| Date | Description |
|---|
| 2023-07-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2023-07-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-06-13 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/23 |
| 2023-05-26 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / B-HIVE COMPANY SECRETARIAL SERVICES LIMITED / 26/05/2023 |
| 2023-02-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/02/23, WITH UPDATES |
| 2022-09-20 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / B-HIVE COMPANY SECRETARIAL SERVICES LIMITED / 20/09/2022 |
| 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 |
| 2022-07-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 |
| 2022-05-02 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HML COMPANY SECRETARIAL SERVICES LIMITED / 13/04/2022 |
| 2022-04-07 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HML COMPANY SECRETARIAL SERVICES LIMITED / 07/04/2022 |
| 2022-02-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/02/22, WITH UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-06-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-06-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-05-12 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
| 2021-03-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/02/21, WITH UPDATES |
| 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 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 2020-07-08 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-02-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/02/20, WITH UPDATES |
| 2019-07-08 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-07-08 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-06-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 2019-05-22 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HML COMPANY SECRETARIAL SERVICES LIMITED / 01/03/2019 |
| 2019-03-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/02/19, WITH UPDATES |
| 2018-06-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER ALFREY |
| 2018-06-08 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-06-08 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-05-09 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 2018-02-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/02/18, WITH UPDATES |
| 2018-01-19 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HML COMPANY SECRETARIAL SERVICES LIMITED / 18/01/2018 |
| 2017-06-08 |
update account_category TOTAL EXEMPTION FULL => null |
| 2017-06-08 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-06-08 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-05-19 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 2017-02-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/02/17, WITH UPDATES |
| 2016-10-07 |
update account_category DORMANT => TOTAL EXEMPTION FULL |
| 2016-10-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-09-23 |
update statutory_documents 31/03/16 TOTAL EXEMPTION FULL |
| 2016-03-12 |
update returns_last_madeup_date 2015-02-21 => 2016-02-21 |
| 2016-03-12 |
update returns_next_due_date 2016-03-20 => 2017-03-21 |
| 2016-02-22 |
update statutory_documents 21/02/16 FULL LIST |
| 2015-07-09 |
update account_category TOTAL EXEMPTION FULL => DORMANT |
| 2015-07-09 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-07-09 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-07-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SIMON THOMAS ENGLISH / 07/07/2015 |
| 2015-06-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
| 2015-03-07 |
update returns_last_madeup_date 2014-02-21 => 2015-02-21 |
| 2015-03-07 |
update returns_next_due_date 2015-03-21 => 2016-03-20 |
| 2015-02-25 |
update statutory_documents 21/02/15 FULL LIST |
| 2015-01-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RACHEL JANE BASSON / 14/06/2010 |
| 2014-08-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-08-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-07-16 |
update statutory_documents 31/03/14 TOTAL EXEMPTION FULL |
| 2014-03-08 |
delete address 94 PARK LANE CROYDON SURREY UNITED KINGDOM CR0 1JB |
| 2014-03-08 |
insert address 94 PARK LANE CROYDON SURREY CR0 1JB |
| 2014-03-08 |
update registered_address |
| 2014-03-08 |
update returns_last_madeup_date 2013-02-21 => 2014-02-21 |
| 2014-03-08 |
update returns_next_due_date 2014-03-21 => 2015-03-21 |
| 2014-02-26 |
update statutory_documents 21/02/14 FULL LIST |
| 2013-12-11 |
update statutory_documents DIRECTOR APPOINTED MR MARTYN WILTON |
| 2013-12-03 |
update statutory_documents DIRECTOR APPOINTED MR FRANCIS OPPONG-ADDAI |
| 2013-08-01 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-08-01 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-07-26 |
update statutory_documents 31/03/13 TOTAL EXEMPTION FULL |
| 2013-06-25 |
update returns_last_madeup_date 2012-02-21 => 2013-02-21 |
| 2013-06-25 |
update returns_next_due_date 2013-03-21 => 2014-03-21 |
| 2013-06-23 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-02-21 |
update statutory_documents 21/02/13 FULL LIST |
| 2012-11-02 |
update statutory_documents 31/03/12 TOTAL EXEMPTION FULL |
| 2012-02-23 |
update statutory_documents 21/02/12 FULL LIST |
| 2011-07-21 |
update statutory_documents 31/03/11 TOTAL EXEMPTION FULL |
| 2011-07-13 |
update statutory_documents DIRECTOR APPOINTED MR PETER ALFREY |
| 2011-02-21 |
update statutory_documents 21/02/11 FULL LIST |
| 2010-10-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/10/2010 FROM
CHRISTOPHER WREN YARD 117 HIGH STREET
CROYDON
SURREY
CR0 1QG |
| 2010-09-07 |
update statutory_documents 31/03/10 TOTAL EXEMPTION FULL |
| 2010-02-25 |
update statutory_documents 21/02/10 FULL LIST |
| 2010-02-24 |
update statutory_documents CORPORATE SECRETARY APPOINTED HML COMPANY SECRETARIAL SERVICES LIMITED |
| 2010-02-24 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY HML COMPANY SECRETARIAL SERVICES |
| 2009-09-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/09 |
| 2009-03-09 |
update statutory_documents RETURN MADE UP TO 21/02/09; FULL LIST OF MEMBERS |
| 2009-02-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/08 |
| 2008-06-04 |
update statutory_documents SECRETARY APPOINTED HML COMPANY SECRETARIAL SERVICES |
| 2008-06-04 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY ANDERTONS LIMITED |
| 2008-03-27 |
update statutory_documents RETURN MADE UP TO 21/02/08; NO CHANGE OF MEMBERS |
| 2008-03-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/03/2008 FROM
1ST FLOOR CHRISTOPHER WREN YARD
117 HIGH STREET
CROYDON
CR0 1QG |
| 2008-01-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-03-13 |
update statutory_documents RETURN MADE UP TO 21/02/07; FULL LIST OF MEMBERS |
| 2007-01-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/06 |
| 2006-03-27 |
update statutory_documents RETURN MADE UP TO 21/02/06; FULL LIST OF MEMBERS |
| 2005-11-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/05 |
| 2005-09-07 |
update statutory_documents RETURN MADE UP TO 21/02/05; FULL LIST OF MEMBERS |
| 2005-02-24 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-02-24 |
update statutory_documents SECRETARY RESIGNED |
| 2005-01-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/04 |
| 2004-03-10 |
update statutory_documents RETURN MADE UP TO 21/02/04; CHANGE OF MEMBERS |
| 2004-02-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/03 |
| 2003-07-23 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-03-24 |
update statutory_documents RETURN MADE UP TO 21/02/03; CHANGE OF MEMBERS |
| 2003-01-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/02 |
| 2002-06-17 |
update statutory_documents RETURN MADE UP TO 21/02/02; FULL LIST OF MEMBERS |
| 2002-03-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/01 |
| 2002-02-20 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-07-27 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-03-14 |
update statutory_documents RETURN MADE UP TO 21/02/01; CHANGE OF MEMBERS |
| 2001-01-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/00 |
| 2000-06-13 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-06-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-06-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-02-29 |
update statutory_documents RETURN MADE UP TO 21/02/00; NO CHANGE OF MEMBERS |
| 1999-11-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/99 |
| 1999-03-08 |
update statutory_documents RETURN MADE UP TO 21/02/99; FULL LIST OF MEMBERS |
| 1999-01-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/98 |
| 1998-10-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-10-08 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-09-29 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-09-29 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-09-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/09/98 FROM:
5/7 SELSDON ROAD
SOUTH CROYDON
SURREY
CR2 6PU |
| 1998-03-17 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-03-10 |
update statutory_documents RETURN MADE UP TO 21/02/98; CHANGE OF MEMBERS |
| 1998-02-04 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-01-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/97 |
| 1997-07-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-05-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-03-21 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-03-21 |
update statutory_documents RETURN MADE UP TO 21/02/97; FULL LIST OF MEMBERS |
| 1997-02-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-01-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/96 |
| 1996-04-13 |
update statutory_documents RETURN MADE UP TO 21/02/96; FULL LIST OF MEMBERS |
| 1996-04-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-02-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-02-23 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-02-23 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-02-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-01-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/95 |
| 1995-03-30 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-03-30 |
update statutory_documents NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 1995-03-30 |
update statutory_documents SECRETARY RESIGNED |
| 1995-03-22 |
update statutory_documents RETURN MADE UP TO 21/02/95; NO CHANGE OF MEMBERS |
| 1994-11-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/11/94 FROM:
5/7 SELSDON ROAD
SOUTT CROYDON
SURREY
CR2 6PU |
| 1994-11-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 1994-09-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/09/94 FROM:
CRESTWOOD HOUSE
BIRCHES RISE
WILLENHALL
WEST MIDLANDS WV13 2DD |
| 1994-04-26 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1994-04-26 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1994-04-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-04-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-04-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-04-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-04-26 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1994-03-12 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 1994-03-12 |
update statutory_documents RETURN MADE UP TO 21/02/94; NO CHANGE OF MEMBERS |
| 1993-09-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/93 |
| 1993-03-01 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1993-03-01 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1993-03-01 |
update statutory_documents RETURN MADE UP TO 21/02/93; FULL LIST OF MEMBERS |
| 1992-06-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/92 |
| 1992-02-20 |
update statutory_documents RETURN MADE UP TO 21/02/92; NO CHANGE OF MEMBERS |
| 1991-06-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 |
| 1991-03-03 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1991-03-01 |
update statutory_documents RETURN MADE UP TO 21/02/91; FULL LIST OF MEMBERS |
| 1991-03-01 |
update statutory_documents 252 11/02/91 |
| 1990-02-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/02/90 FROM:
C/O NEEDHAM & JAMES
WINDSOR HOUSE
TEMPLE ROW
BIRMINGHAM B2 5LF |
| 1990-02-07 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1990-02-07 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1990-01-22 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |