| Date | Description |
|---|
| 2023-09-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MINOS MAKRIS / 19/09/2023 |
| 2023-09-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/09/23, WITH UPDATES |
| 2023-09-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-09-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-08-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/22 |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2023-03-08 |
update statutory_documents DIRECTOR APPOINTED MS CLARE BUGEL |
| 2023-03-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS CLARE BUGEL / 08/03/2023 |
| 2023-03-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT COLVILE |
| 2022-10-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/10/22, NO UPDATES |
| 2022-09-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/21 |
| 2021-10-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/10/21, WITH UPDATES |
| 2021-07-07 |
delete address RMG HOUSE ESSEX ROAD HODDESDON HERTFORDSHIRE EN11 0DR |
| 2021-07-07 |
insert address DEVONSHIRE HOUSE 29/31 ELMFIELD ROAD BROMLEY ENGLAND BR1 1LT |
| 2021-07-07 |
update registered_address |
| 2021-06-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/06/2021 FROM
RMG HOUSE ESSEX ROAD
HODDESDON
HERTFORDSHIRE
EN11 0DR |
| 2021-06-10 |
update statutory_documents CORPORATE SECRETARY APPOINTED PRIME MANAGEMENT (PS) LIMITED |
| 2021-06-10 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY HERTFORD COMPANY SECRETARIES LIMITED |
| 2021-04-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-02-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 |
| 2020-10-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/10/20, NO UPDATES |
| 2020-03-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-03-07 |
update accounts_next_due_date 2020-09-30 => 2021-09-30 |
| 2020-02-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 2019-10-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/10/19, WITH UPDATES |
| 2019-02-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-02-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-01-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 2018-10-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/10/18, WITH UPDATES |
| 2018-08-24 |
update statutory_documents DIRECTOR APPOINTED MR MINOS MAKRIS |
| 2018-03-07 |
update account_category TOTAL EXEMPTION FULL => DORMANT |
| 2018-03-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-03-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-02-19 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY NICHOLAS GIBBONS |
| 2018-01-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 2017-10-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/10/17, WITH UPDATES |
| 2017-06-20 |
update statutory_documents CORPORATE SECRETARY APPOINTED HERTFORD COMPANY SECRETARIES LIMITED |
| 2017-04-26 |
update account_category DORMANT => TOTAL EXEMPTION FULL |
| 2017-04-26 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-04-26 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-03-16 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2016-10-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/10/16, WITH UPDATES |
| 2016-10-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-09-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 2016-03-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS ARTHUR GIBBONS / 18/02/2016 |
| 2016-03-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS ALEXANDRA PATRICIA GIBBONS / 18/02/2016 |
| 2016-03-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICHOLAS GIBBONS |
| 2016-02-07 |
delete address C/O MYRUS SMITH NORMAN HOUSE 8 BURNELL ROAD SUTTON SURREY SM1 4BW |
| 2016-02-07 |
insert address RMG HOUSE ESSEX ROAD HODDESDON HERTFORDSHIRE EN11 0DR |
| 2016-02-07 |
update registered_address |
| 2016-02-07 |
update returns_last_madeup_date 2014-10-22 => 2015-10-22 |
| 2016-02-07 |
update returns_next_due_date 2015-11-19 => 2016-11-19 |
| 2016-01-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/01/2016 FROM
C/O MYRUS SMITH
NORMAN HOUSE 8 BURNELL ROAD
SUTTON
SURREY
SM1 4BW |
| 2016-01-06 |
update statutory_documents 22/10/15 FULL LIST |
| 2015-12-07 |
update account_category FULL => DORMANT |
| 2015-12-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-12-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-11-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 2015-02-07 |
update returns_last_madeup_date 2013-10-22 => 2014-10-22 |
| 2015-02-07 |
update returns_next_due_date 2014-11-19 => 2015-11-19 |
| 2015-01-14 |
update statutory_documents 22/10/14 FULL LIST |
| 2014-12-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-12-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-11-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2014-03-07 |
update returns_last_madeup_date 2012-10-22 => 2013-10-22 |
| 2014-03-07 |
update returns_next_due_date 2013-11-19 => 2014-11-19 |
| 2014-03-01 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2014-02-27 |
update statutory_documents 22/10/13 FULL LIST |
| 2014-02-25 |
update statutory_documents FIRST GAZETTE |
| 2013-11-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-11-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-10-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2013-06-23 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-06-23 |
update returns_last_madeup_date 2011-10-22 => 2012-10-22 |
| 2013-06-23 |
update returns_next_due_date 2012-11-19 => 2013-11-19 |
| 2012-11-21 |
update statutory_documents 22/10/12 FULL LIST |
| 2012-10-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2012-09-18 |
update statutory_documents DIRECTOR APPOINTED ROBERT RALEIGH COLVILE |
| 2012-09-17 |
update statutory_documents TERMINATE DIR APPOINTMENT TIMOTHY JOHN BUTTOLPH |
| 2012-09-17 |
update statutory_documents TERMINATE SEC APPOINTMENT JUDITH FRANCIS BUTTOLPH |
| 2012-09-09 |
update statutory_documents SECRETARY APPOINTED MR NICHOLAS ARTHUR GIBBONS |
| 2012-09-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS ALEXANDRA ALEXANDRA GIBBONS / 09/09/2012 |
| 2012-09-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LALIT KALRA |
| 2012-09-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TIMOTHY BUTTOLPH |
| 2012-09-09 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JUDITH BUTTOLPH |
| 2012-07-27 |
update statutory_documents DIRECTOR APPOINTED MRS ALEXANDRA ALEXANDRA GIBBONS |
| 2012-01-17 |
update statutory_documents 22/10/11 FULL LIST |
| 2011-10-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
| 2011-01-24 |
update statutory_documents 22/10/10 FULL LIST |
| 2010-10-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
| 2010-08-09 |
update statutory_documents DIRECTOR APPOINTED MR NICHOLAS ARTHUR GIBBONS |
| 2010-08-09 |
update statutory_documents SECRETARY APPOINTED JUDITH BUTTOLPH |
| 2010-08-09 |
update statutory_documents TERMINATE SEC APPOINTMENT |
| 2010-08-02 |
update statutory_documents DIRECTOR APPOINTED MR NICHOLAS ARTHUR GIBBONS |
| 2010-08-02 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY TIMOTHY BUTTOLPH |
| 2010-04-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JUDITH BUTTOLPH |
| 2009-11-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
| 2009-11-04 |
update statutory_documents 22/10/09 FULL LIST |
| 2009-11-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR LALIT KALRA / 23/10/2009 |
| 2009-11-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JUDITH FRANCES BUTTOLPH / 23/10/2009 |
| 2009-11-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY JOHN BUTTOLPH / 23/10/2009 |
| 2009-02-10 |
update statutory_documents RETURN MADE UP TO 22/10/08; FULL LIST OF MEMBERS |
| 2009-01-26 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR GILES HAVERGAL |
| 2008-11-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
| 2008-02-20 |
update statutory_documents RETURN MADE UP TO 22/10/07; NO CHANGE OF MEMBERS |
| 2007-11-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-10-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-10-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-01-07 |
update statutory_documents RETURN MADE UP TO 22/10/06; CHANGE OF MEMBERS |
| 2006-11-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-08-02 |
update statutory_documents RETURN MADE UP TO 22/10/05; FULL LIST OF MEMBERS |
| 2005-11-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-03-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/03/05 FROM:
MYRUS SMITH OLD INN HOUSE
2 CARSHALTON ROAD
SUTTON
SURREY SM1 4SR |
| 2004-11-22 |
update statutory_documents RETURN MADE UP TO 22/10/04; NO CHANGE OF MEMBERS |
| 2004-10-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2003-11-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2003-08-22 |
update statutory_documents RETURN MADE UP TO 22/10/02; FULL LIST OF MEMBERS |
| 2002-10-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2001-12-06 |
update statutory_documents RETURN MADE UP TO 22/10/01; CHANGE OF MEMBERS |
| 2001-10-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
| 2000-11-22 |
update statutory_documents RETURN MADE UP TO 22/10/00; NO CHANGE OF MEMBERS |
| 2000-11-07 |
update statutory_documents RETURN MADE UP TO 22/10/99; FULL LIST OF MEMBERS |
| 2000-11-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
| 2000-06-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/06/00 FROM:
MYRUS SMITH
TIMES HOUSE
THROWLEY WAY SUTTON
SURREY SM1 4AF |
| 1999-10-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
| 1999-01-26 |
update statutory_documents RETURN MADE UP TO 22/10/98; CHANGE OF MEMBERS |
| 1998-07-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
| 1997-12-03 |
update statutory_documents RETURN MADE UP TO 22/10/97; CHANGE OF MEMBERS |
| 1997-04-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96 |
| 1996-11-27 |
update statutory_documents RETURN MADE UP TO 22/10/95; CHANGE OF MEMBERS |
| 1996-11-22 |
update statutory_documents RETURN MADE UP TO 22/10/96; FULL LIST OF MEMBERS |
| 1996-09-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95 |
| 1996-08-08 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-08-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-08-08 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1996-08-08 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1995-06-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 1994-12-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/12/94 |
| 1994-12-11 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 1994-12-11 |
update statutory_documents RETURN MADE UP TO 22/10/94; CHANGE OF MEMBERS |
| 1994-09-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 1994-04-28 |
update statutory_documents RETURN MADE UP TO 22/10/93; CHANGE OF MEMBERS |
| 1993-11-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92 |
| 1993-04-08 |
update statutory_documents RETURN MADE UP TO 22/10/91; FULL LIST OF MEMBERS |
| 1993-04-08 |
update statutory_documents RETURN MADE UP TO 22/10/92; FULL LIST OF MEMBERS |
| 1992-10-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91 |
| 1991-07-05 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 1990-10-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/10/90 FROM:
50 LINCOLN'S INN FIELDS
LONDON
WC2A 3PF |
| 1990-10-26 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1990-10-22 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |