Date | Description |
2023-06-07 |
update accounts_last_madeup_date 2022-02-28 => 2023-02-28 |
2023-06-07 |
update accounts_next_due_date 2023-11-30 => 2024-11-30 |
2023-05-19 |
update statutory_documents 28/02/23 UNAUDITED ABRIDGED |
2023-03-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/03/23, NO UPDATES |
2022-09-07 |
delete address MERIDIAN WEST DIAMOND TERRACE GREENWICH LONDON SE10 8QN |
2022-09-07 |
insert address 16 HUMBER ROAD BLACKHEATH LONDON ENGLAND SE3 7LT |
2022-09-07 |
update registered_address |
2022-08-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/08/2022 FROM
MERIDIAN WEST
DIAMOND TERRACE
GREENWICH
LONDON
SE10 8QN |
2022-08-07 |
update account_category TOTAL EXEMPTION FULL => UNAUDITED ABRIDGED |
2022-08-07 |
update accounts_last_madeup_date 2021-02-28 => 2022-02-28 |
2022-08-07 |
update accounts_next_due_date 2022-11-30 => 2023-11-30 |
2022-07-27 |
update statutory_documents 28/02/22 UNAUDITED ABRIDGED |
2022-04-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/03/22, NO UPDATES |
2021-08-07 |
update accounts_last_madeup_date 2020-02-29 => 2021-02-28 |
2021-08-07 |
update accounts_next_due_date 2021-11-30 => 2022-11-30 |
2021-07-12 |
update statutory_documents 28/02/21 TOTAL EXEMPTION FULL |
2021-04-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/03/21, NO UPDATES |
2020-12-07 |
update accounts_last_madeup_date 2019-02-28 => 2020-02-29 |
2020-12-07 |
update accounts_next_due_date 2021-02-28 => 2021-11-30 |
2020-11-19 |
update statutory_documents 29/02/20 TOTAL EXEMPTION FULL |
2020-07-07 |
update accounts_next_due_date 2020-11-30 => 2021-02-28 |
2020-03-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/03/20, NO UPDATES |
2019-12-07 |
update accounts_last_madeup_date 2018-02-28 => 2019-02-28 |
2019-12-07 |
update accounts_next_due_date 2019-11-30 => 2020-11-30 |
2019-11-28 |
update statutory_documents 28/02/19 TOTAL EXEMPTION FULL |
2019-03-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/03/19, NO UPDATES |
2018-12-07 |
update accounts_last_madeup_date 2017-02-28 => 2018-02-28 |
2018-12-07 |
update accounts_next_due_date 2018-11-30 => 2019-11-30 |
2018-11-27 |
update statutory_documents 28/02/18 TOTAL EXEMPTION FULL |
2018-04-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/03/18, NO UPDATES |
2017-11-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
2017-11-07 |
update accounts_last_madeup_date 2015-11-30 => 2017-02-28 |
2017-11-07 |
update accounts_next_due_date 2017-11-30 => 2018-11-30 |
2017-10-03 |
update statutory_documents 28/02/17 TOTAL EXEMPTION FULL |
2017-09-07 |
update account_ref_day 30 => 28 |
2017-09-07 |
update account_ref_month 11 => 2 |
2017-09-07 |
update accounts_next_due_date 2017-08-31 => 2017-11-30 |
2017-08-15 |
update statutory_documents PREVEXT FROM 30/11/2016 TO 28/02/2017 |
2017-04-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/03/17, WITH UPDATES |
2016-09-07 |
update accounts_last_madeup_date 2014-11-30 => 2015-11-30 |
2016-09-07 |
update accounts_next_due_date 2016-08-31 => 2017-08-31 |
2016-08-31 |
update statutory_documents 30/11/15 TOTAL EXEMPTION SMALL |
2016-05-13 |
update returns_last_madeup_date 2015-03-23 => 2016-03-23 |
2016-05-13 |
update returns_next_due_date 2016-04-20 => 2017-04-20 |
2016-04-14 |
update statutory_documents 23/03/16 FULL LIST |
2015-09-07 |
update accounts_last_madeup_date 2013-11-30 => 2014-11-30 |
2015-09-07 |
update accounts_next_due_date 2015-08-31 => 2016-08-31 |
2015-08-27 |
update statutory_documents 30/11/14 TOTAL EXEMPTION SMALL |
2015-05-07 |
update returns_last_madeup_date 2014-03-23 => 2015-03-23 |
2015-05-07 |
update returns_next_due_date 2015-04-20 => 2016-04-20 |
2015-04-22 |
update statutory_documents 23/03/15 FULL LIST |
2015-01-07 |
update accounts_last_madeup_date 2013-01-31 => 2013-11-30 |
2015-01-07 |
update accounts_next_due_date 2015-01-28 => 2015-08-31 |
2014-12-12 |
update statutory_documents 30/11/13 TOTAL EXEMPTION SMALL |
2014-11-07 |
update account_ref_day 31 => 30 |
2014-11-07 |
update account_ref_month 1 => 11 |
2014-11-07 |
update accounts_next_due_date 2014-10-31 => 2015-01-28 |
2014-10-28 |
update statutory_documents PREVSHO FROM 31/01/2014 TO 30/11/2013 |
2014-05-07 |
update returns_last_madeup_date 2013-03-23 => 2014-03-23 |
2014-05-07 |
update returns_next_due_date 2014-04-20 => 2015-04-20 |
2014-04-17 |
update statutory_documents 23/03/14 FULL LIST |
2013-07-01 |
update accounts_last_madeup_date 2012-01-31 => 2013-01-31 |
2013-07-01 |
update accounts_next_due_date 2013-10-31 => 2014-10-31 |
2013-06-25 |
update returns_last_madeup_date 2012-03-23 => 2013-03-23 |
2013-06-25 |
update returns_next_due_date 2013-04-20 => 2014-04-20 |
2013-06-21 |
update accounts_last_madeup_date 2011-01-31 => 2012-01-31 |
2013-06-21 |
update accounts_next_due_date 2012-10-31 => 2013-10-31 |
2013-06-18 |
update statutory_documents 31/01/13 TOTAL EXEMPTION SMALL |
2013-04-15 |
update statutory_documents 23/03/13 FULL LIST |
2012-06-20 |
update statutory_documents 31/01/12 TOTAL EXEMPTION SMALL |
2012-04-17 |
update statutory_documents 23/03/12 FULL LIST |
2011-09-30 |
update statutory_documents 31/01/11 TOTAL EXEMPTION SMALL |
2011-03-25 |
update statutory_documents 23/03/11 FULL LIST |
2010-08-18 |
update statutory_documents 31/01/10 TOTAL EXEMPTION SMALL |
2010-04-16 |
update statutory_documents 23/03/10 FULL LIST |
2010-04-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL GEORGE MORTON WRIGHT / 01/10/2009 |
2009-10-06 |
update statutory_documents 31/01/09 TOTAL EXEMPTION FULL |
2009-03-31 |
update statutory_documents RETURN MADE UP TO 23/03/09; FULL LIST OF MEMBERS |
2008-10-14 |
update statutory_documents 31/01/08 TOTAL EXEMPTION SMALL |
2008-03-28 |
update statutory_documents RETURN MADE UP TO 23/03/08; FULL LIST OF MEMBERS |
2007-08-15 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 |
2007-03-29 |
update statutory_documents RETURN MADE UP TO 23/03/07; FULL LIST OF MEMBERS |
2006-07-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/06 |
2006-06-27 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 30/04/06 TO 31/01/06 |
2006-05-15 |
update statutory_documents RETURN MADE UP TO 23/03/06; FULL LIST OF MEMBERS |
2005-11-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05 |
2005-04-08 |
update statutory_documents RETURN MADE UP TO 23/03/05; FULL LIST OF MEMBERS |
2004-12-09 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04 |
2004-03-16 |
update statutory_documents RETURN MADE UP TO 23/03/04; FULL LIST OF MEMBERS |
2004-03-04 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 |
2003-04-04 |
update statutory_documents RETURN MADE UP TO 23/03/03; FULL LIST OF MEMBERS |
2003-03-02 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02 |
2002-03-29 |
update statutory_documents RETURN MADE UP TO 23/03/02; FULL LIST OF MEMBERS |
2002-02-27 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01 |
2001-04-26 |
update statutory_documents RETURN MADE UP TO 23/03/01; FULL LIST OF MEMBERS |
2001-04-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/00 |
2000-03-21 |
update statutory_documents RETURN MADE UP TO 23/03/00; FULL LIST OF MEMBERS |
2000-03-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/99 |
1999-03-18 |
update statutory_documents RETURN MADE UP TO 23/03/99; NO CHANGE OF MEMBERS |
1998-12-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/98 |
1998-03-25 |
update statutory_documents RETURN MADE UP TO 23/03/98; NO CHANGE OF MEMBERS |
1997-11-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/97 |
1997-06-08 |
update statutory_documents RETURN MADE UP TO 23/03/97; FULL LIST OF MEMBERS |
1997-02-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/96 |
1996-03-20 |
update statutory_documents RETURN MADE UP TO 23/03/96; NO CHANGE OF MEMBERS |
1996-02-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/95 |
1995-03-13 |
update statutory_documents RETURN MADE UP TO 23/03/95; NO CHANGE OF MEMBERS |
1995-02-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/94 |
1994-03-25 |
update statutory_documents RETURN MADE UP TO 23/03/94; FULL LIST OF MEMBERS |
1993-04-14 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04 |
1993-03-30 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1993-03-30 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
1993-03-23 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |