| Date | Description |
|---|
| 2023-07-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/06/23, NO UPDATES |
| 2023-04-07 |
delete address 9 RODNEY GARDENS PINNER ENGLAND HA5 2RT |
| 2023-04-07 |
insert address 10 HERCIES ROAD UXBRIDGE ENGLAND UB10 9NA |
| 2023-04-07 |
update account_category TOTAL EXEMPTION FULL => MICRO ENTITY |
| 2023-04-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-03-31 => 2024-03-31 |
| 2023-04-07 |
update registered_address |
| 2023-03-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/22 |
| 2023-01-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/01/2023 FROM
9 RODNEY GARDENS
PINNER
HA5 2RT
ENGLAND |
| 2022-07-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2022-07-07 |
update accounts_next_due_date 2022-06-30 => 2023-03-31 |
| 2022-06-29 |
update statutory_documents 30/06/21 TOTAL EXEMPTION FULL |
| 2022-06-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/06/22, NO UPDATES |
| 2022-04-07 |
update accounts_next_due_date 2022-03-31 => 2022-06-30 |
| 2021-07-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2021-07-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2021-06-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/06/21, NO UPDATES |
| 2021-06-12 |
update statutory_documents 30/06/20 TOTAL EXEMPTION FULL |
| 2020-07-08 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
| 2020-06-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/06/20, NO UPDATES |
| 2020-04-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2020-04-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
| 2020-03-19 |
update statutory_documents 30/06/19 TOTAL EXEMPTION FULL |
| 2019-06-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/06/19, WITH UPDATES |
| 2019-04-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
| 2019-04-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
| 2019-03-18 |
update statutory_documents 30/06/18 TOTAL EXEMPTION FULL |
| 2018-12-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/11/18, NO UPDATES |
| 2018-04-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-04-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
| 2018-04-07 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
| 2018-03-12 |
update statutory_documents 30/06/17 TOTAL EXEMPTION FULL |
| 2017-11-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PHILIPPA GREENSMITH / 20/11/2017 |
| 2017-11-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/11/17, WITH UPDATES |
| 2017-05-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/05/17, WITH UPDATES |
| 2017-05-07 |
delete address 12 OLD HATCH MANOR RUISLIP MIDDLESEX HA4 8QG |
| 2017-05-07 |
insert address 9 RODNEY GARDENS PINNER ENGLAND HA5 2RT |
| 2017-05-07 |
update registered_address |
| 2017-04-27 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
| 2017-04-27 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
| 2017-04-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/04/2017 FROM
12 OLD HATCH MANOR
RUISLIP
MIDDLESEX
HA4 8QG |
| 2017-03-31 |
update statutory_documents 30/06/16 TOTAL EXEMPTION SMALL |
| 2016-07-08 |
update returns_last_madeup_date 2015-05-06 => 2016-05-06 |
| 2016-07-08 |
update returns_next_due_date 2016-06-03 => 2017-06-03 |
| 2016-06-03 |
update statutory_documents 06/05/16 FULL LIST |
| 2016-01-08 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2016-01-08 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
| 2015-12-10 |
update statutory_documents 30/06/15 TOTAL EXEMPTION SMALL |
| 2015-07-10 |
delete address 12 OLD HATCH MANOR RUISLIP MIDDLESEX ENGLAND HA4 8QG |
| 2015-07-10 |
insert address 12 OLD HATCH MANOR RUISLIP MIDDLESEX HA4 8QG |
| 2015-07-10 |
update registered_address |
| 2015-07-10 |
update returns_last_madeup_date 2014-05-06 => 2015-05-06 |
| 2015-07-10 |
update returns_next_due_date 2015-06-03 => 2016-06-03 |
| 2015-06-02 |
update statutory_documents 06/05/15 FULL LIST |
| 2014-12-07 |
delete address 1 WINNINGTON ROAD LONDON N2 0TP |
| 2014-12-07 |
insert address 12 OLD HATCH MANOR RUISLIP MIDDLESEX ENGLAND HA4 8QG |
| 2014-12-07 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 2014-12-07 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
| 2014-12-07 |
update accounts_next_due_date 2015-03-31 => 2016-03-31 |
| 2014-12-07 |
update registered_address |
| 2014-11-13 |
update statutory_documents 30/06/14 TOTAL EXEMPTION SMALL |
| 2014-11-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/11/2014 FROM
1 WINNINGTON ROAD
LONDON
N2 0TP |
| 2014-06-07 |
update returns_last_madeup_date 2013-05-06 => 2014-05-06 |
| 2014-06-07 |
update returns_next_due_date 2014-06-03 => 2015-06-03 |
| 2014-05-26 |
update statutory_documents 06/05/14 FULL LIST |
| 2014-02-07 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
| 2014-02-07 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
| 2014-01-08 |
update statutory_documents 30/06/13 TOTAL EXEMPTION FULL |
| 2013-06-26 |
update returns_last_madeup_date 2012-05-06 => 2013-05-06 |
| 2013-06-26 |
update returns_next_due_date 2013-06-03 => 2014-06-03 |
| 2013-06-24 |
update accounts_last_madeup_date 2011-06-30 => 2012-06-30 |
| 2013-06-24 |
update accounts_next_due_date 2013-03-31 => 2014-03-31 |
| 2013-05-08 |
update statutory_documents 06/05/13 FULL LIST |
| 2012-12-19 |
update statutory_documents 30/06/12 TOTAL EXEMPTION FULL |
| 2012-05-16 |
update statutory_documents 06/05/12 FULL LIST |
| 2011-12-20 |
update statutory_documents 30/06/11 TOTAL EXEMPTION FULL |
| 2011-05-15 |
update statutory_documents 06/05/11 FULL LIST |
| 2011-01-20 |
update statutory_documents DIRECTOR APPOINTED PHILIPPA GREENSMITH |
| 2011-01-13 |
update statutory_documents 30/06/10 TOTAL EXEMPTION FULL |
| 2011-01-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR VERA TYLER |
| 2010-08-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL REYNOLDS |
| 2010-05-07 |
update statutory_documents 06/05/10 FULL LIST |
| 2010-05-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CONRAD JAMES GENTSCH / 02/10/2009 |
| 2010-05-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAUL BENJAMIN REYNOLDS / 02/10/2009 |
| 2010-05-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / VERA MABEL TYLER / 02/10/2009 |
| 2009-12-03 |
update statutory_documents 30/06/09 TOTAL EXEMPTION FULL |
| 2009-05-12 |
update statutory_documents RETURN MADE UP TO 06/05/09; FULL LIST OF MEMBERS |
| 2009-01-16 |
update statutory_documents DIRECTOR APPOINTED PAUL BENJAMIN REYNOLDS |
| 2008-12-22 |
update statutory_documents 30/06/08 TOTAL EXEMPTION FULL |
| 2008-12-19 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR ALAN MEADE |
| 2008-05-06 |
update statutory_documents RETURN MADE UP TO 06/05/08; FULL LIST OF MEMBERS |
| 2007-12-12 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/07 |
| 2007-05-08 |
update statutory_documents RETURN MADE UP TO 06/05/07; FULL LIST OF MEMBERS |
| 2007-01-06 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06 |
| 2006-05-08 |
update statutory_documents RETURN MADE UP TO 06/05/06; FULL LIST OF MEMBERS |
| 2006-01-10 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 |
| 2005-05-25 |
update statutory_documents RETURN MADE UP TO 06/05/05; CHANGE OF MEMBERS |
| 2005-01-06 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04 |
| 2004-05-19 |
update statutory_documents RETURN MADE UP TO 06/05/04; CHANGE OF MEMBERS |
| 2003-12-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-12-12 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03 |
| 2003-07-01 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-05-17 |
update statutory_documents RETURN MADE UP TO 06/05/03; FULL LIST OF MEMBERS |
| 2002-12-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02 |
| 2002-05-31 |
update statutory_documents RETURN MADE UP TO 06/05/02; CHANGE OF MEMBERS |
| 2001-12-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01 |
| 2001-06-07 |
update statutory_documents RETURN MADE UP TO 06/05/01; CHANGE OF MEMBERS |
| 2000-12-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/00 |
| 2000-05-23 |
update statutory_documents RETURN MADE UP TO 06/05/00; FULL LIST OF MEMBERS |
| 1999-12-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/99 |
| 1999-05-24 |
update statutory_documents RETURN MADE UP TO 06/05/99; CHANGE OF MEMBERS |
| 1998-12-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/98 |
| 1998-06-12 |
update statutory_documents RETURN MADE UP TO 06/05/98; FULL LIST OF MEMBERS |
| 1997-12-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-12-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/97 |
| 1997-09-25 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-09-25 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-06-06 |
update statutory_documents RETURN MADE UP TO 06/05/97; FULL LIST OF MEMBERS |
| 1996-11-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/96 |
| 1996-05-15 |
update statutory_documents RETURN MADE UP TO 06/05/96; FULL LIST OF MEMBERS |
| 1996-01-03 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1996-01-03 |
update statutory_documents SECRETARY RESIGNED |
| 1996-01-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/95 |
| 1996-01-03 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 13/12/95 |
| 1995-05-17 |
update statutory_documents RETURN MADE UP TO 06/05/95; CHANGE OF MEMBERS |
| 1995-01-10 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 26/10/94 |
| 1994-11-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/94 |
| 1994-05-12 |
update statutory_documents RETURN MADE UP TO 06/05/94; FULL LIST OF MEMBERS |
| 1993-11-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-11-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-10-11 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 |
| 1993-10-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/10/93 FROM:
21 WOODHOUSE LODGE
WOODHOUSE EAVES EASTBURY AVENUE
NORTHWOOD
MIDDLESEX HA6 DNF |
| 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 |