| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-09-30 => 2023-09-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-06-30 => 2025-06-30 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
| 2023-03-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/02/23, NO UPDATES |
| 2023-03-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALAN FROUDE |
| 2022-11-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/22 |
| 2022-02-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/02/22, NO UPDATES |
| 2021-12-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTHONY CONCANNON |
| 2021-12-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2021-12-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
| 2021-11-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/21 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-02-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/02/21, NO UPDATES |
| 2020-12-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2020-12-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
| 2020-11-13 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20 |
| 2020-08-05 |
update statutory_documents DIRECTOR APPOINTED MR ALAN ERNEST FROUDE |
| 2020-08-05 |
update statutory_documents DIRECTOR APPOINTED MR SHAUN ROBERT MARTIN |
| 2020-08-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL RUSSELL |
| 2020-02-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/02/20, NO UPDATES |
| 2020-01-07 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2020-01-07 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
| 2019-12-02 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 |
| 2019-02-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/02/19, NO UPDATES |
| 2019-01-07 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2019-01-07 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2018-12-05 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 |
| 2018-11-07 |
delete address 126 CARDINAL AVENUE MORDEN SURREY SM4 4SX |
| 2018-11-07 |
insert address 9 LAWRENCE ROAD LONDON ENGLAND SE25 5AA |
| 2018-11-07 |
update registered_address |
| 2018-10-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/10/2018 FROM
126 CARDINAL AVENUE
MORDEN
SURREY
SM4 4SX |
| 2018-10-10 |
update statutory_documents SECRETARY APPOINTED MRS MARION FROUDE |
| 2018-10-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SUE SMITH |
| 2018-10-10 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SUE SMITH |
| 2018-02-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/02/18, NO UPDATES |
| 2018-02-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN WEEKES / 19/02/2018 |
| 2017-12-10 |
delete address REDWOOD HOUSE CANTERBURY ROAD CHARING KENT TN27 0EU |
| 2017-12-10 |
insert address 126 CARDINAL AVENUE MORDEN SURREY SM4 4SX |
| 2017-12-10 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-12-10 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
| 2017-12-10 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2017-12-10 |
update registered_address |
| 2017-11-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/11/2017 FROM
REDWOOD HOUSE CANTERBURY ROAD
CHARING
KENT
TN27 0EU |
| 2017-11-27 |
update statutory_documents DIRECTOR APPOINTED PAUL ROBERT SMITH |
| 2017-11-27 |
update statutory_documents DIRECTOR APPOINTED SUE SMITH |
| 2017-11-27 |
update statutory_documents SECRETARY APPOINTED SUE SMITH |
| 2017-11-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT PIKE |
| 2017-11-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROGER SAWYERS |
| 2017-11-27 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ROGER SAWYERS |
| 2017-11-16 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 |
| 2017-02-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/02/17, WITH UPDATES |
| 2016-12-20 |
delete address ABACUS HOUSE 367 BLANDFORD ROAD BECKENHAM KENT BR3 4NW |
| 2016-12-20 |
insert address REDWOOD HOUSE CANTERBURY ROAD CHARING KENT TN27 0EU |
| 2016-12-20 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
| 2016-12-20 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
| 2016-12-20 |
update registered_address |
| 2016-11-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/11/2016 FROM
REDWOOD HOUSE CANTERBURY ROAD
CHARING
ASHFORD
TN27 0EU
ENGLAND |
| 2016-11-23 |
update statutory_documents DIRECTOR APPOINTED MICHAEL JOHN WEEKES |
| 2016-11-23 |
update statutory_documents DIRECTOR APPOINTED MICHAEL RUSSELL |
| 2016-11-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER DYMOND |
| 2016-11-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STUART MALPAS |
| 2016-11-17 |
update statutory_documents 30/09/16 TOTAL EXEMPTION SMALL |
| 2016-10-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/10/2016 FROM
ABACUS HOUSE
367 BLANDFORD ROAD
BECKENHAM
KENT
BR3 4NW |
| 2016-05-13 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
| 2016-05-13 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
| 2016-03-13 |
update returns_last_madeup_date 2015-02-22 => 2016-02-22 |
| 2016-03-13 |
update returns_next_due_date 2016-03-21 => 2017-03-22 |
| 2016-03-09 |
update statutory_documents 30/09/15 TOTAL EXEMPTION SMALL |
| 2016-02-22 |
update statutory_documents 22/02/16 NO MEMBER LIST |
| 2016-02-18 |
update statutory_documents DIRECTOR APPOINTED STUART MALPAS |
| 2015-07-09 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
| 2015-07-09 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
| 2015-06-24 |
update statutory_documents 30/09/14 TOTAL EXEMPTION SMALL |
| 2015-03-07 |
update returns_last_madeup_date 2014-02-22 => 2015-02-22 |
| 2015-03-07 |
update returns_next_due_date 2015-03-22 => 2016-03-21 |
| 2015-02-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD SMITH |
| 2015-02-23 |
update statutory_documents 22/02/15 NO MEMBER LIST |
| 2014-07-07 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 2014-07-07 |
update accounts_last_madeup_date 2012-09-30 => 2013-09-30 |
| 2014-07-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
| 2014-06-23 |
update statutory_documents 30/09/13 TOTAL EXEMPTION SMALL |
| 2014-03-08 |
update returns_last_madeup_date 2013-02-22 => 2014-02-22 |
| 2014-03-08 |
update returns_next_due_date 2014-03-22 => 2015-03-22 |
| 2014-02-27 |
update statutory_documents 22/02/14 NO MEMBER LIST |
| 2014-02-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JAMES PIKE / 14/02/2013 |
| 2014-02-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JAMES PIKE / 14/02/2013 |
| 2014-01-02 |
update statutory_documents DIRECTOR APPOINTED ANTHONY CONCANNON |
| 2013-12-30 |
update statutory_documents SECRETARY APPOINTED ROGER EDWARD SAWYERS |
| 2013-12-19 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY RICHARD SMITH |
| 2013-12-05 |
update statutory_documents DIRECTOR APPOINTED MR ROGER EDWARD SAWYERS |
| 2013-11-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER GRINSTED |
| 2013-06-26 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2013-06-26 |
update accounts_last_madeup_date 2011-09-30 => 2012-09-30 |
| 2013-06-26 |
update accounts_next_due_date 2013-06-30 => 2014-06-30 |
| 2013-06-25 |
update returns_last_madeup_date 2012-02-22 => 2013-02-22 |
| 2013-06-25 |
update returns_next_due_date 2013-03-22 => 2014-03-22 |
| 2013-05-30 |
update statutory_documents 30/09/12 TOTAL EXEMPTION FULL |
| 2013-04-26 |
update statutory_documents 22/02/13 NO MEMBER LIST |
| 2013-04-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PETER ADRIAN STARR GRINSTED / 10/10/2009 |
| 2013-04-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD ALAN SMITH / 25/04/2012 |
| 2013-04-10 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD ALAN SMITH / 25/04/2012 |
| 2012-02-22 |
update statutory_documents 22/02/12 NO MEMBER LIST |
| 2011-12-01 |
update statutory_documents 30/09/11 TOTAL EXEMPTION SMALL |
| 2011-07-04 |
update statutory_documents 30/09/10 TOTAL EXEMPTION SMALL |
| 2011-02-24 |
update statutory_documents 22/02/11 NO MEMBER LIST |
| 2010-02-23 |
update statutory_documents 22/02/10 NO MEMBER LIST |
| 2010-02-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN DYMOND / 22/02/2010 |
| 2010-02-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NEIL BOXALL / 22/02/2010 |
| 2010-02-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PETER ADRIAN STARR GRINSTED / 22/02/2010 |
| 2010-02-18 |
update statutory_documents 30/09/09 TOTAL EXEMPTION SMALL |
| 2009-07-21 |
update statutory_documents 30/09/08 TOTAL EXEMPTION SMALL |
| 2009-02-23 |
update statutory_documents ANNUAL RETURN MADE UP TO 22/02/09 |
| 2008-07-17 |
update statutory_documents 30/09/07 TOTAL EXEMPTION SMALL |
| 2008-03-15 |
update statutory_documents ANNUAL RETURN MADE UP TO 22/02/08 |
| 2007-08-29 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-08-15 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 30/06/07 TO 30/09/07 |
| 2007-06-12 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2007-05-04 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 2007-03-19 |
update statutory_documents ANNUAL RETURN MADE UP TO 22/02/07 |
| 2006-10-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-10-19 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-03-08 |
update statutory_documents ANNUAL RETURN MADE UP TO 22/02/06 |
| 2005-12-05 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 2005-05-03 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
| 2005-03-07 |
update statutory_documents ANNUAL RETURN MADE UP TO 22/02/05 |
| 2004-04-21 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 |
| 2004-02-24 |
update statutory_documents ANNUAL RETURN MADE UP TO 22/02/04 |
| 2003-12-17 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-12-17 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-12-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-12-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-03-02 |
update statutory_documents ANNUAL RETURN MADE UP TO 22/02/03 |
| 2002-09-19 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 |
| 2002-03-13 |
update statutory_documents ANNUAL RETURN MADE UP TO 22/02/02 |
| 2001-09-20 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01 |
| 2001-05-08 |
update statutory_documents ANNUAL RETURN MADE UP TO 22/02/01 |
| 2001-03-12 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2000-11-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-11-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/00 |
| 2000-03-27 |
update statutory_documents ANNUAL RETURN MADE UP TO 22/02/00 |
| 2000-03-23 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1999-09-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/99 |
| 1999-02-24 |
update statutory_documents ANNUAL RETURN MADE UP TO 22/02/99 |
| 1998-10-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-10-06 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-09-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/98 |
| 1998-05-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/97 |
| 1998-03-09 |
update statutory_documents ANNUAL RETURN MADE UP TO 22/02/98 |
| 1998-03-05 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1997-08-05 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 1997-03-19 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1997-03-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/96 |
| 1997-03-12 |
update statutory_documents ANNUAL RETURN MADE UP TO 22/02/97 |
| 1996-03-31 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1996-03-31 |
update statutory_documents SECRETARY RESIGNED |
| 1996-03-31 |
update statutory_documents ANNUAL RETURN MADE UP TO 22/02/96 |
| 1995-09-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/95 |
| 1995-05-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/05/95 FROM:
WINSDALE HOUSE
30-34 WESTOW STREET
CRYSTAL PALACE
LONDON SE19 3AH |
| 1995-03-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/94 |
| 1995-02-20 |
update statutory_documents ANNUAL RETURN MADE UP TO 22/02/95 |
| 1994-03-03 |
update statutory_documents ANNUAL RETURN MADE UP TO 22/02/94 |
| 1993-11-18 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1993-11-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-11-18 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1993-11-18 |
update statutory_documents SECRETARY RESIGNED;NEW DIRECTOR APPOINTED |
| 1993-11-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/93 |
| 1993-02-28 |
update statutory_documents ANNUAL RETURN MADE UP TO 22/02/93 |
| 1992-10-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/92 |
| 1992-02-28 |
update statutory_documents ANNUAL RETURN MADE UP TO 22/02/92 |
| 1991-10-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-10-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-07-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/91 |
| 1991-07-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/07/91 FROM:
PARK HOUSE
158-160 ARTHUR ROAD
LONDON
SW19 8AO |
| 1991-06-29 |
update statutory_documents ANNUAL RETURN MADE UP TO 22/02/91 |
| 1990-12-10 |
update statutory_documents ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/06 |
| 1990-04-11 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1990-04-11 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1990-02-22 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |