Date | Description |
2023-09-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
2023-09-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
2023-08-17 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/23 |
2023-05-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/05/23, NO UPDATES |
2022-06-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
2022-06-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
2022-05-18 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 |
2022-05-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/05/22, NO UPDATES |
2022-01-09 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LAWRENCE EDWARD SHAFIER |
2022-01-09 |
update statutory_documents CESSATION OF CLIFFORD HARRIS AS A PSC |
2022-01-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CLIFFORD HARRIS |
2021-07-07 |
update account_category null => MICRO ENTITY |
2021-06-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
2021-06-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
2021-05-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/05/21, NO UPDATES |
2021-05-08 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
2021-04-16 |
update statutory_documents DIRECTOR APPOINTED MR JAMES MARK WHITELEY |
2021-04-12 |
update statutory_documents DIRECTOR APPOINTED MR LAWRENCE EDWARD SHAFIER |
2020-07-08 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
2020-07-08 |
update accounts_next_due_date 2020-12-31 => 2021-12-31 |
2020-06-04 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
2020-05-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/05/20, NO UPDATES |
2019-08-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
2019-08-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
2019-07-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
2019-05-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/05/19, NO UPDATES |
2019-01-16 |
update statutory_documents DIRECTOR APPOINTED MR LIONEL GERALD CURRY |
2018-08-10 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
2018-08-10 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
2018-07-18 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
2018-05-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/05/18, NO UPDATES |
2017-07-07 |
update account_category TOTAL EXEMPTION SMALL => null |
2017-07-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
2017-07-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
2017-06-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
2017-05-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/05/17, 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 |
2016-07-20 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
2016-06-08 |
update returns_last_madeup_date 2015-05-16 => 2016-05-16 |
2016-06-08 |
update returns_next_due_date 2016-06-13 => 2017-06-13 |
2016-05-21 |
update statutory_documents 16/05/16 FULL LIST |
2015-08-13 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
2015-08-13 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
2015-07-10 |
update returns_last_madeup_date 2014-05-16 => 2015-05-16 |
2015-07-10 |
update returns_next_due_date 2015-06-13 => 2016-06-13 |
2015-07-02 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
2015-06-01 |
update statutory_documents 16/05/15 FULL LIST |
2015-06-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CECILE HARRIS |
2015-06-01 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CECILE HARRIS |
2014-07-07 |
delete address 24 TUDOR CLOSE WOODFORD GREEN ESSEX UNITED KINGDOM IG8 0LF |
2014-07-07 |
insert address 24 TUDOR CLOSE WOODFORD GREEN ESSEX IG8 0LF |
2014-07-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
2014-07-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
2014-07-07 |
update registered_address |
2014-07-07 |
update returns_last_madeup_date 2013-05-16 => 2014-05-16 |
2014-07-07 |
update returns_next_due_date 2014-06-13 => 2015-06-13 |
2014-06-17 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
2014-06-11 |
update statutory_documents 16/05/14 FULL LIST |
2013-08-01 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
2013-08-01 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
2013-07-02 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
2013-06-26 |
update returns_last_madeup_date 2012-05-16 => 2013-05-16 |
2013-06-26 |
update returns_next_due_date 2013-06-13 => 2014-06-13 |
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 |
2013-05-19 |
update statutory_documents 16/05/13 FULL LIST |
2012-07-11 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
2012-05-19 |
update statutory_documents 16/05/12 FULL LIST |
2011-06-15 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
2011-05-17 |
update statutory_documents 16/05/11 FULL LIST |
2010-06-29 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
2010-06-11 |
update statutory_documents 16/05/10 FULL LIST |
2009-07-23 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
2009-05-27 |
update statutory_documents RETURN MADE UP TO 16/05/09; FULL LIST OF MEMBERS |
2008-09-19 |
update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL |
2008-06-19 |
update statutory_documents RETURN MADE UP TO 16/05/08; FULL LIST OF MEMBERS |
2008-06-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/06/2008 FROM
45 ELSWORTHY ROAD
LONDON
NW3 3BS |
2007-09-12 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
2007-06-25 |
update statutory_documents RETURN MADE UP TO 16/05/07; NO CHANGE OF MEMBERS |
2006-11-02 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
2006-05-19 |
update statutory_documents RETURN MADE UP TO 16/05/06; FULL LIST OF MEMBERS |
2005-07-12 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
2005-05-23 |
update statutory_documents RETURN MADE UP TO 16/05/05; FULL LIST OF MEMBERS |
2004-10-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/10/04 FROM:
51 WELBECK STREET
LONDON W1A 4UA |
2004-09-14 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
2004-08-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
2004-08-09 |
update statutory_documents DIRECTOR RESIGNED |
2004-05-26 |
update statutory_documents RETURN MADE UP TO 16/05/04; FULL LIST OF MEMBERS |
2003-11-29 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
2003-06-04 |
update statutory_documents RETURN MADE UP TO 16/05/03; FULL LIST OF MEMBERS |
2002-12-04 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
2002-05-20 |
update statutory_documents RETURN MADE UP TO 16/05/02; FULL LIST OF MEMBERS |
2001-08-10 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
2001-05-31 |
update statutory_documents RETURN MADE UP TO 16/05/01; FULL LIST OF MEMBERS |
2000-12-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
2000-05-25 |
update statutory_documents RETURN MADE UP TO 16/05/00; FULL LIST OF MEMBERS |
1999-12-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
1999-05-14 |
update statutory_documents RETURN MADE UP TO 16/05/99; FULL LIST OF MEMBERS |
1998-12-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
1998-06-02 |
update statutory_documents RETURN MADE UP TO 16/05/98; NO CHANGE OF MEMBERS |
1997-10-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
1997-06-04 |
update statutory_documents RETURN MADE UP TO 16/05/97; NO CHANGE OF MEMBERS |
1996-09-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
1996-06-06 |
update statutory_documents RETURN MADE UP TO 16/05/96; FULL LIST OF MEMBERS |
1995-11-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
1995-05-24 |
update statutory_documents RETURN MADE UP TO 16/05/95; NO CHANGE OF MEMBERS |
1994-12-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
1994-05-08 |
update statutory_documents RETURN MADE UP TO 16/05/94; NO CHANGE OF MEMBERS |
1994-02-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
1993-11-15 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1993-05-20 |
update statutory_documents DIRECTOR RESIGNED |
1993-05-20 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
1993-05-20 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
1993-05-20 |
update statutory_documents RETURN MADE UP TO 16/05/93; FULL LIST OF MEMBERS |
1993-02-10 |
update statutory_documents S252 DISP LAYING ACC 01/02/93 |
1993-02-10 |
update statutory_documents S366A DISP HOLDING AGM 01/02/93 |
1993-02-10 |
update statutory_documents S386 DISP APP AUDS 01/02/93 |
1993-02-10 |
update statutory_documents S80A AUTH TO ALLOT SEC 01/02/93 |
1993-02-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
1992-06-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
1992-05-21 |
update statutory_documents RETURN MADE UP TO 16/05/92; NO CHANGE OF MEMBERS |
1992-01-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 |
1991-10-04 |
update statutory_documents RETURN MADE UP TO 15/08/91; FULL LIST OF MEMBERS |
1991-06-13 |
update statutory_documents RETURN MADE UP TO 16/05/91; FULL LIST OF MEMBERS |
1991-05-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 |
1990-10-02 |
update statutory_documents RETURN MADE UP TO 15/08/90; FULL LIST OF MEMBERS |
1990-02-07 |
update statutory_documents £ IC 100/50
25/01/90
£ SR 50@1=50 |
1990-02-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
1990-02-01 |
update statutory_documents PURCH OF SHARES 17/01/90 |
1990-02-01 |
update statutory_documents S164 SHARE AGMT 17/01/90 |
1989-11-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 |
1989-10-11 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
1989-04-07 |
update statutory_documents RETURN MADE UP TO 20/03/89; FULL LIST OF MEMBERS |
1989-04-07 |
update statutory_documents RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
1989-04-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88 |
1988-02-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87 |
1988-01-05 |
update statutory_documents RETURN MADE UP TO 15/12/87; FULL LIST OF MEMBERS |
1987-04-24 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1986-11-26 |
update statutory_documents RETURN MADE UP TO 25/11/86; FULL LIST OF MEMBERS |
1986-11-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/86 |