Date | Description |
2022-11-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/11/22, NO UPDATES |
2022-09-07 |
update account_category MICRO ENTITY => DORMANT |
2022-09-07 |
update accounts_last_madeup_date 2021-07-31 => 2022-07-31 |
2022-09-07 |
update accounts_next_due_date 2023-04-30 => 2024-04-30 |
2022-08-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/22 |
2022-02-07 |
update accounts_last_madeup_date 2020-07-31 => 2021-07-31 |
2022-02-07 |
update accounts_next_due_date 2022-04-30 => 2023-04-30 |
2022-01-02 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/21 |
2022-01-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/11/21, NO UPDATES |
2021-07-07 |
update account_category null => MICRO ENTITY |
2021-06-07 |
update accounts_last_madeup_date 2019-07-31 => 2020-07-31 |
2021-06-07 |
update accounts_next_due_date 2021-04-30 => 2022-04-30 |
2021-05-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/20 |
2021-04-07 |
delete address 108 BECKENHAM ROAD BECKENHAM KENT BR3 4RH |
2021-04-07 |
insert address 30 PINE WALK BANSTEAD ENGLAND SM7 3PY |
2021-04-07 |
update registered_address |
2021-02-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/11/20, NO UPDATES |
2021-02-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/02/2021 FROM
108 BECKENHAM ROAD
BECKENHAM
KENT
BR3 4RH |
2020-05-07 |
update accounts_last_madeup_date 2018-07-31 => 2019-07-31 |
2020-05-07 |
update accounts_next_due_date 2020-04-30 => 2021-04-30 |
2020-04-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/19 |
2020-02-05 |
update statutory_documents DISS40 (DISS40(SOAD)) |
2020-02-04 |
update statutory_documents FIRST GAZETTE |
2020-01-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/11/19, NO UPDATES |
2019-06-12 |
update accounts_last_madeup_date 2017-07-31 => 2018-07-31 |
2019-06-12 |
update accounts_next_due_date 2019-04-30 => 2020-04-30 |
2019-05-06 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18 |
2018-12-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/11/18, NO UPDATES |
2018-05-07 |
update accounts_last_madeup_date 2016-07-31 => 2017-07-31 |
2018-05-07 |
update accounts_next_due_date 2018-04-30 => 2019-04-30 |
2018-04-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17 |
2017-12-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/11/17, NO UPDATES |
2017-05-07 |
update accounts_last_madeup_date 2015-07-31 => 2016-07-31 |
2017-05-07 |
update accounts_next_due_date 2017-04-30 => 2018-04-30 |
2017-04-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/16 |
2017-01-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/11/16, WITH UPDATES |
2016-05-12 |
update account_category TOTAL EXEMPTION SMALL => null |
2016-05-12 |
update accounts_last_madeup_date 2014-07-31 => 2015-07-31 |
2016-05-12 |
update accounts_next_due_date 2016-04-30 => 2017-04-30 |
2016-04-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/15 |
2016-02-07 |
update returns_last_madeup_date 2014-11-17 => 2015-11-17 |
2016-02-07 |
update returns_next_due_date 2015-12-15 => 2016-12-15 |
2016-01-04 |
update statutory_documents 17/11/15 FULL LIST |
2015-05-07 |
update accounts_last_madeup_date 2013-07-31 => 2014-07-31 |
2015-05-07 |
update accounts_next_due_date 2015-04-30 => 2016-04-30 |
2015-04-30 |
update statutory_documents 31/07/14 TOTAL EXEMPTION SMALL |
2015-02-07 |
update returns_last_madeup_date 2013-11-17 => 2014-11-17 |
2015-02-07 |
update returns_next_due_date 2014-12-15 => 2015-12-15 |
2015-01-01 |
update statutory_documents 17/11/14 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 |
2014-04-30 |
update statutory_documents 31/07/13 TOTAL EXEMPTION SMALL |
2014-02-07 |
delete address 108 BECKENHAM ROAD BECKENHAM KENT UNITED KINGDOM BR3 4RH |
2014-02-07 |
insert address 108 BECKENHAM ROAD BECKENHAM KENT BR3 4RH |
2014-02-07 |
update registered_address |
2014-02-07 |
update returns_last_madeup_date 2012-11-17 => 2013-11-17 |
2014-02-07 |
update returns_next_due_date 2013-12-15 => 2014-12-15 |
2014-01-04 |
update statutory_documents 17/11/13 FULL LIST |
2013-06-25 |
update accounts_last_madeup_date 2011-07-31 => 2012-07-31 |
2013-06-25 |
update accounts_next_due_date 2013-04-30 => 2014-04-30 |
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 |
2013-04-30 |
update statutory_documents 31/07/12 TOTAL EXEMPTION SMALL |
2013-01-10 |
update statutory_documents 17/11/12 FULL LIST |
2012-04-30 |
update statutory_documents 31/07/11 TOTAL EXEMPTION SMALL |
2011-12-03 |
update statutory_documents 17/11/11 FULL LIST |
2011-12-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KIM LANCASTER / 03/12/2011 |
2011-04-30 |
update statutory_documents 31/07/10 TOTAL EXEMPTION SMALL |
2011-03-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/03/2011 FROM
TURNBULL HOUSE 226 MULGRAVE ROAD
CHEAM
SURREY
SM2 6JT |
2010-12-06 |
update statutory_documents 17/11/10 FULL LIST |
2010-03-31 |
update statutory_documents 31/07/09 TOTAL EXEMPTION SMALL |
2010-01-10 |
update statutory_documents 17/11/09 FULL LIST |
2009-09-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/09/2009 FROM
C/O THP
CENTURY HOUSE STATION WAY
CHEAM
SURREY
SM3 8SW |
2009-06-11 |
update statutory_documents 31/07/08 TOTAL EXEMPTION SMALL |
2009-02-12 |
update statutory_documents RETURN MADE UP TO 17/11/08; FULL LIST OF MEMBERS |
2008-06-25 |
update statutory_documents 31/07/07 TOTAL EXEMPTION SMALL |
2007-12-14 |
update statutory_documents RETURN MADE UP TO 17/11/07; FULL LIST OF MEMBERS |
2007-08-17 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 |
2006-11-20 |
update statutory_documents RETURN MADE UP TO 17/11/06; FULL LIST OF MEMBERS |
2006-08-15 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 |
2005-11-18 |
update statutory_documents RETURN MADE UP TO 17/11/05; FULL LIST OF MEMBERS |
2005-07-11 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 |
2004-11-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/11/04 FROM:
GROUND FLOOR, BANK HOUSE
SUTTON COURT ROAD
SUTTON
SURREY, SM1 4SP |
2004-11-25 |
update statutory_documents RETURN MADE UP TO 17/11/04; FULL LIST OF MEMBERS |
2004-07-16 |
update statutory_documents S366A DISP HOLDING AGM 29/05/04 |
2004-05-18 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 |
2003-11-18 |
update statutory_documents RETURN MADE UP TO 17/11/03; FULL LIST OF MEMBERS |
2003-05-08 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02 |
2002-12-02 |
update statutory_documents RETURN MADE UP TO 17/11/02; FULL LIST OF MEMBERS |
2002-06-01 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01 |
2001-11-28 |
update statutory_documents RETURN MADE UP TO 17/11/01; FULL LIST OF MEMBERS |
2001-02-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00 |
2000-12-19 |
update statutory_documents RETURN MADE UP TO 17/11/00; FULL LIST OF MEMBERS |
2000-05-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/99 |
1999-11-30 |
update statutory_documents RETURN MADE UP TO 17/11/99; FULL LIST OF MEMBERS |
1999-06-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/98 |
1998-11-27 |
update statutory_documents RETURN MADE UP TO 17/11/98; NO CHANGE OF MEMBERS |
1998-06-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/97 |
1997-12-15 |
update statutory_documents RETURN MADE UP TO 17/11/97; NO CHANGE OF MEMBERS |
1997-06-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/96 |
1997-03-24 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/03/97 TO 31/07/97 |
1996-11-26 |
update statutory_documents RETURN MADE UP TO 17/11/96; FULL LIST OF MEMBERS |
1996-02-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/95 |
1995-11-22 |
update statutory_documents RETURN MADE UP TO 17/11/95; NO CHANGE OF MEMBERS |
1994-12-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/94 |
1994-11-22 |
update statutory_documents RETURN MADE UP TO 17/11/94; NO CHANGE OF MEMBERS |
1993-11-29 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
1993-11-29 |
update statutory_documents RETURN MADE UP TO 17/11/93; FULL LIST OF MEMBERS |
1993-07-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/93 |
1992-12-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/12/92 |
1992-12-16 |
update statutory_documents RETURN MADE UP TO 17/11/92; NO CHANGE OF MEMBERS |
1992-07-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/92 |
1992-03-31 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1992-03-31 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
1991-11-21 |
update statutory_documents RETURN MADE UP TO 17/11/91; NO CHANGE OF MEMBERS |
1991-08-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/91 |
1991-03-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/90 |
1991-01-29 |
update statutory_documents RETURN MADE UP TO 30/11/90; FULL LIST OF MEMBERS |
1990-08-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/08/90 FROM:
BANK HOUSE
SUTTON COURT ROAD
SUTTON
SURREY , SM1 4SP |
1989-11-30 |
update statutory_documents RETURN MADE UP TO 17/11/89; FULL LIST OF MEMBERS |
1989-11-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/11/89 FROM:
63-67 TABERNACLE STREET
LONDON
EC2A 4AH |
1989-11-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/89 |
1988-10-10 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1988-10-10 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
1988-10-05 |
update statutory_documents WD 29/09/88 AD 25/09/88---------
£ SI 3@1=3
£ IC 2/5 |
1988-07-25 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |