Date | Description |
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 |
2023-11-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/23 |
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 |
2023-01-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/01/23, NO UPDATES |
2022-12-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/22 |
2022-12-16 |
update statutory_documents DIRECTOR APPOINTED MR DAVID RONALD WOOLLEY |
2022-11-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS SUSAN CLAIRE EVANS / 02/11/2022 |
2022-01-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/01/22, NO 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 |
2021-09-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/21 |
2021-01-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/01/21, NO UPDATES |
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 |
2020-07-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20 |
2020-07-08 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
2020-01-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/01/20, NO UPDATES |
2019-09-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
2019-09-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
2019-08-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 |
2019-01-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/01/19, 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 |
2018-08-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
2018-01-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/01/18, NO UPDATES |
2018-01-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/01/18, NO UPDATES |
2017-09-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
2017-09-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
2017-08-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
2017-02-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/01/17, WITH UPDATES |
2017-01-08 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
2017-01-08 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
2016-12-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
2016-02-17 |
update statutory_documents CORPORATE SECRETARY APPOINTED PMUK (LONDON) LTD |
2016-02-17 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY NAP CHEUNG |
2016-02-12 |
delete address 1 NESBITT SQUARE COXWELL ROAD LONDON SE19 3AB |
2016-02-12 |
insert address C/O PMUK, THE BASE DARTFORD BUSINESS PARK VICTORIA ROAD DARTFORD KENT DA1 1FS |
2016-02-12 |
update registered_address |
2016-02-12 |
update returns_last_madeup_date 2015-01-08 => 2016-01-08 |
2016-02-12 |
update returns_next_due_date 2016-02-05 => 2017-02-05 |
2016-01-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/01/2016 FROM
1 NESBITT SQUARE
COXWELL ROAD
LONDON
SE19 3AB |
2016-01-11 |
update statutory_documents 08/01/16 NO MEMBER LIST |
2015-12-09 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
2015-12-09 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
2015-11-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
2015-03-07 |
update returns_last_madeup_date 2014-01-08 => 2015-01-08 |
2015-03-07 |
update returns_next_due_date 2015-02-05 => 2016-02-05 |
2015-02-03 |
update statutory_documents 08/01/15 NO MEMBER LIST |
2014-10-07 |
update account_category TOTAL EXEMPTION SMALL => DORMANT |
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 |
2014-09-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
2014-02-07 |
update returns_last_madeup_date 2013-01-08 => 2014-01-08 |
2014-02-07 |
update returns_next_due_date 2014-02-05 => 2015-02-05 |
2014-01-28 |
update statutory_documents 08/01/14 NO MEMBER LIST |
2013-09-06 |
update account_category DORMANT => TOTAL EXEMPTION SMALL |
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 |
2013-08-15 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
2013-06-24 |
update returns_last_madeup_date 2012-01-08 => 2013-01-08 |
2013-06-24 |
update returns_next_due_date 2013-02-05 => 2014-02-05 |
2013-06-23 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
2013-06-23 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
2013-01-26 |
update statutory_documents 08/01/13 NO MEMBER LIST |
2012-10-31 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
2012-01-08 |
update statutory_documents 08/01/12 NO MEMBER LIST |
2011-10-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
2011-01-18 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
2011-01-15 |
update statutory_documents 08/01/11 NO MEMBER LIST |
2010-01-20 |
update statutory_documents 31/03/09 TOTAL EXEMPTION FULL |
2010-01-13 |
update statutory_documents 08/01/10 NO MEMBER LIST |
2010-01-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SUSAN CLAIRE EVANS / 13/01/2010 |
2009-01-30 |
update statutory_documents 31/03/08 TOTAL EXEMPTION FULL |
2009-01-19 |
update statutory_documents ANNUAL RETURN MADE UP TO 08/01/09 |
2008-01-23 |
update statutory_documents ANNUAL RETURN MADE UP TO 08/01/08 |
2008-01-16 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
2007-01-31 |
update statutory_documents ANNUAL RETURN MADE UP TO 08/01/07 |
2006-11-21 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
2006-01-31 |
update statutory_documents ANNUAL RETURN MADE UP TO 08/01/06 |
2005-12-02 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
2005-02-04 |
update statutory_documents ANNUAL RETURN MADE UP TO 08/01/05 |
2004-10-01 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/01/04 TO 31/03/04 |
2004-10-01 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
2004-01-20 |
update statutory_documents ANNUAL RETURN MADE UP TO 08/01/04 |
2003-05-12 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/03 |
2003-03-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
2003-02-28 |
update statutory_documents DIRECTOR RESIGNED |
2003-01-25 |
update statutory_documents ANNUAL RETURN MADE UP TO 08/01/03 |
2002-09-24 |
update statutory_documents NEW SECRETARY APPOINTED |
2002-09-24 |
update statutory_documents SECRETARY RESIGNED |
2002-04-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
2002-04-08 |
update statutory_documents DIRECTOR RESIGNED |
2002-02-26 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/02 |
2002-01-14 |
update statutory_documents ANNUAL RETURN MADE UP TO 08/01/02 |
2001-09-18 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/01 |
2001-01-16 |
update statutory_documents ANNUAL RETURN MADE UP TO 08/01/01 |
2000-10-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/00 |
2000-01-18 |
update statutory_documents ANNUAL RETURN MADE UP TO 08/01/00 |
1999-10-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/99 |
1999-01-05 |
update statutory_documents ANNUAL RETURN MADE UP TO 08/01/99 |
1998-11-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/98 |
1998-02-04 |
update statutory_documents ANNUAL RETURN MADE UP TO 08/01/98 |
1997-12-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/97 |
1997-02-05 |
update statutory_documents ANNUAL RETURN MADE UP TO 08/01/97 |
1997-01-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/96 |
1996-11-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
1996-11-19 |
update statutory_documents NEW SECRETARY APPOINTED |
1996-11-19 |
update statutory_documents DIRECTOR RESIGNED |
1996-11-19 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
1996-02-01 |
update statutory_documents ANNUAL RETURN MADE UP TO 08/01/96 |
1996-01-31 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/93 |
1996-01-31 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94 |
1996-01-31 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95 |
1995-11-21 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/01 |
1995-10-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/10/95 FROM:
4 NESBITT SQUARE
COXWELL ROAD
LONDON
SE19 3AB |
1995-10-11 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1995-10-11 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1995-10-11 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
1995-10-11 |
update statutory_documents ANNUAL RETURN MADE UP TO 08/01/94 |
1995-10-11 |
update statutory_documents ANNUAL RETURN MADE UP TO 08/01/95 |
1995-10-11 |
update statutory_documents ORDER OF COURT - RESTORATION 09/10/95 |
1995-05-09 |
update statutory_documents STRUCK OFF AND DISSOLVED |
1995-01-17 |
update statutory_documents FIRST GAZETTE |
1994-07-07 |
update statutory_documents STRIKE-OFF ACTION SUSPENDED |
1994-06-28 |
update statutory_documents FIRST GAZETTE |
1993-02-12 |
update statutory_documents ANNUAL RETURN MADE UP TO 08/01/93 |
1992-10-14 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
1992-01-10 |
update statutory_documents SECRETARY RESIGNED |
1992-01-08 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |