| Date | Description |
|---|
| 2023-11-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/11/23, NO UPDATES |
| 2023-07-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
| 2023-07-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
| 2023-06-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/22 |
| 2022-11-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/11/22, NO UPDATES |
| 2022-04-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-09-30 |
| 2022-04-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
| 2022-03-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/21 |
| 2021-12-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/11/21, NO UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-07-07 |
update account_ref_day 31 => 30 |
| 2021-07-07 |
update account_ref_month 3 => 9 |
| 2021-07-07 |
update accounts_next_due_date 2021-12-31 => 2022-06-30 |
| 2021-06-08 |
update statutory_documents CURREXT FROM 31/03/2021 TO 30/09/2021 |
| 2021-06-07 |
delete address 20 EDGE STREET LONDON ENGLAND W8 7PN |
| 2021-06-07 |
insert address LATIMER HOUSE BEDHAM ROAD FITTLEWORTH PULBOROUGH WEST SUSSEX ENGLAND RH20 1JL |
| 2021-06-07 |
update registered_address |
| 2021-05-25 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR PETER JOHN SCOTT / 20/05/2021 |
| 2021-05-25 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS JANET MARIE THERESE SCOTT / 20/05/2021 |
| 2021-05-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/05/2021 FROM
20 EDGE STREET
LONDON
W8 7PN
ENGLAND |
| 2021-05-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JOHN SCOTT / 20/05/2021 |
| 2021-05-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS JANET MARIE SCOTT / 20/05/2021 |
| 2021-05-22 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS JANET MARIE THERESE SCOTT / 20/05/2021 |
| 2021-05-22 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR PETER JOHN SCOTT / 20/05/2021 |
| 2021-05-22 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS JANET MARIE THERESE SCOTT / 20/05/2021 |
| 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 |
| 2021-03-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 2020-11-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/11/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-12-16 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 2019-11-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/11/19, NO UPDATES |
| 2019-11-06 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR PETER JOHN SCOTT / 05/11/2019 |
| 2019-11-05 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS JANET MARIE THERESE SCOTT / 05/11/2019 |
| 2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-12-17 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 2018-11-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/10/18, WITH UPDATES |
| 2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 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 |
| 2017-12-15 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 2017-12-08 |
delete address SANDLEY HOUSE SANDLEY GILLINGHAM DORSET SP8 5DU |
| 2017-12-08 |
insert address 20 EDGE STREET LONDON ENGLAND W8 7PN |
| 2017-12-08 |
update registered_address |
| 2017-11-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/11/2017 FROM
SANDLEY HOUSE SANDLEY
GILLINGHAM
DORSET
SP8 5DU |
| 2017-11-15 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
NAT WEST BANK CHAMBERS 55 STATION ROAD
NEW MILTON
HAMPSHIRE
BH25 6JA
UNITED KINGDOM |
| 2017-11-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JOHN SCOTT / 15/11/2017 |
| 2017-11-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS JANET MARIE SCOTT / 15/11/2017 |
| 2017-11-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/10/17, NO UPDATES |
| 2017-11-15 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JANET MARIE THERESE SCOTT |
| 2017-11-15 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR PETER JOHN SCOTT / 15/11/2017 |
| 2017-01-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-01-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-12-21 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-12-02 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS JANET MARIE THERESE SCOTT / 02/12/2016 |
| 2016-12-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/10/16, WITH UPDATES |
| 2016-02-09 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-02-09 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2016-01-07 |
update returns_last_madeup_date 2014-10-25 => 2015-10-25 |
| 2016-01-07 |
update returns_next_due_date 2015-11-22 => 2016-11-22 |
| 2016-01-02 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-12-22 |
update statutory_documents 25/10/15 FULL LIST |
| 2015-01-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-01-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2015-01-07 |
update returns_last_madeup_date 2013-10-25 => 2014-10-25 |
| 2015-01-07 |
update returns_next_due_date 2014-11-22 => 2015-11-22 |
| 2014-12-22 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-12-18 |
update statutory_documents 25/10/14 FULL LIST |
| 2014-02-07 |
delete address SANDLEY HOUSE SANDLEY GILLINGHAM DORSET UNITED KINGDOM SP8 5DU |
| 2014-02-07 |
insert address SANDLEY HOUSE SANDLEY GILLINGHAM DORSET SP8 5DU |
| 2014-02-07 |
update registered_address |
| 2014-02-07 |
update returns_last_madeup_date 2012-10-25 => 2013-10-25 |
| 2014-02-07 |
update returns_next_due_date 2013-11-22 => 2014-11-22 |
| 2014-01-17 |
update statutory_documents 25/10/13 FULL LIST |
| 2014-01-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2014-01-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-12-19 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 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 2011-10-25 => 2012-10-25 |
| 2013-06-23 |
update returns_next_due_date 2012-11-22 => 2013-11-22 |
| 2012-12-21 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-11-30 |
update statutory_documents 25/10/12 FULL LIST |
| 2011-12-15 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2011-12-02 |
update statutory_documents 25/10/11 FULL LIST |
| 2010-12-15 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2010-11-11 |
update statutory_documents 25/10/10 FULL LIST |
| 2010-10-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/10/2010 FROM
9 PELHAM CRESCENT
SOUTH KENSINGTON
LONDON
SW7 2NP |
| 2010-10-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JOHN SCOTT / 19/10/2010 |
| 2010-10-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS JANET MARIE THERESE SCOTT / 19/10/2010 |
| 2010-10-19 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / JANET MARIE THERESE SCOTT / 19/10/2010 |
| 2010-09-21 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 2010-01-20 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
| 2009-12-20 |
update statutory_documents SAIL ADDRESS CREATED |
| 2009-12-20 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC |
| 2009-12-20 |
update statutory_documents 25/10/09 FULL LIST |
| 2009-12-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JANET MARIE THERESE SCOTT / 01/10/2009 |
| 2009-01-22 |
update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL |
| 2008-12-04 |
update statutory_documents RETURN MADE UP TO 25/10/08; FULL LIST OF MEMBERS |
| 2008-01-17 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-12-03 |
update statutory_documents RETURN MADE UP TO 25/10/07; FULL LIST OF MEMBERS |
| 2007-01-12 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 2007-01-02 |
update statutory_documents RETURN MADE UP TO 25/10/06; FULL LIST OF MEMBERS |
| 2006-07-25 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-07-25 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2006-06-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/06/06 FROM:
ASHE PARK
STEVENTON
BASINGSTOKE
HAMPSHIRE RG25 3AZ |
| 2005-11-01 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2005-11-01 |
update statutory_documents RETURN MADE UP TO 25/10/05; FULL LIST OF MEMBERS |
| 2005-06-16 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 2005-01-12 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 2004-12-07 |
update statutory_documents RETURN MADE UP TO 25/10/04; FULL LIST OF MEMBERS |
| 2004-07-02 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2004-06-16 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2003-11-07 |
update statutory_documents RETURN MADE UP TO 25/10/03; FULL LIST OF MEMBERS |
| 2003-11-07 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 2002-12-31 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 2002-11-13 |
update statutory_documents RETURN MADE UP TO 25/10/02; FULL LIST OF MEMBERS |
| 2002-01-22 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 2001-12-10 |
update statutory_documents RETURN MADE UP TO 25/10/01; FULL LIST OF MEMBERS |
| 2001-01-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/00 |
| 2000-12-22 |
update statutory_documents RETURN MADE UP TO 25/10/00; FULL LIST OF MEMBERS |
| 2000-02-04 |
update statutory_documents RETURN MADE UP TO 25/10/99; FULL LIST OF MEMBERS |
| 2000-01-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/99 |
| 1999-04-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/04/99 FROM:
8 BAKER STREET
LONDON
W1M 1DA |
| 1999-01-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/98 |
| 1999-01-18 |
update statutory_documents RETURN MADE UP TO 25/10/98; NO CHANGE OF MEMBERS |
| 1998-01-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/97 |
| 1997-11-14 |
update statutory_documents RETURN MADE UP TO 25/10/97; FULL LIST OF MEMBERS |
| 1996-12-24 |
update statutory_documents RETURN MADE UP TO 25/10/96; NO CHANGE OF MEMBERS |
| 1996-08-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/96 |
| 1996-01-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/95 |
| 1995-11-29 |
update statutory_documents RETURN MADE UP TO 25/10/95; NO CHANGE OF MEMBERS |
| 1995-10-06 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1995-02-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/94 |
| 1995-02-14 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1995-02-14 |
update statutory_documents RETURN MADE UP TO 25/10/94; FULL LIST OF MEMBERS |
| 1994-03-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/93 |
| 1993-12-06 |
update statutory_documents RETURN MADE UP TO 25/10/93; NO CHANGE OF MEMBERS |
| 1992-12-11 |
update statutory_documents RETURN MADE UP TO 25/10/92; NO CHANGE OF MEMBERS |
| 1992-07-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/92 |
| 1992-06-12 |
update statutory_documents RETURN MADE UP TO 25/10/91; FULL LIST OF MEMBERS |
| 1992-04-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/91 |
| 1990-01-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/01/90 FROM:
120 EAST ROAD
LONDON
N1 6AA |
| 1990-01-18 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1990-01-18 |
update statutory_documents ALTER MEM AND ARTS 05/12/89 |
| 1989-10-25 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |