| 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 |
| 2023-10-10 |
update statutory_documents 28/02/23 TOTAL EXEMPTION FULL |
| 2023-04-07 |
update account_category MICRO ENTITY => 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 |
| 2023-02-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/02/23, NO UPDATES |
| 2022-10-24 |
update statutory_documents 28/02/22 TOTAL EXEMPTION FULL |
| 2022-02-07 |
delete address UNIT 8A GREEN LANE BUSINESS PARK 240 GREEN LANE NEW ELTHAM LONDON SE9 3TL |
| 2022-02-07 |
insert address FIRST FLOOR 234 GREEN LANE LONDON ENGLAND SE9 3TL |
| 2022-02-07 |
update reg_address_care_of 240 GREEN LANE => null |
| 2022-02-07 |
update registered_address |
| 2022-02-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/02/22, NO UPDATES |
| 2022-01-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN COGSWELL |
| 2022-01-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/01/2022 FROM
C/O 240 GREEN LANE
UNIT 8A GREEN LANE BUSINESS PARK
240 GREEN LANE
NEW ELTHAM
LONDON
SE9 3TL |
| 2021-11-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CAROL CAREY |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-05-07 |
update accounts_last_madeup_date 2020-02-28 => 2021-02-28 |
| 2021-05-07 |
update accounts_next_due_date 2021-11-30 => 2022-11-30 |
| 2021-04-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/21 |
| 2021-04-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/02/21, NO UPDATES |
| 2021-02-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CLIVE THOMPSON |
| 2020-08-09 |
update accounts_last_madeup_date 2019-02-28 => 2020-02-28 |
| 2020-08-09 |
update accounts_next_due_date 2021-02-28 => 2021-11-30 |
| 2020-07-16 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/20 |
| 2020-07-08 |
update accounts_next_due_date 2020-11-30 => 2021-02-28 |
| 2020-06-04 |
update statutory_documents DIRECTOR APPOINTED MR IAN COGSWELL |
| 2020-06-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SUSAN MANNING |
| 2020-02-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/02/20, NO UPDATES |
| 2019-07-08 |
update accounts_last_madeup_date 2018-02-28 => 2019-02-28 |
| 2019-07-08 |
update accounts_next_due_date 2019-11-30 => 2020-11-30 |
| 2019-06-19 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/19 |
| 2019-02-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/02/19, NO UPDATES |
| 2018-06-08 |
update accounts_last_madeup_date 2017-02-28 => 2018-02-28 |
| 2018-06-08 |
update accounts_next_due_date 2018-11-30 => 2019-11-30 |
| 2018-05-09 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/18 |
| 2018-03-20 |
update statutory_documents DIRECTOR APPOINTED MR CLIVE THOMPSON |
| 2018-02-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/02/18, NO UPDATES |
| 2017-07-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-07-07 |
update accounts_last_madeup_date 2016-02-28 => 2017-02-28 |
| 2017-07-07 |
update accounts_next_due_date 2017-11-30 => 2018-11-30 |
| 2017-06-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/17 |
| 2017-03-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/02/17, WITH UPDATES |
| 2016-06-08 |
update accounts_last_madeup_date 2015-02-28 => 2016-02-28 |
| 2016-06-08 |
update accounts_next_due_date 2016-11-30 => 2017-11-30 |
| 2016-05-09 |
update statutory_documents 28/02/16 TOTAL EXEMPTION SMALL |
| 2016-03-13 |
update returns_last_madeup_date 2015-02-01 => 2016-02-01 |
| 2016-03-13 |
update returns_next_due_date 2016-02-29 => 2017-03-01 |
| 2016-02-22 |
update statutory_documents 01/02/16 NO MEMBER LIST |
| 2015-08-13 |
update accounts_last_madeup_date 2014-02-28 => 2015-02-28 |
| 2015-08-13 |
update accounts_next_due_date 2015-11-30 => 2016-11-30 |
| 2015-07-24 |
update statutory_documents 28/02/15 TOTAL EXEMPTION SMALL |
| 2015-03-27 |
update statutory_documents DIRECTOR APPOINTED MRS CAROL JOANNE CAREY |
| 2015-03-07 |
update returns_last_madeup_date 2014-02-01 => 2015-02-01 |
| 2015-03-07 |
update returns_next_due_date 2015-03-01 => 2016-02-29 |
| 2015-03-02 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL GRAHAM HARRADINE-CARDWELL |
| 2015-02-16 |
update statutory_documents 01/02/15 NO MEMBER LIST |
| 2014-12-07 |
update accounts_last_madeup_date 2013-02-28 => 2014-02-28 |
| 2014-12-07 |
update accounts_next_due_date 2014-11-30 => 2015-11-30 |
| 2014-11-28 |
update statutory_documents 28/02/14 TOTAL EXEMPTION SMALL |
| 2014-04-07 |
delete address UNIT 8A GREEN LANE BUSINESS PARK 240 GREEN LANE NEW ELTHAM LONDON UNITED KINGDOM SE9 3TL |
| 2014-04-07 |
insert address UNIT 8A GREEN LANE BUSINESS PARK 240 GREEN LANE NEW ELTHAM LONDON SE9 3TL |
| 2014-04-07 |
update registered_address |
| 2014-04-07 |
update returns_last_madeup_date 2013-02-01 => 2014-02-01 |
| 2014-04-07 |
update returns_next_due_date 2014-03-01 => 2015-03-01 |
| 2014-03-12 |
update statutory_documents 01/02/14 NO MEMBER LIST |
| 2014-03-11 |
update statutory_documents DIRECTOR APPOINTED MRS SUSAN MANNING |
| 2014-03-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LINDSEY GIBSON |
| 2014-03-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEVEN GOODGER |
| 2013-09-06 |
update accounts_last_madeup_date 2012-02-28 => 2013-02-28 |
| 2013-09-06 |
update accounts_next_due_date 2013-11-30 => 2014-11-30 |
| 2013-08-29 |
update statutory_documents 28/02/13 TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update returns_last_madeup_date 2012-02-01 => 2013-02-01 |
| 2013-06-25 |
update returns_next_due_date 2013-03-01 => 2014-03-01 |
| 2013-06-23 |
update accounts_last_madeup_date 2011-02-28 => 2012-02-28 |
| 2013-06-23 |
update accounts_next_due_date 2012-11-30 => 2013-11-30 |
| 2013-03-19 |
update statutory_documents 01/02/13 NO MEMBER LIST |
| 2012-11-28 |
update statutory_documents 28/02/12 TOTAL EXEMPTION SMALL |
| 2012-03-26 |
update statutory_documents DIRECTOR APPOINTED MR STEVEN WILLIAM GOODGER |
| 2012-03-26 |
update statutory_documents 01/02/12 NO MEMBER LIST |
| 2012-03-26 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PROPERTYSERVICESPLUS LIMITED / 01/02/2012 |
| 2012-03-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RONALD WOOLLER |
| 2012-03-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/03/2012 FROM
THE OLD STORE REAR OF 81 AVERY HILL ROAD
LONDON
SE9 2BJ
ENGLAND |
| 2011-11-25 |
update statutory_documents 28/02/11 TOTAL EXEMPTION SMALL |
| 2011-03-14 |
update statutory_documents 01/02/11 NO MEMBER LIST |
| 2010-11-26 |
update statutory_documents 28/02/10 TOTAL EXEMPTION FULL |
| 2010-02-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/02/2010 FROM
94 EDGEHILL ROAD
CHISLEHURST
KENT
BR7 6LB |
| 2010-02-17 |
update statutory_documents 01/02/10 NO MEMBER LIST |
| 2010-02-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LINDSEY JANE GIBSON / 01/12/2009 |
| 2010-02-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RONALD WILLIAM WOOLLER / 01/12/2009 |
| 2010-02-16 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PROPERTYSERVICESPLUS LIMITED / 01/12/2009 |
| 2010-01-02 |
update statutory_documents 28/02/09 TOTAL EXEMPTION FULL |
| 2009-04-06 |
update statutory_documents ANNUAL RETURN MADE UP TO 01/02/09 |
| 2008-12-19 |
update statutory_documents 29/02/08 TOTAL EXEMPTION FULL |
| 2008-07-15 |
update statutory_documents ANNUAL RETURN MADE UP TO 01/02/08 |
| 2008-07-14 |
update statutory_documents SECRETARY APPOINTED PROPERTYSERVICESPLUS LIMITED |
| 2008-07-14 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY CHARLES REYNOLDS |
| 2008-01-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-12-10 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/07 |
| 2007-03-27 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-03-27 |
update statutory_documents ANNUAL RETURN MADE UP TO 01/02/07 |
| 2007-01-24 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/06 |
| 2006-02-10 |
update statutory_documents ANNUAL RETURN MADE UP TO 01/02/06 |
| 2005-07-29 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/05 |
| 2005-04-14 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-04-14 |
update statutory_documents ANNUAL RETURN MADE UP TO 01/02/05 |
| 2004-12-03 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 29/02/04 |
| 2004-02-27 |
update statutory_documents ANNUAL RETURN MADE UP TO 01/02/04 |
| 2003-10-09 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/03 |
| 2003-10-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-02-17 |
update statutory_documents ANNUAL RETURN MADE UP TO 01/02/03 |
| 2003-01-21 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-12-06 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02 |
| 2002-05-15 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2002-05-15 |
update statutory_documents SECRETARY RESIGNED |
| 2002-05-10 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2002-02-12 |
update statutory_documents ANNUAL RETURN MADE UP TO 01/02/02 |
| 2001-11-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-07-18 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/01 |
| 2001-02-08 |
update statutory_documents ANNUAL RETURN MADE UP TO 01/02/01 |
| 2000-10-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/00 |
| 2000-02-15 |
update statutory_documents ANNUAL RETURN MADE UP TO 01/02/00 |
| 1999-12-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-11-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/99 |
| 1999-02-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-02-26 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-02-26 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 1999-02-26 |
update statutory_documents ANNUAL RETURN MADE UP TO 01/02/99 |
| 1998-12-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/98 |
| 1998-07-14 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-06-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-05-19 |
update statutory_documents ANNUAL RETURN MADE UP TO 01/02/98 |
| 1997-11-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/97 |
| 1997-02-28 |
update statutory_documents ANNUAL RETURN MADE UP TO 01/02/97 |
| 1996-08-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/02/96 |
| 1996-04-23 |
update statutory_documents ANNUAL RETURN MADE UP TO 01/02/96 |
| 1996-04-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-07-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/95 |
| 1995-03-07 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1995-03-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/03/95 |
| 1995-03-07 |
update statutory_documents ANNUAL RETURN MADE UP TO 01/02/95 |
| 1994-07-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-06-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-06-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-06-15 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-06-15 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-06-15 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-06-15 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-06-15 |
update statutory_documents SECRETARY RESIGNED |
| 1994-04-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/94 |
| 1994-02-05 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1994-02-05 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 1994-02-05 |
update statutory_documents ANNUAL RETURN MADE UP TO 01/02/94 |
| 1993-02-01 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |