| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-02-28 => 2023-02-28 |
| 2024-04-07 |
update accounts_next_due_date 2023-11-30 => 2024-11-30 |
| 2023-10-24 |
update statutory_documents 28/02/23 TOTAL EXEMPTION FULL |
| 2023-04-07 |
update accounts_last_madeup_date 2021-02-28 => 2022-02-28 |
| 2023-04-07 |
update accounts_next_due_date 2022-11-30 => 2023-11-30 |
| 2023-01-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/01/23, NO UPDATES |
| 2022-10-07 |
update statutory_documents 28/02/22 TOTAL EXEMPTION FULL |
| 2022-01-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/01/22, NO UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2020-02-29 => 2021-02-28 |
| 2021-12-07 |
update accounts_next_due_date 2021-11-30 => 2022-11-30 |
| 2021-10-20 |
update statutory_documents 28/02/21 TOTAL EXEMPTION FULL |
| 2021-01-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/01/21, NO UPDATES |
| 2020-12-07 |
update accounts_last_madeup_date 2019-02-28 => 2020-02-29 |
| 2020-12-07 |
update accounts_next_due_date 2021-02-28 => 2021-11-30 |
| 2020-11-23 |
update statutory_documents 29/02/20 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-11-30 => 2021-02-28 |
| 2020-01-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/01/20, NO UPDATES |
| 2019-12-07 |
update accounts_last_madeup_date 2018-02-28 => 2019-02-28 |
| 2019-12-07 |
update accounts_next_due_date 2019-11-30 => 2020-11-30 |
| 2019-11-27 |
update statutory_documents 28/02/19 TOTAL EXEMPTION FULL |
| 2019-01-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/01/19, NO UPDATES |
| 2018-11-07 |
update accounts_last_madeup_date 2017-02-28 => 2018-02-28 |
| 2018-11-07 |
update accounts_next_due_date 2018-11-30 => 2019-11-30 |
| 2018-10-12 |
update statutory_documents 28/02/18 TOTAL EXEMPTION FULL |
| 2018-01-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/01/18, NO UPDATES |
| 2017-12-09 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-12-09 |
update accounts_last_madeup_date 2016-02-29 => 2017-02-28 |
| 2017-12-09 |
update accounts_next_due_date 2017-11-30 => 2018-11-30 |
| 2017-11-06 |
update statutory_documents 28/02/17 TOTAL EXEMPTION FULL |
| 2017-01-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/01/17, WITH UPDATES |
| 2016-12-20 |
update accounts_last_madeup_date 2015-02-28 => 2016-02-29 |
| 2016-12-20 |
update accounts_next_due_date 2016-11-30 => 2017-11-30 |
| 2016-11-09 |
update statutory_documents 29/02/16 TOTAL EXEMPTION SMALL |
| 2016-02-11 |
update returns_last_madeup_date 2015-01-06 => 2016-01-06 |
| 2016-02-11 |
update returns_next_due_date 2016-02-03 => 2017-02-03 |
| 2016-01-27 |
update statutory_documents 06/01/16 FULL LIST |
| 2015-12-08 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 2015-12-08 |
update accounts_last_madeup_date 2014-02-28 => 2015-02-28 |
| 2015-12-08 |
update accounts_next_due_date 2015-11-30 => 2016-11-30 |
| 2015-11-26 |
update statutory_documents 28/02/15 TOTAL EXEMPTION SMALL |
| 2015-02-07 |
update returns_last_madeup_date 2014-01-06 => 2015-01-06 |
| 2015-02-07 |
update returns_next_due_date 2015-02-03 => 2016-02-03 |
| 2015-01-29 |
update statutory_documents 06/01/15 FULL LIST |
| 2015-01-07 |
update accounts_last_madeup_date 2013-02-28 => 2014-02-28 |
| 2015-01-07 |
update accounts_next_due_date 2014-11-30 => 2015-11-30 |
| 2014-12-01 |
update statutory_documents 28/02/14 TOTAL EXEMPTION FULL |
| 2014-02-07 |
delete address ROBINS THE GREEN SARRATT RICKMANSWORTH HERTFORDSHIRE UNITED KINGDOM WD3 6BJ |
| 2014-02-07 |
insert address ROBINS THE GREEN SARRATT RICKMANSWORTH HERTFORDSHIRE WD3 6BJ |
| 2014-02-07 |
update registered_address |
| 2014-02-07 |
update returns_last_madeup_date 2013-01-06 => 2014-01-06 |
| 2014-02-07 |
update returns_next_due_date 2014-02-03 => 2015-02-03 |
| 2014-01-16 |
update statutory_documents 06/01/14 FULL LIST |
| 2014-01-07 |
update accounts_last_madeup_date 2012-02-29 => 2013-02-28 |
| 2014-01-07 |
update accounts_next_due_date 2013-11-30 => 2014-11-30 |
| 2013-12-03 |
update statutory_documents 28/02/13 TOTAL EXEMPTION FULL |
| 2013-06-24 |
delete sic_code 68209 - Other letting and operating of own or leased real estate |
| 2013-06-24 |
insert sic_code 69201 - Accounting and auditing activities |
| 2013-06-24 |
update returns_last_madeup_date 2012-01-06 => 2013-01-06 |
| 2013-06-24 |
update returns_next_due_date 2013-02-03 => 2014-02-03 |
| 2013-06-23 |
update accounts_last_madeup_date 2011-02-28 => 2012-02-29 |
| 2013-06-23 |
update accounts_next_due_date 2012-11-30 => 2013-11-30 |
| 2013-01-15 |
update statutory_documents 06/01/13 FULL LIST |
| 2012-10-30 |
update statutory_documents 29/02/12 TOTAL EXEMPTION FULL |
| 2012-01-26 |
update statutory_documents 06/01/12 FULL LIST |
| 2011-11-01 |
update statutory_documents 28/02/11 TOTAL EXEMPTION FULL |
| 2011-01-19 |
update statutory_documents 06/01/11 FULL LIST |
| 2011-01-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS JOHN CERVANTES-WATSON / 05/08/2010 |
| 2011-01-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS ELAINE PAMELA CERVANTES-WATSON / 05/08/2010 |
| 2011-01-19 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR NICHOLAS JOHN CERVANTES-WATSON / 05/08/2010 |
| 2010-11-16 |
update statutory_documents 28/02/10 TOTAL EXEMPTION FULL |
| 2010-10-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/10/2010 FROM
THE COACH HOUSE, NIGHTINGALES
LANE, CHALFONT ST GILES
BUCKINGHAMSHIRE
HP8 4SJ |
| 2010-01-16 |
update statutory_documents 28/02/09 TOTAL EXEMPTION FULL |
| 2010-01-11 |
update statutory_documents 06/01/10 FULL LIST |
| 2010-01-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS ELAINE PAMELA CERVANTES-WATSON / 01/01/2010 |
| 2009-02-02 |
update statutory_documents RETURN MADE UP TO 06/01/09; FULL LIST OF MEMBERS |
| 2008-11-26 |
update statutory_documents 28/02/08 TOTAL EXEMPTION FULL |
| 2008-02-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/02/08 FROM:
THE COACH HOUSE, NIGHTINGALES
LANE, CHALFONT ST GILES
BUCKINGHAMSHIRE
HP8 4SJ |
| 2008-02-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/02/08 FROM:
THE SITE MOUNT PARK ROAD
HARROW ON THE HILL
MIDDLESEX HAI 3JY |
| 2008-02-18 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2008-02-18 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2008-02-18 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2008-01-28 |
update statutory_documents RETURN MADE UP TO 06/01/08; FULL LIST OF MEMBERS |
| 2007-12-11 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/07 |
| 2007-01-25 |
update statutory_documents RETURN MADE UP TO 06/01/07; FULL LIST OF MEMBERS |
| 2006-11-21 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/06 |
| 2006-01-23 |
update statutory_documents RETURN MADE UP TO 06/01/06; FULL LIST OF MEMBERS |
| 2005-12-07 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/05 |
| 2005-02-08 |
update statutory_documents RETURN MADE UP TO 06/01/05; FULL LIST OF MEMBERS |
| 2004-12-02 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/04 |
| 2004-01-22 |
update statutory_documents RETURN MADE UP TO 06/01/04; FULL LIST OF MEMBERS |
| 2003-09-05 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/03 |
| 2003-01-30 |
update statutory_documents RETURN MADE UP TO 06/01/03; FULL LIST OF MEMBERS |
| 2002-09-16 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/02 |
| 2002-02-06 |
update statutory_documents RETURN MADE UP TO 06/01/02; FULL LIST OF MEMBERS |
| 2001-05-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/01 |
| 2001-01-16 |
update statutory_documents RETURN MADE UP TO 06/01/01; FULL LIST OF MEMBERS |
| 2000-09-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/02/00 |
| 2000-02-28 |
update statutory_documents RETURN MADE UP TO 06/01/00; FULL LIST OF MEMBERS |
| 1999-12-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/99 |
| 1999-01-07 |
update statutory_documents RETURN MADE UP TO 06/01/99; NO CHANGE OF MEMBERS |
| 1998-12-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/98 |
| 1998-01-16 |
update statutory_documents RETURN MADE UP TO 06/01/98; NO CHANGE OF MEMBERS |
| 1997-11-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/97 |
| 1997-01-16 |
update statutory_documents RETURN MADE UP TO 06/01/97; FULL LIST OF MEMBERS |
| 1996-12-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/96 |
| 1996-01-15 |
update statutory_documents RETURN MADE UP TO 06/01/96; NO CHANGE OF MEMBERS |
| 1995-11-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/95 |
| 1995-01-24 |
update statutory_documents RETURN MADE UP TO 06/01/95; NO CHANGE OF MEMBERS |
| 1994-11-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/94 |
| 1994-03-01 |
update statutory_documents RETURN MADE UP TO 06/01/94; FULL LIST OF MEMBERS |
| 1993-10-14 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 28/02 |
| 1993-01-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/01/93 FROM:
110 WHITCHURCH ROAD
CARDIFF
CF4 3LY |
| 1993-01-15 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1993-01-15 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;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 |