Date | Description |
2023-06-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/06/23, NO UPDATES |
2023-04-07 |
update accounts_last_madeup_date 2021-08-31 => 2022-08-31 |
2023-04-07 |
update accounts_next_due_date 2023-05-31 => 2024-05-31 |
2023-02-07 |
update statutory_documents 31/08/22 TOTAL EXEMPTION FULL |
2022-06-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/06/22, NO UPDATES |
2022-02-07 |
update accounts_last_madeup_date 2020-08-31 => 2021-08-31 |
2022-02-07 |
update accounts_next_due_date 2022-05-31 => 2023-05-31 |
2022-01-27 |
update statutory_documents 31/08/21 TOTAL EXEMPTION FULL |
2021-06-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/06/21, NO UPDATES |
2021-05-07 |
update accounts_last_madeup_date 2019-08-31 => 2020-08-31 |
2021-05-07 |
update accounts_next_due_date 2021-05-31 => 2022-05-31 |
2021-04-27 |
update statutory_documents 31/08/20 TOTAL EXEMPTION FULL |
2020-06-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/06/20, NO UPDATES |
2020-02-07 |
update accounts_last_madeup_date 2018-08-31 => 2019-08-31 |
2020-02-07 |
update accounts_next_due_date 2020-05-31 => 2021-05-31 |
2020-01-31 |
update statutory_documents 31/08/19 TOTAL EXEMPTION FULL |
2019-06-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/06/19, NO UPDATES |
2018-11-07 |
update accounts_last_madeup_date 2017-08-31 => 2018-08-31 |
2018-11-07 |
update accounts_next_due_date 2019-05-31 => 2020-05-31 |
2018-10-25 |
update statutory_documents 31/08/18 TOTAL EXEMPTION FULL |
2018-06-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/06/18, NO UPDATES |
2018-05-11 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
2018-05-11 |
update accounts_last_madeup_date 2016-08-31 => 2017-08-31 |
2018-05-11 |
update accounts_next_due_date 2018-05-31 => 2019-05-31 |
2018-04-04 |
update statutory_documents 31/08/17 TOTAL EXEMPTION FULL |
2017-06-09 |
update accounts_last_madeup_date 2015-08-31 => 2016-08-31 |
2017-06-09 |
update accounts_next_due_date 2017-05-31 => 2018-05-31 |
2017-06-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/06/17, WITH UPDATES |
2017-05-12 |
update statutory_documents 31/08/16 TOTAL EXEMPTION SMALL |
2016-07-08 |
update returns_last_madeup_date 2015-06-08 => 2016-06-08 |
2016-07-08 |
update returns_next_due_date 2016-07-06 => 2017-07-06 |
2016-06-08 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
2016-06-08 |
update accounts_last_madeup_date 2014-08-31 => 2015-08-31 |
2016-06-08 |
update accounts_next_due_date 2016-05-31 => 2017-05-31 |
2016-06-08 |
update statutory_documents 08/06/16 FULL LIST |
2016-05-04 |
update statutory_documents 31/08/15 TOTAL EXEMPTION SMALL |
2015-07-10 |
update returns_last_madeup_date 2014-06-08 => 2015-06-08 |
2015-07-10 |
update returns_next_due_date 2015-07-06 => 2016-07-06 |
2015-06-08 |
update statutory_documents 08/06/15 FULL LIST |
2014-12-07 |
update accounts_last_madeup_date 2013-08-31 => 2014-08-31 |
2014-12-07 |
update accounts_next_due_date 2015-05-31 => 2016-05-31 |
2014-11-19 |
update statutory_documents 31/08/14 TOTAL EXEMPTION FULL |
2014-07-07 |
update returns_last_madeup_date 2013-06-08 => 2014-06-08 |
2014-07-07 |
update returns_next_due_date 2014-07-06 => 2015-07-06 |
2014-06-08 |
update statutory_documents 08/06/14 FULL LIST |
2014-05-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
2014-05-07 |
update accounts_last_madeup_date 2012-08-31 => 2013-08-31 |
2014-05-07 |
update accounts_next_due_date 2014-05-31 => 2015-05-31 |
2014-04-04 |
update statutory_documents 31/08/13 TOTAL EXEMPTION FULL |
2013-07-02 |
update returns_last_madeup_date 2012-06-08 => 2013-06-08 |
2013-07-02 |
update returns_next_due_date 2013-07-06 => 2014-07-06 |
2013-06-25 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
2013-06-25 |
update accounts_last_madeup_date 2011-08-31 => 2012-08-31 |
2013-06-25 |
update accounts_next_due_date 2013-05-31 => 2014-05-31 |
2013-06-21 |
delete sic_code 7415 - Holding Companies including Head Offices |
2013-06-21 |
insert sic_code 68209 - Other letting and operating of own or leased real estate |
2013-06-21 |
update returns_last_madeup_date 2011-06-08 => 2012-06-08 |
2013-06-21 |
update returns_next_due_date 2012-07-06 => 2013-07-06 |
2013-06-08 |
update statutory_documents 08/06/13 FULL LIST |
2013-04-29 |
update statutory_documents 31/08/12 TOTAL EXEMPTION SMALL |
2012-06-09 |
update statutory_documents 08/06/12 FULL LIST |
2012-05-09 |
update statutory_documents 31/08/11 TOTAL EXEMPTION FULL |
2011-06-09 |
update statutory_documents 08/06/11 FULL LIST |
2011-06-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR HAROLD PETER LAY / 08/06/2011 |
2011-06-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR LAURENCE LESTER LAY / 08/06/2011 |
2011-06-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SIDNEY RICHARD LAY / 08/06/2011 |
2011-06-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SPENCER LLOYD LAY / 08/06/2011 |
2011-06-09 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR SIDNEY RICHARD LAY / 08/06/2011 |
2011-05-26 |
update statutory_documents 31/08/10 TOTAL EXEMPTION FULL |
2010-06-08 |
update statutory_documents 08/06/10 FULL LIST |
2010-06-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SPENCER LLOYD LAY / 08/06/2010 |
2010-03-08 |
update statutory_documents 31/08/09 TOTAL EXEMPTION FULL |
2009-06-09 |
update statutory_documents RETURN MADE UP TO 08/06/09; FULL LIST OF MEMBERS |
2009-06-01 |
update statutory_documents 31/08/08 TOTAL EXEMPTION FULL |
2008-06-11 |
update statutory_documents RETURN MADE UP TO 08/06/08; FULL LIST OF MEMBERS |
2008-06-04 |
update statutory_documents 31/08/07 TOTAL EXEMPTION FULL |
2007-12-18 |
update statutory_documents DIRECTOR RESIGNED |
2007-06-11 |
update statutory_documents RETURN MADE UP TO 08/06/07; FULL LIST OF MEMBERS |
2007-02-12 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
2006-06-12 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2006-06-12 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2006-06-12 |
update statutory_documents RETURN MADE UP TO 08/06/06; FULL LIST OF MEMBERS |
2006-05-16 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05 |
2005-07-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/04 |
2005-06-15 |
update statutory_documents RETURN MADE UP TO 08/06/05; FULL LIST OF MEMBERS |
2004-06-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/03 |
2004-06-16 |
update statutory_documents RETURN MADE UP TO 08/06/04; FULL LIST OF MEMBERS |
2003-06-20 |
update statutory_documents RETURN MADE UP TO 08/06/03; FULL LIST OF MEMBERS |
2003-01-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/02 |
2002-07-21 |
update statutory_documents AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/01 |
2002-06-20 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/01 |
2002-06-14 |
update statutory_documents RETURN MADE UP TO 08/06/02; FULL LIST OF MEMBERS |
2001-07-03 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/00 |
2001-06-14 |
update statutory_documents RETURN MADE UP TO 08/06/01; FULL LIST OF MEMBERS |
2000-08-11 |
update statutory_documents AMENDED FULL ACCOUNTS MADE UP TO 31/03/99 |
2000-06-08 |
update statutory_documents RETURN MADE UP TO 08/06/00; FULL LIST OF MEMBERS |
2000-02-09 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/03/00 TO 31/08/00 |
1999-12-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 |
1999-06-07 |
update statutory_documents RETURN MADE UP TO 08/06/99; FULL LIST OF MEMBERS |
1998-12-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
1998-12-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
1998-12-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
1998-06-02 |
update statutory_documents RETURN MADE UP TO 08/06/98; NO CHANGE OF MEMBERS |
1998-04-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98 |
1997-06-09 |
update statutory_documents RETURN MADE UP TO 08/06/97; FULL LIST OF MEMBERS |
1997-04-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97 |
1997-02-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96 |
1996-05-31 |
update statutory_documents RETURN MADE UP TO 08/06/96; NO CHANGE OF MEMBERS |
1995-11-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95 |
1995-05-25 |
update statutory_documents RETURN MADE UP TO 08/06/95; NO CHANGE OF MEMBERS |
1995-01-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94 |
1995-01-17 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 13/01/94 |
1994-05-25 |
update statutory_documents RETURN MADE UP TO 08/06/94; FULL LIST OF MEMBERS |
1993-08-02 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
1993-06-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/06/93 FROM:
2 BACHES STREET
LONDON
N1 6UB |
1993-06-30 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1993-06-30 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
1993-06-24 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
1993-06-24 |
update statutory_documents ALTER MEM AND ARTS 22/06/93 |
1993-06-08 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |