| Date | Description |
|---|
| 2023-08-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2023-08-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-07-17 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/23 |
| 2023-04-07 |
delete address 94 PARK LANE CROYDON SURREY CR0 1JB |
| 2023-04-07 |
insert address 9 MARGARET'S BUILDINGS BATH UNITED KINGDOM BA1 2LP |
| 2023-04-07 |
update registered_address |
| 2023-03-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/03/2023 FROM
94 PARK LANE CROYDON
SURREY
CR0 1JB |
| 2023-03-31 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY B-HIVE COMPANY SECRETARIAL SERVICES LIMITED |
| 2022-12-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/11/22, NO 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 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 |
| 2022-08-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOSE ONATE NAVARRO |
| 2022-08-19 |
update statutory_documents DIRECTOR APPOINTED MRS ROSA FERNANDEZ-BRAVO |
| 2022-08-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOSE NAVARRO / 15/08/2022 |
| 2022-04-21 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HML COMPANY SECRETARIAL SERVICES LTD / 13/04/2022 |
| 2021-12-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/11/21, NO 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 |
| 2021-09-09 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-01-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/11/20, NO UPDATES |
| 2020-10-30 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-10-30 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-08-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2019-12-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/11/19, NO UPDATES |
| 2019-11-12 |
update statutory_documents DIRECTOR APPOINTED MR JOSE NAVARRO |
| 2019-09-07 |
update account_category DORMANT => null |
| 2019-09-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-09-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-08-01 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-12-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
| 2018-12-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/11/18, WITH UPDATES |
| 2018-10-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER BOTES |
| 2017-12-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/11/17, NO UPDATES |
| 2017-10-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-09-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
| 2016-12-19 |
update account_category TOTAL EXEMPTION SMALL => DORMANT |
| 2016-12-19 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-12-19 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-12-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES |
| 2016-10-31 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
| 2016-01-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-01-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2016-01-07 |
update returns_last_madeup_date 2014-11-30 => 2015-11-30 |
| 2016-01-07 |
update returns_next_due_date 2015-12-28 => 2016-12-28 |
| 2015-12-30 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-12-07 |
update statutory_documents 30/11/15 FULL LIST |
| 2015-02-07 |
delete address 94 PARK LANE CROYDON SURREY UNITED KINGDOM CR0 1JB |
| 2015-02-07 |
insert address 94 PARK LANE CROYDON SURREY CR0 1JB |
| 2015-02-07 |
update registered_address |
| 2015-02-07 |
update returns_last_madeup_date 2013-11-30 => 2014-11-30 |
| 2015-02-07 |
update returns_next_due_date 2014-12-28 => 2015-12-28 |
| 2015-01-15 |
update statutory_documents 30/11/14 FULL LIST |
| 2014-11-07 |
delete address C/O CHILTON ESTATE MANAGEMENT 6 GAY STREET BATH BANES BA1 2PH |
| 2014-11-07 |
insert address 94 PARK LANE CROYDON SURREY UNITED KINGDOM CR0 1JB |
| 2014-11-07 |
update registered_address |
| 2014-10-14 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
C/O CHILTON ESTATE MANAGEMENT LTD
6 GAY STREET
BATH
BA1 2PH
UNITED KINGDOM |
| 2014-10-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/10/2014 FROM
C/O CHILTON ESTATE MANAGEMENT
6 GAY STREET
BATH
BANES
BA1 2PH |
| 2014-10-13 |
update statutory_documents CORPORATE SECRETARY APPOINTED HML COMPANY SECRETARIAL SERVICES LTD |
| 2014-10-13 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DEBORAH VELLEMAN |
| 2014-06-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-06-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-05-23 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 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 |
| 2013-12-05 |
update statutory_documents 30/11/13 FULL LIST |
| 2013-06-26 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-06-26 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 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 accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-05-23 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2012-12-12 |
update statutory_documents 30/11/12 FULL LIST |
| 2012-12-12 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS DEBORAH MARY VELLEMAN / 30/11/2012 |
| 2012-08-21 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-03-06 |
update statutory_documents DIRECTOR APPOINTED PETER JOHN BOTES |
| 2012-01-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CLIVE BAILEY |
| 2011-12-12 |
update statutory_documents 30/11/11 FULL LIST |
| 2011-08-12 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2010-12-21 |
update statutory_documents 30/11/10 FULL LIST |
| 2010-12-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PETER CARRUTHERS / 09/10/2010 |
| 2010-12-13 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2009-12-15 |
update statutory_documents SAIL ADDRESS CREATED |
| 2009-12-15 |
update statutory_documents 30/11/09 FULL LIST |
| 2009-12-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALISON JANE CARPENTER / 01/10/2009 |
| 2009-12-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CLIVE VERNON AUSTIN BAILEY / 01/10/2009 |
| 2009-12-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY EDWARD PRYNN MILLER / 01/10/2009 |
| 2009-12-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PETER CARRUTHERS / 01/10/2009 |
| 2009-09-15 |
update statutory_documents DIRECTOR APPOINTED PETER CARRUTHERS |
| 2009-07-02 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
| 2009-01-26 |
update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL |
| 2008-12-11 |
update statutory_documents RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS |
| 2008-08-18 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR ROBERT CLARK |
| 2008-01-22 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-12-17 |
update statutory_documents RETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS |
| 2007-02-05 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 2006-12-13 |
update statutory_documents RETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS |
| 2006-01-26 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 2005-12-01 |
update statutory_documents RETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS |
| 2005-01-31 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 2004-12-16 |
update statutory_documents RETURN MADE UP TO 30/11/04; FULL LIST OF MEMBERS |
| 2003-12-18 |
update statutory_documents RETURN MADE UP TO 30/11/03; FULL LIST OF MEMBERS |
| 2003-08-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-06-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-06-16 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 2003-04-25 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-01-20 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 2002-12-31 |
update statutory_documents RETURN MADE UP TO 30/11/02; FULL LIST OF MEMBERS |
| 2002-10-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/10/02 FROM:
45A COMBE PARK
WESTON
BATH
SOMERSET BA1 3NS |
| 2002-10-03 |
update statutory_documents SECRETARY RESIGNED |
| 2002-08-18 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2002-01-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-01-24 |
update statutory_documents RETURN MADE UP TO 30/11/01; FULL LIST OF MEMBERS |
| 2002-01-22 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 2001-02-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 2001-01-19 |
update statutory_documents RETURN MADE UP TO 30/11/00; FULL LIST OF MEMBERS |
| 2000-01-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 1999-12-24 |
update statutory_documents RETURN MADE UP TO 30/11/99; FULL LIST OF MEMBERS |
| 1999-01-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/98 |
| 1999-01-06 |
update statutory_documents RETURN MADE UP TO 30/11/98; NO CHANGE OF MEMBERS |
| 1997-12-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/97 |
| 1997-12-12 |
update statutory_documents RETURN MADE UP TO 30/11/97; FULL LIST OF MEMBERS |
| 1997-02-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/96 |
| 1996-11-27 |
update statutory_documents RETURN MADE UP TO 30/11/96; NO CHANGE OF MEMBERS |
| 1995-12-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 1995-06-07 |
update statutory_documents RETURN MADE UP TO 31/10/94; FULL LIST OF MEMBERS |
| 1994-12-16 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-12-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/94 |
| 1994-11-24 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1994-11-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-07-05 |
update statutory_documents RETURN MADE UP TO 31/10/92; FULL LIST OF MEMBERS |
| 1994-07-05 |
update statutory_documents RETURN MADE UP TO 31/10/93; NO CHANGE OF MEMBERS |
| 1993-12-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 1992-10-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/92 |
| 1992-04-08 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-02-16 |
update statutory_documents RETURN MADE UP TO 31/10/91; NO CHANGE OF MEMBERS |
| 1992-02-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/91 |
| 1991-01-11 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1991-01-11 |
update statutory_documents RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS |
| 1991-01-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/90 |
| 1989-10-31 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1989-10-26 |
update statutory_documents RETURN MADE UP TO 23/10/89; FULL LIST OF MEMBERS |
| 1989-10-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/89 |
| 1989-04-04 |
update statutory_documents RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 1989-04-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/88 |
| 1988-03-16 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1988-03-16 |
update statutory_documents RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 1988-03-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87 |
| 1987-06-19 |
update statutory_documents RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
| 1987-06-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/86 |
| 1982-10-04 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |