| Date | Description |
|---|
| 2023-08-07 |
update accounts_last_madeup_date 2021-10-31 => 2022-10-31 |
| 2023-08-07 |
update accounts_next_due_date 2023-07-31 => 2024-07-31 |
| 2023-07-10 |
update statutory_documents 31/10/22 TOTAL EXEMPTION FULL |
| 2023-02-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/02/23, WITH UPDATES |
| 2022-07-07 |
update accounts_last_madeup_date 2020-10-31 => 2021-10-31 |
| 2022-07-07 |
update accounts_next_due_date 2022-07-31 => 2023-07-31 |
| 2022-06-29 |
update statutory_documents 31/10/21 TOTAL EXEMPTION FULL |
| 2022-03-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/02/22, NO UPDATES |
| 2021-08-07 |
update accounts_last_madeup_date 2019-10-31 => 2020-10-31 |
| 2021-08-07 |
update accounts_next_due_date 2021-07-31 => 2022-07-31 |
| 2021-07-22 |
update statutory_documents 31/10/20 TOTAL EXEMPTION FULL |
| 2021-04-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/02/21, NO UPDATES |
| 2020-05-07 |
update accounts_last_madeup_date 2018-10-31 => 2019-10-31 |
| 2020-05-07 |
update accounts_next_due_date 2020-07-31 => 2021-07-31 |
| 2020-04-22 |
update statutory_documents 31/10/19 TOTAL EXEMPTION FULL |
| 2020-03-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/02/20, NO UPDATES |
| 2020-01-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALFRED RALPH JAMES LEWIS / 21/01/2020 |
| 2020-01-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS DAISY LEONORA FRANCES LEWIS / 21/01/2020 |
| 2020-01-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN HENRY JAMES LEWIS / 21/01/2020 |
| 2020-01-21 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR JOHN HENRY JAMES LEWIS / 21/01/2020 |
| 2020-01-21 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JOHN HENRY JAMES LEWIS / 21/01/2020 |
| 2020-01-07 |
delete address 9 QUERIPEL HOUSE 1 DUKE OF YORK SQUARE LONDON SW3 4LY |
| 2020-01-07 |
insert address TRINITY COURT 34 WEST STREET SUTTON SURREY ENGLAND SM1 1SH |
| 2020-01-07 |
update registered_address |
| 2019-12-16 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ANNE SHEAF |
| 2019-12-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/12/2019 FROM
9 QUERIPEL HOUSE
1 DUKE OF YORK SQUARE
LONDON
SW3 4LY |
| 2019-08-07 |
update accounts_last_madeup_date 2017-10-31 => 2018-10-31 |
| 2019-08-07 |
update accounts_next_due_date 2019-07-31 => 2020-07-31 |
| 2019-07-18 |
update statutory_documents 31/10/18 TOTAL EXEMPTION FULL |
| 2019-03-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/02/19, NO UPDATES |
| 2018-06-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-06-07 |
update accounts_last_madeup_date 2016-10-31 => 2017-10-31 |
| 2018-06-07 |
update accounts_next_due_date 2018-07-31 => 2019-07-31 |
| 2018-05-09 |
update statutory_documents 31/10/17 TOTAL EXEMPTION FULL |
| 2018-03-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/02/18, NO UPDATES |
| 2017-09-07 |
update accounts_last_madeup_date 2015-10-31 => 2016-10-31 |
| 2017-09-07 |
update accounts_next_due_date 2017-07-31 => 2018-07-31 |
| 2017-08-07 |
update statutory_documents 31/10/16 TOTAL EXEMPTION SMALL |
| 2017-04-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/02/17, WITH UPDATES |
| 2016-08-07 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 2016-08-07 |
update accounts_last_madeup_date 2014-10-31 => 2015-10-31 |
| 2016-08-07 |
update accounts_next_due_date 2016-07-31 => 2017-07-31 |
| 2016-07-29 |
update statutory_documents 31/10/15 TOTAL EXEMPTION SMALL |
| 2016-05-12 |
update returns_last_madeup_date 2015-02-23 => 2016-02-23 |
| 2016-05-12 |
update returns_next_due_date 2016-03-22 => 2017-03-23 |
| 2016-03-22 |
update statutory_documents 23/02/16 FULL LIST |
| 2015-08-07 |
update accounts_last_madeup_date 2013-10-31 => 2014-10-31 |
| 2015-08-07 |
update accounts_next_due_date 2015-07-31 => 2016-07-31 |
| 2015-07-20 |
update statutory_documents 31/10/14 TOTAL EXEMPTION FULL |
| 2015-06-10 |
update statutory_documents ALTER ARTICLES 26/05/2015 |
| 2015-06-10 |
update statutory_documents 26/05/15 STATEMENT OF CAPITAL GBP 100002.00 |
| 2015-03-07 |
update returns_last_madeup_date 2014-02-23 => 2015-02-23 |
| 2015-03-07 |
update returns_next_due_date 2015-03-23 => 2016-03-22 |
| 2015-02-24 |
update statutory_documents 23/02/15 FULL LIST |
| 2014-08-07 |
update accounts_last_madeup_date 2012-10-31 => 2013-10-31 |
| 2014-08-07 |
update accounts_next_due_date 2014-07-31 => 2015-07-31 |
| 2014-07-08 |
update statutory_documents 31/10/13 TOTAL EXEMPTION FULL |
| 2014-03-07 |
update returns_last_madeup_date 2013-02-23 => 2014-02-23 |
| 2014-03-07 |
update returns_next_due_date 2014-03-23 => 2015-03-23 |
| 2014-02-27 |
update statutory_documents 23/02/14 FULL LIST |
| 2013-06-25 |
update returns_last_madeup_date 2012-02-23 => 2013-02-23 |
| 2013-06-25 |
update returns_next_due_date 2013-03-23 => 2014-03-23 |
| 2013-06-25 |
update accounts_last_madeup_date 2011-10-31 => 2012-10-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-07-31 => 2014-07-31 |
| 2013-06-21 |
update accounts_last_madeup_date 2010-10-31 => 2011-10-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-07-31 => 2013-07-31 |
| 2013-06-03 |
update statutory_documents SECRETARY APPOINTED ANNE LOUISE GARFIT SHEAF |
| 2013-04-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN HENRY JAMES LEWIS / 01/04/2013 |
| 2013-04-19 |
update statutory_documents 31/10/12 TOTAL EXEMPTION FULL |
| 2013-03-04 |
update statutory_documents 23/02/13 FULL LIST |
| 2013-03-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALFRED RALPH JAMES LEWIS / 31/03/2012 |
| 2013-02-08 |
update statutory_documents DIRECTOR APPOINTED ALFRED RALPH JAMES LEWIS |
| 2012-07-26 |
update statutory_documents 31/10/11 TOTAL EXEMPTION FULL |
| 2012-02-23 |
update statutory_documents 23/02/12 FULL LIST |
| 2011-04-04 |
update statutory_documents 23/02/11 FULL LIST |
| 2011-03-30 |
update statutory_documents 31/10/10 TOTAL EXEMPTION FULL |
| 2011-03-28 |
update statutory_documents DIRECTOR APPOINTED DAISY LEONORA FRANCES LEWIS |
| 2010-05-28 |
update statutory_documents 31/10/09 TOTAL EXEMPTION FULL |
| 2010-05-17 |
update statutory_documents DIRECTOR APPOINTED BARNABY RALPH JAMES LEWIS |
| 2010-05-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN THAM |
| 2010-04-15 |
update statutory_documents 23/02/10 FULL LIST |
| 2009-08-06 |
update statutory_documents 31/10/08 TOTAL EXEMPTION FULL |
| 2009-02-26 |
update statutory_documents RETURN MADE UP TO 23/02/09; FULL LIST OF MEMBERS |
| 2008-09-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/07 |
| 2008-06-18 |
update statutory_documents RETURN MADE UP TO 23/02/08; FULL LIST OF MEMBERS |
| 2007-05-04 |
update statutory_documents RETURN MADE UP TO 23/02/07; FULL LIST OF MEMBERS |
| 2007-03-30 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06 |
| 2006-09-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/05 |
| 2006-03-01 |
update statutory_documents RETURN MADE UP TO 23/02/06; FULL LIST OF MEMBERS |
| 2005-06-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/04 |
| 2005-03-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/03/05 FROM:
27A SLOANE SQUARE
LONDON
SW1W 8AB |
| 2005-03-17 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2005-03-10 |
update statutory_documents RETURN MADE UP TO 23/02/05; FULL LIST OF MEMBERS |
| 2004-06-10 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/03 |
| 2004-03-01 |
update statutory_documents RETURN MADE UP TO 23/02/04; FULL LIST OF MEMBERS |
| 2003-05-28 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/02 |
| 2003-03-08 |
update statutory_documents RETURN MADE UP TO 23/02/03; FULL LIST OF MEMBERS |
| 2002-08-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/01 |
| 2002-03-12 |
update statutory_documents RETURN MADE UP TO 23/02/02; FULL LIST OF MEMBERS |
| 2001-09-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/00 |
| 2001-03-20 |
update statutory_documents RETURN MADE UP TO 23/02/01; FULL LIST OF MEMBERS |
| 2000-05-05 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2000-05-05 |
update statutory_documents RETURN MADE UP TO 23/02/00; FULL LIST OF MEMBERS |
| 2000-03-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/99 |
| 1999-09-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-09-13 |
update statutory_documents RETURN MADE UP TO 23/02/99; FULL LIST OF MEMBERS |
| 1999-03-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/98 |
| 1998-05-11 |
update statutory_documents RETURN MADE UP TO 23/02/98; FULL LIST OF MEMBERS |
| 1998-05-06 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-03-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/97 |
| 1997-11-26 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1997-07-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/96 |
| 1997-05-07 |
update statutory_documents RETURN MADE UP TO 23/02/97; FULL LIST OF MEMBERS |
| 1997-01-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-11-03 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1996-09-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/95 |
| 1996-05-25 |
update statutory_documents RETURN MADE UP TO 23/02/96; FULL LIST OF MEMBERS |
| 1996-05-10 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-05-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-11-13 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1995-11-13 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 1995-11-13 |
update statutory_documents RETURN MADE UP TO 23/02/95; FULL LIST OF MEMBERS |
| 1995-10-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/94 |
| 1994-10-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/10/94 FROM:
11 KINGS ROAD
SLOANE SQUARE
LONDON
SW3 4RP |
| 1994-10-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/93 |
| 1994-04-27 |
update statutory_documents RETURN MADE UP TO 23/02/94; FULL LIST OF MEMBERS |
| 1993-12-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/92 |
| 1993-05-11 |
update statutory_documents RETURN MADE UP TO 23/02/93; FULL LIST OF MEMBERS |
| 1992-12-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/91 |
| 1992-07-16 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1992-06-08 |
update statutory_documents RETURN MADE UP TO 23/02/92; FULL LIST OF MEMBERS |
| 1992-05-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/05/92 FROM:
243-247 PAVILLION ROAD
LONDON
SW1X 7BP |
| 1992-02-13 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1991-11-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/90 |
| 1991-07-23 |
update statutory_documents RETURN MADE UP TO 23/02/91; FULL LIST OF MEMBERS |
| 1990-11-01 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/10 |
| 1990-08-06 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1990-07-20 |
update statutory_documents COMPANY NAME CHANGED
CERTIFICATE ISSUED ON 20/07/90 |
| 1990-07-20 |
update statutory_documents COMPANY NAME CHANGED
GUIDERAPID LIMITED
CERTIFICATE ISSUED ON 23/07/90 |
| 1990-07-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/07/90 FROM:
2 SOUTH SQUARE
GRAYS INN
LONDON
WC1R 5HR |
| 1990-06-11 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1990-06-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1990-06-11 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1990-03-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/03/90 FROM:
2 BACHES ST
LONDON
N1 6UB |
| 1990-03-19 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1990-03-19 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1990-03-12 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1990-03-12 |
update statutory_documents ALTER MEM AND ARTS 01/03/90 |
| 1990-02-23 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |