| Date | Description |
|---|
| 2023-06-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/04/23, NO UPDATES |
| 2023-06-07 |
update accounts_last_madeup_date 2022-01-31 => 2023-01-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-10-31 => 2024-10-31 |
| 2023-04-16 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/23 |
| 2022-07-07 |
update accounts_last_madeup_date 2021-01-31 => 2022-01-31 |
| 2022-07-07 |
update accounts_next_due_date 2022-10-31 => 2023-10-31 |
| 2022-06-07 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/22 |
| 2022-06-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/06/22, NO UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2020-01-31 => 2021-01-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-10-31 => 2022-10-31 |
| 2021-10-19 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/21 |
| 2021-08-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/08/21, NO UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-02-07 |
update account_category TOTAL EXEMPTION FULL => null |
| 2021-02-07 |
update accounts_last_madeup_date 2019-01-31 => 2020-01-31 |
| 2021-02-07 |
update accounts_next_due_date 2021-01-31 => 2021-10-31 |
| 2021-01-09 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20 |
| 2020-08-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/08/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-10-31 => 2021-01-31 |
| 2019-08-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/08/19, NO UPDATES |
| 2019-07-03 |
update statutory_documents DIRECTOR APPOINTED MRS JANET SUSAN WATERHOUSE |
| 2019-07-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RONALD VARTAN |
| 2019-03-07 |
update accounts_last_madeup_date 2018-01-31 => 2019-01-31 |
| 2019-03-07 |
update accounts_next_due_date 2019-10-31 => 2020-10-31 |
| 2019-02-12 |
update statutory_documents 31/01/19 TOTAL EXEMPTION FULL |
| 2018-08-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/08/18, NO UPDATES |
| 2018-03-07 |
update accounts_last_madeup_date 2017-01-31 => 2018-01-31 |
| 2018-03-07 |
update accounts_next_due_date 2018-10-31 => 2019-10-31 |
| 2018-02-09 |
update statutory_documents 31/01/18 TOTAL EXEMPTION FULL |
| 2017-08-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/08/17, NO UPDATES |
| 2017-08-29 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BERESFORD ORAM |
| 2017-04-27 |
update accounts_last_madeup_date 2016-01-31 => 2017-01-31 |
| 2017-04-27 |
update accounts_next_due_date 2017-10-31 => 2018-10-31 |
| 2017-02-13 |
update statutory_documents 31/01/17 TOTAL EXEMPTION FULL |
| 2016-08-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/08/16, WITH UPDATES |
| 2016-03-12 |
update accounts_last_madeup_date 2015-01-31 => 2016-01-31 |
| 2016-03-12 |
update accounts_next_due_date 2016-10-31 => 2017-10-31 |
| 2016-02-16 |
update statutory_documents 31/01/16 TOTAL EXEMPTION FULL |
| 2015-09-08 |
update returns_last_madeup_date 2015-01-21 => 2015-08-24 |
| 2015-09-08 |
update returns_next_due_date 2016-02-18 => 2016-09-21 |
| 2015-08-25 |
update statutory_documents 24/08/15 FULL LIST |
| 2015-05-07 |
update accounts_last_madeup_date 2014-01-31 => 2015-01-31 |
| 2015-05-07 |
update accounts_next_due_date 2015-11-30 => 2016-10-31 |
| 2015-04-07 |
update accounts_next_due_date 2015-10-31 => 2015-11-30 |
| 2015-03-06 |
update statutory_documents 31/01/15 TOTAL EXEMPTION FULL |
| 2015-02-07 |
update returns_last_madeup_date 2014-01-21 => 2015-01-21 |
| 2015-02-07 |
update returns_next_due_date 2015-02-18 => 2016-02-18 |
| 2015-01-21 |
update statutory_documents 21/01/15 FULL LIST |
| 2014-04-07 |
update account_category DORMANT => TOTAL EXEMPTION FULL |
| 2014-04-07 |
update accounts_last_madeup_date 2013-01-31 => 2014-01-31 |
| 2014-04-07 |
update accounts_next_due_date 2014-10-31 => 2015-10-31 |
| 2014-04-07 |
update returns_last_madeup_date 2013-01-21 => 2014-01-21 |
| 2014-04-07 |
update returns_next_due_date 2014-02-18 => 2015-02-18 |
| 2014-03-18 |
update statutory_documents 31/01/14 TOTAL EXEMPTION FULL |
| 2014-03-02 |
update statutory_documents 21/01/14 FULL LIST |
| 2013-06-25 |
update account_category TOTAL EXEMPTION FULL => DORMANT |
| 2013-06-25 |
update accounts_last_madeup_date 2012-01-31 => 2013-01-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-10-31 => 2014-10-31 |
| 2013-06-24 |
update returns_last_madeup_date 2012-01-21 => 2013-01-21 |
| 2013-06-24 |
update returns_next_due_date 2013-02-18 => 2014-02-18 |
| 2013-02-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/13 |
| 2013-01-23 |
update statutory_documents 21/01/13 FULL LIST |
| 2012-02-14 |
update statutory_documents 31/01/12 TOTAL EXEMPTION FULL |
| 2012-01-25 |
update statutory_documents 21/01/12 FULL LIST |
| 2011-03-02 |
update statutory_documents 31/01/11 TOTAL EXEMPTION SMALL |
| 2011-01-21 |
update statutory_documents 21/01/11 FULL LIST |
| 2010-02-09 |
update statutory_documents 31/01/10 TOTAL EXEMPTION SMALL |
| 2010-01-27 |
update statutory_documents 21/01/10 FULL LIST |
| 2010-01-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BERESFORD ORAM / 21/01/2010 |
| 2010-01-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RONALD ALASTAIR ROBERTSON VARTAN / 21/01/2010 |
| 2009-02-12 |
update statutory_documents 31/01/09 TOTAL EXEMPTION FULL |
| 2009-01-27 |
update statutory_documents RETURN MADE UP TO 21/01/09; FULL LIST OF MEMBERS |
| 2008-02-07 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/08 |
| 2008-01-22 |
update statutory_documents RETURN MADE UP TO 15/01/08; CHANGE OF MEMBERS |
| 2007-02-20 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/07 |
| 2007-01-22 |
update statutory_documents RETURN MADE UP TO 15/01/07; FULL LIST OF MEMBERS |
| 2006-02-08 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/06 |
| 2006-01-19 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-01-19 |
update statutory_documents RETURN MADE UP TO 15/01/06; FULL LIST OF MEMBERS |
| 2005-03-14 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/05 |
| 2005-03-09 |
update statutory_documents RETURN MADE UP TO 15/01/05; FULL LIST OF MEMBERS |
| 2004-02-12 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/04 |
| 2004-01-22 |
update statutory_documents RETURN MADE UP TO 15/01/04; FULL LIST OF MEMBERS |
| 2003-03-02 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/03 |
| 2003-01-17 |
update statutory_documents RETURN MADE UP TO 21/01/03; FULL LIST OF MEMBERS |
| 2002-05-20 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/02 |
| 2002-01-15 |
update statutory_documents RETURN MADE UP TO 21/01/02; FULL LIST OF MEMBERS |
| 2001-05-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/01 |
| 2001-01-11 |
update statutory_documents RETURN MADE UP TO 21/01/01; FULL LIST OF MEMBERS |
| 2000-06-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/00 |
| 2000-01-28 |
update statutory_documents RETURN MADE UP TO 21/01/00; FULL LIST OF MEMBERS |
| 2000-01-19 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1999-08-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/99 |
| 1999-01-14 |
update statutory_documents RETURN MADE UP TO 21/01/99; CHANGE OF MEMBERS |
| 1998-07-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/98 |
| 1998-06-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-06-05 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-01-22 |
update statutory_documents RETURN MADE UP TO 21/01/98; FULL LIST OF MEMBERS |
| 1997-06-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/97 |
| 1997-01-23 |
update statutory_documents RETURN MADE UP TO 21/01/97; NO CHANGE OF MEMBERS |
| 1996-04-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/96 |
| 1996-01-22 |
update statutory_documents RETURN MADE UP TO 21/01/96; CHANGE OF MEMBERS |
| 1995-09-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95 |
| 1995-02-15 |
update statutory_documents RETURN MADE UP TO 21/01/95; FULL LIST OF MEMBERS |
| 1994-10-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94 |
| 1994-01-17 |
update statutory_documents RETURN MADE UP TO 21/01/94; FULL LIST OF MEMBERS |
| 1993-12-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/93 |
| 1993-06-11 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 30/06 TO 31/01 |
| 1993-02-14 |
update statutory_documents RETURN MADE UP TO 21/01/93; FULL LIST OF MEMBERS |
| 1992-11-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/92 |
| 1992-11-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-07-14 |
update statutory_documents RETURN MADE UP TO 21/01/92; FULL LIST OF MEMBERS |
| 1991-10-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/10/91 FROM:
SCOTSDENE
PARK ROAD
HASLEMERE
SURREY |
| 1991-09-09 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 |
| 1991-02-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-01-21 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |