| Date | Description |
|---|
| 2023-06-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-05-23 |
update statutory_documents 31/03/23 TOTAL EXEMPTION FULL |
| 2022-11-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/11/22, NO UPDATES |
| 2022-06-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2022-06-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2022-05-04 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2021-12-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/11/21, NO UPDATES |
| 2021-07-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-07-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-06-14 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2020-11-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/11/20, NO UPDATES |
| 2020-05-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-05-07 |
update accounts_next_due_date 2020-12-31 => 2021-12-31 |
| 2020-04-28 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2019-11-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/11/19, NO UPDATES |
| 2019-06-20 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-06-20 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-05-26 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2018-11-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/11/18, WITH 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 |
| 2018-10-17 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-10-17 |
update statutory_documents SECRETARY APPOINTED MR BRENTON DAVID BOOTH |
| 2018-10-17 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ROBIN GRAY |
| 2018-08-31 |
update statutory_documents DIRECTOR APPOINTED MR BRENTON DAVID BOOTH |
| 2018-08-31 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BRENTON DAVID BOOTH |
| 2018-08-31 |
update statutory_documents CESSATION OF ALISON MARY SYMONDS AS A PSC |
| 2018-08-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALISON SYMONDS |
| 2017-11-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/11/17, WITH UPDATES |
| 2017-11-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR DAVID SARPHIE / 28/09/2017 |
| 2017-11-27 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / DR DAVID SARPHIE / 28/09/2017 |
| 2017-11-27 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / DR DAVID SARPHIE / 28/09/2017 |
| 2017-11-08 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-11-08 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-10-17 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-09-28 |
update statutory_documents DIRECTOR APPOINTED DR DAVID SARPHIE |
| 2017-09-28 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID SARPHIE |
| 2017-09-28 |
update statutory_documents CESSATION OF NICHOLAS STEPHEN TAYLOR AS A PSC |
| 2017-09-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICHOLAS TAYLOR |
| 2017-01-09 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-01-09 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-12-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/11/16, WITH UPDATES |
| 2016-12-06 |
update statutory_documents 31/03/16 TOTAL EXEMPTION FULL |
| 2016-05-14 |
delete address ASHLEY HOUSE 136 THE BROADWAY SURBITON SURREY KT6 7LA |
| 2016-05-14 |
insert address 102 BROADWOOD AVENUE RUISLIP MIDDLESEX ENGLAND HA4 7XT |
| 2016-05-14 |
update registered_address |
| 2016-03-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/03/2016 FROM
ASHLEY HOUSE
136 THE BROADWAY
SURBITON
SURREY
KT6 7LA |
| 2016-02-12 |
update returns_last_madeup_date 2014-11-23 => 2015-11-23 |
| 2016-02-12 |
update returns_next_due_date 2015-12-21 => 2016-12-21 |
| 2016-01-07 |
update statutory_documents 23/11/15 FULL LIST |
| 2015-11-09 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-11-09 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-10-09 |
update statutory_documents 31/03/15 TOTAL EXEMPTION FULL |
| 2015-01-07 |
update returns_last_madeup_date 2013-11-23 => 2014-11-23 |
| 2015-01-07 |
update returns_next_due_date 2014-12-21 => 2015-12-21 |
| 2014-12-11 |
update statutory_documents 23/11/14 FULL LIST |
| 2014-11-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-11-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-10-16 |
update statutory_documents 31/03/14 TOTAL EXEMPTION FULL |
| 2014-01-07 |
update returns_last_madeup_date 2012-11-23 => 2013-11-23 |
| 2014-01-07 |
update returns_next_due_date 2013-12-21 => 2014-12-21 |
| 2013-12-16 |
update statutory_documents 23/11/13 FULL LIST |
| 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 |
| 2013-08-09 |
update statutory_documents 31/03/13 TOTAL EXEMPTION FULL |
| 2013-06-24 |
update returns_last_madeup_date 2011-11-23 => 2012-11-23 |
| 2013-06-24 |
update returns_next_due_date 2012-12-21 => 2013-12-21 |
| 2013-06-21 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2012-12-06 |
update statutory_documents 23/11/12 FULL LIST |
| 2012-12-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS STEPHEN TAYLOR / 01/11/2012 |
| 2012-07-24 |
update statutory_documents 31/03/12 TOTAL EXEMPTION FULL |
| 2011-12-19 |
update statutory_documents 23/11/11 FULL LIST |
| 2011-07-25 |
update statutory_documents 31/03/11 TOTAL EXEMPTION FULL |
| 2010-11-29 |
update statutory_documents 23/11/10 FULL LIST |
| 2010-07-19 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2010-01-08 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
| 2009-12-14 |
update statutory_documents 23/11/09 FULL LIST |
| 2009-12-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALISON MARY SYMONDS / 01/11/2009 |
| 2009-12-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS STEPHEN TAYLOR / 01/11/2009 |
| 2009-12-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROBIN CAMPBELL GRAY / 01/11/2009 |
| 2009-01-30 |
update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL |
| 2008-12-28 |
update statutory_documents SECRETARY APPOINTED ROBIN CAMPBELL GRAY |
| 2008-12-19 |
update statutory_documents RETURN MADE UP TO 23/11/08; FULL LIST OF MEMBERS |
| 2008-11-24 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY ROBERT WOODWARD |
| 2008-01-10 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-12-19 |
update statutory_documents RETURN MADE UP TO 23/11/07; FULL LIST OF MEMBERS |
| 2006-12-08 |
update statutory_documents RETURN MADE UP TO 23/11/06; FULL LIST OF MEMBERS |
| 2006-11-16 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 2006-10-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-10-17 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-12-21 |
update statutory_documents RETURN MADE UP TO 23/11/05; FULL LIST OF MEMBERS |
| 2005-12-21 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 2004-12-15 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 2004-11-23 |
update statutory_documents RETURN MADE UP TO 23/11/04; FULL LIST OF MEMBERS |
| 2003-12-22 |
update statutory_documents RETURN MADE UP TO 23/11/03; FULL LIST OF MEMBERS |
| 2003-11-27 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 2003-07-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-07-15 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-01-08 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 2002-12-19 |
update statutory_documents RETURN MADE UP TO 23/11/02; FULL LIST OF MEMBERS |
| 2002-01-07 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 2001-11-30 |
update statutory_documents RETURN MADE UP TO 23/11/01; FULL LIST OF MEMBERS |
| 2001-05-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/05/01 FROM:
ASHLEY HOUSE
18-20 GEORGE STREET
RICHMOND
SURREY TW9 1PR |
| 2000-12-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 2000-12-22 |
update statutory_documents RETURN MADE UP TO 23/11/00; CHANGE OF MEMBERS |
| 2000-09-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-09-08 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-01-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/99 |
| 1999-11-23 |
update statutory_documents RETURN MADE UP TO 23/11/99; FULL LIST OF MEMBERS |
| 1999-01-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/98 |
| 1998-11-30 |
update statutory_documents RETURN MADE UP TO 23/11/98; NO CHANGE OF MEMBERS |
| 1997-12-04 |
update statutory_documents RETURN MADE UP TO 23/11/97; FULL LIST OF MEMBERS |
| 1997-07-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/97 |
| 1997-05-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-05-07 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-12-06 |
update statutory_documents RETURN MADE UP TO 23/11/96; FULL LIST OF MEMBERS |
| 1996-08-01 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1996-08-01 |
update statutory_documents SECRETARY RESIGNED |
| 1996-07-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/96 |
| 1996-06-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/06/96 FROM:
69 ONSLOW ROAD
RICHMOND
SURREY
TW10 6QA |
| 1996-03-05 |
update statutory_documents RETURN MADE UP TO 23/11/95; NO CHANGE OF MEMBERS |
| 1996-03-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-03-02 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 1995-10-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/95 |
| 1994-12-06 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 1994-12-06 |
update statutory_documents RETURN MADE UP TO 23/11/94; FULL LIST OF MEMBERS |
| 1994-10-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/94 |
| 1994-02-07 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1994-02-07 |
update statutory_documents RETURN MADE UP TO 23/11/93; NO CHANGE OF MEMBERS |
| 1993-12-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 1993-01-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
| 1992-11-17 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1992-11-17 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-11-17 |
update statutory_documents RETURN MADE UP TO 23/11/92; FULL LIST OF MEMBERS |
| 1992-11-13 |
update statutory_documents RETURN MADE UP TO 23/11/91; NO CHANGE OF MEMBERS |
| 1991-09-26 |
update statutory_documents RETURN MADE UP TO 19/08/91; NO CHANGE OF MEMBERS |
| 1991-09-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 |
| 1991-09-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 |
| 1990-06-19 |
update statutory_documents RETURN MADE UP TO 23/11/89; FULL LIST OF MEMBERS |
| 1990-06-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 |
| 1988-11-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88 |
| 1988-10-05 |
update statutory_documents RETURN MADE UP TO 23/08/88; FULL LIST OF MEMBERS |
| 1987-02-09 |
update statutory_documents CERTIFICATE OF INCORPORATION |