Date | Description |
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 |
2023-03-31 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
2023-01-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/01/23, NO UPDATES |
2022-04-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
2022-04-07 |
update accounts_next_due_date 2022-03-31 => 2022-12-31 |
2022-03-31 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
2022-02-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/01/22, NO UPDATES |
2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-03-31 |
2021-10-07 |
delete address KNEE HILL ABBEY WOOD LONDON SE2 0GD |
2021-10-07 |
insert address THE COTTAGE BOSTALL HILL LONDON ENGLAND SE2 0GD |
2021-10-07 |
update registered_address |
2021-09-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/09/2021 FROM
KNEE HILL
ABBEY WOOD
LONDON
SE2 0GD |
2021-09-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS JOANITA NDAGIRE / 06/09/2021 |
2021-09-07 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MISS JOANITA NDAGIRE / 06/09/2021 |
2021-08-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
2021-08-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
2021-08-07 |
update company_status Active - Proposal to Strike off => Active |
2021-07-07 |
update company_status Active => Active - Proposal to Strike off |
2021-07-02 |
update statutory_documents DISS40 (DISS40(SOAD)) |
2021-07-01 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
2021-06-25 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
2021-06-08 |
update statutory_documents FIRST GAZETTE |
2021-02-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/01/21, NO UPDATES |
2020-07-08 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
2020-01-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/01/20, NO UPDATES |
2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
2019-12-13 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
2019-01-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/01/19, NO UPDATES |
2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
2018-12-07 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
2018-01-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/01/18, NO UPDATES |
2018-01-08 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
2018-01-08 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
2018-01-08 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
2017-12-31 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
2017-01-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/01/17, WITH UPDATES |
2017-01-08 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
2017-01-08 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
2016-12-31 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
2016-06-08 |
update num_mort_charges 1 => 2 |
2016-06-08 |
update num_mort_outstanding 1 => 2 |
2016-04-23 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 027805730002 |
2016-02-12 |
update num_mort_charges 0 => 1 |
2016-02-12 |
update num_mort_outstanding 0 => 1 |
2016-02-12 |
update returns_last_madeup_date 2015-01-18 => 2016-01-18 |
2016-02-12 |
update returns_next_due_date 2016-02-15 => 2017-02-15 |
2016-01-25 |
update statutory_documents 18/01/16 FULL LIST |
2016-01-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
2016-01-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
2016-01-08 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 027805730001 |
2015-12-23 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
2015-04-24 |
update statutory_documents AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/14 |
2015-02-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
2015-02-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
2015-02-07 |
update returns_last_madeup_date 2014-01-18 => 2015-01-18 |
2015-02-07 |
update returns_next_due_date 2015-02-15 => 2016-02-15 |
2015-01-30 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
2015-01-19 |
update statutory_documents 18/01/15 FULL LIST |
2014-02-07 |
update returns_last_madeup_date 2013-01-18 => 2014-01-18 |
2014-02-07 |
update returns_next_due_date 2014-02-15 => 2015-02-15 |
2014-01-20 |
update statutory_documents 18/01/14 FULL LIST |
2014-01-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
2014-01-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
2013-12-23 |
update statutory_documents 31/03/13 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 |
update returns_last_madeup_date 2012-01-18 => 2013-01-18 |
2013-06-24 |
update returns_next_due_date 2013-02-15 => 2014-02-15 |
2013-01-18 |
update statutory_documents 18/01/13 FULL LIST |
2012-12-18 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
2012-01-19 |
update statutory_documents 18/01/12 FULL LIST |
2011-12-23 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
2011-01-28 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
2011-01-26 |
update statutory_documents 18/01/11 FULL LIST |
2011-01-19 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MONICA NAMAYANJA |
2010-02-01 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
2010-01-21 |
update statutory_documents 18/01/10 FULL LIST |
2010-01-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS JOANITA NDAGIRE / 18/01/2010 |
2010-01-21 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MISS JOANITA NDAGIRE / 18/01/2010 |
2010-01-21 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MONICA NAMAYANJA / 18/01/2010 |
2009-03-03 |
update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL |
2009-02-27 |
update statutory_documents RETURN MADE UP TO 18/01/09; FULL LIST OF MEMBERS |
2008-10-20 |
update statutory_documents SECRETARY APPOINTED MONICA NAMAYANJA |
2008-10-20 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY MICHAEL GOLDING |
2008-02-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/02/08 FROM:
KNEE HILL
ABBY WOOD
LONDON
SE2 0GD |
2008-02-07 |
update statutory_documents RETURN MADE UP TO 18/01/08; FULL LIST OF MEMBERS |
2007-11-28 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
2007-02-17 |
update statutory_documents RETURN MADE UP TO 18/01/07; FULL LIST OF MEMBERS |
2007-02-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
2006-03-27 |
update statutory_documents RETURN MADE UP TO 18/01/06; FULL LIST OF MEMBERS |
2006-02-02 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
2005-12-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
2005-11-24 |
update statutory_documents NEW SECRETARY APPOINTED |
2005-11-23 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
2005-10-28 |
update statutory_documents DIRECTOR RESIGNED |
2005-04-08 |
update statutory_documents RETURN MADE UP TO 15/02/05; FULL LIST OF MEMBERS |
2004-08-06 |
update statutory_documents RETURN MADE UP TO 18/01/04; NO CHANGE OF MEMBERS |
2004-06-30 |
update statutory_documents NEW SECRETARY APPOINTED |
2004-06-30 |
update statutory_documents SECRETARY RESIGNED |
2004-04-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/04/04 FROM:
C/O PEARLMAN ROASE
48A-49A ALDGATE HIGH STREET
LONDON
EC3N 1AL |
2003-06-27 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
2003-04-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
2003-04-17 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2003-04-17 |
update statutory_documents RETURN MADE UP TO 18/01/03; FULL LIST OF MEMBERS |
2002-11-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/11/02 FROM:
THAMES HOUSE
ROMAN SQUARE
SITTINGBOURNE
KENT ME10 4BJ |
2002-09-11 |
update statutory_documents DIRECTOR RESIGNED |
2002-05-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 |
2002-02-15 |
update statutory_documents RETURN MADE UP TO 18/01/02; FULL LIST OF MEMBERS |
2001-04-19 |
update statutory_documents RETURN MADE UP TO 18/01/01; FULL LIST OF MEMBERS |
2001-03-21 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/01/01 TO 31/03/01 |
2001-03-21 |
update statutory_documents SECRETARY RESIGNED |
2001-02-21 |
update statutory_documents NEW SECRETARY APPOINTED |
2000-12-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/00 |
2000-02-15 |
update statutory_documents RETURN MADE UP TO 18/01/00; FULL LIST OF MEMBERS |
2000-02-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
1999-11-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/99 |
1999-05-11 |
update statutory_documents RETURN MADE UP TO 18/01/99; NO CHANGE OF MEMBERS |
1998-12-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/98 |
1998-10-20 |
update statutory_documents AUDITOR'S RESIGNATION |
1998-04-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/97 |
1998-02-03 |
update statutory_documents RETURN MADE UP TO 18/01/98; NO CHANGE OF MEMBERS |
1997-03-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/96 |
1997-02-24 |
update statutory_documents RETURN MADE UP TO 18/01/97; FULL LIST OF MEMBERS |
1996-03-11 |
update statutory_documents NEW SECRETARY APPOINTED |
1996-03-11 |
update statutory_documents SECRETARY RESIGNED |
1996-03-11 |
update statutory_documents RETURN MADE UP TO 18/01/96; NO CHANGE OF MEMBERS |
1995-11-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/95 |
1995-02-15 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1995-02-15 |
update statutory_documents RETURN MADE UP TO 18/01/95; NO CHANGE OF MEMBERS |
1994-09-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/94 |
1994-02-16 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1994-02-16 |
update statutory_documents RETURN MADE UP TO 18/01/94; FULL LIST OF MEMBERS |
1993-11-11 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1993-11-11 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
1993-02-09 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
1993-02-01 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/01 |
1993-02-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/02/93 FROM:
61 FAIRVIEW AVENUE
WIGMORE
GILLINGHAM
KENT,ME8 OQP |
1993-02-01 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1993-01-18 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |