| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-12-12 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/23 |
| 2023-12-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/10/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2023-02-02 |
update statutory_documents DIRECTOR APPOINTED MRS LAURA BOYLES |
| 2023-02-01 |
update statutory_documents DIRECTOR APPOINTED MR ALAN DAVID JONES |
| 2023-01-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LAURA SUTTON |
| 2023-01-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARIAN CAILLOUET |
| 2022-12-05 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 |
| 2022-12-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/10/22, NO UPDATES |
| 2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-12-16 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
| 2021-12-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/10/21, NO UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2020-12-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-12-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-10-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 2020-10-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/10/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-12-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 2019-10-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/10/19, NO UPDATES |
| 2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-12-09 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 2018-10-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/10/18, NO UPDATES |
| 2017-12-08 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-12-08 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-11-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 2017-10-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/10/17, NO UPDATES |
| 2016-12-20 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-12-20 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-11-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16 |
| 2016-10-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/10/16, WITH UPDATES |
| 2016-03-11 |
update account_category TOTAL EXEMPTION FULL => null |
| 2016-03-11 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-03-11 |
update accounts_next_due_date 2016-01-31 => 2016-12-31 |
| 2016-02-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/15 |
| 2016-01-07 |
update accounts_next_due_date 2015-12-31 => 2016-01-31 |
| 2015-12-07 |
update returns_last_madeup_date 2014-10-07 => 2015-10-07 |
| 2015-12-07 |
update returns_next_due_date 2015-11-04 => 2016-11-04 |
| 2015-11-12 |
update statutory_documents DIRECTOR APPOINTED MRS MARIAN CAILLOUET |
| 2015-11-09 |
update statutory_documents 07/10/15 NO MEMBER LIST |
| 2015-10-07 |
delete address 14 ST OLAVE'S CLOSE STAINES MIDDLESEX TW18 2LH |
| 2015-10-07 |
insert address 9 BARRINGTON COURT THAMES SIDE STAINES-UPON-THAMES SURREY TW18 2HB |
| 2015-10-07 |
update registered_address |
| 2015-09-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/09/2015 FROM
14 ST OLAVE'S CLOSE
STAINES
MIDDLESEX
TW18 2LH |
| 2015-09-14 |
update statutory_documents SECRETARY APPOINTED TERENCE JOSEPH COLLINS |
| 2015-09-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARIAN CAILLOUET |
| 2015-06-01 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MARIAN CAILLOUET |
| 2014-11-18 |
update statutory_documents DIRECTOR APPOINTED LAURA LOUISE SUTTON |
| 2014-11-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID JAMES |
| 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 |
| 2014-10-08 |
update statutory_documents 07/10/14 NO MEMBER LIST |
| 2014-10-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-09-10 |
update statutory_documents 31/03/14 TOTAL EXEMPTION FULL |
| 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 |
| 2013-11-12 |
update statutory_documents 31/03/13 TOTAL EXEMPTION FULL |
| 2013-11-07 |
update returns_last_madeup_date 2012-10-07 => 2013-10-07 |
| 2013-11-07 |
update returns_next_due_date 2013-11-04 => 2014-11-04 |
| 2013-10-07 |
update statutory_documents 07/10/13 NO MEMBER LIST |
| 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 |
| 2013-06-23 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2012-11-28 |
update statutory_documents 31/03/12 TOTAL EXEMPTION FULL |
| 2012-10-08 |
update statutory_documents 07/10/12 NO MEMBER LIST |
| 2011-12-19 |
update statutory_documents 31/03/11 TOTAL EXEMPTION FULL |
| 2011-10-07 |
update statutory_documents 07/10/11 NO MEMBER LIST |
| 2011-01-12 |
update statutory_documents 31/03/10 TOTAL EXEMPTION FULL |
| 2010-12-23 |
update statutory_documents 20/12/10 NO MEMBER LIST |
| 2009-12-21 |
update statutory_documents 20/12/09 NO MEMBER LIST |
| 2009-12-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID STUART JAMES / 20/12/2009 |
| 2009-12-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARIAN CHRISTINE CAILLOUET / 20/12/2009 |
| 2009-12-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROBERT SORRELL / 20/12/2009 |
| 2009-12-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / VIKKI LEE COLLINS / 20/12/2009 |
| 2009-12-14 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
| 2009-01-05 |
update statutory_documents ANNUAL RETURN MADE UP TO 20/12/08 |
| 2008-06-23 |
update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL |
| 2008-01-02 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-12-21 |
update statutory_documents ANNUAL RETURN MADE UP TO 20/12/07 |
| 2007-01-09 |
update statutory_documents ANNUAL RETURN MADE UP TO 20/12/06 |
| 2006-10-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-10-13 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-09-18 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 2006-06-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/06/06 FROM:
1 HEATHER COURT
109 AVONDALE AVENUE
STAINES
MIDDLESEX TW18 2NE |
| 2006-06-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-06-29 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-06-29 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2005-12-22 |
update statutory_documents ANNUAL RETURN MADE UP TO 20/12/05 |
| 2005-12-22 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 2005-01-11 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 2004-12-22 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2004-12-22 |
update statutory_documents ANNUAL RETURN MADE UP TO 20/12/04 |
| 2004-01-15 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 2004-01-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/01/04 FROM:
4 HEATHER COURT
109 AVONDALE AVENUE
STAINES
MIDDLESEX TW18 2NE |
| 2004-01-05 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-01-05 |
update statutory_documents SECRETARY RESIGNED |
| 2004-01-05 |
update statutory_documents ANNUAL RETURN MADE UP TO 20/12/03 |
| 2003-02-25 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 2003-01-07 |
update statutory_documents ANNUAL RETURN MADE UP TO 20/12/02 |
| 2002-01-10 |
update statutory_documents ANNUAL RETURN MADE UP TO 20/12/01 |
| 2002-01-10 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 2001-02-05 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-02-05 |
update statutory_documents ANNUAL RETURN MADE UP TO 20/12/00 |
| 2001-01-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-01-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 2000-01-13 |
update statutory_documents ANNUAL RETURN MADE UP TO 20/12/99 |
| 2000-01-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/99 |
| 1999-01-15 |
update statutory_documents ANNUAL RETURN MADE UP TO 20/12/98 |
| 1999-01-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 1998-01-06 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-01-06 |
update statutory_documents ANNUAL RETURN MADE UP TO 20/12/97 |
| 1998-01-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 1997-07-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-01-14 |
update statutory_documents ANNUAL RETURN MADE UP TO 20/12/96 |
| 1997-01-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 1996-03-01 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1996-01-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 1996-01-26 |
update statutory_documents ALTER MEM AND ARTS 13/01/96 |
| 1996-01-22 |
update statutory_documents ANNUAL RETURN MADE UP TO 20/12/95 |
| 1994-12-08 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-12-08 |
update statutory_documents ANNUAL RETURN MADE UP TO 20/12/94 |
| 1994-12-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 1994-11-03 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1994-01-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/93 |
| 1994-01-13 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 1994-01-13 |
update statutory_documents ANNUAL RETURN MADE UP TO 20/12/93 |
| 1993-10-04 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1993-03-31 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1993-02-23 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1993-01-11 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-01-11 |
update statutory_documents ANNUAL RETURN MADE UP TO 20/12/92 |
| 1993-01-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/92 |
| 1992-12-16 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1992-02-28 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1992-02-13 |
update statutory_documents ANNUAL RETURN MADE UP TO 20/12/91 |
| 1992-02-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/91 |
| 1991-02-17 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/03/90 |
| 1991-02-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/90 |
| 1990-02-08 |
update statutory_documents ANNUAL RETURN MADE UP TO 20/12/89 |
| 1990-02-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/89 |
| 1989-11-09 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1989-03-13 |
update statutory_documents ANNUAL RETURN MADE UP TO 01/12/88 |
| 1989-02-23 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1989-02-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/88 |
| 1988-01-05 |
update statutory_documents NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1988-01-05 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1987-11-26 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1987-10-02 |
update statutory_documents ANNUAL RETURN MADE UP TO 14/09/87 |
| 1987-10-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/87 |
| 1987-01-01 |
update statutory_documents PRE87 DOCUMENT PACKAGE |
| 1986-12-27 |
update statutory_documents ANNUAL RETURN MADE UP TO 12/02/86 |
| 1986-12-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/86 |
| 1984-12-14 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |