| 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 |
| 2023-04-07 |
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 |
| 2023-03-23 |
update statutory_documents SECRETARY APPOINTED MISS DANNIELA BACHMAN |
| 2023-03-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/03/23, WITH UPDATES |
| 2023-03-23 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ANDREW SELZER |
| 2023-01-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/22, NO UPDATES |
| 2022-11-15 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 |
| 2022-01-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/21, NO UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-11-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-02-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-02-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-12-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/20, NO UPDATES |
| 2020-12-14 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-02-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES |
| 2019-10-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-09-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 2019-01-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/18, WITH UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-08-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 2018-01-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES |
| 2017-09-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-09-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-09-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-08-17 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 2017-01-24 |
update statutory_documents SECRETARY APPOINTED MR ANDREW SELZER |
| 2017-01-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LAURA DAVIES |
| 2017-01-24 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY LAURA DAVIES |
| 2017-01-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
| 2016-08-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-08-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-07-22 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-02-10 |
update returns_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-02-10 |
update returns_next_due_date 2016-01-28 => 2017-01-28 |
| 2016-01-19 |
update statutory_documents 31/12/15 FULL LIST |
| 2015-08-10 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-08-10 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-07-21 |
update statutory_documents 31/03/15 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 |
| 2015-01-14 |
update statutory_documents 31/12/14 FULL LIST |
| 2014-08-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-08-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-07-30 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-03-07 |
delete address 8 GLEBE ROAD STAINES MIDDLESEX ENGLAND TW18 1BX |
| 2014-03-07 |
insert address 8 GLEBE ROAD STAINES MIDDLESEX TW18 1BX |
| 2014-03-07 |
update registered_address |
| 2014-03-07 |
update returns_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-03-07 |
update returns_next_due_date 2014-01-28 => 2015-01-28 |
| 2014-02-17 |
update statutory_documents DIRECTOR APPOINTED MISS DANIELA BACHMANN |
| 2014-02-17 |
update statutory_documents 31/12/13 FULL LIST |
| 2013-10-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-10-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-09-26 |
update statutory_documents 31/03/13 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 |
| 2013-06-21 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-01-03 |
update statutory_documents 31/12/12 FULL LIST |
| 2012-07-24 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-01-17 |
update statutory_documents 31/12/11 FULL LIST |
| 2011-12-29 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2011-02-15 |
update statutory_documents 31/12/10 FULL LIST |
| 2011-02-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CAROLYN WOOLRICH |
| 2010-07-07 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2010-06-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/06/2010 FROM
40 WORPLE ROAD
STAINES
MIDDX
TW18 1EE |
| 2010-01-18 |
update statutory_documents 31/12/09 FULL LIST |
| 2010-01-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CAROLYN MARY WOOLRICH / 18/01/2010 |
| 2010-01-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LAURA DAVIES / 18/01/2010 |
| 2010-01-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PENELOPE ANNE HUMPHRIS / 18/01/2010 |
| 2009-09-15 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
| 2009-03-09 |
update statutory_documents RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
| 2008-11-14 |
update statutory_documents DIRECTOR APPOINTED CAROLYN MARY WOOLRICH |
| 2008-11-14 |
update statutory_documents RETURN MADE UP TO 31/12/07; NO CHANGE OF MEMBERS |
| 2008-07-09 |
update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL |
| 2008-02-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/02/08 FROM:
8 GLEBE ROAD
STAINES
MIDDLESEX
TW18 1BX |
| 2007-07-27 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-05-24 |
update statutory_documents RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
| 2006-06-22 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 2006-01-31 |
update statutory_documents RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
| 2005-09-12 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 2005-04-19 |
update statutory_documents RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
| 2004-12-09 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2004-12-09 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2004-08-02 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 2004-04-03 |
update statutory_documents RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
| 2003-12-12 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 2003-05-20 |
update statutory_documents RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
| 2002-12-18 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 2002-11-20 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2002-11-20 |
update statutory_documents SECRETARY RESIGNED |
| 2002-06-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/06/02 FROM:
8 HIGH STREET
HIGH WYCOMBE
BUCKINGHAMSHIRE HP11 2AZ |
| 2002-01-27 |
update statutory_documents RETURN MADE UP TO 31/12/01; CHANGE OF MEMBERS |
| 2001-11-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
| 2001-10-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-10-24 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2001-10-24 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-10-24 |
update statutory_documents SECRETARY RESIGNED |
| 2001-08-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-02-16 |
update statutory_documents RETURN MADE UP TO 31/12/00; CHANGE OF MEMBERS |
| 2001-01-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 2000-02-04 |
update statutory_documents RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
| 1999-11-23 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-06-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 1999-01-28 |
update statutory_documents RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS |
| 1998-09-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 1998-01-26 |
update statutory_documents RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS |
| 1997-09-23 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1997-09-23 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1997-08-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 1997-01-22 |
update statutory_documents RETURN MADE UP TO 31/12/96; CHANGE OF MEMBERS |
| 1996-08-20 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-08-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-08-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 1996-02-16 |
update statutory_documents RETURN MADE UP TO 31/12/95; CHANGE OF MEMBERS |
| 1995-11-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-11-16 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-08-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 1995-07-05 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1995-01-18 |
update statutory_documents RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS |
| 1994-11-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-10-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/94 |
| 1994-03-15 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1994-03-15 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 1994-03-15 |
update statutory_documents RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS |
| 1994-02-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/02/94 FROM:
THE LODGE
17 LONDON ROAD
ASCOT
BERKSHIRE SL5 7EN |
| 1993-12-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/93 |
| 1993-03-15 |
update statutory_documents RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS |
| 1993-02-10 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1992-11-23 |
update statutory_documents RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS |
| 1992-10-01 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-10-01 |
update statutory_documents NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1992-10-01 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1992-10-01 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 1992-10-01 |
update statutory_documents RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS |
| 1992-10-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/91 |
| 1992-10-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/92 |
| 1991-03-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/86 |
| 1991-03-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/87 |
| 1991-03-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/88 |
| 1991-03-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/89 |
| 1991-03-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/90 |
| 1990-10-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/10/90 FROM:
8-10 WILLIAM STREET
WINDSOR
BERKSHIRE
SL4 1BA |
| 1990-10-05 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1990-02-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/02/90 FROM:
7 HIGH STREET
ALDERSHOT
HAMPSHIRE GU11 1BH |
| 1990-02-20 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1990-02-20 |
update statutory_documents RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 1990-02-20 |
update statutory_documents RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 1990-02-20 |
update statutory_documents STRIKE-OFF ACTION DISCONTINUED |
| 1989-08-11 |
update statutory_documents FIRST GAZETTE |
| 1988-10-07 |
update statutory_documents FIRST GAZETTE |
| 1987-07-29 |
update statutory_documents RETURN MADE UP TO 25/02/87; FULL LIST OF MEMBERS |