| Date | Description |
|---|
| 2024-12-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/24 |
| 2024-11-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/10/24, NO UPDATES |
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-12-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/23 |
| 2023-10-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/10/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2023-03-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/22 |
| 2022-10-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/10/22, NO UPDATES |
| 2022-04-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-04-07 |
update accounts_next_due_date 2022-03-31 => 2022-12-31 |
| 2022-03-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/21 |
| 2022-03-28 |
update statutory_documents DIRECTOR APPOINTED MR JOHN PHILIP PENNY |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-03-31 |
| 2021-11-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/10/21, NO UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-03-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20 |
| 2021-03-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILIP TOY |
| 2020-11-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/10/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-02-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-02-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2020-01-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 |
| 2019-10-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/10/19, NO UPDATES |
| 2019-02-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-02-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2019-01-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
| 2018-10-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/10/18, NO UPDATES |
| 2018-01-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-01-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-12-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
| 2017-10-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/10/17, NO UPDATES |
| 2017-02-09 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-02-09 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2017-01-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
| 2016-10-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/10/16, WITH UPDATES |
| 2016-02-11 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-02-11 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2016-01-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
| 2015-11-08 |
update returns_last_madeup_date 2014-10-09 => 2015-10-09 |
| 2015-11-08 |
update returns_next_due_date 2015-11-06 => 2016-11-06 |
| 2015-10-21 |
update statutory_documents 09/10/15 FULL LIST |
| 2015-02-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-02-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2015-01-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 2014-11-07 |
update returns_last_madeup_date 2013-10-09 => 2014-10-09 |
| 2014-11-07 |
update returns_next_due_date 2014-11-06 => 2015-11-06 |
| 2014-10-23 |
update statutory_documents 09/10/14 FULL LIST |
| 2014-02-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2014-02-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2014-01-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 2013-11-07 |
update returns_last_madeup_date 2012-10-09 => 2013-10-09 |
| 2013-11-07 |
update returns_next_due_date 2013-11-06 => 2014-11-06 |
| 2013-10-28 |
update statutory_documents 09/10/13 FULL LIST |
| 2013-06-24 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-24 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-06-23 |
update returns_last_madeup_date 2011-10-09 => 2012-10-09 |
| 2013-06-23 |
update returns_next_due_date 2012-11-06 => 2013-11-06 |
| 2013-01-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 2012-11-07 |
update statutory_documents 09/10/12 FULL LIST |
| 2012-01-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 2011-11-08 |
update statutory_documents 09/10/11 FULL LIST |
| 2011-03-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 2010-11-19 |
update statutory_documents 09/10/10 FULL LIST |
| 2010-02-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 2009-12-23 |
update statutory_documents 09/10/09 FULL LIST |
| 2009-12-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN RICHARD MARK BTESH / 22/12/2009 |
| 2009-12-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PHILIP THOMAS TOY / 22/12/2009 |
| 2009-05-11 |
update statutory_documents RETURN MADE UP TO 09/10/08; FULL LIST OF MEMBERS |
| 2008-12-23 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / STEPHEN MASON / 23/12/2008 |
| 2008-12-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
| 2008-11-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
| 2008-03-05 |
update statutory_documents RETURN MADE UP TO 09/10/07; NO CHANGE OF MEMBERS |
| 2006-11-30 |
update statutory_documents RETURN MADE UP TO 09/10/06; FULL LIST OF MEMBERS |
| 2006-08-03 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 2006-08-03 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 2006-08-03 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 2005-12-20 |
update statutory_documents RETURN MADE UP TO 09/10/05; FULL LIST OF MEMBERS |
| 2004-11-12 |
update statutory_documents RETURN MADE UP TO 09/10/04; FULL LIST OF MEMBERS |
| 2004-04-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 |
| 2003-12-03 |
update statutory_documents RETURN MADE UP TO 09/10/03; FULL LIST OF MEMBERS |
| 2003-12-02 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-12-02 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-06-20 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 |
| 2002-11-06 |
update statutory_documents RETURN MADE UP TO 09/10/02; FULL LIST OF MEMBERS |
| 2002-01-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-01-30 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 |
| 2001-11-07 |
update statutory_documents RETURN MADE UP TO 09/10/01; FULL LIST OF MEMBERS |
| 2001-05-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-12-21 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2000-12-21 |
update statutory_documents RETURN MADE UP TO 09/10/00; FULL LIST OF MEMBERS |
| 2000-07-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 |
| 2000-07-05 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1999-11-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/99 |
| 1999-10-15 |
update statutory_documents RETURN MADE UP TO 09/10/99; FULL LIST OF MEMBERS |
| 1999-09-29 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1999-07-09 |
update statutory_documents SECRETARY RESIGNED |
| 1998-11-12 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-11-12 |
update statutory_documents RETURN MADE UP TO 09/10/98; FULL LIST OF MEMBERS |
| 1998-11-05 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-07-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 1997-11-10 |
update statutory_documents RETURN MADE UP TO 09/10/97; NO CHANGE OF MEMBERS |
| 1997-09-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-09-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-07-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/97 |
| 1997-04-24 |
update statutory_documents SECRETARY RESIGNED |
| 1997-04-24 |
update statutory_documents RETURN MADE UP TO 09/10/96; FULL LIST OF MEMBERS |
| 1997-04-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/95 |
| 1997-04-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/96 |
| 1997-01-30 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1996-03-18 |
update statutory_documents RETURN MADE UP TO 09/10/95; FULL LIST OF MEMBERS |
| 1995-01-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94 |
| 1994-10-27 |
update statutory_documents RETURN MADE UP TO 09/10/94; NO CHANGE OF MEMBERS |
| 1994-10-27 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 07/10/94 |
| 1994-02-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93 |
| 1994-02-07 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 19/01/94 |
| 1994-01-26 |
update statutory_documents RETURN MADE UP TO 09/10/93; FULL LIST OF MEMBERS |
| 1993-05-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/05/93 FROM:
20 BLACK FRIARS LANE
LONDON
EC4V 6HD |
| 1993-05-05 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1993-05-05 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1993-05-05 |
update statutory_documents SECRETARY RESIGNED |
| 1993-01-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/92 |
| 1992-11-01 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1992-11-01 |
update statutory_documents RETURN MADE UP TO 09/10/92; CHANGE OF MEMBERS |
| 1992-09-22 |
update statutory_documents SECRETARY RESIGNED |
| 1992-09-22 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1992-01-13 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1992-01-13 |
update statutory_documents RETURN MADE UP TO 09/10/91; FULL LIST OF MEMBERS |
| 1991-12-10 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1991-09-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/91 |
| 1990-06-28 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1989-10-09 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |