Date | Description |
2023-10-07 |
update accounts_last_madeup_date 2022-04-30 => 2023-04-30 |
2023-10-07 |
update accounts_next_due_date 2024-01-31 => 2025-01-31 |
2023-09-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/23 |
2023-04-07 |
update accounts_last_madeup_date 2021-04-30 => 2022-04-30 |
2023-04-07 |
update accounts_next_due_date 2023-01-31 => 2024-01-31 |
2023-02-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/01/23, NO UPDATES |
2022-09-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/22 |
2022-08-12 |
update statutory_documents DIRECTOR APPOINTED MRS JANET RUTH GUESS |
2022-08-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAM LAWRENCE |
2022-08-12 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY RICHARD BARNETT |
2022-02-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/01/22, NO UPDATES |
2022-01-18 |
update statutory_documents SECRETARY APPOINTED MR CARL JOHN TAYLOR |
2021-12-07 |
update accounts_last_madeup_date 2020-04-30 => 2021-04-30 |
2021-12-07 |
update accounts_next_due_date 2022-01-31 => 2023-01-31 |
2021-10-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/21 |
2021-07-07 |
update account_category null => MICRO ENTITY |
2021-02-08 |
update accounts_last_madeup_date 2019-04-30 => 2020-04-30 |
2021-02-08 |
update accounts_next_due_date 2021-04-30 => 2022-01-31 |
2021-02-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/01/21, NO UPDATES |
2021-01-06 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20 |
2020-09-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALAN JONES |
2020-07-08 |
update accounts_next_due_date 2021-01-31 => 2021-04-30 |
2020-02-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/01/20, WITH UPDATES |
2019-11-07 |
update accounts_last_madeup_date 2018-04-30 => 2019-04-30 |
2019-11-07 |
update accounts_next_due_date 2020-01-31 => 2021-01-31 |
2019-10-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19 |
2019-03-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/01/19, WITH UPDATES |
2018-12-07 |
update accounts_last_madeup_date 2017-04-30 => 2018-04-30 |
2018-12-07 |
update accounts_next_due_date 2019-01-31 => 2020-01-31 |
2018-11-16 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18 |
2018-10-15 |
update statutory_documents DIRECTOR APPOINTED MR ALAN JONES |
2018-10-15 |
update statutory_documents DIRECTOR APPOINTED MS PAM LAWRENCE |
2018-10-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRIAN CUNNINGHAM |
2018-10-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LINDA LOFTY |
2018-03-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/01/18, NO UPDATES |
2018-01-07 |
update accounts_last_madeup_date 2016-04-30 => 2017-04-30 |
2018-01-07 |
update accounts_next_due_date 2018-01-31 => 2019-01-31 |
2017-12-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17 |
2017-03-03 |
update statutory_documents DIRECTOR APPOINTED MRS PAULINE ANNE COLLINS |
2017-03-03 |
update statutory_documents DIRECTOR APPOINTED MS CAROLYN LYTHGOE |
2017-03-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/01/17, WITH UPDATES |
2017-03-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN GUERIN |
2016-12-20 |
update accounts_last_madeup_date 2015-04-30 => 2016-04-30 |
2016-12-20 |
update accounts_next_due_date 2017-01-31 => 2018-01-31 |
2016-11-01 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/16 |
2016-03-13 |
update returns_last_madeup_date 2015-01-28 => 2016-01-28 |
2016-03-13 |
update returns_next_due_date 2016-02-25 => 2017-02-25 |
2016-02-29 |
update statutory_documents 28/01/16 NO MEMBER LIST |
2015-12-09 |
update accounts_last_madeup_date 2014-04-30 => 2015-04-30 |
2015-12-09 |
update accounts_next_due_date 2016-01-31 => 2017-01-31 |
2015-11-02 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/15 |
2015-09-16 |
update statutory_documents SECRETARY APPOINTED RICHARD JOHN BARNETT |
2015-09-16 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY BRIAN CUNNINGHAM |
2015-04-07 |
update returns_last_madeup_date 2014-01-28 => 2015-01-28 |
2015-04-07 |
update returns_next_due_date 2015-02-25 => 2016-02-25 |
2015-03-02 |
update statutory_documents 28/01/15 NO MEMBER LIST |
2014-12-07 |
update account_category TOTAL EXEMPTION SMALL => null |
2014-12-07 |
update accounts_last_madeup_date 2013-04-30 => 2014-04-30 |
2014-12-07 |
update accounts_next_due_date 2015-01-31 => 2016-01-31 |
2014-11-11 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/14 |
2014-11-10 |
update statutory_documents DIRECTOR APPOINTED MR ROGER SPINKS |
2014-11-10 |
update statutory_documents DIRECTOR APPOINTED MR TREVOR LOFTY |
2014-11-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CAROL EICHEN |
2014-11-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD SHEPHERD |
2014-03-08 |
update returns_last_madeup_date 2013-01-28 => 2014-01-28 |
2014-03-08 |
update returns_next_due_date 2014-02-25 => 2015-02-25 |
2014-02-10 |
update statutory_documents 28/01/14 NO MEMBER LIST |
2013-11-07 |
update accounts_last_madeup_date 2012-04-30 => 2013-04-30 |
2013-11-07 |
update accounts_next_due_date 2014-01-31 => 2015-01-31 |
2013-10-25 |
update statutory_documents 30/04/13 TOTAL EXEMPTION SMALL |
2013-09-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT GIBBONS |
2013-06-25 |
update returns_last_madeup_date 2012-01-28 => 2013-01-28 |
2013-06-25 |
update returns_next_due_date 2013-02-25 => 2014-02-25 |
2013-06-23 |
update accounts_last_madeup_date 2011-04-30 => 2012-04-30 |
2013-06-23 |
update accounts_next_due_date 2013-01-31 => 2014-01-31 |
2013-06-18 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD SHEPHERD |
2013-06-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TREVOR PRENTICE |
2013-04-10 |
update statutory_documents 28/01/13 NO MEMBER LIST |
2012-11-13 |
update statutory_documents 30/04/12 TOTAL EXEMPTION SMALL |
2012-03-09 |
update statutory_documents 28/01/12 NO MEMBER LIST |
2012-03-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SHEILA POCOCK |
2011-11-15 |
update statutory_documents 30/04/11 TOTAL EXEMPTION SMALL |
2011-03-30 |
update statutory_documents 28/01/11 NO MEMBER LIST |
2010-11-30 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD JOHN BARNETT |
2010-11-24 |
update statutory_documents SECRETARY APPOINTED BRIAN MICHAEL CUNNINGHAM |
2010-11-24 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SHEILA POCOCK |
2010-10-27 |
update statutory_documents 30/04/10 TOTAL EXEMPTION SMALL |
2010-09-07 |
update statutory_documents DIRECTOR APPOINTED CAROL ANNE EICHEN |
2010-09-07 |
update statutory_documents DIRECTOR APPOINTED ROBERT PAUL GIBBONS |
2010-03-15 |
update statutory_documents 28/01/10 NO MEMBER LIST |
2010-03-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / EVELYN MARGARET MORLEY / 02/10/2009 |
2010-03-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN GUERIN / 02/10/2009 |
2010-03-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LINDA MARY LOFTY / 02/10/2009 |
2010-03-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SHEILA ISABELLE POCOCK / 02/10/2009 |
2010-03-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / TREVOR ROBIN PRENTICE / 02/10/2009 |
2010-01-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRIAN CATTLE |
2010-01-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LEONARD IGGULDEN |
2009-10-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/09 |
2009-10-09 |
update statutory_documents DIRECTOR APPOINTED BRIAN MICHAEL CUNNINGHAM |
2009-08-12 |
update statutory_documents DIRECTOR APPOINTED JOHN GUERIN |
2009-03-02 |
update statutory_documents ANNUAL RETURN MADE UP TO 28/01/09 |
2008-10-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/08 |
2008-10-02 |
update statutory_documents DIRECTOR APPOINTED BRIAN CATTLE |
2008-10-02 |
update statutory_documents DIRECTOR APPOINTED TREVOR ROBIN PRENTICE |
2008-02-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/07 |
2008-02-14 |
update statutory_documents ANNUAL RETURN MADE UP TO 28/01/08 |
2007-06-26 |
update statutory_documents NEW SECRETARY APPOINTED |
2007-05-15 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
2007-02-15 |
update statutory_documents ANNUAL RETURN MADE UP TO 28/01/07 |
2007-01-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/06 |
2006-12-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
2006-12-13 |
update statutory_documents DIRECTOR RESIGNED |
2006-02-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
2006-02-01 |
update statutory_documents DIRECTOR RESIGNED |
2006-02-01 |
update statutory_documents ANNUAL RETURN MADE UP TO 28/01/06 |
2005-12-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/05 |
2005-02-21 |
update statutory_documents DIRECTOR RESIGNED |
2005-02-21 |
update statutory_documents ANNUAL RETURN MADE UP TO 28/01/05 |
2004-11-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/04 |
2004-02-04 |
update statutory_documents ANNUAL RETURN MADE UP TO 28/01/04 |
2003-11-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/03 |
2003-08-27 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
2003-08-27 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
2003-02-27 |
update statutory_documents ANNUAL RETURN MADE UP TO 28/01/03 |
2002-09-16 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2002-09-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/02 |
2002-03-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
2002-02-25 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
2002-02-25 |
update statutory_documents DIRECTOR RESIGNED |
2002-02-25 |
update statutory_documents ANNUAL RETURN MADE UP TO 28/01/02 |
2001-08-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/01 |
2001-03-08 |
update statutory_documents ANNUAL RETURN MADE UP TO 28/01/01 |
2001-02-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
2001-02-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
2000-08-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/00 |
2000-02-22 |
update statutory_documents ANNUAL RETURN MADE UP TO 28/01/00 |
2000-02-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
2000-02-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
2000-02-21 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
1999-08-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/99 |
1999-02-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
1999-02-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
1999-02-18 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
1999-02-18 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
1999-02-18 |
update statutory_documents ANNUAL RETURN MADE UP TO 28/01/99 |
1998-10-26 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1998-09-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/98 |
1998-02-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
1998-02-16 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1998-02-16 |
update statutory_documents ANNUAL RETURN MADE UP TO 28/01/98 |
1997-11-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
1997-11-20 |
update statutory_documents DIRECTOR RESIGNED |
1997-09-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/97 |
1997-01-31 |
update statutory_documents ANNUAL RETURN MADE UP TO 28/01/97 |
1996-09-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/96 |
1996-03-05 |
update statutory_documents ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/04 |
1996-02-16 |
update statutory_documents DIRECTOR RESIGNED |
1996-02-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
1996-02-16 |
update statutory_documents ANNUAL RETURN MADE UP TO 28/01/96 |
1995-09-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/95 |
1995-02-10 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
1995-02-04 |
update statutory_documents SECRETARY RESIGNED |
1995-02-04 |
update statutory_documents ANNUAL RETURN MADE UP TO 28/01/95 |
1994-08-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/94 |
1994-02-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/02/94 |
1994-02-17 |
update statutory_documents ANNUAL RETURN MADE UP TO 28/01/94 |
1993-12-06 |
update statutory_documents DIRECTOR RESIGNED |
1993-12-06 |
update statutory_documents DIRECTOR RESIGNED |
1993-12-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
1993-12-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
1993-08-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/93 |
1993-03-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/03/93 |
1993-03-04 |
update statutory_documents ANNUAL RETURN MADE UP TO 07/02/93 |
1993-02-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
1993-01-10 |
update statutory_documents DIRECTOR RESIGNED |
1992-07-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/92 |
1992-02-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/02/92 |
1992-02-11 |
update statutory_documents ANNUAL RETURN MADE UP TO 07/02/92 |
1991-11-13 |
update statutory_documents DIRECTOR RESIGNED |
1991-11-13 |
update statutory_documents DIRECTOR RESIGNED |
1991-11-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
1991-11-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
1991-09-27 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
1991-09-06 |
update statutory_documents DIRECTOR RESIGNED |
1991-09-06 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
1991-07-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/91 |
1991-06-18 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1991-06-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
1991-06-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
1991-06-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
1991-06-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
1991-06-18 |
update statutory_documents NEW SECRETARY APPOINTED |
1991-06-18 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
1991-06-18 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/03/91 |
1990-09-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/09/90 FROM:
180 BEAULIEU GARDENS
BLACKWATER
CAMBERLEY
SURREY GU17 OLF |
1990-08-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/90 |
1990-05-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/89 |
1990-02-26 |
update statutory_documents ANNUAL RETURN MADE UP TO 07/02/90 |
1989-04-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
1988-12-06 |
update statutory_documents COMPANY NAME CHANGED
SECTORMISSION LIMITED
CERTIFICATE ISSUED ON 07/12/88 |
1988-11-30 |
update statutory_documents ALTER MEM AND ARTS 091188 |
1988-11-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/11/88 FROM:
2 BACHES ST
LONDON
N1 6UB
N1 6UB |
1988-11-29 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1988-11-29 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
1988-07-26 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |