| Date | Description |
|---|
| 2024-01-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/12/23, NO 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 |
| 2023-08-07 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2023-01-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/12/22, NO UPDATES |
| 2022-08-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-08-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-07-27 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-01-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/12/21, NO UPDATES |
| 2022-01-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-09-30 |
| 2021-12-17 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-12-07 |
update accounts_next_due_date 2021-12-30 => 2021-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2021-12-30 |
| 2020-12-23 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CLIVE RICHARDS |
| 2020-12-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/12/20, NO UPDATES |
| 2020-10-30 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-10-30 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-08-06 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-01-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/12/19, NO UPDATES |
| 2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-09-06 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2018-12-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/12/18, NO UPDATES |
| 2018-08-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-08-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-07-25 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2017-12-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/12/17, NO UPDATES |
| 2017-07-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-07-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-06-14 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2016-12-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/12/16, WITH UPDATES |
| 2016-09-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-09-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-08-22 |
update statutory_documents 31/12/15 TOTAL EXEMPTION FULL |
| 2016-01-07 |
update returns_last_madeup_date 2014-12-13 => 2015-12-13 |
| 2016-01-07 |
update returns_next_due_date 2016-01-10 => 2017-01-10 |
| 2015-12-21 |
update statutory_documents 13/12/15 FULL LIST |
| 2015-09-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-09-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-08-20 |
update statutory_documents 31/12/14 TOTAL EXEMPTION FULL |
| 2015-01-07 |
update returns_last_madeup_date 2013-12-13 => 2014-12-13 |
| 2015-01-07 |
update returns_next_due_date 2015-01-10 => 2016-01-10 |
| 2014-12-19 |
update statutory_documents 13/12/14 FULL LIST |
| 2014-07-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-07-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-06-12 |
update statutory_documents 31/12/13 TOTAL EXEMPTION FULL |
| 2014-01-07 |
update returns_last_madeup_date 2012-12-13 => 2013-12-13 |
| 2014-01-07 |
update returns_next_due_date 2014-01-10 => 2015-01-10 |
| 2013-12-23 |
update statutory_documents 13/12/13 FULL LIST |
| 2013-06-26 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-06-26 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-06-24 |
update returns_last_madeup_date 2011-12-13 => 2012-12-13 |
| 2013-06-24 |
update returns_next_due_date 2013-01-10 => 2014-01-10 |
| 2013-06-21 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-05-29 |
update statutory_documents 31/12/12 TOTAL EXEMPTION FULL |
| 2012-12-21 |
update statutory_documents 13/12/12 FULL LIST |
| 2012-06-07 |
update statutory_documents 31/12/11 TOTAL EXEMPTION FULL |
| 2011-12-23 |
update statutory_documents 13/12/11 FULL LIST |
| 2011-07-12 |
update statutory_documents 31/12/10 TOTAL EXEMPTION FULL |
| 2011-01-07 |
update statutory_documents 13/12/10 FULL LIST |
| 2010-08-05 |
update statutory_documents AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/09 |
| 2010-06-24 |
update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL |
| 2010-01-18 |
update statutory_documents 13/12/09 FULL LIST |
| 2010-01-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MARK BAIGENT / 04/01/2010 |
| 2010-01-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR IAN BLONDELL / 04/01/2010 |
| 2009-11-18 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 2009-06-15 |
update statutory_documents 31/12/08 TOTAL EXEMPTION FULL |
| 2009-06-10 |
update statutory_documents SECRETARY APPOINTED MR CLIVE RICHARDS |
| 2009-06-10 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR JOHN TEDDER |
| 2009-06-10 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY FELICIA NEWINGTON |
| 2008-12-19 |
update statutory_documents RETURN MADE UP TO 13/12/08; FULL LIST OF MEMBERS |
| 2008-06-02 |
update statutory_documents 31/12/07 TOTAL EXEMPTION FULL |
| 2008-02-21 |
update statutory_documents RETURN MADE UP TO 13/12/07; NO CHANGE OF MEMBERS |
| 2007-05-18 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-01-06 |
update statutory_documents RETURN MADE UP TO 13/12/06; FULL LIST OF MEMBERS |
| 2006-07-28 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2005-12-23 |
update statutory_documents RETURN MADE UP TO 13/12/05; FULL LIST OF MEMBERS |
| 2005-07-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-01-26 |
update statutory_documents RETURN MADE UP TO 13/12/04; FULL LIST OF MEMBERS |
| 2004-05-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2004-01-22 |
update statutory_documents RETURN MADE UP TO 13/12/03; FULL LIST OF MEMBERS |
| 2003-10-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2003-01-14 |
update statutory_documents RETURN MADE UP TO 13/12/02; FULL LIST OF MEMBERS |
| 2002-11-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2002-01-10 |
update statutory_documents RETURN MADE UP TO 13/12/01; FULL LIST OF MEMBERS |
| 2001-09-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
| 2001-01-22 |
update statutory_documents RETURN MADE UP TO 13/12/00; FULL LIST OF MEMBERS; AMEND |
| 2000-12-20 |
update statutory_documents RETURN MADE UP TO 13/12/00; FULL LIST OF MEMBERS |
| 2000-10-24 |
update statutory_documents £ NC 100000/188000
21/09/00 |
| 2000-10-24 |
update statutory_documents £ NC 12000/100000
21/09 |
| 2000-10-24 |
update statutory_documents CAP 12000 21/09/00 |
| 2000-10-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
| 1999-12-19 |
update statutory_documents RETURN MADE UP TO 13/12/99; FULL LIST OF MEMBERS |
| 1999-11-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
| 1999-01-11 |
update statutory_documents RETURN MADE UP TO 13/12/98; NO CHANGE OF MEMBERS |
| 1998-11-23 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1998-10-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
| 1997-12-10 |
update statutory_documents RETURN MADE UP TO 13/12/97; FULL LIST OF MEMBERS |
| 1997-10-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96 |
| 1997-01-10 |
update statutory_documents RETURN MADE UP TO 13/12/96; NO CHANGE OF MEMBERS |
| 1996-10-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95 |
| 1995-12-01 |
update statutory_documents RETURN MADE UP TO 13/12/95; FULL LIST OF MEMBERS |
| 1995-11-03 |
update statutory_documents £ NC 1000/12000
25/09/95 |
| 1995-11-03 |
update statutory_documents NC INC ALREADY ADJUSTED 25/09/95 |
| 1995-11-03 |
update statutory_documents 11700X£1 SHRS 25/09/95 |
| 1995-11-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94 |
| 1995-01-12 |
update statutory_documents RETURN MADE UP TO 13/12/94; NO CHANGE OF MEMBERS |
| 1994-10-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93 |
| 1994-09-28 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1994-01-20 |
update statutory_documents RETURN MADE UP TO 13/12/93; NO CHANGE OF MEMBERS |
| 1993-09-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92 |
| 1993-03-01 |
update statutory_documents RETURN MADE UP TO 13/12/92; FULL LIST OF MEMBERS |
| 1992-11-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91 |
| 1992-01-24 |
update statutory_documents RETURN MADE UP TO 13/12/91; FULL LIST OF MEMBERS |
| 1991-06-11 |
update statutory_documents NC INC ALREADY ADJUSTED
25/02/91 |
| 1991-06-11 |
update statutory_documents £ NC 100/1000
25/02/9 |
| 1991-01-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/01/91 FROM:
84 TEMPLE CHAMBERS
TEMPLE AVENUE
LONDON
EC4Y OHP |
| 1991-01-18 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1990-12-13 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |