| Date | Description |
|---|
| 2023-06-07 |
update accounts_last_madeup_date 2021-08-31 => 2022-08-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-05-31 => 2024-05-31 |
| 2023-05-31 |
update statutory_documents 31/08/22 TOTAL EXEMPTION FULL |
| 2023-04-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/03/23, NO UPDATES |
| 2022-06-07 |
update accounts_last_madeup_date 2020-08-31 => 2021-08-31 |
| 2022-06-07 |
update accounts_next_due_date 2022-05-31 => 2023-05-31 |
| 2022-05-25 |
update statutory_documents 31/08/21 TOTAL EXEMPTION FULL |
| 2022-04-07 |
delete address 69 - 73 NEW DERWENT HOUSE THEOBALDS ROAD LONDON WC1X 8TA |
| 2022-04-07 |
insert address 138 BARLBY ROAD LONDON ENGLAND W10 6BJ |
| 2022-04-07 |
update registered_address |
| 2022-03-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/03/2022 FROM
69 - 73 NEW DERWENT HOUSE
THEOBALDS ROAD
LONDON
WC1X 8TA |
| 2022-03-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/03/22, NO UPDATES |
| 2021-06-07 |
update accounts_last_madeup_date 2019-08-31 => 2020-08-31 |
| 2021-06-07 |
update accounts_next_due_date 2021-05-31 => 2022-05-31 |
| 2021-05-26 |
update statutory_documents 31/08/20 TOTAL EXEMPTION FULL |
| 2021-05-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/03/21, NO UPDATES |
| 2020-06-07 |
update accounts_last_madeup_date 2018-08-31 => 2019-08-31 |
| 2020-06-07 |
update accounts_next_due_date 2020-05-31 => 2021-05-31 |
| 2020-05-18 |
update statutory_documents 31/08/19 TOTAL EXEMPTION FULL |
| 2020-05-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/03/20, NO UPDATES |
| 2019-06-15 |
update accounts_last_madeup_date 2017-08-31 => 2018-08-31 |
| 2019-06-15 |
update accounts_next_due_date 2019-05-31 => 2020-05-31 |
| 2019-05-30 |
update statutory_documents 31/08/18 TOTAL EXEMPTION FULL |
| 2019-05-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/03/19, NO UPDATES |
| 2018-07-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-07-07 |
update accounts_last_madeup_date 2016-08-31 => 2017-08-31 |
| 2018-07-07 |
update accounts_next_due_date 2018-05-31 => 2019-05-31 |
| 2018-06-07 |
update statutory_documents 31/08/17 TOTAL EXEMPTION FULL |
| 2018-03-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/03/18, NO UPDATES |
| 2018-03-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GERALD LIPTON |
| 2017-06-07 |
update accounts_last_madeup_date 2015-08-31 => 2016-08-31 |
| 2017-06-07 |
update accounts_next_due_date 2017-05-31 => 2018-05-31 |
| 2017-05-24 |
update statutory_documents 31/08/16 TOTAL EXEMPTION SMALL |
| 2017-04-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/03/17, WITH UPDATES |
| 2016-05-12 |
update accounts_last_madeup_date 2014-02-28 => 2015-08-31 |
| 2016-05-12 |
update accounts_next_due_date 2016-05-31 => 2017-05-31 |
| 2016-05-12 |
update returns_last_madeup_date 2015-03-13 => 2016-03-13 |
| 2016-05-12 |
update returns_next_due_date 2016-04-10 => 2017-04-10 |
| 2016-03-16 |
update statutory_documents 13/03/16 FULL LIST |
| 2016-03-07 |
update statutory_documents 31/08/15 TOTAL EXEMPTION SMALL |
| 2015-05-07 |
update returns_last_madeup_date 2014-03-13 => 2015-03-13 |
| 2015-04-07 |
update returns_next_due_date 2015-04-10 => 2016-04-10 |
| 2015-03-23 |
update statutory_documents 13/03/15 FULL LIST |
| 2015-03-07 |
update account_ref_day 28 => 31 |
| 2015-03-07 |
update account_ref_month 2 => 8 |
| 2015-03-07 |
update accounts_next_due_date 2015-11-30 => 2016-05-31 |
| 2015-02-18 |
update statutory_documents CURREXT FROM 28/02/2015 TO 31/08/2015 |
| 2014-12-07 |
update accounts_last_madeup_date 2013-02-28 => 2014-02-28 |
| 2014-12-07 |
update accounts_next_due_date 2014-11-30 => 2015-11-30 |
| 2014-11-26 |
update statutory_documents 28/02/14 TOTAL EXEMPTION SMALL |
| 2014-04-07 |
delete address 69 - 73 NEW DERWENT HOUSE THEOBALDS ROAD LONDON UNITED KINGDOM WC1X 8TA |
| 2014-04-07 |
insert address 69 - 73 NEW DERWENT HOUSE THEOBALDS ROAD LONDON WC1X 8TA |
| 2014-04-07 |
update registered_address |
| 2014-04-07 |
update returns_last_madeup_date 2013-03-13 => 2014-03-13 |
| 2014-04-07 |
update returns_next_due_date 2014-04-10 => 2015-04-10 |
| 2014-03-24 |
update statutory_documents 13/03/14 FULL LIST |
| 2014-01-07 |
update accounts_last_madeup_date 2012-02-29 => 2013-02-28 |
| 2014-01-07 |
update accounts_next_due_date 2013-11-30 => 2014-11-30 |
| 2013-12-03 |
update statutory_documents 28/02/13 TOTAL EXEMPTION SMALL |
| 2013-06-26 |
update returns_last_madeup_date 2012-03-13 => 2013-03-13 |
| 2013-06-26 |
update returns_next_due_date 2013-04-10 => 2014-04-10 |
| 2013-06-24 |
update account_category SMALL => TOTAL EXEMPTION SMALL |
| 2013-06-24 |
update accounts_last_madeup_date 2011-02-28 => 2012-02-29 |
| 2013-06-24 |
update accounts_next_due_date 2012-11-30 => 2013-11-30 |
| 2013-05-29 |
update statutory_documents 13/03/13 FULL LIST |
| 2012-12-06 |
update statutory_documents 29/02/12 TOTAL EXEMPTION SMALL |
| 2012-04-10 |
update statutory_documents 13/03/12 FULL LIST |
| 2011-12-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/11 |
| 2011-05-16 |
update statutory_documents 13/03/11 FULL LIST |
| 2010-12-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/12/2010 FROM
HAINES WATTS HALPERNS
25-31 TAVISTOCK PLACE
LONDON
WC1H 9SF |
| 2010-11-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/10 |
| 2010-07-13 |
update statutory_documents FIRST GAZETTE |
| 2010-07-10 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2010-07-09 |
update statutory_documents 13/03/10 FULL LIST |
| 2010-01-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/09 |
| 2009-06-03 |
update statutory_documents RETURN MADE UP TO 13/03/09; FULL LIST OF MEMBERS |
| 2008-12-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/08 |
| 2008-07-01 |
update statutory_documents RETURN MADE UP TO 13/03/08; FULL LIST OF MEMBERS |
| 2007-12-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/07 |
| 2007-06-15 |
update statutory_documents RETURN MADE UP TO 13/03/07; NO CHANGE OF MEMBERS |
| 2007-01-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 23/02/06 |
| 2006-04-27 |
update statutory_documents RETURN MADE UP TO 13/03/06; FULL LIST OF MEMBERS |
| 2006-01-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/02/05 |
| 2005-08-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/08/05 FROM:
25-31 TAVISTOCK PLACE
LONDON
WC1H 9SF |
| 2005-06-17 |
update statutory_documents RETURN MADE UP TO 13/03/05; CHANGE OF MEMBERS |
| 2004-12-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 22/02/04 |
| 2004-03-19 |
update statutory_documents RETURN MADE UP TO 13/03/04; NO CHANGE OF MEMBERS |
| 2003-12-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 23/02/03 |
| 2003-05-15 |
update statutory_documents RETURN MADE UP TO 13/03/03; FULL LIST OF MEMBERS |
| 2002-12-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 21/02/02 |
| 2002-12-03 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-03-27 |
update statutory_documents RETURN MADE UP TO 13/03/02; FULL LIST OF MEMBERS |
| 2001-12-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 22/02/01 |
| 2001-04-02 |
update statutory_documents RETURN MADE UP TO 13/03/01; FULL LIST OF MEMBERS |
| 2000-12-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/02/00 |
| 2000-04-25 |
update statutory_documents RETURN MADE UP TO 13/03/00; FULL LIST OF MEMBERS |
| 1999-12-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/02/99 |
| 1999-05-02 |
update statutory_documents RETURN MADE UP TO 13/03/99; NO CHANGE OF MEMBERS |
| 1998-12-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 26/02/98 |
| 1998-05-14 |
update statutory_documents RETURN MADE UP TO 13/03/98; FULL LIST OF MEMBERS |
| 1997-12-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 27/02/97 |
| 1997-04-16 |
update statutory_documents RETURN MADE UP TO 13/03/97; NO CHANGE OF MEMBERS |
| 1996-12-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/96 |
| 1996-04-17 |
update statutory_documents RETURN MADE UP TO 13/03/96; NO CHANGE OF MEMBERS |
| 1995-12-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 23/02/95 |
| 1995-03-14 |
update statutory_documents RETURN MADE UP TO 13/03/95; FULL LIST OF MEMBERS |
| 1994-12-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/94 |
| 1994-05-10 |
update statutory_documents RETURN MADE UP TO 13/03/94; FULL LIST OF MEMBERS |
| 1993-12-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/02/93 |
| 1993-05-11 |
update statutory_documents RETURN MADE UP TO 13/03/93; NO CHANGE OF MEMBERS |
| 1992-10-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 27/02/92 |
| 1992-04-10 |
update statutory_documents RETURN MADE UP TO 13/03/92; NO CHANGE OF MEMBERS |
| 1992-04-09 |
update statutory_documents RETURN MADE UP TO 13/03/91; FULL LIST OF MEMBERS; AMEND |
| 1992-03-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/91 |
| 1991-11-22 |
update statutory_documents SHARES AGREEMENT OTC |
| 1991-04-15 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/03 TO 28/02 |
| 1991-04-04 |
update statutory_documents RETURN MADE UP TO 13/03/91; FULL LIST OF MEMBERS |
| 1990-08-06 |
update statutory_documents S-DIV
19/07/90 |
| 1990-08-06 |
update statutory_documents NC INC ALREADY ADJUSTED
19/07/90 |
| 1990-08-06 |
update statutory_documents £ NC 100/600
19/07/90 |
| 1990-08-06 |
update statutory_documents SUBDIVIDE SHARES 19/07/90 |
| 1990-03-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1990-02-23 |
update statutory_documents COMPANY NAME CHANGED
HONEYBRITE LIMITED
CERTIFICATE ISSUED ON 26/02/90 |
| 1990-02-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/02/90 FROM:
84 TEMPLE CHAMBERS
TEMPLE AVENUE
LONDON
EC4Y 0HP |
| 1990-02-16 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1990-02-07 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |