| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-11-20 |
update statutory_documents DIRECTOR APPOINTED MRS LYNNE BROWN |
| 2023-11-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HAZEL SMITH |
| 2023-04-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/04/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2022-11-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/22 |
| 2022-04-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/04/22, WITH UPDATES |
| 2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-12-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/21 |
| 2021-09-30 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY LOUISE O'SULLIVAN |
| 2021-08-19 |
update statutory_documents CORPORATE SECRETARY APPOINTED RLHA |
| 2021-05-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/04/21, NO UPDATES |
| 2021-04-07 |
delete address VICTORIA HOUSE 2ND FLOOR VICTORIA ROAD ALDERSHOT ENGLAND GU11 1EJ |
| 2021-04-07 |
insert address BUILDING 2, ARCHIPELAGO LYON WAY FRIMLEY CAMBERLEY ENGLAND GU16 7ER |
| 2021-04-07 |
update registered_address |
| 2021-03-31 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY LUCYNA DORKINS |
| 2021-03-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/03/2021 FROM
VICTORIA HOUSE 2ND FLOOR VICTORIA ROAD
ALDERSHOT
GU11 1EJ
ENGLAND |
| 2021-03-23 |
update statutory_documents SECRETARY APPOINTED MS LOUISE O'SULLIVAN |
| 2020-10-30 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-10-30 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-09-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20 |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-06-01 |
update statutory_documents DIRECTOR APPOINTED MS KAYE FROST |
| 2020-06-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/04/20, NO UPDATES |
| 2020-06-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DOROTHY TOWNSHEND |
| 2020-01-07 |
update account_category TOTAL EXEMPTION FULL => DORMANT |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-12-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 |
| 2019-12-07 |
delete address 6 HOUGHTON HALL BUSINESS PARK PORZ AVENUE HOUGHTON REGIS LU5 5UZ |
| 2019-12-07 |
insert address VICTORIA HOUSE 2ND FLOOR VICTORIA ROAD ALDERSHOT ENGLAND GU11 1EJ |
| 2019-12-07 |
update registered_address |
| 2019-11-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/11/2019 FROM
6 HOUGHTON HALL BUSINESS PARK
PORZ AVENUE
HOUGHTON REGIS
LU5 5UZ |
| 2019-11-13 |
update statutory_documents SECRETARY APPOINTED MRS LUCYNA DORKINS |
| 2019-11-13 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY BRENDA MATTHEWS |
| 2019-06-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/04/19, NO UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-09-06 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-05-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/04/18, NO UPDATES |
| 2018-05-04 |
update statutory_documents DIRECTOR APPOINTED MRS DOROTHY TOWNSHEND |
| 2018-05-04 |
update statutory_documents DIRECTOR APPOINTED MRS HAZEL SMITH |
| 2018-02-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARTIN BORROWS |
| 2018-02-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROY CORBIN |
| 2017-09-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-09-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-08-17 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-05-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/04/17, WITH UPDATES |
| 2016-09-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-09-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-08-10 |
update statutory_documents 31/03/16 TOTAL EXEMPTION FULL |
| 2016-06-07 |
update returns_last_madeup_date 2015-04-24 => 2016-04-24 |
| 2016-06-07 |
update returns_next_due_date 2016-05-22 => 2017-05-22 |
| 2016-05-10 |
update statutory_documents DIRECTOR APPOINTED MRS ELIZABETH STEPHENSON |
| 2016-05-09 |
update statutory_documents 24/04/16 FULL LIST |
| 2016-05-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JEAN ROYLE |
| 2015-09-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-09-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-08-27 |
update statutory_documents AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/15 |
| 2015-08-25 |
update statutory_documents 31/03/15 TOTAL EXEMPTION FULL |
| 2015-05-07 |
update returns_last_madeup_date 2014-04-24 => 2015-04-24 |
| 2015-05-07 |
update returns_next_due_date 2015-05-22 => 2016-05-22 |
| 2015-04-29 |
update statutory_documents 24/04/15 FULL LIST |
| 2015-04-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS JEAN ROYAL / 01/04/2014 |
| 2015-01-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-01-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-12-15 |
update statutory_documents 31/03/14 TOTAL EXEMPTION FULL |
| 2014-06-07 |
update returns_last_madeup_date 2013-04-24 => 2014-04-24 |
| 2014-06-07 |
update returns_next_due_date 2014-05-22 => 2015-05-22 |
| 2014-05-07 |
update statutory_documents DIRECTOR APPOINTED MRS JEAN ROYAL |
| 2014-05-07 |
update statutory_documents DIRECTOR APPOINTED MRS MADGE MCKINLAY |
| 2014-05-07 |
update statutory_documents SECRETARY APPOINTED MRS BRENDA MATTHEWS |
| 2014-05-07 |
update statutory_documents 24/04/14 FULL LIST |
| 2014-05-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DORATHY TOWNSEND |
| 2014-05-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARGUERITE JUKES |
| 2014-05-07 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DORATHY TOWNSEND |
| 2013-09-06 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-09-06 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-08-16 |
update statutory_documents 31/03/13 TOTAL EXEMPTION FULL |
| 2013-06-26 |
update returns_last_madeup_date 2012-04-24 => 2013-04-24 |
| 2013-06-26 |
update returns_next_due_date 2013-05-22 => 2014-05-22 |
| 2013-06-22 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-05-14 |
update statutory_documents 24/04/13 FULL LIST |
| 2012-08-13 |
update statutory_documents 31/03/12 TOTAL EXEMPTION FULL |
| 2012-05-14 |
update statutory_documents 24/04/12 FULL LIST |
| 2011-08-25 |
update statutory_documents 31/03/11 TOTAL EXEMPTION FULL |
| 2011-05-25 |
update statutory_documents DIRECTOR APPOINTED MRS DORATHY TOWNSEND |
| 2011-05-25 |
update statutory_documents DIRECTOR APPOINTED MRS MARGUERITE JUKES |
| 2011-05-25 |
update statutory_documents SECRETARY APPOINTED MRS DORATHY TOWNSEND |
| 2011-05-25 |
update statutory_documents 24/04/11 FULL LIST |
| 2011-05-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BRENDA ALINE MATTHEWS / 13/05/2011 |
| 2011-05-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN BORROWS / 13/05/2011 |
| 2011-05-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROY WILLIAM CORBIN / 13/05/2011 |
| 2011-05-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FLORENCE JELLEY |
| 2011-05-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SHIRLEY FALCONER |
| 2011-05-25 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SHIRLEY FALCONER |
| 2010-12-10 |
update statutory_documents 31/03/10 TOTAL EXEMPTION FULL |
| 2010-05-19 |
update statutory_documents 24/04/10 FULL LIST |
| 2010-05-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BRENDA ALINE MATTHEWS / 24/04/2010 |
| 2010-05-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / FLORENCE JELLEY / 24/04/2010 |
| 2010-05-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN BORROWS / 24/04/2010 |
| 2010-05-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROY WILLIAM CORBIN / 24/04/2010 |
| 2010-05-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SHIRLEY LEWIS FALCONER / 24/04/2010 |
| 2009-08-20 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
| 2009-06-16 |
update statutory_documents DIRECTOR APPOINTED MR MARTIN BORROWS |
| 2009-06-16 |
update statutory_documents RETURN MADE UP TO 24/04/09; FULL LIST OF MEMBERS |
| 2009-06-15 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR HUBERT ROYLE |
| 2008-09-24 |
update statutory_documents 31/03/08 TOTAL EXEMPTION FULL |
| 2008-05-02 |
update statutory_documents RETURN MADE UP TO 24/04/08; FULL LIST OF MEMBERS |
| 2007-10-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-06-20 |
update statutory_documents RETURN MADE UP TO 24/04/07; FULL LIST OF MEMBERS |
| 2006-08-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/06 |
| 2006-06-07 |
update statutory_documents RETURN MADE UP TO 24/04/06; NO CHANGE OF MEMBERS |
| 2005-08-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/05 |
| 2005-05-19 |
update statutory_documents RETURN MADE UP TO 24/04/05; CHANGE OF MEMBERS |
| 2004-12-06 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/05/05 TO 31/03/05 |
| 2004-08-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/04 |
| 2004-08-13 |
update statutory_documents RETURN MADE UP TO 24/04/04; FULL LIST OF MEMBERS |
| 2003-08-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/03 |
| 2003-05-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-05-21 |
update statutory_documents RETURN MADE UP TO 24/04/03; NO CHANGE OF MEMBERS |
| 2002-08-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/02 |
| 2002-05-07 |
update statutory_documents RETURN MADE UP TO 24/04/02; NO CHANGE OF MEMBERS |
| 2001-08-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/01 |
| 2001-05-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-05-22 |
update statutory_documents RETURN MADE UP TO 06/05/01; FULL LIST OF MEMBERS |
| 2000-08-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/00 |
| 2000-05-16 |
update statutory_documents RETURN MADE UP TO 06/05/00; FULL LIST OF MEMBERS |
| 1999-09-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/99 |
| 1999-05-18 |
update statutory_documents RETURN MADE UP TO 06/05/99; CHANGE OF MEMBERS |
| 1998-08-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-08-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-08-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-08-21 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1998-08-21 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-08-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/98 |
| 1998-05-21 |
update statutory_documents RETURN MADE UP TO 06/05/98; NO CHANGE OF MEMBERS |
| 1997-07-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/97 |
| 1997-05-29 |
update statutory_documents RETURN MADE UP TO 06/05/97; FULL LIST OF MEMBERS |
| 1996-10-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/96 |
| 1996-05-30 |
update statutory_documents RETURN MADE UP TO 06/05/96; CHANGE OF MEMBERS |
| 1995-12-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/12/95 FROM:
6 DUNSLEY PLACE
LONDON ROAD
TRING
HERTFORDSHIRE HP23 6JL |
| 1995-11-09 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1995-10-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/10/95 FROM:
6 DUNSLEY PLACE
LONDON ROAD
TRING
HERTFORDSHIRE HP23 6JL |
| 1995-10-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-08-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95 |
| 1995-05-19 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1995-05-19 |
update statutory_documents RETURN MADE UP TO 06/05/95; CHANGE OF MEMBERS |
| 1995-03-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94 |
| 1994-12-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-05-10 |
update statutory_documents RETURN MADE UP TO 06/05/94; FULL LIST OF MEMBERS |
| 1993-09-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/09/93 FROM:
43 STONEHOUSE ROAD
LIPHOOK
HAMPSHIRE
GU30 7DD |
| 1993-07-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/07/93 FROM:
CHARTER HOUSE
QUEENS AVENUE
LONDON
N21 3JE |
| 1993-07-01 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1993-07-01 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1993-05-06 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |