Date | Description |
2023-11-08 |
update statutory_documents 02/04/23 TOTAL EXEMPTION FULL |
2023-05-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/05/23, WITH UPDATES |
2023-04-07 |
update accounts_last_madeup_date 2021-04-02 => 2022-04-02 |
2023-04-07 |
update accounts_next_due_date 2023-01-02 => 2024-01-02 |
2022-12-01 |
update statutory_documents 02/04/22 TOTAL EXEMPTION FULL |
2022-05-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/05/22, NO UPDATES |
2021-12-07 |
update accounts_last_madeup_date 2020-04-02 => 2021-04-02 |
2021-12-07 |
update accounts_next_due_date 2022-01-02 => 2023-01-02 |
2021-11-29 |
update statutory_documents 02/04/21 TOTAL EXEMPTION FULL |
2021-05-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/05/21, WITH UPDATES |
2021-02-07 |
update accounts_last_madeup_date 2019-04-02 => 2020-04-02 |
2021-02-07 |
update accounts_next_due_date 2021-04-02 => 2022-01-02 |
2020-12-10 |
update statutory_documents 02/04/20 TOTAL EXEMPTION FULL |
2020-07-07 |
update accounts_next_due_date 2021-01-02 => 2021-04-02 |
2020-05-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/05/20, NO UPDATES |
2020-01-07 |
update accounts_last_madeup_date 2018-04-02 => 2019-04-02 |
2020-01-07 |
update accounts_next_due_date 2020-01-02 => 2021-01-02 |
2019-12-06 |
update statutory_documents 02/04/19 TOTAL EXEMPTION FULL |
2019-05-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/05/19, WITH UPDATES |
2019-03-07 |
update accounts_last_madeup_date 2017-04-02 => 2018-04-02 |
2019-03-07 |
update accounts_next_due_date 2019-01-02 => 2020-01-02 |
2019-02-05 |
update statutory_documents 02/04/18 TOTAL EXEMPTION FULL |
2018-05-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/05/18, NO UPDATES |
2017-10-07 |
update accounts_last_madeup_date 2016-04-02 => 2017-04-02 |
2017-10-07 |
update accounts_next_due_date 2018-01-02 => 2019-01-02 |
2017-09-19 |
update statutory_documents 02/04/17 TOTAL EXEMPTION FULL |
2017-05-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/05/17, WITH UPDATES |
2016-10-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN MANSELL |
2016-10-07 |
update accounts_last_madeup_date 2015-04-02 => 2016-04-02 |
2016-10-07 |
update accounts_next_due_date 2017-01-02 => 2018-01-02 |
2016-09-14 |
update statutory_documents 02/04/16 TOTAL EXEMPTION FULL |
2016-06-07 |
delete address 59 WRENS AVENUE ASHFORD MIDDLESEX TW15 1AW |
2016-06-07 |
insert address 23 BUCKINGHAM DRIVE HIGH WYCOMBE BUCKINGHAMSHIRE ENGLAND HP13 7XS |
2016-06-07 |
update registered_address |
2016-06-07 |
update returns_last_madeup_date 2015-05-02 => 2016-05-02 |
2016-06-07 |
update returns_next_due_date 2016-05-30 => 2017-05-30 |
2016-05-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/05/2016 FROM
59 WRENS AVENUE
ASHFORD
MIDDLESEX
TW15 1AW |
2016-05-20 |
update statutory_documents DIRECTOR APPOINTED MR DESMOND CHARLES SANDFORD |
2016-05-20 |
update statutory_documents 02/05/16 FULL LIST |
2015-09-07 |
update accounts_last_madeup_date 2014-04-02 => 2015-04-02 |
2015-09-07 |
update accounts_next_due_date 2016-01-02 => 2017-01-02 |
2015-08-21 |
update statutory_documents 02/04/15 TOTAL EXEMPTION FULL |
2015-06-07 |
update returns_last_madeup_date 2014-05-02 => 2015-05-02 |
2015-06-07 |
update returns_next_due_date 2015-05-30 => 2016-05-30 |
2015-06-07 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / SUZANNE MARY COLVIN / 07/06/2015 |
2015-05-18 |
update statutory_documents 02/05/15 FULL LIST |
2014-10-07 |
update accounts_last_madeup_date 2013-04-02 => 2014-04-02 |
2014-10-07 |
update accounts_next_due_date 2015-01-02 => 2016-01-02 |
2014-09-06 |
update statutory_documents 02/04/14 TOTAL EXEMPTION FULL |
2014-06-07 |
update returns_last_madeup_date 2013-05-02 => 2014-05-02 |
2014-06-07 |
update returns_next_due_date 2014-05-30 => 2015-05-30 |
2014-05-08 |
update statutory_documents 02/05/14 FULL LIST |
2013-10-07 |
update accounts_last_madeup_date 2012-04-02 => 2013-04-02 |
2013-10-07 |
update accounts_next_due_date 2014-01-02 => 2015-01-02 |
2013-09-13 |
update statutory_documents 02/04/13 TOTAL EXEMPTION FULL |
2013-06-26 |
update returns_last_madeup_date 2012-05-02 => 2013-05-02 |
2013-06-26 |
update returns_next_due_date 2013-05-30 => 2014-05-30 |
2013-05-21 |
update statutory_documents 02/05/13 FULL LIST |
2012-05-15 |
update statutory_documents 02/04/12 TOTAL EXEMPTION FULL |
2012-05-05 |
update statutory_documents 02/05/12 FULL LIST |
2011-08-03 |
update statutory_documents 02/04/11 TOTAL EXEMPTION FULL |
2011-05-15 |
update statutory_documents 02/05/11 FULL LIST |
2010-09-10 |
update statutory_documents 02/04/10 TOTAL EXEMPTION FULL |
2010-05-18 |
update statutory_documents 02/05/10 FULL LIST |
2010-05-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN DEREK MANSELL / 02/05/2010 |
2009-08-25 |
update statutory_documents 02/04/09 TOTAL EXEMPTION FULL |
2009-05-06 |
update statutory_documents RETURN MADE UP TO 02/05/09; FULL LIST OF MEMBERS |
2008-05-12 |
update statutory_documents RETURN MADE UP TO 06/04/08; FULL LIST OF MEMBERS |
2008-04-21 |
update statutory_documents 02/04/08 TOTAL EXEMPTION FULL |
2007-07-17 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 02/04/07 |
2007-04-10 |
update statutory_documents RETURN MADE UP TO 06/04/07; FULL LIST OF MEMBERS |
2006-11-05 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 02/04/06 |
2006-04-03 |
update statutory_documents RETURN MADE UP TO 11/03/06; FULL LIST OF MEMBERS |
2005-12-01 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 02/04/05 |
2005-04-05 |
update statutory_documents RETURN MADE UP TO 11/03/05; FULL LIST OF MEMBERS |
2004-08-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/08/04 FROM:
3 HOLLAND COURT
FORDBRIDGE ROAD
ASHFORD
MIDDLESEX TW15 3RP |
2004-08-27 |
update statutory_documents NEW SECRETARY APPOINTED |
2004-08-27 |
update statutory_documents SECRETARY RESIGNED |
2004-06-16 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 02/04/04 |
2004-03-16 |
update statutory_documents RETURN MADE UP TO 11/03/04; FULL LIST OF MEMBERS |
2003-10-06 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 02/04/03 |
2003-03-26 |
update statutory_documents RETURN MADE UP TO 11/03/03; FULL LIST OF MEMBERS |
2002-09-04 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 02/04/02 |
2002-03-20 |
update statutory_documents RETURN MADE UP TO 11/03/02; FULL LIST OF MEMBERS |
2001-10-11 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 02/04/01 |
2001-03-14 |
update statutory_documents RETURN MADE UP TO 11/03/01; FULL LIST OF MEMBERS |
2000-10-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 02/04/00 |
2000-03-27 |
update statutory_documents RETURN MADE UP TO 11/03/00; FULL LIST OF MEMBERS |
1999-11-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 02/04/99 |
1999-03-30 |
update statutory_documents RETURN MADE UP TO 11/03/99; FULL LIST OF MEMBERS |
1998-12-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 02/04/98 |
1998-03-18 |
update statutory_documents RETURN MADE UP TO 11/03/98; NO CHANGE OF MEMBERS |
1997-11-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 02/04/97 |
1997-03-24 |
update statutory_documents RETURN MADE UP TO 11/03/97; FULL LIST OF MEMBERS |
1996-12-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 02/04/96 |
1996-05-21 |
update statutory_documents AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 02/04/95 |
1996-03-13 |
update statutory_documents RETURN MADE UP TO 11/03/96; NO CHANGE OF MEMBERS |
1996-02-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 02/04/95 |
1995-03-30 |
update statutory_documents RETURN MADE UP TO 11/03/95; NO CHANGE OF MEMBERS |
1995-01-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 02/04/94 |
1994-03-16 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1994-03-16 |
update statutory_documents RETURN MADE UP TO 11/03/94; FULL LIST OF MEMBERS |
1993-05-17 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 02/04 |
1993-03-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/03/93 FROM:
16 ST JOHN STREET
LONDON
EC1M 4AY |
1993-03-26 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1993-03-26 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
1993-03-11 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |