| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2021-10-31 => 2022-10-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-10-31 => 2024-07-31 |
| 2023-10-31 |
update statutory_documents 31/10/22 TOTAL EXEMPTION FULL |
| 2023-08-07 |
update accounts_next_due_date 2023-07-31 => 2023-10-31 |
| 2023-04-07 |
update account_category SMALL => TOTAL EXEMPTION FULL |
| 2023-04-07 |
update accounts_last_madeup_date 2020-10-31 => 2021-10-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-10-31 => 2023-07-31 |
| 2023-02-07 |
update statutory_documents 31/12/06 FULL LIST AMEND |
| 2023-02-07 |
update statutory_documents 31/12/98 FULL LIST AMEND |
| 2023-01-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/22, NO UPDATES |
| 2022-10-26 |
update statutory_documents 31/10/21 TOTAL EXEMPTION FULL |
| 2022-08-07 |
update accounts_next_due_date 2022-07-31 => 2022-10-31 |
| 2022-02-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/21, NO UPDATES |
| 2021-08-07 |
update accounts_last_madeup_date 2019-10-31 => 2020-10-31 |
| 2021-08-07 |
update accounts_next_due_date 2021-07-31 => 2022-07-31 |
| 2021-07-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/20 |
| 2021-02-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/20, NO UPDATES |
| 2021-01-19 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JOHN ANTHONY WILFRED AUSTIN / 06/04/2016 |
| 2020-12-07 |
update accounts_last_madeup_date 2018-10-31 => 2019-10-31 |
| 2020-12-07 |
update accounts_next_due_date 2020-10-31 => 2021-07-31 |
| 2020-10-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/19 |
| 2020-07-07 |
update accounts_next_due_date 2020-07-31 => 2020-10-31 |
| 2020-03-26 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MS PHILIPPA AUSTIN / 25/03/2020 |
| 2020-03-25 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2020-03-24 |
update statutory_documents FIRST GAZETTE |
| 2020-03-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN ANTHONY WILFRED AUSTIN / 13/03/2020 |
| 2020-03-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/19, WITH UPDATES |
| 2019-09-07 |
update accounts_last_madeup_date 2017-10-31 => 2018-10-31 |
| 2019-09-07 |
update accounts_next_due_date 2019-07-31 => 2020-07-31 |
| 2019-08-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/18 |
| 2019-01-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES |
| 2019-01-25 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JOHN ANTHONY WILFRED AUSTIN / 06/04/2016 |
| 2018-10-07 |
update accounts_last_madeup_date 2016-10-31 => 2017-10-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-07-31 => 2019-07-31 |
| 2018-08-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/17 |
| 2018-01-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES |
| 2017-09-07 |
update accounts_last_madeup_date 2015-10-31 => 2016-10-31 |
| 2017-09-07 |
update accounts_next_due_date 2017-07-31 => 2018-07-31 |
| 2017-08-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/16 |
| 2017-02-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
| 2016-09-07 |
update accounts_last_madeup_date 2014-10-31 => 2015-10-31 |
| 2016-09-07 |
update accounts_next_due_date 2016-07-31 => 2017-07-31 |
| 2016-08-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/15 |
| 2016-02-08 |
update returns_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-02-08 |
update returns_next_due_date 2016-01-28 => 2017-01-28 |
| 2016-01-11 |
update statutory_documents 31/12/15 FULL LIST |
| 2015-09-07 |
update accounts_last_madeup_date 2013-10-31 => 2014-10-31 |
| 2015-09-07 |
update accounts_next_due_date 2015-07-31 => 2016-07-31 |
| 2015-08-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/14 |
| 2015-02-07 |
delete address 8TH FLOOR BECKET HOUSE 36-37 OLD JEWRY LONDON ENGLAND EC2R 8DD |
| 2015-02-07 |
insert address 8TH FLOOR BECKET HOUSE 36 OLD JEWRY LONDON EC2R 8DD |
| 2015-02-07 |
update registered_address |
| 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 |
| 2015-01-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/01/2015 FROM, 8TH FLOOR BECKET HOUSE, 36-37 OLD JEWRY, LONDON, EC2R 8DD, ENGLAND |
| 2015-01-28 |
update statutory_documents 31/12/14 FULL LIST |
| 2015-01-28 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MS PHILIPPA AUSTIN / 30/10/2014 |
| 2014-09-07 |
update accounts_last_madeup_date 2012-10-31 => 2013-10-31 |
| 2014-09-07 |
update accounts_next_due_date 2014-07-31 => 2015-07-31 |
| 2014-08-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/13 |
| 2014-08-07 |
delete address 4TH FLOOR 5-7 JOHN PRINCE'S STREET LONDON W1G 0JN |
| 2014-08-07 |
insert address 8TH FLOOR BECKET HOUSE 36-37 OLD JEWRY LONDON ENGLAND EC2R 8DD |
| 2014-08-07 |
update registered_address |
| 2014-07-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/07/2014 FROM, 4TH FLOOR 5-7 JOHN PRINCE'S STREET, LONDON, W1G 0JN |
| 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 |
| 2014-01-20 |
update statutory_documents 31/12/13 FULL LIST |
| 2014-01-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN ANTHONY WILFRED AUSTIN / 20/12/2013 |
| 2013-08-01 |
update account_category FULL => SMALL |
| 2013-08-01 |
update accounts_last_madeup_date 2011-10-31 => 2012-10-31 |
| 2013-08-01 |
update accounts_next_due_date 2013-07-31 => 2014-07-31 |
| 2013-08-01 |
update registered_address |
| 2013-07-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/12 |
| 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 account_category SMALL => FULL |
| 2013-06-21 |
update accounts_last_madeup_date 2010-10-31 => 2011-10-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-07-31 => 2013-07-31 |
| 2013-01-17 |
update statutory_documents 31/12/12 FULL LIST |
| 2012-07-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/11 |
| 2012-04-04 |
update statutory_documents 31/12/11 FULL LIST |
| 2011-08-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/10 |
| 2011-01-17 |
update statutory_documents 31/12/10 FULL LIST |
| 2010-08-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/09 |
| 2010-03-19 |
update statutory_documents 31/12/09 FULL LIST |
| 2009-08-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/08 |
| 2009-01-07 |
update statutory_documents RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
| 2008-08-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/07 |
| 2008-01-24 |
update statutory_documents RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
| 2007-08-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/06 |
| 2007-01-11 |
update statutory_documents RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
| 2006-09-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/05 |
| 2006-01-19 |
update statutory_documents RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
| 2005-08-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/04 |
| 2005-07-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/07/05 FROM:
1 BICKENHALL MANSIONS, BICKENHALL STREET, LONDON, W1U 6BP |
| 2005-01-11 |
update statutory_documents RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
| 2004-10-13 |
update statutory_documents RETURN MADE UP TO 31/12/03; CHANGE OF MEMBERS |
| 2004-09-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/03 |
| 2003-12-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/02 |
| 2003-01-15 |
update statutory_documents RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
| 2002-09-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/01 |
| 2002-03-04 |
update statutory_documents RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
| 2001-09-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/00 |
| 2001-08-22 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2001-08-22 |
update statutory_documents SECRETARY RESIGNED |
| 2001-01-26 |
update statutory_documents RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
| 2000-09-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/99 |
| 2000-01-20 |
update statutory_documents RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
| 1999-08-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/98 |
| 1999-02-16 |
update statutory_documents RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS |
| 1998-08-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/97 |
| 1998-03-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/96 |
| 1998-02-23 |
update statutory_documents RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS |
| 1997-09-24 |
update statutory_documents RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS |
| 1997-09-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/95 |
| 1997-02-03 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1996-11-12 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-11-12 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-07-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/94 |
| 1996-03-22 |
update statutory_documents RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS |
| 1995-04-25 |
update statutory_documents RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS |
| 1994-09-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/93 |
| 1994-01-25 |
update statutory_documents LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 1994-01-25 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 1994-01-25 |
update statutory_documents RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS |
| 1993-09-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/92 |
| 1993-01-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-01-24 |
update statutory_documents LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 1993-01-24 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1993-01-24 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 1993-01-24 |
update statutory_documents RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS |
| 1992-11-17 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1992-11-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/11/92 FROM:
PEMBERTON HOUSE, 4-6 EAST HARDING STREET, LONDON, EC4A 3HY |
| 1992-09-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/91 |
| 1992-03-05 |
update statutory_documents RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS |
| 1992-02-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/02/92 FROM:
3 HIGH ST, SUNNINGHILL, BERKS, SL59NZ |
| 1991-11-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/90 |
| 1991-05-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/89 |
| 1991-04-22 |
update statutory_documents DIRECTOR RESIGNED |
| 1991-04-19 |
update statutory_documents RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS |
| 1991-04-15 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 30/04 TO 31/10 |
| 1990-09-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1990-02-21 |
update statutory_documents RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 1990-01-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1990-01-12 |
update statutory_documents RECON
24/11/89 |
| 1990-01-11 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 1989-12-11 |
update statutory_documents ADOPT MEM AND ARTS 24/11/89 |
| 1989-09-07 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1989-06-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/88 |
| 1988-11-10 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1988-10-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/87 |
| 1988-10-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/86 |
| 1988-08-19 |
update statutory_documents RETURN MADE UP TO 21/07/88; FULL LIST OF MEMBERS |
| 1988-01-12 |
update statutory_documents RETURN MADE UP TO 21/04/87; FULL LIST OF MEMBERS |
| 1987-09-04 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1987-07-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/07/87 FROM:
3 HIGH STREET, SUNNINGHILL, BERKS, SL5 9NO |
| 1987-04-28 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1987-01-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/01/87 FROM:
ST MARY ABCHURCH HOUSE, 123 CANNON STREET, LONDON, EC4N 5AX |
| 1986-08-20 |
update statutory_documents ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/04 |
| 1986-05-01 |
update statutory_documents GAZETTABLE DOCUMENT |
| 1985-12-03 |
update statutory_documents COMPANY NAME CHANGED
CERTIFICATE ISSUED ON 03/12/85 |
| 1985-10-07 |
update statutory_documents CERTIFICATE OF INCORPORATION |