| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-30 => 2023-03-30 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-30 => 2024-12-30 |
| 2023-10-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/03/23 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-30 => 2022-03-30 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-30 => 2023-12-30 |
| 2022-11-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/03/22 |
| 2022-11-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/11/22, NO UPDATES |
| 2022-01-07 |
update accounts_last_madeup_date 2020-03-30 => 2021-03-30 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-30 => 2022-12-30 |
| 2021-12-07 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/03/21 |
| 2021-11-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/11/21, NO UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-04-07 |
update accounts_last_madeup_date 2019-03-30 => 2020-03-30 |
| 2021-04-07 |
update accounts_next_due_date 2021-03-30 => 2021-12-30 |
| 2021-03-02 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/03/20 |
| 2020-11-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/11/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-12-30 => 2021-03-30 |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-30 => 2019-03-30 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-30 => 2020-12-30 |
| 2019-12-17 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/03/19 |
| 2019-11-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/11/19, NO UPDATES |
| 2019-01-07 |
update accounts_last_madeup_date 2017-03-30 => 2018-03-30 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-30 => 2019-12-30 |
| 2018-12-12 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/03/18 |
| 2018-11-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / EDWARD ELSWORTH HOLMES / 16/11/2018 |
| 2018-11-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JUNE ELSWORTH / 16/11/2018 |
| 2018-11-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JUNE ELSWORTH / 16/11/2018 |
| 2018-11-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS LOUISE ELSWORTH JAMES / 16/11/2018 |
| 2018-11-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/11/18, NO UPDATES |
| 2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-01-07 |
update accounts_last_madeup_date 2016-03-30 => 2017-03-30 |
| 2018-01-07 |
update accounts_next_due_date 2017-12-30 => 2018-12-30 |
| 2017-12-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/03/17 |
| 2017-11-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/11/17, NO UPDATES |
| 2017-01-07 |
update accounts_last_madeup_date 2015-03-30 => 2016-03-30 |
| 2017-01-07 |
update accounts_next_due_date 2016-12-30 => 2017-12-30 |
| 2016-12-14 |
update statutory_documents 30/03/16 TOTAL EXEMPTION SMALL |
| 2016-11-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/11/16, WITH UPDATES |
| 2016-01-08 |
update accounts_last_madeup_date 2014-03-30 => 2015-03-30 |
| 2016-01-08 |
update accounts_next_due_date 2015-12-30 => 2016-12-30 |
| 2015-12-15 |
update statutory_documents 30/03/15 TOTAL EXEMPTION SMALL |
| 2015-12-07 |
delete address 9 BONHILL STREET LONDON UNITED KINGDOM EC2A 4DJ |
| 2015-12-07 |
insert address 9 BONHILL STREET LONDON EC2A 4DJ |
| 2015-12-07 |
update registered_address |
| 2015-12-07 |
update returns_last_madeup_date 2014-11-17 => 2015-11-17 |
| 2015-12-07 |
update returns_next_due_date 2015-12-15 => 2016-12-15 |
| 2015-11-23 |
update statutory_documents 17/11/15 FULL LIST |
| 2015-01-07 |
update accounts_last_madeup_date 2013-03-30 => 2014-03-30 |
| 2015-01-07 |
update accounts_next_due_date 2014-12-30 => 2015-12-30 |
| 2014-12-18 |
update statutory_documents 30/03/14 TOTAL EXEMPTION SMALL |
| 2014-12-07 |
delete address EPWORTH HOUSE 25 CITY ROAD LONDON EC1Y 1AR |
| 2014-12-07 |
insert address 9 BONHILL STREET LONDON UNITED KINGDOM EC2A 4DJ |
| 2014-12-07 |
update reg_address_care_of null => BEGBIES |
| 2014-12-07 |
update registered_address |
| 2014-12-07 |
update returns_last_madeup_date 2013-11-17 => 2014-11-17 |
| 2014-12-07 |
update returns_next_due_date 2014-12-15 => 2015-12-15 |
| 2014-11-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/11/2014 FROM
EPWORTH HOUSE 25 CITY ROAD
LONDON
EC1Y 1AR |
| 2014-11-24 |
update statutory_documents 17/11/14 FULL LIST |
| 2014-01-07 |
update accounts_last_madeup_date 2012-03-30 => 2013-03-30 |
| 2014-01-07 |
update accounts_next_due_date 2013-12-30 => 2014-12-30 |
| 2013-12-19 |
update statutory_documents 30/03/13 TOTAL EXEMPTION SMALL |
| 2013-12-07 |
delete address EPWORTH HOUSE 25 CITY ROAD LONDON ENGLAND EC1Y 1AR |
| 2013-12-07 |
insert address EPWORTH HOUSE 25 CITY ROAD LONDON EC1Y 1AR |
| 2013-12-07 |
update registered_address |
| 2013-12-07 |
update returns_last_madeup_date 2012-11-17 => 2013-11-17 |
| 2013-12-07 |
update returns_next_due_date 2013-12-15 => 2014-12-15 |
| 2013-11-26 |
update statutory_documents 17/11/13 FULL LIST |
| 2013-06-24 |
update accounts_last_madeup_date 2011-03-30 => 2012-03-30 |
| 2013-06-24 |
update accounts_next_due_date 2012-12-30 => 2013-12-30 |
| 2013-06-24 |
update returns_last_madeup_date 2011-11-17 => 2012-11-17 |
| 2013-06-24 |
update returns_next_due_date 2012-12-15 => 2013-12-15 |
| 2012-12-17 |
update statutory_documents 30/03/12 TOTAL EXEMPTION SMALL |
| 2012-12-17 |
update statutory_documents 17/11/12 FULL LIST |
| 2011-11-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/11/2011 FROM
25 CITY ROAD
LONDON
EC1Y 1AR
ENGLAND |
| 2011-11-25 |
update statutory_documents 17/11/11 FULL LIST |
| 2011-11-07 |
update statutory_documents 30/03/11 TOTAL EXEMPTION SMALL |
| 2010-12-22 |
update statutory_documents 17/11/10 FULL LIST |
| 2010-10-22 |
update statutory_documents 30/03/10 TOTAL EXEMPTION SMALL |
| 2010-09-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/09/2010 FROM
18 HAND COURT
LONDON
WC1V 6JF |
| 2010-09-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/09/2010 FROM
25 CITY ROAD
LONDON
EC1Y 1AR
ENGLAND |
| 2009-12-17 |
update statutory_documents 17/11/09 FULL LIST |
| 2009-12-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / EDWARD ELSWORTH HOLMES / 17/11/2009 |
| 2009-12-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JUNE ELSWORTH / 17/11/2009 |
| 2009-12-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KATE ELSWORTH POWER / 17/11/2009 |
| 2009-12-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS LOUISE ELSWORTH JAMES / 17/11/2009 |
| 2009-12-17 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / KATE ELSWORTH POWER / 17/11/2009 |
| 2009-05-11 |
update statutory_documents 30/03/09 TOTAL EXEMPTION SMALL |
| 2008-12-12 |
update statutory_documents RETURN MADE UP TO 17/11/08; FULL LIST OF MEMBERS |
| 2008-05-21 |
update statutory_documents 30/03/08 TOTAL EXEMPTION SMALL |
| 2008-01-14 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2008-01-14 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2008-01-14 |
update statutory_documents RETURN MADE UP TO 17/11/07; FULL LIST OF MEMBERS |
| 2007-07-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/03/07 |
| 2006-12-11 |
update statutory_documents RETURN MADE UP TO 17/11/06; FULL LIST OF MEMBERS |
| 2006-07-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/03/06 |
| 2005-12-09 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2005-12-09 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2005-12-09 |
update statutory_documents RETURN MADE UP TO 17/11/05; FULL LIST OF MEMBERS |
| 2005-05-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/03/05 |
| 2004-12-14 |
update statutory_documents RETURN MADE UP TO 17/11/04; FULL LIST OF MEMBERS |
| 2004-12-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/03/04 |
| 2004-01-25 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/03/03 |
| 2003-12-08 |
update statutory_documents RETURN MADE UP TO 17/11/03; FULL LIST OF MEMBERS |
| 2002-12-04 |
update statutory_documents RETURN MADE UP TO 17/11/02; FULL LIST OF MEMBERS |
| 2002-05-10 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/03/02 |
| 2001-11-27 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2001-11-27 |
update statutory_documents RETURN MADE UP TO 17/11/01; FULL LIST OF MEMBERS |
| 2001-11-27 |
update statutory_documents S366A DISP HOLDING AGM 03/11/01 |
| 2001-04-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/03/01 |
| 2000-12-01 |
update statutory_documents RETURN MADE UP TO 17/11/00; FULL LIST OF MEMBERS |
| 2000-11-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/03/00 |
| 1999-11-29 |
update statutory_documents RETURN MADE UP TO 17/11/99; FULL LIST OF MEMBERS |
| 1999-07-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/03/99 |
| 1999-01-25 |
update statutory_documents RETURN MADE UP TO 17/11/98; FULL LIST OF MEMBERS |
| 1999-01-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/01/99 FROM:
INIGO HOUSE
29 BEDFORD STREET
COVENT GARDEN
LONDON WC2E 9RT |
| 1998-10-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/03/98 |
| 1998-02-03 |
update statutory_documents RETURN MADE UP TO 17/11/97; FULL LIST OF MEMBERS |
| 1998-01-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/03/97 |
| 1997-12-08 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-12-08 |
update statutory_documents SECRETARY RESIGNED |
| 1997-11-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-11-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-11-19 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1997-11-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/11/97 FROM:
CORNERS COTTAGE
WESTTHORPE
LITTLE MARLOW
BUCKINGHAMSHIRE |
| 1997-04-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/03/92 |
| 1997-04-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-04-02 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1997-04-02 |
update statutory_documents RETURN MADE UP TO 17/11/90; FULL LIST OF MEMBERS |
| 1997-04-02 |
update statutory_documents RETURN MADE UP TO 17/11/91; FULL LIST OF MEMBERS |
| 1997-04-02 |
update statutory_documents RETURN MADE UP TO 17/11/92; FULL LIST OF MEMBERS |
| 1997-04-02 |
update statutory_documents RETURN MADE UP TO 17/11/93; FULL LIST OF MEMBERS |
| 1997-04-02 |
update statutory_documents RETURN MADE UP TO 17/11/94; FULL LIST OF MEMBERS |
| 1997-04-02 |
update statutory_documents RETURN MADE UP TO 17/11/95; FULL LIST OF MEMBERS |
| 1997-04-02 |
update statutory_documents RETURN MADE UP TO 17/11/96; FULL LIST OF MEMBERS |
| 1997-04-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/03/90 |
| 1997-04-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/03/91 |
| 1997-04-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/03/94 |
| 1997-04-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/03/95 |
| 1997-04-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/03/96 |
| 1997-04-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/93 |
| 1997-04-01 |
update statutory_documents ORDER OF COURT - RESTORATION 27/03/97 |
| 1991-11-26 |
update statutory_documents STRUCK OFF AND DISSOLVED |
| 1991-08-06 |
update statutory_documents FIRST GAZETTE |
| 1990-05-16 |
update statutory_documents SHARES AGREEMENT OTC |
| 1990-03-29 |
update statutory_documents NC INC ALREADY ADJUSTED
12/03/90 |
| 1990-03-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/03/90 FROM:
28 LINCOLN'S INN FIELDS
LONDON
WC2A 3HH |
| 1990-03-29 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1990-03-29 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1990-03-29 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 12/03/90 |
| 1990-03-29 |
update statutory_documents RES |
| 1990-02-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/03/89 |
| 1989-12-14 |
update statutory_documents RETURN MADE UP TO 17/11/89; FULL LIST OF MEMBERS |
| 1989-11-27 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1989-11-07 |
update statutory_documents ADOPT MEM AND ARTS 02/11/89 |
| 1989-08-03 |
update statutory_documents COMPANY NAME CHANGED
CERTIFICATE ISSUED ON 03/08/89 |
| 1989-08-03 |
update statutory_documents COMPANY NAME CHANGED
NIGHTSWELL BUILDERS LIMITED
CERTIFICATE ISSUED ON 02/08/89 |
| 1989-04-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/04/89 FROM:
ICC HOUSE
110 WHITCHURCH ROAD
CARDIFF
CF4 3LY |
| 1989-04-07 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1989-04-03 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/03 |
| 1988-05-04 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |