| Date | Description |
|---|
| 2023-07-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2023-07-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-06-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/23 |
| 2023-05-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/05/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2022-10-03 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 |
| 2022-05-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/05/22, WITH UPDATES |
| 2022-01-19 |
update statutory_documents DIRECTOR APPOINTED MRS ROSEMARY WOOLDRIDGE |
| 2021-10-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MATTHEW BURTON |
| 2021-08-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-08-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-07-13 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-05-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/05/21, NO UPDATES |
| 2020-06-08 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-06-08 |
update accounts_next_due_date 2020-12-31 => 2021-12-31 |
| 2020-05-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 2020-05-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/05/20, NO UPDATES |
| 2019-06-20 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-06-20 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-05-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 2019-05-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RALPH JOCELYN EVERSHED / 12/05/2019 |
| 2019-05-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/05/19, NO UPDATES |
| 2018-08-10 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-08-10 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-07-02 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 2018-05-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/05/18, NO UPDATES |
| 2017-12-10 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-12-10 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-12-10 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-11-19 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 2017-05-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/05/17, WITH UPDATES |
| 2016-06-08 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-06-08 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-06-08 |
update returns_last_madeup_date 2015-05-16 => 2016-05-16 |
| 2016-06-08 |
update returns_next_due_date 2016-06-13 => 2017-06-13 |
| 2016-05-23 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-05-16 |
update statutory_documents 16/05/16 FULL LIST |
| 2015-07-10 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-07-10 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-06-30 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-06-10 |
update returns_last_madeup_date 2014-05-16 => 2015-05-16 |
| 2015-06-10 |
update returns_next_due_date 2015-06-13 => 2016-06-13 |
| 2015-05-16 |
update statutory_documents 16/05/15 FULL LIST |
| 2014-07-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-07-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-06-10 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-06-07 |
update returns_last_madeup_date 2013-05-16 => 2014-05-16 |
| 2014-06-07 |
update returns_next_due_date 2014-06-13 => 2015-06-13 |
| 2014-05-17 |
update statutory_documents 16/05/14 FULL LIST |
| 2014-05-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / TREVOR ANTHONY NICHOLLS / 31/12/2013 |
| 2013-06-26 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-06-26 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-06-26 |
update returns_last_madeup_date 2012-05-16 => 2013-05-16 |
| 2013-06-26 |
update returns_next_due_date 2013-06-13 => 2014-06-13 |
| 2013-06-21 |
delete sic_code 7499 - Non-trading company |
| 2013-06-21 |
insert sic_code 68209 - Other letting and operating of own or leased real estate |
| 2013-06-21 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-06-21 |
update returns_last_madeup_date 2011-05-16 => 2012-05-16 |
| 2013-06-21 |
update returns_next_due_date 2012-06-13 => 2013-06-13 |
| 2013-05-20 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER GEORGE KENYON |
| 2013-05-17 |
update statutory_documents 16/05/13 FULL LIST |
| 2013-05-01 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2012-06-14 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-06-11 |
update statutory_documents 16/05/12 FULL LIST |
| 2012-06-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID ALLEN |
| 2011-06-15 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2011-05-26 |
update statutory_documents 16/05/11 FULL LIST |
| 2010-07-07 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2010-05-31 |
update statutory_documents 16/05/10 FULL LIST |
| 2010-05-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID BRADLEY ALLEN / 16/05/2010 |
| 2010-05-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / IAN WILLIAM APPLEYARD / 16/05/2010 |
| 2010-05-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW CHARLES BURTON / 16/05/2010 |
| 2010-05-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RALPH JOCELYN EVERSHED / 16/05/2010 |
| 2010-05-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / TREVOR ANTHONY NICHOLLS / 16/05/2010 |
| 2009-06-13 |
update statutory_documents RETURN MADE UP TO 16/05/09; FULL LIST OF MEMBERS |
| 2009-05-26 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
| 2008-07-02 |
update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL |
| 2008-06-10 |
update statutory_documents RETURN MADE UP TO 16/05/08; FULL LIST OF MEMBERS |
| 2007-10-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-09-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
| 2007-06-25 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-06-25 |
update statutory_documents RETURN MADE UP TO 16/05/07; FULL LIST OF MEMBERS |
| 2007-02-21 |
update statutory_documents RETURN MADE UP TO 16/05/06; FULL LIST OF MEMBERS |
| 2006-08-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
| 2005-07-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 |
| 2005-07-08 |
update statutory_documents RETURN MADE UP TO 16/05/05; FULL LIST OF MEMBERS |
| 2004-07-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 |
| 2004-07-09 |
update statutory_documents RETURN MADE UP TO 16/05/04; FULL LIST OF MEMBERS |
| 2003-07-06 |
update statutory_documents RETURN MADE UP TO 16/05/03; FULL LIST OF MEMBERS |
| 2003-07-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 |
| 2002-06-26 |
update statutory_documents RETURN MADE UP TO 16/05/02; FULL LIST OF MEMBERS |
| 2002-06-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 |
| 2001-06-13 |
update statutory_documents RETURN MADE UP TO 16/05/01; FULL LIST OF MEMBERS |
| 2001-06-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 |
| 2000-08-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-06-22 |
update statutory_documents RETURN MADE UP TO 16/05/00; FULL LIST OF MEMBERS |
| 2000-06-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 |
| 1999-06-15 |
update statutory_documents RETURN MADE UP TO 16/05/99; FULL LIST OF MEMBERS |
| 1999-06-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 |
| 1998-08-20 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1998-08-20 |
update statutory_documents RETURN MADE UP TO 16/05/98; FULL LIST OF MEMBERS |
| 1998-08-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98 |
| 1998-07-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/07/98 FROM:
37 LEMSFORD ROAD
ST. ALBANS
HERTS
AL1 3PP |
| 1997-07-09 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1997-05-15 |
update statutory_documents RETURN MADE UP TO 16/05/97; NO CHANGE OF MEMBERS |
| 1997-05-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97 |
| 1996-06-03 |
update statutory_documents RETURN MADE UP TO 16/05/96; FULL LIST OF MEMBERS |
| 1996-06-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96 |
| 1995-06-09 |
update statutory_documents RETURN MADE UP TO 16/05/95; NO CHANGE OF MEMBERS |
| 1995-06-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95 |
| 1994-06-24 |
update statutory_documents RETURN MADE UP TO 16/05/94; NO CHANGE OF MEMBERS |
| 1994-06-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94 |
| 1993-07-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93 |
| 1993-06-18 |
update statutory_documents RETURN MADE UP TO 16/05/93; FULL LIST OF MEMBERS |
| 1992-05-21 |
update statutory_documents RETURN MADE UP TO 16/05/92; NO CHANGE OF MEMBERS |
| 1992-05-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/92 |
| 1991-07-19 |
update statutory_documents RETURN MADE UP TO 16/05/91; NO CHANGE OF MEMBERS |
| 1991-07-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/91 |
| 1990-06-18 |
update statutory_documents RETURN MADE UP TO 16/05/90; FULL LIST OF MEMBERS |
| 1990-06-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/89 |
| 1990-06-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/90 |
| 1990-06-15 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 24/10/89 |
| 1990-03-29 |
update statutory_documents RETURN MADE UP TO 07/11/89; FULL LIST OF MEMBERS |
| 1988-06-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/06/88 FROM:
500 CHESHAM HOUSE
150 REGENT ST
LONDON
W1R 5FA |
| 1988-06-23 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1988-06-23 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1988-06-02 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |