| Date | Description |
|---|
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-13 => 2022-12-13 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-13 => 2024-09-13 |
| 2023-09-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 13/12/22 |
| 2023-02-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/01/23, NO UPDATES |
| 2022-07-07 |
update accounts_last_madeup_date 2020-12-13 => 2021-12-13 |
| 2022-07-07 |
update accounts_next_due_date 2022-09-13 => 2023-09-13 |
| 2022-06-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 13/12/21 |
| 2022-01-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/01/22, NO UPDATES |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-13 => 2020-12-13 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-13 => 2022-09-13 |
| 2021-09-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 13/12/20 |
| 2021-02-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/01/21, NO UPDATES |
| 2021-02-08 |
update accounts_last_madeup_date 2018-12-13 => 2019-12-13 |
| 2021-02-08 |
update accounts_next_due_date 2020-12-13 => 2021-09-13 |
| 2020-12-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 13/12/19 |
| 2020-07-08 |
update accounts_next_due_date 2020-09-13 => 2020-12-13 |
| 2020-03-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/01/20, NO UPDATES |
| 2019-10-07 |
update accounts_last_madeup_date 2017-12-13 => 2018-12-13 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-13 => 2020-09-13 |
| 2019-09-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 13/12/18 |
| 2019-02-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/01/19, NO UPDATES |
| 2018-08-09 |
update accounts_last_madeup_date 2016-12-13 => 2017-12-13 |
| 2018-08-09 |
update accounts_next_due_date 2018-09-13 => 2019-09-13 |
| 2018-07-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 13/12/17 |
| 2018-02-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/01/18, NO UPDATES |
| 2017-07-07 |
update accounts_last_madeup_date 2015-12-13 => 2016-12-13 |
| 2017-07-07 |
update accounts_next_due_date 2017-09-13 => 2018-09-13 |
| 2017-06-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 13/12/16 |
| 2017-02-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RAYMOND LEONARD ROBINSON / 01/02/2017 |
| 2017-02-20 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR RAYMOND LEONARD ROBINSON (RETIRED) / 01/02/2017 |
| 2017-02-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES |
| 2016-09-08 |
update accounts_last_madeup_date 2014-12-13 => 2015-12-13 |
| 2016-09-08 |
update accounts_next_due_date 2016-09-13 => 2017-09-13 |
| 2016-08-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 13/12/15 |
| 2016-03-13 |
update returns_last_madeup_date 2015-01-31 => 2016-01-31 |
| 2016-03-13 |
update returns_next_due_date 2016-02-28 => 2017-02-28 |
| 2016-02-22 |
update statutory_documents 31/01/16 NO MEMBER LIST |
| 2016-02-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RAYMOND LEONARD ROBINSON (RETIRED) / 01/01/2016 |
| 2015-11-16 |
update statutory_documents DIRECTOR APPOINTED MRS JACQUELINE ROBINSON |
| 2015-11-16 |
update statutory_documents DIRECTOR APPOINTED MRS RACHEL LOUISE DAVIS |
| 2015-10-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALAN LAW (RETIRED) |
| 2015-05-08 |
update returns_last_madeup_date 2014-01-31 => 2015-01-31 |
| 2015-04-08 |
update returns_next_due_date 2015-02-28 => 2016-02-28 |
| 2015-03-09 |
update statutory_documents 31/01/15 NO MEMBER LIST |
| 2015-03-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND LEONARD ROBINSON / 01/11/2014 |
| 2015-03-09 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / RAYMOND LEONARD ROBINSON / 01/11/2014 |
| 2015-03-07 |
update account_category TOTAL EXEMPTION SMALL => DORMANT |
| 2015-03-07 |
update accounts_last_madeup_date 2013-12-13 => 2014-12-13 |
| 2015-03-07 |
update accounts_next_due_date 2015-09-13 => 2016-09-13 |
| 2015-02-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 13/12/14 |
| 2015-02-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND LEONARD ROBINSON / 01/02/2015 |
| 2015-02-19 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / RAYMOND LEONARD ROBINSON / 01/02/2015 |
| 2015-01-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DEREK ROBINSON |
| 2014-07-07 |
update accounts_last_madeup_date 2012-12-13 => 2013-12-13 |
| 2014-07-07 |
update accounts_next_due_date 2014-09-13 => 2015-09-13 |
| 2014-06-16 |
update statutory_documents 13/12/13 TOTAL EXEMPTION SMALL |
| 2014-03-08 |
update returns_last_madeup_date 2013-01-31 => 2014-01-31 |
| 2014-03-08 |
update returns_next_due_date 2014-02-28 => 2015-02-28 |
| 2014-02-19 |
update statutory_documents 31/01/14 NO MEMBER LIST |
| 2014-02-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND LEONARD ROBINSON / 31/12/2013 |
| 2014-02-19 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / RAYMOND LEONARD ROBINSON / 31/12/2013 |
| 2013-08-01 |
update accounts_last_madeup_date 2011-12-13 => 2012-12-13 |
| 2013-08-01 |
update accounts_next_due_date 2013-09-13 => 2014-09-13 |
| 2013-07-18 |
update statutory_documents 13/12/12 TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update returns_last_madeup_date 2012-01-31 => 2013-01-31 |
| 2013-06-25 |
update returns_next_due_date 2013-02-28 => 2014-02-28 |
| 2013-03-26 |
update statutory_documents 31/01/13 NO MEMBER LIST |
| 2012-03-22 |
update statutory_documents 13/12/11 TOTAL EXEMPTION SMALL |
| 2012-03-05 |
update statutory_documents 31/01/12 NO MEMBER LIST |
| 2012-03-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALAN HUGHSON LAW (RETIRED) / 31/01/2012 |
| 2012-03-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ASHLEY CHARLES ROBINSON / 31/01/2012 |
| 2011-04-28 |
update statutory_documents 13/12/10 TOTAL EXEMPTION SMALL |
| 2011-03-09 |
update statutory_documents 31/01/11 NO MEMBER LIST |
| 2011-03-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALAN HUGHSON LAW / 01/10/2010 |
| 2010-04-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 13/12/09 |
| 2010-02-24 |
update statutory_documents 31/01/10 NO MEMBER LIST |
| 2010-02-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALAN HUGHSON LAW / 01/10/2009 |
| 2010-02-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ASHLEY CHARLES ROBINSON / 01/10/2009 |
| 2010-02-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DEREK CHARLES ROBINSON / 01/10/2009 |
| 2010-02-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND LEONARD ROBINSON / 14/02/2010 |
| 2010-02-23 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / RAYMOND LEONARD ROBINSON / 14/02/2010 |
| 2009-08-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 13/12/08 |
| 2009-03-11 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/01/09 |
| 2008-04-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 13/12/07 |
| 2008-02-12 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2008-02-12 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/01/08 |
| 2007-06-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 13/12/06 |
| 2007-02-14 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/01/07 |
| 2006-04-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 13/12/05 |
| 2006-02-16 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-02-16 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/01/06 |
| 2005-07-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 13/12/04 |
| 2005-02-10 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/01/05 |
| 2004-03-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 13/12/03 |
| 2004-03-09 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/01/04 |
| 2004-02-25 |
update statutory_documents SECRETARY RESIGNED |
| 2003-08-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-06-30 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-06-30 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2003-06-30 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/01/03 |
| 2003-04-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 13/12/02 |
| 2002-11-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 13/12/01 |
| 2002-11-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/11/02 FROM:
136 HARTFIELD ROAD
WIMBLEDON
LONDON
SW19 3TJ |
| 2002-05-31 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/01/02 |
| 2001-04-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 13/12/00 |
| 2001-02-21 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/01/01 |
| 2000-05-18 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/01/00 |
| 2000-03-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 13/12/99 |
| 1999-03-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 13/12/98 |
| 1999-02-22 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/01/99 |
| 1998-03-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 13/12/97 |
| 1998-03-30 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 09/03/98 |
| 1998-02-26 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/01/98 |
| 1997-03-03 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/01/97 |
| 1997-03-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 13/12/96 |
| 1997-03-03 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 06/02/97 |
| 1996-05-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 13/12/95 |
| 1996-05-16 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 15/04/96 |
| 1996-02-17 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/01/96 |
| 1996-01-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 13/12/94 |
| 1996-01-02 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 30/11/95 |
| 1995-01-31 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 1995-01-31 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/01/95 |
| 1994-11-15 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1994-02-21 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-02-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/02/94 |
| 1994-02-21 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 1994-02-21 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/01/94 |
| 1994-02-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 13/12/93 |
| 1993-12-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-12-07 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1993-11-04 |
update statutory_documents SECRETARY RESIGNED |
| 1993-10-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 13/12/92 |
| 1993-10-20 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 20/04/93 |
| 1993-02-28 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/01/93 |
| 1992-07-27 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 13/12 |
| 1992-01-31 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |