| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-04-30 => 2023-04-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-01-31 => 2025-01-31 |
| 2023-05-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES RICHARD FENTON / 19/04/2023 |
| 2023-05-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/04/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-04-30 => 2022-04-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-01-31 => 2024-01-31 |
| 2023-01-23 |
update statutory_documents 30/04/22 UNAUDITED ABRIDGED |
| 2022-04-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/04/22, NO UPDATES |
| 2022-04-29 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JAMES RICHARD FENTON / 14/06/2021 |
| 2022-03-07 |
update accounts_last_madeup_date 2020-04-30 => 2021-04-30 |
| 2022-03-07 |
update accounts_next_due_date 2022-01-31 => 2023-01-31 |
| 2022-02-11 |
update statutory_documents 30/04/21 UNAUDITED ABRIDGED |
| 2021-05-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/04/21, NO UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-04-30 => 2020-04-30 |
| 2021-04-07 |
update accounts_next_due_date 2021-02-28 => 2022-01-31 |
| 2021-02-07 |
update accounts_next_due_date 2021-04-30 => 2021-02-28 |
| 2021-01-27 |
update statutory_documents 30/04/20 UNAUDITED ABRIDGED |
| 2020-07-07 |
update accounts_next_due_date 2021-01-31 => 2021-04-30 |
| 2020-05-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/04/20, NO UPDATES |
| 2020-02-07 |
update accounts_last_madeup_date 2018-04-30 => 2019-04-30 |
| 2020-02-07 |
update accounts_next_due_date 2020-01-31 => 2021-01-31 |
| 2020-01-16 |
update statutory_documents 30/04/19 UNAUDITED ABRIDGED |
| 2019-04-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/04/19, NO UPDATES |
| 2019-02-07 |
update accounts_last_madeup_date 2017-04-30 => 2018-04-30 |
| 2019-02-07 |
update accounts_next_due_date 2019-01-31 => 2020-01-31 |
| 2019-01-17 |
update statutory_documents 30/04/18 UNAUDITED ABRIDGED |
| 2018-05-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/04/18, NO UPDATES |
| 2018-03-07 |
update account_category TOTAL EXEMPTION FULL => UNAUDITED ABRIDGED |
| 2018-03-07 |
update accounts_last_madeup_date 2016-04-30 => 2017-04-30 |
| 2018-03-07 |
update accounts_next_due_date 2018-01-31 => 2019-01-31 |
| 2018-01-31 |
update statutory_documents 30/04/17 UNAUDITED ABRIDGED |
| 2017-05-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/04/17, WITH UPDATES |
| 2017-02-07 |
update accounts_last_madeup_date 2015-04-30 => 2016-04-30 |
| 2017-02-07 |
update accounts_next_due_date 2017-01-31 => 2018-01-31 |
| 2017-01-10 |
update statutory_documents 30/04/16 TOTAL EXEMPTION FULL |
| 2016-06-07 |
update returns_last_madeup_date 2015-04-29 => 2016-04-29 |
| 2016-06-07 |
update returns_next_due_date 2016-05-27 => 2017-05-27 |
| 2016-05-11 |
update statutory_documents 29/04/16 FULL LIST |
| 2016-02-07 |
update accounts_last_madeup_date 2014-04-30 => 2015-04-30 |
| 2016-02-07 |
update accounts_next_due_date 2016-01-31 => 2017-01-31 |
| 2016-01-07 |
update statutory_documents 30/04/15 TOTAL EXEMPTION FULL |
| 2015-06-07 |
update returns_last_madeup_date 2014-04-29 => 2015-04-29 |
| 2015-06-07 |
update returns_next_due_date 2015-05-27 => 2016-05-27 |
| 2015-05-19 |
update statutory_documents 29/04/15 FULL LIST |
| 2015-03-07 |
update accounts_last_madeup_date 2013-04-30 => 2014-04-30 |
| 2015-03-07 |
update accounts_next_due_date 2015-01-31 => 2016-01-31 |
| 2015-02-12 |
update statutory_documents 30/04/14 TOTAL EXEMPTION FULL |
| 2014-06-07 |
update returns_last_madeup_date 2013-04-29 => 2014-04-29 |
| 2014-06-07 |
update returns_next_due_date 2014-05-27 => 2015-05-27 |
| 2014-05-21 |
update statutory_documents 29/04/14 FULL LIST |
| 2014-03-07 |
update accounts_last_madeup_date 2012-04-30 => 2013-04-30 |
| 2014-03-07 |
update accounts_next_due_date 2014-01-31 => 2015-01-31 |
| 2014-02-17 |
update statutory_documents 30/04/13 TOTAL EXEMPTION FULL |
| 2013-06-26 |
update returns_last_madeup_date 2012-04-29 => 2013-04-29 |
| 2013-06-26 |
update returns_next_due_date 2013-05-27 => 2014-05-27 |
| 2013-06-24 |
update accounts_last_madeup_date 2011-04-30 => 2012-04-30 |
| 2013-06-24 |
update accounts_next_due_date 2013-01-31 => 2014-01-31 |
| 2013-05-13 |
update statutory_documents 29/04/13 FULL LIST |
| 2013-01-17 |
update statutory_documents 30/04/12 TOTAL EXEMPTION FULL |
| 2012-05-14 |
update statutory_documents 29/04/12 FULL LIST |
| 2011-11-15 |
update statutory_documents 30/04/11 TOTAL EXEMPTION FULL |
| 2011-05-10 |
update statutory_documents 29/04/11 FULL LIST |
| 2010-12-03 |
update statutory_documents 30/04/10 TOTAL EXEMPTION FULL |
| 2010-07-02 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
228-DIR SERV CONT
237-DIR INDEM
275-REG SEC
358-REC OF RES ETC |
| 2010-07-02 |
update statutory_documents 29/04/10 FULL LIST |
| 2010-07-01 |
update statutory_documents SAIL ADDRESS CREATED |
| 2010-07-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JAMES RICHARD FENTON / 29/04/2010 |
| 2010-07-01 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JUNE BIRD |
| 2010-01-11 |
update statutory_documents 30/04/09 TOTAL EXEMPTION FULL |
| 2009-05-12 |
update statutory_documents RETURN MADE UP TO 29/04/09; FULL LIST OF MEMBERS |
| 2009-01-30 |
update statutory_documents 30/04/08 TOTAL EXEMPTION FULL |
| 2008-05-20 |
update statutory_documents RETURN MADE UP TO 29/04/08; FULL LIST OF MEMBERS |
| 2008-01-29 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/07 |
| 2007-06-26 |
update statutory_documents RETURN MADE UP TO 29/04/07; FULL LIST OF MEMBERS |
| 2007-02-01 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06 |
| 2006-05-23 |
update statutory_documents RETURN MADE UP TO 29/04/06; FULL LIST OF MEMBERS |
| 2006-01-16 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05 |
| 2005-05-23 |
update statutory_documents RETURN MADE UP TO 29/04/05; FULL LIST OF MEMBERS |
| 2004-12-22 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04 |
| 2004-11-03 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-11-03 |
update statutory_documents SECRETARY RESIGNED |
| 2004-11-03 |
update statutory_documents RETURN MADE UP TO 29/04/04; FULL LIST OF MEMBERS |
| 2003-11-27 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03 |
| 2003-05-28 |
update statutory_documents RETURN MADE UP TO 29/04/03; FULL LIST OF MEMBERS |
| 2002-10-28 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02 |
| 2002-05-22 |
update statutory_documents RETURN MADE UP TO 29/04/02; FULL LIST OF MEMBERS |
| 2001-10-18 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01 |
| 2001-06-21 |
update statutory_documents RETURN MADE UP TO 29/04/01; FULL LIST OF MEMBERS |
| 2000-11-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/00 |
| 2000-08-15 |
update statutory_documents RETURN MADE UP TO 29/04/00; FULL LIST OF MEMBERS |
| 2000-07-12 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2000-02-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/99 |
| 1999-06-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-05-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-05-25 |
update statutory_documents RETURN MADE UP TO 29/04/99; NO CHANGE OF MEMBERS |
| 1999-01-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/98 |
| 1998-05-24 |
update statutory_documents RETURN MADE UP TO 29/04/98; NO CHANGE OF MEMBERS |
| 1998-01-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/97 |
| 1997-05-06 |
update statutory_documents RETURN MADE UP TO 29/04/97; FULL LIST OF MEMBERS |
| 1996-12-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/96 |
| 1996-05-26 |
update statutory_documents RETURN MADE UP TO 29/04/96; NO CHANGE OF MEMBERS |
| 1995-10-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/95 |
| 1995-07-03 |
update statutory_documents RETURN MADE UP TO 29/04/95; NO CHANGE OF MEMBERS |
| 1995-03-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/94 |
| 1994-07-06 |
update statutory_documents RETURN MADE UP TO 29/04/94; FULL LIST OF MEMBERS |
| 1994-06-27 |
update statutory_documents S369(4) SHT NOTICE MEET 28/04/94 |
| 1993-05-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-05-19 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1993-05-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/05/93 FROM:
17 CITY BUSINESS CENTRE
LOWER ROAD
LONDON
SE16 1AA |
| 1993-05-12 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-05-12 |
update statutory_documents SECRETARY RESIGNED |
| 1993-04-29 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |