| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2023-02-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/01/23, NO UPDATES |
| 2022-11-15 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 |
| 2022-01-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/01/22, NO UPDATES |
| 2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-12-08 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-02-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-02-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-01-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/01/21, NO UPDATES |
| 2020-12-18 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-01-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/01/20, NO UPDATES |
| 2019-08-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-08-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-07-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 2019-01-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/01/19, NO UPDATES |
| 2018-12-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-12-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-11-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 2018-01-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/01/18, NO UPDATES |
| 2017-12-09 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-12-09 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-12-09 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-11-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 2017-01-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/01/17, WITH UPDATES |
| 2016-07-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-07-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-06-07 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-02-11 |
update returns_last_madeup_date 2015-01-07 => 2016-01-07 |
| 2016-02-11 |
update returns_next_due_date 2016-02-04 => 2017-02-04 |
| 2016-01-07 |
update statutory_documents 07/01/16 FULL LIST |
| 2015-09-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-09-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-08-03 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-03-07 |
update returns_last_madeup_date 2014-01-07 => 2015-01-07 |
| 2015-03-07 |
update returns_next_due_date 2015-02-04 => 2016-02-04 |
| 2015-02-03 |
update statutory_documents 07/01/15 FULL LIST |
| 2014-07-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-07-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-06-10 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-02-07 |
delete address 37 CHAMBERLAIN STREET WELLS SOMERSET UNITED KINGDOM BA5 2PQ |
| 2014-02-07 |
insert address 37 CHAMBERLAIN STREET WELLS SOMERSET BA5 2PQ |
| 2014-02-07 |
update registered_address |
| 2014-02-07 |
update returns_last_madeup_date 2013-01-07 => 2014-01-07 |
| 2014-02-07 |
update returns_next_due_date 2014-02-04 => 2015-02-04 |
| 2014-01-07 |
update statutory_documents 07/01/14 FULL LIST |
| 2013-11-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-11-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-10-16 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-06-24 |
update account_category DORMANT => TOTAL EXEMPTION SMALL |
| 2013-06-24 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-24 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-06-24 |
delete sic_code 99999 - Dormant Company |
| 2013-06-24 |
insert sic_code 74909 - Other professional, scientific and technical activities n.e.c. |
| 2013-06-24 |
update returns_last_madeup_date 2012-01-07 => 2013-01-07 |
| 2013-06-24 |
update returns_next_due_date 2013-02-04 => 2014-02-04 |
| 2013-01-09 |
update statutory_documents 07/01/13 FULL LIST |
| 2012-12-17 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-01-16 |
update statutory_documents 07/01/12 FULL LIST |
| 2011-08-25 |
update statutory_documents DIRECTOR APPOINTED MS CAROLINE JANE EVANS |
| 2011-05-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 2011-02-04 |
update statutory_documents 07/01/11 FULL LIST |
| 2010-12-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 2010-05-03 |
update statutory_documents 07/01/10 FULL LIST |
| 2010-05-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID WILLIAM MINNS / 07/01/2010 |
| 2010-03-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/03/2010 FROM
SUTHERLAND HOUSE
5-6 ARGYLL STREET
LONDON
W1F 7TE |
| 2009-11-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT SMITH |
| 2009-07-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 2009-03-13 |
update statutory_documents RETURN MADE UP TO 07/01/09; FULL LIST OF MEMBERS |
| 2008-11-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
| 2008-01-21 |
update statutory_documents RETURN MADE UP TO 07/01/08; FULL LIST OF MEMBERS |
| 2007-07-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
| 2007-02-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
| 2007-01-23 |
update statutory_documents RETURN MADE UP TO 07/01/07; FULL LIST OF MEMBERS |
| 2006-02-20 |
update statutory_documents RETURN MADE UP TO 07/01/06; FULL LIST OF MEMBERS |
| 2006-01-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 |
| 2005-09-16 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-01-24 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-01-24 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2005-01-07 |
update statutory_documents RETURN MADE UP TO 07/01/05; FULL LIST OF MEMBERS |
| 2004-06-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 |
| 2004-02-07 |
update statutory_documents RETURN MADE UP TO 07/01/04; FULL LIST OF MEMBERS |
| 2003-10-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 |
| 2003-04-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 |
| 2003-01-14 |
update statutory_documents RETURN MADE UP TO 07/01/03; FULL LIST OF MEMBERS |
| 2002-01-07 |
update statutory_documents RETURN MADE UP TO 06/01/02; FULL LIST OF MEMBERS |
| 2001-12-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 |
| 2001-03-27 |
update statutory_documents RETURN MADE UP TO 06/01/01; FULL LIST OF MEMBERS |
| 2001-02-19 |
update statutory_documents RETURN MADE UP TO 06/01/00; FULL LIST OF MEMBERS |
| 2000-05-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/00 |
| 2000-01-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/99 |
| 1999-02-03 |
update statutory_documents RETURN MADE UP TO 06/01/99; NO CHANGE OF MEMBERS |
| 1998-10-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/98 |
| 1998-02-01 |
update statutory_documents RETURN MADE UP TO 06/01/98; FULL LIST OF MEMBERS |
| 1998-01-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/97 |
| 1997-01-22 |
update statutory_documents RETURN MADE UP TO 06/01/97; NO CHANGE OF MEMBERS |
| 1996-07-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/96 |
| 1996-01-12 |
update statutory_documents RETURN MADE UP TO 06/01/96; NO CHANGE OF MEMBERS |
| 1996-01-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/95 |
| 1995-01-22 |
update statutory_documents RETURN MADE UP TO 06/01/95; FULL LIST OF MEMBERS |
| 1994-11-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/94 |
| 1994-02-08 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1994-02-08 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1994-02-08 |
update statutory_documents RETURN MADE UP TO 06/01/94; FULL LIST OF MEMBERS |
| 1994-01-12 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 1993-10-04 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 1993-10-04 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 28/09/93 |
| 1993-04-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/04/93 FROM:
84 TEMPLE CHAMBERS
TEMPLE AVENUE
LONDON
EC4Y 0HP |
| 1993-04-07 |
update statutory_documents NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1993-04-07 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1993-01-06 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |