| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-06-24 => 2023-06-24 |
| 2024-04-07 |
update accounts_next_due_date 2024-03-24 => 2025-03-24 |
| 2023-10-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/06/23 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-06-24 => 2022-06-24 |
| 2023-04-07 |
update accounts_next_due_date 2023-03-24 => 2024-03-24 |
| 2023-01-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/22, NO UPDATES |
| 2022-11-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/06/22 |
| 2022-01-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/21, NO UPDATES |
| 2021-09-07 |
update accounts_last_madeup_date 2020-06-24 => 2021-06-24 |
| 2021-09-07 |
update accounts_next_due_date 2022-03-24 => 2023-03-24 |
| 2021-08-31 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/06/21 |
| 2021-02-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/20, NO UPDATES |
| 2020-10-30 |
delete address 77 VICTORIA STREET WINDSOR BERKSHIRE SL4 1EH |
| 2020-10-30 |
insert address 119-120 HIGH STREET ETON WINDSOR ENGLAND SL4 6AN |
| 2020-10-30 |
update account_category null => DORMANT |
| 2020-10-30 |
update accounts_last_madeup_date 2019-06-24 => 2020-06-24 |
| 2020-10-30 |
update accounts_next_due_date 2021-06-24 => 2022-03-24 |
| 2020-10-30 |
update registered_address |
| 2020-09-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/06/20 |
| 2020-08-20 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LEETE SECRETARIAL SERVICES LIMITED / 03/08/2020 |
| 2020-08-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/08/2020 FROM
77 VICTORIA STREET
WINDSOR
BERKSHIRE
SL4 1EH |
| 2020-07-07 |
update accounts_next_due_date 2021-03-24 => 2021-06-24 |
| 2020-01-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES |
| 2019-09-07 |
update accounts_last_madeup_date 2018-06-24 => 2019-06-24 |
| 2019-09-07 |
update accounts_next_due_date 2020-03-24 => 2021-03-24 |
| 2019-08-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 24/06/19 |
| 2019-01-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/18, WITH UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2017-06-24 => 2018-06-24 |
| 2018-10-07 |
update accounts_next_due_date 2019-03-24 => 2020-03-24 |
| 2018-08-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 24/06/18 |
| 2018-01-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES |
| 2017-09-07 |
update account_category TOTAL EXEMPTION FULL => null |
| 2017-09-07 |
update accounts_last_madeup_date 2016-06-24 => 2017-06-24 |
| 2017-09-07 |
update accounts_next_due_date 2018-03-24 => 2019-03-24 |
| 2017-08-16 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 24/06/17 |
| 2017-02-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
| 2016-08-07 |
update accounts_last_madeup_date 2015-06-24 => 2016-06-24 |
| 2016-08-07 |
update accounts_next_due_date 2017-03-24 => 2018-03-24 |
| 2016-07-26 |
update statutory_documents 24/06/16 TOTAL EXEMPTION FULL |
| 2016-03-12 |
update returns_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-03-12 |
update returns_next_due_date 2016-01-28 => 2017-01-28 |
| 2016-02-11 |
update statutory_documents 31/12/15 FULL LIST |
| 2015-11-08 |
update accounts_last_madeup_date 2014-06-24 => 2015-06-24 |
| 2015-11-08 |
update accounts_next_due_date 2016-03-24 => 2017-03-24 |
| 2015-10-21 |
update statutory_documents 24/06/15 TOTAL EXEMPTION FULL |
| 2015-03-05 |
update statutory_documents CORPORATE SECRETARY APPOINTED LEETE SECRETARIAL SERVICES LIMITED |
| 2015-03-05 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER LEETE |
| 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 |
| 2015-01-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2015-01-07 |
update accounts_last_madeup_date 2013-06-24 => 2014-06-24 |
| 2015-01-07 |
update accounts_next_due_date 2015-03-24 => 2016-03-24 |
| 2015-01-06 |
update statutory_documents 31/12/14 FULL LIST |
| 2014-12-15 |
update statutory_documents 24/06/14 TOTAL EXEMPTION FULL |
| 2014-06-02 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER JAMES FELGATE |
| 2014-04-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES BOWEN |
| 2014-02-07 |
delete address 77 VICTORIA STREET WINDSOR BERKSHIRE UNITED KINGDOM SL4 1EH |
| 2014-02-07 |
insert address 77 VICTORIA STREET WINDSOR BERKSHIRE SL4 1EH |
| 2014-02-07 |
update registered_address |
| 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 |
| 2014-01-17 |
update statutory_documents 31/12/13 FULL LIST |
| 2013-12-07 |
update account_category DORMANT => TOTAL EXEMPTION SMALL |
| 2013-12-07 |
update accounts_last_madeup_date 2012-06-24 => 2013-06-24 |
| 2013-12-07 |
update accounts_next_due_date 2014-03-24 => 2015-03-24 |
| 2013-11-15 |
update statutory_documents 24/06/13 TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update accounts_last_madeup_date 2011-06-24 => 2012-06-24 |
| 2013-06-25 |
update accounts_next_due_date 2013-03-24 => 2014-03-24 |
| 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 |
| 2013-02-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/06/12 |
| 2013-01-28 |
update statutory_documents 31/12/12 FULL LIST |
| 2012-02-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/06/11 |
| 2012-01-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/01/2012 FROM
ODEON HOUSE
146 COLLEGE ROAD
HARROW
MIDDLESEX
HA1 1BH |
| 2012-01-05 |
update statutory_documents 31/12/11 FULL LIST |
| 2011-01-07 |
update statutory_documents 31/12/10 FULL LIST |
| 2010-11-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/06/10 |
| 2010-01-11 |
update statutory_documents SAIL ADDRESS CREATED |
| 2010-01-11 |
update statutory_documents 31/12/09 FULL LIST |
| 2010-01-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ELAINE OBRIEN / 11/01/2010 |
| 2010-01-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JAMES LAWRENCE BOWEN / 11/01/2010 |
| 2010-01-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS MONICA HARGUNANI / 11/01/2010 |
| 2010-01-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROB GREEN / 11/01/2010 |
| 2009-10-19 |
update statutory_documents 24/06/09 TOTAL EXEMPTION SMALL |
| 2009-01-12 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / CHRISTOPHER LEETE / 01/01/2004 |
| 2009-01-12 |
update statutory_documents RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
| 2008-11-20 |
