Date | Description |
2023-04-07 |
update accounts_last_madeup_date 2021-09-21 => 2022-09-21 |
2023-04-07 |
update accounts_next_due_date 2023-06-21 => 2024-06-21 |
2023-03-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/03/23, NO UPDATES |
2023-03-08 |
update statutory_documents 21/09/22 TOTAL EXEMPTION FULL |
2022-04-07 |
update accounts_last_madeup_date 2020-09-21 => 2021-09-21 |
2022-04-07 |
update accounts_next_due_date 2022-06-21 => 2023-06-21 |
2022-03-14 |
update statutory_documents 21/09/21 TOTAL EXEMPTION FULL |
2022-03-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/03/22, NO UPDATES |
2021-04-07 |
update accounts_last_madeup_date 2019-09-21 => 2020-09-21 |
2021-04-07 |
update accounts_next_due_date 2021-06-21 => 2022-06-21 |
2021-03-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/03/21, NO UPDATES |
2021-02-26 |
update statutory_documents 21/09/20 TOTAL EXEMPTION FULL |
2020-04-07 |
update accounts_last_madeup_date 2018-09-21 => 2019-09-21 |
2020-04-07 |
update accounts_next_due_date 2020-06-21 => 2021-06-21 |
2020-03-25 |
update statutory_documents 21/09/19 TOTAL EXEMPTION FULL |
2020-03-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/03/20, NO UPDATES |
2019-04-07 |
update accounts_last_madeup_date 2017-09-21 => 2018-09-21 |
2019-04-07 |
update accounts_next_due_date 2019-06-21 => 2020-06-21 |
2019-04-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/03/19, NO UPDATES |
2019-03-04 |
update statutory_documents 21/09/18 TOTAL EXEMPTION FULL |
2018-05-11 |
update accounts_last_madeup_date 2016-09-21 => 2017-09-21 |
2018-05-11 |
update accounts_next_due_date 2018-06-21 => 2019-06-21 |
2018-04-18 |
update statutory_documents 21/09/17 TOTAL EXEMPTION FULL |
2018-04-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/03/18, NO UPDATES |
2017-04-27 |
update accounts_last_madeup_date 2015-09-21 => 2016-09-21 |
2017-04-27 |
update accounts_next_due_date 2017-06-21 => 2018-06-21 |
2017-04-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/03/17, WITH UPDATES |
2017-03-21 |
update statutory_documents 21/09/16 TOTAL EXEMPTION FULL |
2016-05-13 |
update accounts_last_madeup_date 2014-09-21 => 2015-09-21 |
2016-05-13 |
update accounts_next_due_date 2016-06-21 => 2017-06-21 |
2016-05-13 |
update returns_last_madeup_date 2015-03-22 => 2016-03-22 |
2016-05-13 |
update returns_next_due_date 2016-04-19 => 2017-04-19 |
2016-03-28 |
update statutory_documents 22/03/16 FULL LIST |
2016-03-16 |
update statutory_documents 21/09/15 TOTAL EXEMPTION FULL |
2015-07-09 |
update accounts_last_madeup_date 2013-09-21 => 2014-09-21 |
2015-07-09 |
update accounts_next_due_date 2015-06-21 => 2016-06-21 |
2015-06-09 |
update statutory_documents 21/09/14 TOTAL EXEMPTION FULL |
2015-05-08 |
update returns_last_madeup_date 2014-03-22 => 2015-03-22 |
2015-04-07 |
update returns_next_due_date 2015-04-19 => 2016-04-19 |
2015-03-31 |
update statutory_documents 22/03/15 FULL LIST |
2014-07-07 |
update accounts_last_madeup_date 2012-09-21 => 2013-09-21 |
2014-07-07 |
update accounts_next_due_date 2014-06-21 => 2015-06-21 |
2014-06-23 |
update statutory_documents 21/09/13 TOTAL EXEMPTION FULL |
2014-04-07 |
update returns_last_madeup_date 2013-03-22 => 2014-03-22 |
2014-04-07 |
update returns_next_due_date 2014-04-19 => 2015-04-19 |
2014-03-25 |
update statutory_documents 22/03/14 FULL LIST |
2013-07-02 |
update accounts_last_madeup_date 2011-09-21 => 2012-09-21 |
2013-07-02 |
update accounts_next_due_date 2013-06-21 => 2014-06-21 |
2013-06-25 |
update returns_last_madeup_date 2012-03-22 => 2013-03-22 |
2013-06-25 |
update returns_next_due_date 2013-04-19 => 2014-04-19 |
2013-06-21 |
update accounts_last_madeup_date 2010-09-21 => 2011-09-21 |
2013-06-21 |
update accounts_next_due_date 2012-06-21 => 2013-06-21 |
2013-06-18 |
update statutory_documents 21/09/12 TOTAL EXEMPTION FULL |
2013-04-03 |
update statutory_documents 22/03/13 FULL LIST |
2013-04-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SIMON JOHN MORTON EVANS / 02/03/2013 |
2012-06-18 |
update statutory_documents 21/09/11 TOTAL EXEMPTION FULL |
2012-03-31 |
update statutory_documents 22/03/12 FULL LIST |
2011-06-02 |
update statutory_documents 21/09/10 TOTAL EXEMPTION FULL |
2011-04-18 |
update statutory_documents 22/03/11 FULL LIST |
2010-05-19 |
update statutory_documents 21/09/09 TOTAL EXEMPTION FULL |
2010-03-28 |
update statutory_documents 22/03/10 FULL LIST |
2009-06-30 |
update statutory_documents 21/09/08 TOTAL EXEMPTION FULL |
2009-03-23 |
update statutory_documents RETURN MADE UP TO 22/03/09; FULL LIST OF MEMBERS |
2008-07-15 |
update statutory_documents 21/09/07 TOTAL EXEMPTION FULL |
2008-04-19 |
update statutory_documents RETURN MADE UP TO 22/03/08; FULL LIST OF MEMBERS |
2007-07-12 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 21/09/06 |
2007-05-08 |
update statutory_documents RETURN MADE UP TO 22/03/07; FULL LIST OF MEMBERS |
2006-06-29 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 21/09/05 |
2006-04-04 |
update statutory_documents RETURN MADE UP TO 22/03/06; FULL LIST OF MEMBERS |
2005-11-28 |
update statutory_documents £ IC 74835/66670
08/11/05
£ SR 8165@1=8165 |
2005-11-28 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
2005-09-16 |
update statutory_documents £ IC 83000/74835
30/08/05
£ SR 8165@1=8165 |
2005-09-16 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
2005-06-14 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 21/09/04 |
2005-03-29 |
update statutory_documents RETURN MADE UP TO 22/03/05; FULL LIST OF MEMBERS |
2004-03-25 |
update statutory_documents RETURN MADE UP TO 22/03/04; FULL LIST OF MEMBERS |
2004-03-25 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 21/09/03 |
2003-04-30 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 21/09/02 |
2003-03-27 |
update statutory_documents RETURN MADE UP TO 22/03/03; FULL LIST OF MEMBERS |
2002-05-15 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 21/09/01 |
2002-03-28 |
update statutory_documents RETURN MADE UP TO 22/03/02; FULL LIST OF MEMBERS |
2001-06-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 21/09/00 |
2001-03-29 |
update statutory_documents RETURN MADE UP TO 22/03/01; FULL LIST OF MEMBERS |
2000-06-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 21/09/99 |
2000-03-24 |
update statutory_documents RETURN MADE UP TO 22/03/00; FULL LIST OF MEMBERS |
1999-03-29 |
update statutory_documents RETURN MADE UP TO 22/03/99; NO CHANGE OF MEMBERS |
1999-03-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 21/09/98 |
1998-04-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 21/09/97 |
1998-04-01 |
update statutory_documents RETURN MADE UP TO 22/03/98; NO CHANGE OF MEMBERS |
1997-06-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 21/09/96 |
1997-05-06 |
update statutory_documents RETURN MADE UP TO 22/03/97; FULL LIST OF MEMBERS |
1996-07-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 21/09/95 |
1996-04-09 |
update statutory_documents RETURN MADE UP TO 22/03/96; NO CHANGE OF MEMBERS |
1995-03-22 |
update statutory_documents RETURN MADE UP TO 22/03/95; NO CHANGE OF MEMBERS |
1995-01-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 21/09/94 |
1994-04-06 |
update statutory_documents RETURN MADE UP TO 22/03/94; FULL LIST OF MEMBERS |
1993-12-12 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 21/09 |
1993-04-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/04/93 FROM:
2 BACHES STREET
LONDON
N1 6UB |
1993-04-26 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1993-04-26 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
1993-04-22 |
update statutory_documents NC INC ALREADY ADJUSTED
05/04/93 |
1993-04-22 |
update statutory_documents £ NC 1000/100000
05/04 |
1993-04-22 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 05/04/93 |
1993-04-22 |
update statutory_documents ALTER MEM AND ARTS 05/04/93 |
1993-03-22 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |