| Date | Description |
|---|
| 2023-07-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
| 2023-07-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
| 2023-06-06 |
update statutory_documents 30/09/22 TOTAL EXEMPTION FULL |
| 2023-04-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/04/23, WITH UPDATES |
| 2023-01-31 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR STUART HAMMOND / 17/11/2022 |
| 2023-01-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STUART MICHAEL HAMMOND / 17/11/2022 |
| 2023-01-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARTIN HAMMOND |
| 2022-10-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN PETER HAMMOND / 15/09/2022 |
| 2022-10-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STUART MICHAEL HAMMOND / 15/09/2022 |
| 2022-10-12 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MARTIN PETER HAMMOND / 15/09/2022 |
| 2022-10-12 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR STUART HAMMOND / 15/09/2022 |
| 2022-09-12 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR STUART HAMMOND / 07/01/2022 |
| 2022-09-12 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR STUART HAMMOND / 07/01/2022 |
| 2022-09-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STUART MICHAEL HAMMOND / 07/01/2022 |
| 2022-09-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STUART MICHAEL HAMMOND / 07/01/2022 |
| 2022-07-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-09-30 |
| 2022-07-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
| 2022-06-27 |
update statutory_documents 30/09/21 TOTAL EXEMPTION FULL |
| 2022-05-12 |
update statutory_documents DIRECTOR APPOINTED MR MATTHEW CHARLES HAMMOND |
| 2022-04-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/04/22, WITH UPDATES |
| 2021-04-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/04/21, WITH UPDATES |
| 2021-04-21 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY NEWBRIDGE REGISTRARS LIMITED |
| 2021-04-07 |
update account_ref_day 31 => 30 |
| 2021-04-07 |
update account_ref_month 3 => 9 |
| 2021-04-07 |
update accounts_next_due_date 2021-12-31 => 2022-06-30 |
| 2021-03-29 |
update statutory_documents CURREXT FROM 31/03/2021 TO 30/09/2021 |
| 2021-03-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN PETER HAMMOND / 08/03/2021 |
| 2021-03-23 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MARTIN PETER HAMMOND / 08/03/2021 |
| 2021-02-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-02-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-12-09 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-05-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/04/20, WITH UPDATES |
| 2019-12-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-12-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-11-22 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-04-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/04/19, WITH UPDATES |
| 2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-12-14 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-04-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/04/18, WITH UPDATES |
| 2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-01-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-01-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-12-14 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-06-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/04/17, WITH UPDATES |
| 2016-12-19 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-12-19 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-11-17 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-06-07 |
update returns_last_madeup_date 2015-04-21 => 2016-04-21 |
| 2016-06-07 |
update returns_next_due_date 2016-05-19 => 2017-05-19 |
| 2016-05-17 |
update statutory_documents 21/04/16 FULL LIST |
| 2016-05-17 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / NEWBRIDGE REGISTRARS LIMITED / 21/04/2016 |
| 2016-01-07 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 2016-01-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-01-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-12-21 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-12-07 |
delete address RINGLEY PARK HOUSE 59 REIGATE ROAD REIGATE SURREY RH2 0QJ |
| 2015-12-07 |
insert address STERLING HOUSE 27 HATCHLANDS ROAD REDHILL ENGLAND RH1 6RW |
| 2015-12-07 |
update registered_address |
| 2015-11-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/11/2015 FROM
RINGLEY PARK HOUSE
59 REIGATE ROAD
REIGATE
SURREY
RH2 0QJ |
| 2015-06-07 |
update returns_last_madeup_date 2014-04-21 => 2015-04-21 |
| 2015-06-07 |
update returns_next_due_date 2015-05-19 => 2016-05-19 |
| 2015-05-05 |
update statutory_documents 21/04/15 FULL LIST |
| 2014-12-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2014-12-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-12-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-11-24 |
update statutory_documents 31/03/14 TOTAL EXEMPTION FULL |
| 2014-06-07 |
update returns_last_madeup_date 2013-04-21 => 2014-04-21 |
| 2014-06-07 |
update returns_next_due_date 2014-05-19 => 2015-05-19 |
| 2014-05-06 |
update statutory_documents 21/04/14 FULL LIST |
| 2014-01-07 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 2014-01-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2014-01-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-12-03 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update returns_last_madeup_date 2012-04-21 => 2013-04-21 |
| 2013-06-25 |
update returns_next_due_date 2013-05-19 => 2014-05-19 |
| 2013-06-24 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-24 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-04-28 |
update statutory_documents 21/04/13 FULL LIST |
| 2013-01-06 |
update statutory_documents 31/03/12 TOTAL EXEMPTION FULL |
| 2012-05-24 |
update statutory_documents 21/04/12 FULL LIST |
| 2011-11-29 |
update statutory_documents 31/03/11 TOTAL EXEMPTION FULL |
| 2011-10-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STUART MICHAEL HAMMOND / 21/10/2011 |
| 2011-05-06 |
update statutory_documents 21/04/11 FULL LIST |
| 2010-12-30 |
update statutory_documents 31/03/10 TOTAL EXEMPTION FULL |
| 2010-05-10 |
update statutory_documents SAIL ADDRESS CREATED |
| 2010-05-10 |
update statutory_documents 21/04/10 FULL LIST |
| 2010-05-10 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / NEWBRIDGE REGISTRARS LIMITED / 01/10/2009 |
| 2010-01-26 |
update statutory_documents 31/03/09 TOTAL EXEMPTION FULL |
| 2009-05-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STUART HAMMOND / 01/01/2009 |
| 2009-05-14 |
update statutory_documents RETURN MADE UP TO 21/04/09; FULL LIST OF MEMBERS |
| 2009-01-27 |
update statutory_documents 31/03/08 TOTAL EXEMPTION FULL |
| 2008-05-06 |
update statutory_documents RETURN MADE UP TO 21/04/08; FULL LIST OF MEMBERS |
| 2008-01-22 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-05-23 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-05-23 |
update statutory_documents RETURN MADE UP TO 21/04/07; FULL LIST OF MEMBERS |
| 2007-02-28 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 2006-12-09 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-05-09 |
update statutory_documents RETURN MADE UP TO 21/04/06; FULL LIST OF MEMBERS |
| 2006-02-02 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 2005-05-24 |
update statutory_documents RETURN MADE UP TO 21/04/05; FULL LIST OF MEMBERS |
| 2005-01-24 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 2004-05-05 |
update statutory_documents RETURN MADE UP TO 21/04/04; FULL LIST OF MEMBERS |
| 2004-01-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/03 |
| 2003-04-29 |
update statutory_documents RETURN MADE UP TO 21/04/03; FULL LIST OF MEMBERS |
| 2002-10-29 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 |
| 2002-05-10 |
update statutory_documents RETURN MADE UP TO 21/04/02; FULL LIST OF MEMBERS |
| 2002-01-04 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 |
| 2001-07-06 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2001-07-06 |
update statutory_documents RETURN MADE UP TO 21/04/01; FULL LIST OF MEMBERS |
| 2001-02-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/00 |
| 2000-05-12 |
update statutory_documents RETURN MADE UP TO 21/04/00; FULL LIST OF MEMBERS |
| 2000-04-04 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-01-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/99 |
| 1999-10-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-07-15 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1999-07-15 |
update statutory_documents RETURN MADE UP TO 21/04/99; FULL LIST OF MEMBERS |
| 1999-02-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/98 |
| 1998-05-21 |
update statutory_documents RETURN MADE UP TO 21/04/98; NO CHANGE OF MEMBERS |
| 1997-09-24 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 30/09/97 TO 31/03/98 |
| 1997-08-06 |
update statutory_documents RETURN MADE UP TO 21/04/97; FULL LIST OF MEMBERS |
| 1997-08-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/96 |
| 1997-02-10 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-10-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/95 |
| 1996-06-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-06-27 |
update statutory_documents RETURN MADE UP TO 21/04/96; NO CHANGE OF MEMBERS |
| 1995-08-18 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-08-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-08-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-07-14 |
update statutory_documents NC INC ALREADY ADJUSTED
10/10/94 |
| 1995-07-14 |
update statutory_documents RETURN MADE UP TO 21/04/95; FULL LIST OF MEMBERS |
| 1995-07-14 |
update statutory_documents ALTER MEM AND ARTS 10/10/94 |
| 1995-07-14 |
update statutory_documents £ NC 100/1000000
10/1 |
| 1995-01-19 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 |
| 1994-07-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/07/94 FROM:
419-421 HIGH ROAD
CORPORATE HOUSE
HARROW
MIDDLESEX HA3 6EL |
| 1994-07-06 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1994-04-21 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |