| Date | Description |
|---|
| 2025-08-13 |
update statutory_documents 31/03/25 TOTAL EXEMPTION FULL |
| 2025-05-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/05/25, WITH UPDATES |
| 2024-07-19 |
update statutory_documents 31/03/24 TOTAL EXEMPTION FULL |
| 2024-05-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/05/24, WITH UPDATES |
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-11-21 |
update statutory_documents 31/03/23 TOTAL EXEMPTION FULL |
| 2023-05-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/05/23, WITH UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2022-12-13 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-05-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/05/22, WITH UPDATES |
| 2021-10-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-09-23 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-05-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/05/21, WITH UPDATES |
| 2021-05-25 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / HUBERT MARIE JOSEPH ALBERT DELCORTE / 20/05/2021 |
| 2021-05-25 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS MIREILLE DELCORTE / 20/05/2021 |
| 2020-08-09 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-08-09 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-07-21 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-05-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/05/20, WITH UPDATES |
| 2019-11-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-10-30 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-09-07 |
delete address AQUILA HOUSE WATERLOO LANE CHELMSFORD ESSEX CM1 1BN |
| 2019-09-07 |
insert address CHURCH COURT STOURBRIDGE ROAD HALESOWEN WEST MIDLANDS ENGLAND B63 3TT |
| 2019-09-07 |
update registered_address |
| 2019-08-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/08/2019 FROM
AQUILA HOUSE WATERLOO LANE
CHELMSFORD
ESSEX
CM1 1BN |
| 2019-06-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/05/19, NO UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-09-28 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-06-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/05/18, WITH UPDATES |
| 2017-10-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FREDERIC BUSCH |
| 2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-10-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-09-27 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-09-20 |
update statutory_documents DIRECTOR APPOINTED HUBERT MARIE JOSEPH ALBERT DELCORTE |
| 2017-05-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/05/17, WITH UPDATES |
| 2016-12-20 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-12-20 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-10-14 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-06-08 |
update returns_last_madeup_date 2015-05-21 => 2016-05-21 |
| 2016-06-08 |
update returns_next_due_date 2016-06-18 => 2017-06-18 |
| 2016-05-24 |
update statutory_documents 21/05/16 FULL LIST |
| 2015-10-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-10-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-09-30 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-06-08 |
update returns_last_madeup_date 2014-05-21 => 2015-05-21 |
| 2015-06-08 |
update returns_next_due_date 2015-06-18 => 2016-06-18 |
| 2015-05-22 |
update statutory_documents 21/05/15 FULL LIST |
| 2014-07-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-07-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-06-11 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-06-07 |
delete address AQUILA HOUSE WATERLOO LANE CHELMSFORD ESSEX UNITED KINGDOM CM1 1BN |
| 2014-06-07 |
insert address AQUILA HOUSE WATERLOO LANE CHELMSFORD ESSEX CM1 1BN |
| 2014-06-07 |
update registered_address |
| 2014-06-07 |
update returns_last_madeup_date 2013-05-21 => 2014-05-21 |
| 2014-06-07 |
update returns_next_due_date 2014-06-18 => 2015-06-18 |
| 2014-05-27 |
update statutory_documents 21/05/14 FULL LIST |
| 2013-07-01 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-07-01 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-06-26 |
delete address GATEWAY HOUSE 42 HIGH STREET GREAT DUNMOW ESSEX CM6 1AH |
| 2013-06-26 |
insert address AQUILA HOUSE WATERLOO LANE CHELMSFORD ESSEX UNITED KINGDOM CM1 1BN |
| 2013-06-26 |
update reg_address_care_of BIRD LUCKIN => null |
| 2013-06-26 |
update registered_address |
| 2013-06-26 |
update returns_last_madeup_date 2012-05-21 => 2013-05-21 |
| 2013-06-26 |
update returns_next_due_date 2013-06-18 => 2014-06-18 |
| 2013-06-21 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-06-21 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-05-29 |
update statutory_documents 21/05/13 FULL LIST |
| 2013-05-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/05/2013 FROM
C/O BIRD LUCKIN
GATEWAY HOUSE 42 HIGH STREET
GREAT DUNMOW
ESSEX
CM6 1AH |
| 2012-06-15 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-05-28 |
update statutory_documents 21/05/12 FULL LIST |
| 2011-08-02 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2011-05-25 |
update statutory_documents 21/05/11 FULL LIST |
| 2010-06-04 |
update statutory_documents 21/05/10 FULL LIST |
| 2010-03-24 |
update statutory_documents CURREXT FROM 31/12/2010 TO 31/03/2011 |
| 2010-03-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
| 2010-02-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/02/2010 FROM
34 ARLINGTON ROAD
LONDON
NW1 7HU |
| 2010-02-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALFRED GARFIELD |
| 2010-02-01 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ANNE CARR |
| 2010-01-03 |
update statutory_documents DIRECTOR APPOINTED FREDERIC ROGER BUSCH |
| 2009-07-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
| 2009-06-08 |
update statutory_documents RETURN MADE UP TO 21/05/09; FULL LIST OF MEMBERS |
| 2008-09-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
| 2008-09-16 |
update statutory_documents RETURN MADE UP TO 21/05/08; FULL LIST OF MEMBERS |
| 2007-08-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-06-13 |
update statutory_documents RETURN MADE UP TO 21/05/07; FULL LIST OF MEMBERS |
| 2007-01-22 |
update statutory_documents RETURN MADE UP TO 21/05/06; FULL LIST OF MEMBERS |
| 2006-11-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2005-08-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-06-13 |
update statutory_documents RETURN MADE UP TO 21/05/05; FULL LIST OF MEMBERS |
| 2004-11-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/11/04 FROM:
SUITE 2 1ST FLOOR
CASTLE HOUSE STATION ROAD
NEW BARNET
HERTS. EN5 1PE |
| 2004-09-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2004-06-01 |
update statutory_documents RETURN MADE UP TO 21/05/04; FULL LIST OF MEMBERS |
| 2003-07-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2003-05-29 |
update statutory_documents RETURN MADE UP TO 21/05/03; FULL LIST OF MEMBERS |
| 2002-07-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2002-06-24 |
update statutory_documents RETURN MADE UP TO 21/05/02; FULL LIST OF MEMBERS |
| 2001-08-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
| 2001-06-18 |
update statutory_documents RETURN MADE UP TO 21/05/01; FULL LIST OF MEMBERS |
| 2000-08-09 |
update statutory_documents RETURN MADE UP TO 21/05/00; NO CHANGE OF MEMBERS |
| 2000-08-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
| 1999-09-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
| 1999-06-06 |
update statutory_documents RETURN MADE UP TO 21/05/99; NO CHANGE OF MEMBERS |
| 1998-08-17 |
update statutory_documents RETURN MADE UP TO 21/05/98; FULL LIST OF MEMBERS |
| 1998-08-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
| 1997-07-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96 |
| 1997-06-13 |
update statutory_documents RETURN MADE UP TO 21/05/97; NO CHANGE OF MEMBERS |
| 1996-08-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95 |
| 1996-07-16 |
update statutory_documents RETURN MADE UP TO 21/05/96; NO CHANGE OF MEMBERS |
| 1995-08-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94 |
| 1995-05-25 |
update statutory_documents RETURN MADE UP TO 21/05/95; FULL LIST OF MEMBERS |
| 1994-08-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 1994-07-18 |
update statutory_documents RETURN MADE UP TO 21/05/94; CHANGE OF MEMBERS |
| 1993-09-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92 |
| 1993-06-02 |
update statutory_documents RETURN MADE UP TO 21/05/93; NO CHANGE OF MEMBERS |
| 1992-09-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91 |
| 1992-09-21 |
update statutory_documents RETURN MADE UP TO 21/05/92; FULL LIST OF MEMBERS |
| 1992-03-18 |
update statutory_documents £ NC 100/1000
07/01/92 |
| 1992-03-18 |
update statutory_documents NC INC ALREADY ADJUSTED 07/01/92 |
| 1992-03-18 |
update statutory_documents SHORT NOTICE 07/01/92 |
| 1991-10-18 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 1991-10-01 |
update statutory_documents COMPANY NAME CHANGED
CERTIFICATE ISSUED ON 01/10/91 |
| 1991-10-01 |
update statutory_documents COMPANY NAME CHANGED
PATCROFT LIMITED
CERTIFICATE ISSUED ON 02/10/91 |
| 1991-09-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/09/91 FROM:
84 TEMPLE CHAMBERS
TEMPLE AVENUE
LONDON
EC4Y 0HP |
| 1991-09-13 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1991-05-21 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |