| Date | Description |
|---|
| 2023-09-07 |
update accounts_last_madeup_date 2022-07-31 => 2023-07-31 |
| 2023-09-07 |
update accounts_next_due_date 2024-04-30 => 2025-04-30 |
| 2023-08-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/23 |
| 2023-08-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/07/23, NO UPDATES |
| 2022-09-07 |
update accounts_last_madeup_date 2021-07-31 => 2022-07-31 |
| 2022-09-07 |
update accounts_next_due_date 2023-04-30 => 2024-04-30 |
| 2022-08-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/22 |
| 2022-08-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/07/22, NO UPDATES |
| 2021-09-07 |
update accounts_last_madeup_date 2020-07-31 => 2021-07-31 |
| 2021-09-07 |
update accounts_next_due_date 2022-04-30 => 2023-04-30 |
| 2021-08-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/21 |
| 2021-08-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/07/21, NO UPDATES |
| 2020-10-30 |
update accounts_last_madeup_date 2019-07-31 => 2020-07-31 |
| 2020-10-30 |
update accounts_next_due_date 2021-04-30 => 2022-04-30 |
| 2020-08-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/20 |
| 2020-08-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/07/20, NO UPDATES |
| 2019-09-07 |
update accounts_last_madeup_date 2018-07-31 => 2019-07-31 |
| 2019-09-07 |
update accounts_next_due_date 2020-04-30 => 2021-04-30 |
| 2019-08-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/19 |
| 2019-08-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR FREDERICK PAUL CURTIS / 01/08/2018 |
| 2019-08-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/07/19, NO UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2017-07-31 => 2018-07-31 |
| 2018-10-07 |
update accounts_next_due_date 2019-04-30 => 2020-04-30 |
| 2018-08-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/18 |
| 2018-08-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/07/18, NO UPDATES |
| 2017-09-07 |
update accounts_last_madeup_date 2016-07-31 => 2017-07-31 |
| 2017-09-07 |
update accounts_next_due_date 2018-04-30 => 2019-04-30 |
| 2017-08-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/17 |
| 2017-08-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/07/17, NO UPDATES |
| 2016-09-07 |
update accounts_last_madeup_date 2015-07-31 => 2016-07-31 |
| 2016-09-07 |
update accounts_next_due_date 2017-04-30 => 2018-04-30 |
| 2016-08-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/16 |
| 2016-08-17 |
update statutory_documents DIRECTOR APPOINTED MR FREDERICK PAUL CURTIS |
| 2016-08-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/07/16, WITH UPDATES |
| 2016-08-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LUCIENE CURTIS |
| 2015-09-07 |
update accounts_last_madeup_date 2014-07-31 => 2015-07-31 |
| 2015-09-07 |
update accounts_next_due_date 2016-04-30 => 2017-04-30 |
| 2015-09-07 |
update returns_last_madeup_date 2014-07-05 => 2015-07-05 |
| 2015-09-07 |
update returns_next_due_date 2015-08-02 => 2016-08-02 |
| 2015-08-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/15 |
| 2015-08-19 |
update statutory_documents 05/07/15 FULL LIST |
| 2014-09-07 |
delete address REAR OFFICE, 1ST FLOOR 43-45 HIGH ROAD BUSHEY HEATH BUSHEY HERTS WD23 1EE |
| 2014-09-07 |
insert address 140 BLUNDELL ROAD LUTON LU3 1SP |
| 2014-09-07 |
update accounts_last_madeup_date 2013-07-31 => 2014-07-31 |
| 2014-09-07 |
update accounts_next_due_date 2015-04-30 => 2016-04-30 |
| 2014-09-07 |
update registered_address |
| 2014-09-07 |
update returns_last_madeup_date 2013-07-05 => 2014-07-05 |
| 2014-09-07 |
update returns_next_due_date 2014-08-02 => 2015-08-02 |
| 2014-08-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/14 |
| 2014-08-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/08/2014 FROM
REAR OFFICE, 1ST FLOOR
43-45 HIGH ROAD BUSHEY HEATH
BUSHEY
HERTS
WD23 1EE |
| 2014-08-08 |
update statutory_documents 05/07/14 FULL LIST |
| 2013-09-06 |
update accounts_last_madeup_date 2012-07-31 => 2013-07-31 |
| 2013-09-06 |
update accounts_next_due_date 2014-04-30 => 2015-04-30 |
| 2013-09-06 |
update returns_last_madeup_date 2012-07-05 => 2013-07-05 |
| 2013-09-06 |
update returns_next_due_date 2013-08-02 => 2014-08-02 |
| 2013-08-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/13 |
| 2013-08-16 |
update statutory_documents 05/07/13 FULL LIST |
| 2013-08-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LUCIENE MAUREEN CURTIS / 05/07/2013 |
| 2013-08-16 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY GANIYU ADEGUNLE |
| 2013-06-22 |
delete sic_code 7499 - Non-trading company |
| 2013-06-22 |
insert sic_code 99999 - Dormant Company |
| 2013-06-22 |
update accounts_last_madeup_date 2011-07-31 => 2012-07-31 |
| 2013-06-22 |
update accounts_next_due_date 2013-04-30 => 2014-04-30 |
| 2013-06-22 |
update returns_last_madeup_date 2011-07-05 => 2012-07-05 |
| 2013-06-22 |
update returns_next_due_date 2012-08-02 => 2013-08-02 |
| 2012-08-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/12 |
| 2012-08-20 |
update statutory_documents 05/07/12 FULL LIST |
| 2012-03-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/11 |
| 2011-07-11 |
update statutory_documents 05/07/11 FULL LIST |
| 2011-04-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/10 |
| 2010-07-12 |
update statutory_documents 05/07/10 FULL LIST |
| 2010-07-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LUCIENE MAUREEN CURTIS / 01/10/2009 |
| 2010-07-12 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / GANIYU ADEGUNLE / 01/10/2009 |
| 2010-01-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09 |
| 2009-11-07 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2009-11-04 |
update statutory_documents 05/07/09 FULL LIST |
| 2009-11-03 |
update statutory_documents FIRST GAZETTE |
| 2009-05-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/05/2009 FROM, 191 SPARROWS HERNE, BUSHEY HEATH, HERTFORDSHIRE, WD23 1AJ |
| 2009-05-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08 |
| 2008-07-21 |
update statutory_documents RETURN MADE UP TO 05/07/08; FULL LIST OF MEMBERS |
| 2008-05-20 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2008-04-07 |
update statutory_documents RETURN MADE UP TO 05/07/07; NO CHANGE OF MEMBERS |
| 2008-04-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07 |
| 2007-07-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/06 |
| 2007-02-09 |
update statutory_documents RETURN MADE UP TO 05/07/06; FULL LIST OF MEMBERS |
| 2006-11-22 |
update statutory_documents RETURN MADE UP TO 05/07/05; FULL LIST OF MEMBERS |
| 2006-06-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/05 |
| 2004-09-06 |
update statutory_documents RETURN MADE UP TO 05/07/04; FULL LIST OF MEMBERS |
| 2004-09-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/04 |
| 2003-10-15 |
update statutory_documents RETURN MADE UP TO 05/07/03; FULL LIST OF MEMBERS |
| 2003-10-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/03 |
| 2003-06-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/02 |
| 2003-05-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/05/03 FROM:
193 SPARROWS HERNE, BUSHEY, WATFORD, HERTFORDSHIRE WD2 1AJ |
| 2002-08-30 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2002-08-30 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2002-08-30 |
update statutory_documents RETURN MADE UP TO 05/07/02; FULL LIST OF MEMBERS |
| 2002-01-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/01 |
| 2001-09-05 |
update statutory_documents RETURN MADE UP TO 05/07/01; FULL LIST OF MEMBERS |
| 2001-06-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/00 |
| 2000-07-26 |
update statutory_documents RETURN MADE UP TO 05/07/00; FULL LIST OF MEMBERS |
| 2000-06-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/99 |
| 1999-12-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/12/99 FROM:
63 HIGH ROAD, BUSHY HEATH, HERTS, WD2 1EE |
| 1999-07-12 |
update statutory_documents RETURN MADE UP TO 05/07/99; NO CHANGE OF MEMBERS |
| 1999-03-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/98 |
| 1999-01-05 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1999-01-05 |
update statutory_documents SECRETARY RESIGNED |
| 1998-07-13 |
update statutory_documents RETURN MADE UP TO 05/07/98; FULL LIST OF MEMBERS |
| 1997-07-31 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/97 |
| 1997-07-17 |
update statutory_documents RETURN MADE UP TO 05/07/97; NO CHANGE OF MEMBERS |
| 1997-07-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/96 |
| 1996-07-15 |
update statutory_documents RETURN MADE UP TO 05/07/96; NO CHANGE OF MEMBERS |
| 1996-05-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/95 |
| 1995-08-21 |
update statutory_documents RETURN MADE UP TO 05/07/95; FULL LIST OF MEMBERS |
| 1995-06-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/94 |
| 1994-07-13 |
update statutory_documents RETURN MADE UP TO 05/07/94; NO CHANGE OF MEMBERS |
| 1994-07-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/93 |
| 1993-07-14 |
update statutory_documents RETURN MADE UP TO 05/07/93; NO CHANGE OF MEMBERS |
| 1993-04-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/92 |
| 1992-07-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/07/92 |
| 1992-07-23 |
update statutory_documents RETURN MADE UP TO 05/07/92; FULL LIST OF MEMBERS |
| 1992-07-23 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 18/06/92 |
| 1991-07-05 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |