| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-25 => 2023-03-25 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-25 => 2024-12-25 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-25 => 2022-03-25 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-25 => 2023-12-25 |
| 2023-04-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/02/23, NO UPDATES |
| 2022-12-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 25/03/22 |
| 2022-04-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/02/22, NO UPDATES |
| 2022-01-07 |
update accounts_last_madeup_date 2020-03-25 => 2021-03-25 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-25 => 2022-12-25 |
| 2021-12-14 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 25/03/21 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-05-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/02/21, NO UPDATES |
| 2020-12-07 |
update accounts_last_madeup_date 2019-03-25 => 2020-03-25 |
| 2020-12-07 |
update accounts_next_due_date 2021-03-25 => 2021-12-25 |
| 2020-11-19 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 25/03/20 |
| 2020-07-07 |
update accounts_next_due_date 2020-12-25 => 2021-03-25 |
| 2020-03-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/02/20, NO UPDATES |
| 2019-11-07 |
update accounts_last_madeup_date 2018-03-25 => 2019-03-25 |
| 2019-11-07 |
update accounts_next_due_date 2019-12-25 => 2020-12-25 |
| 2019-10-14 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 25/03/19 |
| 2019-03-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/02/19, NO UPDATES |
| 2019-01-07 |
update account_category TOTAL EXEMPTION FULL => null |
| 2019-01-07 |
update accounts_last_madeup_date 2017-03-25 => 2018-03-25 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-25 => 2019-12-25 |
| 2018-12-06 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 25/03/18 |
| 2018-03-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/02/18, NO UPDATES |
| 2018-01-07 |
update account_category DORMANT => TOTAL EXEMPTION FULL |
| 2018-01-07 |
update accounts_last_madeup_date 2016-03-25 => 2017-03-25 |
| 2018-01-07 |
update accounts_next_due_date 2017-12-25 => 2018-12-25 |
| 2017-12-05 |
update statutory_documents 25/03/17 TOTAL EXEMPTION FULL |
| 2017-03-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/02/17, WITH UPDATES |
| 2016-12-19 |
update accounts_last_madeup_date 2015-03-25 => 2016-03-25 |
| 2016-12-19 |
update accounts_next_due_date 2016-12-25 => 2017-12-25 |
| 2016-11-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/03/16 |
| 2016-05-11 |
update returns_last_madeup_date 2015-02-21 => 2016-02-21 |
| 2016-05-11 |
update returns_next_due_date 2016-03-20 => 2017-03-21 |
| 2016-03-14 |
update statutory_documents 21/02/16 FULL LIST |
| 2016-01-07 |
update accounts_last_madeup_date 2014-03-25 => 2015-03-25 |
| 2016-01-07 |
update accounts_next_due_date 2015-12-25 => 2016-12-25 |
| 2015-12-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/03/15 |
| 2015-05-07 |
update returns_last_madeup_date 2014-02-21 => 2015-02-21 |
| 2015-04-07 |
delete address 107 LUMLEY ROAD HORLEY SURREY RH6 7JG |
| 2015-04-07 |
insert address 92C DURNFORD STREET PLYMOUTH PL1 3QW |
| 2015-04-07 |
update registered_address |
| 2015-04-07 |
update returns_next_due_date 2015-03-21 => 2016-03-20 |
| 2015-03-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/03/2015 FROM
107 LUMLEY ROAD
HORLEY
SURREY
RH6 7JG |
| 2015-03-10 |
update statutory_documents 21/02/15 FULL LIST |
| 2015-01-07 |
update accounts_last_madeup_date 2013-03-25 => 2014-03-25 |
| 2015-01-07 |
update accounts_next_due_date 2014-12-25 => 2015-12-25 |
| 2014-12-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/03/14 |
| 2014-05-07 |
update returns_last_madeup_date 2013-02-21 => 2014-02-21 |
| 2014-05-07 |
update returns_next_due_date 2014-03-21 => 2015-03-21 |
| 2014-04-04 |
update statutory_documents 21/02/14 FULL LIST |
| 2013-12-07 |
update accounts_last_madeup_date 2012-03-25 => 2013-03-25 |
| 2013-12-07 |
update accounts_next_due_date 2013-12-25 => 2014-12-25 |
| 2013-11-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/03/13 |
| 2013-06-25 |
update returns_last_madeup_date 2012-02-21 => 2013-02-21 |
| 2013-06-25 |
update returns_next_due_date 2013-03-21 => 2014-03-21 |
| 2013-06-24 |
update accounts_last_madeup_date 2011-03-25 => 2012-03-25 |
| 2013-06-24 |
update accounts_next_due_date 2012-12-25 => 2013-12-25 |
| 2013-03-12 |
update statutory_documents DIRECTOR APPOINTED MRS MARIE CHRISTINE EARLE |
| 2013-03-12 |
update statutory_documents 21/02/13 FULL LIST |
| 2012-12-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/03/12 |
| 2012-03-19 |
update statutory_documents 21/02/12 FULL LIST |
| 2011-12-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/03/11 |
| 2011-03-30 |
update statutory_documents 21/02/11 FULL LIST |
| 2011-02-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/03/10 |
| 2010-03-19 |
update statutory_documents 21/02/10 FULL LIST |
| 2010-03-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINE EASTMOND / 18/03/2010 |
| 2010-03-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JUDITH SPARKES / 18/03/2010 |
| 2010-03-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LESLIE WOOD |
| 2009-10-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/03/09 |
| 2009-03-18 |
update statutory_documents RETURN MADE UP TO 21/02/09; FULL LIST OF MEMBERS |
| 2009-01-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/03/08 |
| 2008-05-06 |
update statutory_documents RETURN MADE UP TO 21/02/08; FULL LIST OF MEMBERS |
| 2008-01-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/03/07 |
| 2007-03-30 |
update statutory_documents RETURN MADE UP TO 21/02/07; FULL LIST OF MEMBERS |
| 2007-01-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/03/06 |
| 2006-10-24 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-08-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-03-17 |
update statutory_documents RETURN MADE UP TO 21/02/06; FULL LIST OF MEMBERS |
| 2006-01-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/03/05 |
| 2005-04-06 |
update statutory_documents RETURN MADE UP TO 21/02/05; FULL LIST OF MEMBERS |
| 2004-12-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/03/04 |
| 2004-05-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-04-20 |
update statutory_documents RETURN MADE UP TO 21/02/04; FULL LIST OF MEMBERS |
| 2004-03-23 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-02-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-01-13 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-01-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/03/03 |
| 2003-03-27 |
update statutory_documents RETURN MADE UP TO 21/02/03; FULL LIST OF MEMBERS |
| 2003-02-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/03/02 |
| 2002-05-10 |
update statutory_documents RETURN MADE UP TO 21/02/02; FULL LIST OF MEMBERS |
| 2001-08-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-08-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-08-10 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2001-08-10 |
update statutory_documents RETURN MADE UP TO 21/02/00; NO CHANGE OF MEMBERS |
| 2001-07-31 |
update statutory_documents STRIKE-OFF ACTION DISCONTINUED |
| 2001-07-27 |
update statutory_documents RETURN MADE UP TO 21/02/01; NO CHANGE OF MEMBERS |
| 2001-07-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/03/00 |
| 2001-07-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/03/01 |
| 2001-07-25 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-07-25 |
update statutory_documents SECRETARY RESIGNED |
| 2001-07-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/07/01 FROM:
242 MERTON ROAD
WIMBLEDON
SW19 1EQ |
| 2001-06-05 |
update statutory_documents FIRST GAZETTE |
| 2000-11-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/03/99 |
| 2000-10-03 |
update statutory_documents STRIKE-OFF ACTION DISCONTINUED |
| 2000-09-28 |
update statutory_documents RETURN MADE UP TO 21/02/99; FULL LIST OF MEMBERS |
| 2000-05-30 |
update statutory_documents FIRST GAZETTE |
| 1998-04-17 |
update statutory_documents RETURN MADE UP TO 21/02/97; NO CHANGE OF MEMBERS |
| 1998-04-14 |
update statutory_documents RETURN MADE UP TO 21/02/98; NO CHANGE OF MEMBERS |
| 1998-04-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/03/97 |
| 1998-04-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/03/98 |
| 1996-08-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/03/96 |
| 1996-07-01 |
update statutory_documents RETURN MADE UP TO 21/02/96; FULL LIST OF MEMBERS |
| 1996-06-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/06/96 FROM:
92 DURNFORD STREET
STONEHOUSE
PLYMOUTH
DEVON PL1 3QW |
| 1996-06-24 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1996-06-24 |
update statutory_documents SECRETARY RESIGNED |
| 1996-06-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/03/95 |
| 1995-08-02 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-02-27 |
update statutory_documents RETURN MADE UP TO 21/02/95; NO CHANGE OF MEMBERS |
| 1994-12-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/03/94 |
| 1994-03-04 |
update statutory_documents RETURN MADE UP TO 21/02/94; FULL LIST OF MEMBERS |
| 1994-01-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/03/93 |
| 1993-02-28 |
update statutory_documents RETURN MADE UP TO 21/02/93; NO CHANGE OF MEMBERS |
| 1993-01-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/03/92 |
| 1992-03-02 |
update statutory_documents RETURN MADE UP TO 27/02/92; NO CHANGE OF MEMBERS |
| 1992-01-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/03/91 |
| 1992-01-14 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 03/12/91 |
| 1992-01-07 |
update statutory_documents S386 DISP APP AUDS 03/12/91 |
| 1991-12-16 |
update statutory_documents S386 DISP APP AUDS 03/12/91 |
| 1991-03-22 |
update statutory_documents RETURN MADE UP TO 27/02/91; FULL LIST OF MEMBERS |
| 1990-09-28 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1990-06-11 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 25/03 |
| 1990-05-15 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1990-02-28 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |