Date | Description |
2023-08-07 |
update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL |
2023-08-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
2023-08-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
2023-07-26 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
2023-05-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/05/23, NO UPDATES |
2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
2022-09-01 |
update statutory_documents 31/12/21 UNAUDITED ABRIDGED |
2022-05-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/05/22, NO UPDATES |
2022-03-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/22, WITH UPDATES |
2021-08-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
2021-08-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
2021-07-16 |
update statutory_documents 31/12/20 UNAUDITED ABRIDGED |
2021-07-16 |
update statutory_documents DIRECTOR APPOINTED DOROTHY PATRICK |
2021-05-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/05/21, WITH UPDATES |
2021-05-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NGAERE PARKIN |
2020-10-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/10/20, NO UPDATES |
2020-08-09 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
2020-08-09 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
2020-07-30 |
update statutory_documents DIRECTOR APPOINTED JACQUELINE WENDY TUCKER |
2020-07-24 |
update statutory_documents 31/12/19 UNAUDITED ABRIDGED |
2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
2020-07-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DIANA COOMBES |
2020-07-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DOROTHY LANGMORE |
2019-10-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/10/19, NO UPDATES |
2019-08-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
2019-08-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
2019-07-17 |
update statutory_documents 31/12/18 UNAUDITED ABRIDGED |
2018-10-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/10/18, NO UPDATES |
2018-10-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/10/18, WITH UPDATES |
2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
2018-09-18 |
update statutory_documents 31/12/17 UNAUDITED ABRIDGED |
2017-10-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/10/17, NO UPDATES |
2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => UNAUDITED ABRIDGED |
2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
2017-09-05 |
update statutory_documents 31/12/16 UNAUDITED ABRIDGED |
2016-12-20 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
2016-12-20 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
2016-11-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/10/16, WITH UPDATES |
2016-10-05 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
2016-04-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL CARTER |
2015-12-09 |
update returns_last_madeup_date 2014-10-17 => 2015-10-17 |
2015-12-09 |
update returns_next_due_date 2015-11-14 => 2016-11-14 |
2015-11-05 |
update statutory_documents 17/10/15 FULL LIST |
2015-11-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALAN PAUL LAMPITT / 01/11/2015 |
2015-11-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANN FRANCES HILL / 01/11/2015 |
2015-11-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DIANA WINIFRED COOMBES / 01/11/2015 |
2015-11-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DOROTHY LANGMORE / 01/11/2015 |
2015-11-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARTA IRENE LEFEBURE / 01/11/2015 |
2015-11-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL JOSEPH CARTER / 01/11/2015 |
2015-11-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NGAERE RONWEN PARKIN / 01/11/2015 |
2015-10-09 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
2015-10-09 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
2015-10-09 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
2015-09-10 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
2015-02-07 |
delete address THORNBURY HOUSE 16 WOODLANDS GERRARDS CROSS BUCKINGHAMSHIRE SL9 8DD |
2015-02-07 |
insert address DENMARK HOUSE 143 HIGH STREET CHALFONT ST. PETER GERRARDS CROSS BUCKINGHAMSHIRE SL9 9QL |
2015-02-07 |
update registered_address |
2015-02-07 |
update returns_last_madeup_date 2013-10-17 => 2014-10-17 |
2015-02-07 |
update returns_next_due_date 2014-11-14 => 2015-11-14 |
2015-01-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/01/2015 FROM
THORNBURY HOUSE 16 WOODLANDS
GERRARDS CROSS
BUCKINGHAMSHIRE
SL9 8DD |
2015-01-07 |
update statutory_documents DIRECTOR APPOINTED MR ALBERT GREEN |
2015-01-07 |
update statutory_documents DIRECTOR APPOINTED MR PAUL JOSEPH CARTER |
2015-01-07 |
update statutory_documents DIRECTOR APPOINTED PEGGY SWAIN |
2015-01-07 |
update statutory_documents 17/10/14 FULL LIST |
2015-01-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BETTY MACDONALD |
2015-01-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID CARTER |
2015-01-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NEIL MATHERS |
2014-10-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
2014-10-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
2014-10-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
2014-09-17 |
update statutory_documents 31/12/13 TOTAL EXEMPTION FULL |
2013-12-07 |
delete address THORNBURY HOUSE 16 WOODLANDS GERRARDS CROSS BUCKINGHAMSHIRE ENGLAND SL9 8DD |
2013-12-07 |
insert address THORNBURY HOUSE 16 WOODLANDS GERRARDS CROSS BUCKINGHAMSHIRE SL9 8DD |
2013-12-07 |
update registered_address |
2013-12-07 |
update returns_last_madeup_date 2012-10-17 => 2013-10-17 |
2013-12-07 |
update returns_next_due_date 2013-11-14 => 2014-11-14 |
2013-11-20 |
update statutory_documents 17/10/13 FULL LIST |
2013-11-07 |
delete address 2 PEPPER COURT GREAT CHESTERFORD SAFFRON WALDEN ESSEX CB10 1NZ |
2013-11-07 |
insert address THORNBURY HOUSE 16 WOODLANDS GERRARDS CROSS BUCKINGHAMSHIRE ENGLAND SL9 8DD |
2013-11-07 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
2013-11-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
2013-11-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
2013-11-07 |
update registered_address |
2013-10-25 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
2013-10-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/10/2013 FROM
2 PEPPER COURT
GREAT CHESTERFORD
SAFFRON WALDEN
ESSEX
CB10 1NZ |
2013-10-01 |
update statutory_documents SECRETARY APPOINTED MR RICHARD WILLIAM LANE |
2013-10-01 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY RICHARD NEWSTONE |
2013-06-23 |
update returns_last_madeup_date 2011-10-17 => 2012-10-17 |
2013-06-23 |
update returns_next_due_date 2012-11-14 => 2013-11-14 |
2012-10-18 |
update statutory_documents 17/10/12 FULL LIST |
2012-03-29 |
update statutory_documents 31/12/11 TOTAL EXEMPTION FULL |
2011-10-28 |
update statutory_documents 17/10/11 FULL LIST |
2011-03-23 |
update statutory_documents 31/12/10 TOTAL EXEMPTION FULL |
2010-11-29 |
update statutory_documents 17/10/10 FULL LIST |
2010-06-21 |
update statutory_documents 31/12/09 TOTAL EXEMPTION FULL |
2009-12-04 |
update statutory_documents 17/10/09 FULL LIST |
2009-12-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALAN PAUL LAMPITT / 07/10/2009 |
2009-12-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANN FRANCES HILL / 17/10/2009 |
2009-12-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BETTY MAUREEN MACDONALD / 17/10/2009 |
2009-12-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN CARTER / 17/10/2009 |
2009-12-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DIANA WINIFRED COOMBES / 01/10/2009 |
2009-12-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DOROTHY LANGMORE / 01/10/2009 |
2009-12-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARTA IRENE LEFEBURE / 17/10/2009 |
2009-12-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NEIL BRIAN RAE MATHERS / 17/10/2009 |
2009-12-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NGAERE RONWEN PARKIN / 17/10/2009 |
2009-12-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAUL JOSEPH CARTER / 17/10/2009 |
2009-08-10 |
update statutory_documents 31/12/08 TOTAL EXEMPTION FULL |
2009-03-02 |
update statutory_documents RETURN MADE UP TO 17/10/08; NO CHANGE OF MEMBERS |
2009-02-23 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / RICHARD NEWSTONE / 11/02/2009 |
2009-02-17 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR RICHARD TRICKETT |
2009-02-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANN HILL / 01/06/2007 |
2008-12-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/12/2008 FROM
27 CANFIELD GARDENS
LONDON
NW6 3JP |
2008-10-30 |
update statutory_documents 31/12/07 TOTAL EXEMPTION FULL |
2007-12-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
2007-12-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
2007-12-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
2007-11-27 |
update statutory_documents DIRECTOR RESIGNED |
2007-11-27 |
update statutory_documents RETURN MADE UP TO 17/10/07; CHANGE OF MEMBERS |
2007-09-14 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
2006-10-26 |
update statutory_documents RETURN MADE UP TO 17/10/06; FULL LIST OF MEMBERS |
2006-10-10 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
2005-10-27 |
update statutory_documents RETURN MADE UP TO 17/10/05; FULL LIST OF MEMBERS |
2005-05-24 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
2004-10-19 |
update statutory_documents RETURN MADE UP TO 17/10/04; FULL LIST OF MEMBERS |
2004-04-28 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
2003-12-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
2003-12-07 |
update statutory_documents DIRECTOR RESIGNED |
2003-11-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
2003-11-06 |
update statutory_documents DIRECTOR RESIGNED |
2003-11-06 |
update statutory_documents RETURN MADE UP TO 17/10/03; FULL LIST OF MEMBERS |
2003-07-31 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
2002-11-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
2002-11-06 |
update statutory_documents RETURN MADE UP TO 17/10/02; FULL LIST OF MEMBERS |
2002-09-09 |
update statutory_documents DIRECTOR RESIGNED |
2002-04-26 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
2001-10-15 |
update statutory_documents RETURN MADE UP TO 17/10/01; FULL LIST OF MEMBERS |
2001-01-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
2000-12-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
2000-11-16 |
update statutory_documents DIRECTOR RESIGNED |
2000-11-16 |
update statutory_documents DIRECTOR RESIGNED |
2000-11-16 |
update statutory_documents DIRECTOR RESIGNED |
2000-11-16 |
update statutory_documents DIRECTOR RESIGNED |
2000-11-16 |
update statutory_documents DIRECTOR RESIGNED |
2000-11-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
2000-11-09 |
update statutory_documents RETURN MADE UP TO 17/10/00; FULL LIST OF MEMBERS |
2000-07-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
2000-03-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
2000-03-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
1999-10-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
1999-10-19 |
update statutory_documents RETURN MADE UP TO 17/10/99; FULL LIST OF MEMBERS |
1999-05-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
1998-10-21 |
update statutory_documents DIRECTOR RESIGNED |
1998-10-21 |
update statutory_documents RETURN MADE UP TO 17/10/98; FULL LIST OF MEMBERS |
1998-08-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
1998-08-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
1998-08-05 |
update statutory_documents DIRECTOR RESIGNED |
1998-08-05 |
update statutory_documents DIRECTOR RESIGNED |
1998-08-05 |
update statutory_documents DIRECTOR RESIGNED |
1998-08-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
1998-03-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
1997-12-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
1997-12-09 |
update statutory_documents RETURN MADE UP TO 30/10/97; NO CHANGE OF MEMBERS |
1997-03-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96 |
1997-03-12 |
update statutory_documents DIRECTOR RESIGNED |
1996-10-27 |
update statutory_documents RETURN MADE UP TO 30/10/96; NO CHANGE OF MEMBERS |
1996-06-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95 |
1995-12-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
1995-12-06 |
update statutory_documents RETURN MADE UP TO 30/10/95; FULL LIST OF MEMBERS |
1995-05-05 |
update statutory_documents RETURN MADE UP TO 30/10/93; FULL LIST OF MEMBERS |
1995-05-05 |
update statutory_documents RETURN MADE UP TO 30/10/94; NO CHANGE OF MEMBERS |
1995-04-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
1995-04-25 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
1995-04-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
1995-03-29 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
1995-03-29 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1995-03-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
1995-03-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
1995-03-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
1995-03-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
1995-03-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
1995-03-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
1995-03-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
1995-02-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
1994-08-23 |
update statutory_documents NEW SECRETARY APPOINTED |
1994-02-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/93 |
1993-03-18 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
1993-03-18 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
1993-03-18 |
update statutory_documents RETURN MADE UP TO 30/10/92; CHANGE OF MEMBERS |
1993-03-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
1993-01-27 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1993-01-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/92 |
1992-01-30 |
update statutory_documents RETURN MADE UP TO 30/10/91; CHANGE OF MEMBERS |
1991-10-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/91 |
1991-10-04 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1990-11-12 |
update statutory_documents RETURN MADE UP TO 30/10/90; FULL LIST OF MEMBERS |
1990-11-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/90 |
1990-05-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
1990-04-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/04/90 FROM:
C/O LESSER MANAGEMENT SERVICES
HARLEQUIN HOUSE
7 HIGH STREET
TEDDINGTON MIDDLESEX TW11 8EH |
1990-04-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
1990-04-18 |
update statutory_documents NEW SECRETARY APPOINTED |
1990-04-10 |
update statutory_documents AUDITOR'S RESIGNATION |
1990-04-04 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
1990-02-23 |
update statutory_documents DIRECTOR RESIGNED |
1990-01-11 |
update statutory_documents RETURN MADE UP TO 15/09/89; FULL LIST OF MEMBERS |
1989-12-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/89 |
1989-12-08 |
update statutory_documents DIRECTOR RESIGNED |
1989-12-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
1988-11-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
1988-07-08 |
update statutory_documents NC DEC ALREADY ADJUSTED |
1988-07-08 |
update statutory_documents £ NC 100/9
24/05/88 |
1988-06-27 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
1988-06-08 |
update statutory_documents COMPANY NAME CHANGED
CERTIFICATE ISSUED ON 08/06/88 |
1988-06-08 |
update statutory_documents COMPANY NAME CHANGED
MENDONA MANAGEMENT COMPANY LIMIT
ED
CERTIFICATE ISSUED ON 09/06/88 |
1988-06-06 |
update statutory_documents ALTER MEM AND ARTS 240588 |
1988-06-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/06/88 FROM:
ICC HOUSE
110 WHITCHURCH ROAD
CARDIFF
CF4 3LY |
1988-06-02 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1988-06-02 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
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 |