update statutory_documents DIRECTOR APPOINTED MONICA LAL HARGUNANI |
| 2008-10-21 |
update statutory_documents DIRECTOR APPOINTED ELAINE OBRIEN |
| 2008-10-21 |
update statutory_documents 24/06/08 TOTAL EXEMPTION SMALL |
| 2008-10-16 |
update statutory_documents DIRECTOR APPOINTED JAMES LAWRENCE BOWEN |
| 2008-10-16 |
update statutory_documents DIRECTOR APPOINTED ROB GREEN |
| 2008-06-10 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR ELAINE O'BRIEN |
| 2008-01-22 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 24/06/07 |
| 2008-01-09 |
update statutory_documents RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
| 2007-03-12 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 24/06/06 |
| 2007-01-08 |
update statutory_documents RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
| 2006-08-18 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 24/06/05 |
| 2006-01-10 |
update statutory_documents RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
| 2005-09-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/09/05 FROM:
77 VICTORIA STREET
WINDSOR
BERKSHIRE SL4 1EH |
| 2005-01-13 |
update statutory_documents RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
| 2004-09-16 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 24/06/04 |
| 2004-02-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/02/04 FROM:
ODEON HOUSE
146 COLLEGE ROAD
HARROW HA1 1BH |
| 2004-02-20 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-02-20 |
update statutory_documents RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
| 2003-10-23 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 24/06/03 |
| 2003-04-04 |
update statutory_documents RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
| 2002-10-23 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-10-23 |
update statutory_documents RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
| 2002-10-03 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 24/06/02 |
| 2001-08-13 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 24/06/00 |
| 2001-08-13 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 24/06/01 |
| 2001-01-10 |
update statutory_documents RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
| 2000-06-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-06-13 |
update statutory_documents RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
| 2000-04-04 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-04-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/06/98 |
| 2000-04-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/06/99 |
| 1998-12-22 |
update statutory_documents RETURN MADE UP TO 31/12/98; CHANGE OF MEMBERS |
| 1998-03-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/06/97 |
| 1998-02-23 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-02-23 |
update statutory_documents RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS |
| 1997-05-29 |
update statutory_documents RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS |
| 1997-04-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/06/96 |
| 1996-08-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/08/96 FROM:
146 COLLEGE ROAD
HARROW
MIDDLESEX
HA1 1BH |
| 1996-04-26 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1996-04-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/04/96 |
| 1996-04-26 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 1996-04-26 |
update statutory_documents RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS |
| 1996-04-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/06/95 |
| 1995-04-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/06/94 |
| 1995-04-04 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-04-04 |
update statutory_documents RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS |
| 1994-06-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-04-07 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1994-03-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-02-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/06/93 |
| 1994-02-03 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 1994-02-03 |
update statutory_documents RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS |
| 1993-08-31 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1993-08-31 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-03-04 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 1993-03-04 |
update statutory_documents RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS |
| 1993-02-11 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-12-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/06/92 |
| 1992-02-11 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-02-11 |
update statutory_documents RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS |
| 1992-01-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-12-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/06/91 |
| 1991-07-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-07-26 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1991-05-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/06/90 |
| 1991-02-14 |
update statutory_documents RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS |
| 1990-04-23 |
update statutory_documents RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 1990-04-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/06/89 |
| 1989-04-25 |
update statutory_documents RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 1989-04-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/06/88 |
| 1987-11-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/11/87 FROM:
SORBON
AYLESBURY END
BEACONSFIELD
BUCKS |
| 1987-11-30 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1987-11-16 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1987-11-16 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1987-11-16 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1987-11-10 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/03 TO 24/06 |
| 1987-09-11 |
update statutory_documents RETURN MADE UP TO 24/08/87; FULL LIST OF MEMBERS |
| 1987-09-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/06/87 |
| 1986-08-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/08/86 FROM:
'SORBON'
HORSESHOE CRESCENT
BEACONSFIELD
BUCKS |