| 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 |
| 2023-04-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/04/23, NO UPDATES |
| 2022-12-20 |
update statutory_documents 31/03/22 UNAUDITED ABRIDGED |
| 2022-04-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/04/22, 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 |
| 2021-12-17 |
update statutory_documents 31/03/21 UNAUDITED ABRIDGED |
| 2021-04-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/04/21, NO UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-03-22 => 2020-03-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-03-15 |
update statutory_documents 31/03/20 UNAUDITED ABRIDGED |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-04-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/04/20, NO UPDATES |
| 2020-02-07 |
update account_ref_day 22 => 31 |
| 2020-02-07 |
update accounts_next_due_date 2020-12-22 => 2020-12-31 |
| 2020-01-22 |
update statutory_documents CURREXT FROM 22/03/2020 TO 31/03/2020 |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-22 => 2019-03-22 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-22 => 2020-12-22 |
| 2019-12-19 |
update statutory_documents 22/03/19 UNAUDITED ABRIDGED |
| 2019-04-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/04/19, NO UPDATES |
| 2019-01-07 |
update accounts_last_madeup_date 2017-03-22 => 2018-03-22 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-22 => 2019-12-22 |
| 2018-12-20 |
update statutory_documents 22/03/18 UNAUDITED ABRIDGED |
| 2018-04-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/04/18, NO UPDATES |
| 2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => UNAUDITED ABRIDGED |
| 2018-01-07 |
update accounts_last_madeup_date 2016-03-22 => 2017-03-22 |
| 2018-01-07 |
update accounts_next_due_date 2017-12-22 => 2018-12-22 |
| 2017-12-20 |
update statutory_documents 22/03/17 UNAUDITED ABRIDGED |
| 2017-04-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/04/17, WITH UPDATES |
| 2017-01-07 |
update accounts_last_madeup_date 2015-03-22 => 2016-03-22 |
| 2017-01-07 |
update accounts_next_due_date 2016-12-22 => 2017-12-22 |
| 2016-12-21 |
update statutory_documents 22/03/16 TOTAL EXEMPTION SMALL |
| 2016-05-12 |
update returns_last_madeup_date 2015-04-01 => 2016-04-01 |
| 2016-05-12 |
update returns_next_due_date 2016-04-29 => 2017-04-29 |
| 2016-04-04 |
update statutory_documents 01/04/16 FULL LIST |
| 2016-01-07 |
update accounts_last_madeup_date 2014-03-22 => 2015-03-22 |
| 2016-01-07 |
update accounts_next_due_date 2015-12-22 => 2016-12-22 |
| 2015-12-30 |
update statutory_documents 22/03/15 TOTAL EXEMPTION SMALL |
| 2015-05-07 |
update returns_last_madeup_date 2014-04-01 => 2015-04-01 |
| 2015-05-07 |
update returns_next_due_date 2015-04-29 => 2016-04-29 |
| 2015-04-02 |
update statutory_documents 01/04/15 FULL LIST |
| 2015-01-07 |
update accounts_last_madeup_date 2013-03-22 => 2014-03-22 |
| 2015-01-07 |
update accounts_next_due_date 2014-12-22 => 2015-12-22 |
| 2014-12-18 |
update statutory_documents 22/03/14 TOTAL EXEMPTION SMALL |
| 2014-05-07 |
delete address HALINGS HATCH PARKGATE ROAD NEWDIGATE DORKING SURREY ENGLAND RH5 5DY |
| 2014-05-07 |
insert address HALINGS HATCH PARKGATE ROAD NEWDIGATE DORKING SURREY RH5 5DY |
| 2014-05-07 |
update registered_address |
| 2014-05-07 |
update returns_last_madeup_date 2013-04-01 => 2014-04-01 |
| 2014-05-07 |
update returns_next_due_date 2014-04-29 => 2015-04-29 |
| 2014-04-04 |
update statutory_documents 01/04/14 FULL LIST |
| 2014-01-07 |
update accounts_last_madeup_date 2012-03-22 => 2013-03-22 |
| 2014-01-07 |
update accounts_next_due_date 2013-12-22 => 2014-12-22 |
| 2013-12-17 |
update statutory_documents 22/03/13 TOTAL EXEMPTION SMALL |
| 2013-06-26 |
delete address THE CITY BUSINESS CENTRE LONDON WALL BUILDINGS LONDON UNITED KINGDOM EC2M 5UU |
| 2013-06-26 |
insert address HALINGS HATCH PARKGATE ROAD NEWDIGATE DORKING SURREY ENGLAND RH5 5DY |
| 2013-06-26 |
update reg_address_care_of null => REED & CO |
| 2013-06-26 |
update registered_address |
| 2013-06-26 |
update returns_last_madeup_date 2012-04-01 => 2013-04-01 |
| 2013-06-26 |
update returns_next_due_date 2013-04-29 => 2014-04-29 |
| 2013-06-24 |
update accounts_last_madeup_date 2011-03-22 => 2012-03-22 |
| 2013-06-24 |
update accounts_next_due_date 2012-12-22 => 2013-12-22 |
| 2013-06-21 |
delete sic_code 7450 - Labour recruitment |
| 2013-06-21 |
insert sic_code 78109 - Other activities of employment placement agencies |
| 2013-06-21 |
update returns_last_madeup_date 2011-04-01 => 2012-04-01 |
| 2013-06-21 |
update returns_next_due_date 2012-04-29 => 2013-04-29 |
| 2013-05-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/05/2013 FROM
THE CITY BUSINESS CENTRE LONDON WALL BUILDINGS
LONDON
EC2M 5UU
UNITED KINGDOM |
| 2013-05-11 |
update statutory_documents 01/04/13 FULL LIST |
| 2012-12-17 |
update statutory_documents 22/03/12 TOTAL EXEMPTION SMALL |
| 2012-06-22 |
update statutory_documents 01/04/12 FULL LIST |
| 2011-10-14 |
update statutory_documents 22/03/11 TOTAL EXEMPTION SMALL |
| 2011-10-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DORIS CLARK |
| 2011-05-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/05/2011 FROM
4TH FLOOR 2 LONDON WALL
BUILDINGS LONDON WALL
LONDON
EC2M 5PP |
| 2011-05-12 |
update statutory_documents 01/04/11 FULL LIST |
| 2011-05-12 |
update statutory_documents CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / BARBARA HOUGHTON ASSOCIATES LTD / 01/09/2010 |
| 2010-12-23 |
update statutory_documents 22/03/10 TOTAL EXEMPTION SMALL |
| 2010-04-28 |
update statutory_documents 01/04/10 FULL LIST |
| 2010-04-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BARBARA ANNE HOUGHTON / 01/04/2010 |
| 2010-04-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS DORIS EMILY CLARK / 01/04/2010 |
| 2010-01-21 |
update statutory_documents 22/03/09 TOTAL EXEMPTION SMALL |
| 2009-04-28 |
update statutory_documents RETURN MADE UP TO 01/04/09; FULL LIST OF MEMBERS |
| 2009-01-13 |
update statutory_documents 22/03/08 TOTAL EXEMPTION SMALL |
| 2008-04-30 |
update statutory_documents RETURN MADE UP TO 01/04/08; FULL LIST OF MEMBERS |
| 2008-01-21 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 22/03/07 |
| 2007-04-30 |
update statutory_documents RETURN MADE UP TO 01/04/07; FULL LIST OF MEMBERS |
| 2007-01-23 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 22/03/06 |
| 2006-04-28 |
update statutory_documents RETURN MADE UP TO 01/04/06; FULL LIST OF MEMBERS |
| 2006-01-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 22/03/05 |
| 2005-04-27 |
update statutory_documents RETURN MADE UP TO 01/04/05; FULL LIST OF MEMBERS |
| 2005-01-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 22/03/04 |
| 2004-05-05 |
update statutory_documents RETURN MADE UP TO 01/04/04; FULL LIST OF MEMBERS |
| 2004-01-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 22/03/03 |
| 2003-04-16 |
update statutory_documents RETURN MADE UP TO 01/04/03; FULL LIST OF MEMBERS |
| 2003-01-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 22/03/02 |
| 2002-06-21 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2002-05-02 |
update statutory_documents RETURN MADE UP TO 01/04/02; FULL LIST OF MEMBERS |
| 2002-01-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 22/03/01 |
| 2001-04-06 |
update statutory_documents RETURN MADE UP TO 01/04/01; FULL LIST OF MEMBERS |
| 2001-01-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/01/01 FROM:
THE CITY BUSINESS CENTRE
2 LONDON WALL BUILDINGS
LONDON WALL
EC2M 5UU |
| 2001-01-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 22/03/00 |
| 2000-04-14 |
update statutory_documents RETURN MADE UP TO 01/04/00; FULL LIST OF MEMBERS |
| 2000-01-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 22/03/99 |
| 1999-04-28 |
update statutory_documents RETURN MADE UP TO 30/03/99; FULL LIST OF MEMBERS |
| 1999-02-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 22/03/98 |
| 1999-01-07 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 1998-06-24 |
update statutory_documents RETURN MADE UP TO 30/03/98; FULL LIST OF MEMBERS |
| 1997-12-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 22/03/97 |
| 1997-04-22 |
update statutory_documents RETURN MADE UP TO 30/03/97; NO CHANGE OF MEMBERS |
| 1996-11-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 22/03/96 |
| 1996-05-01 |
update statutory_documents RETURN MADE UP TO 30/03/96; NO CHANGE OF MEMBERS |
| 1995-12-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 22/03/95 |
| 1995-05-10 |
update statutory_documents RETURN MADE UP TO 30/03/95; FULL LIST OF MEMBERS |
| 1995-01-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 22/03/94 |
| 1994-05-05 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1994-05-05 |
update statutory_documents RETURN MADE UP TO 30/03/94; NO CHANGE OF MEMBERS |
| 1994-02-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 22/03/93 |
| 1993-04-30 |
update statutory_documents RETURN MADE UP TO 30/03/93; NO CHANGE OF MEMBERS |
| 1992-11-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 22/03/92 |
| 1992-05-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-05-06 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1992-05-06 |
update statutory_documents LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 1992-05-06 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 1992-05-06 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 1992-05-06 |
update statutory_documents RETURN MADE UP TO 30/03/92; FULL LIST OF MEMBERS |
| 1992-01-31 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/03 TO 22/03 |
| 1992-01-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 22/03/91 |
| 1991-08-16 |
update statutory_documents RETURN MADE UP TO 30/03/91; FULL LIST OF MEMBERS |
| 1991-07-24 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;NEW DIRECTOR APPOINTED |
| 1990-05-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/05/90 FROM:
373 CAMBRIDGE HEATH ROAD
LONDON |
| 1990-05-08 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1990-03-30 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |