| Date | Description |
|---|
| 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 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2023-03-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/02/23, NO UPDATES |
| 2023-03-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 |
| 2022-02-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/02/22, NO UPDATES |
| 2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-12-15 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-04-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-03-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 2021-02-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/02/21, NO UPDATES |
| 2020-07-08 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-02-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/02/20, NO UPDATES |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-12-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 2019-04-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-04-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2019-04-07 |
update company_status Active - Proposal to Strike off => Active |
| 2019-04-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/02/19, NO UPDATES |
| 2019-03-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 2019-03-07 |
update company_status Active => Active - Proposal to Strike off |
| 2019-03-06 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2019-03-05 |
update statutory_documents FIRST GAZETTE |
| 2018-03-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/02/18, NO UPDATES |
| 2018-01-07 |
update account_category DORMANT => null |
| 2018-01-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-01-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-12-19 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 2017-03-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/02/17, WITH UPDATES |
| 2016-07-08 |
update accounts_last_madeup_date 2014-03-31 => 2016-03-31 |
| 2016-07-08 |
update accounts_next_due_date 2015-12-31 => 2017-12-31 |
| 2016-06-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
| 2016-05-13 |
update returns_last_madeup_date 2015-02-26 => 2016-02-26 |
| 2016-05-13 |
update returns_next_due_date 2016-03-25 => 2017-03-26 |
| 2016-03-26 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2016-03-23 |
update statutory_documents 26/02/16 FULL LIST |
| 2016-03-08 |
update statutory_documents FIRST GAZETTE |
| 2015-05-08 |
update returns_last_madeup_date 2014-02-26 => 2015-02-26 |
| 2015-04-07 |
update returns_next_due_date 2015-03-26 => 2016-03-25 |
| 2015-03-09 |
update statutory_documents 26/02/15 FULL LIST |
| 2014-05-07 |
update account_category TOTAL EXEMPTION SMALL => DORMANT |
| 2014-05-07 |
update accounts_last_madeup_date 2012-03-31 => 2014-03-31 |
| 2014-05-07 |
update accounts_next_due_date 2013-12-31 => 2015-12-31 |
| 2014-04-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 2014-04-07 |
update returns_last_madeup_date 2013-02-26 => 2014-02-26 |
| 2014-04-07 |
update returns_next_due_date 2014-03-26 => 2015-03-26 |
| 2014-03-10 |
update statutory_documents 26/02/14 FULL LIST |
| 2013-06-25 |
update returns_last_madeup_date 2012-02-26 => 2013-02-26 |
| 2013-06-25 |
update returns_next_due_date 2013-03-26 => 2014-03-26 |
| 2013-06-24 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-24 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-02-26 |
update statutory_documents 26/02/13 FULL LIST |
| 2012-12-04 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-11-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DANIEL STEPHENSON |
| 2012-11-13 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DANIEL STEPHENSON |
| 2012-02-28 |
update statutory_documents 26/02/12 FULL LIST |
| 2012-01-27 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2011-03-01 |
update statutory_documents 26/02/11 FULL LIST |
| 2010-07-29 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2010-03-02 |
update statutory_documents 26/02/10 FULL LIST |
| 2010-03-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DANIEL FRANCIS STEPHENSON / 01/02/2010 |
| 2010-03-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LAURENCE HOWARD DAVIS / 01/02/2010 |
| 2010-03-02 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / DANIEL FRANCIS STEPHENSON / 01/02/2010 |
| 2010-01-21 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
| 2009-03-03 |
update statutory_documents RETURN MADE UP TO 26/02/09; FULL LIST OF MEMBERS |
| 2009-01-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/01/2009 FROM
2ND FLOOR
SAXON HOUSE HERITAGE GATE
FRIARY STREET
DERBY
DE1 1NL |
| 2009-01-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
| 2008-02-26 |
update statutory_documents RETURN MADE UP TO 26/02/08; FULL LIST OF MEMBERS |
| 2007-03-06 |
update statutory_documents RETURN MADE UP TO 26/02/07; FULL LIST OF MEMBERS |
| 2006-06-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
| 2006-02-28 |
update statutory_documents RETURN MADE UP TO 26/02/06; FULL LIST OF MEMBERS |
| 2006-02-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 |
| 2005-02-24 |
update statutory_documents RETURN MADE UP TO 26/02/05; FULL LIST OF MEMBERS |
| 2004-10-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 |
| 2004-10-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 |
| 2004-02-24 |
update statutory_documents RETURN MADE UP TO 26/02/04; FULL LIST OF MEMBERS |
| 2003-02-27 |
update statutory_documents RETURN MADE UP TO 26/02/03; FULL LIST OF MEMBERS |
| 2002-09-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 |
| 2002-04-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 |
| 2002-02-27 |
update statutory_documents RETURN MADE UP TO 26/02/02; FULL LIST OF MEMBERS |
| 2002-02-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/02/02 FROM:
FINANCE HOUSE
19 CRAVEN ROAD
LONDON
W2 3BP |
| 2001-04-18 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-04-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 2001-04-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 2001-03-01 |
update statutory_documents RETURN MADE UP TO 26/02/01; FULL LIST OF MEMBERS |
| 2000-03-02 |
update statutory_documents RETURN MADE UP TO 26/02/00; FULL LIST OF MEMBERS |
| 1999-09-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 1999-09-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 1999-02-21 |
update statutory_documents RETURN MADE UP TO 26/02/99; FULL LIST OF MEMBERS |
| 1998-02-16 |
update statutory_documents RETURN MADE UP TO 26/02/98; FULL LIST OF MEMBERS |
| 1998-01-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 1998-01-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 1998-01-06 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 1997-02-17 |
update statutory_documents RETURN MADE UP TO 26/02/97; FULL LIST OF MEMBERS |
| 1996-03-18 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 1996-02-23 |
update statutory_documents RETURN MADE UP TO 26/02/96; FULL LIST OF MEMBERS |
| 1995-12-05 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1995-12-05 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 1995-11-20 |
update statutory_documents RETURN MADE UP TO 26/02/95; FULL LIST OF MEMBERS |
| 1995-11-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/11/95 FROM:
1 OLD BURLINGTON STREET
LONDON
W1X 1LA |
| 1995-11-13 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-11-13 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-11-13 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1995-02-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/94 |
| 1994-03-02 |
update statutory_documents RETURN MADE UP TO 26/02/94; NO CHANGE OF MEMBERS |
| 1994-02-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/93 |
| 1993-02-19 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-02-19 |
update statutory_documents RETURN MADE UP TO 26/02/93; NO CHANGE OF MEMBERS |
| 1992-12-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/92 |
| 1992-06-17 |
update statutory_documents RETURN MADE UP TO 26/02/92; FULL LIST OF MEMBERS |
| 1992-03-06 |
update statutory_documents ACCOUNTING REF. DATE EXT FROM 30/09 TO 31/03 |
| 1992-03-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-11-28 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1991-11-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/11/91 FROM:
221/241 BECKENHAM ROAD
BECKENHAM
KENT
BR3 4UA |
| 1991-11-26 |
update statutory_documents RETURN MADE UP TO 26/02/91; FULL LIST OF MEMBERS |
| 1991-11-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/90 |
| 1991-10-25 |
update statutory_documents DIRECTOR RESIGNED |
| 1991-09-25 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1991-01-11 |
update statutory_documents DIRECTOR RESIGNED |
| 1990-08-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1990-08-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1990-08-02 |
update statutory_documents ADOPT MEM AND ARTS 30/07/90 |
| 1990-07-12 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 |
| 1990-07-05 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1990-06-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/06/90 FROM:
20/21 HAYS MEWS
MAYFAIR
LONDON
W1X 7RL |
| 1990-04-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/04/90 FROM:
28 LINCOLN'S INN FIELDS
LONDON
WC2A 3HH |
| 1990-04-10 |
update statutory_documents COMPANY NAME CHANGED
FC9014 LIMITED
CERTIFICATE ISSUED ON 11/04/90 |
| 1990-02-26 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |