| Date | Description |
|---|
| 2024-04-08 |
update accounts_last_madeup_date 2022-06-24 => 2023-06-24 |
| 2024-04-08 |
update accounts_next_due_date 2024-03-24 => 2025-03-24 |
| 2024-03-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 24/06/23 |
| 2024-01-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/23, 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 |
| 2023-01-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/22, NO UPDATES |
| 2022-10-17 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 24/06/22 |
| 2022-02-24 |
update statutory_documents DIRECTOR APPOINTED MISS SOPHIE LOUISE PRICHARD |
| 2022-02-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/21, WITH UPDATES |
| 2022-01-07 |
update account_category DORMANT => MICRO ENTITY |
| 2022-01-07 |
update accounts_last_madeup_date 2020-06-24 => 2021-06-24 |
| 2022-01-07 |
update accounts_next_due_date 2022-03-24 => 2023-03-24 |
| 2021-12-03 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 24/06/21 |
| 2021-07-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTONIA BELL |
| 2021-01-27 |
update statutory_documents DIRECTOR APPOINTED MRS LISA MARIE GRAVILLE |
| 2021-01-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS LISA MARIE GRAVILLE / 27/01/2021 |
| 2021-01-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/20, WITH UPDATES |
| 2021-01-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN BREAKEY |
| 2020-12-07 |
update accounts_last_madeup_date 2019-06-24 => 2020-06-24 |
| 2020-12-07 |
update accounts_next_due_date 2021-06-24 => 2022-03-24 |
| 2020-11-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/06/20 |
| 2020-07-08 |
update accounts_next_due_date 2021-03-24 => 2021-06-24 |
| 2020-01-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES |
| 2019-12-07 |
update accounts_last_madeup_date 2018-06-24 => 2019-06-24 |
| 2019-12-07 |
update accounts_next_due_date 2020-03-24 => 2021-03-24 |
| 2019-11-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/06/19 |
| 2019-01-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/18, WITH UPDATES |
| 2018-12-07 |
update accounts_last_madeup_date 2017-06-24 => 2018-06-24 |
| 2018-12-07 |
update accounts_next_due_date 2019-03-24 => 2020-03-24 |
| 2018-11-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/06/18 |
| 2018-10-02 |
update statutory_documents DIRECTOR APPOINTED MS VERONICA FREYNE |
| 2018-08-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT SHARMAN |
| 2018-03-08 |
update accounts_last_madeup_date 2016-06-24 => 2017-06-24 |
| 2018-03-08 |
update accounts_next_due_date 2018-03-24 => 2019-03-24 |
| 2018-02-19 |
update statutory_documents DIRECTOR APPOINTED MR STEPHEN LOUIS BREAKEY |
| 2018-02-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/06/17 |
| 2018-02-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/17, WITH UPDATES |
| 2017-05-24 |
update statutory_documents DIRECTOR APPOINTED MR REGARDT VERMOOTEN KELLERMAN |
| 2017-02-10 |
update accounts_last_madeup_date 2015-06-24 => 2016-06-24 |
| 2017-02-10 |
update accounts_next_due_date 2017-03-24 => 2018-03-24 |
| 2017-02-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
| 2017-01-31 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/06/16 |
| 2016-03-13 |
update accounts_last_madeup_date 2014-06-24 => 2015-06-24 |
| 2016-03-13 |
update accounts_next_due_date 2016-03-24 => 2017-03-24 |
| 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 |
| 2016-02-04 |
update statutory_documents 31/12/15 FULL LIST |
| 2016-02-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GRACE MILLER & CO LIMITED |
| 2016-02-04 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ROBERT SHARMAN |
| 2016-02-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/06/15 |
| 2015-12-17 |
update statutory_documents CORPORATE SECRETARY APPOINTED GRACE MILLER & CO LTD |
| 2015-11-26 |
update statutory_documents CORPORATE DIRECTOR APPOINTED GRACE MILLER & CO LIMITED |
| 2015-11-09 |
delete address 136 PINNER ROAD NORTHWOOD MIDDLESEX HA6 1BP |
| 2015-11-09 |
insert address 84 COOMBE ROAD NEW MALDEN KT3 4QS |
| 2015-11-09 |
update registered_address |
| 2015-10-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/10/2015 FROM
136 PINNER ROAD
NORTHWOOD
MIDDLESEX
HA6 1BP |
| 2015-05-08 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-24 |
| 2015-05-08 |
update accounts_next_due_date 2015-03-24 => 2016-03-24 |
| 2015-05-08 |
update returns_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-04-08 |
update returns_next_due_date 2015-01-28 => 2016-01-28 |
| 2015-04-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/06/14 |
| 2015-03-23 |
update statutory_documents 31/12/14 FULL LIST |
| 2015-03-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BLANCHE LEEDING |
| 2014-11-20 |
update statutory_documents SECRETARY APPOINTED ROBERT PAUL SHARMAN |
| 2014-10-28 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY BLANCHE LEEDING |
| 2014-09-07 |
update statutory_documents DIRECTOR APPOINTED ROBERT PAUL SHARMAN |
| 2014-07-17 |
update statutory_documents DIRECTOR APPOINTED ANTONIA FRANCES BELL |
| 2014-06-07 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
| 2014-06-07 |
update accounts_next_due_date 2014-03-24 => 2015-03-24 |
| 2014-05-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13 |
| 2014-02-07 |
update returns_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-02-07 |
update returns_next_due_date 2014-01-28 => 2015-01-28 |
| 2014-01-28 |
update statutory_documents 31/12/13 FULL LIST |
| 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 |
| 2013-06-22 |
update accounts_last_madeup_date 2011-06-30 => 2012-06-30 |
| 2013-06-22 |
update accounts_next_due_date 2013-03-24 => 2014-03-24 |
| 2013-06-21 |
update company_status Active => Active - Proposal to Strike off |
| 2013-06-21 |
delete address STANLEY HOUSE 49 DARTFORD ROAD SEVENOAKS KENT TN13 3TE |
| 2013-06-21 |
insert address 136 PINNER ROAD NORTHWOOD MIDDLESEX HA6 1BP |
| 2013-06-21 |
update account_category TOTAL EXEMPTION SMALL => DORMANT |
| 2013-06-21 |
update accounts_last_madeup_date 2010-06-30 => 2011-06-30 |
| 2013-06-21 |
update accounts_next_due_date 2012-03-24 => 2013-03-24 |
| 2013-06-21 |
update company_status Active - Proposal to Strike off => Active |
| 2013-06-21 |
update registered_address |
| 2013-02-13 |
update statutory_documents 31/12/12 FULL LIST |
| 2012-09-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 |
| 2012-07-14 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2012-07-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 |
| 2012-07-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/07/2012 FROM
STANLEY HOUSE 49 DARTFORD ROAD
SEVENOAKS
KENT
TN13 3TE |
| 2012-06-26 |
update statutory_documents FIRST GAZETTE |
| 2012-06-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CASPAR GRAY |
| 2012-02-29 |
update statutory_documents 31/12/11 FULL LIST |
| 2011-07-28 |
update statutory_documents DIRECTOR APPOINTED MS BLANCHE SHARON LEEDING |
| 2011-07-28 |
update statutory_documents SECRETARY APPOINTED BLANCHE SHARON LEEDING |
| 2011-07-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICOLA ROWE |
| 2011-07-15 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY NICOLA ROWE |
| 2011-03-16 |
update statutory_documents 30/06/10 TOTAL EXEMPTION SMALL |
| 2011-03-11 |
update statutory_documents 31/12/10 FULL LIST |
| 2010-02-19 |
update statutory_documents 30/06/09 TOTAL EXEMPTION SMALL |
| 2010-02-10 |
update statutory_documents 31/12/09 FULL LIST |
| 2010-02-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CASPAR ALEXANDER GRAY / 02/10/2009 |
| 2010-02-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NICOLA ROWE / 02/10/2009 |
| 2009-03-20 |
update statutory_documents 30/06/08 TOTAL EXEMPTION SMALL |
| 2009-02-05 |
update statutory_documents RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
| 2008-09-16 |
update statutory_documents DIRECTOR APPOINTED CASPAR ALEXANDER GRAY |
| 2008-09-16 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR DENISE ATKINSON |
| 2008-06-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/06/2008 FROM
TEMPLE HOUSE
34-36 HIGH STREET
SEVENOAKS
KENT
TN13 1JG |
| 2008-04-08 |
update statutory_documents 30/06/07 TOTAL EXEMPTION SMALL |
| 2008-04-02 |
update statutory_documents RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
| 2007-07-16 |
update statutory_documents RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
| 2007-07-16 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06 |
| 2006-05-11 |
update statutory_documents RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
| 2006-04-27 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 24/06/05 |
| 2005-03-02 |
update statutory_documents RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
| 2005-01-21 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 24/06/04 |
| 2004-11-26 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-07-12 |
update statutory_documents RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
| 2004-05-06 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-04-28 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 24/06/03 |
| 2004-04-23 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-04-23 |
update statutory_documents SECRETARY RESIGNED |
| 2003-09-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-08-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-04-18 |
update statutory_documents RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
| 2003-03-26 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 24/06/02 |
| 2002-02-22 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 24/06/01 |
| 2002-01-14 |
update statutory_documents RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
| 2001-06-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/06/00 |
| 2001-02-22 |
update statutory_documents RETURN MADE UP TO 31/12/00; CHANGE OF MEMBERS |
| 2000-04-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/06/99 |
| 2000-03-24 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-01-31 |
update statutory_documents RETURN MADE UP TO 31/12/99; CHANGE OF MEMBERS |
| 1999-04-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/06/98 |
| 1999-01-19 |
update statutory_documents RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS |
| 1998-04-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/06/97 |
| 1998-02-13 |
update statutory_documents RETURN MADE UP TO 31/12/97; CHANGE OF MEMBERS |
| 1997-10-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/10/97 FROM:
TEMPLE HOUSE
34-36 HIGH STREET
SEVENOAKS
KENT TN13 1JG |
| 1997-08-28 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1997-08-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/08/97 FROM:
33 MARLOES ROAD
LONDON
W8 6LG |
| 1997-08-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-08-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-08-12 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1997-08-12 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1997-04-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/06/96 |
| 1997-03-13 |
update statutory_documents RETURN MADE UP TO 31/12/96; CHANGE OF MEMBERS |
| 1997-02-01 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1996-10-16 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-09-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-09-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-08-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/08/96 FROM:
WINDSOR COURT
22 FROGMORE
WANDSWORTH
LONDON SW18 1HJ |
| 1995-08-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/06/95 |
| 1995-04-20 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-04-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/04/95 |
| 1995-04-20 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1995-04-20 |
update statutory_documents RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS |
| 1995-01-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/06/94 |
| 1994-03-15 |
update statutory_documents RETURN MADE UP TO 31/12/93; CHANGE OF MEMBERS |
| 1993-12-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/06/93 |
| 1993-07-16 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1993-06-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-02-02 |
update statutory_documents RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS |
| 1993-02-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/06/92 |
| 1992-11-12 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-01-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/06/91 |
| 1992-01-17 |
update statutory_documents RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS |
| 1991-05-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-05-02 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 1991-01-13 |
update statutory_documents RETURN MADE UP TO 30/11/90; FULL LIST OF MEMBERS |
| 1990-12-05 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1990-12-05 |
update statutory_documents RETURN MADE UP TO 30/11/87; FULL LIST OF MEMBERS |
| 1990-12-05 |
update statutory_documents RETURN MADE UP TO 30/11/88; FULL LIST OF MEMBERS |
| 1990-12-05 |
update statutory_documents RETURN MADE UP TO 30/11/89; CHANGE OF MEMBERS |
| 1990-11-15 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1990-11-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/06/90 |
| 1990-04-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/06/89 |
| 1989-10-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/06/88 |
| 1989-08-07 |
update statutory_documents FIRST GAZETTE |
| 1988-12-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1988-12-12 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1988-03-09 |
update statutory_documents ACCOUNTING REF. DATE EXT FROM 31/03 TO 24/06 |
| 1988-01-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/87 |
| 1988-01-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1987-12-16 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1987-08-17 |
update statutory_documents RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
| 1987-01-01 |
update statutory_documents PRE87 DOCUMENT PACKAGE |
| 1986-11-06 |
update statutory_documents RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS |
| 1986-09-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/85 |
| 1986-09-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/86 |
| 1986-08-22 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1986-06-20 |
update statutory_documents RETURN MADE UP TO 14/12/84; FULL LIST OF MEMBERS |
| 1983-12-07 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |