| 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 |
| 2023-05-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/04/23, NO UPDATES |
| 2023-04-07 |
update account_category MICRO ENTITY => DORMANT |
| 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 |
| 2022-12-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/22 |
| 2022-05-07 |
delete address 170 DORSET ROAD LONDON SW19 3EF |
| 2022-05-07 |
insert address 27 WATER ROYD CRESCENT MIRFIELD ENGLAND WF14 9SY |
| 2022-05-07 |
update registered_address |
| 2022-05-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/04/22, WITH UPDATES |
| 2022-04-27 |
update statutory_documents DIRECTOR APPOINTED MR BLAIR LINDEN BALLARD |
| 2022-04-27 |
update statutory_documents DIRECTOR APPOINTED MR JAMES EDWARD NEAGLE |
| 2022-04-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/04/2022 FROM
170 DORSET ROAD
LONDON
SW19 3EF |
| 2022-04-24 |
update statutory_documents DIRECTOR APPOINTED MR ADAM ROBERT ORR-EWING |
| 2022-04-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBIN BALLARD |
| 2022-02-20 |
update statutory_documents SECRETARY APPOINTED DR CATHERINE HELEN WHITTINGHAM |
| 2022-02-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IVAN WHITTINGHAM |
| 2022-02-20 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY IVAN WHITTINGHAM |
| 2021-10-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-09-06 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-06-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/04/21, NO UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-03-22 |
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 |
| 2020-05-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/04/20, NO UPDATES |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-12-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 2019-06-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR IVAN JOHN WHITTINGHAM / 03/06/2019 |
| 2019-05-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/04/19, NO UPDATES |
| 2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-12-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 2018-05-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/04/18, NO UPDATES |
| 2018-03-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-03-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2018-01-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 2017-05-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/04/17, WITH UPDATES |
| 2017-01-08 |
update account_category TOTAL EXEMPTION FULL => null |
| 2017-01-08 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-01-08 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-12-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16 |
| 2016-10-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RYAN HARRIS |
| 2016-06-08 |
update returns_last_madeup_date 2015-04-30 => 2016-04-30 |
| 2016-06-08 |
update returns_next_due_date 2016-05-28 => 2017-05-28 |
| 2016-05-07 |
update statutory_documents 30/04/16 FULL LIST |
| 2016-01-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-01-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-12-18 |
update statutory_documents 31/03/15 TOTAL EXEMPTION FULL |
| 2015-06-08 |
update returns_last_madeup_date 2014-04-30 => 2015-04-30 |
| 2015-06-08 |
update returns_next_due_date 2015-05-28 => 2016-05-28 |
| 2015-05-01 |
update statutory_documents 30/04/15 FULL LIST |
| 2015-02-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-02-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2015-01-14 |
update statutory_documents 31/03/14 TOTAL EXEMPTION FULL |
| 2014-06-07 |
update returns_last_madeup_date 2013-04-30 => 2014-04-30 |
| 2014-06-07 |
update returns_next_due_date 2014-05-28 => 2015-05-28 |
| 2014-05-14 |
update statutory_documents 30/04/14 FULL LIST |
| 2014-04-10 |
update statutory_documents DIRECTOR APPOINTED MR. RYAN HARRIS |
| 2013-09-06 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-09-06 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-08-06 |
update statutory_documents 31/03/13 TOTAL EXEMPTION FULL |
| 2013-06-26 |
update returns_last_madeup_date 2012-04-30 => 2013-04-30 |
| 2013-06-26 |
update returns_next_due_date 2013-05-28 => 2014-05-28 |
| 2013-06-24 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-24 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-05-23 |
update statutory_documents 30/04/13 FULL LIST |
| 2013-01-09 |
update statutory_documents 31/03/12 TOTAL EXEMPTION FULL |
| 2012-05-01 |
update statutory_documents 30/04/12 FULL LIST |
| 2011-06-20 |
update statutory_documents 31/03/11 TOTAL EXEMPTION FULL |
| 2011-05-06 |
update statutory_documents 30/04/11 FULL LIST |
| 2010-12-15 |
update statutory_documents 31/03/10 TOTAL EXEMPTION FULL |
| 2010-05-05 |
update statutory_documents 30/04/10 FULL LIST |
| 2010-05-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / REUBEN ALPHONSO SANDIFORD / 01/11/2009 |
| 2010-05-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROBIN MEIKLEJOHN BALLARD / 01/11/2009 |
| 2009-10-23 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
| 2009-06-10 |
update statutory_documents RETURN MADE UP TO 30/04/09; FULL LIST OF MEMBERS |
| 2008-12-19 |
update statutory_documents 31/03/08 TOTAL EXEMPTION FULL |
| 2008-06-12 |
update statutory_documents RETURN MADE UP TO 30/04/08; FULL LIST OF MEMBERS |
| 2008-06-10 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR ISHA BANDARA |
| 2008-02-02 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-05-10 |
update statutory_documents RETURN MADE UP TO 30/04/07; FULL LIST OF MEMBERS |
| 2006-12-13 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 2006-11-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-06-08 |
update statutory_documents RETURN MADE UP TO 30/04/06; FULL LIST OF MEMBERS |
| 2006-01-20 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 2005-05-25 |
update statutory_documents RETURN MADE UP TO 30/04/05; FULL LIST OF MEMBERS |
| 2005-02-09 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 2004-05-28 |
update statutory_documents RETURN MADE UP TO 30/04/04; FULL LIST OF MEMBERS |
| 2004-05-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-10-23 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
| 2003-05-10 |
update statutory_documents RETURN MADE UP TO 30/04/03; FULL LIST OF MEMBERS |
| 2003-01-16 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 |
| 2002-05-03 |
update statutory_documents RETURN MADE UP TO 30/04/02; FULL LIST OF MEMBERS |
| 2002-01-27 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 |
| 2001-05-17 |
update statutory_documents RETURN MADE UP TO 30/04/01; FULL LIST OF MEMBERS |
| 2000-12-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-11-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/00 |
| 2000-06-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-06-07 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-05-24 |
update statutory_documents RETURN MADE UP TO 30/04/00; FULL LIST OF MEMBERS |
| 2000-02-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/99 |
| 1999-07-14 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1999-07-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/07/99 FROM:
FLAT 4, 82 LEWIN ROAD
STREATHAM
LONDON
SW16 6JU |
| 1999-07-02 |
update statutory_documents SECRETARY RESIGNED |
| 1999-06-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 1999-06-16 |
update statutory_documents RETURN MADE UP TO 30/04/99; FULL LIST OF MEMBERS |
| 1999-01-18 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1998-10-09 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1998-05-07 |
update statutory_documents RETURN MADE UP TO 30/04/98; NO CHANGE OF MEMBERS |
| 1998-02-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/97 |
| 1998-01-06 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-04-24 |
update statutory_documents RETURN MADE UP TO 30/04/97; NO CHANGE OF MEMBERS |
| 1996-12-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 1996-12-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-12-06 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-07-12 |
update statutory_documents RETURN MADE UP TO 30/04/96; FULL LIST OF MEMBERS |
| 1996-04-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 1995-08-02 |
update statutory_documents RETURN MADE UP TO 30/04/95; FULL LIST OF MEMBERS |
| 1995-01-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-12-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 1994-05-03 |
update statutory_documents RETURN MADE UP TO 30/04/94; FULL LIST OF MEMBERS |
| 1994-01-20 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-01-20 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-01-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 1993-05-11 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 1993-05-11 |
update statutory_documents RETURN MADE UP TO 30/04/93; FULL LIST OF MEMBERS |
| 1993-02-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
| 1992-05-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/05/92 |
| 1992-05-19 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1992-05-19 |
update statutory_documents RETURN MADE UP TO 30/04/92; NO CHANGE OF MEMBERS |
| 1992-02-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 |
| 1991-09-10 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1991-09-10 |
update statutory_documents RETURN MADE UP TO 30/04/91; CHANGE OF MEMBERS |
| 1991-09-10 |
update statutory_documents S386 DISP APP AUDS 17/04/91 |
| 1991-05-23 |
update statutory_documents RETURN MADE UP TO 30/04/90; FULL LIST OF MEMBERS |
| 1991-03-17 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1991-03-17 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1991-03-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/90 |
| 1990-05-10 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1989-08-08 |
update statutory_documents RETURN MADE UP TO 30/04/89; FULL LIST OF MEMBERS |
| 1989-08-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 |
| 1989-06-14 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1989-04-26 |
update statutory_documents RETURN MADE UP TO 30/04/88; FULL LIST OF MEMBERS |
| 1989-04-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88 |
| 1988-02-12 |
update statutory_documents RETURN MADE UP TO 30/04/87; FULL LIST OF MEMBERS |
| 1988-02-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87 |
| 1987-01-08 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |