| Date | Description |
|---|
| 2023-09-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2023-09-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-08-01 |
update statutory_documents 31/03/23 TOTAL EXEMPTION FULL |
| 2023-03-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/03/23, NO UPDATES |
| 2022-08-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2022-08-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2022-07-04 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-03-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/03/22, NO UPDATES |
| 2021-08-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-08-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-07-14 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-03-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/03/21, NO UPDATES |
| 2020-07-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-12-31 |
| 2020-06-16 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-03-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/03/20, NO UPDATES |
| 2019-10-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-09-18 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-03-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/03/19, NO UPDATES |
| 2018-08-09 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-08-09 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-07-26 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-03-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/03/18, NO UPDATES |
| 2017-09-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-09-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-09-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-08-01 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-03-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/03/17, WITH UPDATES |
| 2016-07-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-07-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-06-29 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-05-13 |
update returns_last_madeup_date 2015-03-15 => 2016-03-15 |
| 2016-05-13 |
update returns_next_due_date 2016-04-12 => 2017-04-12 |
| 2016-03-22 |
update statutory_documents 15/03/16 FULL LIST |
| 2015-07-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-07-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-06-25 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-05-07 |
update returns_last_madeup_date 2014-03-15 => 2015-03-15 |
| 2015-04-07 |
update returns_next_due_date 2015-04-12 => 2016-04-12 |
| 2015-03-17 |
update statutory_documents 15/03/15 FULL LIST |
| 2014-08-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-08-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-07-21 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-04-07 |
update returns_last_madeup_date 2013-03-15 => 2014-03-15 |
| 2014-04-07 |
update returns_next_due_date 2014-04-12 => 2015-04-12 |
| 2014-03-21 |
update statutory_documents 15/03/14 FULL LIST |
| 2013-08-01 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 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 |
| 2013-07-30 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update returns_last_madeup_date 2012-03-15 => 2013-03-15 |
| 2013-06-25 |
update returns_next_due_date 2013-04-12 => 2014-04-12 |
| 2013-06-23 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-03-19 |
update statutory_documents 15/03/13 FULL LIST |
| 2012-10-15 |
update statutory_documents 31/03/12 TOTAL EXEMPTION FULL |
| 2012-04-16 |
update statutory_documents 15/03/12 FULL LIST |
| 2011-07-19 |
update statutory_documents 31/03/11 TOTAL EXEMPTION FULL |
| 2011-05-17 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 2011-05-04 |
update statutory_documents 15/03/11 FULL LIST |
| 2010-11-08 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2010-04-08 |
update statutory_documents 15/03/10 FULL LIST |
| 2010-04-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MALCOLM JAMES BECKETT / 31/12/2009 |
| 2010-04-08 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR MALCOLM JAMES BECKETT / 31/12/2009 |
| 2009-07-31 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
| 2009-03-26 |
update statutory_documents RETURN MADE UP TO 15/03/09; FULL LIST OF MEMBERS |
| 2009-03-25 |
update statutory_documents LOCATION OF DEBENTURE REGISTER |
| 2009-03-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/03/2009 FROM
4TH FLOOR
2-6 NORTHBURGH STREET
LONDON
EC1V 0AY |
| 2009-03-25 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2008-06-25 |
update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL |
| 2008-04-05 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 2008-03-19 |
update statutory_documents RETURN MADE UP TO 15/03/08; FULL LIST OF MEMBERS |
| 2007-12-19 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-05-21 |
update statutory_documents RETURN MADE UP TO 15/03/07; FULL LIST OF MEMBERS |
| 2006-11-11 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 2006-05-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-05-15 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-04-25 |
update statutory_documents RETURN MADE UP TO 15/03/06; FULL LIST OF MEMBERS |
| 2005-11-16 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 2005-03-23 |
update statutory_documents RETURN MADE UP TO 15/03/05; FULL LIST OF MEMBERS |
| 2004-11-10 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 2004-03-27 |
update statutory_documents RETURN MADE UP TO 15/03/04; FULL LIST OF MEMBERS |
| 2003-08-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/03 |
| 2003-03-28 |
update statutory_documents RETURN MADE UP TO 15/03/03; FULL LIST OF MEMBERS |
| 2002-12-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/02 |
| 2002-04-10 |
update statutory_documents RETURN MADE UP TO 15/03/02; FULL LIST OF MEMBERS |
| 2002-01-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/01 |
| 2001-09-12 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2001-08-16 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-07-29 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-03-27 |
update statutory_documents RETURN MADE UP TO 15/03/01; FULL LIST OF MEMBERS |
| 2000-08-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/00 |
| 2000-03-20 |
update statutory_documents RETURN MADE UP TO 15/03/00; FULL LIST OF MEMBERS |
| 1999-12-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/99 |
| 1999-03-23 |
update statutory_documents RETURN MADE UP TO 15/03/99; NO CHANGE OF MEMBERS |
| 1998-10-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/98 |
| 1998-04-24 |
update statutory_documents RETURN MADE UP TO 15/03/98; FULL LIST OF MEMBERS |
| 1998-04-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/04/98 FROM:
11 BERKELEY STREET
LONDON
W1X 6BU |
| 1998-04-07 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1997-07-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/97 |
| 1997-06-04 |
update statutory_documents RETURN MADE UP TO 15/03/97; FULL LIST OF MEMBERS |
| 1997-06-03 |
update statutory_documents £ IC 100/50
14/03/97
£ SR 5000@.01=50 |
| 1996-10-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/10/96 FROM:
1 DE WALDEN COURT
85 NEW CAVENDISH STREET
LONDON
W1M 7RA |
| 1996-07-07 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-07-05 |
update statutory_documents ALTER MEM AND ARTS 17/06/96 |
| 1996-06-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/96 |
| 1996-04-16 |
update statutory_documents RETURN MADE UP TO 15/03/96; FULL LIST OF MEMBERS |
| 1996-01-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-10-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 1995-09-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/09/95 FROM:
33 CORK ST
LONDON
W1X 1HB |
| 1995-05-03 |
update statutory_documents RETURN MADE UP TO 15/03/95; FULL LIST OF MEMBERS |
| 1995-04-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-01-25 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-12-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/94 |
| 1994-10-12 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1994-03-25 |
update statutory_documents RETURN MADE UP TO 15/03/94; FULL LIST OF MEMBERS |
| 1993-04-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-03-15 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |