| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-04-30 => 2023-04-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-01-31 => 2025-01-31 |
| 2023-10-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/23 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-04-30 => 2022-04-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-01-31 => 2024-01-31 |
| 2023-03-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/23, WITH UPDATES |
| 2022-09-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/22 |
| 2022-03-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/22, WITH UPDATES |
| 2021-08-07 |
update account_category MICRO ENTITY => DORMANT |
| 2021-08-07 |
update accounts_last_madeup_date 2020-04-30 => 2021-04-30 |
| 2021-08-07 |
update accounts_next_due_date 2022-01-31 => 2023-01-31 |
| 2021-07-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/21 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-03-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/21, WITH UPDATES |
| 2020-10-15 |
update statutory_documents DIRECTOR APPOINTED MR KARL JON SIGURDSSON |
| 2020-10-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICHOLAS SIGURDSSON |
| 2020-08-09 |
update accounts_last_madeup_date 2019-04-30 => 2020-04-30 |
| 2020-08-09 |
update accounts_next_due_date 2021-04-30 => 2022-01-31 |
| 2020-07-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20 |
| 2020-07-07 |
update accounts_next_due_date 2021-01-31 => 2021-04-30 |
| 2020-03-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/20, WITH UPDATES |
| 2019-08-07 |
update accounts_last_madeup_date 2018-04-30 => 2019-04-30 |
| 2019-08-07 |
update accounts_next_due_date 2020-01-31 => 2021-01-31 |
| 2019-07-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19 |
| 2019-04-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/19, WITH UPDATES |
| 2019-02-07 |
update accounts_last_madeup_date 2017-04-30 => 2018-04-30 |
| 2019-02-07 |
update accounts_next_due_date 2019-01-31 => 2020-01-31 |
| 2019-01-09 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18 |
| 2018-04-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/18, WITH UPDATES |
| 2018-02-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS SIGURDSSON / 01/02/2018 |
| 2017-10-07 |
update account_category TOTAL EXEMPTION FULL => null |
| 2017-10-07 |
update accounts_last_madeup_date 2016-04-30 => 2017-04-30 |
| 2017-10-07 |
update accounts_next_due_date 2018-01-31 => 2019-01-31 |
| 2017-09-19 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17 |
| 2017-03-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES |
| 2016-10-07 |
update accounts_last_madeup_date 2015-04-30 => 2016-04-30 |
| 2016-10-07 |
update accounts_next_due_date 2017-01-31 => 2018-01-31 |
| 2016-09-02 |
update statutory_documents 30/04/16 TOTAL EXEMPTION FULL |
| 2016-05-13 |
update returns_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-05-13 |
update returns_next_due_date 2016-04-28 => 2017-04-28 |
| 2016-03-31 |
update statutory_documents 31/03/16 FULL LIST |
| 2015-08-11 |
update accounts_last_madeup_date 2014-04-30 => 2015-04-30 |
| 2015-08-11 |
update accounts_next_due_date 2016-01-31 => 2017-01-31 |
| 2015-07-15 |
update statutory_documents 30/04/15 TOTAL EXEMPTION FULL |
| 2015-05-07 |
update returns_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-04-07 |
update returns_next_due_date 2015-04-28 => 2016-04-28 |
| 2015-03-31 |
update statutory_documents 31/03/15 FULL LIST |
| 2014-10-07 |
update accounts_last_madeup_date 2013-04-30 => 2014-04-30 |
| 2014-10-07 |
update accounts_next_due_date 2015-01-31 => 2016-01-31 |
| 2014-09-24 |
update statutory_documents 30/04/14 TOTAL EXEMPTION FULL |
| 2014-05-07 |
update returns_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-05-07 |
update returns_next_due_date 2014-04-28 => 2015-04-28 |
| 2014-04-07 |
update statutory_documents 31/03/14 FULL LIST |
| 2013-09-06 |
update accounts_last_madeup_date 2012-04-30 => 2013-04-30 |
| 2013-09-06 |
update accounts_next_due_date 2014-01-31 => 2015-01-31 |
| 2013-08-22 |
update statutory_documents 30/04/13 TOTAL EXEMPTION FULL |
| 2013-06-25 |
update returns_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-06-25 |
update returns_next_due_date 2013-04-28 => 2014-04-28 |
| 2013-06-23 |
update accounts_last_madeup_date 2011-04-30 => 2012-04-30 |
| 2013-06-23 |
update accounts_next_due_date 2013-01-31 => 2014-01-31 |
| 2013-04-02 |
update statutory_documents 31/03/13 FULL LIST |
| 2012-10-10 |
update statutory_documents 30/04/12 TOTAL EXEMPTION FULL |
| 2012-04-02 |
update statutory_documents 31/03/12 FULL LIST |
| 2011-08-01 |
update statutory_documents 30/04/11 TOTAL EXEMPTION FULL |
| 2011-03-31 |
update statutory_documents 31/03/11 FULL LIST |
| 2010-07-22 |
update statutory_documents 30/04/10 TOTAL EXEMPTION FULL |
| 2010-04-01 |
update statutory_documents 31/03/10 FULL LIST |
| 2009-06-23 |
update statutory_documents 30/04/09 TOTAL EXEMPTION FULL |
| 2009-03-31 |
update statutory_documents RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS |
| 2008-09-09 |
update statutory_documents 30/04/08 TOTAL EXEMPTION FULL |
| 2008-04-09 |
update statutory_documents RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS |
| 2008-04-08 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / NEVILLE PEDERSEN / 01/03/2007 |
| 2007-09-21 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/07 |
| 2007-04-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-04-21 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-04-21 |
update statutory_documents RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS |
| 2006-08-23 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06 |
| 2006-05-08 |
update statutory_documents RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS |
| 2006-04-12 |
update statutory_documents SECRETARY RESIGNED |
| 2006-04-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/04/06 FROM:
JOHN MORTIMER PROPERTY
MANAGEMENT LTD 1 RECTORY ROW
RECTORY LANE EASTHAMPSTEAD
BRACKNELL BERKSHIRE RG12 7BN |
| 2006-04-10 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-04-10 |
update statutory_documents SECRETARY RESIGNED |
| 2006-01-19 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05 |
| 2005-04-12 |
update statutory_documents RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS |
| 2005-03-22 |
update statutory_documents SECRETARY RESIGNED |
| 2004-09-08 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04 |
| 2004-05-17 |
update statutory_documents RETURN MADE UP TO 31/03/04; NO CHANGE OF MEMBERS |
| 2004-03-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/03/04 FROM:
9 CROSS WAYS
LONDON ROAD SUNNINGHILL
ASCOT
BERKSHIRE SL5 0PL |
| 2003-12-29 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-12-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/12/03 FROM:
9 CROSSWAYS
LONDON ROAD, SUNNINGHILL
ASCOT
BERKSHIRE SL5 0PL |
| 2003-12-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/12/03 FROM:
JOHN MORTIMER PROPERTY
MANAGEMENT LTD 1 RECTORY ROW
RECTORY LANE EASTHAMPSTEAD
BRACKNELL BERKSHIRE RG12 7BN |
| 2003-12-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-12-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-12-16 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-12-16 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-12-16 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-12-16 |
update statutory_documents RETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS |
| 2003-12-16 |
update statutory_documents RETURN MADE UP TO 31/03/01; NO CHANGE OF MEMBERS |
| 2003-12-16 |
update statutory_documents RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS |
| 2003-12-16 |
update statutory_documents RETURN MADE UP TO 31/03/03; NO CHANGE OF MEMBERS |
| 2003-12-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/00 |
| 2003-12-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/01 |
| 2003-12-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/02 |
| 2003-12-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03 |
| 2003-12-15 |
update statutory_documents ORDER OF COURT - RESTORATION 13/12/03 |
| 2001-11-13 |
update statutory_documents STRUCK OFF AND DISSOLVED |
| 2001-07-17 |
update statutory_documents FIRST GAZETTE |
| 2000-03-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 |
| 1999-04-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/04/99 FROM:
135 HIGH STREET
EGHAM
SURREY
TW20 9HL |
| 1999-04-28 |
update statutory_documents RETURN MADE UP TO 31/03/99; FULL LIST OF MEMBERS |
| 1999-03-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 |
| 1998-08-04 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-04-09 |
update statutory_documents RETURN MADE UP TO 31/03/98; CHANGE OF MEMBERS |
| 1997-12-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/97 |
| 1997-05-30 |
update statutory_documents RETURN MADE UP TO 31/03/97; CHANGE OF MEMBERS |
| 1996-09-24 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-09-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-09-24 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1996-09-24 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1996-07-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/96 |
| 1996-05-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-05-01 |
update statutory_documents RETURN MADE UP TO 31/03/96; FULL LIST OF MEMBERS |
| 1995-08-09 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1995-08-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/95 |
| 1995-04-13 |
update statutory_documents RETURN MADE UP TO 31/03/95; CHANGE OF MEMBERS |
| 1994-10-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94 |
| 1994-06-08 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-05-08 |
update statutory_documents SECRETARY RESIGNED |
| 1994-05-08 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 1994-05-08 |
update statutory_documents RETURN MADE UP TO 31/03/94; FULL LIST OF MEMBERS |
| 1994-01-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93 |
| 1993-10-06 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1993-09-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/09/93 FROM:
38 STATION ROAD
WOKINGHAM
BERKS
RG11 2AE |
| 1993-09-28 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1993-09-28 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1993-09-28 |
update statutory_documents NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1993-04-30 |
update statutory_documents RETURN MADE UP TO 31/03/93; CHANGE OF MEMBERS |
| 1993-02-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/92 |
| 1992-05-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/91 |
| 1992-05-13 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 23/04/92 |
| 1992-05-07 |
update statutory_documents RETURN MADE UP TO 31/03/92; CHANGE OF MEMBERS |
| 1991-06-14 |
update statutory_documents DIRECTOR RESIGNED |
| 1991-04-30 |
update statutory_documents RETURN MADE UP TO 31/03/91; FULL LIST OF MEMBERS |
| 1990-08-17 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1990-08-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/08/90 FROM:
50 LINCOLN'S INN FIELDS
LONDON
WC2A 3PF |
| 1990-08-15 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1990-08-15 |
update statutory_documents ADOPT MEM AND ARTS 08/06/90 |
| 1990-04-27 |
update statutory_documents COMPANY NAME CHANGED
DADLAW 187 LIMITED
CERTIFICATE ISSUED ON 30/04/90 |
| 1990-04-06 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |