| Date | Description |
|---|
| 2024-10-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/10/24, NO UPDATES |
| 2024-07-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/23 |
| 2023-10-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/10/23, NO UPDATES |
| 2023-08-07 |
update accounts_last_madeup_date 2021-10-31 => 2022-10-31 |
| 2023-08-07 |
update accounts_next_due_date 2023-07-31 => 2024-07-31 |
| 2023-07-31 |
update statutory_documents 31/10/22 UNAUDITED ABRIDGED |
| 2023-04-07 |
update accounts_last_madeup_date 2020-10-31 => 2021-10-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-10-31 => 2023-07-31 |
| 2022-11-18 |
update statutory_documents 31/10/21 UNAUDITED ABRIDGED |
| 2022-10-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/10/22, NO UPDATES |
| 2022-08-07 |
update accounts_next_due_date 2022-07-31 => 2022-10-31 |
| 2021-12-07 |
update accounts_last_madeup_date 2019-10-31 => 2020-10-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-10-31 => 2022-07-31 |
| 2021-10-30 |
update statutory_documents 31/10/20 UNAUDITED ABRIDGED |
| 2021-10-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/10/21, NO UPDATES |
| 2021-08-07 |
update accounts_next_due_date 2021-07-31 => 2021-10-31 |
| 2020-10-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/10/20, WITH UPDATES |
| 2020-08-07 |
update accounts_last_madeup_date 2018-10-31 => 2019-10-31 |
| 2020-08-07 |
update accounts_next_due_date 2020-10-31 => 2021-07-31 |
| 2020-07-31 |
update statutory_documents 31/10/19 UNAUDITED ABRIDGED |
| 2020-07-07 |
update accounts_next_due_date 2020-07-31 => 2020-10-31 |
| 2019-10-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/10/19, WITH UPDATES |
| 2019-08-07 |
update accounts_last_madeup_date 2017-10-31 => 2018-10-31 |
| 2019-08-07 |
update accounts_next_due_date 2019-07-31 => 2020-07-31 |
| 2019-07-31 |
update statutory_documents 31/10/18 UNAUDITED ABRIDGED |
| 2018-10-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/10/18, WITH UPDATES |
| 2018-08-07 |
update account_category TOTAL EXEMPTION SMALL => UNAUDITED ABRIDGED |
| 2018-08-07 |
update accounts_last_madeup_date 2016-10-31 => 2017-10-31 |
| 2018-08-07 |
update accounts_next_due_date 2018-07-31 => 2019-07-31 |
| 2018-07-31 |
update statutory_documents 31/10/17 UNAUDITED ABRIDGED |
| 2017-10-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/10/17, WITH UPDATES |
| 2017-08-07 |
update accounts_last_madeup_date 2015-10-31 => 2016-10-31 |
| 2017-08-07 |
update accounts_next_due_date 2017-07-31 => 2018-07-31 |
| 2017-07-31 |
update statutory_documents 31/10/16 TOTAL EXEMPTION SMALL |
| 2016-10-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KEITH ROBERT BARNES / 12/10/2016 |
| 2016-10-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KEITH ROBERT BARNES / 12/10/2016 |
| 2016-10-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/10/16, WITH UPDATES |
| 2016-08-07 |
update accounts_last_madeup_date 2014-10-31 => 2015-10-31 |
| 2016-08-07 |
update accounts_next_due_date 2016-07-31 => 2017-07-31 |
| 2016-07-30 |
update statutory_documents 31/10/15 TOTAL EXEMPTION SMALL |
| 2015-11-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RAYMOND BARNES |
| 2015-11-12 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY RAYMOND BARNES |
| 2015-11-07 |
update returns_last_madeup_date 2014-10-02 => 2015-10-02 |
| 2015-11-07 |
update returns_next_due_date 2015-10-30 => 2016-10-30 |
| 2015-10-23 |
update statutory_documents 02/10/15 FULL LIST |
| 2015-08-07 |
update accounts_last_madeup_date 2013-10-31 => 2014-10-31 |
| 2015-08-07 |
update accounts_next_due_date 2015-07-31 => 2016-07-31 |
| 2015-07-31 |
update statutory_documents 31/10/14 TOTAL EXEMPTION SMALL |
| 2014-11-07 |
update returns_last_madeup_date 2013-10-02 => 2014-10-02 |
| 2014-11-07 |
update returns_next_due_date 2014-10-30 => 2015-10-30 |
| 2014-10-06 |
update statutory_documents 02/10/14 NO CHANGES |
| 2014-08-07 |
update accounts_last_madeup_date 2012-10-31 => 2013-10-31 |
| 2014-08-07 |
update accounts_next_due_date 2014-07-31 => 2015-07-31 |
| 2014-07-31 |
update statutory_documents 31/10/13 TOTAL EXEMPTION SMALL |
| 2013-11-07 |
update returns_last_madeup_date 2012-10-02 => 2013-10-02 |
| 2013-11-07 |
update returns_next_due_date 2013-10-30 => 2014-10-30 |
| 2013-10-03 |
update statutory_documents 02/10/13 FULL LIST |
| 2013-08-01 |
update accounts_last_madeup_date 2011-10-31 => 2012-10-31 |
| 2013-08-01 |
update accounts_next_due_date 2013-07-31 => 2014-07-31 |
| 2013-07-31 |
update statutory_documents 31/10/12 TOTAL EXEMPTION SMALL |
| 2013-06-23 |
update returns_last_madeup_date 2011-10-02 => 2012-10-02 |
| 2013-06-23 |
update returns_next_due_date 2012-10-30 => 2013-10-30 |
| 2013-06-22 |
update accounts_next_due_date 2012-07-31 => 2012-08-31 |
| 2013-06-22 |
update accounts_last_madeup_date 2010-10-31 => 2011-10-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-08-31 => 2013-07-31 |
| 2012-10-21 |
update statutory_documents 02/10/12 FULL LIST |
| 2012-09-12 |
update statutory_documents 31/10/11 TOTAL EXEMPTION SMALL |
| 2011-10-04 |
update statutory_documents 02/10/11 FULL LIST |
| 2011-07-29 |
update statutory_documents 31/10/10 TOTAL EXEMPTION SMALL |
| 2010-10-30 |
update statutory_documents 02/10/10 FULL LIST |
| 2010-08-03 |
update statutory_documents 31/10/09 TOTAL EXEMPTION SMALL |
| 2009-11-01 |
update statutory_documents 02/10/09 FULL LIST |
| 2009-11-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RAYMOND CHARLES BARNES / 02/10/2009 |
| 2009-08-28 |
update statutory_documents 31/10/08 TOTAL EXEMPTION SMALL |
| 2008-10-27 |
update statutory_documents RETURN MADE UP TO 02/10/08; FULL LIST OF MEMBERS |
| 2008-10-01 |
update statutory_documents 31/10/07 TOTAL EXEMPTION SMALL |
| 2007-10-31 |
update statutory_documents RETURN MADE UP TO 02/10/07; FULL LIST OF MEMBERS |
| 2007-09-06 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 |
| 2006-10-30 |
update statutory_documents RETURN MADE UP TO 02/10/06; FULL LIST OF MEMBERS |
| 2006-09-05 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 |
| 2005-10-17 |
update statutory_documents RETURN MADE UP TO 02/10/05; FULL LIST OF MEMBERS |
| 2005-09-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/04 |
| 2004-11-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/03 |
| 2004-10-12 |
update statutory_documents RETURN MADE UP TO 02/10/04; FULL LIST OF MEMBERS |
| 2003-10-09 |
update statutory_documents RETURN MADE UP TO 02/10/03; FULL LIST OF MEMBERS |
| 2003-09-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/02 |
| 2002-10-15 |
update statutory_documents RETURN MADE UP TO 02/10/02; FULL LIST OF MEMBERS |
| 2002-09-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/01 |
| 2002-04-03 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2001-10-30 |
update statutory_documents RETURN MADE UP TO 02/10/01; FULL LIST OF MEMBERS |
| 2001-09-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00 |
| 2000-11-01 |
update statutory_documents RETURN MADE UP TO 02/10/00; FULL LIST OF MEMBERS |
| 2000-09-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99 |
| 1999-10-28 |
update statutory_documents RETURN MADE UP TO 02/10/99; FULL LIST OF MEMBERS |
| 1999-09-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98 |
| 1998-10-26 |
update statutory_documents RETURN MADE UP TO 02/10/98; FULL LIST OF MEMBERS |
| 1998-09-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97 |
| 1997-10-31 |
update statutory_documents RETURN MADE UP TO 02/10/97; NO CHANGE OF MEMBERS |
| 1997-08-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96 |
| 1997-08-01 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1996-10-13 |
update statutory_documents RETURN MADE UP TO 02/10/96; NO CHANGE OF MEMBERS |
| 1996-07-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/95 |
| 1995-10-06 |
update statutory_documents RETURN MADE UP TO 02/10/95; FULL LIST OF MEMBERS |
| 1995-07-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/94 |
| 1994-10-11 |
update statutory_documents RETURN MADE UP TO 02/10/94; FULL LIST OF MEMBERS |
| 1994-08-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93 |
| 1993-10-22 |
update statutory_documents RETURN MADE UP TO 02/10/93; NO CHANGE OF MEMBERS |
| 1993-07-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/92 |
| 1992-10-29 |
update statutory_documents RETURN MADE UP TO 02/10/92; NO CHANGE OF MEMBERS |
| 1992-08-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/91 |
| 1991-10-31 |
update statutory_documents RETURN MADE UP TO 02/10/91; FULL LIST OF MEMBERS |
| 1991-04-18 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/10 |
| 1991-01-11 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1991-01-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/01/91 FROM:
CLASSIC HOUSE
174-180 OLD STREET
LONDON
EC1V 9BP |
| 1990-10-02 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |