| Date | Description |
|---|
| 2024-05-08 |
update statutory_documents 30/11/23 TOTAL EXEMPTION FULL |
| 2024-01-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/01/24, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-11-30 => 2022-11-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-08-31 => 2024-08-31 |
| 2023-03-09 |
update statutory_documents 30/11/22 TOTAL EXEMPTION FULL |
| 2023-01-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/01/23, NO UPDATES |
| 2022-06-07 |
update accounts_last_madeup_date 2020-11-30 => 2021-11-30 |
| 2022-06-07 |
update accounts_next_due_date 2022-08-31 => 2023-08-31 |
| 2022-05-11 |
update statutory_documents 30/11/21 TOTAL EXEMPTION FULL |
| 2022-01-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/01/22, NO UPDATES |
| 2021-02-07 |
update accounts_last_madeup_date 2019-11-30 => 2020-11-30 |
| 2021-02-07 |
update accounts_next_due_date 2021-08-31 => 2022-08-31 |
| 2021-01-14 |
update statutory_documents 30/11/20 TOTAL EXEMPTION FULL |
| 2021-01-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/01/21, NO UPDATES |
| 2020-12-07 |
delete company_previous_name V.P. PATTERSON LIMITED |
| 2020-04-07 |
update accounts_last_madeup_date 2018-11-30 => 2019-11-30 |
| 2020-04-07 |
update accounts_next_due_date 2020-08-31 => 2021-08-31 |
| 2020-03-10 |
update statutory_documents 30/11/19 TOTAL EXEMPTION FULL |
| 2020-01-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/01/20, NO UPDATES |
| 2019-06-20 |
update accounts_last_madeup_date 2017-11-30 => 2018-11-30 |
| 2019-06-20 |
update accounts_next_due_date 2019-08-31 => 2020-08-31 |
| 2019-05-29 |
update statutory_documents 30/11/18 TOTAL EXEMPTION FULL |
| 2019-01-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/01/19, NO UPDATES |
| 2018-04-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-04-07 |
update accounts_last_madeup_date 2016-11-30 => 2017-11-30 |
| 2018-04-07 |
update accounts_next_due_date 2018-08-31 => 2019-08-31 |
| 2018-03-16 |
update statutory_documents 30/11/17 TOTAL EXEMPTION FULL |
| 2018-01-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/01/18, NO UPDATES |
| 2017-04-27 |
update accounts_last_madeup_date 2015-11-30 => 2016-11-30 |
| 2017-04-27 |
update accounts_next_due_date 2017-08-31 => 2018-08-31 |
| 2017-02-23 |
update statutory_documents 30/11/16 TOTAL EXEMPTION SMALL |
| 2017-01-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/01/17, WITH UPDATES |
| 2016-02-11 |
delete address GRENVILLE COURT, BRITWELL ROAD BURNHAM BUCKINGHAMSHIRE SL1 8DF |
| 2016-02-11 |
insert address PATTERSON HOUSE CANALSIDE TRUMPERS WAY LONDON ENGLAND W7 2BD |
| 2016-02-11 |
update accounts_last_madeup_date 2014-11-30 => 2015-11-30 |
| 2016-02-11 |
update accounts_next_due_date 2016-08-31 => 2017-08-31 |
| 2016-02-11 |
update registered_address |
| 2016-02-11 |
update returns_last_madeup_date 2015-01-05 => 2016-01-02 |
| 2016-02-11 |
update returns_next_due_date 2016-02-02 => 2017-01-30 |
| 2016-01-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/01/2016 FROM
GRENVILLE COURT, BRITWELL ROAD
BURNHAM
BUCKINGHAMSHIRE
SL1 8DF |
| 2016-01-21 |
update statutory_documents 02/01/16 FULL LIST |
| 2016-01-13 |
update statutory_documents 30/11/15 TOTAL EXEMPTION SMALL |
| 2015-05-08 |
update accounts_last_madeup_date 2013-11-30 => 2014-11-30 |
| 2015-05-08 |
update accounts_next_due_date 2015-08-31 => 2016-08-31 |
| 2015-04-07 |
update statutory_documents 30/11/14 TOTAL EXEMPTION SMALL |
| 2015-02-07 |
update returns_last_madeup_date 2014-01-05 => 2015-01-05 |
| 2015-02-07 |
update returns_next_due_date 2015-02-02 => 2016-02-02 |
| 2015-01-28 |
update statutory_documents 05/01/15 FULL LIST |
| 2014-08-07 |
update accounts_last_madeup_date 2012-11-30 => 2013-11-30 |
| 2014-08-07 |
update accounts_next_due_date 2014-08-31 => 2015-08-31 |
| 2014-07-01 |
update statutory_documents 30/11/13 TOTAL EXEMPTION SMALL |
| 2014-02-07 |
update returns_last_madeup_date 2013-01-05 => 2014-01-05 |
| 2014-02-07 |
update returns_next_due_date 2014-02-02 => 2015-02-02 |
| 2014-01-27 |
update statutory_documents 05/01/14 FULL LIST |
| 2013-06-25 |
update accounts_last_madeup_date 2011-11-30 => 2012-11-30 |
| 2013-06-25 |
update accounts_next_due_date 2013-08-31 => 2014-08-31 |
| 2013-06-24 |
update returns_last_madeup_date 2012-01-05 => 2013-01-05 |
| 2013-06-24 |
update returns_next_due_date 2013-02-02 => 2014-02-02 |
| 2013-02-06 |
update statutory_documents 30/11/12 TOTAL EXEMPTION SMALL |
| 2013-01-31 |
update statutory_documents 05/01/13 FULL LIST |
| 2012-01-19 |
update statutory_documents 30/11/11 TOTAL EXEMPTION SMALL |
| 2012-01-19 |
update statutory_documents 05/01/12 FULL LIST |
| 2012-01-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR VALENTINE PETER PATTERSON / 13/01/2012 |
| 2012-01-19 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / AILEEN BRIDGET PATTERSON / 13/01/2012 |
| 2011-06-02 |
update statutory_documents 30/11/10 TOTAL EXEMPTION SMALL |
| 2011-01-11 |
update statutory_documents 05/01/11 FULL LIST |
| 2010-04-22 |
update statutory_documents 30/11/09 TOTAL EXEMPTION SMALL |
| 2010-02-10 |
update statutory_documents 05/01/10 FULL LIST |
| 2009-02-10 |
update statutory_documents 30/11/08 TOTAL EXEMPTION SMALL |
| 2009-01-14 |
update statutory_documents RETURN MADE UP TO 05/01/09; FULL LIST OF MEMBERS |
| 2008-04-23 |
update statutory_documents 30/11/07 TOTAL EXEMPTION SMALL |
| 2008-01-22 |
update statutory_documents RETURN MADE UP TO 05/01/08; FULL LIST OF MEMBERS |
| 2008-01-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/01/08 FROM:
GRENVILLE COURT
BRITWELL ROAD BURNHAM
SLOUGH
BUCKINGHAMSHIRE SL1 8DF |
| 2007-04-30 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 |
| 2007-01-25 |
update statutory_documents RETURN MADE UP TO 05/01/07; NO CHANGE OF MEMBERS |
| 2006-05-17 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 |
| 2006-01-17 |
update statutory_documents RETURN MADE UP TO 05/01/06; FULL LIST OF MEMBERS |
| 2005-03-29 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 |
| 2005-02-09 |
update statutory_documents RETURN MADE UP TO 05/01/05; FULL LIST OF MEMBERS |
| 2004-11-29 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2004-11-29 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2004-02-16 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03 |
| 2004-01-21 |
update statutory_documents RETURN MADE UP TO 05/01/04; FULL LIST OF MEMBERS |
| 2003-09-29 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 10/11/03 TO 30/11/03 |
| 2003-04-07 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 10/11/02 |
| 2003-01-28 |
update statutory_documents RETURN MADE UP TO 05/01/03; FULL LIST OF MEMBERS |
| 2002-02-15 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 10/11/01 |
| 2002-01-18 |
update statutory_documents RETURN MADE UP TO 05/01/02; FULL LIST OF MEMBERS |
| 2001-05-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 10/11/00 |
| 2001-01-18 |
update statutory_documents RETURN MADE UP TO 05/01/01; FULL LIST OF MEMBERS |
| 2000-11-07 |
update statutory_documents COMPANY NAME CHANGED
V.P. PATTERSON LIMITED
CERTIFICATE ISSUED ON 08/11/00 |
| 2000-09-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 10/11/99 |
| 2000-01-14 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 2000-01-14 |
update statutory_documents RETURN MADE UP TO 05/01/00; FULL LIST OF MEMBERS |
| 2000-01-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 10/11/98 |
| 1999-11-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/11/99 FROM:
896 GARRATT LANE
LONDON
SW17 0NB |
| 1999-11-29 |
update statutory_documents RETURN MADE UP TO 02/02/99; NO CHANGE OF MEMBERS |
| 1999-11-29 |
update statutory_documents S366A DISP HOLDING AGM 22/09/99 |
| 1998-11-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 10/11/97 |
| 1998-03-06 |
update statutory_documents RETURN MADE UP TO 05/01/98; FULL LIST OF MEMBERS |
| 1997-08-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 10/11/96 |
| 1997-02-04 |
update statutory_documents RETURN MADE UP TO 05/01/97; FULL LIST OF MEMBERS |
| 1996-06-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 10/11/95 |
| 1996-02-14 |
update statutory_documents RETURN MADE UP TO 05/01/96; FULL LIST OF MEMBERS |
| 1995-09-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 10/11/94 |
| 1995-02-13 |
update statutory_documents RETURN MADE UP TO 05/01/95; NO CHANGE OF MEMBERS |
| 1994-07-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 10/11/93 |
| 1994-02-22 |
update statutory_documents RETURN MADE UP TO 05/01/94; NO CHANGE OF MEMBERS |
| 1993-08-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 10/11/92 |
| 1993-08-23 |
update statutory_documents RETURN MADE UP TO 05/01/93; FULL LIST OF MEMBERS |
| 1993-06-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 10/11/91 |
| 1992-10-22 |
update statutory_documents RETURN MADE UP TO 05/01/92; NO CHANGE OF MEMBERS |
| 1991-10-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 10/11/90 |
| 1991-05-02 |
update statutory_documents RETURN MADE UP TO 05/01/91; NO CHANGE OF MEMBERS |
| 1990-10-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/10/90 FROM:
34B HAVENGREEN MEWS
LONDON
W5 2NX |
| 1990-09-28 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/03 TO 10/11 |
| 1990-09-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 10/11/89 |
| 1990-07-24 |
update statutory_documents RETURN MADE UP TO 05/01/90; FULL LIST OF MEMBERS |
| 1989-06-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/06/89 FROM:
41 WADESON STREET
LONDON
E2 9DP |
| 1989-06-16 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1988-11-11 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |