| Date | Description |
|---|
| 2024-04-07 |
delete address 266 KINGSLAND ROAD LONDON ENGLAND E8 4DG |
| 2024-04-07 |
insert address SUITES 5 & 7 ROXBY HOUSE STATION ROAD SIDCUP ENGLAND DA15 7EJ |
| 2024-04-07 |
update registered_address |
| 2023-10-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-10-04 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/23 |
| 2023-09-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/09/23, WITH UPDATES |
| 2023-06-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARIE DIMOND |
| 2023-05-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTONIO WEGRZYNEK |
| 2023-04-07 |
delete address 5 LUXFORD CLOSE MUCH HADHAM HERTFORDSHIRE UNITED KINGDOM SG10 6FA |
| 2023-04-07 |
insert address 266 KINGSLAND ROAD LONDON ENGLAND E8 4DG |
| 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 |
| 2023-04-07 |
update registered_address |
| 2022-12-19 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 |
| 2022-10-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/09/22, NO UPDATES |
| 2022-09-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/09/2022 FROM
5 LUXFORD CLOSE
MUCH HADHAM
HERTFORDSHIRE
SG10 6FA
UNITED KINGDOM |
| 2022-09-21 |
update statutory_documents CORPORATE SECRETARY APPOINTED MANAGED EXIT LIMITED |
| 2022-09-21 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ANDREW BASSETT |
| 2022-03-04 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT JOHN WATSON |
| 2021-10-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/09/21, WITH UPDATES |
| 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 |
| 2021-09-16 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
| 2021-07-22 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2021-07-08 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2021-07-08 |
update statutory_documents ADOPT ARTICLES 23/06/2021 |
| 2021-07-08 |
update statutory_documents SUB-DIVISION
23/06/21 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-04-07 |
delete address UNIT 13 ABBEVILLE MEWS 88 CLAPHAM PARK ROAD LONDON SW4 7BX |
| 2021-04-07 |
insert address 5 LUXFORD CLOSE MUCH HADHAM HERTFORDSHIRE UNITED KINGDOM SG10 6FA |
| 2021-04-07 |
update registered_address |
| 2021-03-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/03/2021 FROM
UNIT 13 ABBEVILLE MEWS
88 CLAPHAM PARK ROAD
LONDON
SW4 7BX |
| 2021-02-26 |
update statutory_documents SECRETARY APPOINTED MR. ANDREW PAUL BASSETT |
| 2021-02-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN CROWE |
| 2021-02-26 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY STEPHEN CROWE |
| 2021-02-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-02-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-12-08 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 2020-11-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/09/20, NO UPDATES |
| 2020-10-13 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW PAUL BASSETT |
| 2020-10-13 |
update statutory_documents DIRECTOR APPOINTED MR LANCE JOHN BONNER |
| 2020-10-13 |
update statutory_documents DIRECTOR APPOINTED MR. BERNARD PASCAL ROCCIA |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 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 |
| 2019-11-05 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 2019-09-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/09/19, NO UPDATES |
| 2019-01-10 |
update statutory_documents DIRECTOR APPOINTED MRS SANDRA ALAYON-STANTON |
| 2018-10-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-09-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/09/18, NO UPDATES |
| 2018-08-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 2018-07-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILIP STANTON |
| 2018-03-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR OWEN YARNOLD |
| 2017-12-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-12-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-12-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-11-16 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 2017-09-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/09/17, NO UPDATES |
| 2017-01-11 |
update statutory_documents DIRECTOR APPOINTED MR. OWEN WILLIAM YARNOLD |
| 2017-01-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-01-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-12-20 |
update statutory_documents DIRECTOR APPOINTED MR. CLIVE DAVID WOODS |
| 2016-12-12 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-12-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SADIA AFGHAN |
| 2016-10-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/09/16, WITH UPDATES |
| 2016-05-18 |
update statutory_documents DIRECTOR APPOINTED MRS. MARIE REGINA DIMOND |
| 2016-04-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARIE DIMOND |
| 2015-12-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-12-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-12-07 |
update returns_last_madeup_date 2014-09-13 => 2015-09-13 |
| 2015-12-07 |
update returns_next_due_date 2015-10-11 => 2016-10-11 |
| 2015-11-25 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-11-16 |
update statutory_documents 13/09/15 FULL LIST |
| 2015-11-12 |
update statutory_documents DIRECTOR APPOINTED MS MARIA TYCIANA EDMONDS |
| 2014-12-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-12-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-12-07 |
update returns_last_madeup_date 2013-09-13 => 2014-09-13 |
| 2014-12-07 |
update returns_next_due_date 2014-10-11 => 2015-10-11 |
| 2014-11-27 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-11-27 |
update statutory_documents DIRECTOR APPOINTED MR THOMAS KENNETH JAMES PARRISH |
| 2014-11-27 |
update statutory_documents DIRECTOR APPOINTED MRS MARIE REGINA DIMOND |
| 2014-11-27 |
update statutory_documents 13/09/14 FULL LIST |
| 2014-01-11 |
update statutory_documents DIRECTOR APPOINTED MRS SADIA AFGHAN |
| 2014-01-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2014-01-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-12-07 |
update returns_last_madeup_date 2012-09-13 => 2013-09-13 |
| 2013-12-07 |
update returns_next_due_date 2013-10-11 => 2014-10-11 |
| 2013-12-05 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-11-28 |
update statutory_documents 13/09/13 FULL LIST |
| 2013-11-26 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
34 BALLARDS WAY
SOUTH CROYDON
SURREY
CR2 7JL
UNITED KINGDOM |
| 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 |
| 2013-06-23 |
delete sic_code 7487 - Other business activities |
| 2013-06-23 |
insert sic_code 81100 - Combined facilities support activities |
| 2013-06-23 |
update returns_last_madeup_date 2011-09-13 => 2012-09-13 |
| 2013-06-23 |
update returns_next_due_date 2012-10-11 => 2013-10-11 |
| 2012-12-18 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-10-01 |
update statutory_documents 13/09/12 FULL LIST |
| 2011-12-16 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2011-10-08 |
update statutory_documents 13/09/11 FULL LIST |
| 2010-12-14 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2010-10-05 |
update statutory_documents SAIL ADDRESS CREATED |
| 2010-10-05 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR |
| 2010-10-05 |
update statutory_documents 13/09/10 FULL LIST |
| 2010-10-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANTONIO ERNESTO WEGRZYNEK / 13/09/2010 |
| 2010-10-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP JOHN STANTON / 13/09/2010 |
| 2010-05-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NIGEL EAST |
| 2010-02-23 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PETER MCDERMOTT |
| 2010-01-10 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
| 2010-01-08 |
update statutory_documents SECRETARY APPOINTED STEPHEN PAUL CROWE |
| 2010-01-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER MCDERMOTT |
| 2009-09-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PHILIP STANTON / 04/08/2008 |
| 2009-09-28 |
update statutory_documents RETURN MADE UP TO 13/09/09; FULL LIST OF MEMBERS |
| 2009-07-30 |
update statutory_documents DIRECTOR APPOINTED STEPHEN PAUL CROWE |
| 2009-06-07 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR VALERIE EASTERBROOK |
| 2008-12-23 |
update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL |
| 2008-09-30 |
update statutory_documents RETURN MADE UP TO 13/09/08; FULL LIST OF MEMBERS |
| 2008-01-31 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2008-01-07 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-10-15 |
update statutory_documents RETURN MADE UP TO 13/09/07; CHANGE OF MEMBERS |
| 2007-01-25 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 2006-09-27 |
update statutory_documents RETURN MADE UP TO 13/09/06; FULL LIST OF MEMBERS |
| 2006-01-31 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 2005-10-19 |
update statutory_documents RETURN MADE UP TO 13/09/05; FULL LIST OF MEMBERS |
| 2005-02-01 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 2004-09-24 |
update statutory_documents RETURN MADE UP TO 13/09/04; CHANGE OF MEMBERS |
| 2004-03-09 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
| 2003-10-08 |
update statutory_documents RETURN MADE UP TO 13/09/03; NO CHANGE OF MEMBERS |
| 2003-02-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-01-21 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-01-02 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 |
| 2002-10-14 |
update statutory_documents RETURN MADE UP TO 13/09/02; FULL LIST OF MEMBERS |
| 2002-01-27 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 2001-09-20 |
update statutory_documents RETURN MADE UP TO 13/09/01; CHANGE OF MEMBERS |
| 2001-05-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-03-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/00 |
| 2000-10-17 |
update statutory_documents RETURN MADE UP TO 13/09/00; NO CHANGE OF MEMBERS |
| 2000-05-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-01-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/99 |
| 2000-01-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/01/00 FROM:
UNIT 16
88 CLAPHAM PARK ROAD
LONDON
SW4 7BX |
| 1999-12-24 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1999-12-24 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1999-10-13 |
update statutory_documents RETURN MADE UP TO 13/09/99; FULL LIST OF MEMBERS |
| 1999-01-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/98 |
| 1998-11-10 |
update statutory_documents RETURN MADE UP TO 13/09/98; FULL LIST OF MEMBERS |
| 1998-01-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/97 |
| 1997-12-16 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-12-16 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-11-05 |
update statutory_documents RETURN MADE UP TO 13/09/97; NO CHANGE OF MEMBERS |
| 1996-11-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-11-06 |
update statutory_documents RETURN MADE UP TO 13/09/96; FULL LIST OF MEMBERS |
| 1996-11-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/96 |
| 1995-12-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 1995-11-08 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-11-08 |
update statutory_documents RETURN MADE UP TO 13/09/95; NO CHANGE OF MEMBERS |
| 1994-12-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/94 |
| 1994-12-13 |
update statutory_documents RETURN MADE UP TO 13/09/94; FULL LIST OF MEMBERS |
| 1993-11-23 |
update statutory_documents RETURN MADE UP TO 13/09/93; NO CHANGE OF MEMBERS |
| 1993-11-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/93 |
| 1992-11-24 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 1992-11-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-11-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-11-24 |
update statutory_documents RETURN MADE UP TO 13/09/92; NO CHANGE OF MEMBERS |
| 1992-11-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/92 |
| 1991-11-14 |
update statutory_documents RETURN MADE UP TO 13/09/91; FULL LIST OF MEMBERS |
| 1991-11-07 |
update statutory_documents DIRECTOR RESIGNED |
| 1991-11-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-11-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/91 |
| 1991-03-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/90 |
| 1991-01-25 |
update statutory_documents RETURN MADE UP TO 30/11/90; FULL LIST OF MEMBERS |
| 1989-10-31 |
update statutory_documents RETURN MADE UP TO 13/09/89; FULL LIST OF MEMBERS |
| 1989-10-31 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/89 |
| 1989-10-31 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 14/09/89 |
| 1989-09-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/09/89 FROM:
18-24 WESTBOURNE GROVE
LONDON
W2 5RH |
| 1989-09-26 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1988-04-28 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1988-04-26 |
update statutory_documents ADOPT MEM AND ARTS 2-3-88 |
| 1988-03-22 |
update statutory_documents COMPANY NAME CHANGED
MAPROUTE RESIDENTS COMPANY LIMIT
ED
CERTIFICATE ISSUED ON 23/03/88 |
| 1988-03-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/03/88 FROM:
ICC HOUSE
110 WHITCHURCH ROAD
CARDIFF
CF4 3LY |
| 1988-03-15 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1987-09-15 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |