| Date | Description |
|---|
| 2024-04-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/04/24, NO UPDATES |
| 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 |
| 2024-02-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/23 |
| 2023-05-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/04/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-02-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/22 |
| 2022-04-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/04/22, NO UPDATES |
| 2022-03-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-03-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-02-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/21 |
| 2021-04-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/04/21, NO UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-02-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 |
| 2020-05-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-05-07 |
update accounts_next_due_date 2020-09-30 => 2021-09-30 |
| 2020-04-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 2020-04-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/04/20, NO UPDATES |
| 2019-04-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/04/19, NO UPDATES |
| 2019-02-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-02-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-01-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 2018-04-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/04/18, NO UPDATES |
| 2018-03-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-03-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-01-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 2017-07-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-07-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-06-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 2017-04-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/04/17, WITH UPDATES |
| 2016-05-13 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-05-13 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-05-13 |
update returns_last_madeup_date 2015-04-16 => 2016-04-16 |
| 2016-05-13 |
update returns_next_due_date 2016-05-14 => 2017-05-14 |
| 2016-04-27 |
update statutory_documents 16/04/16 NO MEMBER LIST |
| 2016-04-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 2015-08-11 |
update returns_last_madeup_date 2014-04-16 => 2015-04-16 |
| 2015-08-11 |
update returns_next_due_date 2015-05-14 => 2016-05-14 |
| 2015-07-03 |
update statutory_documents 16/04/15 NO MEMBER LIST |
| 2015-07-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GARY PAUL STONE / 03/07/2015 |
| 2015-07-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICOLA HALL |
| 2015-06-08 |
delete address 9 THE EMBANKMENT WRAYSBURY STAINES MIDDLESEX TW19 5JL |
| 2015-06-08 |
insert address 18 PINEWOOD MEWS OAKS ROAD STANWELL STAINES MIDDLESEX TW19 7NJ |
| 2015-06-08 |
update registered_address |
| 2015-05-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/05/2015 FROM
9 THE EMBANKMENT
WRAYSBURY
STAINES
MIDDLESEX
TW19 5JL |
| 2015-05-06 |
update statutory_documents SECRETARY APPOINTED GARY PAUL STONE |
| 2015-04-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-04-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-03-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 2014-10-21 |
update statutory_documents DIRECTOR APPOINTED GARY STONE |
| 2014-06-07 |
update returns_last_madeup_date 2013-04-16 => 2014-04-16 |
| 2014-06-07 |
update returns_next_due_date 2014-05-14 => 2015-05-14 |
| 2014-05-02 |
update statutory_documents 16/04/14 NO MEMBER LIST |
| 2014-04-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-04-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-03-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 2013-06-26 |
update returns_last_madeup_date 2012-04-16 => 2013-04-16 |
| 2013-06-26 |
update returns_next_due_date 2013-05-14 => 2014-05-14 |
| 2013-06-24 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-06-24 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-05-14 |
update statutory_documents 16/04/13 NO MEMBER LIST |
| 2013-01-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 2012-04-17 |
update statutory_documents 16/04/12 NO MEMBER LIST |
| 2012-03-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/03/2012 FROM
25 PINEWOOD MEWS
STANWELL VILLAGE
MIDDLESEX
TW19 7NJ |
| 2012-01-31 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2012-01-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 2012-01-24 |
update statutory_documents FIRST GAZETTE |
| 2011-10-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JULIE MONTGOMERY |
| 2011-10-12 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JULIE MONTGOMERY |
| 2011-02-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARTIN PLUMB |
| 2011-02-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 2010-12-16 |
update statutory_documents 29/09/10 NO MEMBER LIST |
| 2010-12-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JULIE MONTGOMERY / 29/09/2010 |
| 2010-12-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NICOLA HALL / 29/09/2010 |
| 2010-11-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARTIN PLUMB / 15/11/2010 |
| 2010-03-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 2009-12-14 |
update statutory_documents 29/09/09 NO MEMBER LIST |
| 2009-06-04 |
update statutory_documents ANNUAL RETURN MADE UP TO 29/09/08 |
| 2009-05-27 |
update statutory_documents 31/12/08 TOTAL EXEMPTION FULL |
| 2008-11-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
| 2007-10-26 |
update statutory_documents ANNUAL RETURN MADE UP TO 29/09/07 |
| 2007-08-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/08/07 FROM:
CPM HOUSE
ESSEX ROAD
HODDESDON
HERTFORDSHIRE EN11 0DR |
| 2007-07-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-07-26 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-06-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2006-11-20 |
update statutory_documents ANNUAL RETURN MADE UP TO 29/09/06 |
| 2006-09-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2005-11-23 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-11-23 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-11-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-10-25 |
update statutory_documents ANNUAL RETURN MADE UP TO 29/09/05 |
| 2005-08-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-02-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-02-07 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-12-02 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2004-10-20 |
update statutory_documents ANNUAL RETURN MADE UP TO 29/09/04 |
| 2004-05-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-03-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2003-12-17 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2003-11-17 |
update statutory_documents ANNUAL RETURN MADE UP TO 29/09/03 |
| 2003-11-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2003-08-21 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-04-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-02-24 |
update statutory_documents ANNUAL RETURN MADE UP TO 29/09/02 |
| 2002-06-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2002-05-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-04-02 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-10-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
| 2001-10-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/10/01 FROM:
BELCON HOUSE
ESSEX ROAD
HODDESDON
HERTFORDSHIRE EN11 0DR |
| 2001-10-05 |
update statutory_documents ANNUAL RETURN MADE UP TO 29/09/01 |
| 2001-01-16 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2001-01-16 |
update statutory_documents SECRETARY RESIGNED |
| 2000-10-12 |
update statutory_documents ANNUAL RETURN MADE UP TO 29/09/00 |
| 2000-09-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
| 2000-06-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-06-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-06-08 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-06-08 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-11-21 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-10-18 |
update statutory_documents ANNUAL RETURN MADE UP TO 29/09/99 |
| 1999-10-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
| 1998-10-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
| 1998-10-08 |
update statutory_documents ANNUAL RETURN MADE UP TO 29/09/98 |
| 1998-01-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-01-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-12-18 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1997-10-31 |
update statutory_documents ANNUAL RETURN MADE UP TO 29/09/97 |
| 1997-10-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96 |
| 1996-10-28 |
update statutory_documents ANNUAL RETURN MADE UP TO 29/09/96 |
| 1996-07-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95 |
| 1995-11-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-10-31 |
update statutory_documents ANNUAL RETURN MADE UP TO 29/09/95 |
| 1995-05-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 1994-10-19 |
update statutory_documents ANNUAL RETURN MADE UP TO 29/09/94 |
| 1994-07-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/07/94 FROM:
CPM
1-3 EVRON PLACE
HERTFORD
HERTFORDSHIRE SG14 1PA |
| 1994-06-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/06/94 FROM:
STRATFIELD HOUSE
STATION ROAD
HOOK
HANTS RG27 9PQ |
| 1994-05-31 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1994-05-31 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1994-05-31 |
update statutory_documents NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1994-05-31 |
update statutory_documents SECRETARY RESIGNED;NEW DIRECTOR APPOINTED |
| 1994-04-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 1993-10-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/10/93 |
| 1993-10-14 |
update statutory_documents ANNUAL RETURN MADE UP TO 29/09/93 |
| 1993-09-24 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1992-10-12 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 1992-09-29 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |