| Date | Description |
|---|
| 2024-04-07 |
update account_category DORMANT => UNAUDITED ABRIDGED |
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-08-18 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2023-03-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/02/23, WITH UPDATES |
| 2022-11-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/22 |
| 2022-05-07 |
delete address 203 SANDERSTEAD ROAD SOUTH CROYDON SURREY CR2 0PN |
| 2022-05-07 |
insert address 2B HADDO STREET LONDON ENGLAND SE10 9RN |
| 2022-05-07 |
update account_ref_day 18 => 31 |
| 2022-05-07 |
update account_ref_month 8 => 3 |
| 2022-05-07 |
update accounts_next_due_date 2023-05-18 => 2022-12-31 |
| 2022-05-07 |
update registered_address |
| 2022-04-05 |
update statutory_documents PREVSHO FROM 18/08/2022 TO 31/03/2022 |
| 2022-04-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/04/2022 FROM
203 SANDERSTEAD ROAD
SOUTH CROYDON
SURREY
CR2 0PN |
| 2022-04-05 |
update statutory_documents DIRECTOR APPOINTED MR TIMOTHY DAVID BROWN |
| 2022-04-05 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TIMOTHY DAVID BROWN |
| 2022-04-05 |
update statutory_documents CESSATION OF JOHN GRAHAM BROWN AS A PSC |
| 2022-04-05 |
update statutory_documents CESSATION OF MARY ALISON BROWN AS A PSC |
| 2022-04-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN BROWN |
| 2022-04-05 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MARY BROWN |
| 2022-03-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/02/22, NO UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2020-08-18 => 2021-08-18 |
| 2021-12-07 |
update accounts_next_due_date 2022-05-18 => 2023-05-18 |
| 2021-10-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 18/08/21 |
| 2021-07-07 |
update accounts_last_madeup_date 2019-08-18 => 2020-08-18 |
| 2021-07-07 |
update accounts_next_due_date 2021-05-18 => 2022-05-18 |
| 2021-06-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 18/08/20 |
| 2021-04-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/02/21, NO UPDATES |
| 2020-05-07 |
update accounts_last_madeup_date 2018-08-18 => 2019-08-18 |
| 2020-05-07 |
update accounts_next_due_date 2020-05-18 => 2021-05-18 |
| 2020-04-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 18/08/19 |
| 2020-02-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/02/20, NO UPDATES |
| 2019-05-07 |
update accounts_last_madeup_date 2017-08-18 => 2018-08-18 |
| 2019-05-07 |
update accounts_next_due_date 2019-05-18 => 2020-05-18 |
| 2019-04-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 18/08/18 |
| 2019-03-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/02/19, NO UPDATES |
| 2018-05-11 |
update accounts_last_madeup_date 2016-08-18 => 2017-08-18 |
| 2018-05-11 |
update accounts_next_due_date 2018-05-18 => 2019-05-18 |
| 2018-04-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 18/08/17 |
| 2018-02-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/02/18, NO UPDATES |
| 2017-04-27 |
update accounts_last_madeup_date 2015-08-18 => 2016-08-18 |
| 2017-04-27 |
update accounts_next_due_date 2017-05-18 => 2018-05-18 |
| 2017-02-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 18/08/16 |
| 2017-02-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/02/17, WITH UPDATES |
| 2016-03-13 |
update accounts_last_madeup_date 2014-08-18 => 2015-08-18 |
| 2016-03-13 |
update accounts_next_due_date 2016-05-18 => 2017-05-18 |
| 2016-03-13 |
update returns_last_madeup_date 2015-02-19 => 2016-02-19 |
| 2016-03-13 |
update returns_next_due_date 2016-03-18 => 2017-03-19 |
| 2016-02-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 18/08/15 |
| 2016-02-26 |
update statutory_documents 19/02/16 FULL LIST |
| 2015-03-07 |
update accounts_last_madeup_date 2013-08-18 => 2014-08-18 |
| 2015-03-07 |
update accounts_next_due_date 2015-05-18 => 2016-05-18 |
| 2015-03-07 |
update returns_last_madeup_date 2014-02-19 => 2015-02-19 |
| 2015-03-07 |
update returns_next_due_date 2015-03-19 => 2016-03-18 |
| 2015-02-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 18/08/14 |
| 2015-02-21 |
update statutory_documents 19/02/15 FULL LIST |
| 2014-03-08 |
update accounts_last_madeup_date 2012-08-18 => 2013-08-18 |
| 2014-03-08 |
update accounts_next_due_date 2014-05-18 => 2015-05-18 |
| 2014-03-08 |
update returns_last_madeup_date 2013-02-19 => 2014-02-19 |
| 2014-03-08 |
update returns_next_due_date 2014-03-19 => 2015-03-19 |
| 2014-02-21 |
update statutory_documents 19/02/14 FULL LIST |
| 2014-02-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 18/08/13 |
| 2014-02-20 |
update statutory_documents REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE
114-REG MEM
162-REG DIR
358-REC OF RES ETC |
| 2013-06-25 |
update accounts_last_madeup_date 2011-08-18 => 2012-08-18 |
| 2013-06-25 |
update accounts_next_due_date 2013-05-18 => 2014-05-18 |
| 2013-06-25 |
update returns_last_madeup_date 2012-02-19 => 2013-02-19 |
| 2013-06-25 |
update returns_next_due_date 2013-03-19 => 2014-03-19 |
| 2013-03-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 18/08/12 |
| 2013-03-08 |
update statutory_documents 19/02/13 FULL LIST |
| 2012-05-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 18/08/11 |
| 2012-03-09 |
update statutory_documents 19/02/12 FULL LIST |
| 2011-04-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 18/08/10 |
| 2011-03-09 |
update statutory_documents 19/02/11 FULL LIST |
| 2010-03-05 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
358-REC OF RES ETC |
| 2010-03-05 |
update statutory_documents 19/02/10 FULL LIST |
| 2010-03-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 18/08/09 |
| 2010-03-04 |
update statutory_documents SAIL ADDRESS CREATED |
| 2009-02-26 |
update statutory_documents RETURN MADE UP TO 19/02/09; FULL LIST OF MEMBERS |
| 2009-02-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 18/08/08 |
| 2008-06-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 18/08/07 |
| 2008-03-14 |
update statutory_documents RETURN MADE UP TO 19/02/08; FULL LIST OF MEMBERS |
| 2007-03-20 |
update statutory_documents RETURN MADE UP TO 19/02/07; FULL LIST OF MEMBERS |
| 2007-03-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 18/08/06 |
| 2006-05-23 |
update statutory_documents RETURN MADE UP TO 19/02/06; FULL LIST OF MEMBERS |
| 2006-03-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 18/08/05 |
| 2005-03-04 |
update statutory_documents RETURN MADE UP TO 19/02/05; FULL LIST OF MEMBERS |
| 2005-03-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 18/08/04 |
| 2004-03-05 |
update statutory_documents RETURN MADE UP TO 19/02/04; FULL LIST OF MEMBERS |
| 2004-03-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 18/08/03 |
| 2003-03-04 |
update statutory_documents RETURN MADE UP TO 19/02/03; FULL LIST OF MEMBERS |
| 2003-02-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 18/08/02 |
| 2002-03-11 |
update statutory_documents RETURN MADE UP TO 19/02/02; FULL LIST OF MEMBERS |
| 2002-01-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 18/08/01 |
| 2001-03-06 |
update statutory_documents RETURN MADE UP TO 19/02/01; FULL LIST OF MEMBERS |
| 2001-01-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 18/08/00 |
| 2000-02-28 |
update statutory_documents RETURN MADE UP TO 19/02/00; FULL LIST OF MEMBERS |
| 2000-01-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 18/08/99 |
| 1999-03-15 |
update statutory_documents RETURN MADE UP TO 19/02/99; NO CHANGE OF MEMBERS |
| 1999-01-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 18/08/98 |
| 1998-03-02 |
update statutory_documents RETURN MADE UP TO 19/02/98; NO CHANGE OF MEMBERS |
| 1998-01-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 18/08/97 |
| 1997-03-06 |
update statutory_documents RETURN MADE UP TO 19/02/97; FULL LIST OF MEMBERS |
| 1996-12-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 18/08/96 |
| 1996-03-02 |
update statutory_documents RETURN MADE UP TO 19/02/96; NO CHANGE OF MEMBERS |
| 1996-03-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 18/08/95 |
| 1995-02-28 |
update statutory_documents RETURN MADE UP TO 19/02/95; NO CHANGE OF MEMBERS |
| 1994-10-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 18/08/94 |
| 1994-03-14 |
update statutory_documents RETURN MADE UP TO 19/02/94; FULL LIST OF MEMBERS |
| 1993-11-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 18/08/93 |
| 1993-06-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 18/08/92 |
| 1993-02-28 |
update statutory_documents RETURN MADE UP TO 19/02/93; NO CHANGE OF MEMBERS |
| 1992-03-10 |
update statutory_documents RETURN MADE UP TO 19/02/92; NO CHANGE OF MEMBERS |
| 1991-09-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 18/08/91 |
| 1991-03-28 |
update statutory_documents RETURN MADE UP TO 19/02/91; FULL LIST OF MEMBERS |
| 1991-02-10 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 26/01/91 |
| 1990-11-20 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 18/08 |
| 1990-02-27 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1990-02-19 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |