Date | Description |
2024-04-07 |
update accounts_last_madeup_date 2022-09-30 => 2023-09-30 |
2024-04-07 |
update accounts_next_due_date 2024-06-30 => 2025-06-30 |
2023-11-07 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/23 |
2023-07-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
2023-07-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
2023-06-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/22 |
2023-05-26 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / B-HIVE COMPANY SECRETARIAL SERVICES LIMITED / 26/05/2023 |
2023-04-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/04/23, WITH UPDATES |
2022-09-20 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / B-HIVE COMPANY SECRETARIAL SERVICES LIMITED / 20/09/2022 |
2022-04-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/04/22, NO UPDATES |
2022-04-26 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HML COMPANY SECRETARIAL SERVICES LIMITED / 13/04/2022 |
2022-04-07 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HML COMPANY SECRETARIAL SERVICES LIMITED / 07/04/2022 |
2021-12-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
2021-12-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
2021-11-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/21 |
2021-07-07 |
update account_category null => MICRO ENTITY |
2021-04-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/04/21, WITH UPDATES |
2020-12-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
2020-12-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
2020-11-11 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20 |
2020-04-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/04/20, WITH UPDATES |
2019-12-07 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
2019-12-07 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
2019-11-05 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 |
2019-10-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ELISABETH COX |
2019-05-22 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HML COMPANY SECRETARIAL SERVICES LIMITED / 01/03/2019 |
2019-04-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/04/19, WITH UPDATES |
2019-01-07 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
2019-01-07 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
2018-12-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 |
2018-04-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/04/18, WITH UPDATES |
2018-01-18 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HML COMPANY SECRETARIAL SERVICES LIMITED / 18/01/2018 |
2018-01-07 |
update account_category TOTAL EXEMPTION FULL => null |
2018-01-07 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
2018-01-07 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
2017-12-19 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 |
2017-04-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/04/17, WITH UPDATES |
2017-02-07 |
update account_category DORMANT => TOTAL EXEMPTION FULL |
2017-02-07 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
2017-02-07 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
2017-01-07 |
update statutory_documents 30/09/16 TOTAL EXEMPTION FULL |
2016-05-12 |
update returns_last_madeup_date 2015-04-15 => 2016-04-15 |
2016-05-12 |
update returns_next_due_date 2016-05-13 => 2017-05-13 |
2016-04-18 |
update statutory_documents 15/04/16 FULL LIST |
2016-01-07 |
update account_category TOTAL EXEMPTION FULL => DORMANT |
2016-01-07 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
2016-01-07 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
2015-12-31 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15 |
2015-08-08 |
update returns_last_madeup_date 2014-04-15 => 2015-04-15 |
2015-08-08 |
update returns_next_due_date 2015-05-13 => 2016-05-13 |
2015-07-08 |
update statutory_documents 15/04/15 FULL LIST |
2014-12-07 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
2014-12-07 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
2014-11-14 |
update statutory_documents 30/09/14 TOTAL EXEMPTION FULL |
2014-05-07 |
delete address 94 PARK LANE CROYDON SURREY UNITED KINGDOM CR0 1JB |
2014-05-07 |
insert address 94 PARK LANE CROYDON SURREY CR0 1JB |
2014-05-07 |
update registered_address |
2014-05-07 |
update returns_last_madeup_date 2013-04-15 => 2014-04-15 |
2014-05-07 |
update returns_next_due_date 2014-05-13 => 2015-05-13 |
2014-04-17 |
update statutory_documents 15/04/14 FULL LIST |
2013-12-07 |
update accounts_last_madeup_date 2012-09-30 => 2013-09-30 |
2013-12-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
2013-11-14 |
update statutory_documents 30/09/13 TOTAL EXEMPTION FULL |
2013-06-25 |
update returns_last_madeup_date 2012-04-15 => 2013-04-15 |
2013-06-25 |
update returns_next_due_date 2013-05-13 => 2014-05-13 |
2013-06-23 |
update accounts_last_madeup_date 2011-09-30 => 2012-09-30 |
2013-06-23 |
update accounts_next_due_date 2013-06-30 => 2014-06-30 |
2013-04-16 |
update statutory_documents 15/04/13 FULL LIST |
2012-11-20 |
update statutory_documents 30/09/12 TOTAL EXEMPTION FULL |
2012-04-17 |
update statutory_documents 15/04/12 FULL LIST |
2012-01-11 |
update statutory_documents 30/09/11 TOTAL EXEMPTION FULL |
2011-04-15 |
update statutory_documents 15/04/11 FULL LIST |
2011-03-11 |
update statutory_documents 30/09/10 TOTAL EXEMPTION FULL |
2010-10-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/10/2010 FROM
CHRISTOPHER WREN YARD 117 HIGH STREET
CROYDON
SURREY
CR0 1QG |
2010-04-16 |
update statutory_documents 15/04/10 FULL LIST |
2010-04-15 |
update statutory_documents CORPORATE SECRETARY APPOINTED HML COMPANY SECRETARIAL SERVICES LIMITED |
2010-04-15 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY HML COMPANY SECRETARIAL SERVICES |
2010-03-02 |
update statutory_documents 30/09/09 TOTAL EXEMPTION FULL |
2010-02-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ELISABETH ANNE COX / 01/02/2010 |
2009-04-22 |
update statutory_documents RETURN MADE UP TO 15/04/09; FULL LIST OF MEMBERS |
2009-02-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/08 |
2008-06-05 |
update statutory_documents SECRETARY APPOINTED HML COMPANY SECRETARIAL SERVICES |
2008-06-05 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY ANDERTONS LIMITED |
2008-04-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/07 |
2008-04-16 |
update statutory_documents RETURN MADE UP TO 15/04/08; FULL LIST OF MEMBERS |
2008-04-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JAMES TINDALL / 15/04/2008 |
2008-03-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/03/2008 FROM
1ST FLOOR CHRISTOPHER WREN YARD
117 HIGH STREET
CROYDON
CR0 1QG |
2007-05-22 |
update statutory_documents RETURN MADE UP TO 15/04/07; FULL LIST OF MEMBERS |
2007-03-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/06 |
2006-05-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/05 |
2006-05-19 |
update statutory_documents RETURN MADE UP TO 15/04/06; FULL LIST OF MEMBERS |
2006-02-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
2006-02-17 |
update statutory_documents DIRECTOR RESIGNED |
2005-08-15 |
update statutory_documents RETURN MADE UP TO 15/04/05; FULL LIST OF MEMBERS |
2005-05-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/04 |
2005-02-24 |
update statutory_documents NEW SECRETARY APPOINTED |
2005-02-24 |
update statutory_documents SECRETARY RESIGNED |
2004-06-02 |
update statutory_documents RETURN MADE UP TO 15/04/04; CHANGE OF MEMBERS |
2004-06-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/03 |
2003-06-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/02 |
2003-05-15 |
update statutory_documents RETURN MADE UP TO 15/04/03; CHANGE OF MEMBERS |
2002-12-31 |
update statutory_documents RETURN MADE UP TO 15/04/02; FULL LIST OF MEMBERS |
2002-06-17 |
update statutory_documents RETURN MADE UP TO 15/04/01; FULL LIST OF MEMBERS |
2002-05-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/01 |
2002-04-24 |
update statutory_documents NEW SECRETARY APPOINTED |
2001-07-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/00 |
2000-09-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/99 |
2000-07-11 |
update statutory_documents SECRETARY RESIGNED |
2000-05-02 |
update statutory_documents RETURN MADE UP TO 15/04/00; FULL LIST OF MEMBERS |
1999-07-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/07/99 FROM:
10A HIGH STREET
PURLEY
SURREY CR8 2AA |
1999-05-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
1999-04-21 |
update statutory_documents RETURN MADE UP TO 15/04/99; CHANGE OF MEMBERS |
1999-01-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/98 |
1998-11-02 |
update statutory_documents DIRECTOR RESIGNED |
1998-06-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/97 |
1998-04-30 |
update statutory_documents RETURN MADE UP TO 15/04/98; FULL LIST OF MEMBERS |
1998-01-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
1997-11-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
1997-11-17 |
update statutory_documents DIRECTOR RESIGNED |
1997-07-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/96 |
1997-06-10 |
update statutory_documents NEW SECRETARY APPOINTED |
1997-05-21 |
update statutory_documents SECRETARY RESIGNED |
1997-05-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/05/97 FROM:
LLOYDS BANK CHAMBERS
THE BROADWAY
CHEAM
SURREY SM3 8BQ |
1997-04-23 |
update statutory_documents RETURN MADE UP TO 15/04/97; CHANGE OF MEMBERS |
1996-06-24 |
update statutory_documents DIRECTOR RESIGNED |
1996-06-24 |
update statutory_documents DIRECTOR RESIGNED |
1996-05-17 |
update statutory_documents RETURN MADE UP TO 15/04/96; NO CHANGE OF MEMBERS |
1996-02-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/95 |
1995-07-26 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
1995-07-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/07/95 FROM:
NOBLE HOUSE
CAPITAL DRIVE
LINFORD WOOD
MILTON KEYNES MK14 6QP |
1995-07-12 |
update statutory_documents SECRETARY RESIGNED |
1995-05-18 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1995-05-18 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1995-05-18 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1995-04-23 |
update statutory_documents RETURN MADE UP TO 15/04/95; FULL LIST OF MEMBERS |
1995-04-12 |
update statutory_documents NEW SECRETARY APPOINTED |
1995-04-06 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
1995-03-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/03/95 FROM:
CALDREW HOUSE
GARAMONDE DRIVE
WYMBUSH
MILTON KEYNES MK8 8DF |
1995-01-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/94 |
1994-04-21 |
update statutory_documents RETURN MADE UP TO 15/04/94; FULL LIST OF MEMBERS |
1994-02-26 |
update statutory_documents DIRECTOR RESIGNED |
1993-05-27 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 |
1993-05-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/05/93 FROM:
33 CRWYS ROAD
CARDIFF
CF2 4YF |
1993-05-27 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1993-05-27 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1993-05-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
1993-05-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
1993-05-27 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
1993-04-15 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |