| Date | Description |
|---|
| 2024-04-08 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-08 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2023-04-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/03/23, WITH UPDATES |
| 2022-12-13 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-03-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/03/22, WITH UPDATES |
| 2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-12-13 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-09-07 |
update num_mort_outstanding 1 => 0 |
| 2021-09-07 |
update num_mort_satisfied 6 => 7 |
| 2021-08-18 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 2021-08-07 |
update num_mort_outstanding 4 => 1 |
| 2021-08-07 |
update num_mort_satisfied 3 => 6 |
| 2021-07-21 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 028016380007 |
| 2021-07-08 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 028016380006 |
| 2021-07-08 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 2021-04-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-03-22 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2021-03-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/03/21, NO UPDATES |
| 2020-07-08 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-03-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/03/20, NO UPDATES |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-12-12 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-03-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/03/19, WITH UPDATES |
| 2019-03-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / THOMAS MOLONEY / 04/03/2019 |
| 2019-03-04 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / THOMAS MOLONEY / 04/03/2019 |
| 2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-12-06 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-03-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/03/18, WITH UPDATES |
| 2017-08-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-08-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-08-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-07-17 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-03-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/03/17, WITH UPDATES |
| 2016-12-21 |
delete address 60-62 OLD LONDON ROAD KINGSTON UPON THAMES SURREY KT2 6QZ |
| 2016-12-21 |
insert address WSM CONNECT HOUSE 133-137 ALEXANDRA ROAD WIMBLEDON LONDON UNITED KINGDOM SW19 7JY |
| 2016-12-21 |
update registered_address |
| 2016-11-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/11/2016 FROM
60-62 OLD LONDON ROAD
KINGSTON UPON THAMES
SURREY
KT2 6QZ |
| 2016-11-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / THOMAS MOLONEY / 30/11/2016 |
| 2016-09-08 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-09-08 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-08-11 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-06-08 |
update returns_last_madeup_date 2015-03-19 => 2016-03-19 |
| 2016-06-08 |
update returns_next_due_date 2016-04-16 => 2017-04-16 |
| 2016-05-06 |
update statutory_documents 19/03/16 FULL LIST |
| 2016-04-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / THOMAS MOLONEY / 12/04/2016 |
| 2016-02-12 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-02-12 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2016-01-08 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-05-08 |
update returns_last_madeup_date 2014-03-19 => 2015-03-19 |
| 2015-05-08 |
update returns_next_due_date 2015-04-16 => 2016-04-16 |
| 2015-04-21 |
update statutory_documents 19/03/15 FULL LIST |
| 2015-01-07 |
update account_category SMALL => TOTAL EXEMPTION SMALL |
| 2015-01-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-01-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-12-09 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-04-07 |
update num_mort_charges 6 => 7 |
| 2014-04-07 |
update num_mort_outstanding 3 => 4 |
| 2014-04-07 |
update returns_last_madeup_date 2013-03-19 => 2014-03-19 |
| 2014-04-07 |
update returns_next_due_date 2014-04-16 => 2015-04-16 |
| 2014-03-27 |
update statutory_documents 19/03/14 FULL LIST |
| 2014-03-12 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 028016380007 |
| 2014-01-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2014-01-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-12-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 |
| 2013-11-07 |
update num_mort_charges 5 => 6 |
| 2013-11-07 |
update num_mort_outstanding 2 => 3 |
| 2013-10-23 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 028016380006 |
| 2013-06-25 |
update returns_last_madeup_date 2012-03-19 => 2013-03-19 |
| 2013-06-25 |
update returns_next_due_date 2013-04-16 => 2014-04-16 |
| 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 |
| 2013-04-05 |
update statutory_documents 19/03/13 FULL LIST |
| 2012-11-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 |
| 2012-04-16 |
update statutory_documents 19/03/12 FULL LIST |
| 2012-04-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / THOMAS MOLONEY / 19/03/2012 |
| 2011-12-05 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 2011-12-05 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 2011-09-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 |
| 2011-08-17 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 2011-05-11 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY KAY MOLONEY |
| 2011-04-21 |
update statutory_documents 19/03/11 FULL LIST |
| 2010-12-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 |
| 2010-11-26 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 2010-04-29 |
update statutory_documents 19/03/10 FULL LIST |
| 2010-04-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / THOMAS MOLONEY / 19/03/2010 |
| 2009-09-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 |
| 2009-04-08 |
update statutory_documents RETURN MADE UP TO 19/03/09; FULL LIST OF MEMBERS |
| 2008-12-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 |
| 2008-07-23 |
update statutory_documents RETURN MADE UP TO 19/03/08; FULL LIST OF MEMBERS |
| 2007-11-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 |
| 2007-11-13 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-05-08 |
update statutory_documents RETURN MADE UP TO 19/03/07; FULL LIST OF MEMBERS |
| 2007-02-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 |
| 2006-10-16 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-10-16 |
update statutory_documents SECRETARY RESIGNED |
| 2006-03-22 |
update statutory_documents RETURN MADE UP TO 19/03/06; FULL LIST OF MEMBERS |
| 2006-01-17 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 2005-03-31 |
update statutory_documents RETURN MADE UP TO 19/03/05; FULL LIST OF MEMBERS |
| 2005-03-01 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2005-03-01 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2005-01-11 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 2004-03-25 |
update statutory_documents RETURN MADE UP TO 19/03/04; FULL LIST OF MEMBERS |
| 2004-01-21 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 2003-04-26 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2003-04-03 |
update statutory_documents RETURN MADE UP TO 19/03/03; FULL LIST OF MEMBERS |
| 2002-11-01 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2002-11-01 |
update statutory_documents SECRETARY RESIGNED |
| 2002-05-21 |
update statutory_documents RETURN MADE UP TO 19/03/02; FULL LIST OF MEMBERS |
| 2002-05-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 |
| 2001-11-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 |
| 2001-03-28 |
update statutory_documents RETURN MADE UP TO 19/03/01; FULL LIST OF MEMBERS |
| 2001-01-31 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 |
| 2000-03-24 |
update statutory_documents RETURN MADE UP TO 19/03/00; FULL LIST OF MEMBERS |
| 2000-01-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 |
| 1999-09-07 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1999-09-07 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 1999-04-12 |
update statutory_documents RETURN MADE UP TO 19/03/99; NO CHANGE OF MEMBERS |
| 1998-09-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98 |
| 1998-09-14 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 25/08/98 |
| 1998-03-23 |
update statutory_documents RETURN MADE UP TO 19/03/98; NO CHANGE OF MEMBERS |
| 1997-08-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97 |
| 1997-08-04 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 25/06/97 |
| 1997-03-20 |
update statutory_documents RETURN MADE UP TO 19/03/97; FULL LIST OF MEMBERS |
| 1996-06-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96 |
| 1996-06-25 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 06/06/96 |
| 1996-03-25 |
update statutory_documents RETURN MADE UP TO 19/03/96; NO CHANGE OF MEMBERS |
| 1995-08-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95 |
| 1995-08-09 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 27/06/95 |
| 1995-03-21 |
update statutory_documents RETURN MADE UP TO 19/03/95; NO CHANGE OF MEMBERS |
| 1995-01-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94 |
| 1995-01-11 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 09/09/94 |
| 1994-04-14 |
update statutory_documents RETURN MADE UP TO 19/03/94; FULL LIST OF MEMBERS |
| 1993-06-21 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 1993-03-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/03/93 FROM:
140 TABERNACLE STREET
LONDON
EC2A 4SD |
| 1993-03-31 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1993-03-31 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1993-03-19 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |