Date | Description |
2023-04-07 |
update accounts_last_madeup_date 2021-04-30 => 2022-04-23 |
2023-04-07 |
update accounts_next_due_date 2023-01-31 => 2024-01-31 |
2023-01-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 23/04/22 |
2023-01-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/01/23, NO UPDATES |
2022-06-07 |
delete address WORTING HOUSE CHURCH LANE BASINGSTOKE ENGLAND RG23 8PY |
2022-06-07 |
insert address 61 BRIDGE STREET BRIDGE STREET KINGTON HEREFORDSHIRE ENGLAND HR5 3DJ |
2022-06-07 |
update accounts_last_madeup_date 2020-04-30 => 2021-04-30 |
2022-06-07 |
update accounts_next_due_date 2022-01-31 => 2023-01-31 |
2022-06-07 |
update company_status Active - Proposal to Strike off => Active |
2022-06-07 |
update registered_address |
2022-05-25 |
update statutory_documents DISS40 (DISS40(SOAD)) |
2022-05-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/21 |
2022-05-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/05/2022 FROM
WORTING HOUSE CHURCH LANE
BASINGSTOKE
RG23 8PY
ENGLAND |
2022-05-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/01/22, WITH UPDATES |
2022-04-07 |
update company_status Active => Active - Proposal to Strike off |
2022-04-05 |
update statutory_documents FIRST GAZETTE |
2021-05-07 |
update accounts_last_madeup_date 2019-04-30 => 2020-04-30 |
2021-05-07 |
update accounts_next_due_date 2021-04-30 => 2022-01-31 |
2021-04-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/20 |
2021-04-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/01/21, NO UPDATES |
2020-07-07 |
update accounts_next_due_date 2021-01-31 => 2021-04-30 |
2020-03-07 |
update accounts_last_madeup_date 2018-04-30 => 2019-04-30 |
2020-03-07 |
update accounts_next_due_date 2020-01-31 => 2021-01-31 |
2020-02-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/19 |
2020-02-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/01/20, WITH UPDATES |
2019-03-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/01/19, NO UPDATES |
2019-02-07 |
update accounts_last_madeup_date 2017-04-30 => 2018-04-30 |
2019-02-07 |
update accounts_next_due_date 2019-01-31 => 2020-01-31 |
2019-01-31 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/18 |
2018-03-07 |
update accounts_last_madeup_date 2016-04-30 => 2017-04-30 |
2018-03-07 |
update accounts_next_due_date 2018-01-31 => 2019-01-31 |
2018-01-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/17 |
2018-01-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/01/18, NO UPDATES |
2017-02-09 |
delete address RIVER COTTAGE 79 QUIDHAMPTON COTTAGES OVERTON HANTS RG25 3EB |
2017-02-09 |
insert address WORTING HOUSE CHURCH LANE BASINGSTOKE ENGLAND RG23 8PY |
2017-02-09 |
update accounts_last_madeup_date 2015-04-30 => 2016-04-30 |
2017-02-09 |
update accounts_next_due_date 2017-01-31 => 2018-01-31 |
2017-02-09 |
update registered_address |
2017-01-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/01/2017 FROM
RIVER COTTAGE 79 QUIDHAMPTON COTTAGES
OVERTON
HANTS
RG25 3EB |
2017-01-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/16 |
2017-01-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/01/17, WITH UPDATES |
2016-03-11 |
update accounts_last_madeup_date 2014-04-30 => 2015-04-30 |
2016-03-11 |
update accounts_next_due_date 2016-01-31 => 2017-01-31 |
2016-03-11 |
update returns_last_madeup_date 2015-01-14 => 2016-01-14 |
2016-03-11 |
update returns_next_due_date 2016-02-11 => 2017-02-11 |
2016-02-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15 |
2016-02-12 |
update statutory_documents 14/01/16 FULL LIST |
2015-03-07 |
update returns_last_madeup_date 2014-01-14 => 2015-01-14 |
2015-03-07 |
update returns_next_due_date 2015-02-11 => 2016-02-11 |
2015-02-10 |
update statutory_documents 14/01/15 FULL LIST |
2015-02-07 |
update accounts_last_madeup_date 2013-04-30 => 2014-04-30 |
2015-02-07 |
update accounts_next_due_date 2015-01-31 => 2016-01-31 |
2015-01-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14 |
2014-03-07 |
update accounts_last_madeup_date 2012-04-30 => 2013-04-30 |
2014-03-07 |
update accounts_next_due_date 2014-01-31 => 2015-01-31 |
2014-03-07 |
update returns_last_madeup_date 2013-01-14 => 2014-01-14 |
2014-03-07 |
update returns_next_due_date 2014-02-11 => 2015-02-11 |
2014-02-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13 |
2014-02-12 |
update statutory_documents 14/01/14 FULL LIST |
2014-02-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SONIA HUTTON TAYLOR / 10/10/2013 |
2013-06-25 |
update returns_last_madeup_date 2012-01-14 => 2013-01-14 |
2013-06-25 |
update returns_next_due_date 2013-02-11 => 2014-02-11 |
2013-06-24 |
update accounts_last_madeup_date 2011-04-30 => 2012-04-30 |
2013-06-24 |
update accounts_next_due_date 2013-01-31 => 2014-01-31 |
2013-02-11 |
update statutory_documents 14/01/13 FULL LIST |
2013-02-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SONIA HUTTON TAYLOR / 02/01/2013 |
2013-01-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12 |
2012-03-09 |
update statutory_documents 14/01/12 FULL LIST |
2012-02-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11 |
2011-03-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/03/2011 FROM, 18 LAUDERDALE DRIVE, PETERSHAM, RICHMOND, TW10 7BT |
2011-03-10 |
update statutory_documents 14/01/11 NO CHANGES |
2011-03-10 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY LAURENCE TAYLOR |
2011-02-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10 |
2010-05-20 |
update statutory_documents 14/01/10 NO CHANGES |
2010-02-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09 |
2010-01-20 |
update statutory_documents DISS40 (DISS40(SOAD)) |
2010-01-19 |
update statutory_documents 14/01/09 FULL LIST |
2010-01-12 |
update statutory_documents FIRST GAZETTE |
2009-03-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08 |
2008-11-12 |
update statutory_documents RETURN MADE UP TO 14/01/08; NO CHANGE OF MEMBERS |
2008-09-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06 |
2008-02-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07 |
2007-02-21 |
update statutory_documents RETURN MADE UP TO 14/01/07; FULL LIST OF MEMBERS |
2006-10-31 |
update statutory_documents RETURN MADE UP TO 14/01/06; FULL LIST OF MEMBERS |
2006-03-03 |
update statutory_documents NEW SECRETARY APPOINTED |
2006-03-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05 |
2005-07-08 |
update statutory_documents RETURN MADE UP TO 14/01/05; FULL LIST OF MEMBERS |
2005-03-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04 |
2004-03-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03 |
2004-02-24 |
update statutory_documents NEW SECRETARY APPOINTED |
2004-02-24 |
update statutory_documents SECRETARY RESIGNED |
2004-02-24 |
update statutory_documents RETURN MADE UP TO 14/01/04; FULL LIST OF MEMBERS |
2003-02-14 |
update statutory_documents RETURN MADE UP TO 14/01/03; FULL LIST OF MEMBERS |
2003-02-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/02 |
2002-03-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/01 |
2002-02-28 |
update statutory_documents RETURN MADE UP TO 14/01/02; FULL LIST OF MEMBERS |
2001-03-06 |
update statutory_documents RETURN MADE UP TO 14/01/01; FULL LIST OF MEMBERS |
2001-02-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/00 |
2000-04-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/99 |
2000-03-09 |
update statutory_documents RETURN MADE UP TO 14/01/00; FULL LIST OF MEMBERS |
1999-03-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/98 |
1999-02-24 |
update statutory_documents RETURN MADE UP TO 14/01/99; FULL LIST OF MEMBERS |
1998-03-02 |
update statutory_documents RETURN MADE UP TO 14/01/98; NO CHANGE OF MEMBERS |
1998-03-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/97 |
1997-06-23 |
update statutory_documents RETURN MADE UP TO 14/01/97; NO CHANGE OF MEMBERS |
1997-03-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/96 |
1996-07-19 |
update statutory_documents RETURN MADE UP TO 14/01/96; FULL LIST OF MEMBERS |
1996-03-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/95 |
1995-04-24 |
update statutory_documents RETURN MADE UP TO 14/01/95; NO CHANGE OF MEMBERS |
1995-04-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/94 |
1995-04-24 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 07/11/94 |
1994-08-04 |
update statutory_documents AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/93 |
1994-07-12 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
1994-06-24 |
update statutory_documents RETURN MADE UP TO 14/01/94; NO CHANGE OF MEMBERS |
1993-12-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/93 |
1993-11-22 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 09/11/93 |
1993-04-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/04/93 FROM:
GREYHOUND HOUSE, RICHMOND, SURREY, TW9 1VY |
1993-03-22 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1993-03-22 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
1993-03-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/03/93 |
1993-03-22 |
update statutory_documents RETURN MADE UP TO 14/01/93; FULL LIST OF MEMBERS |
1992-03-10 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 27/01/92 |
1992-02-01 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04 |
1992-02-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/02/92 FROM:
ROTHSCHILD HOUSE, 21 ROTHSCHILD RD, ACTION, LONDON W4 5HS |
1992-02-01 |
update statutory_documents DIRECTOR RESIGNED |
1992-02-01 |
update statutory_documents SECRETARY RESIGNED |
1992-01-14 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |