| 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 |
| 2023-04-07 |
update account_ref_day 31 => 30 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-30 |
| 2022-12-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 |
| 2022-12-17 |
update statutory_documents PREVSHO FROM 31/03/2022 TO 30/03/2022 |
| 2022-11-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/11/22, NO UPDATES |
| 2022-02-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-02-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2022-01-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
| 2021-12-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/11/21, NO UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2020-12-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/11/20, WITH UPDATES |
| 2020-06-08 |
update accounts_last_madeup_date 2018-03-31 => 2020-03-31 |
| 2020-06-08 |
update accounts_next_due_date 2020-05-15 => 2021-12-31 |
| 2020-05-13 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 2020-05-13 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 2020-03-07 |
update account_ref_day 1 => 31 |
| 2020-03-07 |
update account_ref_month 4 => 3 |
| 2020-03-07 |
update accounts_next_due_date 2020-03-09 => 2020-05-15 |
| 2020-02-15 |
update statutory_documents PREVSHO FROM 01/04/2019 TO 31/03/2019 |
| 2020-01-07 |
update account_ref_day 2 => 1 |
| 2020-01-07 |
update accounts_next_due_date 2020-01-02 => 2020-03-09 |
| 2019-12-09 |
update statutory_documents PREVSHO FROM 02/04/2019 TO 01/04/2019 |
| 2019-12-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/11/19, NO UPDATES |
| 2019-09-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2019-09-07 |
update accounts_last_madeup_date 2016-03-31 => 2018-03-31 |
| 2019-09-07 |
update accounts_next_due_date 2018-06-29 => 2020-01-02 |
| 2019-09-07 |
update company_status Active - Proposal to Strike off => Active |
| 2019-08-06 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 2019-08-06 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 2019-08-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/11/18, NO UPDATES |
| 2019-08-06 |
update statutory_documents COMPANY RESTORED ON 06/08/2019 |
| 2018-11-13 |
update statutory_documents STRUCK OFF AND DISSOLVED |
| 2018-10-07 |
update company_status Active => Active - Proposal to Strike off |
| 2018-08-28 |
update statutory_documents FIRST GAZETTE |
| 2018-07-08 |
update account_ref_day 3 => 2 |
| 2018-06-28 |
update statutory_documents PREVSHO FROM 03/04/2018 TO 02/04/2018 |
| 2018-04-07 |
update account_ref_day 4 => 3 |
| 2018-04-07 |
update accounts_next_due_date 2018-04-03 => 2018-06-29 |
| 2018-03-29 |
update statutory_documents PREVSHO FROM 04/04/2017 TO 03/04/2017 |
| 2018-03-07 |
update account_ref_day 5 => 4 |
| 2018-03-07 |
update accounts_next_due_date 2018-01-05 => 2018-04-03 |
| 2018-01-03 |
update statutory_documents PREVSHO FROM 05/04/2017 TO 04/04/2017 |
| 2017-11-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/11/17, NO UPDATES |
| 2017-01-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/11/16, WITH UPDATES |
| 2016-08-07 |
update accounts_last_madeup_date 2013-03-31 => 2016-03-31 |
| 2016-08-07 |
update accounts_next_due_date 2015-01-05 => 2018-01-05 |
| 2016-07-26 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2016-07-26 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2016-07-26 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-02-11 |
update returns_last_madeup_date 2014-11-20 => 2015-11-20 |
| 2016-02-11 |
update returns_next_due_date 2015-12-18 => 2016-12-18 |
| 2016-01-21 |
update statutory_documents 20/11/15 FULL LIST |
| 2015-04-07 |
update account_ref_day 24 => 5 |
| 2015-04-07 |
update account_ref_month 3 => 4 |
| 2015-04-07 |
update accounts_next_due_date 2015-03-17 => 2015-01-05 |
| 2015-03-06 |
update statutory_documents PREVEXT FROM 24/03/2014 TO 05/04/2014 |
| 2015-01-07 |
update account_ref_day 25 => 24 |
| 2015-01-07 |
update accounts_next_due_date 2014-12-25 => 2015-03-17 |
| 2015-01-07 |
update returns_last_madeup_date 2013-11-20 => 2014-11-20 |
| 2015-01-07 |
update returns_next_due_date 2014-12-18 => 2015-12-18 |
| 2014-12-17 |
update statutory_documents PREVSHO FROM 25/03/2014 TO 24/03/2014 |
| 2014-12-08 |
update statutory_documents 20/11/14 FULL LIST |
| 2014-06-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2014-06-07 |
update accounts_next_due_date 2014-03-20 => 2014-12-25 |
| 2014-05-27 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2014-01-07 |
update account_ref_day 26 => 25 |
| 2014-01-07 |
update accounts_next_due_date 2013-12-26 => 2014-03-20 |
| 2014-01-07 |
update returns_last_madeup_date 2012-11-20 => 2013-11-20 |
| 2014-01-07 |
update returns_next_due_date 2013-12-18 => 2014-12-18 |
| 2013-12-20 |
update statutory_documents PREVSHO FROM 26/03/2013 TO 25/03/2013 |
| 2013-12-05 |
update statutory_documents 20/11/13 FULL LIST |
| 2013-10-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LYNTON BARKER |
| 2013-10-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTHONY GOSS |
| 2013-06-25 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-03-12 => 2013-12-26 |
| 2013-06-24 |
update account_ref_day 27 => 26 |
| 2013-06-24 |
update accounts_next_due_date 2012-12-27 => 2013-03-12 |
| 2013-06-24 |
update returns_last_madeup_date 2011-11-20 => 2012-11-20 |
| 2013-06-24 |
update returns_next_due_date 2012-12-18 => 2013-12-18 |
| 2013-02-28 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-12-12 |
update statutory_documents PREVSHO FROM 27/03/2012 TO 26/03/2012 |
| 2012-12-04 |
update statutory_documents 20/11/12 FULL LIST |
| 2012-03-13 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2011-12-15 |
update statutory_documents PREVSHO FROM 28/03/2011 TO 27/03/2011 |
| 2011-12-13 |
update statutory_documents 20/11/11 FULL LIST |
| 2011-06-01 |
update statutory_documents DIRECTOR APPOINTED MR ANTHONY TORRANCE GOSS |
| 2010-11-22 |
update statutory_documents 20/11/10 FULL LIST |
| 2010-11-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GEORGE BRIDGE |
| 2010-05-14 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2010-03-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/03/2010 FROM
258 BROMPTON ROAD
LONDON
SW3 2AT |
| 2010-02-08 |
update statutory_documents 20/11/09 FULL LIST |
| 2010-01-15 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
| 2010-01-11 |
update statutory_documents SAIL ADDRESS CREATED |
| 2010-01-11 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC
702-CONT RE PUR OWN SHARES |
| 2010-01-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE WILLIAM JOSEPH BRIDGE / 14/02/2009 |
| 2010-01-11 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR GEORGE WILLIAM JOSEPH BRIDGE / 14/02/2009 |
| 2008-12-11 |
update statutory_documents RETURN MADE UP TO 20/11/08; FULL LIST OF MEMBERS |
| 2008-10-30 |
update statutory_documents DIRECTOR APPOINTED JENNIFER ANN HOPKINS |
| 2008-10-30 |
update statutory_documents DIRECTOR APPOINTED LYNTON BARKER |
| 2008-10-22 |
update statutory_documents 31/03/07 TOTAL EXEMPTION SMALL |
| 2008-10-22 |
update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL |
| 2008-10-07 |
update statutory_documents DIRECTOR APPOINTED GEORGE WILLIAM JOSEPH BRIDGE |
| 2008-10-07 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR STEPHEN WHEATCROFT |
| 2008-01-21 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 29/03/07 TO 28/03/07 |
| 2007-12-18 |
update statutory_documents RETURN MADE UP TO 31/10/07; NO CHANGE OF MEMBERS |
| 2006-11-28 |
update statutory_documents RETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS |
| 2006-11-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/06 |
| 2006-07-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 |
| 2006-05-23 |
update statutory_documents 225 SHORTENING BY ONE DAY |
| 2006-02-08 |
update statutory_documents RETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS |
| 2006-02-01 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 30/03/05 TO 29/03/05 |
| 2005-04-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/04 |
| 2005-01-21 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/03/04 TO 30/03/04 |
| 2004-11-10 |
update statutory_documents RETURN MADE UP TO 31/10/04; NO CHANGE OF MEMBERS |
| 2004-01-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/03 |
| 2003-12-22 |
update statutory_documents RETURN MADE UP TO 31/10/03; FULL LIST OF MEMBERS |
| 2002-12-12 |
update statutory_documents RETURN MADE UP TO 31/10/02; FULL LIST OF MEMBERS |
| 2002-10-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/02 |
| 2002-02-21 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-02-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-12-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/00 |
| 2001-12-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/01 |
| 2001-11-27 |
update statutory_documents RETURN MADE UP TO 31/10/01; FULL LIST OF MEMBERS |
| 2000-11-27 |
update statutory_documents RETURN MADE UP TO 31/10/00; NO CHANGE OF MEMBERS |
| 2000-01-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/99 |
| 1999-11-19 |
update statutory_documents RETURN MADE UP TO 31/10/99; FULL LIST OF MEMBERS |
| 1999-04-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/98 |
| 1998-11-04 |
update statutory_documents RETURN MADE UP TO 31/10/98; FULL LIST OF MEMBERS |
| 1998-01-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/97 |
| 1997-11-26 |
update statutory_documents RETURN MADE UP TO 31/10/97; FULL LIST OF MEMBERS |
| 1997-01-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/96 |
| 1996-11-13 |
update statutory_documents RETURN MADE UP TO 31/10/96; NO CHANGE OF MEMBERS |
| 1995-12-20 |
update statutory_documents RETURN MADE UP TO 31/10/95; FULL LIST OF MEMBERS |
| 1995-07-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/95 |
| 1994-11-11 |
update statutory_documents RETURN MADE UP TO 31/10/94; CHANGE OF MEMBERS |
| 1994-10-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/10/94 FROM:
GW BRIDGE & CO, 13 MARGARETTA TERRACE, LONDON, SW3 5NU |
| 1994-09-13 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-08-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-07-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 1993-11-25 |
update statutory_documents RETURN MADE UP TO 31/10/93; FULL LIST OF MEMBERS |
| 1993-06-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 1993-01-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/92 |
| 1992-11-30 |
update statutory_documents RETURN MADE UP TO 31/10/92; NO CHANGE OF MEMBERS |
| 1992-02-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/91 |
| 1991-12-06 |
update statutory_documents RETURN MADE UP TO 31/10/91; FULL LIST OF MEMBERS |
| 1991-08-01 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1991-06-18 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1991-06-11 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1991-06-11 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1991-06-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/06/91 FROM:
ST GEORGE'S COURT, 258 BROMPTON RD, LONDON SW3 2AT |
| 1990-12-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/89 |
| 1990-12-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/90 |
| 1990-11-23 |
update statutory_documents RETURN MADE UP TO 31/10/90; NO CHANGE OF MEMBERS |
| 1990-11-23 |
update statutory_documents RETURN MADE UP TO 31/12/89; NO CHANGE OF MEMBERS |
| 1990-10-30 |
update statutory_documents STRIKE-OFF ACTION SUSPENDED |
| 1990-08-07 |
update statutory_documents FIRST GAZETTE |
| 1989-01-20 |
update statutory_documents RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 1989-01-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/88 |
| 1988-01-24 |
update statutory_documents RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 1988-01-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/87 |
| 1987-03-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/86 |
| 1987-01-29 |
update statutory_documents RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
| 1983-03-31 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |