| Date | Description |
|---|
| 2023-10-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/10/23, WITH UPDATES |
| 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 |
| 2023-09-30 |
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 |
| 2022-10-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/10/22, NO UPDATES |
| 2022-09-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 |
| 2021-10-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/10/21, NO UPDATES |
| 2021-09-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-09-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-08-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2020-10-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/10/20, NO UPDATES |
| 2020-08-09 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-08-09 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-07-23 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2019-10-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/10/19, NO UPDATES |
| 2019-07-08 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-07-08 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-06-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 2018-10-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/10/18, NO UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-08-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 2017-11-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/10/17, NO UPDATES |
| 2017-10-18 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / ANTHONY JOSEPH O'NEILL / 01/10/2017 |
| 2017-09-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-09-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-08-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 2016-10-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/10/16, WITH UPDATES |
| 2016-10-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-09-16 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/15 |
| 2015-11-08 |
update returns_last_madeup_date 2014-10-15 => 2015-10-15 |
| 2015-11-08 |
update returns_next_due_date 2015-11-12 => 2016-11-12 |
| 2015-10-22 |
update statutory_documents 15/10/15 FULL LIST |
| 2015-09-08 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-09-08 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-08-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/14 |
| 2014-11-07 |
update returns_last_madeup_date 2013-10-15 => 2014-10-15 |
| 2014-11-07 |
update returns_next_due_date 2014-11-12 => 2015-11-12 |
| 2014-10-23 |
update statutory_documents 15/10/14 FULL LIST |
| 2014-10-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2014-10-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-09-10 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/13 |
| 2013-11-07 |
update returns_last_madeup_date 2012-10-15 => 2013-10-15 |
| 2013-11-07 |
update returns_next_due_date 2013-11-12 => 2014-11-12 |
| 2013-10-31 |
update statutory_documents 15/10/13 FULL LIST |
| 2013-09-06 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 2013-09-06 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-09-06 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-08-29 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2013-06-23 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-06-23 |
update returns_last_madeup_date 2011-10-15 => 2012-10-15 |
| 2013-06-23 |
update returns_next_due_date 2012-11-12 => 2013-11-12 |
| 2012-11-27 |
update statutory_documents 15/10/12 FULL LIST |
| 2012-10-17 |
update statutory_documents 31/12/11 TOTAL EXEMPTION FULL |
| 2011-11-28 |
update statutory_documents 15/10/11 FULL LIST |
| 2011-09-09 |
update statutory_documents 31/12/10 TOTAL EXEMPTION FULL |
| 2011-06-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/06/2011 FROM
BAY VIEW
BIGBURY
KINGSBRIDGE
DEVON
TQ7 4AP |
| 2011-02-09 |
update statutory_documents 15/10/10 NO CHANGES |
| 2010-09-13 |
update statutory_documents 31/12/09 TOTAL EXEMPTION FULL |
| 2010-01-03 |
update statutory_documents 31/12/08 TOTAL EXEMPTION FULL |
| 2010-01-03 |
update statutory_documents 12/11/09 FULL LIST |
| 2009-02-19 |
update statutory_documents RETURN MADE UP TO 15/10/08; FULL LIST OF MEMBERS |
| 2008-12-19 |
update statutory_documents RETURN MADE UP TO 15/10/07; FULL LIST OF MEMBERS |
| 2008-09-17 |
update statutory_documents 31/12/07 TOTAL EXEMPTION FULL |
| 2007-10-31 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-04-27 |
update statutory_documents RETURN MADE UP TO 15/10/06; FULL LIST OF MEMBERS |
| 2006-11-07 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-07-14 |
update statutory_documents RETURN MADE UP TO 15/10/05; FULL LIST OF MEMBERS |
| 2005-11-01 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-01-06 |
update statutory_documents RETURN MADE UP TO 15/10/04; FULL LIST OF MEMBERS |
| 2005-01-05 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2004-08-31 |
update statutory_documents RETURN MADE UP TO 15/10/03; FULL LIST OF MEMBERS |
| 2003-11-05 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2002-11-12 |
update statutory_documents RETURN MADE UP TO 15/10/01; FULL LIST OF MEMBERS |
| 2002-11-12 |
update statutory_documents RETURN MADE UP TO 15/10/02; FULL LIST OF MEMBERS |
| 2002-11-01 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2001-11-02 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 |
| 2001-06-01 |
update statutory_documents RETURN MADE UP TO 15/10/00; NO CHANGE OF MEMBERS |
| 2000-10-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
| 2000-09-22 |
update statutory_documents RETURN MADE UP TO 15/10/99; NO CHANGE OF MEMBERS |
| 1999-10-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
| 1999-03-24 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1999-03-24 |
update statutory_documents RETURN MADE UP TO 15/10/98; FULL LIST OF MEMBERS |
| 1998-11-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
| 1998-01-16 |
update statutory_documents RETURN MADE UP TO 15/10/97; NO CHANGE OF MEMBERS |
| 1998-01-05 |
update statutory_documents RETURN MADE UP TO 15/10/96; NO CHANGE OF MEMBERS |
| 1997-12-17 |
update statutory_documents RETURN MADE UP TO 15/10/93; NO CHANGE OF MEMBERS |
| 1997-12-17 |
update statutory_documents RETURN MADE UP TO 15/10/94; NO CHANGE OF MEMBERS |
| 1997-12-17 |
update statutory_documents RETURN MADE UP TO 15/10/95; FULL LIST OF MEMBERS |
| 1997-10-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96 |
| 1997-10-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-03-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/03/97 FROM:
23 FORE STREET
KINGBRIDGE
DEVON
TQ7 1PG |
| 1997-03-18 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1997-03-18 |
update statutory_documents SECRETARY RESIGNED |
| 1996-11-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95 |
| 1995-10-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94 |
| 1994-10-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93 |
| 1993-11-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92 |
| 1993-07-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/07/93 FROM:
DERWENT HOUSE,
35, SOUTH PARK ROAD,
WIMBLEDON,
LONDON, SW19 8RR. |
| 1993-07-19 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1992-10-31 |
update statutory_documents RETURN MADE UP TO 15/10/92; NO CHANGE OF MEMBERS |
| 1992-10-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91 |
| 1992-07-23 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1991-11-01 |
update statutory_documents RETURN MADE UP TO 15/10/91; FULL LIST OF MEMBERS |
| 1991-10-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90 |
| 1991-01-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89 |
| 1990-10-24 |
update statutory_documents RETURN MADE UP TO 15/10/90; NO CHANGE OF MEMBERS |
| 1990-10-24 |
update statutory_documents ELECTIVE RESOLUTION. 15/10/90 |
| 1990-01-23 |
update statutory_documents RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 1990-01-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88 |
| 1989-11-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/11/89 FROM:
190 CAVENDISH ROAD
LONDON
SW12 0BZ |
| 1988-10-06 |
update statutory_documents RETURN MADE UP TO 28/09/88; FULL LIST OF MEMBERS |
| 1988-10-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/87 |
| 1987-12-11 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1987-09-24 |
update statutory_documents RETURN MADE UP TO 26/05/87; FULL LIST OF MEMBERS |
| 1987-09-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/86 |
| 1987-03-13 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1987-03-13 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1987-02-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/02/87 FROM:
16 IRVING STREET
LONDON
WC2H 7AU |
| 1985-07-17 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |