| Date | Description |
|---|
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-29 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2023-09-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/09/23, NO UPDATES |
| 2023-06-16 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR DARREN PETER HAMMOND / 08/09/2022 |
| 2023-06-16 |
update statutory_documents CESSATION OF ANNE HAMMOND AS A PSC |
| 2023-06-16 |
update statutory_documents CESSATION OF PETER ANDREW HAMMOND AS A PSC |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-09-13 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-09-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/09/22, WITH UPDATES |
| 2021-11-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/11/21, NO UPDATES |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-30 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-01-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/11/20, NO UPDATES |
| 2020-10-30 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-10-30 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-09-17 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2019-12-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/11/19, NO UPDATES |
| 2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-09-25 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2018-11-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/11/18, NO UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-08-16 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2017-11-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/11/17, NO UPDATES |
| 2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-09-27 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2016-11-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/11/16, WITH UPDATES |
| 2016-10-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-09-27 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2015-12-07 |
update returns_last_madeup_date 2014-11-19 => 2015-11-19 |
| 2015-12-07 |
update returns_next_due_date 2015-12-17 => 2016-12-17 |
| 2015-11-30 |
update statutory_documents 19/11/15 FULL LIST |
| 2015-10-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-10-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-09-10 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-02-07 |
update returns_last_madeup_date 2013-11-19 => 2014-11-19 |
| 2015-02-07 |
update returns_next_due_date 2014-12-17 => 2015-12-17 |
| 2015-01-05 |
update statutory_documents 19/11/14 FULL LIST |
| 2014-10-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-09-17 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2013-12-07 |
update returns_last_madeup_date 2012-11-19 => 2013-11-19 |
| 2013-12-07 |
update returns_next_due_date 2013-12-17 => 2014-12-17 |
| 2013-11-20 |
update statutory_documents 19/11/13 FULL LIST |
| 2013-10-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-10-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-09-23 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2013-06-23 |
update returns_last_madeup_date 2011-11-19 => 2012-11-19 |
| 2013-06-23 |
update returns_next_due_date 2012-12-17 => 2013-12-17 |
| 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 |
| 2012-11-26 |
update statutory_documents 19/11/12 FULL LIST |
| 2012-11-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS ANNE HAMMOND / 20/11/2011 |
| 2012-09-27 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
| 2011-11-25 |
update statutory_documents 19/11/11 FULL LIST |
| 2011-11-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN PETER HAMMOND / 20/11/2010 |
| 2011-09-23 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
| 2010-12-06 |
update statutory_documents 19/11/10 FULL LIST |
| 2010-09-29 |
update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL |
| 2009-11-23 |
update statutory_documents 19/11/09 FULL LIST |
| 2009-11-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANNE HAMMOND / 18/11/2009 |
| 2009-11-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DARREN PETER HAMMOND / 18/11/2009 |
| 2009-11-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PETER ANDREW HAMMOND / 18/11/2009 |
| 2009-10-31 |
update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL |
| 2008-12-17 |
update statutory_documents RETURN MADE UP TO 19/11/08; FULL LIST OF MEMBERS |
| 2008-11-02 |
update statutory_documents 31/12/07 TOTAL EXEMPTION SMALL |
| 2008-01-08 |
update statutory_documents RETURN MADE UP TO 19/11/07; FULL LIST OF MEMBERS |
| 2007-11-04 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 2006-11-27 |
update statutory_documents RETURN MADE UP TO 19/11/06; FULL LIST OF MEMBERS |
| 2006-11-07 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2005-12-13 |
update statutory_documents RETURN MADE UP TO 19/11/05; FULL LIST OF MEMBERS |
| 2005-10-31 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2004-11-29 |
update statutory_documents RETURN MADE UP TO 19/11/04; FULL LIST OF MEMBERS |
| 2004-10-20 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2003-11-27 |
update statutory_documents RETURN MADE UP TO 17/11/03; FULL LIST OF MEMBERS |
| 2003-10-15 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2002-12-03 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2002-12-03 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2002-12-03 |
update statutory_documents RETURN MADE UP TO 17/11/02; FULL LIST OF MEMBERS |
| 2002-11-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2001-11-12 |
update statutory_documents RETURN MADE UP TO 17/11/01; FULL LIST OF MEMBERS |
| 2001-11-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
| 2000-12-04 |
update statutory_documents RETURN MADE UP TO 17/11/00; FULL LIST OF MEMBERS |
| 2000-11-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
| 1999-12-02 |
update statutory_documents RETURN MADE UP TO 17/11/99; FULL LIST OF MEMBERS |
| 1999-11-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
| 1998-11-26 |
update statutory_documents RETURN MADE UP TO 17/11/98; NO CHANGE OF MEMBERS |
| 1998-10-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
| 1997-12-19 |
update statutory_documents RETURN MADE UP TO 17/11/97; NO CHANGE OF MEMBERS |
| 1997-09-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96 |
| 1996-12-06 |
update statutory_documents RETURN MADE UP TO 17/11/96; FULL LIST OF MEMBERS |
| 1996-06-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95 |
| 1995-12-07 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1995-12-07 |
update statutory_documents RETURN MADE UP TO 17/11/95; NO CHANGE OF MEMBERS |
| 1995-03-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94 |
| 1994-12-02 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 1994-12-02 |
update statutory_documents RETURN MADE UP TO 17/11/94; CHANGE OF MEMBERS |
| 1994-10-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-04-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93 |
| 1994-02-19 |
update statutory_documents RETURN MADE UP TO 17/11/93; FULL LIST OF MEMBERS |
| 1993-12-07 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1993-12-07 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 1993-11-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/11/93 FROM:
167, GREEN LANE,
CHISLEHURST,
KENT.
BR7 6AX. |
| 1993-04-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92 |
| 1992-11-30 |
update statutory_documents RETURN MADE UP TO 17/11/92; NO CHANGE OF MEMBERS |
| 1992-03-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91 |
| 1991-11-21 |
update statutory_documents RETURN MADE UP TO 17/11/91; NO CHANGE OF MEMBERS |
| 1991-03-27 |
update statutory_documents RETURN MADE UP TO 17/11/90; FULL LIST OF MEMBERS |
| 1991-03-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90 |
| 1989-12-13 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 1989-12-13 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1989-12-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/12/89 FROM:
MICHAEL KARNISI & COMPANY
MARLOWE HOUSE
109 STATION ROAD
SIDCUP, KENT DA15 7ET |
| 1989-12-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1989-11-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/11/89 FROM:
TEMPLE HOUSE
20 HOLYWELL ROW
LONDON
EC2A 4JB |
| 1989-11-23 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1989-11-17 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |