| 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 |
| 2023-04-07 |
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 |
| 2023-04-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/23, NO UPDATES |
| 2022-12-07 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 |
| 2022-05-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/22, NO UPDATES |
| 2021-10-11 |
update statutory_documents DIRECTOR APPOINTED MR DAVID JAMES MACGRAW |
| 2021-10-10 |
update statutory_documents SECRETARY APPOINTED MR ADNAN HATIMI |
| 2021-10-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ADNAN HATIMI |
| 2021-10-10 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JOHN KEMBLE |
| 2021-10-07 |
update account_category TOTAL EXEMPTION FULL => MICRO ENTITY |
| 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 |
| 2021-05-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/04/21, NO UPDATES |
| 2020-12-07 |
update account_category null => TOTAL EXEMPTION FULL |
| 2020-12-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-12-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-11-10 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-05-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/04/20, NO UPDATES |
| 2019-12-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-12-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-11-08 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 2019-05-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/04/19, NO UPDATES |
| 2018-11-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-10-19 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 2018-08-08 |
delete address MID-DAY COURT 20-24 BRIGHTON ROAD SUTTON SURREY SM2 5BN |
| 2018-08-08 |
insert address 9 CHEAM ROAD EPSOM ENGLAND KT17 1SP |
| 2018-08-08 |
update registered_address |
| 2018-07-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/07/2018 FROM
MID-DAY COURT 20-24 BRIGHTON ROAD
SUTTON
SURREY
SM2 5BN |
| 2018-05-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/04/18, NO UPDATES |
| 2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 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 |
| 2018-01-05 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 2017-05-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/04/17, WITH UPDATES |
| 2016-06-08 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-06-08 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-06-08 |
update returns_last_madeup_date 2015-04-09 => 2016-04-09 |
| 2016-06-08 |
update returns_next_due_date 2016-05-07 => 2017-05-07 |
| 2016-05-26 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-05-16 |
update statutory_documents 09/04/16 NO MEMBER LIST |
| 2015-11-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-11-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-10-12 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-06-08 |
update returns_last_madeup_date 2014-04-09 => 2015-04-09 |
| 2015-06-08 |
update returns_next_due_date 2015-05-07 => 2016-05-07 |
| 2015-05-06 |
update statutory_documents 09/04/15 NO MEMBER LIST |
| 2015-01-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-01-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-12-16 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-06-07 |
update returns_last_madeup_date 2013-04-09 => 2014-04-09 |
| 2014-06-07 |
update returns_next_due_date 2014-05-07 => 2015-05-07 |
| 2014-05-09 |
update statutory_documents 09/04/14 NO MEMBER LIST |
| 2014-02-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2014-02-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2014-01-09 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-06-26 |
update returns_last_madeup_date 2012-04-09 => 2013-04-09 |
| 2013-06-26 |
update returns_next_due_date 2013-05-07 => 2014-05-07 |
| 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 |
| 2013-05-06 |
update statutory_documents 09/04/13 NO MEMBER LIST |
| 2012-12-27 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-05-21 |
update statutory_documents 09/04/12 NO MEMBER LIST |
| 2012-05-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ANDREW ROSS / 01/01/2012 |
| 2012-05-21 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / JOHN KEMBLE / 01/01/2012 |
| 2012-02-02 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2011-05-18 |
update statutory_documents DIRECTOR APPOINTED MR ADNAN HATIMI |
| 2011-05-18 |
update statutory_documents DIRECTOR APPOINTED MR COLIN QUIGLEY |
| 2011-05-18 |
update statutory_documents DIRECTOR APPOINTED MS SUSAN CAROL BURBECK |
| 2011-05-18 |
update statutory_documents 09/04/11 NO MEMBER LIST |
| 2010-12-20 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2010-05-20 |
update statutory_documents 09/04/10 NO MEMBER LIST |
| 2009-09-02 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR STEPHEN BICKELL |
| 2009-08-10 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
| 2009-05-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/05/2009 FROM
20-24 BRIGHTON ROAD
SUTTON
SURREY
SM2 5BN |
| 2009-05-13 |
update statutory_documents ANNUAL RETURN MADE UP TO 09/04/09 |
| 2008-09-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/09/2008 FROM
20-24 BRIGHTON ROAD
SUTTON
SURREY
SM2 5BN |
| 2008-09-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/09/2008 FROM
20-24 BRIGHTON ROAD
SUTTON
SURREY
SM2 5BN
UNITED KINGDOM |
| 2008-09-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/09/2008 FROM
20-24 BRIGHTON ROAD
SUTTON
SURREY
SM2 5BN
UNITED KINGDOM |
| 2008-09-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/09/2008 FROM
UNIT 3 40 KIMPTON ROAD
SUTTON
SURREY
SM3 9QP |
| 2008-09-17 |
update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL |
| 2008-05-14 |
update statutory_documents ANNUAL RETURN MADE UP TO 09/04/08 |
| 2007-06-18 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-06-08 |
update statutory_documents ANNUAL RETURN MADE UP TO 09/04/07 |
| 2007-06-07 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-03-09 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-02-07 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 2006-04-28 |
update statutory_documents ANNUAL RETURN MADE UP TO 09/04/06 |
| 2005-08-31 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-08-31 |
update statutory_documents SECRETARY RESIGNED |
| 2005-08-30 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 2005-04-29 |
update statutory_documents ANNUAL RETURN MADE UP TO 09/04/05 |
| 2004-12-06 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 2004-11-16 |
update statutory_documents SECRETARY RESIGNED |
| 2004-11-16 |
update statutory_documents SECRETARY RESIGNED |
| 2004-04-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-04-08 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-04-08 |
update statutory_documents ANNUAL RETURN MADE UP TO 09/04/04 |
| 2003-07-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 |
| 2003-05-09 |
update statutory_documents ANNUAL RETURN MADE UP TO 09/04/03 |
| 2002-07-01 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 |
| 2002-05-14 |
update statutory_documents ANNUAL RETURN MADE UP TO 09/04/02 |
| 2002-01-09 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 2001-04-26 |
update statutory_documents ANNUAL RETURN MADE UP TO 09/04/01 |
| 2001-01-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/00 |
| 2000-04-21 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2000-04-21 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 2000-04-21 |
update statutory_documents ANNUAL RETURN MADE UP TO 09/04/00 |
| 1999-11-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/99 |
| 1999-05-09 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1999-05-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/05/99 |
| 1999-05-09 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1999-05-09 |
update statutory_documents ANNUAL RETURN MADE UP TO 09/04/99 |
| 1998-07-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/98 |
| 1998-04-29 |
update statutory_documents ANNUAL RETURN MADE UP TO 09/04/98 |
| 1998-01-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 1997-05-21 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1997-05-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/05/97 |
| 1997-05-21 |
update statutory_documents ANNUAL RETURN MADE UP TO 09/04/97 |
| 1996-09-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-08-22 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-08-22 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1996-08-22 |
update statutory_documents SECRETARY RESIGNED |
| 1996-06-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/96 |
| 1996-06-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-05-14 |
update statutory_documents ANNUAL RETURN MADE UP TO 09/04/96 |
| 1995-12-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/95 |
| 1995-05-19 |
update statutory_documents ANNUAL RETURN MADE UP TO 09/04/95 |
| 1994-09-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/94 |
| 1994-08-04 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1994-06-07 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1994-06-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/06/94 |
| 1994-06-07 |
update statutory_documents SECRETARY RESIGNED |
| 1994-06-07 |
update statutory_documents ANNUAL RETURN MADE UP TO 09/04/94 |
| 1993-12-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/93 |
| 1993-05-12 |
update statutory_documents ANNUAL RETURN MADE UP TO 09/04/93 |
| 1993-05-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/05/93 FROM:
UNIT 1-3,40 KIMPTON ROAD
KIMPTON LINK,KIMPTON IND.ESTATE
SUTTON
SURREY SM3 9QP |
| 1993-03-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/92 |
| 1992-04-22 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1992-04-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/04/92 |
| 1992-04-22 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED |
| 1992-04-22 |
update statutory_documents ANNUAL RETURN MADE UP TO 09/04/92 |
| 1991-07-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-07-10 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1991-07-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-06-10 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1991-06-10 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1991-06-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-06-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/91 |
| 1991-04-23 |
update statutory_documents ANNUAL RETURN MADE UP TO 09/04/91 |
| 1990-05-02 |
update statutory_documents ANNUAL RETURN MADE UP TO 15/04/90 |
| 1990-05-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/90 |
| 1990-01-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/01/90 FROM:
24 UPPER KING STREET
LEICESTER
LE1 6XE |
| 1989-08-09 |
update statutory_documents ANNUAL RETURN MADE UP TO 19/07/89 |
| 1989-08-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/89 |
| 1989-03-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/03/89 FROM:
31-33 FRIAR LANE
LEICESTER
LE1 SR13 |
| 1988-11-25 |
update statutory_documents ANNUAL RETURN MADE UP TO 01/08/88 |
| 1988-07-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/87 |
| 1988-07-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/88 |
| 1988-07-19 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 170688 |
| 1988-07-04 |
update statutory_documents ANNUAL RETURN MADE UP TO 23/11/87 |
| 1986-05-09 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |