| Date | Description |
|---|
| 2024-04-07 |
update company_status Active => Active - Proposal to Strike off |
| 2023-10-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/23, NO UPDATES |
| 2023-10-07 |
update account_category TOTAL EXEMPTION FULL => MICRO ENTITY |
| 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 |
| 2023-09-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/22 |
| 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 |
| 2022-10-06 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-09-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/22, NO UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-10-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/21, NO UPDATES |
| 2021-10-07 |
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 |
| 2020-12-23 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-09-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2019-12-03 |
update statutory_documents DIRECTOR APPOINTED MR ALEXANDER ROGER WATSON |
| 2019-12-03 |
update statutory_documents DIRECTOR APPOINTED MR JASPER THOMAS WARNER |
| 2019-12-03 |
update statutory_documents DIRECTOR APPOINTED MRS ANASTASIA RACHEL WARNER |
| 2019-12-03 |
update statutory_documents DIRECTOR APPOINTED MRS EMMA CLARE WATSON |
| 2019-11-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ARTHUR LAWSON-CRUTTENDEN |
| 2019-11-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GARTH WATKINS |
| 2019-11-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN MOUNTFORD |
| 2019-11-28 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JOHN MOUNTFORD |
| 2019-11-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-10-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JULIA ANNE FERGUSON / 29/10/2019 |
| 2019-10-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAUL STEPHEN FERGUSON / 29/10/2019 |
| 2019-10-07 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2019-10-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/19, NO UPDATES |
| 2018-11-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-10-01 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2018-10-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/18, NO UPDATES |
| 2017-11-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-11-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-10-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/17, NO UPDATES |
| 2017-10-07 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2017-10-05 |
update statutory_documents DIRECTOR APPOINTED MRS SARAH ELIZABETH HOWARD COOK |
| 2017-10-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LAURA DOUGLAS-BATE |
| 2017-01-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2017-01-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-12-11 |
update statutory_documents 31/12/15 TOTAL EXEMPTION FULL |
| 2016-10-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES |
| 2015-11-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-11-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-10-14 |
update statutory_documents 31/12/14 TOTAL EXEMPTION FULL |
| 2015-10-07 |
update returns_last_madeup_date 2014-10-07 => 2015-09-30 |
| 2015-10-07 |
update returns_next_due_date 2015-11-04 => 2016-10-28 |
| 2015-09-30 |
update statutory_documents 30/09/15 NO MEMBER LIST |
| 2014-12-30 |
update statutory_documents DIRECTOR APPOINTED JULIA ANNE FERGUSON |
| 2014-12-30 |
update statutory_documents DIRECTOR APPOINTED LAURA DOUGLAS-BATE |
| 2014-12-30 |
update statutory_documents DIRECTOR APPOINTED PAUL STEPHEN FERGUSON |
| 2014-11-07 |
update returns_last_madeup_date 2013-10-07 => 2014-10-07 |
| 2014-11-07 |
update returns_next_due_date 2014-11-04 => 2015-11-04 |
| 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 |
| 2014-10-07 |
update statutory_documents 07/10/14 NO MEMBER LIST |
| 2014-09-22 |
update statutory_documents 31/12/13 TOTAL EXEMPTION FULL |
| 2013-12-07 |
update returns_last_madeup_date 2012-10-07 => 2013-10-07 |
| 2013-12-07 |
update returns_next_due_date 2013-11-04 => 2014-11-04 |
| 2013-11-04 |
update statutory_documents 07/10/13 NO MEMBER LIST |
| 2013-11-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR URSULA HAWKINS |
| 2013-10-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-10-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-09-26 |
update statutory_documents 31/12/12 TOTAL EXEMPTION FULL |
| 2013-06-23 |
update returns_last_madeup_date 2011-10-07 => 2012-10-07 |
| 2013-06-23 |
update returns_next_due_date 2012-11-04 => 2013-11-04 |
| 2013-06-22 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2012-10-08 |
update statutory_documents 07/10/12 NO MEMBER LIST |
| 2012-09-28 |
update statutory_documents 31/12/11 TOTAL EXEMPTION FULL |
| 2011-10-17 |
update statutory_documents 07/10/11 NO MEMBER LIST |
| 2011-10-04 |
update statutory_documents 31/12/10 TOTAL EXEMPTION FULL |
| 2010-10-14 |
update statutory_documents 07/10/10 NO MEMBER LIST |
| 2010-10-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
| 2009-12-22 |
update statutory_documents 07/10/09 NO MEMBER LIST |
| 2009-12-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ARTHUR TIMOTHY LAWSON-CRUTTENDEN / 01/10/2009 |
| 2009-12-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN TOBY MOUNTFORD / 01/10/2009 |
| 2009-12-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GARTH KEVIN PATRICK WATKINS / 01/10/2009 |
| 2009-12-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / URSULA ST CLAIR HAWKINS / 01/10/2009 |
| 2009-10-23 |
update statutory_documents 31/12/08 TOTAL EXEMPTION FULL |
| 2008-10-09 |
update statutory_documents ANNUAL RETURN MADE UP TO 07/10/08 |
| 2008-07-24 |
update statutory_documents 31/12/07 TOTAL EXEMPTION FULL |
| 2007-11-05 |
update statutory_documents ANNUAL RETURN MADE UP TO 07/10/07 |
| 2007-09-12 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2006-12-04 |
update statutory_documents ANNUAL RETURN MADE UP TO 07/10/06 |
| 2006-06-20 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2005-10-24 |
update statutory_documents ANNUAL RETURN MADE UP TO 07/10/05 |
| 2005-06-21 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2004-10-26 |
update statutory_documents ANNUAL RETURN MADE UP TO 12/10/04 |
| 2004-10-19 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2003-12-23 |
update statutory_documents ANNUAL RETURN MADE UP TO 12/10/03 |
| 2003-12-07 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2002-11-25 |
update statutory_documents ANNUAL RETURN MADE UP TO 12/10/02 |
| 2002-10-18 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2001-10-31 |
update statutory_documents ANNUAL RETURN MADE UP TO 12/10/01 |
| 2001-10-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
| 2000-11-06 |
update statutory_documents ANNUAL RETURN MADE UP TO 12/10/00 |
| 2000-08-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
| 1999-12-23 |
update statutory_documents ANNUAL RETURN MADE UP TO 12/10/99 |
| 1999-07-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
| 1998-10-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
| 1998-10-14 |
update statutory_documents ANNUAL RETURN MADE UP TO 12/10/98 |
| 1998-01-27 |
update statutory_documents ANNUAL RETURN MADE UP TO 12/10/97 |
| 1997-07-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96 |
| 1997-03-04 |
update statutory_documents ANNUAL RETURN MADE UP TO 12/10/96 |
| 1996-08-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95 |
| 1995-10-06 |
update statutory_documents ANNUAL RETURN MADE UP TO 12/10/95 |
| 1995-09-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/09/95 FROM:
HOLY TRINITY CHURCH
BROMPTON ROAD
LONDON
SW7 1JA |
| 1995-07-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/07/95 FROM:
THE LAUNDRY HOUSE
MALSHANGER
BASINGSTOKE
HAMPSHIRE RG23 7ZZ |
| 1995-07-12 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-05-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94 |
| 1994-10-30 |
update statutory_documents ANNUAL RETURN MADE UP TO 12/10/94 |
| 1994-07-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93 |
| 1994-04-18 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1993-10-25 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-10-25 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 1993-10-25 |
update statutory_documents ANNUAL RETURN MADE UP TO 12/10/93 |
| 1993-05-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92 |
| 1992-11-17 |
update statutory_documents ANNUAL RETURN MADE UP TO 12/10/92 |
| 1992-11-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91 |
| 1992-08-27 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1991-10-24 |
update statutory_documents ANNUAL RETURN MADE UP TO 12/10/91 |
| 1991-10-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90 |
| 1991-06-06 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;NEW DIRECTOR APPOINTED |
| 1990-12-06 |
update statutory_documents DIRECTOR RESIGNED |
| 1990-10-30 |
update statutory_documents ANNUAL RETURN MADE UP TO 03/10/90 |
| 1990-10-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89 |
| 1989-11-14 |
update statutory_documents ANNUAL RETURN MADE UP TO 15/10/89 |
| 1989-11-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88 |
| 1988-11-21 |
update statutory_documents ANNUAL RETURN MADE UP TO 09/11/88 |
| 1988-11-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/87 |
| 1988-05-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1987-11-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1987-11-16 |
update statutory_documents ANNUAL RETURN MADE UP TO 10/11/87 |
| 1987-11-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/86 |
| 1987-02-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1986-11-17 |
update statutory_documents ANNUAL RETURN MADE UP TO 14/11/86 |
| 1986-11-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/85 |
| 1982-11-23 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |