| Date | Description |
|---|
| 2023-11-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/10/23, NO UPDATES |
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-21 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-10-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/10/22, NO UPDATES |
| 2022-10-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CAROLYN MURRAY |
| 2022-09-28 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2021-11-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/10/21, NO UPDATES |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-29 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2020-11-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/10/20, NO UPDATES |
| 2020-10-30 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-10-30 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-09-23 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2019-11-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/10/19, NO UPDATES |
| 2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-09-18 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2018-11-20 |
update statutory_documents DIRECTOR APPOINTED CAROLYN MURRAY |
| 2018-11-20 |
update statutory_documents DIRECTOR APPOINTED HELEN CLAIRE WRIGHT |
| 2018-11-20 |
update statutory_documents DIRECTOR APPOINTED PETER RICHARD BROWN |
| 2018-11-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/10/18, NO UPDATES |
| 2018-11-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALAN JAMIESON |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-09-26 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2017-11-08 |
update account_category null => TOTAL EXEMPTION FULL |
| 2017-11-08 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-11-08 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-10-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/10/17, NO UPDATES |
| 2017-10-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN MURRAY |
| 2017-10-02 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2017-02-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOSEPH KIRK |
| 2016-10-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/10/16, WITH UPDATES |
| 2016-10-24 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ANGELA COLLINS |
| 2016-10-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2016-10-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-09-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/15 |
| 2015-12-10 |
update statutory_documents DIRECTOR APPOINTED PHILIP AGATE |
| 2015-12-09 |
update returns_last_madeup_date 2014-10-22 => 2015-10-22 |
| 2015-12-09 |
update returns_next_due_date 2015-11-19 => 2016-11-19 |
| 2015-11-23 |
update statutory_documents 22/10/15 NO MEMBER LIST |
| 2015-10-09 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-10-09 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-09-23 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-04-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RACHAEL MILLS |
| 2014-11-07 |
update returns_last_madeup_date 2013-10-22 => 2014-10-22 |
| 2014-11-07 |
update returns_next_due_date 2014-11-19 => 2015-11-19 |
| 2014-10-29 |
update statutory_documents 22/10/14 NO MEMBER LIST |
| 2014-10-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-09-26 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2014-06-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RACHAEL FRANCHESCA MILLS / 12/05/2014 |
| 2013-12-07 |
delete address 2 VICTORIA GROVE BRIDPORT DORSET ENGLAND DT6 3AA |
| 2013-12-07 |
insert address 2 VICTORIA GROVE BRIDPORT DORSET DT6 3AA |
| 2013-12-07 |
update registered_address |
| 2013-12-07 |
update returns_last_madeup_date 2012-10-22 => 2013-10-22 |
| 2013-12-07 |
update returns_next_due_date 2013-11-19 => 2014-11-19 |
| 2013-11-26 |
update statutory_documents DIRECTOR APPOINTED RACHAEL FRANCHESCA MILLS |
| 2013-11-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-11-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-11-04 |
update statutory_documents 22/10/13 NO MEMBER LIST |
| 2013-10-02 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2013-06-23 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-06-23 |
update returns_last_madeup_date 2011-10-22 => 2012-10-22 |
| 2013-06-23 |
update returns_next_due_date 2012-11-19 => 2013-11-19 |
| 2013-06-21 |
delete address 9 WOODFIELD CRESCENT LONDON W5 1PD |
| 2013-06-21 |
insert address 2 VICTORIA GROVE BRIDPORT DORSET ENGLAND DT6 3AA |
| 2013-06-21 |
update registered_address |
| 2012-10-25 |
update statutory_documents 22/10/12 NO MEMBER LIST |
| 2012-10-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NIGEL DAVID LETHEREN / 21/10/2012 |
| 2012-10-05 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
| 2012-07-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/07/2012 FROM
9 WOODFIELD CRESCENT
LONDON
W5 1PD |
| 2012-07-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTINE MORISON |
| 2011-11-16 |
update statutory_documents 22/10/11 NO MEMBER LIST |
| 2011-11-01 |
update statutory_documents DIRECTOR APPOINTED MR ALAN JAMIESON |
| 2011-11-01 |
update statutory_documents DIRECTOR APPOINTED MR STEPHEN MURRAY |
| 2011-10-31 |
update statutory_documents DIRECTOR APPOINTED MR JOSEPH CHARLES KIRK |
| 2011-10-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PATRICIA STEWART |
| 2011-07-04 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
| 2010-10-26 |
update statutory_documents 22/10/10 NO MEMBER LIST |
| 2010-09-20 |
update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL |
| 2009-12-16 |
update statutory_documents 22/10/09 NO MEMBER LIST |
| 2009-12-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINE ELISABETH MORISON / 16/12/2009 |
| 2009-12-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NIGEL DAVID LETHEREN / 16/12/2009 |
| 2009-12-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PATRICIA MARGARET ANNE STEWART / 16/12/2009 |
| 2009-10-12 |
update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL |
| 2009-01-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NIGEL LETHEREN / 05/10/2008 |
| 2009-01-20 |
update statutory_documents ANNUAL RETURN MADE UP TO 22/10/08 |
| 2008-11-18 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR MARTIN BILSON |
| 2008-11-01 |
update statutory_documents 31/12/07 TOTAL EXEMPTION SMALL |
| 2008-03-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NIGEL LETHEREN / 08/10/2007 |
| 2008-03-05 |
update statutory_documents ANNUAL RETURN MADE UP TO 22/10/07 |
| 2007-10-29 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 2006-11-01 |
update statutory_documents ANNUAL RETURN MADE UP TO 22/10/06 |
| 2006-10-27 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-05-31 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-11-16 |
update statutory_documents ANNUAL RETURN MADE UP TO 22/10/05 |
| 2005-04-12 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-01-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-01-26 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-01-26 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-01-26 |
update statutory_documents SECRETARY RESIGNED |
| 2005-01-26 |
update statutory_documents ANNUAL RETURN MADE UP TO 22/10/04 |
| 2004-10-25 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 2003-10-28 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 2003-10-23 |
update statutory_documents ANNUAL RETURN MADE UP TO 22/10/03 |
| 2002-11-06 |
update statutory_documents ANNUAL RETURN MADE UP TO 22/10/02 |
| 2002-10-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-10-29 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-10-29 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-10-29 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-10-29 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-10-29 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-10-28 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 2002-10-14 |
update statutory_documents ANNUAL RETURN MADE UP TO 22/10/01 |
| 2002-01-27 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 |
| 2000-11-16 |
update statutory_documents ANNUAL RETURN MADE UP TO 22/10/00 |
| 2000-10-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 1999-11-25 |
update statutory_documents ANNUAL RETURN MADE UP TO 22/10/99 |
| 1999-07-30 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 30/09/98 TO 31/12/98 |
| 1999-07-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 1998-11-16 |
update statutory_documents ANNUAL RETURN MADE UP TO 22/10/98 |
| 1998-06-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 |
| 1998-01-20 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-01-20 |
update statutory_documents ANNUAL RETURN MADE UP TO 22/10/97 |
| 1997-12-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-12-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-12-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-07-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 |
| 1996-11-28 |
update statutory_documents ANNUAL RETURN MADE UP TO 22/10/96 |
| 1996-07-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95 |
| 1996-05-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/05/96 FROM:
MS FRANCES CREW
3 ROTHERWICK HILL
EALING
LONDON W5 3EQ |
| 1996-05-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-05-10 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1996-05-10 |
update statutory_documents SECRETARY RESIGNED |
| 1996-03-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-10-13 |
update statutory_documents ANNUAL RETURN MADE UP TO 22/10/95 |
| 1995-07-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 |
| 1994-10-10 |
update statutory_documents ANNUAL RETURN MADE UP TO 22/10/94 |
| 1994-06-27 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1994-05-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/05/94 FROM:
1 PIPER CLOSE COTTAGE
AYDON ROAD
CORBRIDGE
NORTHUMBERLAND NE45 5PW |
| 1994-05-31 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-03-17 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1994-03-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 |
| 1993-11-07 |
update statutory_documents ANNUAL RETURN MADE UP TO 22/10/93 |
| 1993-07-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/92 |
| 1992-11-11 |
update statutory_documents ANNUAL RETURN MADE UP TO 22/10/92 |
| 1991-11-29 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 |
| 1991-10-22 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |