| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2023-01-31 => 2024-01-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-10-31 => 2025-10-31 |
| 2024-04-07 |
update company_status Active => Active - Proposal to Strike off |
| 2023-04-07 |
update accounts_last_madeup_date 2022-01-31 => 2023-01-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-10-31 => 2024-10-31 |
| 2023-02-22 |
update statutory_documents 31/01/23 TOTAL EXEMPTION FULL |
| 2023-02-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/01/23, NO UPDATES |
| 2022-03-07 |
update accounts_last_madeup_date 2021-01-31 => 2022-01-31 |
| 2022-03-07 |
update accounts_next_due_date 2022-10-31 => 2023-10-31 |
| 2022-02-28 |
update statutory_documents 31/01/22 TOTAL EXEMPTION FULL |
| 2022-02-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/01/22, NO UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2020-01-31 => 2021-01-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-10-31 => 2022-10-31 |
| 2021-03-04 |
update statutory_documents 31/01/21 TOTAL EXEMPTION FULL |
| 2021-02-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/01/21, NO UPDATES |
| 2020-04-07 |
update accounts_last_madeup_date 2019-01-31 => 2020-01-31 |
| 2020-04-07 |
update accounts_next_due_date 2020-10-31 => 2021-10-31 |
| 2020-03-03 |
update statutory_documents 31/01/20 TOTAL EXEMPTION FULL |
| 2020-01-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/01/20, NO UPDATES |
| 2019-04-07 |
update accounts_last_madeup_date 2018-01-31 => 2019-01-31 |
| 2019-04-07 |
update accounts_next_due_date 2019-10-31 => 2020-10-31 |
| 2019-03-05 |
update statutory_documents 31/01/19 TOTAL EXEMPTION FULL |
| 2019-01-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/01/19, NO UPDATES |
| 2018-04-07 |
update accounts_last_madeup_date 2017-01-31 => 2018-01-31 |
| 2018-04-07 |
update accounts_next_due_date 2018-10-31 => 2019-10-31 |
| 2018-03-06 |
update statutory_documents 31/01/18 TOTAL EXEMPTION FULL |
| 2018-01-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/01/18, NO UPDATES |
| 2017-04-26 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-04-26 |
update accounts_last_madeup_date 2016-01-31 => 2017-01-31 |
| 2017-04-26 |
update accounts_next_due_date 2017-10-31 => 2018-10-31 |
| 2017-03-22 |
update statutory_documents 31/01/17 TOTAL EXEMPTION FULL |
| 2017-01-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/01/17, WITH UPDATES |
| 2016-05-12 |
update accounts_last_madeup_date 2015-01-31 => 2016-01-31 |
| 2016-05-12 |
update accounts_next_due_date 2016-10-31 => 2017-10-31 |
| 2016-03-10 |
update returns_last_madeup_date 2015-01-30 => 2016-01-30 |
| 2016-03-10 |
update returns_next_due_date 2016-02-27 => 2017-02-27 |
| 2016-03-02 |
update statutory_documents 31/01/16 TOTAL EXEMPTION SMALL |
| 2016-02-01 |
update statutory_documents 30/01/16 FULL LIST |
| 2015-03-07 |
update accounts_last_madeup_date 2014-01-31 => 2015-01-31 |
| 2015-03-07 |
update accounts_next_due_date 2015-10-31 => 2016-10-31 |
| 2015-03-07 |
update returns_last_madeup_date 2014-01-30 => 2015-01-30 |
| 2015-03-07 |
update returns_next_due_date 2015-02-27 => 2016-02-27 |
| 2015-02-28 |
update statutory_documents 28/02/15 STATEMENT OF CAPITAL GBP 4 |
| 2015-02-27 |
update statutory_documents 31/01/15 TOTAL EXEMPTION SMALL |
| 2015-02-01 |
update statutory_documents 30/01/15 FULL LIST |
| 2014-04-07 |
update accounts_last_madeup_date 2013-01-31 => 2014-01-31 |
| 2014-04-07 |
update accounts_next_due_date 2014-10-31 => 2015-10-31 |
| 2014-03-10 |
update statutory_documents 31/01/14 TOTAL EXEMPTION SMALL |
| 2014-03-07 |
update returns_last_madeup_date 2013-01-30 => 2014-01-30 |
| 2014-03-07 |
update returns_next_due_date 2014-02-27 => 2015-02-27 |
| 2014-02-01 |
update statutory_documents 30/01/14 FULL LIST |
| 2013-06-25 |
update returns_last_madeup_date 2012-01-30 => 2013-01-30 |
| 2013-06-25 |
update returns_next_due_date 2013-02-27 => 2014-02-27 |
| 2013-06-25 |
update accounts_last_madeup_date 2012-01-31 => 2013-01-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-10-31 => 2014-10-31 |
| 2013-04-08 |
update statutory_documents 31/01/13 TOTAL EXEMPTION SMALL |
| 2013-02-04 |
update statutory_documents 30/01/13 FULL LIST |
| 2012-03-23 |
update statutory_documents 31/01/12 TOTAL EXEMPTION SMALL |
| 2012-02-05 |
update statutory_documents 30/01/12 FULL LIST |
| 2011-03-07 |
update statutory_documents 31/01/11 TOTAL EXEMPTION SMALL |
| 2011-01-31 |
update statutory_documents 30/01/11 FULL LIST |
| 2010-03-16 |
update statutory_documents 31/01/10 TOTAL EXEMPTION SMALL |
| 2010-02-05 |
update statutory_documents 30/01/10 FULL LIST |
| 2010-02-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY RICHARD COX / 04/02/2010 |
| 2010-02-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SALLY JANE IRIS COX / 04/02/2010 |
| 2009-04-08 |
update statutory_documents 31/01/09 TOTAL EXEMPTION SMALL |
| 2009-02-02 |
update statutory_documents RETURN MADE UP TO 30/01/09; FULL LIST OF MEMBERS |
| 2008-03-14 |
update statutory_documents 31/01/08 TOTAL EXEMPTION SMALL |
| 2008-02-04 |
update statutory_documents RETURN MADE UP TO 30/01/08; FULL LIST OF MEMBERS |
| 2007-03-28 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 |
| 2007-02-01 |
update statutory_documents RETURN MADE UP TO 30/01/07; FULL LIST OF MEMBERS |
| 2006-03-21 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 |
| 2006-02-06 |
update statutory_documents RETURN MADE UP TO 30/01/06; FULL LIST OF MEMBERS |
| 2005-03-29 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 |
| 2005-02-09 |
update statutory_documents RETURN MADE UP TO 30/01/05; FULL LIST OF MEMBERS |
| 2004-03-29 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 |
| 2004-02-14 |
update statutory_documents RETURN MADE UP TO 30/01/04; FULL LIST OF MEMBERS |
| 2003-04-26 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03 |
| 2003-02-11 |
update statutory_documents RETURN MADE UP TO 30/01/03; FULL LIST OF MEMBERS |
| 2002-03-22 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02 |
| 2002-02-07 |
update statutory_documents RETURN MADE UP TO 30/01/02; FULL LIST OF MEMBERS |
| 2001-04-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01 |
| 2001-02-13 |
update statutory_documents RETURN MADE UP TO 30/01/01; FULL LIST OF MEMBERS |
| 2000-04-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00 |
| 2000-02-10 |
update statutory_documents RETURN MADE UP TO 30/01/00; FULL LIST OF MEMBERS |
| 1999-05-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99 |
| 1999-02-10 |
update statutory_documents RETURN MADE UP TO 30/01/99; NO CHANGE OF MEMBERS |
| 1998-04-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98 |
| 1998-02-09 |
update statutory_documents RETURN MADE UP TO 30/01/98; NO CHANGE OF MEMBERS |
| 1997-05-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97 |
| 1997-02-13 |
update statutory_documents RETURN MADE UP TO 30/01/97; FULL LIST OF MEMBERS |
| 1996-10-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/10/96 FROM:
10 AUGUST END
GEORGE GREEN
SLOUGH SL3 6RP |
| 1996-04-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/96 |
| 1996-02-18 |
update statutory_documents RETURN MADE UP TO 30/01/96; NO CHANGE OF MEMBERS |
| 1995-04-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/95 |
| 1995-01-31 |
update statutory_documents RETURN MADE UP TO 30/01/95; NO CHANGE OF MEMBERS |
| 1994-04-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94 |
| 1994-02-22 |
update statutory_documents RETURN MADE UP TO 30/01/94; FULL LIST OF MEMBERS |
| 1993-07-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/93 |
| 1993-02-10 |
update statutory_documents RETURN MADE UP TO 30/01/93; NO CHANGE OF MEMBERS |
| 1992-06-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/92 |
| 1992-02-06 |
update statutory_documents RETURN MADE UP TO 30/01/92; NO CHANGE OF MEMBERS |
| 1991-06-15 |
update statutory_documents RETURN MADE UP TO 30/04/91; FULL LIST OF MEMBERS |
| 1991-06-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/91 |
| 1990-05-24 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/01 |
| 1990-05-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/05/90 FROM:
372 OLD STREET
LONDON
EC1V 9LT |
| 1990-05-08 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1990-01-30 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |