| Date | Description |
|---|
| 2023-05-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/04/23, NO UPDATES |
| 2023-05-26 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
126 HADLEY GRANGE
HARLOW
CM17 9PH
ENGLAND |
| 2023-04-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
| 2023-02-03 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/22 |
| 2022-05-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/04/22, NO UPDATES |
| 2022-04-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2022-04-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
| 2022-03-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/21 |
| 2021-10-07 |
delete address 126 HADLEY GRANGE HARLOW ESSEX ENGLAND CM17 9PH |
| 2021-10-07 |
insert address 130 HADLEY GRANGE HARLOW ENGLAND CM17 9PH |
| 2021-10-07 |
update registered_address |
| 2021-09-23 |
update statutory_documents DIRECTOR APPOINTED MISS ASHLEIGH VICTORIA COOPER |
| 2021-09-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/09/2021 FROM
126 HADLEY GRANGE
HARLOW
ESSEX
CM17 9PH
ENGLAND |
| 2021-09-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KAY CALLER |
| 2021-08-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2021-08-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
| 2021-07-17 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-05-24 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
127 HADLEY GRANGE
HARLOW
ESSEX
CM17 9PH
ENGLAND |
| 2021-05-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/04/21, NO UPDATES |
| 2020-07-07 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2020-07-07 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
| 2020-06-08 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
162-REG DIR
228-DIR SERV CONT
275-REG SEC
358-REC OF RES ETC
877-INST CREATE CHARGES:EW & NI
REG PSC |
| 2020-06-05 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 |
| 2020-05-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/04/20, NO UPDATES |
| 2019-04-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/04/19, NO UPDATES |
| 2019-03-07 |
update account_category TOTAL EXEMPTION FULL => null |
| 2019-03-07 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2019-03-07 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2019-02-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 |
| 2019-02-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LISA CHATT |
| 2018-08-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-08-07 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
| 2018-08-07 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2018-07-03 |
update statutory_documents 30/09/17 TOTAL EXEMPTION FULL |
| 2018-05-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/04/18, NO UPDATES |
| 2017-07-07 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 2017-07-07 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
| 2017-07-07 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
| 2017-06-15 |
update statutory_documents 30/09/16 TOTAL EXEMPTION SMALL |
| 2017-04-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/04/17, WITH UPDATES |
| 2016-05-13 |
delete address YEW TREES MAIN STREET NORTH ABERFORD WEST YORKSHIRE LS25 3AA |
| 2016-05-13 |
insert address 126 HADLEY GRANGE HARLOW ESSEX ENGLAND CM17 9PH |
| 2016-05-13 |
insert sic_code 74990 - Non-trading company |
| 2016-05-13 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
| 2016-05-13 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
| 2016-05-13 |
update registered_address |
| 2016-05-13 |
update returns_last_madeup_date 2015-04-02 => 2016-04-22 |
| 2016-05-13 |
update returns_next_due_date 2016-04-30 => 2017-05-20 |
| 2016-04-25 |
update statutory_documents 22/04/16 NO MEMBER LIST |
| 2016-04-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/04/2016 FROM
YEW TREES
MAIN STREET NORTH
ABERFORD
WEST YORKSHIRE
LS25 3AA |
| 2016-04-22 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
100 BARBIROLLI SQUARE
MANCHESTER
M2 3AB
UNITED KINGDOM |
| 2016-03-09 |
update statutory_documents 30/09/15 TOTAL EXEMPTION FULL |
| 2016-02-05 |
update statutory_documents DIRS APP 18/12/2015 |
| 2016-01-15 |
update statutory_documents DIRECTOR APPOINTED MISS KAY HAZEL CALLER |
| 2016-01-15 |
update statutory_documents DIRECTOR APPOINTED MISS LISA MARIE CHATT |
| 2016-01-15 |
update statutory_documents DIRECTOR APPOINTED MR DAVID PAUL SMITH |
| 2016-01-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN SAMUEL |
| 2016-01-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RENEW CORPORATE DIRECTOR LIMITED |
| 2016-01-15 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY RENEW NOMINEES LIMITED |
| 2015-05-07 |
update returns_last_madeup_date 2014-04-02 => 2015-04-02 |
| 2015-05-07 |
update returns_next_due_date 2015-04-30 => 2016-04-30 |
| 2015-04-02 |
update statutory_documents 02/04/15 NO MEMBER LIST |
| 2015-03-07 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
| 2015-03-07 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
| 2015-02-09 |
update statutory_documents 30/09/14 TOTAL EXEMPTION FULL |
| 2014-05-07 |
update returns_last_madeup_date 2013-04-02 => 2014-04-02 |
| 2014-05-07 |
update returns_next_due_date 2014-04-30 => 2015-04-30 |
| 2014-04-02 |
update statutory_documents 02/04/14 NO MEMBER LIST |
| 2014-02-07 |
update accounts_last_madeup_date 2012-09-30 => 2013-09-30 |
| 2014-02-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
| 2014-01-30 |
update statutory_documents 30/09/13 TOTAL EXEMPTION FULL |
| 2013-06-25 |
update returns_last_madeup_date 2012-04-02 => 2013-04-02 |
| 2013-06-25 |
update returns_next_due_date 2013-04-30 => 2014-04-30 |
| 2013-06-24 |
update accounts_last_madeup_date 2011-09-30 => 2012-09-30 |
| 2013-06-24 |
update accounts_next_due_date 2013-06-30 => 2014-06-30 |
| 2013-04-02 |
update statutory_documents 02/04/13 NO MEMBER LIST |
| 2012-12-06 |
update statutory_documents 30/09/12 TOTAL EXEMPTION FULL |
| 2012-04-02 |
update statutory_documents 02/04/12 NO MEMBER LIST |
| 2011-11-10 |
update statutory_documents 30/09/11 TOTAL EXEMPTION FULL |
| 2011-05-16 |
update statutory_documents 30/09/10 TOTAL EXEMPTION FULL |
| 2011-04-18 |
update statutory_documents 02/04/11 NO MEMBER LIST |
| 2011-04-07 |
update statutory_documents 01/04/11 NO MEMBER LIST |
| 2010-09-15 |
update statutory_documents DIRECTOR APPOINTED JOHN WILLIAM YOUNG STRACHAN SAMUEL |
| 2010-04-22 |
update statutory_documents SAIL ADDRESS CREATED |
| 2010-04-22 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC
877-INST CREATE CHARGES:EW & NI |
| 2010-04-22 |
update statutory_documents 01/04/10 NO MEMBER LIST |
| 2009-12-19 |
update statutory_documents 30/09/09 TOTAL EXEMPTION FULL |
| 2009-04-02 |
update statutory_documents ANNUAL RETURN MADE UP TO 01/04/09 |
| 2009-01-07 |
update statutory_documents 30/09/08 TOTAL EXEMPTION FULL |
| 2008-07-18 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2008-05-27 |
update statutory_documents ANNUAL RETURN MADE UP TO 01/04/08 |
| 2008-01-14 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/07 |
| 2007-08-15 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-08-15 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2007-08-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/08/07 FROM:
YEW TREES, MAIN STREET NORTH
ABERFORD
WEST YORKSHIRE
LS25 3AA |
| 2007-08-14 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2007-07-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/07/07 FROM:
39 CORNHILL
LONDON
EC3V 3NU |
| 2007-07-27 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-07-27 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2007-07-27 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2007-04-10 |
update statutory_documents ANNUAL RETURN MADE UP TO 01/04/07 |
| 2007-01-24 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 |
| 2006-04-05 |
update statutory_documents ANNUAL RETURN MADE UP TO 01/04/06 |
| 2006-02-20 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-02-20 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2006-01-31 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 |
| 2005-09-05 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-04-20 |
update statutory_documents ANNUAL RETURN MADE UP TO 01/04/05 |
| 2005-02-02 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04 |
| 2005-01-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-01-18 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-07-22 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2004-06-14 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03 |
| 2004-04-13 |
update statutory_documents ANNUAL RETURN MADE UP TO 01/04/04 |
| 2003-10-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-10-29 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-07-31 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2003-04-23 |
update statutory_documents ANNUAL RETURN MADE UP TO 05/04/03 |
| 2003-04-13 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02 |
| 2002-04-23 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01 |
| 2002-04-22 |
update statutory_documents ANNUAL RETURN MADE UP TO 05/04/02 |
| 2001-11-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/11/01 FROM:
LOVELL HOUSE
616 CHISWICK HIGH ROAD
LONDON
W4 5RX |
| 2001-11-20 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2001-05-10 |
update statutory_documents ANNUAL RETURN MADE UP TO 05/04/01 |
| 2001-03-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/00 |
| 2001-02-21 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2001-02-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-02-19 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2000-10-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/10/00 FROM:
LOVELL HOUSE
616 CHISWICK HIGH ROAD
LONDON W4 5RX |
| 2000-07-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/07/00 FROM:
616 CHISWICK HIGH ROAD
LONDON
W4 5RX |
| 2000-04-22 |
update statutory_documents ANNUAL RETURN MADE UP TO 05/04/00 |
| 2000-02-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/99 |
| 2000-02-18 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-08-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/98 |
| 1999-06-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-04-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-04-21 |
update statutory_documents ANNUAL RETURN MADE UP TO 05/04/98 |
| 1999-04-21 |
update statutory_documents ANNUAL RETURN MADE UP TO 05/04/99 |
| 1999-04-01 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-04-01 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-07-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/97 |
| 1997-07-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/96 |
| 1997-05-28 |
update statutory_documents ANNUAL RETURN MADE UP TO 05/04/97 |
| 1996-08-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/95 |
| 1996-04-30 |
update statutory_documents ANNUAL RETURN MADE UP TO 05/04/96 |
| 1995-04-28 |
update statutory_documents ANNUAL RETURN MADE UP TO 05/04/95 |
| 1995-03-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/94 |
| 1995-03-09 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 25/08/94 |
| 1994-04-21 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1994-04-21 |
update statutory_documents ANNUAL RETURN MADE UP TO 05/04/94 |
| 1993-08-21 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 |
| 1993-04-05 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |