AS |
2014-03-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HELEN SCHOBER |
2014-03-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOAN REES |
2014-03-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MASHHOOD AHMED |
2014-03-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR VIOLET FELDMAR |
2014-03-30 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ADAM BASSETT |
2014-01-07 |
delete address 20 WHITMEAD CLOSE SOUTH CROYDON SURREY ENGLAND CR2 7AS |
2014-01-07 |
insert address 20 WHITMEAD CLOSE SOUTH CROYDON SURREY CR2 7AS |
2014-01-07 |
update registered_address |
2014-01-07 |
update returns_last_madeup_date 2012-11-30 => 2013-11-30 |
2014-01-07 |
update returns_next_due_date 2013-12-28 => 2014-12-28 |
2013-12-12 |
update statutory_documents 30/11/13 FULL LIST |
2013-11-27 |
update statutory_documents DIRECTOR APPOINTED MRS VIOLET MABEL FELDMAR |
2013-10-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
2013-10-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
2013-09-23 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
2013-09-06 |
delete address 11 THE PARSONAGE SIXPENNY HANDLEY SALISBURY WILTSHIRE SP5 5QJ |
2013-09-06 |
insert address 20 WHITMEAD CLOSE SOUTH CROYDON SURREY ENGLAND CR2 7AS |
2013-09-06 |
update registered_address |
2013-08-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/08/2013 FROM
11 THE PARSONAGE
SIXPENNY HANDLEY
SALISBURY
WILTSHIRE
SP5 5QJ |
2013-08-22 |
update statutory_documents SECRETARY APPOINTED MR ADAM LESLIE BASSETT |
2013-06-24 |
update returns_last_madeup_date 2011-11-30 => 2012-11-30 |
2013-06-24 |
update returns_next_due_date 2012-12-28 => 2013-12-28 |
2013-06-22 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
2013-06-22 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
2013-06-22 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
2013-03-04 |
update statutory_documents DIRECTOR APPOINTED MRS JOAN REES |
2012-12-05 |
update statutory_documents 30/11/12 FULL LIST |
2012-12-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CAROLE STROUD |
2012-10-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JEAN FREESTON |
2012-09-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NEIL OSBORNE |
2012-09-17 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
2012-08-21 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PAUL SKINNER |
2012-02-29 |
update statutory_documents DIRECTOR APPOINTED MR MASHHOOD AHMED |
2011-12-02 |
update statutory_documents 30/11/11 FULL LIST |
2011-04-14 |
update statutory_documents 31/12/10 TOTAL EXEMPTION FULL |
2010-12-30 |
update statutory_documents 30/11/10 FULL LIST |
2010-09-03 |
update statutory_documents 31/12/09 TOTAL EXEMPTION FULL |
2010-02-19 |
update statutory_documents DIRECTOR APPOINTED CAROLE VERA STROUD |
2009-12-31 |
update statutory_documents 30/11/09 FULL LIST |
2009-12-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BERYL FRANCIS FLETCHER / 01/12/2009 |
2009-12-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JEAN FLORENCE FREESTON / 01/12/2009 |
2009-12-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS HELEN MARGARET SCHOBER / 01/12/2009 |
2009-12-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL HARVEY OSBORNE / 01/12/2009 |
2009-06-06 |
update statutory_documents 31/12/08 TOTAL EXEMPTION FULL |
2009-04-07 |
update statutory_documents DIRECTOR APPOINTED NEIL HARVEY OSBORNE |
2009-04-07 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR JOHN HARVEY |
2009-01-22 |
update statutory_documents RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS |
2009-01-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/01/2009 FROM
C/O DANIEL CURRY AND CO
46 HIGH ST
CROYDON
SURREY
CR9 1AB |
2008-10-07 |
update statutory_documents 31/12/07 TOTAL EXEMPTION FULL |
2008-01-07 |
update statutory_documents RETURN MADE UP TO 30/11/07; CHANGE OF MEMBERS |
2007-10-10 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
2007-06-16 |
update statutory_documents DIRECTOR RESIGNED |
2007-01-03 |
update statutory_documents RETURN MADE UP TO 30/11/06; CHANGE OF MEMBERS |
2006-09-27 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
2005-12-29 |
update statutory_documents RETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS |
2005-09-15 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
2005-03-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
2005-02-16 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/03/05 TO 31/12/04 |
2005-01-10 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
2004-12-23 |
update statutory_documents RETURN MADE UP TO 30/11/04; FULL LIST OF MEMBERS |
2004-04-17 |
update statutory_documents DIRECTOR RESIGNED |
2004-01-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
2003-12-19 |
update statutory_documents RETURN MADE UP TO 30/11/03; FULL LIST OF MEMBERS |
2003-11-11 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
2002-12-13 |
update statutory_documents RETURN MADE UP TO 30/11/02; FULL LIST OF MEMBERS |
2002-10-23 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 |
2002-10-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
2002-01-14 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 |
2001-12-21 |
update statutory_documents RETURN MADE UP TO 30/11/01; FULL LIST OF MEMBERS |
2001-08-30 |
update statutory_documents SECRETARY RESIGNED |
2001-08-10 |
update statutory_documents NEW SECRETARY APPOINTED |
2001-01-02 |
update statutory_documents RETURN MADE UP TO 30/11/00; CHANGE OF MEMBERS |
2000-10-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/00 |
1999-12-29 |
update statutory_documents RETURN MADE UP TO 30/11/99; FULL LIST OF MEMBERS |
1999-12-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/99 |
1999-08-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
1999-03-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/03/99 FROM:
4 YE MARKET
SELSDON ROAD
SOUTH CROYDON
SURREY CR2 6PW |
1998-12-22 |
update statutory_documents RETURN MADE UP TO 30/11/98; CHANGE OF MEMBERS |
1998-11-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/98 |
1998-01-05 |
update statutory_documents RETURN MADE UP TO 30/11/97; FULL LIST OF MEMBERS |
1997-12-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/97 |
1996-12-11 |
update statutory_documents DIRECTOR RESIGNED |
1996-12-11 |
update statutory_documents RETURN MADE UP TO 30/11/96; CHANGE OF MEMBERS |
1996-12-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/96 |
1996-07-25 |
update statutory_documents DIRECTOR RESIGNED |
1995-12-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
1995-12-27 |
update statutory_documents RETURN MADE UP TO 30/11/95; CHANGE OF MEMBERS |
1995-11-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/95 |
1995-07-11 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
1995-07-11 |
update statutory_documents ALTER MEM AND ARTS 14/06/95 |
1995-06-28 |
update statutory_documents DIRECTOR RESIGNED |
1995-02-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
1995-01-06 |
update statutory_documents DIRECTOR RESIGNED |
1994-12-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
1994-12-05 |
update statutory_documents RETURN MADE UP TO 30/11/94; FULL LIST OF MEMBERS |
1994-12-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
1994-06-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/06/94 FROM:
101 WESTMEAD ROAD
SUTTON
SURREY
SM1 4HX |
1994-01-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
1994-01-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
1994-01-12 |
update statutory_documents DIRECTOR RESIGNED |
1994-01-12 |
update statutory_documents RETURN MADE UP TO 02/12/93; CHANGE OF MEMBERS |
1994-01-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/93 |
1993-10-08 |
update statutory_documents DIRECTOR RESIGNED |
1992-12-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
1992-12-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
1992-12-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
1992-12-07 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
1992-12-07 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
1992-12-07 |
update statutory_documents RETURN MADE UP TO 02/12/92; CHANGE OF MEMBERS |
1992-12-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/92 |
1992-10-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/10/92 FROM:
100A SOUTH END
CROYDON
SURREY
CR9 1YB |
1992-10-02 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
1991-12-05 |
update statutory_documents RETURN MADE UP TO 06/12/91; FULL LIST OF MEMBERS |
1991-11-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/91 |
1991-07-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/07/91 FROM:
4 YE MARKET
SELSDON ROAD
SOUTH CROYDON
SURREY CR2 6PW |
1991-03-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/90 |
1990-12-20 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1990-12-20 |
update statutory_documents RETURN MADE UP TO 06/12/90; NO CHANGE OF MEMBERS |
1990-10-18 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
1990-05-25 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1989-12-21 |
update statutory_documents RETURN MADE UP TO 08/12/89; FULL LIST OF MEMBERS |
1989-12-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/89 |
1988-12-13 |
update statutory_documents RETURN MADE UP TO 25/11/88; FULL LIST OF MEMBERS |
1988-12-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/88 |
1988-01-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/01/88 FROM:
43 WHITMEAD CLOSE
SOUTH CROYDON
SURREY
CR2 7AS |
1987-12-21 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1987-12-21 |
update statutory_documents RETURN MADE UP TO 27/11/87; FULL LIST OF MEMBERS |
1987-12-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/87 |
1986-12-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/86 |
1986-12-04 |
update statutory_documents RETURN MADE UP TO 21/11/86; FULL LIST OF MEMBERS |