| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2023-02-28 => 2024-02-28 |
| 2024-04-07 |
update accounts_next_due_date 2024-11-30 => 2025-11-30 |
| 2023-04-07 |
update accounts_last_madeup_date 2022-02-28 => 2023-02-28 |
| 2023-04-07 |
update accounts_next_due_date 2023-11-30 => 2024-11-30 |
| 2023-03-07 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/23 |
| 2023-03-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/03/23, NO UPDATES |
| 2022-04-07 |
update accounts_last_madeup_date 2021-02-28 => 2022-02-28 |
| 2022-04-07 |
update accounts_next_due_date 2022-11-30 => 2023-11-30 |
| 2022-03-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/22 |
| 2022-03-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/03/22, NO UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-04-07 |
update accounts_last_madeup_date 2020-02-28 => 2021-02-28 |
| 2021-04-07 |
update accounts_next_due_date 2021-11-30 => 2022-11-30 |
| 2021-03-16 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/21 |
| 2021-03-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/03/21, WITH UPDATES |
| 2021-03-12 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ALAN WOOLSTON / 10/03/2020 |
| 2020-08-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/08/20, NO UPDATES |
| 2020-04-07 |
update accounts_last_madeup_date 2019-02-28 => 2020-02-28 |
| 2020-04-07 |
update accounts_next_due_date 2020-11-30 => 2021-11-30 |
| 2020-03-16 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/20 |
| 2019-08-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/08/19, NO UPDATES |
| 2019-04-07 |
update accounts_last_madeup_date 2018-02-28 => 2019-02-28 |
| 2019-04-07 |
update accounts_next_due_date 2019-11-30 => 2020-11-30 |
| 2019-03-15 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/19 |
| 2018-08-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/08/18, NO UPDATES |
| 2018-04-07 |
update accounts_last_madeup_date 2017-02-28 => 2018-02-28 |
| 2018-04-07 |
update accounts_next_due_date 2018-11-30 => 2019-11-30 |
| 2018-03-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/18 |
| 2017-08-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/08/17, NO UPDATES |
| 2017-04-26 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-04-26 |
update accounts_last_madeup_date 2016-02-28 => 2017-02-28 |
| 2017-04-26 |
update accounts_next_due_date 2017-11-30 => 2018-11-30 |
| 2017-03-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/17 |
| 2016-08-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/08/16, WITH UPDATES |
| 2016-05-11 |
update accounts_last_madeup_date 2015-02-28 => 2016-02-28 |
| 2016-05-11 |
update accounts_next_due_date 2016-11-30 => 2017-11-30 |
| 2016-03-14 |
update statutory_documents 28/02/16 TOTAL EXEMPTION SMALL |
| 2015-09-07 |
update returns_last_madeup_date 2014-08-08 => 2015-08-08 |
| 2015-09-07 |
update returns_next_due_date 2015-09-05 => 2016-09-05 |
| 2015-08-14 |
update statutory_documents 08/08/15 FULL LIST |
| 2015-04-07 |
update accounts_last_madeup_date 2014-02-28 => 2015-02-28 |
| 2015-04-07 |
update accounts_next_due_date 2015-11-30 => 2016-11-30 |
| 2015-03-04 |
update statutory_documents 28/02/15 TOTAL EXEMPTION SMALL |
| 2014-09-07 |
delete address 12 NORTHFIELDS PROSPECT PUTNEY BRIDGE ROAD LONDON UNITED KINGDOM SW18 1PE |
| 2014-09-07 |
insert address 12 NORTHFIELDS PROSPECT PUTNEY BRIDGE ROAD LONDON SW18 1PE |
| 2014-09-07 |
update registered_address |
| 2014-09-07 |
update returns_last_madeup_date 2013-08-08 => 2014-08-08 |
| 2014-09-07 |
update returns_next_due_date 2014-09-05 => 2015-09-05 |
| 2014-08-11 |
update statutory_documents 08/08/14 FULL LIST |
| 2014-04-07 |
update accounts_last_madeup_date 2013-02-28 => 2014-02-28 |
| 2014-04-07 |
update accounts_next_due_date 2014-11-30 => 2015-11-30 |
| 2014-03-25 |
update statutory_documents 28/02/14 TOTAL EXEMPTION SMALL |
| 2013-09-06 |
update returns_last_madeup_date 2012-08-08 => 2013-08-08 |
| 2013-09-06 |
update returns_next_due_date 2013-09-05 => 2014-09-05 |
| 2013-08-09 |
update statutory_documents 08/08/13 FULL LIST |
| 2013-06-25 |
update accounts_last_madeup_date 2012-02-29 => 2013-02-28 |
| 2013-06-25 |
update accounts_next_due_date 2013-11-30 => 2014-11-30 |
| 2013-06-22 |
delete sic_code 5250 - Retail other secondhand goods |
| 2013-06-22 |
insert sic_code 47799 - Retail sale of other second-hand goods in stores (not incl. antiques) |
| 2013-06-22 |
update returns_last_madeup_date 2011-08-08 => 2012-08-08 |
| 2013-06-22 |
update returns_next_due_date 2012-09-05 => 2013-09-05 |
| 2013-03-28 |
update statutory_documents 28/02/13 TOTAL EXEMPTION SMALL |
| 2012-08-29 |
update statutory_documents 08/08/12 FULL LIST |
| 2012-03-15 |
update statutory_documents 29/02/12 TOTAL EXEMPTION SMALL |
| 2011-09-05 |
update statutory_documents 08/08/11 FULL LIST |
| 2011-03-16 |
update statutory_documents 28/02/11 TOTAL EXEMPTION SMALL |
| 2010-08-09 |
update statutory_documents 08/08/10 FULL LIST |
| 2010-08-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN WOOLSTON / 08/08/2010 |
| 2010-04-16 |
update statutory_documents 28/02/10 TOTAL EXEMPTION SMALL |
| 2009-08-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALAN WOOLSTON / 26/03/2008 |
| 2009-08-13 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / JANET WOOLSTON / 26/03/2008 |
| 2009-08-13 |
update statutory_documents RETURN MADE UP TO 08/08/09; FULL LIST OF MEMBERS |
| 2009-04-09 |
update statutory_documents 28/02/09 TOTAL EXEMPTION SMALL |
| 2008-08-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/08/2008 FROM
12 NORTHFIELDS PROSPECT
PUTNEY BRIDGE ROAD
SW18 1PD |
| 2008-08-11 |
update statutory_documents RETURN MADE UP TO 08/08/08; FULL LIST OF MEMBERS |
| 2008-03-27 |
update statutory_documents 29/02/08 TOTAL EXEMPTION SMALL |
| 2007-08-09 |
update statutory_documents RETURN MADE UP TO 09/08/07; FULL LIST OF MEMBERS |
| 2007-04-26 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 |
| 2006-06-23 |
update statutory_documents RETURN MADE UP TO 23/06/06; FULL LIST OF MEMBERS |
| 2006-04-18 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 |
| 2005-09-14 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 |
| 2005-06-14 |
update statutory_documents RETURN MADE UP TO 17/06/05; FULL LIST OF MEMBERS |
| 2004-06-23 |
update statutory_documents RETURN MADE UP TO 17/06/04; FULL LIST OF MEMBERS |
| 2004-04-21 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 29/02/04 |
| 2003-08-29 |
update statutory_documents RETURN MADE UP TO 25/06/03; FULL LIST OF MEMBERS |
| 2003-05-01 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/03 |
| 2002-08-15 |
update statutory_documents RETURN MADE UP TO 25/06/02; FULL LIST OF MEMBERS |
| 2002-05-10 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02 |
| 2001-07-28 |
update statutory_documents RETURN MADE UP TO 25/06/01; FULL LIST OF MEMBERS |
| 2001-04-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/01 |
| 2000-07-03 |
update statutory_documents RETURN MADE UP TO 25/06/00; FULL LIST OF MEMBERS |
| 2000-04-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/02/00 |
| 1999-06-24 |
update statutory_documents RETURN MADE UP TO 25/06/99; NO CHANGE OF MEMBERS |
| 1999-06-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/99 |
| 1998-12-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/98 |
| 1998-06-26 |
update statutory_documents RETURN MADE UP TO 25/06/98; NO CHANGE OF MEMBERS |
| 1997-09-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/97 |
| 1997-07-04 |
update statutory_documents RETURN MADE UP TO 25/06/97; FULL LIST OF MEMBERS |
| 1997-03-13 |
update statutory_documents RETURN MADE UP TO 25/06/96; NO CHANGE OF MEMBERS |
| 1996-10-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/02/96 |
| 1996-01-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/95 |
| 1995-08-25 |
update statutory_documents RETURN MADE UP TO 25/06/95; NO CHANGE OF MEMBERS |
| 1994-12-23 |
update statutory_documents RETURN MADE UP TO 25/06/94; FULL LIST OF MEMBERS |
| 1994-12-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/12/94 FROM:
180 UPPER RICHMOND ROAD
PUTNEY
LONDON
SW15 2SH |
| 1994-12-10 |
update statutory_documents RETURN MADE UP TO 25/06/93; NO CHANGE OF MEMBERS |
| 1994-12-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/94 |
| 1994-01-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/93 |
| 1993-03-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/02/92 |
| 1993-02-02 |
update statutory_documents RETURN MADE UP TO 25/06/92; NO CHANGE OF MEMBERS |
| 1991-08-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/91 |
| 1991-07-24 |
update statutory_documents RETURN MADE UP TO 25/06/91; FULL LIST OF MEMBERS |
| 1990-05-22 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 28/02 |
| 1990-02-28 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1990-02-02 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |