| Date | Description |
|---|
| 2023-11-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/11/23, WITH UPDATES |
| 2023-10-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-09-29 |
update statutory_documents 31/03/23 TOTAL EXEMPTION FULL |
| 2022-11-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/11/22, WITH UPDATES |
| 2022-11-15 |
update statutory_documents SECOND FILING OF AP01 FOR MISS INNA ZHUKOVA |
| 2022-11-14 |
update statutory_documents CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / PETERSHAM COMMERCIAL CORP / 08/11/2022 |
| 2022-08-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2022-08-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2022-07-08 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-12-23 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-11-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS INNA ZHOKOVA / 15/11/2021 |
| 2021-11-16 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 09/07/2021 |
| 2021-11-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS INNA ZHUKOVA / 11/11/2021 |
| 2021-11-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/11/21, WITH UPDATES |
| 2021-10-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS ANDREA SHEILA MCMAHON / 14/10/2021 |
| 2021-10-07 |
update statutory_documents DIRECTOR APPOINTED MISS INNA ZHUKOVA |
| 2021-10-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KATRINA MURPHY |
| 2021-02-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-02-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-12-04 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-11-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/11/20, WITH UPDATES |
| 2020-08-11 |
update statutory_documents DIRECTOR APPOINTED MISS ANDREA SHEILA MCMAHON |
| 2020-08-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CATHERINE SEDDON |
| 2020-08-11 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CATHERINE SEDDON |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2019-11-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/11/19, NO UPDATES |
| 2019-10-07 |
update account_category DORMANT => TOTAL EXEMPTION FULL |
| 2019-10-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-09-30 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-01-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NOREEN MARCHELLE HALLAM / 16/01/2019 |
| 2018-11-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/11/18, NO UPDATES |
| 2018-07-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NOREEN MARCHELLE HALLAM / 30/07/2018 |
| 2018-07-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-07-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-06-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
| 2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => DORMANT |
| 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 |
| 2017-12-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
| 2017-11-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/11/17, NO UPDATES |
| 2016-11-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/11/16, WITH UPDATES |
| 2016-07-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-07-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-06-29 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2015-12-07 |
update returns_last_madeup_date 2014-11-09 => 2015-11-09 |
| 2015-12-07 |
update returns_next_due_date 2015-12-07 => 2016-12-07 |
| 2015-11-17 |
update statutory_documents 09/11/15 FULL LIST |
| 2015-08-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-08-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-07-08 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-01-07 |
update returns_last_madeup_date 2013-11-09 => 2014-11-09 |
| 2015-01-07 |
update returns_next_due_date 2014-12-07 => 2015-12-07 |
| 2014-12-02 |
update statutory_documents 09/11/14 FULL LIST |
| 2014-11-07 |
update account_category DORMANT => TOTAL EXEMPTION SMALL |
| 2014-11-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-11-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-10-30 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-01-07 |
delete address 67 NEWLAND STREET WITHAM ESSEX ENGLAND CM8 1AA |
| 2014-01-07 |
insert address 67 NEWLAND STREET WITHAM ESSEX CM8 1AA |
| 2014-01-07 |
update reg_address_care_of WILSON DEVENIS => WILSON DEVENISH |
| 2014-01-07 |
update registered_address |
| 2014-01-07 |
update returns_last_madeup_date 2012-11-09 => 2013-11-09 |
| 2014-01-07 |
update returns_next_due_date 2013-12-07 => 2014-12-07 |
| 2013-12-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/12/2013 FROM
C/O WILSON DEVENIS
67 NEWLAND STREET
WITHAM
ESSEX
CM8 1AA
ENGLAND |
| 2013-12-24 |
update statutory_documents CORPORATE DIRECTOR APPOINTED PETERSHAM COMMERCIAL CORP |
| 2013-12-24 |
update statutory_documents 09/11/13 FULL LIST |
| 2013-12-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS CATHERINE JANE SEDDON / 01/11/2013 |
| 2013-12-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NOREEN MARCHELLE HALLAM / 01/11/2013 |
| 2013-12-24 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / CATHERINE JANE SEDDON / 01/11/2013 |
| 2013-12-24 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / NOREEN MARCHELLE HALLAM / 01/11/2013 |
| 2013-12-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GILLIAN LOCKE |
| 2013-12-07 |
delete address 67 NEWLAND STREET WITHAM ESSEX UNITED KINGDOM CM8 1AA |
| 2013-12-07 |
insert address 67 NEWLAND STREET WITHAM ESSEX ENGLAND CM8 1AA |
| 2013-12-07 |
update reg_address_care_of DEVENISH & CO => WILSON DEVENIS |
| 2013-12-07 |
update registered_address |
| 2013-11-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/11/2013 FROM
C/O DEVENISH & CO
67 NEWLAND STREET
WITHAM
ESSEX
CM8 1AA
UNITED KINGDOM |
| 2013-11-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-11-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-10-18 |
update statutory_documents DIRECTOR APPOINTED KATRINA MARY MURPHY |
| 2013-10-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHARANJIT SINGH |
| 2013-10-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 2013-06-24 |
update returns_last_madeup_date 2011-11-09 => 2012-11-09 |
| 2013-06-24 |
update returns_next_due_date 2012-12-07 => 2013-12-07 |
| 2013-06-23 |
delete address LAWRENCE HOUSE, THE STREET HATFIELD PEVEREL CHELMSFORD ESSEX ENGLAND CM3 2DN |
| 2013-06-23 |
insert address 67 NEWLAND STREET WITHAM ESSEX UNITED KINGDOM CM8 1AA |
| 2013-06-23 |
update reg_address_care_of C/O DEVENISH & CO => DEVENISH & CO |
| 2013-06-23 |
update registered_address |
| 2013-06-21 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-02-07 |
update statutory_documents DIRECTOR APPOINTED MISS CATHERINE JANE SEDDON |
| 2012-12-14 |
update statutory_documents 09/11/12 FULL LIST |
| 2012-12-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NOREEN MARCHELLE HALLAM / 08/11/2012 |
| 2012-11-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/11/2012 FROM
C/O C/O DEVENISH & CO
LAWRENCE HOUSE, THE STREET
HATFIELD PEVEREL
CHELMSFORD
ESSEX
CM3 2DN
ENGLAND |
| 2012-07-31 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 2012-01-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NOREEN MARCHELLE MORRISON / 12/01/2012 |
| 2012-01-12 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / NOREEN MARCHELLE MORRISON / 12/01/2012 |
| 2011-12-08 |
update statutory_documents 09/11/11 FULL LIST |
| 2011-07-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 2010-11-25 |
update statutory_documents 09/11/10 FULL LIST |
| 2010-07-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 2009-12-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 2009-12-09 |
update statutory_documents 09/11/09 FULL LIST |
| 2009-12-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GILLIAN SARAH LOCKE / 08/12/2009 |
| 2009-12-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHARANJIT SINGH / 08/12/2009 |
| 2009-12-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NOREEN MARCHELLE MORRISON / 08/12/2009 |
| 2009-12-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/12/2009 FROM
C/O DEVENISH AND CO 1ST FLOOR
LAWRENCE HOUSE THE STREET
HATFIELD PEVEREL
CHELMSFORD ESSEX
CM3 2DN |
| 2009-01-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
| 2008-11-14 |
update statutory_documents RETURN MADE UP TO 09/11/08; FULL LIST OF MEMBERS |
| 2007-12-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-12-18 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2007-12-07 |
update statutory_documents RETURN MADE UP TO 09/11/07; FULL LIST OF MEMBERS |
| 2007-07-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
| 2006-12-20 |
update statutory_documents RETURN MADE UP TO 09/11/06; FULL LIST OF MEMBERS |
| 2006-07-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
| 2005-12-21 |
update statutory_documents RETURN MADE UP TO 09/11/05; FULL LIST OF MEMBERS |
| 2005-08-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 |
| 2005-03-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-03-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/03/05 FROM:
FLAT 1
223 ST MARGARETS ROAD
TWICKENHAM
MIDDLESEX TW1 1LU |
| 2005-03-09 |
update statutory_documents RETURN MADE UP TO 09/11/04; FULL LIST OF MEMBERS |
| 2005-02-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 |
| 2004-02-05 |
update statutory_documents RETURN MADE UP TO 09/11/03; FULL LIST OF MEMBERS |
| 2003-01-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 |
| 2002-12-17 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2002-12-17 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-12-17 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2002-12-17 |
update statutory_documents RETURN MADE UP TO 09/11/02; FULL LIST OF MEMBERS |
| 2001-12-04 |
update statutory_documents RETURN MADE UP TO 09/11/01; FULL LIST OF MEMBERS |
| 2001-12-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 |
| 2001-01-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 |
| 2000-12-06 |
update statutory_documents RETURN MADE UP TO 09/11/00; FULL LIST OF MEMBERS |
| 1999-12-07 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1999-12-07 |
update statutory_documents RETURN MADE UP TO 09/11/99; FULL LIST OF MEMBERS |
| 1999-12-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 |
| 1998-12-03 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1998-12-03 |
update statutory_documents RETURN MADE UP TO 09/11/98; NO CHANGE OF MEMBERS |
| 1998-12-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98 |
| 1998-03-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/03/98 |
| 1998-03-04 |
update statutory_documents RETURN MADE UP TO 09/11/97; FULL LIST OF MEMBERS |
| 1998-03-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97 |
| 1998-03-04 |
update statutory_documents S252 DISP LAYING ACC 26/01/98 |
| 1996-12-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/12/96 |
| 1996-12-31 |
update statutory_documents RETURN MADE UP TO 09/11/96; FULL LIST OF MEMBERS |
| 1996-12-31 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96 |
| 1996-02-08 |
update statutory_documents RETURN MADE UP TO 09/11/95; FULL LIST OF MEMBERS |
| 1996-02-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95 |
| 1995-01-08 |
update statutory_documents RETURN MADE UP TO 09/11/94; NO CHANGE OF MEMBERS |
| 1995-01-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94 |
| 1994-08-02 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1994-03-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93 |
| 1994-03-02 |
update statutory_documents RETURN MADE UP TO 09/11/93; FULL LIST OF MEMBERS |
| 1993-02-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/02/93 FROM:
223 ST. MARGARETS ROAD
TWICKENHAM
MIDDLESEX
TW1 1LU |
| 1993-02-12 |
update statutory_documents RETURN MADE UP TO 09/11/92; NO CHANGE OF MEMBERS |
| 1992-09-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/92 |
| 1991-12-12 |
update statutory_documents RETURN MADE UP TO 09/11/91; FULL LIST OF MEMBERS |
| 1991-10-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/91 |
| 1991-10-25 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 14/08/91 |
| 1990-12-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/90 |
| 1990-04-19 |
update statutory_documents DIRECTOR RESIGNED |
| 1990-03-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1990-01-05 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1990-01-05 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1990-01-05 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1989-11-09 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |