| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-07-31 => 2023-07-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-04-30 => 2025-04-30 |
| 2023-06-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/04/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-07-31 => 2022-07-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-04-30 => 2024-04-30 |
| 2023-01-27 |
update statutory_documents 31/07/22 TOTAL EXEMPTION FULL |
| 2022-07-07 |
update accounts_last_madeup_date 2020-07-31 => 2021-07-31 |
| 2022-07-07 |
update accounts_next_due_date 2022-04-30 => 2023-04-30 |
| 2022-06-20 |
update statutory_documents 31/07/21 TOTAL EXEMPTION FULL |
| 2022-06-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/04/22, NO UPDATES |
| 2021-06-07 |
update accounts_last_madeup_date 2019-07-31 => 2020-07-31 |
| 2021-06-07 |
update accounts_next_due_date 2021-04-30 => 2022-04-30 |
| 2021-06-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/04/21, NO UPDATES |
| 2021-05-22 |
update statutory_documents 31/07/20 TOTAL EXEMPTION FULL |
| 2020-08-09 |
update accounts_last_madeup_date 2018-07-31 => 2019-07-31 |
| 2020-08-09 |
update accounts_next_due_date 2020-07-31 => 2021-04-30 |
| 2020-07-23 |
update statutory_documents 31/07/19 TOTAL EXEMPTION FULL |
| 2020-07-08 |
update accounts_next_due_date 2020-07-30 => 2020-07-31 |
| 2020-05-07 |
update accounts_next_due_date 2020-04-30 => 2020-07-30 |
| 2020-05-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/04/20, NO UPDATES |
| 2019-05-07 |
update account_category null => TOTAL EXEMPTION FULL |
| 2019-05-07 |
update accounts_last_madeup_date 2017-07-31 => 2018-07-31 |
| 2019-05-07 |
update accounts_next_due_date 2019-04-30 => 2020-04-30 |
| 2019-04-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/04/19, NO UPDATES |
| 2019-04-08 |
update statutory_documents 31/07/18 TOTAL EXEMPTION FULL |
| 2018-05-11 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-05-11 |
update accounts_last_madeup_date 2016-07-31 => 2017-07-31 |
| 2018-05-11 |
update accounts_next_due_date 2018-04-30 => 2019-04-30 |
| 2018-04-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/04/18, NO UPDATES |
| 2018-04-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17 |
| 2017-06-08 |
update accounts_last_madeup_date 2015-07-31 => 2016-07-31 |
| 2017-06-08 |
update accounts_next_due_date 2017-04-30 => 2018-04-30 |
| 2017-05-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/04/17, WITH UPDATES |
| 2017-05-03 |
update statutory_documents 31/07/16 TOTAL EXEMPTION SMALL |
| 2016-06-08 |
update accounts_last_madeup_date 2014-07-31 => 2015-07-31 |
| 2016-06-08 |
update accounts_next_due_date 2016-04-30 => 2017-04-30 |
| 2016-06-08 |
update returns_last_madeup_date 2015-04-29 => 2016-04-29 |
| 2016-06-08 |
update returns_next_due_date 2016-05-27 => 2017-05-27 |
| 2016-05-11 |
update statutory_documents 29/04/16 FULL LIST |
| 2016-05-06 |
update statutory_documents 31/07/15 TOTAL EXEMPTION SMALL |
| 2015-06-09 |
update accounts_last_madeup_date 2013-07-31 => 2014-07-31 |
| 2015-06-09 |
update accounts_next_due_date 2015-04-30 => 2016-04-30 |
| 2015-06-09 |
update returns_last_madeup_date 2014-04-29 => 2015-04-29 |
| 2015-06-09 |
update returns_next_due_date 2015-05-27 => 2016-05-27 |
| 2015-05-22 |
update statutory_documents 29/04/15 FULL LIST |
| 2015-05-08 |
update statutory_documents 31/07/14 TOTAL EXEMPTION SMALL |
| 2014-06-07 |
update accounts_last_madeup_date 2012-07-31 => 2013-07-31 |
| 2014-06-07 |
update accounts_next_due_date 2014-04-30 => 2015-04-30 |
| 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 |
| 2014-05-02 |
update statutory_documents 29/04/14 FULL LIST |
| 2014-05-01 |
update statutory_documents 31/07/13 TOTAL EXEMPTION SMALL |
| 2013-06-26 |
update accounts_last_madeup_date 2011-07-31 => 2012-07-31 |
| 2013-06-26 |
update accounts_next_due_date 2013-04-30 => 2014-04-30 |
| 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 |
| 2013-05-21 |
update statutory_documents 31/07/12 TOTAL EXEMPTION SMALL |
| 2013-05-13 |
update statutory_documents 29/04/13 FULL LIST |
| 2012-05-29 |
update statutory_documents 29/04/12 FULL LIST |
| 2012-04-25 |
update statutory_documents 31/07/11 TOTAL EXEMPTION SMALL |
| 2011-07-15 |
update statutory_documents 29/04/11 FULL LIST |
| 2011-05-26 |
update statutory_documents 31/07/10 TOTAL EXEMPTION SMALL |
| 2010-06-25 |
update statutory_documents 29/04/10 FULL LIST |
| 2010-06-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT IAN DAVID PINDER / 01/01/2010 |
| 2010-04-27 |
update statutory_documents 31/07/09 TOTAL EXEMPTION SMALL |
| 2009-07-07 |
update statutory_documents 31/07/08 TOTAL EXEMPTION SMALL |
| 2009-06-22 |
update statutory_documents RETURN MADE UP TO 29/04/09; FULL LIST OF MEMBERS |
| 2008-07-15 |
update statutory_documents RETURN MADE UP TO 29/04/08; FULL LIST OF MEMBERS |
| 2008-07-03 |
update statutory_documents 31/07/07 TOTAL EXEMPTION SMALL |
| 2007-06-21 |
update statutory_documents RETURN MADE UP TO 29/04/07; NO CHANGE OF MEMBERS |
| 2007-05-04 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 |
| 2006-05-15 |
update statutory_documents RETURN MADE UP TO 29/04/06; FULL LIST OF MEMBERS |
| 2006-03-21 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 |
| 2005-06-28 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 |
| 2005-04-22 |
update statutory_documents RETURN MADE UP TO 29/04/05; FULL LIST OF MEMBERS |
| 2004-05-19 |
update statutory_documents RETURN MADE UP TO 29/04/04; FULL LIST OF MEMBERS |
| 2004-02-19 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 |
| 2003-09-17 |
update statutory_documents RETURN MADE UP TO 29/04/03; FULL LIST OF MEMBERS |
| 2003-06-21 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-06-02 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02 |
| 2003-05-20 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01 |
| 2003-04-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/04/03 FROM:
3 THOROLD ROAD
LONDON
N22 8YE |
| 2002-04-19 |
update statutory_documents RETURN MADE UP TO 29/04/02; FULL LIST OF MEMBERS |
| 2001-12-04 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/00 |
| 2001-10-05 |
update statutory_documents RETURN MADE UP TO 29/04/01; FULL LIST OF MEMBERS |
| 2000-08-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/99 |
| 2000-08-15 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 30/09/00 TO 31/07/00 |
| 2000-05-05 |
update statutory_documents RETURN MADE UP TO 29/04/00; FULL LIST OF MEMBERS |
| 2000-02-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/98 |
| 1999-10-21 |
update statutory_documents RETURN MADE UP TO 29/04/99; FULL LIST OF MEMBERS |
| 1998-10-07 |
update statutory_documents S252 DISP LAYING ACC 15/09/98 |
| 1998-10-07 |
update statutory_documents RETURN MADE UP TO 29/04/98; NO CHANGE OF MEMBERS |
| 1998-08-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/97 |
| 1998-04-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/04/98 FROM:
30 MANCHESTER ROAD
SOUTH TOTTENHAM
LONDON
N15 6HP |
| 1998-04-15 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1997-09-29 |
update statutory_documents RETURN MADE UP TO 29/04/96; FULL LIST OF MEMBERS |
| 1997-09-29 |
update statutory_documents RETURN MADE UP TO 29/04/97; FULL LIST OF MEMBERS |
| 1997-03-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/96 |
| 1996-12-06 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1996-08-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/95 |
| 1995-08-09 |
update statutory_documents RETURN MADE UP TO 29/04/95; NO CHANGE OF MEMBERS |
| 1995-02-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/94 |
| 1994-07-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/07/94 FROM:
MACCONBY GRANGE
STAINFIELD ROAD
MACCONBY
BOURNE LINCS. |
| 1994-07-21 |
update statutory_documents RETURN MADE UP TO 29/04/94; FULL LIST OF MEMBERS |
| 1993-09-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/09/93 FROM:
788/789 FINCHLEY ROAD
LONDON
NW11 7UR |
| 1993-09-28 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1993-09-28 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1993-09-13 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 |
| 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 |