| Date | Description |
|---|
| 2023-07-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/05/23, NO UPDATES |
| 2023-07-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW COHEN |
| 2022-07-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/05/22, NO UPDATES |
| 2021-07-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/05/21, NO UPDATES |
| 2020-05-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/05/20, NO UPDATES |
| 2019-05-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/05/19, NO UPDATES |
| 2018-06-07 |
update statutory_documents SECRETARY APPOINTED MR FREDERICK JOHN LAWSON |
| 2018-06-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/05/18, NO UPDATES |
| 2018-06-04 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JENNA STEVENS |
| 2017-06-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/05/17, WITH UPDATES |
| 2016-07-07 |
update returns_last_madeup_date 2015-05-22 => 2016-05-22 |
| 2016-07-07 |
update returns_next_due_date 2016-06-19 => 2017-06-19 |
| 2016-06-07 |
update statutory_documents SECRETARY APPOINTED MISS JENNA STEVENS |
| 2016-06-07 |
update statutory_documents 22/05/16 NO MEMBER LIST |
| 2016-06-07 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY GRAEME BLACK |
| 2016-06-07 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY GRAEME BLACK |
| 2015-07-08 |
update returns_last_madeup_date 2014-05-22 => 2015-05-22 |
| 2015-07-08 |
update returns_next_due_date 2015-06-19 => 2016-06-19 |
| 2015-06-08 |
update statutory_documents 22/05/15 NO MEMBER LIST |
| 2014-07-07 |
update returns_last_madeup_date 2013-05-22 => 2014-05-22 |
| 2014-07-07 |
update returns_next_due_date 2014-06-19 => 2015-06-19 |
| 2014-06-19 |
update statutory_documents SECRETARY APPOINTED MR GRAEME BLACK |
| 2014-06-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON OXLEY |
| 2014-06-19 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY FREDERICK LAWSON |
| 2014-06-10 |
update statutory_documents 22/05/14 NO MEMBER LIST |
| 2013-07-02 |
update returns_last_madeup_date 2012-05-24 => 2013-05-22 |
| 2013-07-02 |
update returns_next_due_date 2013-06-19 => 2014-06-19 |
| 2013-06-21 |
delete sic_code 7487 - Other business activities |
| 2013-06-21 |
insert sic_code 82990 - Other business support service activities n.e.c. |
| 2013-06-21 |
update returns_last_madeup_date 2011-05-22 => 2012-05-24 |
| 2013-06-21 |
update returns_next_due_date 2012-06-19 => 2013-06-19 |
| 2013-06-18 |
update statutory_documents 22/05/13 NO MEMBER LIST |
| 2013-06-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS MAUREEN DIANE SOLOMON / 17/06/2013 |
| 2013-06-17 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY STEPHEN SOLOMON |
| 2012-07-19 |
update statutory_documents 24/05/12 |
| 2012-07-17 |
update statutory_documents SECRETARY APPOINTED FREDERICK JOHN LAWSON |
| 2012-07-16 |
update statutory_documents DIRECTOR APPOINTED FREDERICK JOHN LAWSON |
| 2012-07-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN SOLOMON |
| 2011-08-01 |
update statutory_documents 22/05/11 |
| 2010-05-28 |
update statutory_documents 22/05/10 |
| 2009-06-09 |
update statutory_documents ANNUAL RETURN MADE UP TO 22/05/09 |
| 2008-07-31 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS STEPHEN EDWARD SOLOMON LOGGED FORM |
| 2008-07-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN SOLOMON / 14/10/2006 |
| 2008-07-30 |
update statutory_documents ANNUAL RETURN MADE UP TO 22/05/08 |
| 2008-07-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MAUREEN SOLOMON / 06/06/2006 |
| 2007-06-17 |
update statutory_documents ANNUAL RETURN MADE UP TO 22/05/07 |
| 2007-01-16 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-01-16 |
update statutory_documents SECRETARY RESIGNED |
| 2006-07-27 |
update statutory_documents ANNUAL RETURN MADE UP TO 22/05/06 |
| 2005-08-31 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-08-31 |
update statutory_documents SECRETARY RESIGNED |
| 2005-08-31 |
update statutory_documents ANNUAL RETURN MADE UP TO 22/05/05 |
| 2004-06-14 |
update statutory_documents ANNUAL RETURN MADE UP TO 22/05/04 |
| 2003-07-19 |
update statutory_documents ANNUAL RETURN MADE UP TO 22/05/03 |
| 2002-06-11 |
update statutory_documents ANNUAL RETURN MADE UP TO 22/05/02 |
| 2001-05-29 |
update statutory_documents ANNUAL RETURN MADE UP TO 22/05/01 |
| 2000-07-03 |
update statutory_documents ANNUAL RETURN MADE UP TO 22/05/00 |
| 1999-09-01 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1999-09-01 |
update statutory_documents SECRETARY RESIGNED |
| 1999-08-10 |
update statutory_documents ANNUAL RETURN MADE UP TO 22/05/99 |
| 1998-06-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-06-23 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-06-18 |
update statutory_documents ANNUAL RETURN MADE UP TO 22/05/98 |
| 1998-04-20 |
update statutory_documents SECRETARY RESIGNED |
| 1998-04-08 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1997-06-03 |
update statutory_documents ANNUAL RETURN MADE UP TO 22/05/97 |
| 1996-06-26 |
update statutory_documents ANNUAL RETURN MADE UP TO 22/05/96 |
| 1995-08-07 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1995-08-07 |
update statutory_documents SECRETARY RESIGNED |
| 1995-06-06 |
update statutory_documents ANNUAL RETURN MADE UP TO 22/05/95 |
| 1994-09-08 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1994-05-27 |
update statutory_documents ANNUAL RETURN MADE UP TO 22/05/94 |
| 1993-12-06 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-06-06 |
update statutory_documents ANNUAL RETURN MADE UP TO 22/05/93 |
| 1992-06-26 |
update statutory_documents ANNUAL RETURN MADE UP TO 22/05/92 |
| 1991-07-15 |
update statutory_documents ANNUAL RETURN MADE UP TO 22/05/91 |
| 1991-06-26 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1991-06-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/06/91 FROM:
C/O W.DAVIES & SON, WESTMINSTER BANK CHAMBERS, CHURCH PATH, WOKING , SURREY , GU21 1EH |
| 1990-12-21 |
update statutory_documents DIRECTOR RESIGNED |
| 1990-08-13 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1990-06-28 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1990-06-18 |
update statutory_documents ANNUAL RETURN MADE UP TO 22/05/90 |
| 1990-05-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/05/90 FROM:
15 CARFAX, HORSHAM, WEST SUSSEX, RH12 1DY |
| 1989-07-13 |
update statutory_documents DIRECTOR RESIGNED |
| 1989-02-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1988-12-01 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04 |
| 1988-12-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/12/88 FROM:
GRIFFIN HOUSE, 135 HIGH STREET, CRAWLEY, WEST SUSSEX RH10 1DQ |
| 1988-12-01 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1988-11-08 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |