| Date | Description |
|---|
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/09/23, NO UPDATES |
| 2023-09-17 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-10-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/09/22, NO UPDATES |
| 2022-09-22 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/09/21, NO UPDATES |
| 2021-09-27 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-02-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-02-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-12-28 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-10-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/09/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-09-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/09/19, NO UPDATES |
| 2019-09-26 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-10-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/09/18, NO UPDATES |
| 2018-09-04 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2017-10-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/09/17, NO UPDATES |
| 2017-08-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-08-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-08-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-07-16 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2016-10-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/09/16, WITH UPDATES |
| 2016-10-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-09-05 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2015-11-08 |
update returns_last_madeup_date 2014-09-18 => 2015-09-18 |
| 2015-11-08 |
update returns_next_due_date 2015-10-16 => 2016-10-16 |
| 2015-10-09 |
update statutory_documents 18/09/15 FULL LIST |
| 2015-10-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-10-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-09-29 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2014-11-07 |
delete address 409-411 CROYDON ROAD BECKENHAM KENT UNITED KINGDOM BR3 3PP |
| 2014-11-07 |
insert address 409-411 CROYDON ROAD BECKENHAM KENT BR3 3PP |
| 2014-11-07 |
update registered_address |
| 2014-11-07 |
update returns_last_madeup_date 2013-09-18 => 2014-09-18 |
| 2014-11-07 |
update returns_next_due_date 2014-10-16 => 2015-10-16 |
| 2014-10-16 |
update statutory_documents 18/09/14 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 |
| 2014-09-21 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2013-11-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-11-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-11-07 |
update returns_last_madeup_date 2012-09-18 => 2013-09-18 |
| 2013-11-07 |
update returns_next_due_date 2013-10-16 => 2014-10-16 |
| 2013-10-07 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2013-10-07 |
update statutory_documents 18/09/13 FULL LIST |
| 2013-06-23 |
delete sic_code 7415 - Holding Companies including Head Offices |
| 2013-06-23 |
insert sic_code 70100 - Activities of head offices |
| 2013-06-23 |
update returns_last_madeup_date 2011-09-18 => 2012-09-18 |
| 2013-06-23 |
update returns_next_due_date 2012-10-16 => 2013-10-16 |
| 2013-06-21 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2012-10-07 |
update statutory_documents 18/09/12 FULL LIST |
| 2012-07-08 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
| 2011-10-08 |
update statutory_documents 18/09/11 FULL LIST |
| 2011-09-16 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
| 2010-10-25 |
update statutory_documents 18/09/10 FULL LIST |
| 2010-10-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHEL ARTHUR ADOLPHE PIERCOURT / 31/10/2009 |
| 2010-09-30 |
update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL |
| 2009-10-29 |
update statutory_documents 18/09/09 FULL LIST |
| 2009-10-19 |
update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL |
| 2008-10-09 |
update statutory_documents RETURN MADE UP TO 18/09/08; FULL LIST OF MEMBERS |
| 2008-04-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/04/2008 FROM
257B CROYDON ROAD
BECKENHAM
KENT
BR3 3PS |
| 2008-03-10 |
update statutory_documents SECRETARY APPOINTED PETER WILSON |
| 2008-03-10 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY SUSAN TAYLOR |
| 2008-01-14 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/07 |
| 2007-10-29 |
update statutory_documents RETURN MADE UP TO 18/09/07; FULL LIST OF MEMBERS |
| 2007-10-26 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2006-10-16 |
update statutory_documents RETURN MADE UP TO 18/09/06; FULL LIST OF MEMBERS |
| 2006-10-06 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2005-10-17 |
update statutory_documents RETURN MADE UP TO 18/09/05; FULL LIST OF MEMBERS |
| 2005-06-28 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2004-09-27 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-09-27 |
update statutory_documents SECRETARY RESIGNED |
| 2004-09-27 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 2004-09-27 |
update statutory_documents RETURN MADE UP TO 18/09/04; FULL LIST OF MEMBERS |
| 2004-08-06 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2003-10-27 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-10-20 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2003-10-17 |
update statutory_documents RETURN MADE UP TO 18/09/03; FULL LIST OF MEMBERS |
| 2003-09-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/09/03 FROM:
BILLINGSFORD
ELSTREE HILL
BROMLEY
KENT BR1 7JE |
| 2002-11-28 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2002-11-11 |
update statutory_documents RETURN MADE UP TO 18/09/02; FULL LIST OF MEMBERS |
| 2002-10-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/10/02 FROM:
C/O LEARER ROBERTS
LANSDOWNE HOUSE CITY FORUM
250 CITY ROAD
LONDON EC1V 2PU |
| 2002-07-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
| 2001-10-16 |
update statutory_documents RETURN MADE UP TO 18/09/01; FULL LIST OF MEMBERS |
| 2001-09-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
| 2000-12-14 |
update statutory_documents RETURN MADE UP TO 18/09/00; FULL LIST OF MEMBERS |
| 1999-11-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
| 1999-10-12 |
update statutory_documents RETURN MADE UP TO 18/09/99; NO CHANGE OF MEMBERS |
| 1998-12-22 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1998-12-22 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 1998-11-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
| 1998-10-15 |
update statutory_documents RETURN MADE UP TO 18/09/98; FULL LIST OF MEMBERS |
| 1998-09-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/09/98 FROM:
26/28 BARTHOLOMEW SQUARE
LONDON
EC1V 3QH |
| 1997-09-22 |
update statutory_documents RETURN MADE UP TO 18/09/97; NO CHANGE OF MEMBERS |
| 1997-07-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96 |
| 1996-11-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95 |
| 1996-11-03 |
update statutory_documents RETURN MADE UP TO 18/09/96; NO CHANGE OF MEMBERS |
| 1995-11-30 |
update statutory_documents RETURN MADE UP TO 18/09/95; FULL LIST OF MEMBERS |
| 1995-06-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94 |
| 1995-06-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/06/95 FROM:
109 BERMONDSEY STREET
LONDON
SE1 3XB |
| 1994-10-18 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 1994-10-18 |
update statutory_documents RETURN MADE UP TO 18/09/94; NO CHANGE OF MEMBERS |
| 1994-08-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93 |
| 1993-09-30 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-09-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-09-30 |
update statutory_documents RETURN MADE UP TO 18/09/93; NO CHANGE OF MEMBERS |
| 1993-09-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92 |
| 1992-10-20 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 1992-10-20 |
update statutory_documents RETURN MADE UP TO 18/09/92; FULL LIST OF MEMBERS |
| 1992-10-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91 |
| 1991-11-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90 |
| 1991-11-25 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1991-11-21 |
update statutory_documents RETURN MADE UP TO 18/09/91; NO CHANGE OF MEMBERS |
| 1991-06-28 |
update statutory_documents RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS |
| 1990-12-20 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1990-11-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89 |
| 1989-10-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/10/89 FROM:
2/4 CAYTON STREET
LONDON
EC1V 9EH |
| 1989-10-20 |
update statutory_documents RETURN MADE UP TO 18/09/89; FULL LIST OF MEMBERS |
| 1989-10-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88 |
| 1988-11-23 |
update statutory_documents RETURN MADE UP TO 21/11/88; FULL LIST OF MEMBERS |
| 1988-10-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/87 |
| 1988-08-03 |
update statutory_documents RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 1988-01-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/86 |
| 1986-10-14 |
update statutory_documents RETURN MADE UP TO 13/10/86; FULL LIST OF MEMBERS |
| 1986-06-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/85 |