| Date | Description |
|---|
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-12-30 => 2024-09-30 |
| 2023-09-15 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2023-09-07 |
update accounts_next_due_date 2023-09-30 => 2023-12-30 |
| 2022-11-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/11/22, NO UPDATES |
| 2022-08-07 |
update account_category DORMANT => TOTAL EXEMPTION FULL |
| 2022-08-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-08-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-07-08 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2021-12-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/11/21, NO 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 |
| 2021-07-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 |
| 2021-06-07 |
delete address 31-33 COLLEGE ROAD HARROW MIDDLESEX HA1 1EJ |
| 2021-06-07 |
insert address FIRST FLOOR, JEBSEN HOUSE 53-61 HIGH STREET RUISLIP MIDDLESEX ENGLAND HA4 7BD |
| 2021-06-07 |
update reg_address_care_of SPROULL & CO => null |
| 2021-06-07 |
update registered_address |
| 2021-05-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/05/2021 FROM
C/O SPROULL & CO
31-33 COLLEGE ROAD
HARROW
MIDDLESEX
HA1 1EJ |
| 2021-05-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL PAUL CARROLL / 20/04/2021 |
| 2021-02-08 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-02-08 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-12-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 2020-12-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/11/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2019-11-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/11/19, NO UPDATES |
| 2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-09-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 2018-12-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/11/18, NO UPDATES |
| 2018-12-12 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MICHAEL PAUL CARROLL / 11/12/2018 |
| 2018-12-12 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MICHAEL PAUL CARROLL / 11/12/2018 |
| 2018-12-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL PAUL CARROLL / 10/12/2018 |
| 2018-10-07 |
update account_category TOTAL EXEMPTION FULL => DORMANT |
| 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 |
| 2018-09-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 2017-11-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/11/17, NO UPDATES |
| 2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 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 |
| 2017-09-26 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2016-12-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/11/16, WITH UPDATES |
| 2016-10-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-09-05 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2015-12-08 |
update returns_last_madeup_date 2014-11-20 => 2015-11-20 |
| 2015-12-08 |
update returns_next_due_date 2015-12-18 => 2016-12-18 |
| 2015-11-25 |
update statutory_documents 20/11/15 FULL LIST |
| 2015-06-08 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-06-08 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-05-27 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-02-07 |
delete address 31-33 COLLEGE ROAD HARROW MIDDLESEX ENGLAND HA1 1EJ |
| 2015-02-07 |
insert address 31-33 COLLEGE ROAD HARROW MIDDLESEX HA1 1EJ |
| 2015-02-07 |
update registered_address |
| 2015-02-07 |
update returns_last_madeup_date 2013-11-20 => 2014-11-20 |
| 2015-02-07 |
update returns_next_due_date 2014-12-18 => 2015-12-18 |
| 2015-01-06 |
update statutory_documents 20/11/14 FULL LIST |
| 2014-09-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-09-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-08-14 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2014-05-07 |
delete address C/O IAN MURRAY & CO 18 POPLAR ROAD NEW DENHAM UXBRIDGE MIDDLESEX UB9 4AW |
| 2014-05-07 |
insert address 31-33 COLLEGE ROAD HARROW MIDDLESEX ENGLAND HA1 1EJ |
| 2014-05-07 |
update reg_address_care_of null => SPROULL & CO |
| 2014-05-07 |
update registered_address |
| 2014-04-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/04/2014 FROM
C/O IAN MURRAY & CO
18 POPLAR ROAD
NEW DENHAM UXBRIDGE
MIDDLESEX
UB9 4AW |
| 2014-02-07 |
update returns_last_madeup_date 2012-11-20 => 2013-11-20 |
| 2014-02-07 |
update returns_next_due_date 2013-12-18 => 2014-12-18 |
| 2014-01-28 |
update statutory_documents 20/11/13 FULL LIST |
| 2013-09-06 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-09-06 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-08-23 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2013-06-24 |
update returns_last_madeup_date 2011-11-20 => 2012-11-20 |
| 2013-06-24 |
update returns_next_due_date 2012-12-18 => 2013-12-18 |
| 2013-06-22 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2012-12-14 |
update statutory_documents 20/11/12 FULL LIST |
| 2012-08-30 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
| 2011-11-28 |
update statutory_documents 20/11/11 FULL LIST |
| 2011-09-21 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
| 2011-01-25 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MAGNUS MCLEOD |
| 2010-11-29 |
update statutory_documents 20/11/10 FULL LIST |
| 2010-11-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL PAUL CARROLL / 06/08/2010 |
| 2010-09-24 |
update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL |
| 2010-01-12 |
update statutory_documents 20/11/09 FULL LIST |
| 2010-01-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL PAUL CARROLL / 21/11/2009 |
| 2009-09-14 |
update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL |
| 2008-12-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL CARROLL / 04/08/2008 |
| 2008-12-15 |
update statutory_documents RETURN MADE UP TO 20/11/08; FULL LIST OF MEMBERS |
| 2008-10-08 |
update statutory_documents CURREXT FROM 30/06/2008 TO 31/12/2008 |
| 2008-04-29 |
update statutory_documents 30/06/07 TOTAL EXEMPTION SMALL |
| 2008-02-15 |
update statutory_documents RETURN MADE UP TO 20/11/07; FULL LIST OF MEMBERS |
| 2007-06-09 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-04-12 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 2006-12-11 |
update statutory_documents RETURN MADE UP TO 20/11/06; FULL LIST OF MEMBERS |
| 2006-07-27 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2006-04-19 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 2005-11-21 |
update statutory_documents RETURN MADE UP TO 20/11/05; FULL LIST OF MEMBERS |
| 2005-10-12 |
update statutory_documents NC INC ALREADY ADJUSTED
29/09/05 |
| 2005-10-12 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2005-06-18 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2005-04-01 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
| 2005-03-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/03/05 FROM:
21 NAPIER PLACE
LONDON
W14 8LG |
| 2005-03-26 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2004-12-02 |
update statutory_documents RETURN MADE UP TO 20/11/04; FULL LIST OF MEMBERS |
| 2004-06-04 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 |
| 2004-04-13 |
update statutory_documents DELIVERY EXT'D 3 MTH 30/06/03 |
| 2003-12-11 |
update statutory_documents RETURN MADE UP TO 20/11/03; FULL LIST OF MEMBERS |
| 2003-06-14 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2003-06-05 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2003-05-04 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-05-04 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-05-04 |
update statutory_documents SECRETARY RESIGNED |
| 2002-12-06 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 |
| 2002-11-26 |
update statutory_documents RETURN MADE UP TO 20/11/02; FULL LIST OF MEMBERS |
| 2002-04-10 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 |
| 2002-01-22 |
update statutory_documents RETURN MADE UP TO 20/11/01; FULL LIST OF MEMBERS |
| 2001-05-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 |
| 2001-01-02 |
update statutory_documents RETURN MADE UP TO 20/11/00; FULL LIST OF MEMBERS |
| 2000-06-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 |
| 2000-05-03 |
update statutory_documents DELIVERY EXT'D 3 MTH 30/06/99 |
| 1999-11-30 |
update statutory_documents RETURN MADE UP TO 20/11/99; FULL LIST OF MEMBERS |
| 1999-04-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/04/99 FROM:
46 ST.DIONIS ROAD
LONDON
SW6 4TT |
| 1999-03-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 |
| 1999-03-10 |
update statutory_documents RETURN MADE UP TO 20/11/98; FULL LIST OF MEMBERS |
| 1998-04-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 |
| 1997-12-05 |
update statutory_documents RETURN MADE UP TO 20/11/97; NO CHANGE OF MEMBERS |
| 1997-06-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 |
| 1996-12-02 |
update statutory_documents RETURN MADE UP TO 20/11/96; NO CHANGE OF MEMBERS |
| 1996-05-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95 |
| 1995-12-19 |
update statutory_documents RETURN MADE UP TO 20/11/95; FULL LIST OF MEMBERS |
| 1994-11-30 |
update statutory_documents RETURN MADE UP TO 20/11/94; NO CHANGE OF MEMBERS |
| 1994-11-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 |
| 1993-12-02 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 1993-12-02 |
update statutory_documents RETURN MADE UP TO 20/11/93; NO CHANGE OF MEMBERS |
| 1993-10-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93 |
| 1993-05-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92 |
| 1992-11-27 |
update statutory_documents RETURN MADE UP TO 20/11/92; FULL LIST OF MEMBERS |
| 1992-02-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91 |
| 1991-11-27 |
update statutory_documents RETURN MADE UP TO 20/11/91; NO CHANGE OF MEMBERS |
| 1991-04-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/90 |
| 1991-02-26 |
update statutory_documents RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS |
| 1990-11-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/11/90 FROM:
12 UPPER TOOTING PARK MANSIONS
MARIUS ROAD
LONDON
SW17 7QR |
| 1990-04-19 |
update statutory_documents RETURN MADE UP TO 20/11/89; FULL LIST OF MEMBERS |
| 1990-01-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/89 |
| 1988-09-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/09/88 FROM:
41 WADESON ST
LONDON
E2 9DP |
| 1988-09-01 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1988-07-07 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 |
| 1988-05-20 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |