| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-12-31 => 2023-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-09-30 => 2025-09-30 |
| 2023-08-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/08/23, NO UPDATES |
| 2023-04-07 |
update account_category MICRO ENTITY => DORMANT |
| 2023-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-02-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/22 |
| 2022-08-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/08/22, NO UPDATES |
| 2022-03-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-03-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-02-16 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 |
| 2021-08-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/08/21, NO UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-04-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-02-11 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
| 2020-08-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/08/20, NO UPDATES |
| 2020-03-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-03-07 |
update accounts_next_due_date 2020-09-30 => 2021-09-30 |
| 2020-02-14 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 2019-08-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/08/19, NO UPDATES |
| 2019-03-07 |
update account_category TOTAL EXEMPTION FULL => null |
| 2019-03-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-03-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-02-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 2018-08-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/08/18, NO UPDATES |
| 2018-03-07 |
update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL |
| 2018-03-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-03-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-02-05 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2017-08-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/08/17, NO UPDATES |
| 2017-05-07 |
update account_category TOTAL EXEMPTION SMALL => UNAUDITED ABRIDGED |
| 2017-05-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-05-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-04-27 |
update statutory_documents 31/12/16 UNAUDITED ABRIDGED |
| 2016-08-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/08/16, WITH UPDATES |
| 2016-03-13 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-03-13 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-02-19 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2015-10-08 |
delete address 32 ADMIRALTY BUILDING 17 HENRY MACAULAY AVENUE KINGSTON UPON THAMES SURREY ENGLAND KT2 5FF |
| 2015-10-08 |
insert address 32 ADMIRALTY BUILDING 17 HENRY MACAULAY AVENUE KINGSTON UPON THAMES SURREY KT2 5FF |
| 2015-10-08 |
update registered_address |
| 2015-10-08 |
update returns_last_madeup_date 2014-08-22 => 2015-08-22 |
| 2015-10-08 |
update returns_next_due_date 2015-09-19 => 2016-09-19 |
| 2015-09-08 |
delete address HENMEAD HALL STAPLEFIELD ROAD CUCKFIELD WEST SUSSEX RH17 5HY |
| 2015-09-08 |
insert address 32 ADMIRALTY BUILDING 17 HENRY MACAULAY AVENUE KINGSTON UPON THAMES SURREY ENGLAND KT2 5FF |
| 2015-09-08 |
update registered_address |
| 2015-09-07 |
update statutory_documents 22/08/15 FULL LIST |
| 2015-09-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NICOLA JANE PAUL / 06/08/2015 |
| 2015-09-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JAMES PAUL / 06/08/2015 |
| 2015-09-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STUART MICHAEL PAUL / 06/08/2015 |
| 2015-09-07 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR MALCOLM STEPHEN PAUL / 06/08/2015 |
| 2015-08-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/08/2015 FROM
HENMEAD HALL STAPLEFIELD ROAD
CUCKFIELD
WEST SUSSEX
RH17 5HY |
| 2015-03-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-03-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-02-12 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2014-09-07 |
delete address HENMEAD HALL STAPLEFIELD ROAD CUCKFIELD WEST SUSSEX ENGLAND RH17 5HY |
| 2014-09-07 |
insert address HENMEAD HALL STAPLEFIELD ROAD CUCKFIELD WEST SUSSEX RH17 5HY |
| 2014-09-07 |
update registered_address |
| 2014-09-07 |
update returns_last_madeup_date 2013-08-22 => 2014-08-22 |
| 2014-09-07 |
update returns_next_due_date 2014-09-19 => 2015-09-19 |
| 2014-08-28 |
update statutory_documents 22/08/14 FULL LIST |
| 2014-03-08 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-03-08 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-02-21 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2013-10-07 |
update returns_last_madeup_date 2012-08-22 => 2013-08-22 |
| 2013-10-07 |
update returns_next_due_date 2013-09-19 => 2014-09-19 |
| 2013-09-02 |
update statutory_documents 22/08/13 FULL LIST |
| 2013-06-25 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-06-22 |
delete sic_code 7414 - Business & management consultancy |
| 2013-06-22 |
insert sic_code 74909 - Other professional, scientific and technical activities n.e.c. |
| 2013-06-22 |
update returns_last_madeup_date 2011-08-22 => 2012-08-22 |
| 2013-06-22 |
update returns_next_due_date 2012-09-19 => 2013-09-19 |
| 2013-03-07 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2012-08-23 |
update statutory_documents 22/08/12 FULL LIST |
| 2012-04-17 |
update statutory_documents DIRECTOR APPOINTED MR MALCOLM STEPHEN PAUL |
| 2012-02-27 |
update statutory_documents 31/12/11 TOTAL EXEMPTION FULL |
| 2011-08-23 |
update statutory_documents 22/08/11 FULL LIST |
| 2011-02-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 2010-08-23 |
update statutory_documents 22/08/10 FULL LIST |
| 2010-08-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NICOLA JANE PAUL / 22/08/2010 |
| 2010-08-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JAMES PAUL / 22/08/2010 |
| 2010-08-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STUART MICHAEL PAUL / 22/08/2010 |
| 2010-03-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 2009-08-24 |
update statutory_documents RETURN MADE UP TO 22/08/09; FULL LIST OF MEMBERS |
| 2009-05-12 |
update statutory_documents 31/12/08 TOTAL EXEMPTION FULL |
| 2008-08-28 |
update statutory_documents RETURN MADE UP TO 22/08/08; FULL LIST OF MEMBERS |
| 2008-08-27 |
update statutory_documents LOCATION OF DEBENTURE REGISTER |
| 2008-08-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/08/2008 FROM
4 GROVE SHAW
KINGSWOOD COURT
KINGSWOOD
SURREY.
KT20 6QL |
| 2008-08-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NICOLA PAUL / 22/08/2008 |
| 2008-08-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROBERT PAUL / 22/08/2008 |
| 2008-08-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STUART PAUL / 22/08/2008 |
| 2008-08-27 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MALCOLM PAUL / 22/08/2008 |
| 2008-08-27 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2008-03-27 |
update statutory_documents 31/12/07 TOTAL EXEMPTION FULL |
| 2007-08-28 |
update statutory_documents RETURN MADE UP TO 22/08/07; FULL LIST OF MEMBERS |
| 2007-03-13 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2006-09-18 |
update statutory_documents RETURN MADE UP TO 22/08/06; FULL LIST OF MEMBERS |
| 2006-03-02 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2005-09-06 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-09-06 |
update statutory_documents SECRETARY RESIGNED |
| 2005-09-06 |
update statutory_documents RETURN MADE UP TO 22/08/05; FULL LIST OF MEMBERS |
| 2005-05-05 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2004-08-31 |
update statutory_documents RETURN MADE UP TO 22/08/04; FULL LIST OF MEMBERS |
| 2004-03-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-03-16 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2003-09-01 |
update statutory_documents RETURN MADE UP TO 22/08/03; FULL LIST OF MEMBERS |
| 2003-04-22 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2002-09-10 |
update statutory_documents RETURN MADE UP TO 22/08/02; FULL LIST OF MEMBERS |
| 2002-05-28 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2001-10-08 |
update statutory_documents RETURN MADE UP TO 22/08/01; FULL LIST OF MEMBERS |
| 2001-06-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
| 2000-08-21 |
update statutory_documents RETURN MADE UP TO 22/08/00; FULL LIST OF MEMBERS |
| 2000-04-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
| 1999-11-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
| 1999-08-18 |
update statutory_documents RETURN MADE UP TO 22/08/99; NO CHANGE OF MEMBERS |
| 1999-07-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-07-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-07-09 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-08-24 |
update statutory_documents RETURN MADE UP TO 22/08/98; FULL LIST OF MEMBERS |
| 1998-06-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
| 1997-08-28 |
update statutory_documents RETURN MADE UP TO 22/08/97; NO CHANGE OF MEMBERS |
| 1997-04-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96 |
| 1996-09-08 |
update statutory_documents RETURN MADE UP TO 22/08/96; NO CHANGE OF MEMBERS |
| 1996-05-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95 |
| 1995-08-30 |
update statutory_documents RETURN MADE UP TO 22/08/95; FULL LIST OF MEMBERS |
| 1995-05-31 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 1994-10-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93 |
| 1994-09-06 |
update statutory_documents RETURN MADE UP TO 22/08/94; NO CHANGE OF MEMBERS |
| 1993-08-30 |
update statutory_documents RETURN MADE UP TO 22/08/93; NO CHANGE OF MEMBERS |
| 1993-06-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 1992-09-24 |
update statutory_documents RETURN MADE UP TO 22/08/92; FULL LIST OF MEMBERS |
| 1992-04-26 |
update statutory_documents ACCOUNTING REF. DATE EXT FROM 31/03 TO 31/12 |
| 1991-10-29 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1991-10-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/10/91 FROM:
2 BACHES STREET
LONDON
N1 6UB |
| 1991-10-24 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1991-10-24 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1991-10-23 |
update statutory_documents COMPANY NAME CHANGED
DETAILWORD LIMITED
CERTIFICATE ISSUED ON 24/10/91 |
| 1991-08-22 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |