Date | Description |
2023-11-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/10/23, WITH UPDATES |
2023-06-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
2023-06-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
2023-05-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/23 |
2023-03-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON COOKSLEY |
2022-11-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/10/22, WITH UPDATES |
2022-09-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
2022-09-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
2022-08-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/22 |
2022-04-13 |
update statutory_documents DIRECTOR APPOINTED MR BENJAMIN PHILIP HARRISON |
2022-04-13 |
update statutory_documents DIRECTOR APPOINTED MR MUSTAFA MOLEDINA |
2021-11-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/10/21, WITH UPDATES |
2021-10-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
2021-10-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
2021-09-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/21 |
2020-11-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/10/20, WITH UPDATES |
2020-10-30 |
delete address 77 VICTORIA STREET WINDSOR BERKSHIRE SL4 1EH |
2020-10-30 |
insert address 119-120 HIGH STREET ETON WINDSOR ENGLAND SL4 6AN |
2020-10-30 |
update registered_address |
2020-09-11 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LEETE SECRETARIAL SERVICES LIMITED / 03/08/2020 |
2020-08-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/08/2020 FROM
77 VICTORIA STREET
WINDSOR
BERKSHIRE
SL4 1EH |
2020-07-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-12-31 |
2020-06-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20 |
2019-11-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/10/19, WITH UPDATES |
2019-06-20 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
2019-06-20 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
2019-05-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 |
2018-10-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/10/18, WITH UPDATES |
2018-07-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
2018-07-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
2018-06-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
2018-01-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
2018-01-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
2017-12-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
2017-10-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/10/17, WITH UPDATES |
2016-10-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/10/16, WITH UPDATES |
2016-07-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
2016-07-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
2016-06-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
2015-12-08 |
update returns_last_madeup_date 2014-10-24 => 2015-10-24 |
2015-12-08 |
update returns_next_due_date 2015-11-21 => 2016-11-21 |
2015-11-05 |
update statutory_documents 24/10/15 FULL LIST |
2015-06-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
2015-06-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
2015-05-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
2015-03-03 |
update statutory_documents CORPORATE SECRETARY APPOINTED LEETE SECRETARIAL SERVICES LIMITED |
2015-03-03 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER LEETE |
2014-12-07 |
update returns_last_madeup_date 2013-10-24 => 2014-10-24 |
2014-12-07 |
update returns_next_due_date 2014-11-21 => 2015-11-21 |
2014-11-24 |
update statutory_documents 24/10/14 FULL LIST |
2014-08-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
2014-08-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
2014-07-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
2013-12-07 |
delete address 77 VICTORIA STREET WINDSOR BERKSHIRE UNITED KINGDOM SL4 1EH |
2013-12-07 |
insert address 77 VICTORIA STREET WINDSOR BERKSHIRE SL4 1EH |
2013-12-07 |
update registered_address |
2013-12-07 |
update returns_last_madeup_date 2012-10-24 => 2013-10-24 |
2013-12-07 |
update returns_next_due_date 2013-11-21 => 2014-11-21 |
2013-11-22 |
update statutory_documents 24/10/13 FULL LIST |
2013-09-06 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
2013-09-06 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
2013-08-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
2013-06-23 |
update returns_last_madeup_date 2011-10-24 => 2012-10-24 |
2013-06-23 |
update returns_next_due_date 2012-11-21 => 2013-11-21 |
2012-11-20 |
update statutory_documents 24/10/12 FULL LIST |
2012-05-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
2012-03-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALEXANDER MOORE |
2011-12-01 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
2011-10-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/10/2011 FROM
ODEON HOUSE 146 COLLEGE ROAD
HARROW
MIDDLESEX
HA1 1BH |
2011-10-25 |
update statutory_documents 24/10/11 FULL LIST |
2010-12-17 |
update statutory_documents 31/03/10 TOTAL EXEMPTION FULL |
2010-10-26 |
update statutory_documents REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC |
2010-10-26 |
update statutory_documents 24/10/10 FULL LIST |
2010-07-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IMRAN KHAN |
2010-07-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JANET RUDGE |
2010-06-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN BROWN |
2010-01-25 |
update statutory_documents 24/10/09 FULL LIST |
2010-01-16 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC |
2010-01-15 |
update statutory_documents SAIL ADDRESS CREATED |
2010-01-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER JOSEPH MOORE / 29/10/2009 |
2010-01-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM DENNIS FOWLER / 29/10/2009 |
2010-01-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / IMRAN SAEED KHAN / 29/10/2009 |
2010-01-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JANET RUDGE / 29/10/2009 |
2010-01-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN GEOFFREY BROWN / 29/10/2009 |
2010-01-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS TANIA JEAN SWALLOW / 29/10/2009 |
2010-01-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND JOHN FRANK LEGATE / 29/10/2009 |
2010-01-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SIMON COOKSLEY / 29/10/2009 |
2009-08-05 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR LLOYD TOULOUSE |
2009-08-05 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY MOAT MANAGEMENT SERVICES (1990) LIMITED |
2009-07-30 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
2009-06-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/06/2009 FROM
10 WORKS ROAD
LETCHWORTH
HERTS
SG6 1LB |
2009-06-15 |
update statutory_documents SECRETARY APPOINTED CHRISTOPHER JAMES LEETE |
2008-11-11 |
update statutory_documents DIRECTOR APPOINTED SIMON COOKSLEY |
2008-11-06 |
update statutory_documents RETURN MADE UP TO 24/10/08; FULL LIST OF MEMBERS |
2008-10-07 |
update statutory_documents DIRECTOR APPOINTED GRAHAM DENNIS FOWLER |
2008-07-18 |
update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL |
2007-12-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
2007-10-29 |
update statutory_documents RETURN MADE UP TO 24/10/07; FULL LIST OF MEMBERS |
2007-09-19 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
2006-12-19 |
update statutory_documents RETURN MADE UP TO 24/10/06; FULL LIST OF MEMBERS |
2006-09-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/09/06 FROM:
53 OLD WOKING ROAD
WEST BYFLEET
SURREY
KT14 6LF |
2006-09-07 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
2006-09-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
2006-06-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/06 |
2005-11-25 |
update statutory_documents RETURN MADE UP TO 24/10/05; FULL LIST OF MEMBERS |
2005-07-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/05 |
2004-11-17 |
update statutory_documents RETURN MADE UP TO 24/10/04; CHANGE OF MEMBERS |
2004-08-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/04 |
2004-04-21 |
update statutory_documents DIRECTOR RESIGNED |
2003-11-24 |
update statutory_documents RETURN MADE UP TO 24/10/03; CHANGE OF MEMBERS |
2003-06-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/03 |
2002-11-22 |
update statutory_documents RETURN MADE UP TO 24/10/02; FULL LIST OF MEMBERS |
2002-07-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/02 |
2002-07-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
2001-11-22 |
update statutory_documents RETURN MADE UP TO 24/10/01; CHANGE OF MEMBERS |
2001-07-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/01 |
2001-06-13 |
update statutory_documents DIRECTOR RESIGNED |
2001-01-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/00 |
2000-11-20 |
update statutory_documents RETURN MADE UP TO 24/10/00; CHANGE OF MEMBERS |
2000-01-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
1999-12-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
1999-12-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
1999-11-23 |
update statutory_documents RETURN MADE UP TO 24/10/99; FULL LIST OF MEMBERS |
1999-09-03 |
update statutory_documents DIRECTOR RESIGNED |
1999-08-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/99 |
1998-11-13 |
update statutory_documents RETURN MADE UP TO 24/10/98; CHANGE OF MEMBERS |
1998-10-28 |
update statutory_documents DIRECTOR RESIGNED |
1998-09-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/98 |
1998-05-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
1997-12-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
1997-11-13 |
update statutory_documents RETURN MADE UP TO 24/10/97; CHANGE OF MEMBERS |
1997-10-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/97 |
1997-07-30 |
update statutory_documents DIRECTOR RESIGNED |
1996-11-13 |
update statutory_documents RETURN MADE UP TO 24/10/96; FULL LIST OF MEMBERS |
1996-10-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/96 |
1995-11-20 |
update statutory_documents RETURN MADE UP TO 24/10/95; CHANGE OF MEMBERS |
1995-09-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
1995-09-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
1995-09-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
1994-11-29 |
update statutory_documents RETURN MADE UP TO 24/10/94; CHANGE OF MEMBERS |
1994-11-28 |
update statutory_documents DIRECTOR RESIGNED |
1994-10-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
1994-08-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
1994-02-16 |
update statutory_documents DIRECTOR RESIGNED |
1994-01-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
1993-11-24 |
update statutory_documents DIRECTOR RESIGNED |
1993-11-24 |
update statutory_documents RETURN MADE UP TO 24/10/93; FULL LIST OF MEMBERS |
1993-10-25 |
update statutory_documents DIRECTOR RESIGNED |
1993-07-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
1993-07-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
1993-04-08 |
update statutory_documents DIRECTOR RESIGNED |
1992-12-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
1992-11-17 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
1992-11-17 |
update statutory_documents RETURN MADE UP TO 24/10/92; CHANGE OF MEMBERS |
1992-08-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/92 |
1992-02-03 |
update statutory_documents RETURN MADE UP TO 24/10/91; CHANGE OF MEMBERS |
1991-10-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
1991-10-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/91 |
1991-04-26 |
update statutory_documents DIRECTOR RESIGNED |
1991-01-11 |
update statutory_documents RETURN MADE UP TO 25/09/90; FULL LIST OF MEMBERS |
1990-11-14 |
update statutory_documents DIRECTOR RESIGNED |
1990-11-13 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
1990-09-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/90 |
1990-02-15 |
update statutory_documents RETURN MADE UP TO 24/10/89; FULL LIST OF MEMBERS |
1989-10-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/89 |
1989-05-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
1989-04-20 |
update statutory_documents RETURN MADE UP TO 20/10/88; FULL LIST OF MEMBERS |
1989-02-27 |
update statutory_documents DIRECTOR RESIGNED |
1989-01-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
1988-11-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/88 |
1988-09-27 |
update statutory_documents DIRECTOR RESIGNED |
1988-01-14 |
update statutory_documents RETURN MADE UP TO 29/10/87; FULL LIST OF MEMBERS |
1988-01-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/87 |
1988-01-11 |
update statutory_documents DIRECTOR RESIGNED |
1987-11-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
1987-10-01 |
update statutory_documents DIRECTOR RESIGNED |
1987-06-17 |
update statutory_documents DIRECTOR RESIGNED |
1987-05-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
1987-02-03 |
update statutory_documents DIRECTOR RESIGNED |
1986-12-10 |
update statutory_documents DIRECTOR RESIGNED |
1986-12-06 |
update statutory_documents RETURN MADE UP TO 04/11/86; FULL LIST OF MEMBERS |
1986-12-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/86 |
1986-11-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
1986-11-10 |
update statutory_documents DIRECTOR RESIGNED |
1986-08-11 |
update statutory_documents DIRECTOR RESIGNED |
1982-07-14 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |