| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-04-30 => 2023-04-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-01-31 => 2025-01-31 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-04-30 => 2022-04-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-01-31 => 2024-01-31 |
| 2022-12-29 |
update statutory_documents 30/04/22 TOTAL EXEMPTION FULL |
| 2022-11-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/11/22, NO UPDATES |
| 2022-02-07 |
update accounts_last_madeup_date 2020-04-30 => 2021-04-30 |
| 2022-02-07 |
update accounts_next_due_date 2022-01-31 => 2023-01-31 |
| 2022-01-31 |
update statutory_documents 30/04/21 TOTAL EXEMPTION FULL |
| 2021-12-07 |
delete address RADIANT HOUSE 1ST FLOOR 2 DAVIS ROAD CHESSINGTON SURREY ENGLAND KT9 1TT |
| 2021-12-07 |
insert address TERN HOUSE UPPER WEST STREET REIGATE SURREY ENGLAND RH2 9HX |
| 2021-12-07 |
update registered_address |
| 2021-12-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/11/21, NO UPDATES |
| 2021-10-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/10/2021 FROM
RADIANT HOUSE 1ST FLOOR
2 DAVIS ROAD
CHESSINGTON
SURREY
KT9 1TT
ENGLAND |
| 2020-12-07 |
update accounts_last_madeup_date 2019-04-30 => 2020-04-30 |
| 2020-12-07 |
update accounts_next_due_date 2021-04-30 => 2022-01-31 |
| 2020-11-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/11/20, WITH UPDATES |
| 2020-11-05 |
update statutory_documents 30/04/20 TOTAL EXEMPTION FULL |
| 2020-11-04 |
update statutory_documents DIRECTOR APPOINTED MR MATTHEW EDWARD ARIS |
| 2020-11-04 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MATTHEW EDWARD ARIS |
| 2020-11-04 |
update statutory_documents CESSATION OF MARLENE LOUGHER AS A PSC |
| 2020-11-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARLENE LOUGHER |
| 2020-07-07 |
update accounts_next_due_date 2021-01-31 => 2021-04-30 |
| 2020-06-30 |
update statutory_documents AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/19 |
| 2020-02-07 |
update accounts_last_madeup_date 2018-04-30 => 2019-04-30 |
| 2020-02-07 |
update accounts_next_due_date 2020-01-31 => 2021-01-31 |
| 2020-01-23 |
update statutory_documents 30/04/19 TOTAL EXEMPTION FULL |
| 2019-11-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/11/19, WITH UPDATES |
| 2019-10-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS MARLENE LOUGHER / 31/10/2019 |
| 2019-10-31 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS MARLENE LOUGHER / 31/10/2019 |
| 2019-05-17 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARLENE LOUGHER |
| 2019-05-17 |
update statutory_documents CESSATION OF ANTHONY IVOR LOUGHER AS A PSC |
| 2019-05-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTHONY LOUGHER |
| 2019-05-17 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MARLENE LOUGHER |
| 2019-02-15 |
update statutory_documents DIRECTOR APPOINTED MRS MARLENE LOUGHER |
| 2019-02-07 |
update accounts_last_madeup_date 2017-04-30 => 2018-04-30 |
| 2019-02-07 |
update accounts_next_due_date 2019-01-31 => 2020-01-31 |
| 2019-01-22 |
update statutory_documents 30/04/18 TOTAL EXEMPTION FULL |
| 2018-11-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/11/18, NO UPDATES |
| 2018-03-07 |
delete address EAGLE HOUSE 257 BURLINGTON ROAD NEW MALDEN SURREY KT3 4NE |
| 2018-03-07 |
insert address RADIANT HOUSE 1ST FLOOR 2 DAVIS ROAD CHESSINGTON SURREY ENGLAND KT9 1TT |
| 2018-03-07 |
update account_category null => TOTAL EXEMPTION FULL |
| 2018-03-07 |
update accounts_last_madeup_date 2016-04-30 => 2017-04-30 |
| 2018-03-07 |
update accounts_next_due_date 2018-01-31 => 2019-01-31 |
| 2018-03-07 |
update registered_address |
| 2018-01-26 |
update statutory_documents 30/04/17 TOTAL EXEMPTION FULL |
| 2018-01-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/01/2018 FROM
EAGLE HOUSE
257 BURLINGTON ROAD
NEW MALDEN
SURREY
KT3 4NE |
| 2017-11-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/11/17, NO UPDATES |
| 2017-02-09 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-02-09 |
update accounts_last_madeup_date 2015-04-30 => 2016-04-30 |
| 2017-02-09 |
update accounts_next_due_date 2017-01-31 => 2018-01-31 |
| 2017-01-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/16 |
| 2016-11-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/11/16, WITH UPDATES |
| 2016-02-11 |
update accounts_last_madeup_date 2014-04-30 => 2015-04-30 |
| 2016-02-11 |
update accounts_next_due_date 2016-01-31 => 2017-01-31 |
| 2016-01-08 |
update returns_last_madeup_date 2014-11-18 => 2015-11-18 |
| 2016-01-08 |
update returns_next_due_date 2015-12-16 => 2016-12-16 |
| 2016-01-02 |
update statutory_documents 30/04/15 TOTAL EXEMPTION SMALL |
| 2015-12-16 |
update statutory_documents 18/11/15 FULL LIST |
| 2015-02-07 |
update accounts_last_madeup_date 2013-04-30 => 2014-04-30 |
| 2015-02-07 |
update accounts_next_due_date 2015-01-31 => 2016-01-31 |
| 2015-01-04 |
update statutory_documents 30/04/14 TOTAL EXEMPTION SMALL |
| 2014-12-07 |
update returns_last_madeup_date 2013-11-18 => 2014-11-18 |
| 2014-12-07 |
update returns_next_due_date 2014-12-16 => 2015-12-16 |
| 2014-11-20 |
update statutory_documents 18/11/14 FULL LIST |
| 2014-07-07 |
delete company_previous_name MISLEX (60) LIMITED |
| 2014-02-07 |
update accounts_last_madeup_date 2012-04-30 => 2013-04-30 |
| 2014-02-07 |
update accounts_next_due_date 2014-01-31 => 2015-01-31 |
| 2014-01-24 |
update statutory_documents 30/04/13 TOTAL EXEMPTION SMALL |
| 2013-12-07 |
update returns_last_madeup_date 2012-11-18 => 2013-11-18 |
| 2013-12-07 |
update returns_next_due_date 2013-12-16 => 2014-12-16 |
| 2013-11-20 |
update statutory_documents 18/11/13 FULL LIST |
| 2013-06-24 |
update returns_last_madeup_date 2011-11-18 => 2012-11-18 |
| 2013-06-24 |
update returns_next_due_date 2012-12-16 => 2013-12-16 |
| 2013-06-24 |
update accounts_last_madeup_date 2011-04-30 => 2012-04-30 |
| 2013-06-24 |
update accounts_next_due_date 2013-01-31 => 2014-01-31 |
| 2013-01-31 |
update statutory_documents 30/04/12 TOTAL EXEMPTION SMALL |
| 2012-12-10 |
update statutory_documents 18/11/12 FULL LIST |
| 2011-12-29 |
update statutory_documents 30/04/11 TOTAL EXEMPTION SMALL |
| 2011-12-14 |
update statutory_documents 18/11/11 FULL LIST |
| 2011-01-11 |
update statutory_documents 18/11/10 FULL LIST |
| 2010-08-06 |
update statutory_documents 30/04/10 TOTAL EXEMPTION FULL |
| 2010-02-11 |
update statutory_documents 30/04/09 TOTAL EXEMPTION FULL |
| 2010-02-04 |
update statutory_documents 18/11/09 FULL LIST |
| 2010-02-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY IVOR LOUGHER / 04/02/2010 |
| 2009-02-01 |
update statutory_documents 30/04/08 TOTAL EXEMPTION FULL |
| 2008-11-19 |
update statutory_documents RETURN MADE UP TO 18/11/08; FULL LIST OF MEMBERS |
| 2008-01-03 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/07 |
| 2007-12-18 |
update statutory_documents RETURN MADE UP TO 18/11/07; FULL LIST OF MEMBERS |
| 2007-11-29 |
update statutory_documents RETURN MADE UP TO 18/11/06; FULL LIST OF MEMBERS |
| 2007-01-21 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06 |
| 2006-02-04 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
| 2005-11-29 |
update statutory_documents RETURN MADE UP TO 18/11/05; FULL LIST OF MEMBERS |
| 2005-02-24 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 |
| 2004-11-26 |
update statutory_documents RETURN MADE UP TO 18/11/04; FULL LIST OF MEMBERS |
| 2003-11-26 |
update statutory_documents RETURN MADE UP TO 18/11/03; FULL LIST OF MEMBERS |
| 2003-10-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03 |
| 2003-03-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02 |
| 2002-11-22 |
update statutory_documents RETURN MADE UP TO 18/11/02; FULL LIST OF MEMBERS |
| 2001-12-24 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01 |
| 2001-11-21 |
update statutory_documents RETURN MADE UP TO 18/11/01; FULL LIST OF MEMBERS |
| 2000-11-24 |
update statutory_documents RETURN MADE UP TO 18/11/00; FULL LIST OF MEMBERS |
| 2000-09-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 |
| 2000-02-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 |
| 1999-11-25 |
update statutory_documents RETURN MADE UP TO 18/11/99; FULL LIST OF MEMBERS |
| 1998-11-24 |
update statutory_documents RETURN MADE UP TO 18/11/98; FULL LIST OF MEMBERS |
| 1998-10-14 |
update statutory_documents S386 DISP APP AUDS 12/10/98 |
| 1998-10-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 |
| 1998-09-17 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1998-06-18 |
update statutory_documents £ NC 100/50000
22/04/98 |
| 1998-06-18 |
update statutory_documents NC INC ALREADY ADJUSTED 22/04/98 |
| 1998-06-16 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1997-11-26 |
update statutory_documents RETURN MADE UP TO 18/11/97; FULL LIST OF MEMBERS |
| 1997-11-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 |
| 1997-04-30 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1997-04-04 |
update statutory_documents RETURN MADE UP TO 18/11/96; NO CHANGE OF MEMBERS |
| 1997-02-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/96 |
| 1995-11-28 |
update statutory_documents RETURN MADE UP TO 18/11/95; NO CHANGE OF MEMBERS |
| 1995-11-17 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1995-08-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/95 |
| 1995-07-20 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 01/05 TO 30/04 |
| 1995-03-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/03/95 FROM:
CI TOWER
ST GEORGES SQUARE
NEW MALDEN
SURREY KT3 4HN |
| 1995-02-23 |
update statutory_documents RETURN MADE UP TO 18/11/94; FULL LIST OF MEMBERS |
| 1994-07-18 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 01/05 |
| 1994-06-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/06/94 FROM:
21 SOUTHAMPTON ROW
LONDON
WC1B 5HS |
| 1994-06-30 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1994-06-30 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1994-06-27 |
update statutory_documents COMPANY NAME CHANGED
CERTIFICATE ISSUED ON 27/06/94 |
| 1994-06-27 |
update statutory_documents COMPANY NAME CHANGED
MISLEX (60) LIMITED
CERTIFICATE ISSUED ON 28/06/94 |
| 1993-11-18 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |