| Date | Description |
|---|
| 2024-04-08 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-08 |
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 |
| 2023-03-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/03/23, NO UPDATES |
| 2022-12-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 |
| 2022-04-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/03/22, WITH UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-11-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JASON SPEARING |
| 2021-10-19 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-04-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/03/21, WITH UPDATES |
| 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 |
| 2021-02-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 2020-09-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TAHIRA AFZAL |
| 2020-07-08 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-04-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/03/20, WITH 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 |
| 2019-12-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 2019-11-15 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / RED BRICK COMPANY SECRETARIES LIMITED / 13/11/2019 |
| 2019-11-07 |
delete address 106 HIGH STREET HIGH STREET STEVENAGE ENGLAND SG1 3DW |
| 2019-11-07 |
insert address CHEQUERS HOUSE 162 HIGH STREET STEVENAGE ENGLAND SG1 3LL |
| 2019-11-07 |
update registered_address |
| 2019-10-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/10/2019 FROM
106 HIGH STREET HIGH STREET
STEVENAGE
SG1 3DW
ENGLAND |
| 2019-04-23 |
update statutory_documents CORPORATE SECRETARY APPOINTED RED BRICK COMPANY SECRETARIES LIMITED |
| 2019-04-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/03/19, WITH UPDATES |
| 2019-04-11 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 11/04/2019 |
| 2019-03-07 |
delete address 46 DEWBERRY STREET LONDON E14 0RN |
| 2019-03-07 |
insert address 106 HIGH STREET HIGH STREET STEVENAGE ENGLAND SG1 3DW |
| 2019-03-07 |
update registered_address |
| 2019-02-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/02/2019 FROM
46 DEWBERRY STREET
LONDON
E14 0RN |
| 2019-02-05 |
update statutory_documents CESSATION OF KEVIN GEORGE BULL AS A PSC |
| 2019-02-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEVIN BULL |
| 2019-02-05 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY KEVIN BULL |
| 2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-12-04 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 2018-06-27 |
update statutory_documents DIRECTOR APPOINTED MR THOMAS ALAN ZIEMAN |
| 2018-06-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CALLIE HARDT |
| 2018-04-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/03/18, NO UPDATES |
| 2017-12-10 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-12-10 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-12-10 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-11-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 2017-04-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/03/17, WITH UPDATES |
| 2017-01-20 |
update statutory_documents DIRECTOR APPOINTED MISS CALLIE HARDT |
| 2017-01-20 |
update statutory_documents DIRECTOR APPOINTED MR ALAIN BERTIN NDEE MBE |
| 2017-01-20 |
update statutory_documents DIRECTOR APPOINTED MR VAIBHAV NEGI |
| 2017-01-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CAROLE PHILLIPS |
| 2016-12-21 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-12-21 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-10-03 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-05-14 |
update returns_last_madeup_date 2015-03-30 => 2016-03-30 |
| 2016-05-14 |
update returns_next_due_date 2016-04-27 => 2017-04-27 |
| 2016-04-23 |
update statutory_documents 30/03/16 FULL LIST |
| 2015-12-09 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-12-09 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-11-13 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-05-08 |
delete address 46 DEWBERRY STREET LONDON ENGLAND E14 0RN |
| 2015-05-08 |
insert address 46 DEWBERRY STREET LONDON E14 0RN |
| 2015-05-08 |
update registered_address |
| 2015-05-08 |
update returns_last_madeup_date 2014-03-30 => 2015-03-30 |
| 2015-05-08 |
update returns_next_due_date 2015-04-27 => 2016-04-27 |
| 2015-04-16 |
update statutory_documents 30/03/15 FULL LIST |
| 2015-04-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HELEN ELLIOTT |
| 2015-01-07 |
delete address 13 DAVID MEWS 13 DAVID MEWS PORTER STREET LONDON |
| 2015-01-07 |
insert address 46 DEWBERRY STREET LONDON ENGLAND E14 0RN |
| 2015-01-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-01-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2015-01-07 |
update registered_address |
| 2014-12-23 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-12-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/12/2014 FROM
13 DAVID MEWS 13 DAVID MEWS
PORTER STREET
LONDON |
| 2014-05-07 |
delete address 46 DEWBERRY STREET POPLAR LONDON E14 0RN |
| 2014-05-07 |
insert address 13 DAVID MEWS 13 DAVID MEWS PORTER STREET LONDON |
| 2014-05-07 |
update registered_address |
| 2014-05-07 |
update returns_last_madeup_date 2013-03-30 => 2014-03-30 |
| 2014-05-07 |
update returns_next_due_date 2014-04-27 => 2015-04-27 |
| 2014-04-22 |
update statutory_documents DIRECTOR APPOINTED MR GARETH CHRISTOPHER THOMAS |
| 2014-04-22 |
update statutory_documents DIRECTOR APPOINTED MR YEUN KUENG LEE |
| 2014-04-22 |
update statutory_documents 30/03/14 FULL LIST |
| 2014-04-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/04/2014 FROM
46 DEWBERRY STREET
POPLAR
LONDON
E14 0RN |
| 2014-04-14 |
update statutory_documents DIRECTOR APPOINTED MR GARETH CHRISTOPHER THOMAS |
| 2014-04-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK GILMORE |
| 2014-04-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIU LAU |
| 2013-12-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-12-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-11-13 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update returns_last_madeup_date 2012-03-30 => 2013-03-30 |
| 2013-06-25 |
update returns_next_due_date 2013-04-27 => 2014-04-27 |
| 2013-06-21 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-04-17 |
update statutory_documents 30/03/13 FULL LIST |
| 2012-06-14 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-04-17 |
update statutory_documents 30/03/12 FULL LIST |
| 2011-12-19 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2011-04-26 |
update statutory_documents 30/03/11 FULL LIST |
| 2011-01-18 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2010-04-26 |
update statutory_documents 30/03/10 FULL LIST |
| 2010-04-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CAROLE ANN PHILLIPS / 01/01/2010 |
| 2010-04-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARK TERENCE GILMORE / 01/01/2010 |
| 2010-04-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MORAG KELLY / 01/01/2010 |
| 2010-04-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN GEORGE BULL / 01/01/2010 |
| 2010-04-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN DAVID EDWARDS / 01/01/2010 |
| 2010-04-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS HELEN MEGAN ELLIOTT / 01/01/2010 |
| 2010-04-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PIERGRAZIANO USAI / 01/01/2010 |
| 2010-04-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SIU KUEN LAU / 01/01/2010 |
| 2010-04-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / TAHIRA YASMIN AFZAL / 01/01/2010 |
| 2010-04-26 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / KEVIN GEORGE BULL / 01/01/2010 |
| 2010-01-28 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
| 2009-04-27 |
update statutory_documents RETURN MADE UP TO 30/03/09; FULL LIST OF MEMBERS |
| 2009-04-22 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR NICOLA MARTINDILL |
| 2009-04-22 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR RUSSELL NEALE |
| 2009-04-22 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR SIMONE SAMMUT |
| 2009-01-28 |
update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL |
| 2008-08-06 |
update statutory_documents RETURN MADE UP TO 30/03/08; FULL LIST OF MEMBERS |
| 2008-01-24 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-05-09 |
update statutory_documents RETURN MADE UP TO 30/03/07; NO CHANGE OF MEMBERS |
| 2007-01-31 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 2006-05-25 |
update statutory_documents RETURN MADE UP TO 30/03/06; NO CHANGE OF MEMBERS |
| 2006-02-02 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 2005-10-06 |
update statutory_documents RETURN MADE UP TO 30/03/05; FULL LIST OF MEMBERS |
| 2005-01-31 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 2004-05-25 |
update statutory_documents RETURN MADE UP TO 30/03/04; CHANGE OF MEMBERS |
| 2004-05-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-05-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-01-22 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 2003-07-03 |
update statutory_documents RETURN MADE UP TO 30/03/03; FULL LIST OF MEMBERS |
| 2003-05-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-01-17 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 2002-11-21 |
update statutory_documents RETURN MADE UP TO 30/03/02; NO CHANGE OF MEMBERS |
| 2002-10-11 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-10-11 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-10-11 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-08-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/08/02 FROM:
34 POLSTEAD CLOSE
POPLAR
LONDON E14 0RN |
| 2002-08-16 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2002-07-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/07/02 FROM:
GOLDWYNS CHAPMAN WONG
13 DAVID MEWS
PORTER STREET
LONDON W1M 1HW |
| 2002-07-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-07-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-07-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-07-23 |
update statutory_documents SECRETARY RESIGNED |
| 2002-01-16 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 2001-11-27 |
update statutory_documents RETURN MADE UP TO 30/03/01; FULL LIST OF MEMBERS |
| 2001-11-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-11-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-11-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-11-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-11-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-11-26 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-11-26 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-11-26 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-11-26 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-12-27 |
update statutory_documents RETURN MADE UP TO 30/03/00; FULL LIST OF MEMBERS |
| 2000-12-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 2000-07-07 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2000-07-04 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2000-04-22 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2000-02-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 1999-02-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/98 |
| 1998-01-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 1997-02-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 1996-07-25 |
update statutory_documents RETURN MADE UP TO 30/03/96; NO CHANGE OF MEMBERS |
| 1996-02-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 1995-10-02 |
update statutory_documents RETURN MADE UP TO 30/03/95; NO CHANGE OF MEMBERS |
| 1995-01-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 1995-01-13 |
update statutory_documents NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 1995-01-13 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 1995-01-13 |
update statutory_documents RETURN MADE UP TO 30/03/94; FULL LIST OF MEMBERS |
| 1995-01-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/01/95 FROM:
30 DEWBERRY STREET
POPLAR
LONDON.
E14 0RN |
| 1994-09-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/93 |
| 1994-09-13 |
update statutory_documents STRIKE-OFF ACTION DISCONTINUED |
| 1994-06-14 |
update statutory_documents FIRST GAZETTE |
| 1993-02-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/02/93 FROM:
24 DEWBERRY STREET
POPLAR
LONDON.
E14 0RN |
| 1993-02-08 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-02-08 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-02-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-02-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-02-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-02-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-02-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-02-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-02-08 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1993-02-08 |
update statutory_documents RETURN MADE UP TO 30/03/92; NO CHANGE OF MEMBERS |
| 1993-02-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/92 |
| 1992-10-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-10-29 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1992-10-29 |
update statutory_documents SECRETARY RESIGNED |
| 1992-10-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/10/92 FROM:
CLAPSHAWS, ENSIGN HOUSE,
ADMIRALS WAY, WATERSIDE,
SOUTH QUAY,
LONDON, E14 9RS |
| 1992-10-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-10-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-10-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-10-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-10-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-10-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-07-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/91 |
| 1991-07-11 |
update statutory_documents RETURN MADE UP TO 31/03/91; FULL LIST OF MEMBERS |
| 1991-06-03 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1990-07-16 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1990-06-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/06/90 FROM:
BEAUFORT HOUSE
TENTH FLOOR
15 ST BOTOLPH STREET
LONDON EC3A 7EE |
| 1990-06-28 |
update statutory_documents ADOPT MEM AND ARTS 14/06/90 |
| 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 |