Date | Description |
2023-12-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/12/23, WITH UPDATES |
2023-04-07 |
update accounts_last_madeup_date 2021-06-24 => 2022-06-24 |
2023-04-07 |
update accounts_next_due_date 2023-03-24 => 2024-03-24 |
2023-03-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARIANGELA PETILLI |
2023-03-03 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 24/06/22 |
2022-12-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/12/22, WITH UPDATES |
2022-01-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LOUISE KEPPLE |
2022-01-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/21, WITH UPDATES |
2021-12-07 |
update accounts_last_madeup_date 2020-06-24 => 2021-06-24 |
2021-12-07 |
update accounts_next_due_date 2022-03-24 => 2023-03-24 |
2021-10-07 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 24/06/21 |
2021-07-07 |
update account_category null => MICRO ENTITY |
2021-05-07 |
update accounts_last_madeup_date 2019-06-24 => 2020-06-24 |
2021-05-07 |
update accounts_next_due_date 2021-06-24 => 2022-03-24 |
2021-04-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 24/06/20 |
2021-01-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/20, NO UPDATES |
2020-07-08 |
update accounts_next_due_date 2021-03-24 => 2021-06-24 |
2020-04-07 |
update account_category DORMANT => null |
2020-04-07 |
update accounts_last_madeup_date 2018-06-24 => 2019-06-24 |
2020-04-07 |
update accounts_next_due_date 2020-03-24 => 2021-03-24 |
2020-03-17 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 24/06/19 |
2020-01-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/19, WITH UPDATES |
2019-02-07 |
update accounts_last_madeup_date 2017-06-24 => 2018-06-24 |
2019-02-07 |
update accounts_next_due_date 2019-03-24 => 2020-03-24 |
2019-01-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/18, WITH UPDATES |
2019-01-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/06/18 |
2018-04-07 |
update account_category TOTAL EXEMPTION SMALL => DORMANT |
2018-04-07 |
update accounts_last_madeup_date 2016-06-24 => 2017-06-24 |
2018-04-07 |
update accounts_next_due_date 2018-03-24 => 2019-03-24 |
2018-03-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/06/17 |
2018-01-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES |
2017-10-07 |
delete address 19 THICKET ROAD LONDON ENGLAND SE20 8DB |
2017-10-07 |
insert address DEVONSHIRE HOUSE 29/31 ELMFIELD ROAD BROMLEY ENGLAND BR1 1LT |
2017-10-07 |
update registered_address |
2017-09-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/09/2017 FROM
19 THICKET ROAD
LONDON
SE20 8DB
ENGLAND |
2017-09-10 |
update statutory_documents CORPORATE SECRETARY APPOINTED PRIME MANAGEMENT (PS) LIMITED |
2017-07-07 |
delete address 120 HIGH STREET LONDON ENGLAND SE20 7EZ |
2017-07-07 |
insert address 19 THICKET ROAD LONDON ENGLAND SE20 8DB |
2017-07-07 |
update reg_address_care_of C/O BAXTER LAMBERT => null |
2017-07-07 |
update registered_address |
2017-06-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/06/2017 FROM
C/O C/O BAXTER LAMBERT
120 HIGH STREET
LONDON
SE20 7EZ
ENGLAND |
2017-06-27 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY BAXTER LAMBERT LTD |
2017-03-22 |
update statutory_documents DISS40 (DISS40(SOAD)) |
2017-03-21 |
update statutory_documents FIRST GAZETTE |
2017-03-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
2017-01-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT WARD |
2016-10-18 |
update statutory_documents DIRECTOR APPOINTED MISS LOUISE ANN KEPPLE |
2016-10-18 |
update statutory_documents DIRECTOR APPOINTED MR ALAN KNIGHTS |
2016-10-18 |
update statutory_documents DIRECTOR APPOINTED MR BENJAMIN JOHN WATSON |
2016-10-18 |
update statutory_documents DIRECTOR APPOINTED MS MARIANGELA PETILLI |
2016-10-14 |
update statutory_documents CORPORATE SECRETARY APPOINTED BAXTER LAMBERT LTD |
2016-10-14 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DAVID LAMBERT |
2016-10-07 |
update account_category DORMANT => TOTAL EXEMPTION SMALL |
2016-10-07 |
update accounts_last_madeup_date 2015-06-24 => 2016-06-24 |
2016-10-07 |
update accounts_next_due_date 2017-03-24 => 2018-03-24 |
2016-09-21 |
update statutory_documents 24/06/16 TOTAL EXEMPTION SMALL |
2016-05-13 |
update accounts_last_madeup_date 2014-06-24 => 2015-06-24 |
2016-05-13 |
update accounts_next_due_date 2016-03-24 => 2017-03-24 |
2016-03-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/06/15 |
2016-03-13 |
delete address 120 HIGH STREET LONDON SE20 7EZ |
2016-03-13 |
insert address 120 HIGH STREET LONDON ENGLAND SE20 7EZ |
2016-03-13 |
update reg_address_care_of BAXTER LAMBERT => C/O BAXTER LAMBERT |
2016-03-13 |
update registered_address |
2016-03-13 |
update returns_last_madeup_date 2014-12-31 => 2015-12-31 |
2016-03-13 |
update returns_next_due_date 2016-01-28 => 2017-01-28 |
2016-02-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/02/2016 FROM
C/O BAXTER LAMBERT
120 HIGH STREET
LONDON
SE20 7EZ |
2016-02-13 |
update statutory_documents 31/12/15 FULL LIST |
2015-05-08 |
update accounts_last_madeup_date 2013-06-24 => 2014-06-24 |
2015-05-08 |
update accounts_next_due_date 2015-04-24 => 2016-03-24 |
2015-04-08 |
update account_category TOTAL EXEMPTION SMALL => DORMANT |
2015-04-08 |
update accounts_next_due_date 2015-03-24 => 2015-04-24 |
2015-03-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/06/14 |
2015-02-07 |
update returns_last_madeup_date 2013-12-31 => 2014-12-31 |
2015-02-07 |
update returns_next_due_date 2015-01-28 => 2016-01-28 |
2015-01-13 |
update statutory_documents 31/12/14 FULL LIST |
2014-09-02 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT CHARLES WARD |
2014-09-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GUY ANDERSON |
2014-04-07 |
update accounts_last_madeup_date 2012-06-24 => 2013-06-24 |
2014-04-07 |
update accounts_next_due_date 2014-03-24 => 2015-03-24 |
2014-03-08 |
delete address 120 HIGH STREET LONDON ENGLAND SE20 7EZ |
2014-03-08 |
insert address 120 HIGH STREET LONDON SE20 7EZ |
2014-03-08 |
update registered_address |
2014-03-08 |
update returns_last_madeup_date 2012-12-31 => 2013-12-31 |
2014-03-08 |
update returns_next_due_date 2014-01-28 => 2015-01-28 |
2014-03-04 |
update statutory_documents 24/06/13 TOTAL EXEMPTION SMALL |
2014-02-25 |
update statutory_documents 31/12/13 FULL LIST |
2013-06-25 |
update account_category DORMANT => TOTAL EXEMPTION SMALL |
2013-06-25 |
update accounts_last_madeup_date 2011-06-24 => 2012-06-24 |
2013-06-25 |
update accounts_next_due_date 2013-03-24 => 2014-03-24 |
2013-06-25 |
update returns_last_madeup_date 2011-12-31 => 2012-12-31 |
2013-06-25 |
update returns_next_due_date 2013-01-28 => 2014-01-28 |
2013-03-26 |
update statutory_documents 24/06/12 TOTAL EXEMPTION SMALL |
2013-03-04 |
update statutory_documents 31/12/12 FULL LIST |
2012-03-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/06/11 |
2012-03-09 |
update statutory_documents 31/12/11 FULL LIST |
2011-06-07 |
update statutory_documents 24/06/10 TOTAL EXEMPTION FULL |
2011-04-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/04/2011 FROM
120 HIGH STREET
LONDON
SE20 7EZ |
2011-04-11 |
update statutory_documents 31/12/10 FULL LIST |
2010-04-01 |
update statutory_documents 24/06/09 TOTAL EXEMPTION FULL |
2010-01-28 |
update statutory_documents 31/12/09 FULL LIST |
2010-01-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GUY DAVID ANDERSON / 01/11/2009 |
2009-04-14 |
update statutory_documents 24/06/08 TOTAL EXEMPTION FULL |
2009-03-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GUY ANDERSON / 23/02/2009 |
2009-03-03 |
update statutory_documents RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
2008-08-26 |
update statutory_documents RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
2008-07-01 |
update statutory_documents RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
2007-04-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/06/06 |
2006-09-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/06/05 |
2006-08-17 |
update statutory_documents DIRECTOR RESIGNED |
2006-07-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
2006-07-03 |
update statutory_documents RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
2005-04-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/06/04 |
2005-03-30 |
update statutory_documents RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
2004-04-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/06/03 |
2004-03-15 |
update statutory_documents RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
2003-04-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/06/02 |
2003-02-12 |
update statutory_documents RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
2002-04-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/06/01 |
2002-04-15 |
update statutory_documents DIRECTOR RESIGNED |
2002-04-15 |
update statutory_documents RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
2001-04-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/06/00 |
2001-01-08 |
update statutory_documents RETURN MADE UP TO 31/12/00; CHANGE OF MEMBERS |
2000-09-14 |
update statutory_documents RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
2000-09-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/09/00 FROM:
FLAT 2
19 THICKET ROAD
LONDON
SE20 8DB |
2000-09-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
2000-09-04 |
update statutory_documents NEW SECRETARY APPOINTED |
2000-09-04 |
update statutory_documents SECRETARY RESIGNED |
2000-04-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/06/99 |
1999-09-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
1999-07-28 |
update statutory_documents DIRECTOR RESIGNED |
1999-05-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/06/98 |
1999-03-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
1999-03-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/03/99 |
1999-03-03 |
update statutory_documents DIRECTOR RESIGNED |
1999-03-03 |
update statutory_documents RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS |
1998-07-30 |
update statutory_documents NEW SECRETARY APPOINTED |
1998-06-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/06/97 |
1998-03-04 |
update statutory_documents SECRETARY RESIGNED |
1998-02-25 |
update statutory_documents RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS |
1997-04-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/06/96 |
1996-12-19 |
update statutory_documents RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS |
1996-06-19 |
update statutory_documents NEW SECRETARY APPOINTED |
1996-06-19 |
update statutory_documents SECRETARY RESIGNED |
1996-04-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/06/95 |
1995-12-20 |
update statutory_documents RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS |
1995-04-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/06/94 |
1995-01-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/01/95 FROM:
FLAT 5
19 THICKET ROAD
LONDON
SE20 8DB |
1995-01-18 |
update statutory_documents RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS |
1994-04-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/06/93 |
1994-02-08 |
update statutory_documents RETURN MADE UP TO 31/12/93; CHANGE OF MEMBERS |
1993-03-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/06/91 |
1993-03-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/06/92 |
1993-02-19 |
update statutory_documents RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS |
1993-02-19 |
update statutory_documents RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS |
1993-02-19 |
update statutory_documents RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS |
1993-02-04 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
1992-12-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/06/90 |
1991-01-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/06/87 |
1991-01-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/06/88 |
1991-01-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/06/89 |
1990-09-24 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1990-06-19 |
update statutory_documents RETURN MADE UP TO 10/10/88; FULL LIST OF MEMBERS |
1990-06-19 |
update statutory_documents RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
1989-07-27 |
update statutory_documents DISSOLUTION DISCONTINUED |
1989-01-16 |
update statutory_documents RETURN MADE UP TO 12/07/87; FULL LIST OF MEMBERS |
1987-08-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/06/86 |
1986-12-01 |
update statutory_documents RETURN MADE UP TO 13/07/86; FULL LIST OF MEMBERS |
1986-12-01 |
update statutory_documents RETURN MADE UP TO 29/07/85; FULL LIST OF MEMBERS |
1986-07-31 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/06/85 |