Date | Description |
2024-04-08 |
update accounts_last_madeup_date 2022-09-30 => 2023-09-30 |
2024-04-08 |
update accounts_next_due_date 2024-06-30 => 2025-06-30 |
2023-11-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/11/23, NO UPDATES |
2023-06-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
2023-06-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
2023-05-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/22 |
2022-11-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/11/22, WITH UPDATES |
2022-02-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
2022-02-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
2022-01-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/21 |
2021-11-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/11/21, NO UPDATES |
2021-07-07 |
update account_category null => MICRO ENTITY |
2021-05-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
2021-05-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
2021-04-13 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20 |
2021-04-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EILEEN PRUDEN |
2020-11-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/11/20, NO UPDATES |
2020-02-07 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
2020-02-07 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
2020-01-17 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 |
2019-11-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/11/19, NO UPDATES |
2019-06-20 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
2019-06-20 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
2019-05-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 |
2018-11-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/11/18, NO UPDATES |
2018-07-08 |
update account_category TOTAL EXEMPTION SMALL => null |
2018-07-08 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
2018-07-08 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
2018-06-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 |
2017-11-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/11/17, NO UPDATES |
2017-06-09 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
2017-06-09 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
2017-06-09 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
2017-05-15 |
update statutory_documents 30/09/16 TOTAL EXEMPTION SMALL |
2016-11-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/11/16, WITH UPDATES |
2016-07-08 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
2016-07-08 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
2016-06-28 |
update statutory_documents 30/09/15 TOTAL EXEMPTION FULL |
2015-12-09 |
update returns_last_madeup_date 2014-11-02 => 2015-11-02 |
2015-12-09 |
update returns_next_due_date 2015-11-30 => 2016-11-30 |
2015-11-10 |
update statutory_documents 02/11/15 FULL LIST |
2015-07-10 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
2015-07-10 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
2015-06-22 |
update statutory_documents 30/09/14 TOTAL EXEMPTION FULL |
2015-01-07 |
update returns_last_madeup_date 2013-11-02 => 2014-11-02 |
2015-01-07 |
update returns_next_due_date 2014-11-30 => 2015-11-30 |
2014-12-02 |
update statutory_documents 02/11/14 FULL LIST |
2014-07-07 |
update accounts_last_madeup_date 2012-09-30 => 2013-09-30 |
2014-07-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
2014-06-24 |
update statutory_documents 30/09/13 TOTAL EXEMPTION FULL |
2013-12-07 |
delete address JAMES PILCHER HOUSE 49/50 WINDMILL STREET GRAVESEND KENT UNITED KINGDOM DA12 1BG |
2013-12-07 |
insert address JAMES PILCHER HOUSE 49/50 WINDMILL STREET GRAVESEND KENT DA12 1BG |
2013-12-07 |
update registered_address |
2013-12-07 |
update returns_last_madeup_date 2012-11-02 => 2013-11-02 |
2013-12-07 |
update returns_next_due_date 2013-11-30 => 2014-11-30 |
2013-11-13 |
update statutory_documents 02/11/13 FULL LIST |
2013-07-02 |
update accounts_last_madeup_date 2011-09-30 => 2012-09-30 |
2013-07-02 |
update accounts_next_due_date 2013-06-30 => 2014-06-30 |
2013-06-23 |
update returns_last_madeup_date 2011-11-02 => 2012-11-02 |
2013-06-23 |
update returns_next_due_date 2012-11-30 => 2013-11-30 |
2013-06-21 |
update accounts_last_madeup_date 2010-09-30 => 2011-09-30 |
2013-06-21 |
update accounts_next_due_date 2012-06-30 => 2013-06-30 |
2013-06-19 |
update statutory_documents 30/09/12 TOTAL EXEMPTION FULL |
2012-11-09 |
update statutory_documents 02/11/12 FULL LIST |
2012-06-19 |
update statutory_documents 30/09/11 TOTAL EXEMPTION FULL |
2011-11-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/11/2011 FROM
C/O CAXTONS
49-50 WINDMILL STREET
GRAVESEND
KENT
DA12 1BG |
2011-11-10 |
update statutory_documents 02/11/11 FULL LIST |
2011-04-11 |
update statutory_documents 30/09/10 TOTAL EXEMPTION FULL |
2010-11-18 |
update statutory_documents 02/11/10 FULL LIST |
2010-04-14 |
update statutory_documents 30/09/09 TOTAL EXEMPTION FULL |
2009-11-19 |
update statutory_documents 02/11/09 FULL LIST |
2009-06-08 |
update statutory_documents 30/09/08 TOTAL EXEMPTION FULL |
2008-11-10 |
update statutory_documents RETURN MADE UP TO 02/11/08; FULL LIST OF MEMBERS |
2008-07-08 |
update statutory_documents 30/09/07 TOTAL EXEMPTION FULL |
2007-11-07 |
update statutory_documents RETURN MADE UP TO 02/11/07; FULL LIST OF MEMBERS |
2007-08-01 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 |
2006-12-05 |
update statutory_documents RETURN MADE UP TO 02/11/06; FULL LIST OF MEMBERS |
2006-10-19 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 |
2006-01-10 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
2005-12-01 |
update statutory_documents RETURN MADE UP TO 02/11/05; FULL LIST OF MEMBERS |
2004-12-06 |
update statutory_documents RETURN MADE UP TO 02/11/04; FULL LIST OF MEMBERS |
2004-11-12 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 |
2003-12-19 |
update statutory_documents NEW SECRETARY APPOINTED |
2003-12-19 |
update statutory_documents SECRETARY RESIGNED |
2003-12-19 |
update statutory_documents RETURN MADE UP TO 02/11/03; NO CHANGE OF MEMBERS |
2003-09-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/02 |
2003-03-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/03/03 FROM:
BELCON HOUSE
ESSEX ROAD
HODDESDON
HERTFORDSHIRE EN11 0DR |
2002-11-27 |
update statutory_documents RETURN MADE UP TO 02/11/02; FULL LIST OF MEMBERS |
2002-05-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/01 |
2001-11-21 |
update statutory_documents RETURN MADE UP TO 02/11/01; FULL LIST OF MEMBERS |
2001-07-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/00 |
2001-05-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/05/01 FROM:
1-3 EVRON PLACE
HERTFORD
HERTFORDSHIRE SG14 1PA |
2001-03-21 |
update statutory_documents RETURN MADE UP TO 02/11/00; FULL LIST OF MEMBERS |
2000-04-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/99 |
2000-03-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
2000-03-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
2000-02-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
2000-02-11 |
update statutory_documents NEW SECRETARY APPOINTED |
2000-02-11 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
2000-02-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
2000-02-09 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
2000-01-17 |
update statutory_documents RETURN MADE UP TO 02/11/99; FULL LIST OF MEMBERS |
1999-07-29 |
update statutory_documents DIRECTOR RESIGNED |
1999-04-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/98 |
1998-12-09 |
update statutory_documents RETURN MADE UP TO 02/11/98; NO CHANGE OF MEMBERS |
1998-07-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
1998-06-18 |
update statutory_documents DIRECTOR RESIGNED |
1998-05-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/97 |
1997-11-07 |
update statutory_documents RETURN MADE UP TO 02/11/97; NO CHANGE OF MEMBERS |
1997-07-29 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1997-01-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/96 |
1996-11-25 |
update statutory_documents RETURN MADE UP TO 02/11/96; FULL LIST OF MEMBERS |
1996-02-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/95 |
1995-12-22 |
update statutory_documents RETURN MADE UP TO 02/11/95; NO CHANGE OF MEMBERS |
1995-02-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 |
1994-11-14 |
update statutory_documents RETURN MADE UP TO 02/11/94; NO CHANGE OF MEMBERS |
1994-05-06 |
update statutory_documents DIRECTOR RESIGNED |
1994-05-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
1994-03-31 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 |
1993-12-06 |
update statutory_documents RETURN MADE UP TO 02/11/93; FULL LIST OF MEMBERS |
1993-07-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/92 |
1992-12-08 |
update statutory_documents RETURN MADE UP TO 02/11/92; NO CHANGE OF MEMBERS |
1992-07-16 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1992-07-16 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
1992-02-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91 |
1991-11-29 |
update statutory_documents RETURN MADE UP TO 02/11/91; NO CHANGE OF MEMBERS |
1991-07-27 |
update statutory_documents DIRECTOR RESIGNED |
1991-07-27 |
update statutory_documents DIRECTOR RESIGNED |
1991-07-27 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1991-06-10 |
update statutory_documents RETURN MADE UP TO 02/11/90; FULL LIST OF MEMBERS |
1991-05-11 |
update statutory_documents DIRECTOR RESIGNED |
1991-04-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/90 |
1991-03-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
1991-03-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
1991-03-03 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
1990-03-22 |
update statutory_documents NEW SECRETARY APPOINTED |
1989-12-18 |
update statutory_documents RETURN MADE UP TO 02/11/89; FULL LIST OF MEMBERS |
1989-12-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/11/89 |
1989-03-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/88 |
1988-12-19 |
update statutory_documents RETURN MADE UP TO 31/10/88; FULL LIST OF MEMBERS |
1988-07-05 |
update statutory_documents RETURN MADE UP TO 31/10/87; FULL LIST OF MEMBERS |
1987-02-24 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1987-02-18 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1986-12-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/12/86 FROM:
CROUDACE HOUSE
CATERHAM
SURREY
CR3 6XQ |
1986-12-29 |
update statutory_documents RETURN MADE UP TO 01/12/86; FULL LIST OF MEMBERS |
1986-12-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/86 |
1986-05-20 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 |