| Date | Description |
|---|
| 2023-07-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-07-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-06-08 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/22 |
| 2022-12-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/11/22, WITH UPDATES |
| 2022-07-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-07-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-06-08 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 |
| 2022-01-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/11/21, WITH UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-05-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-05-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-04-13 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
| 2021-01-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/11/20, WITH UPDATES |
| 2020-11-20 |
update statutory_documents CESSATION OF SUSANNA JANE HURLEY AS A PSC |
| 2020-07-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SUSANNA HURLEY |
| 2020-07-28 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SUSANNA HURLEY |
| 2020-05-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-05-07 |
update accounts_next_due_date 2020-09-30 => 2021-09-30 |
| 2020-04-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 2019-12-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/11/19, WITH UPDATES |
| 2019-11-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SUSANNA JANE HURLEY / 18/10/2019 |
| 2019-11-01 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MISS SUSANNA JANE HURLEY / 18/10/2019 |
| 2019-04-07 |
update account_category TOTAL EXEMPTION FULL => null |
| 2019-04-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-04-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-03-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 2018-12-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/11/18, WITH UPDATES |
| 2018-12-04 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL YVONNE HARVEY |
| 2018-06-25 |
update statutory_documents DIRECTOR APPOINTED MRS YVONNE HARVEY |
| 2018-06-07 |
update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL |
| 2018-06-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-06-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-05-03 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2017-12-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/11/17, WITH UPDATES |
| 2017-06-08 |
update account_category TOTAL EXEMPTION SMALL => UNAUDITED ABRIDGED |
| 2017-06-08 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-06-08 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-05-09 |
update statutory_documents 31/12/16 UNAUDITED ABRIDGED |
| 2016-11-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/11/16, WITH UPDATES |
| 2016-05-13 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-05-13 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-04-01 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-01-08 |
update returns_last_madeup_date 2014-11-26 => 2015-11-26 |
| 2016-01-08 |
update returns_next_due_date 2015-12-24 => 2016-12-24 |
| 2015-12-09 |
update statutory_documents 26/11/15 FULL LIST |
| 2015-06-18 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2015-06-18 |
update statutory_documents ALTER ARTICLES 22/04/2015 |
| 2015-05-08 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-05-08 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-04-27 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-01-07 |
update returns_last_madeup_date 2013-11-26 => 2014-11-26 |
| 2015-01-07 |
update returns_next_due_date 2014-12-24 => 2015-12-24 |
| 2014-12-17 |
update statutory_documents 26/11/14 FULL LIST |
| 2014-06-07 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 2014-06-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-06-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-05-06 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2013-12-07 |
delete address TREVIOT HOUSE 186-192 HIGH ROAD ILFORD ESSEX UNITED KINGDOM IG1 1LR |
| 2013-12-07 |
insert address TREVIOT HOUSE 186-192 HIGH ROAD ILFORD ESSEX IG1 1LR |
| 2013-12-07 |
update registered_address |
| 2013-12-07 |
update returns_last_madeup_date 2012-11-26 => 2013-11-26 |
| 2013-12-07 |
update returns_next_due_date 2013-12-24 => 2014-12-24 |
| 2013-11-28 |
update statutory_documents 26/11/13 FULL LIST |
| 2013-06-25 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-06-23 |
update returns_last_madeup_date 2011-11-26 => 2012-11-26 |
| 2013-06-23 |
update returns_next_due_date 2012-12-24 => 2013-12-24 |
| 2013-03-13 |
update statutory_documents 31/12/12 TOTAL EXEMPTION FULL |
| 2012-11-29 |
update statutory_documents 26/11/12 FULL LIST |
| 2012-04-30 |
update statutory_documents 31/12/11 TOTAL EXEMPTION FULL |
| 2011-12-14 |
update statutory_documents 26/11/11 FULL LIST |
| 2011-06-09 |
update statutory_documents 31/12/10 TOTAL EXEMPTION FULL |
| 2011-01-18 |
update statutory_documents 26/11/10 FULL LIST |
| 2010-06-14 |
update statutory_documents 31/12/09 TOTAL EXEMPTION FULL |
| 2009-12-15 |
update statutory_documents 26/11/09 FULL LIST |
| 2009-06-04 |
update statutory_documents 31/12/08 TOTAL EXEMPTION FULL |
| 2009-06-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/06/2009 FROM
32 ROBIN CRESCENT
BECKTON
LONDON
E6 5XA |
| 2009-03-18 |
update statutory_documents RETURN MADE UP TO 26/11/08; FULL LIST OF MEMBERS |
| 2008-05-22 |
update statutory_documents 31/12/07 TOTAL EXEMPTION FULL |
| 2008-02-20 |
update statutory_documents RETURN MADE UP TO 26/11/07; FULL LIST OF MEMBERS |
| 2007-08-22 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-01-05 |
update statutory_documents RETURN MADE UP TO 26/11/06; FULL LIST OF MEMBERS |
| 2006-11-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-10-31 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-07-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-06-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/06/06 FROM:
18 ROBIN CRESCENT
NORTH BECKTON
LONDON
E6 5XA |
| 2006-05-11 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-05-11 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-05-11 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2005-12-21 |
update statutory_documents RETURN MADE UP TO 26/11/05; FULL LIST OF MEMBERS |
| 2005-09-20 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2004-11-22 |
update statutory_documents RETURN MADE UP TO 26/11/04; FULL LIST OF MEMBERS |
| 2004-09-24 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2004-04-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-04-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-04-02 |
update statutory_documents RETURN MADE UP TO 26/11/03; FULL LIST OF MEMBERS |
| 2004-02-07 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-10-04 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-09-14 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2002-12-08 |
update statutory_documents RETURN MADE UP TO 26/11/02; FULL LIST OF MEMBERS |
| 2002-08-30 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2002-02-21 |
update statutory_documents RETURN MADE UP TO 16/11/01; FULL LIST OF MEMBERS |
| 2001-04-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
| 2000-12-14 |
update statutory_documents RETURN MADE UP TO 16/11/00; NO CHANGE OF MEMBERS |
| 2000-10-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
| 2000-03-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-02-17 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-12-02 |
update statutory_documents RETURN MADE UP TO 16/11/99; FULL LIST OF MEMBERS |
| 1999-10-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
| 1999-01-11 |
update statutory_documents RETURN MADE UP TO 25/11/98; FULL LIST OF MEMBERS |
| 1998-10-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 1997-12-08 |
update statutory_documents RETURN MADE UP TO 25/11/97; FULL LIST OF MEMBERS |
| 1997-11-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96 |
| 1996-11-27 |
update statutory_documents RETURN MADE UP TO 25/11/96; FULL LIST OF MEMBERS |
| 1996-10-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95 |
| 1995-11-15 |
update statutory_documents RETURN MADE UP TO 25/11/95; FULL LIST OF MEMBERS |
| 1995-10-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 1995-07-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/07/95 FROM:
8 ROBIN CRESCENT
NORTH BECKTON
LONDON
E64 XA |
| 1995-07-18 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1995-07-18 |
update statutory_documents SECRETARY RESIGNED |
| 1995-04-05 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-04-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-04-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-12-21 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 1994-12-21 |
update statutory_documents RETURN MADE UP TO 25/11/94; FULL LIST OF MEMBERS |
| 1994-11-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 1994-06-17 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-06-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-06-09 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-06-09 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-06-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-01-07 |
update statutory_documents RETURN MADE UP TO 25/11/93; FULL LIST OF MEMBERS |
| 1993-11-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 1992-12-21 |
update statutory_documents RETURN MADE UP TO 25/11/92; FULL LIST OF MEMBERS |
| 1992-06-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/06/92 FROM:
20 BLACKFRIARS LANE
LONDON
EC4V 6HD |
| 1992-06-29 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1992-05-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91 |
| 1992-02-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/91 |
| 1992-01-02 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 1991-12-03 |
update statutory_documents RETURN MADE UP TO 25/11/91; FULL LIST OF MEMBERS |
| 1991-07-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/07/91 FROM:
34 ROBIN CRESCENT
BECKTON
LONDON
E6 4XA |
| 1991-07-18 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1991-04-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/04/91 FROM:
14 ANNING STREET
LONDON
EC2A 3LQ |
| 1991-04-05 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1991-04-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-04-05 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1991-04-05 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1991-02-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/90 |
| 1991-01-02 |
update statutory_documents RETURN MADE UP TO 25/11/90; FULL LIST OF MEMBERS |
| 1989-10-10 |
update statutory_documents RETURN MADE UP TO 25/08/89; FULL LIST OF MEMBERS |
| 1989-10-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/89 |
| 1988-09-08 |
update statutory_documents ADOPT MEM AND ARTS 160888 |
| 1988-07-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/07/88 FROM:
84 TEMPLE CHAMBERS
TEMPLE AVENUE
LONDON
EC4Y OHP |
| 1988-07-18 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1988-07-18 |
update statutory_documents COMPANY NAME CHANGED
SAINTBRIDE LIMITED
CERTIFICATE ISSUED ON 19/07/88 |
| 1988-07-07 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1988-07-07 |
update statutory_documents ALTER MEM AND ARTS 260488 |
| 1988-04-26 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |