| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-12-31 => 2023-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-09-30 => 2025-09-30 |
| 2023-07-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/07/23, NO UPDATES |
| 2023-06-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-05-18 |
update statutory_documents 31/12/22 UNAUDITED ABRIDGED |
| 2022-07-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/07/22, NO UPDATES |
| 2022-07-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-07-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-06-15 |
update statutory_documents 31/12/21 UNAUDITED ABRIDGED |
| 2021-07-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/07/21, NO UPDATES |
| 2021-05-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-05-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-04-06 |
update statutory_documents 31/12/20 UNAUDITED ABRIDGED |
| 2020-07-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/07/20, NO UPDATES |
| 2020-04-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-04-07 |
update accounts_next_due_date 2020-09-30 => 2021-09-30 |
| 2020-03-18 |
update statutory_documents 31/12/19 UNAUDITED ABRIDGED |
| 2019-07-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/07/19, NO UPDATES |
| 2019-03-07 |
update account_category TOTAL EXEMPTION FULL => UNAUDITED ABRIDGED |
| 2019-03-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-03-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-02-19 |
update statutory_documents 31/12/18 UNAUDITED ABRIDGED |
| 2019-02-07 |
delete address PENNYFARTHING HOUSE 560 BRIGHTON ROAD SOUTH CROYDON SURREY CR2 6AW |
| 2019-02-07 |
insert address 167 TURNERS HILL CHESHUNT WALTHAM CROSS ENGLAND EN8 9BH |
| 2019-02-07 |
update registered_address |
| 2019-01-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/01/2019 FROM
PENNYFARTHING HOUSE
560 BRIGHTON ROAD
SOUTH CROYDON
SURREY
CR2 6AW |
| 2018-07-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/07/18, NO UPDATES |
| 2018-07-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-07-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-06-11 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2017-08-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-08-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-08-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-07-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/07/17, WITH UPDATES |
| 2017-07-04 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2016-08-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/07/16, WITH UPDATES |
| 2016-06-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-06-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-05-05 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2015-08-09 |
update returns_last_madeup_date 2014-07-17 => 2015-07-17 |
| 2015-08-09 |
update returns_next_due_date 2015-08-14 => 2016-08-14 |
| 2015-07-21 |
update statutory_documents 17/07/15 FULL LIST |
| 2015-07-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-07-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-06-12 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2014-08-07 |
update returns_last_madeup_date 2013-07-17 => 2014-07-17 |
| 2014-08-07 |
update returns_next_due_date 2014-08-14 => 2015-08-14 |
| 2014-07-28 |
update statutory_documents 17/07/14 FULL LIST |
| 2014-06-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-06-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-05-06 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2013-09-06 |
update returns_last_madeup_date 2012-07-17 => 2013-07-17 |
| 2013-09-06 |
update returns_next_due_date 2013-08-14 => 2014-08-14 |
| 2013-08-05 |
update statutory_documents 17/07/13 FULL LIST |
| 2013-06-26 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-06-26 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-06-22 |
delete sic_code 4531 - Installation electrical wiring etc. |
| 2013-06-22 |
delete sic_code 4533 - Plumbing |
| 2013-06-22 |
insert sic_code 43210 - Electrical installation |
| 2013-06-22 |
insert sic_code 43220 - Plumbing, heat and air-conditioning installation |
| 2013-06-22 |
update returns_last_madeup_date 2011-07-17 => 2012-07-17 |
| 2013-06-22 |
update returns_next_due_date 2012-08-14 => 2013-08-14 |
| 2013-05-14 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2012-08-22 |
update statutory_documents 17/07/12 FULL LIST |
| 2012-03-30 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
| 2011-08-08 |
update statutory_documents 17/07/11 FULL LIST |
| 2011-04-28 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
| 2011-03-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JACQUELINE WISE |
| 2010-08-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / IAN NICHOLAS WISE / 06/08/2010 |
| 2010-08-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS JACQUELINE BARBARA WISE / 06/08/2010 |
| 2010-08-05 |
update statutory_documents 17/07/10 FULL LIST |
| 2010-07-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / IAN NICHOLAS WISE / 01/01/2010 |
| 2010-04-30 |
update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL |
| 2010-04-20 |
update statutory_documents DIRECTOR APPOINTED MRS JACKIE WISE |
| 2010-04-20 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JANET WISE |
| 2010-03-29 |
update statutory_documents DIRECTOR APPOINTED JACQUELINE BARBARA WISE |
| 2010-03-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER WISE |
| 2009-07-29 |
update statutory_documents RETURN MADE UP TO 17/07/09; FULL LIST OF MEMBERS |
| 2009-07-29 |
update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL |
| 2008-08-01 |
update statutory_documents RETURN MADE UP TO 17/07/08; FULL LIST OF MEMBERS |
| 2008-07-04 |
update statutory_documents 31/12/07 TOTAL EXEMPTION SMALL |
| 2007-07-24 |
update statutory_documents RETURN MADE UP TO 17/07/07; FULL LIST OF MEMBERS |
| 2007-06-28 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 2006-07-26 |
update statutory_documents RETURN MADE UP TO 17/07/06; FULL LIST OF MEMBERS |
| 2006-06-16 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 2005-07-18 |
update statutory_documents RETURN MADE UP TO 17/07/05; FULL LIST OF MEMBERS |
| 2005-06-08 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2005-04-27 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2004-07-15 |
update statutory_documents RETURN MADE UP TO 17/07/04; FULL LIST OF MEMBERS |
| 2004-05-07 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2003-07-17 |
update statutory_documents RETURN MADE UP TO 17/07/03; FULL LIST OF MEMBERS |
| 2003-05-15 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2002-07-27 |
update statutory_documents RETURN MADE UP TO 17/07/02; FULL LIST OF MEMBERS |
| 2002-05-28 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2001-07-24 |
update statutory_documents RETURN MADE UP TO 17/07/01; FULL LIST OF MEMBERS |
| 2001-04-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
| 2000-07-21 |
update statutory_documents RETURN MADE UP TO 17/07/00; FULL LIST OF MEMBERS |
| 2000-05-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
| 1999-08-16 |
update statutory_documents RETURN MADE UP TO 17/07/99; FULL LIST OF MEMBERS |
| 1999-05-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
| 1998-07-21 |
update statutory_documents RETURN MADE UP TO 17/07/98; NO CHANGE OF MEMBERS |
| 1998-05-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
| 1997-07-23 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1997-07-23 |
update statutory_documents RETURN MADE UP TO 17/07/97; NO CHANGE OF MEMBERS |
| 1997-06-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96 |
| 1996-07-16 |
update statutory_documents RETURN MADE UP TO 17/07/96; FULL LIST OF MEMBERS |
| 1996-06-12 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 30/06/96 TO 31/12/96 |
| 1996-06-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/06/96 FROM:
24 RUSHLEIGH AVE
CHESHIRE
WALTHAM CROSS
HERTS EN8 8PO |
| 1996-04-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/95 |
| 1995-08-03 |
update statutory_documents RETURN MADE UP TO 17/07/95; NO CHANGE OF MEMBERS |
| 1995-04-07 |
update statutory_documents RETURN MADE UP TO 17/07/94; NO CHANGE OF MEMBERS |
| 1994-12-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/94 |
| 1994-04-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/93 |
| 1994-04-25 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 21/03/94 |
| 1993-08-31 |
update statutory_documents RETURN MADE UP TO 06/07/93; FULL LIST OF MEMBERS |
| 1993-03-12 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 |
| 1992-10-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/10/92 FROM:
24 RUSHLEIGH AVE
CHESHUNT WALTHAM CROSS
HERTS
EN8 8PU |
| 1992-10-01 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1992-10-01 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1992-10-01 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 1992-09-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/09/92 FROM:
PETER WISE
24 RUSHLEIGH AVNUE
CHESHUNT
HERTS. EN8 8PU |
| 1992-09-15 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1992-09-15 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1992-09-15 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 1992-08-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/08/92 FROM:
SCORPIO HSE
102 SYDNEY ST
CHELSEA
LONDON SW3 6NJ |
| 1992-08-18 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1992-08-18 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1992-08-18 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 1992-07-17 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |