Date | Description |
2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
2024-04-07 |
update accounts_next_due_date 2023-12-28 => 2024-12-28 |
2023-04-07 |
update account_ref_day 29 => 28 |
2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
2023-04-07 |
update accounts_next_due_date 2022-12-29 => 2023-12-28 |
2023-02-21 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
2023-02-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/01/23, WITH UPDATES |
2023-02-13 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JACQUELINE HOUSE |
2022-12-27 |
update statutory_documents PREVSHO FROM 29/03/2022 TO 28/03/2022 |
2022-07-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
2022-07-07 |
update accounts_next_due_date 2022-06-27 => 2022-12-29 |
2022-06-17 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
2022-04-07 |
update account_ref_day 30 => 29 |
2022-04-07 |
update accounts_next_due_date 2022-03-28 => 2022-06-27 |
2022-03-27 |
update statutory_documents PREVSHO FROM 30/03/2021 TO 29/03/2021 |
2022-01-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/01/22, NO UPDATES |
2022-01-07 |
update account_ref_day 31 => 30 |
2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-03-28 |
2021-12-28 |
update statutory_documents PREVSHO FROM 31/03/2021 TO 30/03/2021 |
2021-04-09 |
update statutory_documents DIRECTOR APPOINTED STEPHANIE SMITH |
2021-04-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/01/21, NO UPDATES |
2021-04-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FABRIZIO FERRARI |
2021-02-08 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
2021-02-08 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
2020-12-03 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
2020-07-08 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
2020-05-07 |
update company_status Active - Proposal to Strike off => Active |
2020-04-18 |
update statutory_documents DISS40 (DISS40(SOAD)) |
2020-04-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/01/20, NO UPDATES |
2020-04-07 |
update company_status Active => Active - Proposal to Strike off |
2020-03-31 |
update statutory_documents FIRST GAZETTE |
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 |
2019-12-20 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
2019-01-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/01/19, NO UPDATES |
2018-12-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
2018-12-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
2018-11-15 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
2018-02-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/01/18, NO UPDATES |
2017-08-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
2017-08-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
2017-08-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
2017-07-13 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
2017-06-08 |
delete address 8 ST HELENS COURT HEMNALL STREET EPPING ESSEX CM16 4LL |
2017-06-08 |
insert address 255 GREEN LANES PALMERS GREEN LONDON N13 4XE |
2017-06-08 |
update registered_address |
2017-05-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/05/2017 FROM
8 ST HELENS COURT
HEMNALL STREET
EPPING
ESSEX
CM16 4LL |
2017-05-07 |
update company_status Active - Proposal to Strike off => Active |
2017-04-27 |
update company_status Active => Active - Proposal to Strike off |
2017-04-22 |
update statutory_documents DISS40 (DISS40(SOAD)) |
2017-04-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/01/17, WITH UPDATES |
2017-04-04 |
update statutory_documents FIRST GAZETTE |
2016-09-08 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
2016-09-08 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
2016-08-16 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
2016-05-13 |
update returns_last_madeup_date 2015-01-11 => 2016-01-11 |
2016-05-13 |
update returns_next_due_date 2016-02-08 => 2017-02-08 |
2016-04-19 |
update statutory_documents DISS40 (DISS40(SOAD)) |
2016-04-13 |
update statutory_documents 11/01/16 FULL LIST |
2016-04-12 |
update statutory_documents FIRST GAZETTE |
2015-06-09 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
2015-06-09 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
2015-05-22 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
2015-02-07 |
update returns_last_madeup_date 2014-01-11 => 2015-01-11 |
2015-02-07 |
update returns_next_due_date 2015-02-08 => 2016-02-08 |
2015-01-26 |
update statutory_documents 11/01/15 FULL LIST |
2014-07-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
2014-07-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
2014-06-16 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
2014-05-07 |
update returns_last_madeup_date 2013-01-11 => 2014-01-11 |
2014-05-07 |
update returns_next_due_date 2014-02-08 => 2015-02-08 |
2014-04-03 |
update statutory_documents 11/01/14 FULL LIST |
2013-07-02 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
2013-07-02 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
2013-06-25 |
update returns_last_madeup_date 2012-01-11 => 2013-01-11 |
2013-06-25 |
update returns_next_due_date 2013-02-08 => 2014-02-08 |
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 |
2013-06-03 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
2013-04-19 |
update statutory_documents 11/01/13 FULL LIST |
2013-01-03 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
2012-02-27 |
update statutory_documents 11/01/12 FULL LIST |
2011-10-17 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
2011-04-05 |
update statutory_documents 11/01/11 FULL LIST |
2011-02-25 |
update statutory_documents DIRECTOR APPOINTED FABRIZIO LUCA FERRARI |
2011-02-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WILLIAM IBBOTSON |
2011-01-04 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
2010-02-04 |
update statutory_documents 11/01/10 FULL LIST |
2010-02-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JACK HOUSE / 01/10/2009 |
2010-02-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM HENRY IBBOTSON / 01/10/2009 |
2010-01-31 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
2009-03-25 |
update statutory_documents RETURN MADE UP TO 11/01/09; FULL LIST OF MEMBERS |
2009-01-08 |
update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL |
2008-07-25 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR SHEILA SHARROCK |
2008-07-25 |
update statutory_documents RETURN MADE UP TO 11/01/08; FULL LIST OF MEMBERS |
2008-02-03 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
2007-06-25 |
update statutory_documents DIRECTOR RESIGNED |
2007-05-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
2007-05-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
2007-05-25 |
update statutory_documents NEW SECRETARY APPOINTED |
2007-05-25 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
2007-05-25 |
update statutory_documents RETURN MADE UP TO 11/01/07; FULL LIST OF MEMBERS |
2007-02-05 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
2006-02-06 |
update statutory_documents RETURN MADE UP TO 11/01/06; FULL LIST OF MEMBERS |
2006-02-06 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
2005-04-19 |
update statutory_documents RETURN MADE UP TO 11/01/05; FULL LIST OF MEMBERS |
2005-02-05 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
2004-01-28 |
update statutory_documents RETURN MADE UP TO 11/01/04; FULL LIST OF MEMBERS |
2003-12-03 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
2003-01-29 |
update statutory_documents RETURN MADE UP TO 11/01/03; FULL LIST OF MEMBERS |
2003-01-23 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
2002-04-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
2002-03-29 |
update statutory_documents RETURN MADE UP TO 11/01/02; FULL LIST OF MEMBERS |
2002-03-19 |
update statutory_documents DIRECTOR RESIGNED |
2002-01-15 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
2001-12-03 |
update statutory_documents RETURN MADE UP TO 11/01/01; FULL LIST OF MEMBERS |
2001-02-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
2000-03-03 |
update statutory_documents RETURN MADE UP TO 11/01/00; FULL LIST OF MEMBERS |
2000-02-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
1999-02-03 |
update statutory_documents RETURN MADE UP TO 11/01/99; NO CHANGE OF MEMBERS |
1999-02-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
1998-03-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
1998-03-02 |
update statutory_documents RETURN MADE UP TO 11/01/98; FULL LIST OF MEMBERS |
1997-02-17 |
update statutory_documents RETURN MADE UP TO 11/01/97; NO CHANGE OF MEMBERS |
1997-02-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
1996-03-18 |
update statutory_documents RETURN MADE UP TO 11/01/96; FULL LIST OF MEMBERS |
1996-02-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
1995-03-31 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1995-03-31 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1995-03-29 |
update statutory_documents RETURN MADE UP TO 11/01/95; FULL LIST OF MEMBERS |
1995-02-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
1994-03-21 |
update statutory_documents RETURN MADE UP TO 11/01/94; NO CHANGE OF MEMBERS |
1994-02-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
1993-04-14 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED |
1993-04-14 |
update statutory_documents RETURN MADE UP TO 11/01/93; NO CHANGE OF MEMBERS |
1993-01-31 |
update statutory_documents NEW SECRETARY APPOINTED |
1993-01-31 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
1992-07-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 |
1992-01-16 |
update statutory_documents RETURN MADE UP TO 11/01/92; FULL LIST OF MEMBERS |
1991-06-17 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1991-06-17 |
update statutory_documents RETURN MADE UP TO 11/01/91; FULL LIST OF MEMBERS |
1990-05-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/05/90 FROM:
110 WHITCHURCH ROAD
CARDIFF
CF4 3LY |
1990-05-04 |
update statutory_documents NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1990-01-11 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |