| Date | Description |
|---|
| 2023-04-07 |
delete address 1 RADCLIFFE ROAD WINCHMORE HILL LONDON N21 2SD |
| 2023-04-07 |
insert address 22 OAKFIELD STREET EXETER ENGLAND EX1 2QT |
| 2023-04-07 |
update accounts_last_madeup_date 2022-01-31 => 2023-01-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-10-31 => 2024-10-31 |
| 2023-04-07 |
update registered_address |
| 2023-03-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/03/2023 FROM
1 CLAYPIT COTTAGES CAXTON ROAD
GREAT GRANSDEN
SANDY
SG19 3BG
ENGLAND |
| 2023-03-20 |
update statutory_documents DIRECTOR APPOINTED MR THOMAS WILLIAM CUTLER |
| 2023-03-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICHOLAS CHASE |
| 2023-02-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/23 |
| 2023-02-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/02/2023 FROM
1 RADCLIFFE ROAD
WINCHMORE HILL
LONDON
N21 2SD |
| 2023-02-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/01/23, NO UPDATES |
| 2022-03-07 |
update accounts_last_madeup_date 2021-01-31 => 2022-01-31 |
| 2022-03-07 |
update accounts_next_due_date 2022-10-31 => 2023-10-31 |
| 2022-02-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/22 |
| 2022-02-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/01/22, NO UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2020-01-31 => 2021-01-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-10-31 => 2022-10-31 |
| 2021-02-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/21 |
| 2021-02-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/01/21, NO UPDATES |
| 2020-05-07 |
update account_category UNAUDITED ABRIDGED => DORMANT |
| 2020-05-07 |
update accounts_last_madeup_date 2019-01-31 => 2020-01-31 |
| 2020-05-07 |
update accounts_next_due_date 2020-10-31 => 2021-10-31 |
| 2020-04-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/20 |
| 2020-02-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/01/20, NO UPDATES |
| 2019-03-07 |
update account_category DORMANT => UNAUDITED ABRIDGED |
| 2019-03-07 |
update accounts_last_madeup_date 2018-01-31 => 2019-01-31 |
| 2019-03-07 |
update accounts_next_due_date 2019-10-31 => 2020-10-31 |
| 2019-02-20 |
update statutory_documents 31/01/19 UNAUDITED ABRIDGED |
| 2019-02-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/01/19, NO UPDATES |
| 2019-01-07 |
update accounts_last_madeup_date 2017-01-31 => 2018-01-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-10-31 => 2019-10-31 |
| 2018-12-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/18 |
| 2018-02-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/01/18, NO UPDATES |
| 2017-04-27 |
update accounts_last_madeup_date 2016-01-31 => 2017-01-31 |
| 2017-04-27 |
update accounts_next_due_date 2017-10-31 => 2018-10-31 |
| 2017-02-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/17 |
| 2017-02-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/01/17, WITH UPDATES |
| 2016-03-13 |
delete sic_code 69201 - Accounting and auditing activities |
| 2016-03-13 |
delete sic_code 69202 - Bookkeeping activities |
| 2016-03-13 |
insert sic_code 32990 - Other manufacturing n.e.c. |
| 2016-03-13 |
update accounts_last_madeup_date 2015-01-31 => 2016-01-31 |
| 2016-03-13 |
update accounts_next_due_date 2016-10-31 => 2017-10-31 |
| 2016-03-13 |
update returns_last_madeup_date 2015-01-29 => 2016-01-29 |
| 2016-03-13 |
update returns_next_due_date 2016-02-26 => 2017-02-26 |
| 2016-02-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/16 |
| 2016-02-09 |
update statutory_documents 29/01/16 FULL LIST |
| 2016-02-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROLAND CHASE |
| 2015-03-07 |
update account_category TOTAL EXEMPTION SMALL => DORMANT |
| 2015-03-07 |
update accounts_last_madeup_date 2014-01-31 => 2015-01-31 |
| 2015-03-07 |
update accounts_next_due_date 2015-10-31 => 2016-10-31 |
| 2015-03-07 |
update returns_last_madeup_date 2014-01-29 => 2015-01-29 |
| 2015-03-07 |
update returns_next_due_date 2015-02-26 => 2016-02-26 |
| 2015-02-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/15 |
| 2015-02-09 |
update statutory_documents 29/01/15 FULL LIST |
| 2014-10-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SUSAN CHASE |
| 2014-10-31 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SUSAN CHASE |
| 2014-06-07 |
update accounts_last_madeup_date 2013-01-31 => 2014-01-31 |
| 2014-06-07 |
update accounts_next_due_date 2014-10-31 => 2015-10-31 |
| 2014-05-14 |
update statutory_documents 31/01/14 TOTAL EXEMPTION SMALL |
| 2014-04-07 |
update returns_last_madeup_date 2013-01-29 => 2014-01-29 |
| 2014-04-07 |
update returns_next_due_date 2014-02-26 => 2015-02-26 |
| 2014-03-07 |
update statutory_documents 29/01/14 FULL LIST |
| 2013-06-26 |
update accounts_last_madeup_date 2012-01-31 => 2013-01-31 |
| 2013-06-26 |
update accounts_next_due_date 2013-10-31 => 2014-10-31 |
| 2013-06-25 |
update returns_last_madeup_date 2012-01-29 => 2013-01-29 |
| 2013-06-25 |
update returns_next_due_date 2013-02-26 => 2014-02-26 |
| 2013-05-13 |
update statutory_documents 31/01/13 TOTAL EXEMPTION SMALL |
| 2013-02-22 |
update statutory_documents 29/01/13 FULL LIST |
| 2012-05-12 |
update statutory_documents 31/01/12 TOTAL EXEMPTION SMALL |
| 2012-04-16 |
update statutory_documents 29/01/12 FULL LIST |
| 2011-05-17 |
update statutory_documents 31/01/11 TOTAL EXEMPTION SMALL |
| 2011-02-21 |
update statutory_documents 29/01/11 FULL LIST |
| 2010-10-28 |
update statutory_documents 31/01/10 TOTAL EXEMPTION FULL |
| 2010-02-25 |
update statutory_documents 29/01/10 FULL LIST |
| 2010-02-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS FRANCIS CHASE / 01/01/2010 |
| 2010-02-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROLAND FRANCIS CHASE / 01/01/2010 |
| 2010-02-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SUSAN ELIZABETH CHASE / 01/01/2010 |
| 2009-11-23 |
update statutory_documents 31/01/09 TOTAL EXEMPTION FULL |
| 2009-02-24 |
update statutory_documents RETURN MADE UP TO 29/01/09; FULL LIST OF MEMBERS |
| 2008-03-17 |
update statutory_documents 31/01/08 TOTAL EXEMPTION FULL |
| 2008-02-25 |
update statutory_documents RETURN MADE UP TO 29/01/08; FULL LIST OF MEMBERS |
| 2007-05-24 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/07 |
| 2007-02-02 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-02-02 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2007-02-02 |
update statutory_documents RETURN MADE UP TO 29/01/07; FULL LIST OF MEMBERS |
| 2006-05-12 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/06 |
| 2006-02-03 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-02-03 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2006-02-03 |
update statutory_documents RETURN MADE UP TO 29/01/06; FULL LIST OF MEMBERS |
| 2005-04-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-04-01 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/05 |
| 2005-03-02 |
update statutory_documents RETURN MADE UP TO 29/01/05; FULL LIST OF MEMBERS |
| 2004-03-04 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/04 |
| 2004-03-02 |
update statutory_documents RETURN MADE UP TO 29/01/04; FULL LIST OF MEMBERS |
| 2003-03-03 |
update statutory_documents RETURN MADE UP TO 29/01/03; FULL LIST OF MEMBERS |
| 2003-03-03 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/03 |
| 2002-02-27 |
update statutory_documents RETURN MADE UP TO 29/01/02; FULL LIST OF MEMBERS |
| 2002-02-27 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/02 |
| 2001-06-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/01 |
| 2001-02-08 |
update statutory_documents RETURN MADE UP TO 29/01/01; FULL LIST OF MEMBERS |
| 2000-11-28 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2000-11-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/00 |
| 2000-02-28 |
update statutory_documents RETURN MADE UP TO 29/01/00; FULL LIST OF MEMBERS |
| 1999-04-23 |
update statutory_documents SECRETARY RESIGNED |
| 1999-03-02 |
update statutory_documents S80A AUTH TO ALLOT SEC 20/02/99 |
| 1999-02-26 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1999-02-26 |
update statutory_documents RETURN MADE UP TO 29/01/99; FULL LIST OF MEMBERS |
| 1999-02-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/99 |
| 1998-02-26 |
update statutory_documents RETURN MADE UP TO 29/01/98; NO CHANGE OF MEMBERS |
| 1998-02-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/98 |
| 1997-02-27 |
update statutory_documents RETURN MADE UP TO 29/01/97; NO CHANGE OF MEMBERS |
| 1997-02-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/97 |
| 1996-02-18 |
update statutory_documents RETURN MADE UP TO 29/01/96; FULL LIST OF MEMBERS |
| 1996-02-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/96 |
| 1995-02-09 |
update statutory_documents RETURN MADE UP TO 29/01/95; NO CHANGE OF MEMBERS |
| 1995-02-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/95 |
| 1994-10-20 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1994-02-23 |
update statutory_documents RETURN MADE UP TO 29/01/94; NO CHANGE OF MEMBERS |
| 1994-02-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/94 |
| 1994-02-23 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 29/01/94 |
| 1993-10-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/93 |
| 1993-02-17 |
update statutory_documents RETURN MADE UP TO 29/01/93; FULL LIST OF MEMBERS |
| 1993-02-17 |
update statutory_documents S386 DISP APP AUDS 29/01/93 |
| 1992-10-05 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/01 |
| 1992-02-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/02/92 FROM:
372 OLD STREET
LONDON
EC1V 9LT |
| 1992-02-26 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1992-02-26 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1992-02-26 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1992-01-29 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |