| Date | Description |
|---|
| 2023-06-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
| 2023-06-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
| 2023-05-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/22 |
| 2023-05-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/05/23, NO UPDATES |
| 2022-06-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2022-06-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
| 2022-05-11 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/21 |
| 2022-05-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/05/22, NO UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-06-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2021-06-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
| 2021-05-03 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20 |
| 2021-05-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/05/21, NO UPDATES |
| 2020-05-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/05/20, WITH UPDATES |
| 2020-05-07 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2020-05-07 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
| 2020-04-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 |
| 2019-05-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/05/19, WITH UPDATES |
| 2019-05-07 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2019-05-07 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2019-04-15 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 |
| 2019-04-15 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT GORDON MCARTHUR |
| 2019-04-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID TURNER |
| 2018-05-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/05/18, NO UPDATES |
| 2018-04-07 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
| 2018-04-07 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2018-03-11 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 |
| 2017-07-07 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
| 2017-07-07 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
| 2017-06-13 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/16 |
| 2017-05-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/05/17, WITH UPDATES |
| 2017-05-03 |
update statutory_documents SECRETARY APPOINTED MR STEPHEN LESLIE ROBERT KELLY |
| 2017-05-03 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PETER REDDOCK |
| 2016-06-07 |
update returns_last_madeup_date 2015-05-03 => 2016-05-03 |
| 2016-06-07 |
update returns_next_due_date 2016-05-31 => 2017-05-31 |
| 2016-05-25 |
update statutory_documents 03/05/16 FULL LIST |
| 2016-05-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR VISHEN RAMKISSON |
| 2016-05-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR VISHEN RAMKISSON |
| 2016-01-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER KENDALL |
| 2015-11-07 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
| 2015-11-07 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
| 2015-10-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/15 |
| 2015-07-07 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
| 2015-07-07 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
| 2015-06-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/14 |
| 2015-06-07 |
update returns_last_madeup_date 2014-05-03 => 2015-05-03 |
| 2015-06-07 |
update returns_next_due_date 2015-05-31 => 2016-05-31 |
| 2015-05-26 |
update statutory_documents 03/05/15 FULL LIST |
| 2014-08-12 |
update statutory_documents DIRECTOR APPOINTED LINDA ANNE FLEMING |
| 2014-07-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2014-07-07 |
update accounts_last_madeup_date 2012-09-30 => 2013-09-30 |
| 2014-07-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
| 2014-06-07 |
update returns_last_madeup_date 2013-05-03 => 2014-05-03 |
| 2014-06-07 |
update returns_next_due_date 2014-05-31 => 2015-05-31 |
| 2014-06-03 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/13 |
| 2014-05-28 |
update statutory_documents DIRECTOR APPOINTED MR HERNAK SINGH |
| 2014-05-23 |
update statutory_documents 03/05/14 FULL LIST |
| 2014-05-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WILLIAM GIRLING |
| 2014-05-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EMILY GREEN |
| 2013-06-26 |
update returns_last_madeup_date 2012-05-03 => 2013-05-03 |
| 2013-06-26 |
update returns_next_due_date 2013-05-31 => 2014-05-31 |
| 2013-06-23 |
update accounts_last_madeup_date 2011-09-30 => 2012-09-30 |
| 2013-06-23 |
update accounts_next_due_date 2013-06-30 => 2014-06-30 |
| 2013-05-15 |
update statutory_documents 03/05/13 FULL LIST |
| 2012-11-25 |
update statutory_documents 30/09/12 TOTAL EXEMPTION SMALL |
| 2012-05-18 |
update statutory_documents 03/05/12 FULL LIST |
| 2012-03-10 |
update statutory_documents 30/09/11 TOTAL EXEMPTION SMALL |
| 2011-05-13 |
update statutory_documents 03/05/11 FULL LIST |
| 2011-05-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / EMILY JULIET GREEN / 12/05/2011 |
| 2011-05-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PETER MICHAEL REDDOCK / 12/05/2011 |
| 2011-05-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN LESLIE ROBERT KELLY / 12/05/2011 |
| 2011-05-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM GIRLING / 12/05/2011 |
| 2011-05-13 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / PETER MICHAEL REDDOCK / 12/05/2011 |
| 2011-04-15 |
update statutory_documents 30/09/10 TOTAL EXEMPTION SMALL |
| 2010-09-01 |
update statutory_documents 30/09/09 TOTAL EXEMPTION SMALL |
| 2010-06-01 |
update statutory_documents 03/05/10 FULL LIST |
| 2010-06-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PETER SCOTT KENDALL / 03/05/2010 |
| 2010-05-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID NOEL TURNER / 03/05/2010 |
| 2010-05-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR VISHEN RAMKISSON / 03/05/2010 |
| 2010-05-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / EMILY JULIET GREEN / 03/05/2010 |
| 2010-05-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PETER MICHAEL REDDOCK / 03/05/2010 |
| 2010-05-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN LESLIE ROBERT KELLY / 03/05/2010 |
| 2010-05-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM GIRLING / 03/05/2010 |
| 2009-06-26 |
update statutory_documents 30/09/08 TOTAL EXEMPTION SMALL |
| 2009-05-22 |
update statutory_documents RETURN MADE UP TO 03/05/09; FULL LIST OF MEMBERS |
| 2008-07-30 |
update statutory_documents 30/09/07 TOTAL EXEMPTION SMALL |
| 2008-05-30 |
update statutory_documents RETURN MADE UP TO 03/05/08; FULL LIST OF MEMBERS |
| 2007-07-28 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 2007-05-15 |
update statutory_documents RETURN MADE UP TO 03/05/07; FULL LIST OF MEMBERS |
| 2007-03-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-03-29 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-07-11 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 2006-05-03 |
update statutory_documents RETURN MADE UP TO 03/05/06; FULL LIST OF MEMBERS |
| 2006-02-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-02-06 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-06-16 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 2005-05-11 |
update statutory_documents RETURN MADE UP TO 03/05/05; FULL LIST OF MEMBERS |
| 2004-12-24 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-12-24 |
update statutory_documents SECRETARY RESIGNED |
| 2004-07-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-07-22 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-07-01 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 |
| 2004-05-26 |
update statutory_documents RETURN MADE UP TO 03/05/04; FULL LIST OF MEMBERS |
| 2003-06-07 |
update statutory_documents RETURN MADE UP TO 03/05/03; FULL LIST OF MEMBERS |
| 2002-10-27 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 |
| 2002-06-02 |
update statutory_documents RETURN MADE UP TO 03/05/02; FULL LIST OF MEMBERS |
| 2001-10-31 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-10-31 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-10-31 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 |
| 2001-09-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-09-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-09-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-09-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-09-14 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-09-14 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-09-14 |
update statutory_documents RETURN MADE UP TO 03/05/00; FULL LIST OF MEMBERS |
| 2001-09-14 |
update statutory_documents RETURN MADE UP TO 03/05/01; CHANGE OF MEMBERS |
| 2001-08-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/08/01 FROM:
THE COACH HOUSE
11 SHAKESPEARE ROAD
BEDFORD
MK40 2DZ |
| 2001-08-17 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2001-08-17 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2001-07-16 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00 |
| 2000-11-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 |
| 2000-11-27 |
update statutory_documents AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 |
| 2000-03-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-03-02 |
update statutory_documents RETURN MADE UP TO 06/05/99; NO CHANGE OF MEMBERS |
| 1999-08-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 |
| 1999-02-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 |
| 1997-12-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 |
| 1997-10-13 |
update statutory_documents RETURN MADE UP TO 03/05/97; FULL LIST OF MEMBERS |
| 1997-01-09 |
update statutory_documents RETURN MADE UP TO 03/05/96; NO CHANGE OF MEMBERS |
| 1996-08-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95 |
| 1996-03-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-03-27 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1996-01-29 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-01-12 |
update statutory_documents RETURN MADE UP TO 03/05/95; FULL LIST OF MEMBERS |
| 1995-12-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/12/95 FROM:
11 SHAKESPEARE RD
BEDFORD
MK40 2DZ |
| 1995-12-14 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-12-14 |
update statutory_documents SECRETARY RESIGNED |
| 1995-10-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 |
| 1994-06-09 |
update statutory_documents RETURN MADE UP TO 03/05/94; NO CHANGE OF MEMBERS |
| 1994-01-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 |
| 1993-06-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/06/93 |
| 1993-06-15 |
update statutory_documents RETURN MADE UP TO 03/05/93; NO CHANGE OF MEMBERS |
| 1993-02-26 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1993-02-26 |
update statutory_documents SECRETARY RESIGNED |
| 1993-02-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92 |
| 1993-01-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/01/93 FROM:
59 LONDON RD
ST. ALBANS
HERTS
AL1 1LJ |
| 1992-10-30 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-10-30 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-06-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-06-17 |
update statutory_documents RETURN MADE UP TO 03/05/92; FULL LIST OF MEMBERS |
| 1992-05-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-04-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-04-06 |
update statutory_documents SECRETARY RESIGNED |
| 1992-01-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-01-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-10-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-10-29 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1991-10-15 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 |
| 1991-10-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/10/91 FROM:
CROWN HOUSE
2 CROWN DALE
LONDON
SE19 3NQ |
| 1991-10-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-10-15 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1991-05-17 |
update statutory_documents DIRECTOR RESIGNED |
| 1991-05-17 |
update statutory_documents SECRETARY RESIGNED |
| 1991-05-03 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |