Date | Description |
2023-10-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/23 |
2023-07-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/07/23, NO UPDATES |
2022-07-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/07/22, WITH UPDATES |
2022-05-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
2022-05-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
2022-04-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/22 |
2021-08-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/07/21, WITH UPDATES |
2021-05-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
2021-05-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
2021-04-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/21 |
2020-08-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/07/20, WITH UPDATES |
2020-07-08 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
2020-07-08 |
update accounts_next_due_date 2020-12-31 => 2021-12-31 |
2020-06-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20 |
2019-07-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/07/19, WITH UPDATES |
2019-06-20 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
2019-06-20 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
2019-05-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 |
2018-07-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/07/18, NO UPDATES |
2018-06-08 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
2018-06-08 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
2018-05-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
2017-07-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/07/17, WITH UPDATES |
2017-05-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
2017-05-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
2017-04-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
2017-01-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/01/17, WITH UPDATES |
2016-05-14 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
2016-05-14 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
2016-04-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
2016-02-12 |
update returns_last_madeup_date 2015-01-12 => 2016-01-12 |
2016-02-12 |
update returns_next_due_date 2016-02-09 => 2017-02-09 |
2016-01-22 |
update statutory_documents 12/01/16 FULL LIST |
2015-05-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
2015-05-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
2015-04-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
2015-02-07 |
update returns_last_madeup_date 2014-01-12 => 2015-01-12 |
2015-02-07 |
update returns_next_due_date 2015-02-09 => 2016-02-09 |
2015-01-20 |
update statutory_documents 12/01/15 FULL LIST |
2014-08-14 |
update statutory_documents DIRECTOR APPOINTED MR JOHN ANTHONY STEEL |
2014-05-07 |
update account_category TOTAL EXEMPTION SMALL => DORMANT |
2014-05-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
2014-05-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
2014-04-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
2014-04-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEVIN HARTLEY |
2014-02-07 |
delete address 26 TROUTBECK CLOSE SLOUGH BERKSHIRE SL2 5ED |
2014-02-07 |
insert address RMG HOUSE ESSEX ROAD HODDESDON HERTFORDSHIRE EN11 0DR |
2014-02-07 |
update registered_address |
2014-02-07 |
update returns_last_madeup_date 2013-02-10 => 2014-01-12 |
2014-02-07 |
update returns_next_due_date 2014-03-10 => 2015-02-09 |
2014-01-22 |
update statutory_documents 12/01/14 FULL LIST |
2014-01-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/01/2014 FROM
26 TROUTBECK CLOSE
SLOUGH
BERKSHIRE
SL2 5ED |
2014-01-21 |
update statutory_documents CORPORATE SECRETARY APPOINTED HERTFORD COMPANY SECRETARIES LIMITED |
2014-01-21 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JOHN STEEL |
2013-08-01 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
2013-08-01 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
2013-07-29 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
2013-06-25 |
update returns_last_madeup_date 2012-02-10 => 2013-02-10 |
2013-06-25 |
update returns_next_due_date 2013-03-10 => 2014-03-10 |
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 |
2013-02-13 |
update statutory_documents 10/02/13 FULL LIST |
2012-12-07 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
2012-02-17 |
update statutory_documents 10/02/12 FULL LIST |
2011-09-15 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
2011-02-18 |
update statutory_documents 10/02/11 FULL LIST |
2010-12-20 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
2010-02-15 |
update statutory_documents 10/02/10 FULL LIST |
2010-02-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BERTIE MC PADDEN / 02/10/2009 |
2010-02-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KEVIN HARTLEY / 02/10/2009 |
2010-01-30 |
update statutory_documents 31/03/09 TOTAL EXEMPTION FULL |
2009-02-16 |
update statutory_documents RETURN MADE UP TO 10/02/09; FULL LIST OF MEMBERS |
2008-07-15 |
update statutory_documents 31/03/08 TOTAL EXEMPTION FULL |
2008-02-15 |
update statutory_documents RETURN MADE UP TO 10/02/08; FULL LIST OF MEMBERS |
2008-02-14 |
update statutory_documents DIRECTOR RESIGNED |
2008-02-14 |
update statutory_documents SECRETARY RESIGNED |
2007-12-14 |
update statutory_documents NEW SECRETARY APPOINTED |
2007-12-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/12/07 FROM:
19 TROUTBECK CLOSE
SLOUGH
BERKSHIRE
SL2 5ED |
2007-12-13 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
2007-08-09 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
2007-04-02 |
update statutory_documents RETURN MADE UP TO 10/02/07; FULL LIST OF MEMBERS |
2006-12-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
2006-12-18 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
2006-07-10 |
update statutory_documents RETURN MADE UP TO 10/02/06; CHANGE OF MEMBERS |
2005-10-26 |
update statutory_documents RETURN MADE UP TO 10/02/05; NO CHANGE OF MEMBERS |
2005-08-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
2005-08-19 |
update statutory_documents PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/03/05 |
2005-06-24 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
2005-05-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
2004-06-04 |
update statutory_documents RETURN MADE UP TO 10/02/04; FULL LIST OF MEMBERS |
2004-01-22 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
2003-05-23 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 |
2003-05-17 |
update statutory_documents RETURN MADE UP TO 10/02/03; FULL LIST OF MEMBERS |
2002-05-30 |
update statutory_documents RETURN MADE UP TO 10/02/02; FULL LIST OF MEMBERS |
2002-02-01 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 |
2001-03-13 |
update statutory_documents RETURN MADE UP TO 10/02/01; FULL LIST OF MEMBERS |
2001-02-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/00 |
2000-03-16 |
update statutory_documents RETURN MADE UP TO 10/02/00; FULL LIST OF MEMBERS |
2000-02-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/99 |
1999-02-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
1999-02-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
1999-02-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
1999-02-23 |
update statutory_documents DIRECTOR RESIGNED |
1999-02-23 |
update statutory_documents RETURN MADE UP TO 10/02/99; FULL LIST OF MEMBERS |
1999-01-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/98 |
1998-03-16 |
update statutory_documents RETURN MADE UP TO 10/02/98; FULL LIST OF MEMBERS |
1998-01-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/01/98 FROM:
29 TROUTBECK CLOSE
SLOUGH
BERKSHIRE
SL2 5ED |
1998-01-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
1998-01-12 |
update statutory_documents DIRECTOR RESIGNED |
1998-01-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/97 |
1997-03-21 |
update statutory_documents RETURN MADE UP TO 10/02/97; FULL LIST OF MEMBERS |
1997-01-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/96 |
1996-04-17 |
update statutory_documents RETURN MADE UP TO 10/02/96; NO CHANGE OF MEMBERS |
1996-02-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/02/96 FROM:
MEHTA & CO
BROOMFIELD HALL BUILDINGS
37/39 CHOBHAM ROAD SUNNINGDALE
BERKSHIRE SL5 0DS |
1996-02-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/95 |
1995-08-08 |
update statutory_documents DIRECTOR RESIGNED |
1995-08-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
1995-08-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
1995-08-08 |
update statutory_documents SECRETARY RESIGNED |
1995-04-23 |
update statutory_documents NEW SECRETARY APPOINTED |
1995-04-23 |
update statutory_documents RETURN MADE UP TO 10/02/95; FULL LIST OF MEMBERS |
1994-07-04 |
update statutory_documents £ NC 2/100
14/06/94 |
1994-07-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/07/94 FROM:
37-39 CHOBHAM ROAD
SUNNINGDALE
BERKSHIRE
SL5 0DS |
1994-07-04 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1994-07-04 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1994-07-04 |
update statutory_documents NC INC ALREADY ADJUSTED 14/06/94 |
1994-06-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
1994-03-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/03/94 FROM:
147 BATH ROAD
SLOUGH
BERKS
SL1 3UX |
1994-03-22 |
update statutory_documents RETURN MADE UP TO 10/02/94; FULL LIST OF MEMBERS |
1993-09-29 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
1993-02-17 |
update statutory_documents SECRETARY RESIGNED |
1993-02-10 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |