| Date | Description |
|---|
| 2024-05-13 |
update statutory_documents 31/12/23 TOTAL EXEMPTION FULL |
| 2023-12-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/12/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-03-02 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2023-01-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/12/22, NO UPDATES |
| 2022-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-03-18 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-01-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/12/21, WITH UPDATES |
| 2021-05-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-05-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-04-16 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-02-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/12/20, WITH UPDATES |
| 2020-06-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-06-07 |
update accounts_next_due_date 2020-09-30 => 2021-09-30 |
| 2020-05-20 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-01-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/12/19, NO UPDATES |
| 2019-04-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-04-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-03-06 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2019-01-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/12/18, NO UPDATES |
| 2018-03-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-03-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-02-21 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2017-12-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/12/17, NO UPDATES |
| 2017-04-26 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-04-26 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-04-26 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-03-09 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2016-12-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/12/16, WITH UPDATES |
| 2016-06-07 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 2016-06-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-06-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-05-26 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-03-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD SMITH |
| 2016-02-10 |
update returns_last_madeup_date 2014-12-21 => 2015-12-21 |
| 2016-02-10 |
update returns_next_due_date 2016-01-18 => 2017-01-18 |
| 2016-01-12 |
update statutory_documents 21/12/15 FULL LIST |
| 2015-06-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-06-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-05-21 |
update statutory_documents 31/12/14 TOTAL EXEMPTION FULL |
| 2015-02-21 |
update statutory_documents DIRECTOR APPOINTED PENELOPE JANE BULL |
| 2015-01-07 |
update returns_last_madeup_date 2013-12-21 => 2014-12-21 |
| 2015-01-07 |
update returns_next_due_date 2015-01-18 => 2016-01-18 |
| 2014-12-22 |
update statutory_documents 21/12/14 FULL LIST |
| 2014-09-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-09-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-08-28 |
update statutory_documents 31/12/13 TOTAL EXEMPTION FULL |
| 2014-02-07 |
update returns_last_madeup_date 2012-12-21 => 2013-12-21 |
| 2014-02-07 |
update returns_next_due_date 2014-01-18 => 2015-01-18 |
| 2014-01-08 |
update statutory_documents 21/12/13 FULL LIST |
| 2013-11-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RICHARD GRAHAM SMITH / 20/11/2013 |
| 2013-07-01 |
delete address 25 GLOVER ROAD PINNER MIDDX ENGLAND HA5 1LQ |
| 2013-07-01 |
insert address SUITE 7 ASPECT HOUSE PATTENDEN LANE MARDEN KENT TN12 9QJ |
| 2013-07-01 |
update registered_address |
| 2013-06-26 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-06-26 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-06-24 |
update returns_last_madeup_date 2011-12-21 => 2012-12-21 |
| 2013-06-24 |
update returns_next_due_date 2013-01-18 => 2014-01-18 |
| 2013-06-22 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-06-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/06/2013 FROM
25 GLOVER ROAD
PINNER
MIDDX
HA5 1LQ
ENGLAND |
| 2013-05-17 |
update statutory_documents CORPORATE SECRETARY APPOINTED DMG PROPERTY MANAGEMENT |
| 2013-05-16 |
update statutory_documents 31/12/12 TOTAL EXEMPTION FULL |
| 2013-01-25 |
update statutory_documents 21/12/12 FULL LIST |
| 2012-09-17 |
update statutory_documents 31/12/11 TOTAL EXEMPTION FULL |
| 2012-09-04 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY TERENCE ANSELL |
| 2012-01-05 |
update statutory_documents 21/12/11 FULL LIST |
| 2011-05-03 |
update statutory_documents 31/12/10 TOTAL EXEMPTION FULL |
| 2011-02-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/02/2011 FROM
C/O CANNON KALLAR LTD
ALBURY CORNER 186A HIGH STREET
DEPTFORD
LONDON
SE8 3PR |
| 2011-02-22 |
update statutory_documents 21/12/10 FULL LIST |
| 2010-11-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/11/2010 FROM
25 GLOVER ROAD
PINNER
MIDDLESEX
HA5 1LQ |
| 2010-06-16 |
update statutory_documents 31/12/09 TOTAL EXEMPTION FULL |
| 2010-05-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICHOLAS WATKISS |
| 2010-01-12 |
update statutory_documents 21/12/09 FULL LIST |
| 2010-01-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS JOHN WATKISS / 11/01/2010 |
| 2010-01-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RICHARD GRAHAM SMITH / 11/01/2010 |
| 2009-09-22 |
update statutory_documents 31/12/08 TOTAL EXEMPTION FULL |
| 2009-07-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/07/2009 FROM
1ST FLOOR ALPINE HOUSE UNIT 2
HONEYPOT LANE
LONDON
NW9 9RX |
| 2009-02-03 |
update statutory_documents RETURN MADE UP TO 21/12/07; FULL LIST OF MEMBERS |
| 2009-02-03 |
update statutory_documents RETURN MADE UP TO 21/12/08; FULL LIST OF MEMBERS |
| 2008-10-27 |
update statutory_documents 31/12/07 TOTAL EXEMPTION SMALL |
| 2007-11-06 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-01-08 |
update statutory_documents RETURN MADE UP TO 21/12/06; FULL LIST OF MEMBERS |
| 2006-11-08 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-04-25 |
update statutory_documents RETURN MADE UP TO 21/12/05; FULL LIST OF MEMBERS |
| 2005-10-26 |
update statutory_documents AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-09-05 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-01-26 |
update statutory_documents RETURN MADE UP TO 21/12/04; FULL LIST OF MEMBERS |
| 2004-10-31 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2004-02-23 |
update statutory_documents RETURN MADE UP TO 21/12/03; FULL LIST OF MEMBERS |
| 2003-11-13 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2003-10-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/10/03 FROM:
64 WOODCOCK HILL
HARROW
MIDDLESEX HA3 0JF |
| 2002-10-30 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2002-10-09 |
update statutory_documents RETURN MADE UP TO 21/12/01; FULL LIST OF MEMBERS |
| 2001-12-04 |
update statutory_documents RETURN MADE UP TO 21/12/00; FULL LIST OF MEMBERS |
| 2001-11-01 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 |
| 2001-07-13 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-07-09 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2001-06-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-06-12 |
update statutory_documents RETURN MADE UP TO 21/12/99; FULL LIST OF MEMBERS |
| 2000-10-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
| 1999-10-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/10/99 FROM:
4 STATION ROAD
MANOR PARK
LONDON
E12 |
| 1999-10-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
| 1998-12-24 |
update statutory_documents RETURN MADE UP TO 21/12/98; FULL LIST OF MEMBERS |
| 1998-09-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
| 1998-03-24 |
update statutory_documents RETURN MADE UP TO 21/12/97; CHANGE OF MEMBERS |
| 1997-10-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-10-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-08-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96 |
| 1997-06-26 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1997-06-26 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-06-26 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1997-01-23 |
update statutory_documents RETURN MADE UP TO 21/12/96; FULL LIST OF MEMBERS |
| 1996-10-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95 |
| 1996-01-16 |
update statutory_documents RETURN MADE UP TO 21/12/95; NO CHANGE OF MEMBERS |
| 1995-10-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94 |
| 1995-01-12 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1995-01-12 |
update statutory_documents RETURN MADE UP TO 21/12/94; NO CHANGE OF MEMBERS |
| 1994-11-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93 |
| 1994-03-22 |
update statutory_documents RETURN MADE UP TO 28/02/94; FULL LIST OF MEMBERS |
| 1993-11-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92 |
| 1993-07-08 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 1993-07-08 |
update statutory_documents RETURN MADE UP TO 28/03/93; FULL LIST OF MEMBERS |
| 1993-05-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-05-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-02-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/92 |
| 1993-01-19 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 1992-07-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/91 |
| 1992-06-30 |
update statutory_documents RETURN MADE UP TO 28/03/92; NO CHANGE OF MEMBERS |
| 1992-06-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/90 |
| 1991-07-07 |
update statutory_documents RETURN MADE UP TO 28/03/90; FULL LIST OF MEMBERS |
| 1991-07-07 |
update statutory_documents RETURN MADE UP TO 28/03/91; FULL LIST OF MEMBERS |
| 1989-04-19 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1989-04-19 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1989-03-28 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |