| Date | Description |
|---|
| 2024-04-08 |
delete address 126A HIGH STREET RUISLIP MIDDLESEX HA4 8LL |
| 2024-04-08 |
insert address 16 MANOR COURTYARD HUGHENDEN AVENUE HIGH WYCOMBE UNITED KINGDOM HP13 5RE |
| 2024-04-08 |
update registered_address |
| 2023-06-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
| 2023-06-07 |
update accounts_next_due_date 2023-06-29 => 2024-06-29 |
| 2023-05-02 |
update statutory_documents 30/09/22 TOTAL EXEMPTION FULL |
| 2023-01-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/22, NO UPDATES |
| 2022-06-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2022-06-07 |
update accounts_next_due_date 2022-06-29 => 2023-06-29 |
| 2022-05-06 |
update statutory_documents 30/09/21 TOTAL EXEMPTION FULL |
| 2022-01-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/21, WITH UPDATES |
| 2021-07-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2021-07-07 |
update accounts_next_due_date 2021-06-29 => 2022-06-29 |
| 2021-06-28 |
update statutory_documents 30/09/20 TOTAL EXEMPTION FULL |
| 2021-01-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/20, NO UPDATES |
| 2020-07-08 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2020-07-08 |
update accounts_next_due_date 2020-06-29 => 2021-06-29 |
| 2020-06-15 |
update statutory_documents 30/09/19 TOTAL EXEMPTION FULL |
| 2020-01-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES |
| 2020-01-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANN MURPHY |
| 2019-06-20 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2019-06-20 |
update accounts_next_due_date 2019-06-29 => 2020-06-29 |
| 2019-05-02 |
update statutory_documents 30/09/18 TOTAL EXEMPTION FULL |
| 2019-01-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES |
| 2018-08-10 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
| 2018-08-10 |
update accounts_next_due_date 2018-06-29 => 2019-06-29 |
| 2018-07-03 |
update statutory_documents 30/09/17 TOTAL EXEMPTION FULL |
| 2018-06-01 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER JAMES BROWN |
| 2018-01-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES |
| 2017-07-07 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
| 2017-07-07 |
update accounts_next_due_date 2017-06-29 => 2018-06-29 |
| 2017-06-30 |
update statutory_documents 30/09/16 TOTAL EXEMPTION FULL |
| 2017-01-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
| 2016-10-08 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
| 2016-10-08 |
update accounts_next_due_date 2016-06-29 => 2017-06-29 |
| 2016-10-08 |
update company_status Active - Proposal to Strike off => Active |
| 2016-09-08 |
update company_status Active => Active - Proposal to Strike off |
| 2016-09-03 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2016-09-02 |
update statutory_documents 30/09/15 TOTAL EXEMPTION FULL |
| 2016-08-30 |
update statutory_documents FIRST GAZETTE |
| 2016-02-12 |
update returns_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-02-12 |
update returns_next_due_date 2016-01-28 => 2017-01-28 |
| 2016-01-08 |
update statutory_documents 31/12/15 FULL LIST |
| 2015-06-10 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
| 2015-06-10 |
update accounts_next_due_date 2015-06-29 => 2016-06-29 |
| 2015-05-16 |
update statutory_documents 30/09/14 TOTAL EXEMPTION FULL |
| 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 |
| 2015-01-30 |
update statutory_documents SECRETARY APPOINTED MR CHRISTOPHER JAMES BROWN |
| 2015-01-29 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER BROWN |
| 2015-01-12 |
update statutory_documents 31/12/14 FULL LIST |
| 2014-06-07 |
update accounts_last_madeup_date 2012-09-30 => 2013-09-30 |
| 2014-06-07 |
update accounts_next_due_date 2014-06-29 => 2015-06-29 |
| 2014-05-09 |
update statutory_documents 30/09/13 TOTAL EXEMPTION FULL |
| 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 |
| 2014-01-03 |
update statutory_documents 31/12/13 FULL LIST |
| 2013-07-02 |
update accounts_last_madeup_date 2011-09-30 => 2012-09-30 |
| 2013-07-02 |
update accounts_next_due_date 2013-06-29 => 2014-06-29 |
| 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 |
| 2013-06-21 |
update statutory_documents 30/09/12 TOTAL EXEMPTION FULL |
| 2013-01-08 |
update statutory_documents 31/12/12 FULL LIST |
| 2012-05-21 |
update statutory_documents 30/09/11 TOTAL EXEMPTION FULL |
| 2012-01-09 |
update statutory_documents 31/12/11 FULL LIST |
| 2011-06-15 |
update statutory_documents 30/09/10 TOTAL EXEMPTION FULL |
| 2011-02-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARIA MCDONNELL |
| 2011-01-20 |
update statutory_documents 31/12/10 CHANGES |
| 2010-10-26 |
update statutory_documents DIRECTOR APPOINTED ANN BERNADETTE MURPHY |
| 2010-04-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/09 |
| 2010-02-16 |
update statutory_documents 31/12/09 FULL LIST |
| 2009-07-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/08 |
| 2009-01-29 |
update statutory_documents RETURN MADE UP TO 31/12/08; NO CHANGE OF MEMBERS |
| 2008-07-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/07 |
| 2008-02-19 |
update statutory_documents RETURN MADE UP TO 31/12/07; NO CHANGE OF MEMBERS |
| 2007-07-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/06 |
| 2007-01-15 |
update statutory_documents RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
| 2006-03-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/05 |
| 2006-02-16 |
update statutory_documents RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
| 2005-06-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/04 |
| 2005-01-14 |
update statutory_documents RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
| 2004-07-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/03 |
| 2004-01-21 |
update statutory_documents RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
| 2003-07-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/02 |
| 2003-02-08 |
update statutory_documents RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
| 2002-07-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/01 |
| 2002-01-15 |
update statutory_documents RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
| 2001-07-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/00 |
| 2001-01-10 |
update statutory_documents RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
| 2000-06-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/99 |
| 2000-02-08 |
update statutory_documents RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
| 2000-01-20 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-07-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/98 |
| 1999-01-08 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 1999-01-08 |
update statutory_documents RETURN MADE UP TO 31/12/98; CHANGE OF MEMBERS |
| 1998-05-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/05/98 FROM:
89 HIGH STREET
RUISLIP
MIDDLESEX
HA4 8JB |
| 1998-05-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/97 |
| 1998-01-13 |
update statutory_documents RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS |
| 1997-11-25 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-05-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/96 |
| 1997-01-07 |
update statutory_documents RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS |
| 1996-04-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/95 |
| 1996-01-05 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-01-05 |
update statutory_documents RETURN MADE UP TO 31/12/95; CHANGE OF MEMBERS |
| 1995-07-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/94 |
| 1995-06-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-06-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-06-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-01-09 |
update statutory_documents RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS |
| 1994-03-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/93 |
| 1994-01-18 |
update statutory_documents RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS |
| 1993-06-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/92 |
| 1993-01-22 |
update statutory_documents RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS |
| 1992-04-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/91 |
| 1992-01-09 |
update statutory_documents RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS |
| 1991-09-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/90 |
| 1991-04-05 |
update statutory_documents RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS |
| 1990-01-23 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1990-01-15 |
update statutory_documents RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 1990-01-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/89 |
| 1989-04-27 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/03 TO 29/09 |
| 1988-11-14 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1988-10-25 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1988-10-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/10/88 FROM:
RAEBURN HOUSE
NORTHOLT ROAD
SOUTH HARROW
MIDDLESEX |
| 1988-04-05 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |