| 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 |
| 2023-10-30 |
update statutory_documents 31/07/23 TOTAL EXEMPTION FULL |
| 2023-07-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/23, 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 |
| 2022-11-01 |
update statutory_documents 31/07/22 TOTAL EXEMPTION FULL |
| 2022-07-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/22, NO UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2020-07-31 => 2021-07-31 |
| 2021-12-07 |
update accounts_next_due_date 2022-04-30 => 2023-04-30 |
| 2021-10-26 |
update statutory_documents 31/07/21 TOTAL EXEMPTION FULL |
| 2021-07-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/21, NO UPDATES |
| 2020-10-30 |
update accounts_last_madeup_date 2019-07-31 => 2020-07-31 |
| 2020-10-30 |
update accounts_next_due_date 2021-04-30 => 2022-04-30 |
| 2020-09-14 |
update statutory_documents 31/07/20 TOTAL EXEMPTION FULL |
| 2020-08-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/20, NO UPDATES |
| 2020-02-07 |
update accounts_last_madeup_date 2018-07-31 => 2019-07-31 |
| 2020-02-07 |
update accounts_next_due_date 2020-04-30 => 2021-04-30 |
| 2020-01-24 |
update statutory_documents 31/07/19 TOTAL EXEMPTION FULL |
| 2019-07-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/19, NO UPDATES |
| 2019-02-07 |
update accounts_last_madeup_date 2017-07-31 => 2018-07-31 |
| 2019-02-07 |
update accounts_next_due_date 2019-04-30 => 2020-04-30 |
| 2019-01-22 |
update statutory_documents 31/07/18 TOTAL EXEMPTION FULL |
| 2018-07-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/18, NO UPDATES |
| 2018-03-07 |
delete address 34 WESTWAY CATERHAM SURREY CR3 5TP |
| 2018-03-07 |
insert address 34 CROYDON ROAD CATERHAM ENGLAND CR3 6QB |
| 2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-03-07 |
update accounts_last_madeup_date 2016-07-31 => 2017-07-31 |
| 2018-03-07 |
update accounts_next_due_date 2018-04-30 => 2019-04-30 |
| 2018-03-07 |
update registered_address |
| 2018-02-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/02/2018 FROM
34 WESTWAY
CATERHAM
SURREY
CR3 5TP |
| 2018-01-30 |
update statutory_documents 31/07/17 TOTAL EXEMPTION FULL |
| 2017-07-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/17, NO UPDATES |
| 2017-01-08 |
update accounts_last_madeup_date 2015-07-31 => 2016-07-31 |
| 2017-01-08 |
update accounts_next_due_date 2017-04-30 => 2018-04-30 |
| 2016-12-22 |
update statutory_documents 31/07/16 TOTAL EXEMPTION SMALL |
| 2016-07-06 |
update statutory_documents SAIL ADDRESS CREATED |
| 2016-07-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES |
| 2016-05-13 |
update accounts_last_madeup_date 2014-07-31 => 2015-07-31 |
| 2016-05-13 |
update accounts_next_due_date 2016-04-30 => 2017-04-30 |
| 2016-04-19 |
update statutory_documents 31/07/15 TOTAL EXEMPTION SMALL |
| 2015-08-11 |
update returns_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2015-08-11 |
update returns_next_due_date 2015-07-28 => 2016-07-28 |
| 2015-07-09 |
update statutory_documents 30/06/15 FULL LIST |
| 2015-01-07 |
update accounts_last_madeup_date 2013-07-31 => 2014-07-31 |
| 2015-01-07 |
update accounts_next_due_date 2015-04-30 => 2016-04-30 |
| 2014-12-23 |
update statutory_documents 31/07/14 TOTAL EXEMPTION SMALL |
| 2014-08-07 |
delete address 34 WESTWAY CATERHAM SURREY GREAT BRITAIN CR3 5TP |
| 2014-08-07 |
insert address 34 WESTWAY CATERHAM SURREY CR3 5TP |
| 2014-08-07 |
update registered_address |
| 2014-08-07 |
update returns_last_madeup_date 2013-06-30 => 2014-06-30 |
| 2014-08-07 |
update returns_next_due_date 2014-07-28 => 2015-07-28 |
| 2014-07-04 |
update statutory_documents 30/06/14 FULL LIST |
| 2014-03-07 |
update accounts_last_madeup_date 2012-07-31 => 2013-07-31 |
| 2014-03-07 |
update accounts_next_due_date 2014-04-30 => 2015-04-30 |
| 2014-02-27 |
update statutory_documents 31/07/13 TOTAL EXEMPTION SMALL |
| 2013-09-30 |
update statutory_documents SECRETARY APPOINTED MR MALCOLM DOUGLAS SUMMERS |
| 2013-09-06 |
delete address 158 HERMON HILL SOUTH WOODFORD LONDON E18 1QH |
| 2013-09-06 |
insert address 34 WESTWAY CATERHAM SURREY GREAT BRITAIN CR3 5TP |
| 2013-09-06 |
update registered_address |
| 2013-09-06 |
update returns_last_madeup_date 2012-06-30 => 2013-06-30 |
| 2013-09-06 |
update returns_next_due_date 2013-07-28 => 2014-07-28 |
| 2013-08-28 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY LYNNE HUNT |
| 2013-08-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/08/2013 FROM
158 HERMON HILL
SOUTH WOODFORD
LONDON
E18 1QH |
| 2013-08-19 |
update statutory_documents SAIL ADDRESS CREATED |
| 2013-08-19 |
update statutory_documents 30/06/13 FULL LIST |
| 2013-06-25 |
update accounts_last_madeup_date 2011-07-31 => 2012-07-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-04-30 => 2014-04-30 |
| 2013-06-21 |
delete sic_code 7487 - Other business activities |
| 2013-06-21 |
insert sic_code 82990 - Other business support service activities n.e.c. |
| 2013-06-21 |
update returns_last_madeup_date 2011-06-30 => 2012-06-30 |
| 2013-06-21 |
update returns_next_due_date 2012-07-28 => 2013-07-28 |
| 2013-04-26 |
update statutory_documents 31/07/12 TOTAL EXEMPTION SMALL |
| 2012-07-24 |
update statutory_documents 30/06/12 FULL LIST |
| 2012-04-16 |
update statutory_documents 31/07/11 TOTAL EXEMPTION SMALL |
| 2011-07-07 |
update statutory_documents 30/06/11 FULL LIST |
| 2011-04-26 |
update statutory_documents 31/07/10 TOTAL EXEMPTION SMALL |
| 2010-07-13 |
update statutory_documents 30/06/10 FULL LIST |
| 2010-02-08 |
update statutory_documents 31/07/09 TOTAL EXEMPTION SMALL |
| 2009-07-16 |
update statutory_documents RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS |
| 2009-02-11 |
update statutory_documents 31/07/08 TOTAL EXEMPTION SMALL |
| 2008-07-14 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / LYNNE DANIELS / 11/05/2008 |
| 2008-07-14 |
update statutory_documents RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS |
| 2008-04-08 |
update statutory_documents 31/07/07 TOTAL EXEMPTION SMALL |
| 2007-07-10 |
update statutory_documents RETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS |
| 2007-05-10 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 |
| 2006-09-04 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2006-09-04 |
update statutory_documents RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS |
| 2006-05-22 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 |
| 2005-07-07 |
update statutory_documents RETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS |
| 2005-05-27 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 |
| 2004-08-05 |
update statutory_documents RETURN MADE UP TO 12/07/04; FULL LIST OF MEMBERS |
| 2004-08-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/08/04 FROM:
22 RAYLEIGH ROAD
HUTTON
BRENTWOOD
ESSEX CM13 1AD |
| 2004-06-02 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 |
| 2003-07-22 |
update statutory_documents RETURN MADE UP TO 12/07/03; FULL LIST OF MEMBERS |
| 2003-04-16 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02 |
| 2002-07-25 |
update statutory_documents RETURN MADE UP TO 12/07/02; FULL LIST OF MEMBERS |
| 2002-03-12 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01 |
| 2001-07-23 |
update statutory_documents RETURN MADE UP TO 12/07/01; FULL LIST OF MEMBERS |
| 2001-02-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00 |
| 2000-07-31 |
update statutory_documents RETURN MADE UP TO 12/07/00; FULL LIST OF MEMBERS |
| 1999-12-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99 |
| 1999-11-21 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-08-12 |
update statutory_documents RETURN MADE UP TO 12/07/99; NO CHANGE OF MEMBERS |
| 1999-06-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-01-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98 |
| 1998-07-29 |
update statutory_documents RETURN MADE UP TO 12/07/98; NO CHANGE OF MEMBERS |
| 1998-02-09 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1998-02-09 |
update statutory_documents SECRETARY RESIGNED |
| 1998-01-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97 |
| 1997-08-07 |
update statutory_documents RETURN MADE UP TO 12/07/97; FULL LIST OF MEMBERS |
| 1997-01-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96 |
| 1996-07-19 |
update statutory_documents RETURN MADE UP TO 12/07/96; NO CHANGE OF MEMBERS |
| 1995-10-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95 |
| 1995-07-19 |
update statutory_documents RETURN MADE UP TO 12/07/95; NO CHANGE OF MEMBERS |
| 1994-10-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94 |
| 1994-07-19 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1994-07-19 |
update statutory_documents RETURN MADE UP TO 12/07/94; FULL LIST OF MEMBERS |
| 1993-10-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/10/93 FROM:
50 GROSVENOR ROAD
ILFORD
ESSEX
IG1 1LA |
| 1993-07-21 |
update statutory_documents SECRETARY RESIGNED |
| 1993-07-12 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |