| Date | Description |
|---|
| 2023-12-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS PHILOMINA BRITTAIN / 01/12/2023 |
| 2023-12-07 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / ALAN ROBERT BRITTAIN / 01/12/2023 |
| 2023-12-07 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS PHILOMINA BRITTAIN / 01/12/2023 |
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/22 |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-12-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/22, WITH UPDATES |
| 2022-10-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 |
| 2022-03-07 |
update account_category DORMANT => MICRO ENTITY |
| 2022-03-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2022-03-07 |
update accounts_next_due_date 2022-03-20 => 2022-09-30 |
| 2022-02-17 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
| 2022-01-07 |
update account_ref_day 31 => 30 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-03-20 |
| 2021-12-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/21, NO UPDATES |
| 2021-12-20 |
update statutory_documents PREVSHO FROM 31/12/2020 TO 30/12/2020 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-30 => 2021-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2021-12-30 |
| 2021-04-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS PHILOMINA BRITTAIN / 30/03/2021 |
| 2021-03-31 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / ALAN ROBERT BRITTAIN / 30/03/2021 |
| 2021-03-31 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS PHILOMINA BRITTAIN / 30/03/2021 |
| 2021-02-07 |
update account_category null => DORMANT |
| 2021-02-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-02-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2021-01-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/20, NO UPDATES |
| 2020-12-31 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-02-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES |
| 2019-10-07 |
update accounts_last_madeup_date 2017-11-30 => 2018-12-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-09-16 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 2019-09-07 |
update account_ref_day 30 => 31 |
| 2019-09-07 |
update account_ref_month 11 => 12 |
| 2019-09-07 |
update accounts_next_due_date 2019-08-31 => 2019-09-30 |
| 2019-08-27 |
update statutory_documents PREVEXT FROM 30/11/2018 TO 31/12/2018 |
| 2019-01-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/18, WITH UPDATES |
| 2018-10-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-10-07 |
update accounts_last_madeup_date 2016-11-30 => 2017-11-30 |
| 2018-10-07 |
update accounts_next_due_date 2018-08-31 => 2019-08-31 |
| 2018-08-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17 |
| 2018-01-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/17, WITH UPDATES |
| 2017-09-07 |
update accounts_last_madeup_date 2015-11-30 => 2016-11-30 |
| 2017-09-07 |
update accounts_next_due_date 2017-08-31 => 2018-08-31 |
| 2017-08-10 |
update statutory_documents 30/11/16 TOTAL EXEMPTION SMALL |
| 2017-01-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
| 2016-09-07 |
update accounts_last_madeup_date 2014-11-30 => 2015-11-30 |
| 2016-09-07 |
update accounts_next_due_date 2016-08-31 => 2017-08-31 |
| 2016-08-30 |
update statutory_documents 30/11/15 TOTAL EXEMPTION SMALL |
| 2016-02-11 |
update returns_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-02-11 |
update returns_next_due_date 2016-01-28 => 2017-01-28 |
| 2016-01-20 |
update statutory_documents 31/12/15 FULL LIST |
| 2015-08-10 |
update accounts_last_madeup_date 2013-11-30 => 2014-11-30 |
| 2015-08-10 |
update accounts_next_due_date 2015-08-31 => 2016-08-31 |
| 2015-07-27 |
update statutory_documents 30/11/14 TOTAL EXEMPTION SMALL |
| 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 |
| 2015-01-27 |
update statutory_documents 31/12/14 FULL LIST |
| 2014-09-07 |
update accounts_last_madeup_date 2012-11-30 => 2013-11-30 |
| 2014-09-07 |
update accounts_next_due_date 2014-08-31 => 2015-08-31 |
| 2014-08-18 |
update statutory_documents 30/11/13 TOTAL EXEMPTION SMALL |
| 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 |
| 2014-01-22 |
update statutory_documents 31/12/13 FULL LIST |
| 2013-09-06 |
update accounts_last_madeup_date 2011-11-30 => 2012-11-30 |
| 2013-09-06 |
update accounts_next_due_date 2013-08-31 => 2014-08-31 |
| 2013-08-19 |
update statutory_documents 30/11/12 TOTAL EXEMPTION SMALL |
| 2013-06-24 |
update returns_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-06-24 |
update returns_next_due_date 2013-01-28 => 2014-01-28 |
| 2013-06-22 |
update accounts_last_madeup_date 2010-11-30 => 2011-11-30 |
| 2013-06-22 |
update accounts_next_due_date 2012-08-31 => 2013-08-31 |
| 2013-01-17 |
update statutory_documents 31/12/12 FULL LIST |
| 2012-08-30 |
update statutory_documents 30/11/11 TOTAL EXEMPTION SMALL |
| 2012-01-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PHILOMINA BRITTAIN / 01/01/2012 |
| 2012-01-24 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / ALAN ROBERT BRITTAIN / 01/01/2012 |
| 2012-01-18 |
update statutory_documents 31/12/11 FULL LIST |
| 2011-07-25 |
update statutory_documents 30/11/10 TOTAL EXEMPTION SMALL |
| 2011-02-24 |
update statutory_documents 31/12/07 FULL LIST AMEND |
| 2011-02-24 |
update statutory_documents 31/12/08 FULL LIST AMEND |
| 2011-02-22 |
update statutory_documents 31/12/10 FULL LIST |
| 2010-09-02 |
update statutory_documents 30/11/09 TOTAL EXEMPTION SMALL |
| 2010-01-20 |
update statutory_documents 31/12/09 FULL LIST |
| 2009-08-13 |
update statutory_documents 30/11/08 TOTAL EXEMPTION SMALL |
| 2009-02-05 |
update statutory_documents RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
| 2008-08-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PHILOMINA BRITTAIN / 01/07/2008 |
| 2008-08-18 |
update statutory_documents 30/11/07 TOTAL EXEMPTION SMALL |
| 2008-08-12 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / ALAN BRITTAIN / 01/07/2008 |
| 2008-08-07 |
update statutory_documents RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
| 2007-10-01 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 |
| 2007-04-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-04-25 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-04-25 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-04-25 |
update statutory_documents SECRETARY RESIGNED |
| 2007-03-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/03/07 FROM:
HILLSIDE HOUSE
2-6 FRIERN PARK
NORTH FINCHLEY
LONDON N12 9BT |
| 2007-01-15 |
update statutory_documents RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
| 2006-09-21 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/05 |
| 2006-01-31 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-01-31 |
update statutory_documents RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
| 2005-11-16 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-11-16 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2005-08-30 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/04 |
| 2005-01-27 |
update statutory_documents RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
| 2004-10-01 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/03 |
| 2004-02-20 |
update statutory_documents RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
| 2003-10-02 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/02 |
| 2003-01-30 |
update statutory_documents RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
| 2002-09-11 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/01 |
| 2002-01-26 |
update statutory_documents RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
| 2001-09-27 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/00 |
| 2001-01-10 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2001-01-10 |
update statutory_documents SECRETARY RESIGNED |
| 2001-01-10 |
update statutory_documents RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
| 2001-01-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/98 |
| 2001-01-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/99 |
| 2000-01-13 |
update statutory_documents RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
| 1999-02-21 |
update statutory_documents RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS |
| 1998-10-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/97 |
| 1998-03-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/96 |
| 1998-02-05 |
update statutory_documents RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS |
| 1997-01-28 |
update statutory_documents RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS |
| 1996-12-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/95 |
| 1996-01-17 |
update statutory_documents RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS |
| 1995-12-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/94 |
| 1995-12-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-04-04 |
update statutory_documents RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS |
| 1994-10-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/93 |
| 1994-02-06 |
update statutory_documents RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS |
| 1993-10-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/92 |
| 1993-01-19 |
update statutory_documents RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS |
| 1992-10-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/91 |
| 1992-07-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/90 |
| 1992-03-04 |
update statutory_documents RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS |
| 1992-03-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/89 |
| 1991-12-03 |
update statutory_documents RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS |
| 1991-11-27 |
update statutory_documents RETURN MADE UP TO 31/12/89; NO CHANGE OF MEMBERS |
| 1991-11-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/88 |
| 1991-05-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/05/91 FROM:
ACCTIM HOUSE
995 HIGH ROAD
LONDON
N12 8QX |
| 1991-05-31 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1989-03-01 |
update statutory_documents RETURN MADE UP TO 31/12/88; NO CHANGE OF MEMBERS |
| 1989-03-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/86 |
| 1989-03-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/87 |
| 1988-08-08 |
update statutory_documents RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 1988-04-15 |
update statutory_documents FIRST GAZETTE |
| 1985-08-05 |
update statutory_documents ALLOTMENT OF SHARES |
| 1985-07-15 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |