| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-30 => 2024-12-30 |
| 2023-11-01 |
update statutory_documents 31/03/23 TOTAL EXEMPTION FULL |
| 2023-06-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/05/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-30 => 2023-12-30 |
| 2022-12-22 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-06-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/05/22, NO UPDATES |
| 2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-30 => 2022-12-30 |
| 2021-12-21 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-06-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/05/21, NO UPDATES |
| 2021-02-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-02-07 |
update accounts_next_due_date 2021-03-30 => 2021-12-30 |
| 2020-12-23 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-12-30 => 2021-03-30 |
| 2020-05-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/05/20, NO UPDATES |
| 2019-12-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-12-07 |
update accounts_next_due_date 2019-12-30 => 2020-12-30 |
| 2019-11-01 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-06-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/06/19, NO UPDATES |
| 2019-02-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-02-07 |
update accounts_next_due_date 2019-03-28 => 2019-12-30 |
| 2019-01-07 |
update account_ref_day 31 => 30 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-03-28 |
| 2019-01-03 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-12-28 |
update statutory_documents PREVSHO FROM 31/03/2018 TO 30/03/2018 |
| 2018-06-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/06/18, NO UPDATES |
| 2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 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 |
| 2017-12-22 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-07-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/06/17, WITH UPDATES |
| 2017-07-03 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW CHRISTOPHER GARNER |
| 2017-07-03 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN WILLIAM ARTHUR ROWE |
| 2017-06-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TERENCE GARNER |
| 2017-01-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-01-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-12-24 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-08-07 |
update returns_last_madeup_date 2015-06-29 => 2016-06-29 |
| 2016-08-07 |
update returns_next_due_date 2016-07-27 => 2017-07-27 |
| 2016-07-11 |
update statutory_documents 29/06/16 FULL LIST |
| 2015-10-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-10-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-09-29 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-08-07 |
update returns_last_madeup_date 2014-06-29 => 2015-06-29 |
| 2015-08-07 |
update returns_next_due_date 2015-07-27 => 2016-07-27 |
| 2015-07-16 |
update statutory_documents 29/06/15 FULL LIST |
| 2015-07-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN WILLIAM ARTHUR ROWE / 30/12/2014 |
| 2015-07-16 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR JOHN WILLIAM ARTHUR ROWE / 30/12/2014 |
| 2014-12-10 |
update statutory_documents SECOND FILING WITH MUD 29/06/14 FOR FORM AR01 |
| 2014-11-10 |
update statutory_documents DIRECTOR APPOINTED ANDREW CHRISTOPHER GARNER |
| 2014-11-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-11-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-10-26 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-08-07 |
update returns_last_madeup_date 2013-06-29 => 2014-06-29 |
| 2014-08-07 |
update returns_next_due_date 2014-07-27 => 2015-07-27 |
| 2014-07-09 |
update statutory_documents 29/06/14 FULL LIST |
| 2013-12-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-12-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-11-28 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-08-01 |
update returns_last_madeup_date 2012-06-29 => 2013-06-29 |
| 2013-08-01 |
update returns_next_due_date 2013-07-27 => 2014-07-27 |
| 2013-07-12 |
update statutory_documents 29/06/13 FULL LIST |
| 2013-06-24 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-24 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-06-21 |
delete sic_code 4544 - Painting and glazing |
| 2013-06-21 |
insert sic_code 43342 - Glazing |
| 2013-06-21 |
update returns_last_madeup_date 2011-06-29 => 2012-06-29 |
| 2013-06-21 |
update returns_next_due_date 2012-07-27 => 2013-07-27 |
| 2012-12-18 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-07-24 |
update statutory_documents 29/06/12 FULL LIST |
| 2011-12-06 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2011-07-11 |
update statutory_documents 29/06/11 FULL LIST |
| 2010-12-22 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2010-07-12 |
update statutory_documents 29/06/10 FULL LIST |
| 2010-07-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN WILLIAM ARTHUR ROWE / 01/10/2009 |
| 2010-07-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR TERENCE MICHAEL GARNER / 01/10/2009 |
| 2010-01-31 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
| 2009-07-17 |
update statutory_documents DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JOHN ROWE / 01/01/2008 |
| 2009-07-17 |
update statutory_documents RETURN MADE UP TO 29/06/09; FULL LIST OF MEMBERS |
| 2008-12-10 |
update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL |
| 2008-12-09 |
update statutory_documents RETURN MADE UP TO 29/06/08; FULL LIST OF MEMBERS |
| 2007-08-03 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-07-26 |
update statutory_documents RETURN MADE UP TO 29/06/07; NO CHANGE OF MEMBERS |
| 2006-10-19 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 2006-07-19 |
update statutory_documents RETURN MADE UP TO 29/06/06; FULL LIST OF MEMBERS |
| 2006-01-25 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 2005-07-15 |
update statutory_documents RETURN MADE UP TO 29/06/05; FULL LIST OF MEMBERS |
| 2005-01-25 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 2004-07-19 |
update statutory_documents RETURN MADE UP TO 29/06/04; FULL LIST OF MEMBERS |
| 2003-11-14 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 2003-07-25 |
update statutory_documents RETURN MADE UP TO 29/06/03; FULL LIST OF MEMBERS |
| 2002-12-04 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 2002-08-01 |
update statutory_documents RETURN MADE UP TO 29/06/02; FULL LIST OF MEMBERS |
| 2001-11-16 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 2001-08-15 |
update statutory_documents RETURN MADE UP TO 29/06/01; FULL LIST OF MEMBERS |
| 2000-11-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/11/00 FROM:
255 GREEN LANES PALMERS GREEN, LONDON, N13 4XE |
| 2000-10-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/10/00 FROM:
32-36,BATH ROAD,, HOUNSLOW,, TW3 3EB |
| 2000-09-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/00 |
| 2000-07-05 |
update statutory_documents SECRETARY RESIGNED |
| 2000-07-05 |
update statutory_documents RETURN MADE UP TO 29/06/00; FULL LIST OF MEMBERS |
| 1999-09-08 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1999-09-03 |
update statutory_documents RETURN MADE UP TO 29/06/99; FULL LIST OF MEMBERS |
| 1999-09-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/99 |
| 1998-10-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/98 |
| 1998-08-05 |
update statutory_documents RETURN MADE UP TO 29/06/98; NO CHANGE OF MEMBERS |
| 1997-08-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/97 |
| 1997-08-03 |
update statutory_documents RETURN MADE UP TO 29/06/97; NO CHANGE OF MEMBERS |
| 1997-01-14 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1997-01-14 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 1996-08-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/96 |
| 1996-07-29 |
update statutory_documents RETURN MADE UP TO 29/06/96; FULL LIST OF MEMBERS |
| 1995-07-17 |
update statutory_documents RETURN MADE UP TO 29/06/95; NO CHANGE OF MEMBERS |
| 1995-07-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/95 |
| 1994-09-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 1994-08-10 |
update statutory_documents RETURN MADE UP TO 29/06/94; NO CHANGE OF MEMBERS |
| 1993-11-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/93 |
| 1993-11-22 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1993-07-30 |
update statutory_documents RETURN MADE UP TO 29/06/93; FULL LIST OF MEMBERS |
| 1992-09-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/92 |
| 1992-07-21 |
update statutory_documents RETURN MADE UP TO 29/06/92; NO CHANGE OF MEMBERS |
| 1991-09-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/91 |
| 1991-08-02 |
update statutory_documents RETURN MADE UP TO 29/06/91; NO CHANGE OF MEMBERS |
| 1990-12-18 |
update statutory_documents RETURN MADE UP TO 29/09/90; FULL LIST OF MEMBERS |
| 1990-12-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/90 |
| 1989-07-31 |
update statutory_documents RETURN MADE UP TO 29/06/89; FULL LIST OF MEMBERS |
| 1989-07-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/89 |
| 1988-11-02 |
update statutory_documents RETURN MADE UP TO 22/09/88; FULL LIST OF MEMBERS |
| 1988-11-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/88 |
| 1988-06-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/06/88 FROM:
AMBUR HOUSE, 279-287 HIGH STREET, HOUNSLOW, TW3 1EH |
| 1987-08-10 |
update statutory_documents RETURN MADE UP TO 08/07/87; FULL LIST OF MEMBERS |
| 1987-08-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/87 |
| 1986-07-07 |
update statutory_documents RETURN MADE UP TO 30/06/86; FULL LIST OF MEMBERS |
| 1986-07-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/86 |