Date | Description |
2023-07-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
2023-07-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
2023-06-19 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/22 |
2023-03-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/02/23, NO UPDATES |
2022-05-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
2022-05-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
2022-04-06 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/21 |
2022-03-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/02/22, NO UPDATES |
2021-07-07 |
update account_category null => MICRO ENTITY |
2021-06-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
2021-06-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
2021-05-17 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20 |
2021-02-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/02/21, NO UPDATES |
2020-07-07 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
2020-07-07 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
2020-06-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 |
2020-02-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/02/20, NO UPDATES |
2019-05-07 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
2019-05-07 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
2019-04-15 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 |
2019-02-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/02/19, WITH UPDATES |
2018-07-07 |
update account_category TOTAL EXEMPTION SMALL => null |
2018-07-07 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
2018-07-07 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
2018-06-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 |
2018-05-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/04/18, NO UPDATES |
2017-06-07 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
2017-06-07 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
2017-05-23 |
update statutory_documents 30/09/16 TOTAL EXEMPTION SMALL |
2017-04-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/04/17, WITH UPDATES |
2016-06-07 |
update returns_last_madeup_date 2015-04-15 => 2016-04-15 |
2016-06-07 |
update returns_next_due_date 2016-05-13 => 2017-05-13 |
2016-05-23 |
update statutory_documents 15/04/16 FULL LIST |
2016-05-12 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
2016-05-12 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
2016-04-27 |
update statutory_documents 30/09/15 TOTAL EXEMPTION SMALL |
2015-05-07 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
2015-05-07 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
2015-05-07 |
update returns_last_madeup_date 2014-04-15 => 2015-04-15 |
2015-05-07 |
update returns_next_due_date 2015-05-13 => 2016-05-13 |
2015-04-28 |
update statutory_documents 30/09/14 TOTAL EXEMPTION SMALL |
2015-04-27 |
update statutory_documents 15/04/15 FULL LIST |
2014-06-07 |
update returns_last_madeup_date 2013-04-15 => 2014-04-15 |
2014-06-07 |
update returns_next_due_date 2014-05-13 => 2015-05-13 |
2014-05-05 |
update statutory_documents 15/04/14 FULL LIST |
2014-04-07 |
update accounts_last_madeup_date 2012-09-30 => 2013-09-30 |
2014-04-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
2014-03-25 |
update statutory_documents 30/09/13 TOTAL EXEMPTION SMALL |
2013-06-25 |
update returns_last_madeup_date 2012-04-15 => 2013-04-15 |
2013-06-25 |
update returns_next_due_date 2013-05-13 => 2014-05-13 |
2013-06-24 |
update accounts_last_madeup_date 2011-09-30 => 2012-09-30 |
2013-06-24 |
update accounts_next_due_date 2013-06-30 => 2014-06-30 |
2013-04-15 |
update statutory_documents 15/04/13 FULL LIST |
2012-12-20 |
update statutory_documents 30/09/12 TOTAL EXEMPTION SMALL |
2012-05-29 |
update statutory_documents 15/04/12 FULL LIST |
2012-03-06 |
update statutory_documents 30/09/11 TOTAL EXEMPTION SMALL |
2011-04-26 |
update statutory_documents 15/04/11 FULL LIST |
2011-04-20 |
update statutory_documents 30/09/10 TOTAL EXEMPTION SMALL |
2010-07-07 |
update statutory_documents 15/04/10 FULL LIST |
2010-07-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR VRYMAN ERVYN MATTHIAS / 01/10/2009 |
2010-07-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS MARY LUCY MATTHIAS / 01/10/2009 |
2010-04-06 |
update statutory_documents 30/09/09 TOTAL EXEMPTION SMALL |
2009-06-11 |
update statutory_documents 30/09/08 TOTAL EXEMPTION FULL |
2009-04-21 |
update statutory_documents RETURN MADE UP TO 15/04/09; FULL LIST OF MEMBERS |
2008-12-17 |
update statutory_documents 30/09/07 TOTAL EXEMPTION SMALL |
2008-07-07 |
update statutory_documents RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
2007-10-03 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
2007-03-02 |
update statutory_documents RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
2006-10-06 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
2006-04-12 |
update statutory_documents RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
2005-09-09 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
2005-01-10 |
update statutory_documents RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
2004-06-07 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 |
2004-02-10 |
update statutory_documents RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
2003-09-08 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 |
2003-06-10 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01 |
2003-04-27 |
update statutory_documents RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
2002-04-23 |
update statutory_documents RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
2002-02-26 |
update statutory_documents AUDITOR'S RESIGNATION |
2001-10-31 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/00 |
2001-04-20 |
update statutory_documents RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
2001-04-20 |
update statutory_documents RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
2000-08-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/99 |
1999-08-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/98 |
1999-05-16 |
update statutory_documents RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS |
1998-08-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/08/98 FROM:
45 WESTOW STREET
LONDON
SE19 3RW |
1998-08-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/97 |
1998-03-24 |
update statutory_documents RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS |
1997-07-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/96 |
1997-01-30 |
update statutory_documents RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS |
1996-07-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/95 |
1996-02-25 |
update statutory_documents RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS |
1995-06-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 |
1995-01-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/01/95 |
1995-01-05 |
update statutory_documents RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS |
1994-08-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/93 |
1994-03-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/03/94 |
1994-03-28 |
update statutory_documents RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS |
1993-12-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/92 |
1993-09-24 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1993-09-24 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1993-03-11 |
update statutory_documents RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS |
1993-03-08 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1992-10-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/91 |
1992-03-09 |
update statutory_documents RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS |
1992-01-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/90 |
1991-06-05 |
update statutory_documents RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS |
1991-01-29 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/09 |
1991-01-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/89 |
1990-04-10 |
update statutory_documents RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
1990-02-15 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1990-02-15 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1989-09-20 |
update statutory_documents RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
1989-08-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/88 |
1988-06-16 |
update statutory_documents RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
1988-06-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/87 |
1987-11-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/86 |
1987-04-01 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1987-04-01 |
update statutory_documents RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
1986-11-05 |
update statutory_documents RETURN MADE UP TO 31/01/85; FULL LIST OF MEMBERS |
1986-10-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/84 |
1986-10-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/85 |
1982-08-02 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |