| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-05-31 => 2023-05-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-02-29 => 2025-02-28 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-05-31 => 2022-05-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-02-28 => 2024-02-29 |
| 2023-02-16 |
update statutory_documents 31/05/22 TOTAL EXEMPTION FULL |
| 2022-12-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/11/22, NO UPDATES |
| 2022-03-07 |
update accounts_last_madeup_date 2020-05-31 => 2021-05-31 |
| 2022-03-07 |
update accounts_next_due_date 2022-02-28 => 2023-02-28 |
| 2022-02-23 |
update statutory_documents 31/05/21 TOTAL EXEMPTION FULL |
| 2021-11-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/11/21, WITH UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-05-31 => 2020-05-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-05-31 => 2022-02-28 |
| 2021-02-17 |
update statutory_documents 31/05/20 TOTAL EXEMPTION FULL |
| 2020-12-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/11/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2021-02-28 => 2021-05-31 |
| 2020-03-07 |
update accounts_last_madeup_date 2018-05-31 => 2019-05-31 |
| 2020-03-07 |
update accounts_next_due_date 2020-02-29 => 2021-02-28 |
| 2020-02-25 |
update statutory_documents 31/05/19 TOTAL EXEMPTION FULL |
| 2019-12-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/11/19, NO UPDATES |
| 2019-03-07 |
update accounts_last_madeup_date 2017-05-31 => 2018-05-31 |
| 2019-03-07 |
update accounts_next_due_date 2019-02-28 => 2020-02-29 |
| 2019-02-22 |
update statutory_documents 31/05/18 TOTAL EXEMPTION FULL |
| 2018-11-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/11/18, NO UPDATES |
| 2018-11-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/11/18, NO UPDATES |
| 2018-03-07 |
update accounts_last_madeup_date 2016-05-31 => 2017-05-31 |
| 2018-03-07 |
update accounts_next_due_date 2018-02-28 => 2019-02-28 |
| 2018-02-20 |
update statutory_documents 31/05/17 TOTAL EXEMPTION FULL |
| 2017-11-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/11/17, NO UPDATES |
| 2017-04-27 |
update accounts_last_madeup_date 2015-05-31 => 2016-05-31 |
| 2017-04-27 |
update accounts_next_due_date 2017-02-28 => 2018-02-28 |
| 2017-03-08 |
update statutory_documents 31/05/16 TOTAL EXEMPTION FULL |
| 2016-11-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/11/16, WITH UPDATES |
| 2016-01-08 |
delete address FLAT 8 20 RINGSTEAD ROAD SUTTON SURREY ENGLAND SM1 4SJ |
| 2016-01-08 |
insert address FLAT 8 20 RINGSTEAD ROAD SUTTON SURREY SM1 4SJ |
| 2016-01-08 |
update registered_address |
| 2016-01-08 |
update returns_last_madeup_date 2014-11-15 => 2015-11-15 |
| 2016-01-08 |
update returns_next_due_date 2015-12-13 => 2016-12-13 |
| 2015-12-02 |
update statutory_documents 15/11/15 FULL LIST |
| 2015-11-08 |
delete address 20 FLAT 7 20 RINGSTEAD ROAD SUTTON SURREY SM1 4SJ |
| 2015-11-08 |
insert address FLAT 8 20 RINGSTEAD ROAD SUTTON SURREY ENGLAND SM1 4SJ |
| 2015-11-08 |
update registered_address |
| 2015-11-03 |
update statutory_documents DIRECTOR APPOINTED MR MARK JAMES GOODFELLOW |
| 2015-11-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID COATES |
| 2015-10-26 |
update statutory_documents SECRETARY APPOINTED MR ANDREW DAVID SHAW |
| 2015-10-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW SHAW |
| 2015-10-24 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DAVID COATES |
| 2015-10-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/10/2015 FROM
C/O ANDREW SHAW
FLAT 8 20 RINGSTEAD ROAD
SUTTON
SURREY
SM1 4SJ
ENGLAND |
| 2015-10-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/10/2015 FROM
20 FLAT 7
20 RINGSTEAD ROAD
SUTTON
SURREY
SM1 4SJ |
| 2015-10-22 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW DAVID SHAW |
| 2015-09-08 |
update accounts_last_madeup_date 2014-05-31 => 2015-05-31 |
| 2015-09-08 |
update accounts_next_due_date 2016-02-29 => 2017-02-28 |
| 2015-08-19 |
update statutory_documents 31/05/15 TOTAL EXEMPTION FULL |
| 2015-02-07 |
update accounts_last_madeup_date 2013-05-31 => 2014-05-31 |
| 2015-02-07 |
update accounts_next_due_date 2015-02-28 => 2016-02-29 |
| 2015-01-23 |
update statutory_documents 31/05/14 TOTAL EXEMPTION FULL |
| 2015-01-07 |
delete address 20 FLAT 7 20 RINGSTEAD ROAD SUTTON SURREY UNITED KINGDOM SM1 4SJ |
| 2015-01-07 |
insert address 20 FLAT 7 20 RINGSTEAD ROAD SUTTON SURREY SM1 4SJ |
| 2015-01-07 |
update registered_address |
| 2015-01-07 |
update returns_last_madeup_date 2013-11-15 => 2014-11-15 |
| 2015-01-07 |
update returns_next_due_date 2014-12-13 => 2015-12-13 |
| 2014-12-08 |
update statutory_documents 15/11/14 FULL LIST |
| 2014-05-07 |
delete address FLAT 2 20 RINGSTEAD ROAD SUTTON SURREY SM1 4SJ |
| 2014-05-07 |
insert address 20 FLAT 7 20 RINGSTEAD ROAD SUTTON SURREY UNITED KINGDOM SM1 4SJ |
| 2014-05-07 |
update registered_address |
| 2014-04-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/04/2014 FROM
FLAT 2 20 RINGSTEAD ROAD
SUTTON
SURREY
SM1 4SJ |
| 2014-04-14 |
update statutory_documents SECRETARY APPOINTED MR DAVID BRYAN COATES |
| 2014-04-13 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DAVID GREENWOOD |
| 2014-03-07 |
update accounts_last_madeup_date 2012-06-24 => 2013-05-31 |
| 2014-03-07 |
update accounts_next_due_date 2014-02-28 => 2015-02-28 |
| 2014-02-20 |
update statutory_documents 31/05/13 TOTAL EXEMPTION FULL |
| 2013-12-07 |
update returns_last_madeup_date 2012-11-15 => 2013-11-15 |
| 2013-12-07 |
update returns_next_due_date 2013-12-13 => 2014-12-13 |
| 2013-11-15 |
update statutory_documents 15/11/13 FULL LIST |
| 2013-11-02 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW SHAW |
| 2013-06-25 |
update accounts_last_madeup_date 2011-06-24 => 2012-06-24 |
| 2013-06-25 |
update accounts_next_due_date 2013-03-24 => 2014-03-24 |
| 2013-06-25 |
update account_ref_day 24 => 31 |
| 2013-06-25 |
update account_ref_month 6 => 5 |
| 2013-06-25 |
update accounts_next_due_date 2014-03-24 => 2014-02-28 |
| 2013-06-23 |
delete address FLAT 8 20 RINGSTEAD ROAD SUTTON SURREY SM1 4SJ |
| 2013-06-23 |
insert address FLAT 2 20 RINGSTEAD ROAD SUTTON SURREY SM1 4SJ |
| 2013-06-23 |
update registered_address |
| 2013-06-23 |
update returns_last_madeup_date 2011-11-15 => 2012-11-15 |
| 2013-06-23 |
update returns_next_due_date 2012-12-13 => 2013-12-13 |
| 2013-03-03 |
update statutory_documents CURRSHO FROM 24/06/2013 TO 31/05/2013 |
| 2013-02-28 |
update statutory_documents 24/06/12 TOTAL EXEMPTION FULL |
| 2012-11-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOYCE CRUMP |
| 2012-11-27 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DAVID GREENWOOD |
| 2012-11-19 |
update statutory_documents 15/11/12 FULL LIST |
| 2012-11-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID BRUCE GREENWOOD / 01/11/2012 |
| 2012-11-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KIRSTIE DE BRUYN / 01/11/2012 |
| 2012-11-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW ABRAHAM OOMMEN / 01/11/2012 |
| 2012-11-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/11/2012 FROM
FLAT 8
20 RINGSTEAD ROAD
SUTTON
SURREY
SM1 4SJ |
| 2012-02-22 |
update statutory_documents 24/06/11 TOTAL EXEMPTION FULL |
| 2012-01-12 |
update statutory_documents SECOND FILING WITH MUD 15/11/11 FOR FORM AR01 |
| 2011-12-09 |
update statutory_documents 15/11/11 FULL LIST |
| 2011-08-30 |
update statutory_documents DIRECTOR APPOINTED JAMES MICHAEL FLOCKHART |
| 2011-08-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TOM CHAMBERLAIN |
| 2011-02-02 |
update statutory_documents DIRECTOR APPOINTED MARK RICHARD BAGNALL |
| 2011-01-25 |
update statutory_documents 24/06/10 TOTAL EXEMPTION FULL |
| 2011-01-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW WILLIAMS |
| 2010-12-16 |
update statutory_documents SECRETARY APPOINTED DAVID BRUCE GREENWOOD |
| 2010-12-14 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY KEITH CRUMP |
| 2010-11-24 |
update statutory_documents 15/11/10 FULL LIST |
| 2010-02-22 |
update statutory_documents DIRECTOR APPOINTED JOYCE ELIZABETH CRUMP |
| 2010-02-09 |
update statutory_documents SECRETARY APPOINTED DAVID BRUCE GREENWOOD |
| 2010-01-19 |
update statutory_documents 24/06/09 TOTAL EXEMPTION FULL |
| 2010-01-03 |
update statutory_documents 15/11/09 FULL LIST |
| 2008-12-04 |
update statutory_documents 24/06/08 TOTAL EXEMPTION FULL |
| 2008-11-21 |
update statutory_documents RETURN MADE UP TO 15/11/08; FULL LIST OF MEMBERS |
| 2008-11-20 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR JAMES DONALDSON |
| 2008-09-18 |
update statutory_documents DIRECTOR APPOINTED KIRSTIE DE BRUYN |
| 2007-12-06 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/06/07 |
| 2007-11-26 |
update statutory_documents RETURN MADE UP TO 15/11/07; FULL LIST OF MEMBERS |
| 2007-09-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-04-13 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/06/06 |
| 2006-11-29 |
update statutory_documents RETURN MADE UP TO 15/11/06; FULL LIST OF MEMBERS |
| 2006-03-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-02-20 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-11-22 |
update statutory_documents RETURN MADE UP TO 15/11/05; FULL LIST OF MEMBERS |
| 2005-11-22 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/06/05 |
| 2004-12-01 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-12-01 |
update statutory_documents RETURN MADE UP TO 15/11/04; FULL LIST OF MEMBERS |
| 2004-12-01 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/06/04 |
| 2004-06-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-11-27 |
update statutory_documents RETURN MADE UP TO 15/11/03; FULL LIST OF MEMBERS |
| 2003-11-19 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/06/03 |
| 2003-03-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-11-14 |
update statutory_documents RETURN MADE UP TO 15/11/02; FULL LIST OF MEMBERS |
| 2002-11-14 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/06/02 |
| 2001-12-06 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 2001-12-06 |
update statutory_documents RETURN MADE UP TO 15/11/01; FULL LIST OF MEMBERS |
| 2001-12-06 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/06/01 |
| 2001-04-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-11-28 |
update statutory_documents RETURN MADE UP TO 15/11/00; FULL LIST OF MEMBERS |
| 2000-11-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/06/00 |
| 2000-02-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/06/99 |
| 1999-11-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-11-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-11-23 |
update statutory_documents RETURN MADE UP TO 15/11/99; FULL LIST OF MEMBERS |
| 1998-11-11 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1998-11-11 |
update statutory_documents RETURN MADE UP TO 15/11/98; NO CHANGE OF MEMBERS |
| 1998-11-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/06/98 |
| 1998-02-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/06/97 |
| 1997-11-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-11-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-11-14 |
update statutory_documents RETURN MADE UP TO 15/11/97; FULL LIST OF MEMBERS |
| 1997-01-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/06/96 |
| 1996-11-18 |
update statutory_documents RETURN MADE UP TO 15/11/96; FULL LIST OF MEMBERS |
| 1996-11-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-02-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/06/95 |
| 1995-11-27 |
update statutory_documents RETURN MADE UP TO 15/11/95; NO CHANGE OF MEMBERS |
| 1995-01-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/06/94 |
| 1994-11-14 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1994-11-14 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-11-14 |
update statutory_documents RETURN MADE UP TO 15/11/94; FULL LIST OF MEMBERS |
| 1994-02-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/06/93 |
| 1993-12-13 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1993-11-29 |
update statutory_documents RETURN MADE UP TO 15/11/93; FULL LIST OF MEMBERS |
| 1993-04-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/06/92 |
| 1992-11-27 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-11-27 |
update statutory_documents RETURN MADE UP TO 15/11/92; NO CHANGE OF MEMBERS |
| 1992-03-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/06/91 |
| 1991-11-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/11/91 |
| 1991-11-26 |
update statutory_documents RETURN MADE UP TO 15/11/91; FULL LIST OF MEMBERS |
| 1991-09-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/06/90 |
| 1991-03-12 |
update statutory_documents RETURN MADE UP TO 28/01/91; NO CHANGE OF MEMBERS |
| 1989-11-20 |
update statutory_documents RETURN MADE UP TO 15/11/89; FULL LIST OF MEMBERS |
| 1989-11-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/06/89 |
| 1989-07-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/06/88 |
| 1989-01-16 |
update statutory_documents RETURN MADE UP TO 07/12/88; FULL LIST OF MEMBERS |
| 1989-01-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/06/87 |
| 1987-10-28 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1987-10-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/06/86 |
| 1987-10-07 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1987-10-07 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1987-10-07 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1987-10-07 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1987-10-07 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1986-05-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/05/86 FROM:
47 FLEET STREET, LONDON, EC4Y 1BJ |
| 1986-05-07 |
update statutory_documents RETURN MADE UP TO 07/04/86; FULL LIST OF MEMBERS |
| 1986-05-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/06/85 |