Date | Description |
2024-04-08 |
update accounts_last_madeup_date 2022-06-30 => 2023-06-30 |
2024-04-08 |
update accounts_next_due_date 2024-03-31 => 2025-03-31 |
2023-10-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/10/23, NO UPDATES |
2023-04-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
2023-04-07 |
update accounts_next_due_date 2023-03-31 => 2024-03-31 |
2023-02-18 |
update statutory_documents 30/06/22 TOTAL EXEMPTION FULL |
2022-10-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/10/22, WITH UPDATES |
2021-10-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/10/21, WITH UPDATES |
2021-09-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
2021-09-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
2021-08-13 |
update statutory_documents 30/06/21 TOTAL EXEMPTION FULL |
2021-04-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
2021-04-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
2021-02-12 |
update statutory_documents 30/06/20 TOTAL EXEMPTION FULL |
2020-10-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/10/20, WITH UPDATES |
2020-07-08 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
2019-10-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/10/19, WITH UPDATES |
2019-09-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
2019-09-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
2019-08-12 |
update statutory_documents 30/06/19 TOTAL EXEMPTION FULL |
2018-10-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/10/18, WITH UPDATES |
2018-10-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
2018-10-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
2018-09-12 |
update statutory_documents 30/06/18 TOTAL EXEMPTION FULL |
2017-10-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/10/17, WITH UPDATES |
2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
2017-10-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
2017-10-07 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
2017-09-15 |
update statutory_documents 30/06/17 TOTAL EXEMPTION FULL |
2017-05-07 |
delete address SADLERS 226 HIGH STREET BARNET HERTFORDSHIRE EN5 5TD |
2017-05-07 |
insert address SADLERS 175 HIGH STREET BARNET HERTS ENGLAND EN5 5SU |
2017-05-07 |
update registered_address |
2017-04-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/04/2017 FROM
SADLERS
226 HIGH STREET
BARNET
HERTFORDSHIRE
EN5 5TD |
2016-10-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/10/16, WITH UPDATES |
2016-09-08 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
2016-09-08 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
2016-08-01 |
update statutory_documents 30/06/16 TOTAL EXEMPTION SMALL |
2015-11-09 |
update returns_last_madeup_date 2014-10-16 => 2015-10-16 |
2015-11-09 |
update returns_next_due_date 2015-11-13 => 2016-11-13 |
2015-10-20 |
update statutory_documents 16/10/15 FULL LIST |
2015-09-09 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
2015-09-09 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
2015-08-11 |
update statutory_documents 30/06/15 TOTAL EXEMPTION SMALL |
2015-03-07 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
2015-03-07 |
update accounts_next_due_date 2015-03-31 => 2016-03-31 |
2015-02-23 |
update statutory_documents 30/06/14 TOTAL EXEMPTION SMALL |
2014-11-07 |
update returns_last_madeup_date 2013-10-16 => 2014-10-16 |
2014-11-07 |
update returns_next_due_date 2014-11-13 => 2015-11-13 |
2014-10-21 |
update statutory_documents 16/10/14 FULL LIST |
2013-12-07 |
update returns_last_madeup_date 2012-10-16 => 2013-10-16 |
2013-12-07 |
update returns_next_due_date 2013-11-13 => 2014-11-13 |
2013-11-02 |
update statutory_documents 16/10/13 FULL LIST |
2013-10-07 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
2013-10-07 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
2013-09-13 |
update statutory_documents 30/06/13 TOTAL EXEMPTION SMALL |
2013-06-25 |
update accounts_last_madeup_date 2011-06-30 => 2012-06-30 |
2013-06-25 |
update accounts_next_due_date 2013-03-31 => 2014-03-31 |
2013-06-23 |
update returns_last_madeup_date 2011-10-16 => 2012-10-16 |
2013-06-23 |
update returns_next_due_date 2012-11-13 => 2013-11-13 |
2013-02-26 |
update statutory_documents 30/06/12 TOTAL EXEMPTION SMALL |
2012-10-23 |
update statutory_documents 16/10/12 FULL LIST |
2012-03-06 |
update statutory_documents 30/06/11 TOTAL EXEMPTION SMALL |
2011-10-20 |
update statutory_documents 16/10/11 FULL LIST |
2011-10-20 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR PHILIP GEOFFREY SIMMONS / 12/08/2011 |
2010-11-24 |
update statutory_documents 16/10/10 FULL LIST |
2010-10-21 |
update statutory_documents 30/06/10 TOTAL EXEMPTION SMALL |
2009-11-03 |
update statutory_documents 30/06/09 TOTAL EXEMPTION SMALL |
2009-10-16 |
update statutory_documents 16/10/09 FULL LIST |
2009-10-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / TESSA PEARCE / 02/10/2009 |
2008-10-21 |
update statutory_documents RETURN MADE UP TO 16/10/08; FULL LIST OF MEMBERS |
2008-09-17 |
update statutory_documents 30/06/08 TOTAL EXEMPTION SMALL |
2007-10-29 |
update statutory_documents RETURN MADE UP TO 16/10/07; FULL LIST OF MEMBERS |
2007-08-09 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 |
2006-10-25 |
update statutory_documents RETURN MADE UP TO 16/10/06; FULL LIST OF MEMBERS |
2006-10-06 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
2006-09-13 |
update statutory_documents DIRECTOR RESIGNED |
2005-11-04 |
update statutory_documents RETURN MADE UP TO 16/10/05; FULL LIST OF MEMBERS |
2005-10-28 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
2004-10-27 |
update statutory_documents RETURN MADE UP TO 16/10/04; FULL LIST OF MEMBERS |
2004-10-20 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
2004-03-09 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 |
2004-01-05 |
update statutory_documents RETURN MADE UP TO 16/10/03; FULL LIST OF MEMBERS |
2003-12-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/12/03 FROM:
197/205 HIGH STREET
PONDERS END
ENFIELD
MIDDLESEX, EN3 4DZ |
2003-12-19 |
update statutory_documents NEW SECRETARY APPOINTED |
2003-12-19 |
update statutory_documents SECRETARY RESIGNED |
2003-10-31 |
update statutory_documents NEW SECRETARY APPOINTED |
2003-10-31 |
update statutory_documents SECRETARY RESIGNED |
2002-10-22 |
update statutory_documents RETURN MADE UP TO 16/10/02; FULL LIST OF MEMBERS |
2002-09-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/02 |
2001-11-06 |
update statutory_documents RETURN MADE UP TO 16/10/01; FULL LIST OF MEMBERS |
2001-08-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/01 |
2000-11-27 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2000-11-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/00 |
2000-11-08 |
update statutory_documents RETURN MADE UP TO 16/10/00; FULL LIST OF MEMBERS |
1999-10-29 |
update statutory_documents RETURN MADE UP TO 16/10/99; FULL LIST OF MEMBERS |
1999-10-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/99 |
1998-11-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/98 |
1998-11-11 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1998-11-05 |
update statutory_documents RETURN MADE UP TO 16/10/98; FULL LIST OF MEMBERS |
1997-11-13 |
update statutory_documents DIRECTOR RESIGNED |
1997-11-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/97 |
1997-11-07 |
update statutory_documents RETURN MADE UP TO 16/10/97; FULL LIST OF MEMBERS |
1996-12-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/96 |
1996-10-23 |
update statutory_documents RETURN MADE UP TO 16/10/96; FULL LIST OF MEMBERS |
1996-08-05 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
1995-10-30 |
update statutory_documents RETURN MADE UP TO 16/10/95; FULL LIST OF MEMBERS |
1995-10-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/95 |
1995-10-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
1994-12-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 |
1994-11-08 |
update statutory_documents RETURN MADE UP TO 16/10/94; FULL LIST OF MEMBERS |
1993-11-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/93 |
1993-11-08 |
update statutory_documents RETURN MADE UP TO 16/10/93; FULL LIST OF MEMBERS |
1992-11-25 |
update statutory_documents DIRECTOR RESIGNED |
1992-11-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/92 |
1992-10-27 |
update statutory_documents RETURN MADE UP TO 16/10/92; FULL LIST OF MEMBERS |
1992-08-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/08/92 FROM:
9/10 ARLINGTON MEWS
SUN ST
WALTHAM
ABBEY EN 91E |
1991-10-25 |
update statutory_documents RETURN MADE UP TO 16/10/91; FULL LIST OF MEMBERS |
1991-10-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/91 |
1991-10-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
1991-02-20 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
1990-12-12 |
update statutory_documents DIRECTOR RESIGNED |
1990-11-16 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/06 |
1990-11-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/90 |
1990-11-08 |
update statutory_documents RETURN MADE UP TO 16/10/90; FULL LIST OF MEMBERS |
1989-11-23 |
update statutory_documents RETURN MADE UP TO 31/10/89; FULL LIST OF MEMBERS |
1989-10-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/89 |
1989-10-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
1988-11-09 |
update statutory_documents RETURN MADE UP TO 20/10/88; FULL LIST OF MEMBERS |
1988-11-04 |
update statutory_documents WD 25/10/88 AD 13/06/86-16/12/86
£ SI 31@1=31
£ IC 2/33 |
1988-11-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/88 |
1988-10-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
1988-10-19 |
update statutory_documents WD 10/10/88 PD 26/11/86-16/12/86
£ SI 2@1 |
1988-10-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/87 |
1988-07-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/07/88 FROM:
9/10 ARLINGHAM MEWS
WALTHAM ABBEY
ESSEX
EN9 1EB |
1988-03-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/03/88 FROM:
149 BALLARDS LANE
LONDON
N3 1LJ |
1987-11-25 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1987-05-11 |
update statutory_documents RETURN MADE UP TO 20/02/87; FULL LIST OF MEMBERS |