| Date | Description |
|---|
| 2023-06-07 |
update accounts_last_madeup_date 2021-08-31 => 2022-08-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-05-31 => 2024-05-31 |
| 2023-05-23 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/22 |
| 2023-05-09 |
update statutory_documents DIRECTOR APPOINTED MR DAVID NATHAN BLACKWELL |
| 2023-04-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/03/23, NO UPDATES |
| 2022-07-07 |
update accounts_last_madeup_date 2020-08-31 => 2021-08-31 |
| 2022-07-07 |
update accounts_next_due_date 2022-05-31 => 2023-05-31 |
| 2022-06-01 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/21 |
| 2022-04-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/03/22, NO UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-06-07 |
update accounts_last_madeup_date 2019-08-31 => 2020-08-31 |
| 2021-06-07 |
update accounts_next_due_date 2021-05-31 => 2022-05-31 |
| 2021-05-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20 |
| 2021-03-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/03/21, NO UPDATES |
| 2020-06-08 |
update accounts_last_madeup_date 2018-08-31 => 2019-08-31 |
| 2020-06-08 |
update accounts_next_due_date 2020-05-31 => 2021-05-31 |
| 2020-05-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19 |
| 2020-04-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/03/20, NO UPDATES |
| 2019-06-20 |
update account_category TOTAL EXEMPTION FULL => null |
| 2019-06-20 |
update accounts_last_madeup_date 2017-08-31 => 2018-08-31 |
| 2019-06-20 |
update accounts_next_due_date 2019-05-31 => 2020-05-31 |
| 2019-05-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18 |
| 2019-05-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/03/19, NO UPDATES |
| 2018-07-08 |
update accounts_last_madeup_date 2016-08-31 => 2017-08-31 |
| 2018-07-08 |
update accounts_next_due_date 2018-05-31 => 2019-05-31 |
| 2018-06-05 |
update statutory_documents 31/08/17 TOTAL EXEMPTION FULL |
| 2018-04-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/03/18, NO UPDATES |
| 2017-07-07 |
update accounts_last_madeup_date 2015-08-31 => 2016-08-31 |
| 2017-07-07 |
update accounts_next_due_date 2017-05-31 => 2018-05-31 |
| 2017-06-07 |
update statutory_documents 31/08/16 TOTAL EXEMPTION FULL |
| 2017-04-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/03/17, WITH UPDATES |
| 2016-07-08 |
update accounts_last_madeup_date 2014-08-31 => 2015-08-31 |
| 2016-07-08 |
update accounts_next_due_date 2016-05-31 => 2017-05-31 |
| 2016-06-22 |
update statutory_documents 31/08/15 TOTAL EXEMPTION FULL |
| 2016-06-08 |
update returns_last_madeup_date 2015-03-30 => 2016-03-30 |
| 2016-06-08 |
update returns_next_due_date 2016-04-27 => 2017-04-27 |
| 2016-05-09 |
update statutory_documents 30/03/16 NO MEMBER LIST |
| 2015-07-10 |
update accounts_last_madeup_date 2013-08-31 => 2014-08-31 |
| 2015-07-10 |
update accounts_next_due_date 2015-05-31 => 2016-05-31 |
| 2015-06-05 |
update statutory_documents 31/08/14 TOTAL EXEMPTION FULL |
| 2015-05-08 |
update returns_last_madeup_date 2014-03-30 => 2015-03-30 |
| 2015-05-08 |
update returns_next_due_date 2015-04-27 => 2016-04-27 |
| 2015-04-28 |
update statutory_documents 30/03/15 NO MEMBER LIST |
| 2014-07-07 |
update accounts_last_madeup_date 2012-08-31 => 2013-08-31 |
| 2014-07-07 |
update accounts_next_due_date 2014-05-31 => 2015-05-31 |
| 2014-06-05 |
update statutory_documents 31/08/13 TOTAL EXEMPTION FULL |
| 2014-05-07 |
update returns_last_madeup_date 2013-03-30 => 2014-03-30 |
| 2014-05-07 |
update returns_next_due_date 2014-04-27 => 2015-04-27 |
| 2014-04-24 |
update statutory_documents 30/03/14 NO MEMBER LIST |
| 2013-06-26 |
update accounts_last_madeup_date 2011-08-31 => 2012-08-31 |
| 2013-06-26 |
update accounts_next_due_date 2013-05-31 => 2014-05-31 |
| 2013-06-25 |
update returns_last_madeup_date 2012-03-30 => 2013-03-30 |
| 2013-06-25 |
update returns_next_due_date 2013-04-27 => 2014-04-27 |
| 2013-06-21 |
update accounts_last_madeup_date 2010-08-31 => 2011-08-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-05-31 => 2013-05-31 |
| 2013-05-31 |
update statutory_documents 31/08/12 TOTAL EXEMPTION FULL |
| 2013-04-02 |
update statutory_documents 30/03/13 NO MEMBER LIST |
| 2013-04-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANGELYN LEVESQUE |
| 2012-06-11 |
update statutory_documents 31/08/11 TOTAL EXEMPTION FULL |
| 2012-05-29 |
update statutory_documents 30/03/12 NO MEMBER LIST |
| 2012-03-08 |
update statutory_documents DIRECTOR APPOINTED MR ADRIAN JAMES REGINALD WHEELER |
| 2011-05-03 |
update statutory_documents 31/08/10 TOTAL EXEMPTION FULL |
| 2011-04-26 |
update statutory_documents 30/03/11 NO MEMBER LIST |
| 2010-05-14 |
update statutory_documents 30/03/10 NO MEMBER LIST |
| 2010-05-12 |
update statutory_documents 31/08/09 TOTAL EXEMPTION FULL |
| 2010-05-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DOMINIC GEORGE ROBERT NUDD / 30/03/2010 |
| 2010-05-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR FRANCIS JOHN BURGUM / 30/03/2010 |
| 2010-05-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS ANGELYN CARMEL LEVESQUE / 30/03/2010 |
| 2009-05-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANGELYN LEVESQUE / 01/05/2009 |
| 2009-05-11 |
update statutory_documents ANNUAL RETURN MADE UP TO 30/03/09 |
| 2009-04-23 |
update statutory_documents 31/08/08 TOTAL EXEMPTION FULL |
| 2008-09-04 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR ALLAN ROBINSON |
| 2008-09-04 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR IAN DITCHFIELD |
| 2008-06-05 |
update statutory_documents 31/08/07 TOTAL EXEMPTION FULL |
| 2008-06-04 |
update statutory_documents DIRECTOR APPOINTED MS ANGELYN CARMEL LEVESQUE |
| 2008-05-30 |
update statutory_documents DIRECTOR APPOINTED MR FRANCIS JOHN BURGUM |
| 2008-04-24 |
update statutory_documents ANNUAL RETURN MADE UP TO 30/03/08 |
| 2007-07-02 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06 |
| 2007-04-20 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-04-20 |
update statutory_documents ANNUAL RETURN MADE UP TO 30/03/07 |
| 2006-07-03 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05 |
| 2006-05-03 |
update statutory_documents ANNUAL RETURN MADE UP TO 30/03/06 |
| 2005-07-05 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/04 |
| 2005-05-20 |
update statutory_documents ANNUAL RETURN MADE UP TO 30/03/05 |
| 2004-06-28 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/03 |
| 2004-05-21 |
update statutory_documents ANNUAL RETURN MADE UP TO 30/03/04 |
| 2003-07-18 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/02 |
| 2003-05-03 |
update statutory_documents ANNUAL RETURN MADE UP TO 30/03/03 |
| 2003-03-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/03/03 FROM:
8 TAMAR HOUSE
12 TAVISTOCK PLACE
LONDON
WC1H 9RD |
| 2003-03-24 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2003-03-24 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2002-06-21 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/01 |
| 2002-06-13 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-06-13 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-05-01 |
update statutory_documents ANNUAL RETURN MADE UP TO 30/03/02 |
| 2001-11-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-11-29 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-06-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/00 |
| 2001-04-23 |
update statutory_documents ANNUAL RETURN MADE UP TO 30/03/01 |
| 2000-10-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-10-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-07-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/07/00 FROM:
8 TAMAR HOUSE
12 TAVISTOCK PLACE
LONDON
WC1H 9RA |
| 2000-07-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/99 |
| 2000-05-09 |
update statutory_documents ANNUAL RETURN MADE UP TO 30/03/00 |
| 2000-04-03 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2000-04-03 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1999-09-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/09/99 FROM:
C/O JASMINE HUXTABLE WRIGHT
BEECH TREE HOUSE
15 LINKSWOOD ROAD SLOUGH
BERKSHIRE SL1 8AS |
| 1999-06-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/98 |
| 1999-05-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-04-28 |
update statutory_documents ANNUAL RETURN MADE UP TO 30/03/99 |
| 1998-06-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/97 |
| 1998-04-02 |
update statutory_documents ANNUAL RETURN MADE UP TO 30/03/98 |
| 1997-05-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/96 |
| 1997-03-26 |
update statutory_documents ANNUAL RETURN MADE UP TO 30/03/97 |
| 1996-04-21 |
update statutory_documents ANNUAL RETURN MADE UP TO 30/03/96 |
| 1996-02-25 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-02-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-02-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/95 |
| 1995-03-23 |
update statutory_documents ANNUAL RETURN MADE UP TO 30/03/95 |
| 1994-11-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/94 |
| 1994-08-10 |
update statutory_documents RES |
| 1994-07-28 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 30/09 TO 31/08 |
| 1994-07-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/07/94 FROM:
32A ROSE VALLEY
BRENTWOOD
ESSEX
CM14 4HT |
| 1994-07-15 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1994-07-15 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1994-05-04 |
update statutory_documents SECRETARY RESIGNED |
| 1994-05-04 |
update statutory_documents ANNUAL RETURN MADE UP TO 30/03/94 |
| 1993-11-23 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 |
| 1993-03-30 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |