| Date | Description |
|---|
| 2023-11-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/10/23, NO UPDATES |
| 2023-10-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-09-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/23 |
| 2022-11-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/10/22, NO UPDATES |
| 2022-09-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2022-09-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2022-08-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/22 |
| 2021-12-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-11-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/10/21, NO UPDATES |
| 2021-10-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/21 |
| 2021-01-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DOMINIC JOSEPH NORTON / 21/09/2020 |
| 2021-01-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/10/20, NO UPDATES |
| 2020-10-30 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-10-30 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-08-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/20 |
| 2020-07-08 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 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 |
| 2019-10-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/10/19, WITH UPDATES |
| 2019-10-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/19 |
| 2019-04-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SUSAN WARD |
| 2019-01-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JUSTIN ORDE |
| 2019-01-07 |
delete company_previous_name SPITFIRE MAINTENANCE LIMITED |
| 2018-12-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FRANCIS GOODENOUGH |
| 2018-10-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/10/18, WITH 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 |
| 2018-08-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/18 |
| 2017-12-10 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-12-10 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-12-06 |
update statutory_documents DIRECTOR APPOINTED DOMINIC JOSEPH NORTON |
| 2017-12-06 |
update statutory_documents DIRECTOR APPOINTED FRANCIS NICHOLAS GOODENOUGH |
| 2017-11-22 |
update statutory_documents DIRECTOR APPOINTED MR DOMINIC JOSEPH NORTON |
| 2017-11-22 |
update statutory_documents DIRECTOR APPOINTED MR FRANCIS NICHOLAS GOODENOUGH |
| 2017-11-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/17 |
| 2017-10-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/10/17, WITH UPDATES |
| 2016-10-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/10/16, WITH UPDATES |
| 2016-10-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-09-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/16 |
| 2016-09-08 |
delete company_previous_name REMINGTON INVESTMENTS LIMITED |
| 2016-04-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JUSTIN FELLOWES |
| 2016-02-11 |
update returns_last_madeup_date 2014-10-24 => 2015-10-24 |
| 2016-02-11 |
update returns_next_due_date 2015-11-21 => 2016-11-21 |
| 2016-01-06 |
update statutory_documents 24/10/15 FULL LIST |
| 2016-01-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM GEOFFREY LEWIS / 25/10/2013 |
| 2015-08-12 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-08-12 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-07-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/15 |
| 2015-07-09 |
delete company_previous_name WEEPING WALL SYSTEMS LIMITED |
| 2014-12-07 |
update returns_last_madeup_date 2013-10-24 => 2014-10-24 |
| 2014-12-07 |
update returns_next_due_date 2014-11-21 => 2015-11-21 |
| 2014-11-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM GEOFFREY LEWIS / 25/10/2013 |
| 2014-11-25 |
update statutory_documents SECOND FILING WITH MUD 24/10/14 FOR FORM AR01 |
| 2014-11-12 |
update statutory_documents 24/10/14 FULL LIST |
| 2014-10-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-09-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/14 |
| 2013-12-07 |
update returns_last_madeup_date 2012-10-25 => 2013-10-24 |
| 2013-12-07 |
update returns_next_due_date 2013-11-22 => 2014-11-21 |
| 2013-11-13 |
update statutory_documents 24/10/13 FULL LIST |
| 2013-09-06 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-09-06 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-08-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/13 |
| 2013-06-23 |
update returns_last_madeup_date 2011-10-25 => 2012-10-25 |
| 2013-06-23 |
update returns_next_due_date 2012-11-22 => 2013-11-22 |
| 2013-06-22 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2012-10-26 |
update statutory_documents 25/10/12 FULL LIST |
| 2012-08-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/12 |
| 2011-11-23 |
update statutory_documents 25/10/11 FULL LIST |
| 2011-11-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM GEOFFREY LEWIS / 10/11/2011 |
| 2011-08-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/11 |
| 2010-12-02 |
update statutory_documents 25/10/10 FULL LIST |
| 2010-11-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GEORGINA GIBBS |
| 2010-08-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/10 |
| 2010-05-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GEORGINA LUCY BAINES / 26/10/2009 |
| 2010-05-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JUSTIN ROBERT ORDE / 10/03/2010 |
| 2010-01-26 |
update statutory_documents 25/10/09 FULL LIST |
| 2009-12-21 |
update statutory_documents DIRECTOR APPOINTED GRAHAM GEOFFREY LEWIS |
| 2009-11-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GEORGINA LUCY BAINES / 10/06/2007 |
| 2009-09-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/09 |
| 2008-11-24 |
update statutory_documents RETURN MADE UP TO 25/10/08; FULL LIST OF MEMBERS |
| 2008-08-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/08 |
| 2008-07-16 |
update statutory_documents DIRECTOR APPOINTED SUSAN INTAN WARD |
| 2008-03-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JUSTIN FELLOWES / 18/06/2007 |
| 2008-03-11 |
update statutory_documents RETURN MADE UP TO 25/10/07; FULL LIST OF MEMBERS |
| 2007-09-06 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-09-06 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2007-08-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-01-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/06 |
| 2006-11-20 |
update statutory_documents RETURN MADE UP TO 25/10/06; FULL LIST OF MEMBERS |
| 2005-11-01 |
update statutory_documents RETURN MADE UP TO 25/10/05; FULL LIST OF MEMBERS |
| 2005-09-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/05 |
| 2005-01-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/04 |
| 2004-11-24 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2004-11-24 |
update statutory_documents RETURN MADE UP TO 25/10/04; FULL LIST OF MEMBERS |
| 2004-02-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/03 |
| 2003-11-07 |
update statutory_documents RETURN MADE UP TO 25/10/03; FULL LIST OF MEMBERS |
| 2003-10-03 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2003-09-30 |
update statutory_documents NC INC ALREADY ADJUSTED
28/03/03 |
| 2003-09-30 |
update statutory_documents £ NC 100/60000
28/03/ |
| 2003-02-09 |
update statutory_documents RETURN MADE UP TO 25/10/02; FULL LIST OF MEMBERS |
| 2003-01-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 |
| 2002-02-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
| 2002-01-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/01/02 FROM:
239 REGENTS PARK ROAD, LONDON, N3 3LF |
| 2002-01-26 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2002-01-26 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2002-01-18 |
update statutory_documents RETURN MADE UP TO 25/10/01; FULL LIST OF MEMBERS |
| 2001-02-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 2001-01-16 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2001-01-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 |
| 2001-01-05 |
update statutory_documents RETURN MADE UP TO 25/10/00; FULL LIST OF MEMBERS |
| 2000-12-29 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2000-10-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/10/00 FROM:
PEARL ASSURANCE HOUSE, 319 BALLARDS LANE, LONDON, N12 8LY |
| 2000-04-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-11-19 |
update statutory_documents RETURN MADE UP TO 25/10/99; FULL LIST OF MEMBERS |
| 1999-05-14 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1999-01-18 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/10/99 TO 31/03/99 |
| 1999-01-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/98 |
| 1998-12-22 |
update statutory_documents COMPANY NAME CHANGED
SPITFIRE MAINTENANCE LIMITED
CERTIFICATE ISSUED ON 23/12/98 |
| 1998-11-26 |
update statutory_documents RETURN MADE UP TO 25/10/98; NO CHANGE OF MEMBERS |
| 1998-04-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/97 |
| 1997-11-17 |
update statutory_documents RETURN MADE UP TO 25/10/97; NO CHANGE OF MEMBERS |
| 1997-06-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-05-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/05/97 FROM:
FLAT 64, PARK SOUTH AUSTIN ROAD, LONDON, SW11 5JN |
| 1997-05-12 |
update statutory_documents RETURN MADE UP TO 25/10/96; FULL LIST OF MEMBERS |
| 1997-02-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/02/97 FROM:
FLAT 64 PARK SOUTH
AUSTIN ROAD
LONDON
SW11 5JN |
| 1997-02-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-02-21 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1997-02-21 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-02-21 |
update statutory_documents SECRETARY RESIGNED |
| 1997-01-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/01/97 FROM:
788-790 FINCHLEY ROAD, LONDON, NW11 7UR |
| 1996-09-02 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1996-08-27 |
update statutory_documents COMPANY NAME CHANGED
REMINGTON INVESTMENTS LIMITED
CERTIFICATE ISSUED ON 28/08/96 |
| 1996-05-20 |
update statutory_documents RETURN MADE UP TO 25/10/95; NO CHANGE OF MEMBERS |
| 1996-05-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/95 |
| 1996-05-20 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 14/05/96 |
| 1995-06-29 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1995-06-28 |
update statutory_documents COMPANY NAME CHANGED
WEEPING WALL SYSTEMS LIMITED
CERTIFICATE ISSUED ON 29/06/95 |
| 1994-11-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/94 |
| 1994-11-11 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 07/11/94 |
| 1994-10-11 |
update statutory_documents RETURN MADE UP TO 25/10/94; FULL LIST OF MEMBERS |
| 1994-04-29 |
update statutory_documents RETURN MADE UP TO 25/10/93; FULL LIST OF MEMBERS |
| 1994-04-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/93 |
| 1994-04-29 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 25/04/94 |
| 1993-03-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/03/93 FROM:
SUITE V, DEENE HOUSE, MARKET SQUARE, CORBY NN1Y 1AA |
| 1993-03-08 |
update statutory_documents RETURN MADE UP TO 25/10/92; FULL LIST OF MEMBERS |
| 1993-03-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/92 |
| 1993-03-08 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 03/03/93 |
| 1991-10-25 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |