| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-04-30 => 2023-04-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-01-31 => 2025-01-31 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-04-30 => 2022-04-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-01-31 => 2024-01-31 |
| 2023-02-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/22 |
| 2023-01-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/01/23, NO UPDATES |
| 2022-03-07 |
delete sic_code 74990 - Non-trading company |
| 2022-03-07 |
insert sic_code 99999 - Dormant Company |
| 2022-02-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/01/22, WITH UPDATES |
| 2022-02-07 |
update accounts_last_madeup_date 2020-04-30 => 2021-04-30 |
| 2022-02-07 |
update accounts_next_due_date 2022-01-31 => 2023-01-31 |
| 2022-01-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/21 |
| 2021-07-07 |
update accounts_last_madeup_date 2019-04-30 => 2020-04-30 |
| 2021-07-07 |
update accounts_next_due_date 2021-04-30 => 2022-01-31 |
| 2021-06-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/20 |
| 2021-02-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT CHARLES GRENVILLE PERRINS / 18/12/2020 |
| 2021-02-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/01/21, NO UPDATES |
| 2020-08-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID LOWRY |
| 2020-07-07 |
update accounts_next_due_date 2021-01-31 => 2021-04-30 |
| 2020-07-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTHONY PIDGLEY |
| 2020-02-07 |
update accounts_last_madeup_date 2018-04-30 => 2019-04-30 |
| 2020-02-07 |
update accounts_next_due_date 2020-01-31 => 2021-01-31 |
| 2020-02-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/01/20, NO UPDATES |
| 2020-01-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/19 |
| 2019-10-30 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JARED CRANNEY |
| 2019-01-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/01/19, NO UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2017-04-30 => 2018-04-30 |
| 2018-10-07 |
update accounts_next_due_date 2019-01-31 => 2020-01-31 |
| 2018-09-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/18 |
| 2018-05-11 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY GEMMA PARSONS |
| 2018-05-10 |
update statutory_documents SECRETARY APPOINTED MR JARED STEPHEN PHILIP CRANNEY |
| 2018-03-07 |
update accounts_last_madeup_date 2016-04-30 => 2017-04-30 |
| 2018-03-07 |
update accounts_next_due_date 2018-01-31 => 2019-01-31 |
| 2018-01-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/01/18, NO UPDATES |
| 2018-01-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/17 |
| 2017-02-07 |
update accounts_last_madeup_date 2015-04-30 => 2016-04-30 |
| 2017-02-07 |
update accounts_next_due_date 2017-01-31 => 2018-01-31 |
| 2017-02-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/01/17, WITH UPDATES |
| 2017-01-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/16 |
| 2016-08-16 |
update statutory_documents SECRETARY APPOINTED MS GEMMA PARSONS |
| 2016-08-16 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ELAINE DRIVER |
| 2016-03-08 |
update returns_last_madeup_date 2015-01-30 => 2016-01-30 |
| 2016-03-08 |
update returns_next_due_date 2016-02-27 => 2017-02-27 |
| 2016-02-02 |
update statutory_documents 30/01/16 FULL LIST |
| 2015-12-21 |
update statutory_documents DIRECTOR APPOINTED MR DAVID MARTIN LOWRY |
| 2015-12-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BENJAMIN MARKS |
| 2015-12-07 |
update accounts_last_madeup_date 2014-04-30 => 2015-04-30 |
| 2015-12-07 |
update accounts_next_due_date 2016-01-31 => 2017-01-31 |
| 2015-11-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15 |
| 2015-09-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICOLAS SIMPKIN |
| 2015-09-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JAMES STEARN / 02/09/2015 |
| 2015-05-27 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD JAMES STEARN |
| 2015-03-07 |
update returns_last_madeup_date 2014-01-30 => 2015-01-30 |
| 2015-03-07 |
update returns_next_due_date 2015-02-27 => 2016-02-27 |
| 2015-02-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY WILLIAM PIDGLEY / 06/02/2015 |
| 2015-02-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT CHARLES GRENVILLE PERRINS / 06/02/2015 |
| 2015-02-03 |
update statutory_documents 30/01/15 FULL LIST |
| 2015-01-07 |
update accounts_last_madeup_date 2013-04-30 => 2014-04-30 |
| 2015-01-07 |
update accounts_next_due_date 2015-01-31 => 2016-01-31 |
| 2014-12-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14 |
| 2014-03-26 |
update statutory_documents SECRETARY APPOINTED MS ELAINE ANNE DRIVER |
| 2014-03-26 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ALASTAIR BRADSHAW |
| 2014-02-07 |
update returns_last_madeup_date 2013-01-30 => 2014-01-30 |
| 2014-02-07 |
update returns_next_due_date 2014-02-27 => 2015-02-27 |
| 2014-01-30 |
update statutory_documents 30/01/14 FULL LIST |
| 2013-08-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN JAMES MARKS / 26/07/2013 |
| 2013-08-01 |
update accounts_last_madeup_date 2012-04-30 => 2013-04-30 |
| 2013-08-01 |
update accounts_next_due_date 2014-01-31 => 2015-01-31 |
| 2013-07-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13 |
| 2013-06-25 |
update returns_last_madeup_date 2012-01-30 => 2013-01-30 |
| 2013-06-25 |
update returns_next_due_date 2013-02-27 => 2014-02-27 |
| 2013-06-22 |
update accounts_last_madeup_date 2011-04-30 => 2012-04-30 |
| 2013-06-22 |
update accounts_next_due_date 2013-01-31 => 2014-01-31 |
| 2013-02-01 |
update statutory_documents 30/01/13 FULL LIST |
| 2012-08-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12 |
| 2012-02-01 |
update statutory_documents 30/01/12 FULL LIST |
| 2012-01-18 |
update statutory_documents DIRECTOR APPOINTED MR BENJAMIN JAMES MARKS |
| 2012-01-18 |
update statutory_documents SECRETARY APPOINTED MR ALASTAIR BRADSHAW |
| 2012-01-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD STEARN |
| 2012-01-18 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY RICHARD STEARN |
| 2011-11-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY WILLIAM PIDGLEY / 17/11/2011 |
| 2011-06-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11 |
| 2011-02-01 |
update statutory_documents 30/01/11 FULL LIST |
| 2010-06-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10 |
| 2010-02-02 |
update statutory_documents 30/01/10 FULL LIST |
| 2009-11-19 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD JAMES STEARN / 19/08/2009 |
| 2009-11-17 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2009-11-17 |
update statutory_documents ADOPT ARTICLES 06/11/2009 |
| 2009-11-05 |
update statutory_documents DIRECTOR APPOINTED MR NICOLAS GUY SIMPKIN |
| 2009-10-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JAMES STEARN / 19/08/2009 |
| 2009-10-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09 |
| 2009-02-27 |
update statutory_documents SECRETARY APPOINTED RICHARD JAMES STEARN |
| 2009-02-27 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY ALEXANDRA DADD |
| 2009-02-17 |
update statutory_documents RETURN MADE UP TO 30/01/09; FULL LIST OF MEMBERS |
| 2008-09-25 |
update statutory_documents SECRETARY APPOINTED ALEXANDRA DADD |
| 2008-09-25 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY ROBERT PERRINS |
| 2008-07-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08 |
| 2008-04-04 |
update statutory_documents SECRETARY APPOINTED MR ROBERT CHARLES GRENVILLE PERRINS |
| 2008-04-03 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY ANTHONY FOSTER |
| 2008-02-05 |
update statutory_documents RETURN MADE UP TO 30/01/08; FULL LIST OF MEMBERS |
| 2007-11-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07 |
| 2007-09-07 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-02-01 |
update statutory_documents RETURN MADE UP TO 30/01/07; FULL LIST OF MEMBERS |
| 2006-09-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06 |
| 2006-02-10 |
update statutory_documents RETURN MADE UP TO 30/01/06; FULL LIST OF MEMBERS |
| 2006-01-17 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-11-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05 |
| 2005-10-05 |
update statutory_documents SECRETARY RESIGNED |
| 2005-02-16 |
update statutory_documents RETURN MADE UP TO 30/01/05; FULL LIST OF MEMBERS |
| 2004-12-09 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2004-10-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04 |
| 2004-08-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-08-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-02-18 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-02-18 |
update statutory_documents SECRETARY RESIGNED |
| 2004-02-02 |
update statutory_documents RETURN MADE UP TO 30/01/04; FULL LIST OF MEMBERS |
| 2004-01-26 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-10-28 |
update statutory_documents SECRETARY RESIGNED |
| 2003-07-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03 |
| 2003-02-11 |
update statutory_documents RETURN MADE UP TO 30/01/03; FULL LIST OF MEMBERS |
| 2003-01-21 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2002-10-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-09-19 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-08-19 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 |
| 2002-03-27 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2002-02-11 |
update statutory_documents RETURN MADE UP TO 30/01/02; FULL LIST OF MEMBERS |
| 2001-11-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/01 |
| 2001-07-24 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2001-02-19 |
update statutory_documents RETURN MADE UP TO 30/01/01; FULL LIST OF MEMBERS |
| 2000-08-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/00 |
| 2000-03-08 |
update statutory_documents RETURN MADE UP TO 30/01/00; FULL LIST OF MEMBERS |
| 1999-10-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/99 |
| 1999-08-13 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-08-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-08-05 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-07-06 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 1999-02-17 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-02-10 |
update statutory_documents RETURN MADE UP TO 30/01/99; NO CHANGE OF MEMBERS |
| 1998-10-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/98 |
| 1998-02-06 |
update statutory_documents RETURN MADE UP TO 30/01/98; FULL LIST OF MEMBERS |
| 1997-11-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/97 |
| 1997-02-19 |
update statutory_documents RETURN MADE UP TO 30/01/97; FULL LIST OF MEMBERS |
| 1996-12-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/96 |
| 1996-11-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-11-18 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-09-25 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1996-09-25 |
update statutory_documents SECRETARY RESIGNED |
| 1996-04-18 |
update statutory_documents S252 DISP LAYING ACC 14/11/95 |
| 1996-03-06 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1996-03-06 |
update statutory_documents SECRETARY RESIGNED |
| 1996-03-06 |
update statutory_documents RETURN MADE UP TO 01/02/96; FULL LIST OF MEMBERS |
| 1996-02-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/02/96 FROM:
THE OLD HOUSE
4 HEATH ROAD
WEYBRIDGE
SURREY KT13 8TB |
| 1995-10-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/95 |
| 1995-06-22 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1995-06-22 |
update statutory_documents SECRETARY RESIGNED |
| 1995-03-07 |
update statutory_documents RETURN MADE UP TO 01/02/95; FULL LIST OF MEMBERS |
| 1995-01-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/94 |
| 1994-11-23 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 03/10/94 |
| 1994-11-21 |
update statutory_documents SECRETARY RESIGNED |
| 1994-11-18 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 30/09 TO 30/04 |
| 1994-11-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/11/94 FROM:
OSPREY HOUSE
LOWER SQUARE
OLD ISLEWORTH
MIDDLESEX , TW7 6BN |
| 1994-10-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/92 |
| 1994-10-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/93 |
| 1994-09-19 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-09-19 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-09-19 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1994-09-19 |
update statutory_documents NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 1994-09-19 |
update statutory_documents SECRETARY RESIGNED |
| 1994-03-15 |
update statutory_documents RETURN MADE UP TO 30/01/94; FULL LIST OF MEMBERS |
| 1993-10-28 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1993-03-24 |
update statutory_documents RETURN MADE UP TO 30/01/93; NO CHANGE OF MEMBERS |
| 1992-10-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/91 |
| 1992-10-26 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-10-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-10-13 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1992-02-11 |
update statutory_documents RETURN MADE UP TO 30/01/92; NO CHANGE OF MEMBERS |
| 1991-08-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/90 |
| 1991-04-17 |
update statutory_documents RETURN MADE UP TO 30/01/91; FULL LIST OF MEMBERS |
| 1990-08-01 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1990-03-28 |
update statutory_documents RETURN MADE UP TO 30/01/90; FULL LIST OF MEMBERS |
| 1990-03-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/89 |
| 1989-03-23 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1989-03-03 |
update statutory_documents RETURN MADE UP TO 24/01/89; FULL LIST OF MEMBERS |
| 1989-02-22 |
update statutory_documents ADOPT MEM AND ARTS 120189 |
| 1989-02-04 |
update statutory_documents ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/09 |
| 1989-02-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/02/89 FROM:
HALE COURT
LINCOLNS INN
LONDON
WC2A 3UL |
| 1988-06-20 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1988-06-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1988-06-20 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1988-05-24 |
update statutory_documents ALTER MEM AND ARTS 170588 |
| 1988-04-06 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |