Date | Description |
2024-04-07 |
update accounts_last_madeup_date 2022-07-31 => 2023-07-31 |
2024-04-07 |
update accounts_next_due_date 2024-04-29 => 2025-04-29 |
2023-06-07 |
update accounts_last_madeup_date 2021-07-31 => 2022-07-31 |
2023-06-07 |
update accounts_next_due_date 2023-04-29 => 2024-04-29 |
2023-04-13 |
update statutory_documents 31/07/22 TOTAL EXEMPTION FULL |
2022-12-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/12/22, NO UPDATES |
2022-07-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID LYONS / 19/10/2015 |
2022-04-07 |
update accounts_last_madeup_date 2020-07-31 => 2021-07-31 |
2022-04-07 |
update accounts_next_due_date 2022-04-29 => 2023-04-29 |
2022-03-21 |
update statutory_documents 31/07/21 TOTAL EXEMPTION FULL |
2021-12-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/12/21, NO UPDATES |
2021-05-07 |
update accounts_last_madeup_date 2019-07-31 => 2020-07-31 |
2021-05-07 |
update accounts_next_due_date 2021-04-29 => 2022-04-29 |
2021-04-27 |
update statutory_documents 31/07/20 TOTAL EXEMPTION FULL |
2020-12-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/12/20, NO UPDATES |
2020-04-07 |
update accounts_last_madeup_date 2018-07-31 => 2019-07-31 |
2020-04-07 |
update accounts_next_due_date 2020-04-29 => 2021-04-29 |
2020-03-02 |
update statutory_documents 31/07/19 TOTAL EXEMPTION FULL |
2020-01-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/12/19, NO UPDATES |
2018-12-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/12/18, NO UPDATES |
2018-12-07 |
update accounts_last_madeup_date 2017-07-31 => 2018-07-31 |
2018-12-07 |
update accounts_next_due_date 2019-04-29 => 2020-04-29 |
2018-11-12 |
update statutory_documents 31/07/18 TOTAL EXEMPTION FULL |
2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
2018-03-07 |
update accounts_last_madeup_date 2016-07-31 => 2017-07-31 |
2018-03-07 |
update accounts_next_due_date 2018-04-29 => 2019-04-29 |
2018-02-14 |
update statutory_documents 31/07/17 TOTAL EXEMPTION FULL |
2017-12-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/12/17, NO UPDATES |
2017-05-07 |
update accounts_last_madeup_date 2015-07-31 => 2016-07-31 |
2017-05-07 |
update accounts_next_due_date 2017-04-29 => 2018-04-29 |
2017-04-04 |
update statutory_documents 31/07/16 TOTAL EXEMPTION SMALL |
2017-01-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/12/16, WITH UPDATES |
2016-05-13 |
update accounts_last_madeup_date 2014-07-31 => 2015-07-31 |
2016-05-13 |
update accounts_next_due_date 2016-04-29 => 2017-04-29 |
2016-04-18 |
update statutory_documents 31/07/15 TOTAL EXEMPTION SMALL |
2016-01-08 |
update returns_last_madeup_date 2014-12-18 => 2015-12-18 |
2016-01-08 |
update returns_next_due_date 2016-01-15 => 2017-01-15 |
2015-12-20 |
update statutory_documents 18/12/15 FULL LIST |
2015-06-08 |
update accounts_last_madeup_date 2013-07-31 => 2014-07-31 |
2015-06-08 |
update accounts_next_due_date 2015-07-27 => 2016-04-29 |
2015-05-17 |
update statutory_documents 31/07/14 TOTAL EXEMPTION SMALL |
2015-05-07 |
update account_ref_day 30 => 29 |
2015-05-07 |
update accounts_next_due_date 2015-04-30 => 2015-07-27 |
2015-04-27 |
update statutory_documents PREVSHO FROM 30/07/2014 TO 29/07/2014 |
2015-01-07 |
update returns_last_madeup_date 2013-12-18 => 2014-12-18 |
2015-01-07 |
update returns_next_due_date 2015-01-15 => 2016-01-15 |
2014-12-18 |
update statutory_documents 18/12/14 FULL LIST |
2014-05-07 |
update accounts_last_madeup_date 2012-07-31 => 2013-07-31 |
2014-05-07 |
update accounts_next_due_date 2014-04-30 => 2015-04-30 |
2014-04-29 |
update statutory_documents 31/07/13 TOTAL EXEMPTION SMALL |
2014-01-07 |
update returns_last_madeup_date 2012-12-18 => 2013-12-18 |
2014-01-07 |
update returns_next_due_date 2014-01-15 => 2015-01-15 |
2013-12-18 |
update statutory_documents 18/12/13 FULL LIST |
2013-08-01 |
update accounts_last_madeup_date 2011-07-31 => 2012-07-31 |
2013-08-01 |
update accounts_next_due_date 2013-07-25 => 2014-04-30 |
2013-07-19 |
update statutory_documents 31/07/12 TOTAL EXEMPTION SMALL |
2013-06-25 |
update account_ref_day 31 => 30 |
2013-06-25 |
update accounts_next_due_date 2013-04-30 => 2013-07-25 |
2013-06-24 |
update returns_last_madeup_date 2011-12-18 => 2012-12-18 |
2013-06-24 |
update returns_next_due_date 2013-01-15 => 2014-01-15 |
2013-04-25 |
update statutory_documents PREVSHO FROM 31/07/2012 TO 30/07/2012 |
2012-12-20 |
update statutory_documents 18/12/12 FULL LIST |
2012-05-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARJORIE LYONS |
2012-05-17 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MARJORIE LYONS |
2012-05-01 |
update statutory_documents 31/07/11 TOTAL EXEMPTION SMALL |
2011-12-19 |
update statutory_documents 18/12/11 FULL LIST |
2011-04-15 |
update statutory_documents 31/07/10 TOTAL EXEMPTION SMALL |
2010-12-21 |
update statutory_documents 18/12/10 FULL LIST |
2010-04-30 |
update statutory_documents 31/07/09 TOTAL EXEMPTION SMALL |
2009-12-22 |
update statutory_documents 18/12/09 FULL LIST |
2009-06-02 |
update statutory_documents 31/07/08 TOTAL EXEMPTION SMALL |
2008-12-18 |
update statutory_documents RETURN MADE UP TO 18/12/08; FULL LIST OF MEMBERS |
2008-04-17 |
update statutory_documents 31/07/07 TOTAL EXEMPTION SMALL |
2007-12-27 |
update statutory_documents RETURN MADE UP TO 18/12/07; FULL LIST OF MEMBERS |
2007-03-22 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/06 |
2006-12-18 |
update statutory_documents RETURN MADE UP TO 18/12/06; FULL LIST OF MEMBERS |
2006-03-14 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05 |
2005-12-20 |
update statutory_documents RETURN MADE UP TO 18/12/05; FULL LIST OF MEMBERS |
2005-03-04 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04 |
2005-01-04 |
update statutory_documents RETURN MADE UP TO 18/12/04; FULL LIST OF MEMBERS |
2004-03-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/03 |
2003-12-23 |
update statutory_documents RETURN MADE UP TO 18/12/03; FULL LIST OF MEMBERS |
2003-02-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/02 |
2003-01-15 |
update statutory_documents RETURN MADE UP TO 18/12/02; FULL LIST OF MEMBERS |
2002-12-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/12/02 FROM:
13-17 NEW BURLINGTON PLACE
LONDON
W1S 2HL |
2002-12-06 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
2001-12-21 |
update statutory_documents RETURN MADE UP TO 18/12/01; FULL LIST OF MEMBERS |
2001-11-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/01 |
2001-07-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/00 |
2001-01-02 |
update statutory_documents RETURN MADE UP TO 18/12/00; FULL LIST OF MEMBERS |
2000-09-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/09/00 FROM:
13-17 NEW BURLINGTON PLACE
LONDON
W1X 2JP |
2000-04-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/99 |
1999-12-23 |
update statutory_documents RETURN MADE UP TO 18/12/99; FULL LIST OF MEMBERS |
1999-01-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/98 |
1998-12-22 |
update statutory_documents RETURN MADE UP TO 18/12/98; FULL LIST OF MEMBERS |
1998-04-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/97 |
1997-12-29 |
update statutory_documents RETURN MADE UP TO 18/12/97; FULL LIST OF MEMBERS |
1997-10-17 |
update statutory_documents DIRECTOR RESIGNED |
1996-12-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/96 |
1996-12-23 |
update statutory_documents RETURN MADE UP TO 18/12/96; FULL LIST OF MEMBERS |
1996-03-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/95 |
1995-12-20 |
update statutory_documents RETURN MADE UP TO 18/12/95; FULL LIST OF MEMBERS |
1995-07-26 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1995-07-06 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1995-07-06 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1995-02-15 |
update statutory_documents RETURN MADE UP TO 18/12/94; NO CHANGE OF MEMBERS |
1995-01-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/94 |
1994-05-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/93 |
1993-12-23 |
update statutory_documents RETURN MADE UP TO 18/12/93; NO CHANGE OF MEMBERS |
1992-12-22 |
update statutory_documents RETURN MADE UP TO 18/12/92; FULL LIST OF MEMBERS |
1992-12-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/92 |
1991-12-23 |
update statutory_documents RETURN MADE UP TO 18/12/91; FULL LIST OF MEMBERS |
1991-12-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/91 |
1991-07-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/90 |
1991-02-27 |
update statutory_documents RETURN MADE UP TO 18/12/90; FULL LIST OF MEMBERS |
1990-11-29 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1990-07-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/89 |
1989-12-19 |
update statutory_documents RETURN MADE UP TO 18/12/89; FULL LIST OF MEMBERS |
1989-06-27 |
update statutory_documents SHARES AGREEMENT OTC |
1988-08-19 |
update statutory_documents WD 11/07/88 AD 11/07/88---------
£ SI 98@1=98
£ IC 2/100 |
1988-07-21 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/07 |
1988-07-20 |
update statutory_documents NEW SECRETARY APPOINTED |
1988-07-18 |
update statutory_documents NEW SECRETARY APPOINTED |
1988-07-08 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |