| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-04-30 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2023-03-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/02/23, NO UPDATES |
| 2022-12-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 |
| 2022-05-07 |
update account_ref_day 30 => 31 |
| 2022-05-07 |
update account_ref_month 4 => 3 |
| 2022-05-07 |
update accounts_next_due_date 2023-01-31 => 2022-12-31 |
| 2022-04-29 |
update statutory_documents PREVSHO FROM 30/04/2022 TO 31/03/2022 |
| 2022-04-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/02/22, NO UPDATES |
| 2022-02-07 |
update accounts_last_madeup_date 2020-04-30 => 2021-04-30 |
| 2022-02-07 |
update accounts_next_due_date 2022-01-31 => 2023-01-31 |
| 2022-01-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/21 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-06-07 |
update account_category DORMANT => null |
| 2021-06-07 |
update accounts_last_madeup_date 2019-04-30 => 2020-04-30 |
| 2021-06-07 |
update accounts_next_due_date 2021-04-30 => 2022-01-31 |
| 2021-05-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20 |
| 2021-05-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/02/21, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2021-01-31 => 2021-04-30 |
| 2020-02-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/02/20, NO UPDATES |
| 2020-02-07 |
update account_category null => DORMANT |
| 2020-02-07 |
update accounts_last_madeup_date 2018-04-30 => 2019-04-30 |
| 2020-02-07 |
update accounts_next_due_date 2020-01-31 => 2021-01-31 |
| 2020-01-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/19 |
| 2019-03-07 |
update account_category TOTAL EXEMPTION FULL => null |
| 2019-03-07 |
update accounts_last_madeup_date 2017-04-30 => 2018-04-30 |
| 2019-03-07 |
update accounts_next_due_date 2019-01-31 => 2020-01-31 |
| 2019-02-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/02/19, NO UPDATES |
| 2019-02-01 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18 |
| 2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-03-07 |
update accounts_last_madeup_date 2016-04-30 => 2017-04-30 |
| 2018-03-07 |
update accounts_next_due_date 2018-01-31 => 2019-01-31 |
| 2018-03-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/02/18, NO UPDATES |
| 2018-02-02 |
update statutory_documents 30/04/17 TOTAL EXEMPTION FULL |
| 2017-03-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/02/17, WITH UPDATES |
| 2017-02-09 |
update accounts_last_madeup_date 2015-04-30 => 2016-04-30 |
| 2017-02-09 |
update accounts_next_due_date 2017-01-31 => 2018-01-31 |
| 2017-01-31 |
update statutory_documents 30/04/16 TOTAL EXEMPTION SMALL |
| 2016-03-12 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 2016-03-12 |
update accounts_last_madeup_date 2014-04-30 => 2015-04-30 |
| 2016-03-12 |
update accounts_next_due_date 2016-01-31 => 2017-01-31 |
| 2016-03-12 |
update returns_last_madeup_date 2015-02-22 => 2016-02-22 |
| 2016-03-12 |
update returns_next_due_date 2016-03-21 => 2017-03-22 |
| 2016-02-28 |
update statutory_documents 22/02/16 FULL LIST |
| 2016-02-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR TREVOR NAYLOR / 12/06/2015 |
| 2016-02-02 |
update statutory_documents 30/04/15 TOTAL EXEMPTION SMALL |
| 2015-05-08 |
update returns_last_madeup_date 2014-02-22 => 2015-02-22 |
| 2015-04-07 |
update returns_next_due_date 2015-03-22 => 2016-03-21 |
| 2015-03-11 |
update statutory_documents 22/02/15 FULL LIST |
| 2015-02-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2015-02-07 |
update accounts_last_madeup_date 2013-04-30 => 2014-04-30 |
| 2015-02-07 |
update accounts_next_due_date 2015-01-31 => 2016-01-31 |
| 2015-01-12 |
update statutory_documents 30/04/14 TOTAL EXEMPTION FULL |
| 2014-04-07 |
delete address SHEPHERDS CROOK CROOK HILL NETHERBURY BRIDPORT DORSET ENGLAND DT6 5LY |
| 2014-04-07 |
insert address SHEPHERDS CROOK CROOK HILL NETHERBURY BRIDPORT DORSET DT6 5LY |
| 2014-04-07 |
update registered_address |
| 2014-04-07 |
update returns_last_madeup_date 2013-02-22 => 2014-02-22 |
| 2014-04-07 |
update returns_next_due_date 2014-03-22 => 2015-03-22 |
| 2014-03-06 |
update statutory_documents 22/02/14 FULL LIST |
| 2013-12-07 |
delete address HARBEN HOUSE HARBEN PARADE FINCHLEY ROAD LONDON NW3 6LH |
| 2013-12-07 |
insert address SHEPHERDS CROOK CROOK HILL NETHERBURY BRIDPORT DORSET ENGLAND DT6 5LY |
| 2013-12-07 |
update accounts_last_madeup_date 2012-04-30 => 2013-04-30 |
| 2013-12-07 |
update accounts_next_due_date 2014-01-31 => 2015-01-31 |
| 2013-12-07 |
update registered_address |
| 2013-11-11 |
update statutory_documents 30/04/13 TOTAL EXEMPTION SMALL |
| 2013-11-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/11/2013 FROM
HARBEN HOUSE
HARBEN PARADE
FINCHLEY ROAD
LONDON
NW3 6LH |
| 2013-11-09 |
update statutory_documents DIRECTOR APPOINTED MR TREVOR NAYLOR |
| 2013-11-09 |
update statutory_documents SECRETARY APPOINTED MR ANTHONY PAUL ROBIN ALFORD |
| 2013-11-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER WARD |
| 2013-11-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD WARD |
| 2013-11-09 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PETER WARD |
| 2013-06-25 |
update returns_last_madeup_date 2012-02-22 => 2013-02-22 |
| 2013-06-25 |
update returns_next_due_date 2013-03-22 => 2014-03-22 |
| 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 |
| 2013-03-28 |
update statutory_documents 22/02/13 FULL LIST |
| 2012-10-23 |
update statutory_documents 30/04/12 TOTAL EXEMPTION SMALL |
| 2012-04-11 |
update statutory_documents 22/02/12 FULL LIST |
| 2012-04-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RICHARD DUDLEY WARD / 22/02/2012 |
| 2011-10-11 |
update statutory_documents 30/04/11 TOTAL EXEMPTION SMALL |
| 2011-03-01 |
update statutory_documents 22/02/11 FULL LIST |
| 2011-01-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PETER DAVID WARD / 13/01/2011 |
| 2011-01-13 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / PETER DAVID WARD / 13/01/2011 |
| 2010-09-16 |
update statutory_documents 30/04/10 TOTAL EXEMPTION SMALL |
| 2010-02-25 |
update statutory_documents 22/02/10 FULL LIST |
| 2010-02-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PETER DAVID WARD / 22/02/2010 |
| 2010-02-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RICHARD DUDLEY WARD / 22/02/2010 |
| 2009-10-07 |
update statutory_documents 30/04/09 TOTAL EXEMPTION SMALL |
| 2009-03-02 |
update statutory_documents RETURN MADE UP TO 22/02/09; FULL LIST OF MEMBERS |
| 2008-09-11 |
update statutory_documents 30/04/08 TOTAL EXEMPTION SMALL |
| 2008-03-03 |
update statutory_documents RETURN MADE UP TO 22/02/08; FULL LIST OF MEMBERS |
| 2007-08-16 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 |
| 2007-03-05 |
update statutory_documents RETURN MADE UP TO 22/02/07; FULL LIST OF MEMBERS |
| 2006-10-17 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-09-18 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 2006-03-02 |
update statutory_documents RETURN MADE UP TO 22/02/06; FULL LIST OF MEMBERS |
| 2005-11-30 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
| 2005-03-10 |
update statutory_documents RETURN MADE UP TO 22/02/05; FULL LIST OF MEMBERS |
| 2005-02-11 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 |
| 2004-03-13 |
update statutory_documents RETURN MADE UP TO 22/02/04; FULL LIST OF MEMBERS |
| 2003-11-13 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 |
| 2003-03-19 |
update statutory_documents RETURN MADE UP TO 22/02/03; FULL LIST OF MEMBERS |
| 2003-02-27 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 |
| 2002-03-08 |
update statutory_documents RETURN MADE UP TO 22/02/02; FULL LIST OF MEMBERS |
| 2002-03-05 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01 |
| 2001-06-18 |
update statutory_documents RETURN MADE UP TO 22/02/01; FULL LIST OF MEMBERS |
| 2001-03-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/00 |
| 2000-03-07 |
update statutory_documents RETURN MADE UP TO 22/02/00; FULL LIST OF MEMBERS |
| 2000-02-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/99 |
| 1999-03-19 |
update statutory_documents RETURN MADE UP TO 22/02/99; NO CHANGE OF MEMBERS |
| 1999-02-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/98 |
| 1998-03-12 |
update statutory_documents RETURN MADE UP TO 22/02/98; FULL LIST OF MEMBERS |
| 1998-03-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/97 |
| 1997-03-18 |
update statutory_documents RETURN MADE UP TO 22/02/97; NO CHANGE OF MEMBERS |
| 1997-02-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/96 |
| 1996-03-25 |
update statutory_documents RETURN MADE UP TO 22/02/96; NO CHANGE OF MEMBERS |
| 1996-03-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/95 |
| 1995-05-11 |
update statutory_documents RETURN MADE UP TO 22/02/95; FULL LIST OF MEMBERS |
| 1994-12-16 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1994-11-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94 |
| 1994-03-25 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 1994-03-25 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 1994-03-25 |
update statutory_documents RETURN MADE UP TO 22/02/94; FULL LIST OF MEMBERS |
| 1993-11-17 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04 |
| 1993-04-05 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-03-04 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1993-03-04 |
update statutory_documents SECRETARY RESIGNED;NEW DIRECTOR APPOINTED |
| 1993-03-04 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1993-02-22 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |