Date | Description |
2023-08-07 |
update accounts_last_madeup_date 2022-04-30 => 2023-04-30 |
2023-08-07 |
update accounts_next_due_date 2024-01-31 => 2025-01-31 |
2023-07-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/23 |
2023-04-07 |
update accounts_last_madeup_date 2021-04-30 => 2022-04-30 |
2023-04-07 |
update accounts_next_due_date 2023-01-31 => 2024-01-31 |
2023-01-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/01/23, NO UPDATES |
2022-11-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/22 |
2022-01-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/01/22, NO UPDATES |
2021-09-07 |
update accounts_last_madeup_date 2020-04-30 => 2021-04-30 |
2021-09-07 |
update accounts_next_due_date 2022-01-31 => 2023-01-31 |
2021-08-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/21 |
2021-02-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/01/21, NO UPDATES |
2020-07-08 |
update accounts_last_madeup_date 2019-04-30 => 2020-04-30 |
2020-07-08 |
update accounts_next_due_date 2021-01-31 => 2022-01-31 |
2020-06-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/20 |
2020-01-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/01/20, WITH UPDATES |
2019-10-14 |
update statutory_documents DIRECTOR APPOINTED MR NILESH SHAH |
2019-09-07 |
update accounts_last_madeup_date 2018-04-30 => 2019-04-30 |
2019-09-07 |
update accounts_next_due_date 2020-01-31 => 2021-01-31 |
2019-08-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/19 |
2019-01-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/01/19, WITH UPDATES |
2018-08-10 |
update accounts_last_madeup_date 2017-04-30 => 2018-04-30 |
2018-08-10 |
update accounts_next_due_date 2019-01-31 => 2020-01-31 |
2018-07-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/18 |
2018-01-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/01/18, WITH UPDATES |
2017-09-08 |
update account_category TOTAL EXEMPTION FULL => DORMANT |
2017-09-08 |
update accounts_last_madeup_date 2016-04-30 => 2017-04-30 |
2017-09-08 |
update accounts_next_due_date 2018-01-31 => 2019-01-31 |
2017-08-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/17 |
2017-06-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANNE JEFFORD |
2017-06-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR REBECCA SEGALINI |
2017-02-10 |
update accounts_last_madeup_date 2015-04-30 => 2016-04-30 |
2017-02-10 |
update accounts_next_due_date 2017-01-31 => 2018-01-31 |
2017-01-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/01/17, WITH UPDATES |
2017-01-13 |
update statutory_documents 30/04/16 TOTAL EXEMPTION FULL |
2016-08-22 |
update statutory_documents DIRECTOR APPOINTED MISS REBECCA SEGALINI |
2016-07-19 |
update statutory_documents DIRECTOR APPOINTED DR RICHARD STUART YATES |
2016-02-12 |
update accounts_last_madeup_date 2014-04-30 => 2015-04-30 |
2016-02-12 |
update accounts_next_due_date 2016-01-31 => 2017-01-31 |
2016-02-12 |
update returns_last_madeup_date 2015-01-13 => 2016-01-13 |
2016-02-12 |
update returns_next_due_date 2016-02-10 => 2017-02-10 |
2016-01-20 |
update statutory_documents 13/01/16 FULL LIST |
2016-01-18 |
update statutory_documents 30/04/15 TOTAL EXEMPTION FULL |
2015-02-07 |
update returns_last_madeup_date 2014-01-13 => 2015-01-13 |
2015-02-07 |
update returns_next_due_date 2015-02-10 => 2016-02-10 |
2015-01-15 |
update statutory_documents 13/01/15 FULL LIST |
2015-01-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GWENDOLINE WONG |
2014-10-07 |
update accounts_last_madeup_date 2013-04-30 => 2014-04-30 |
2014-10-07 |
update accounts_next_due_date 2015-01-31 => 2016-01-31 |
2014-09-30 |
update statutory_documents 30/04/14 TOTAL EXEMPTION FULL |
2014-02-07 |
update returns_last_madeup_date 2013-01-13 => 2014-01-13 |
2014-02-07 |
update returns_next_due_date 2014-02-10 => 2015-02-10 |
2014-01-14 |
update statutory_documents 13/01/14 FULL LIST |
2013-10-07 |
update accounts_last_madeup_date 2012-04-30 => 2013-04-30 |
2013-10-07 |
update accounts_next_due_date 2014-01-31 => 2015-01-31 |
2013-09-24 |
update statutory_documents 30/04/13 TOTAL EXEMPTION FULL |
2013-06-24 |
update returns_last_madeup_date 2012-01-13 => 2013-01-13 |
2013-06-24 |
update returns_next_due_date 2013-02-10 => 2014-02-10 |
2013-06-23 |
update accounts_last_madeup_date 2011-04-30 => 2012-04-30 |
2013-06-23 |
update accounts_next_due_date 2013-01-31 => 2014-01-31 |
2013-01-22 |
update statutory_documents 13/01/13 FULL LIST |
2012-10-24 |
update statutory_documents 30/04/12 TOTAL EXEMPTION FULL |
2012-01-16 |
update statutory_documents 13/01/12 FULL LIST |
2011-11-02 |
update statutory_documents 30/04/11 TOTAL EXEMPTION FULL |
2011-11-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JULIE SWALLOW |
2011-01-25 |
update statutory_documents 13/01/11 FULL LIST |
2010-09-23 |
update statutory_documents 30/04/10 TOTAL EXEMPTION FULL |
2010-02-08 |
update statutory_documents 13/01/10 FULL LIST |
2010-02-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GWENDOLINE MARY WONG / 01/12/2009 |
2010-02-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS ANNE JEFFORD / 01/12/2009 |
2010-02-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS JULIE LOUISE SWALLOW / 01/12/2009 |
2010-01-27 |
update statutory_documents 30/04/09 TOTAL EXEMPTION FULL |
2009-01-26 |
update statutory_documents RETURN MADE UP TO 13/01/09; FULL LIST OF MEMBERS |
2008-12-02 |
update statutory_documents 30/04/08 TOTAL EXEMPTION FULL |
2008-03-17 |
update statutory_documents RETURN MADE UP TO 13/01/08; CHANGE OF MEMBERS |
2007-09-23 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/07 |
2007-02-05 |
update statutory_documents RETURN MADE UP TO 13/01/07; CHANGE OF MEMBERS |
2006-11-15 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06 |
2006-02-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
2006-01-26 |
update statutory_documents RETURN MADE UP TO 13/01/06; FULL LIST OF MEMBERS |
2005-10-18 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05 |
2005-01-29 |
update statutory_documents RETURN MADE UP TO 13/01/05; CHANGE OF MEMBERS |
2005-01-12 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04 |
2004-01-31 |
update statutory_documents RETURN MADE UP TO 13/01/04; CHANGE OF MEMBERS |
2003-12-22 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03 |
2003-03-02 |
update statutory_documents RETURN MADE UP TO 13/01/03; FULL LIST OF MEMBERS |
2003-01-13 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02 |
2002-02-14 |
update statutory_documents RETURN MADE UP TO 13/01/02; CHANGE OF MEMBERS |
2002-01-17 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01 |
2001-02-13 |
update statutory_documents RETURN MADE UP TO 13/01/01; CHANGE OF MEMBERS |
2001-01-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/00 |
2000-09-12 |
update statutory_documents DIRECTOR RESIGNED |
2000-09-12 |
update statutory_documents DIRECTOR RESIGNED |
2000-05-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
2000-02-29 |
update statutory_documents RETURN MADE UP TO 13/01/00; FULL LIST OF MEMBERS |
2000-02-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/99 |
1999-03-12 |
update statutory_documents NEW SECRETARY APPOINTED |
1999-03-12 |
update statutory_documents RETURN MADE UP TO 13/01/99; CHANGE OF MEMBERS |
1999-03-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
1999-02-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/98 |
1999-01-06 |
update statutory_documents DIRECTOR RESIGNED |
1999-01-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
1998-08-26 |
update statutory_documents DIRECTOR RESIGNED |
1998-03-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/03/98 FROM:
14 GADE CLOSE
RICKMANSWORTH ROAD
WATFORD HERTFORDSHIRE
WD1 7JH |
1998-01-29 |
update statutory_documents RETURN MADE UP TO 13/01/98; CHANGE OF MEMBERS |
1997-11-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 |
1997-06-02 |
update statutory_documents DIRECTOR RESIGNED |
1997-05-21 |
update statutory_documents DIRECTOR RESIGNED |
1997-05-13 |
update statutory_documents DIRECTOR RESIGNED |
1997-01-19 |
update statutory_documents RETURN MADE UP TO 13/01/97; FULL LIST OF MEMBERS |
1996-10-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96 |
1996-05-09 |
update statutory_documents DIRECTOR RESIGNED |
1996-02-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95 |
1996-01-15 |
update statutory_documents RETURN MADE UP TO 13/01/96; FULL LIST OF MEMBERS |
1995-07-05 |
update statutory_documents DIRECTOR RESIGNED |
1995-01-10 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1995-01-10 |
update statutory_documents RETURN MADE UP TO 13/01/95; FULL LIST OF MEMBERS |
1994-12-02 |
update statutory_documents AUDITOR'S RESIGNATION |
1994-09-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/94 |
1994-08-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/08/94 FROM:
ABBEY HOUSE
2 SOUTHGATE ROAD
POTTERS BAR
HERTS EN6 5DU |
1994-08-08 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1994-08-08 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1994-08-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
1994-08-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
1994-08-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
1994-08-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
1994-08-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
1994-08-08 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
1994-08-08 |
update statutory_documents SECRETARY RESIGNED;NEW DIRECTOR APPOINTED |
1994-02-06 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1994-02-06 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1994-02-06 |
update statutory_documents RETURN MADE UP TO 13/01/94; FULL LIST OF MEMBERS |
1993-05-26 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1993-05-21 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04 |
1993-05-20 |
update statutory_documents ADOPT MEM AND ARTS 07/04/93 |
1993-04-30 |
update statutory_documents £ NC 100/36
07/04/93 |
1993-04-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/04/93 FROM:
2 BACHES STREET
LONDON
N1 6UB |
1993-04-30 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1993-04-30 |
update statutory_documents NEW SECRETARY APPOINTED |
1993-04-30 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1993-04-30 |
update statutory_documents NC DEC ALREADY ADJUSTED 07/04/93 |
1993-01-13 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |