| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-25 => 2023-03-25 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-25 => 2024-12-25 |
| 2023-11-02 |
update statutory_documents 25/03/23 UNAUDITED ABRIDGED |
| 2023-02-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/02/23, WITH UPDATES |
| 2022-06-07 |
update accounts_last_madeup_date 2021-03-25 => 2022-03-25 |
| 2022-06-07 |
update accounts_next_due_date 2022-12-25 => 2023-12-25 |
| 2022-05-31 |
update statutory_documents 25/03/22 UNAUDITED ABRIDGED |
| 2022-02-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/02/22, WITH UPDATES |
| 2022-01-07 |
update account_category MICRO ENTITY => UNAUDITED ABRIDGED |
| 2022-01-07 |
update accounts_last_madeup_date 2020-03-25 => 2021-03-25 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-25 => 2022-12-25 |
| 2021-12-08 |
update statutory_documents 25/03/21 UNAUDITED ABRIDGED |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-02-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/02/21, NO UPDATES |
| 2020-10-30 |
update accounts_last_madeup_date 2019-03-25 => 2020-03-25 |
| 2020-10-30 |
update accounts_next_due_date 2021-03-25 => 2021-12-25 |
| 2020-09-02 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 25/03/20 |
| 2020-07-07 |
update accounts_next_due_date 2020-12-25 => 2021-03-25 |
| 2020-02-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/02/20, WITH UPDATES |
| 2019-06-20 |
update accounts_last_madeup_date 2018-03-25 => 2019-03-25 |
| 2019-06-20 |
update accounts_next_due_date 2019-12-25 => 2020-12-25 |
| 2019-05-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 25/03/19 |
| 2019-02-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/02/19, WITH UPDATES |
| 2018-06-07 |
update accounts_last_madeup_date 2017-03-25 => 2018-03-25 |
| 2018-06-07 |
update accounts_next_due_date 2018-12-25 => 2019-12-25 |
| 2018-05-11 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 25/03/18 |
| 2018-02-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/02/18, NO UPDATES |
| 2018-02-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS LUISA NEOCLEOUS / 06/02/2018 |
| 2017-06-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-06-07 |
update accounts_last_madeup_date 2016-03-25 => 2017-03-25 |
| 2017-06-07 |
update accounts_next_due_date 2017-12-25 => 2018-12-25 |
| 2017-05-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 25/03/17 |
| 2017-02-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/02/17, WITH UPDATES |
| 2016-06-08 |
update accounts_last_madeup_date 2015-03-25 => 2016-03-25 |
| 2016-06-08 |
update accounts_next_due_date 2016-12-25 => 2017-12-25 |
| 2016-05-27 |
update statutory_documents 25/03/16 TOTAL EXEMPTION SMALL |
| 2016-03-11 |
update returns_last_madeup_date 2015-02-08 => 2016-02-08 |
| 2016-03-11 |
update returns_next_due_date 2016-03-07 => 2017-03-08 |
| 2016-02-16 |
update statutory_documents 08/02/16 FULL LIST |
| 2015-06-07 |
update accounts_last_madeup_date 2014-03-25 => 2015-03-25 |
| 2015-06-07 |
update accounts_next_due_date 2015-12-25 => 2016-12-25 |
| 2015-05-13 |
update statutory_documents 25/03/15 TOTAL EXEMPTION SMALL |
| 2015-03-07 |
delete sic_code 98100 - Undifferentiated goods-producing activities of private households for own use |
| 2015-03-07 |
insert sic_code 98000 - Residents property management |
| 2015-03-07 |
update returns_last_madeup_date 2014-02-08 => 2015-02-08 |
| 2015-03-07 |
update returns_next_due_date 2015-03-08 => 2016-03-07 |
| 2015-02-17 |
update statutory_documents 08/02/15 FULL LIST |
| 2014-07-07 |
update accounts_last_madeup_date 2013-03-25 => 2014-03-25 |
| 2014-07-07 |
update accounts_next_due_date 2014-12-25 => 2015-12-25 |
| 2014-06-16 |
update statutory_documents 25/03/14 TOTAL EXEMPTION SMALL |
| 2014-03-07 |
update returns_last_madeup_date 2013-02-08 => 2014-02-08 |
| 2014-03-07 |
update returns_next_due_date 2014-03-08 => 2015-03-08 |
| 2014-02-25 |
update statutory_documents 08/02/14 FULL LIST |
| 2013-06-26 |
update accounts_last_madeup_date 2012-03-25 => 2013-03-25 |
| 2013-06-26 |
update accounts_next_due_date 2013-12-25 => 2014-12-25 |
| 2013-06-25 |
update returns_last_madeup_date 2012-02-08 => 2013-02-08 |
| 2013-06-25 |
update returns_next_due_date 2013-03-08 => 2014-03-08 |
| 2013-06-21 |
update accounts_last_madeup_date 2011-03-25 => 2012-03-25 |
| 2013-06-21 |
update accounts_next_due_date 2012-12-25 => 2013-12-25 |
| 2013-05-29 |
update statutory_documents 25/03/13 TOTAL EXEMPTION SMALL |
| 2013-02-12 |
update statutory_documents 08/02/13 FULL LIST |
| 2012-06-11 |
update statutory_documents 25/03/12 TOTAL EXEMPTION SMALL |
| 2012-02-17 |
update statutory_documents 08/02/12 FULL LIST |
| 2011-06-28 |
update statutory_documents 25/03/11 TOTAL EXEMPTION SMALL |
| 2011-03-22 |
update statutory_documents 08/02/11 FULL LIST |
| 2010-06-22 |
update statutory_documents 25/03/10 TOTAL EXEMPTION SMALL |
| 2010-02-16 |
update statutory_documents 08/02/10 FULL LIST |
| 2010-02-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS FRANCES JEFFRIES / 01/10/2009 |
| 2009-06-15 |
update statutory_documents 25/03/09 TOTAL EXEMPTION SMALL |
| 2009-02-27 |
update statutory_documents RETURN MADE UP TO 08/02/09; FULL LIST OF MEMBERS |
| 2008-04-22 |
update statutory_documents 25/03/08 TOTAL EXEMPTION SMALL |
| 2008-02-21 |
update statutory_documents RETURN MADE UP TO 08/02/08; FULL LIST OF MEMBERS |
| 2007-05-24 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 25/03/07 |
| 2007-03-12 |
update statutory_documents RETURN MADE UP TO 08/02/07; FULL LIST OF MEMBERS |
| 2006-05-15 |
update statutory_documents RETURN MADE UP TO 08/02/06; FULL LIST OF MEMBERS |
| 2006-04-27 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 25/03/06 |
| 2005-04-21 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 25/03/05 |
| 2005-02-24 |
update statutory_documents RETURN MADE UP TO 08/02/05; CHANGE OF MEMBERS |
| 2004-07-29 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 25/03/04 |
| 2004-03-05 |
update statutory_documents RETURN MADE UP TO 08/02/04; FULL LIST OF MEMBERS |
| 2003-05-10 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 25/03/03 |
| 2003-04-22 |
update statutory_documents RETURN MADE UP TO 08/02/03; FULL LIST OF MEMBERS |
| 2002-09-05 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-07-25 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 25/03/02 |
| 2002-03-08 |
update statutory_documents RETURN MADE UP TO 08/02/02; FULL LIST OF MEMBERS |
| 2002-02-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-02-14 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-05-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/03/01 |
| 2001-03-22 |
update statutory_documents RETURN MADE UP TO 08/02/01; FULL LIST OF MEMBERS |
| 2000-06-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/03/00 |
| 2000-02-16 |
update statutory_documents RETURN MADE UP TO 08/02/00; FULL LIST OF MEMBERS |
| 1999-08-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-05-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/03/99 |
| 1999-02-17 |
update statutory_documents RETURN MADE UP TO 08/02/99; CHANGE OF MEMBERS |
| 1998-08-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-08-19 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-06-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/03/98 |
| 1998-02-20 |
update statutory_documents RETURN MADE UP TO 08/02/98; FULL LIST OF MEMBERS |
| 1997-06-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/03/97 |
| 1997-02-20 |
update statutory_documents RETURN MADE UP TO 08/02/97; NO CHANGE OF MEMBERS |
| 1996-07-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/03/96 |
| 1996-02-19 |
update statutory_documents RETURN MADE UP TO 08/02/96; NO CHANGE OF MEMBERS |
| 1995-05-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/03/95 |
| 1995-02-28 |
update statutory_documents RETURN MADE UP TO 08/02/95; FULL LIST OF MEMBERS |
| 1994-07-12 |
update statutory_documents NC INC ALREADY ADJUSTED
06/07/94 |
| 1994-07-12 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1994-07-12 |
update statutory_documents £ NC 43/44
06/07/94 |
| 1994-07-12 |
update statutory_documents ADOPT MEM AND ARTS 06/07/94 |
| 1994-06-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/03/94 |
| 1994-03-13 |
update statutory_documents RETURN MADE UP TO 08/02/94; FULL LIST OF MEMBERS |
| 1993-07-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/03/93 |
| 1993-02-12 |
update statutory_documents RETURN MADE UP TO 08/02/93; NO CHANGE OF MEMBERS |
| 1992-07-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/03/91 |
| 1992-07-24 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/07 TO 25/03 |
| 1992-07-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/03/92 |
| 1992-07-13 |
update statutory_documents RETURN MADE UP TO 08/02/92; NO CHANGE OF MEMBERS |
| 1992-07-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/03/90 |
| 1992-04-07 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1992-04-07 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 1992-03-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/03/92 FROM:
23 PETERBOROUGH ROAD
HARROW
MIDDLESEX
HA1 2BD |
| 1992-03-31 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-08-19 |
update statutory_documents RETURN MADE UP TO 08/02/90; FULL LIST OF MEMBERS |
| 1991-08-19 |
update statutory_documents RETURN MADE UP TO 08/02/91; FULL LIST OF MEMBERS |
| 1991-06-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/90 |
| 1991-01-17 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/07 |
| 1989-02-08 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |