| 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 |
| 2023-03-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/03/23, NO UPDATES |
| 2023-02-09 |
update statutory_documents 30/09/22 TOTAL EXEMPTION FULL |
| 2022-03-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/03/22, WITH UPDATES |
| 2022-02-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2022-02-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
| 2022-01-06 |
update statutory_documents 30/09/21 TOTAL EXEMPTION FULL |
| 2021-05-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JOSEPH STANLEY / 12/05/2021 |
| 2021-05-11 |
update statutory_documents DIRECTOR APPOINTED MR PETER JOSEPH STANLEY |
| 2021-05-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NIGEL TUCKER |
| 2021-03-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/03/21, WITH UPDATES |
| 2021-02-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2021-02-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
| 2021-01-12 |
update statutory_documents 30/09/20 TOTAL EXEMPTION FULL |
| 2020-04-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/03/20, WITH 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 |
| 2019-12-19 |
update statutory_documents 30/09/19 TOTAL EXEMPTION FULL |
| 2019-04-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/03/19, NO UPDATES |
| 2019-03-07 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2019-03-07 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2019-02-06 |
update statutory_documents 30/09/18 TOTAL EXEMPTION FULL |
| 2018-04-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/03/18, WITH UPDATES |
| 2018-03-07 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
| 2018-03-07 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2018-01-29 |
update statutory_documents 30/09/17 TOTAL EXEMPTION FULL |
| 2017-03-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/03/17, WITH UPDATES |
| 2017-02-08 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
| 2017-02-08 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
| 2017-02-01 |
update statutory_documents 30/09/16 TOTAL EXEMPTION FULL |
| 2016-05-12 |
update returns_last_madeup_date 2015-03-22 => 2016-03-22 |
| 2016-05-12 |
update returns_next_due_date 2016-04-19 => 2017-04-19 |
| 2016-04-05 |
update statutory_documents 22/03/16 FULL LIST |
| 2016-02-09 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
| 2016-02-09 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
| 2016-01-27 |
update statutory_documents 30/09/15 TOTAL EXEMPTION FULL |
| 2015-10-29 |
update statutory_documents DIRECTOR APPOINTED MRS SHARON GAZIANO |
| 2015-06-07 |
update returns_last_madeup_date 2014-03-22 => 2015-03-22 |
| 2015-06-07 |
update returns_next_due_date 2015-04-19 => 2016-04-19 |
| 2015-05-05 |
update statutory_documents 22/03/15 FULL LIST |
| 2015-02-07 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
| 2015-02-07 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
| 2015-01-13 |
update statutory_documents 30/09/14 TOTAL EXEMPTION FULL |
| 2014-06-07 |
update returns_last_madeup_date 2013-03-22 => 2014-03-22 |
| 2014-06-07 |
update returns_next_due_date 2014-04-19 => 2015-04-19 |
| 2014-05-22 |
update statutory_documents 22/03/14 FULL LIST |
| 2014-01-07 |
update accounts_last_madeup_date 2012-09-30 => 2013-09-30 |
| 2014-01-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
| 2013-12-04 |
update statutory_documents 30/09/13 TOTAL EXEMPTION FULL |
| 2013-06-26 |
update returns_last_madeup_date 2012-03-22 => 2013-03-22 |
| 2013-06-26 |
update returns_next_due_date 2013-04-19 => 2014-04-19 |
| 2013-06-24 |
update accounts_last_madeup_date 2011-09-30 => 2012-09-30 |
| 2013-06-24 |
update accounts_next_due_date 2013-06-30 => 2014-06-30 |
| 2013-05-07 |
update statutory_documents 22/03/13 FULL LIST |
| 2013-01-11 |
update statutory_documents 30/09/12 TOTAL EXEMPTION FULL |
| 2012-10-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EDWARD WILLMOTT |
| 2012-04-11 |
update statutory_documents 22/03/12 FULL LIST |
| 2011-11-01 |
update statutory_documents 30/09/11 TOTAL EXEMPTION FULL |
| 2011-03-23 |
update statutory_documents 22/03/11 FULL LIST |
| 2010-11-04 |
update statutory_documents 30/09/10 TOTAL EXEMPTION FULL |
| 2010-04-22 |
update statutory_documents SAIL ADDRESS CREATED |
| 2010-04-22 |
update statutory_documents 22/03/10 FULL LIST |
| 2010-04-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / EDWARD HARRY WILLMOTT / 22/03/2010 |
| 2010-04-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NIGEL RAYMOND TUCKER / 22/03/2010 |
| 2010-04-22 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR ANDREW PETER FOULGER / 22/03/2010 |
| 2010-02-09 |
update statutory_documents 30/09/09 TOTAL EXEMPTION FULL |
| 2009-05-01 |
update statutory_documents RETURN MADE UP TO 22/03/09; FULL LIST OF MEMBERS |
| 2009-02-09 |
update statutory_documents 30/09/08 TOTAL EXEMPTION FULL |
| 2008-04-08 |
update statutory_documents RETURN MADE UP TO 22/03/08; FULL LIST OF MEMBERS |
| 2008-02-19 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/07 |
| 2008-02-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2008-02-01 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-04-25 |
update statutory_documents RETURN MADE UP TO 22/03/07; FULL LIST OF MEMBERS |
| 2007-03-16 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 |
| 2006-05-23 |
update statutory_documents RETURN MADE UP TO 22/03/06; NO CHANGE OF MEMBERS |
| 2006-04-21 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 |
| 2006-01-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-01-09 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-08-11 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04 |
| 2005-04-08 |
update statutory_documents RETURN MADE UP TO 22/03/05; NO CHANGE OF MEMBERS |
| 2004-04-17 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03 |
| 2004-04-14 |
update statutory_documents RETURN MADE UP TO 22/03/04; FULL LIST OF MEMBERS |
| 2003-05-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/05/03 FROM:
19 FOXTON COURT
THE CRESCENT
KETTERING
NORTHAMPTONSHIRE NN15 7HW |
| 2003-05-03 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-04-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-04-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-04-29 |
update statutory_documents SECRETARY RESIGNED |
| 2003-04-23 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-04-16 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02 |
| 2003-04-08 |
update statutory_documents RETURN MADE UP TO 22/03/03; FULL LIST OF MEMBERS |
| 2002-06-02 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01 |
| 2002-03-27 |
update statutory_documents RETURN MADE UP TO 22/03/02; FULL LIST OF MEMBERS |
| 2001-07-12 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-07-05 |
update statutory_documents AMENDED FULL ACCOUNTS MADE UP TO 30/09/00 |
| 2001-06-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/00 |
| 2001-03-28 |
update statutory_documents RETURN MADE UP TO 22/03/01; FULL LIST OF MEMBERS |
| 2000-07-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/99 |
| 2000-04-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-04-04 |
update statutory_documents RETURN MADE UP TO 22/03/00; FULL LIST OF MEMBERS |
| 1999-12-22 |
update statutory_documents AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 |
| 1999-07-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 |
| 1999-06-02 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-04-16 |
update statutory_documents RETURN MADE UP TO 22/03/99; CHANGE OF MEMBERS |
| 1998-04-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/97 |
| 1998-04-09 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1998-04-09 |
update statutory_documents RETURN MADE UP TO 22/03/98; FULL LIST OF MEMBERS |
| 1997-08-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/08/97 FROM:
THREE GABLES
CORNER HALL
HEMEL HEMPSTEAD
HERTFORDSHIRE HP3 NHN |
| 1997-08-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-08-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-08-12 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1997-07-31 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/96 |
| 1997-06-06 |
update statutory_documents RETURN MADE UP TO 22/03/97; FULL LIST OF MEMBERS |
| 1996-07-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/95 |
| 1996-07-05 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 12/07/95 |
| 1996-06-03 |
update statutory_documents RETURN MADE UP TO 22/03/96; CHANGE OF MEMBERS |
| 1995-12-05 |
update statutory_documents RETURN MADE UP TO 22/03/95; FULL LIST OF MEMBERS |
| 1995-07-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/94 |
| 1994-08-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/93 |
| 1994-07-06 |
update statutory_documents RETURN MADE UP TO 22/03/94; CHANGE OF MEMBERS |
| 1994-04-06 |
update statutory_documents ALTER MEM AND ARTS 18/03/94 |
| 1993-08-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/92 |
| 1993-06-28 |
update statutory_documents RETURN MADE UP TO 22/03/93; FULL LIST OF MEMBERS |
| 1992-11-09 |
update statutory_documents RETURN MADE UP TO 22/03/92; NO CHANGE OF MEMBERS |
| 1992-08-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/91 |
| 1992-07-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/90 |
| 1992-03-06 |
update statutory_documents RETURN MADE UP TO 22/03/91; FULL LIST OF MEMBERS |
| 1990-11-14 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 |
| 1990-04-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/04/90 FROM:
5-11 MORTIMER STREET
LONDON
W1N 7RH |
| 1990-04-17 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1990-03-22 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |