| Date | Description |
|---|
| 2023-10-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/10/23, NO UPDATES |
| 2023-07-07 |
update accounts_last_madeup_date 2021-10-31 => 2022-10-31 |
| 2023-07-07 |
update accounts_next_due_date 2023-07-31 => 2024-07-31 |
| 2023-06-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/22 |
| 2022-10-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/10/22, NO UPDATES |
| 2022-07-07 |
update accounts_last_madeup_date 2020-10-31 => 2021-10-31 |
| 2022-07-07 |
update accounts_next_due_date 2022-07-31 => 2023-07-31 |
| 2022-06-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/21 |
| 2021-10-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/10/21, NO UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-07-07 |
update accounts_last_madeup_date 2019-10-31 => 2020-10-31 |
| 2021-07-07 |
update accounts_next_due_date 2021-07-31 => 2022-07-31 |
| 2021-06-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/20 |
| 2020-10-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/10/20, NO UPDATES |
| 2020-06-08 |
update accounts_last_madeup_date 2018-10-31 => 2019-10-31 |
| 2020-06-08 |
update accounts_next_due_date 2020-07-31 => 2021-07-31 |
| 2020-05-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/19 |
| 2019-10-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/10/19, NO UPDATES |
| 2019-07-08 |
update accounts_last_madeup_date 2017-10-31 => 2018-10-31 |
| 2019-07-08 |
update accounts_next_due_date 2019-07-31 => 2020-07-31 |
| 2019-06-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18 |
| 2018-10-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/10/18, NO UPDATES |
| 2018-07-08 |
update accounts_last_madeup_date 2016-10-31 => 2017-10-31 |
| 2018-07-08 |
update accounts_next_due_date 2018-07-31 => 2019-07-31 |
| 2018-06-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17 |
| 2017-10-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/10/17, NO UPDATES |
| 2017-07-07 |
update account_category TOTAL EXEMPTION FULL => null |
| 2017-07-07 |
update accounts_last_madeup_date 2015-10-31 => 2016-10-31 |
| 2017-07-07 |
update accounts_next_due_date 2017-07-31 => 2018-07-31 |
| 2017-06-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/16 |
| 2016-10-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/10/16, WITH UPDATES |
| 2016-09-29 |
update statutory_documents AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/15 |
| 2016-07-08 |
update accounts_last_madeup_date 2014-10-31 => 2015-10-31 |
| 2016-07-08 |
update accounts_next_due_date 2016-07-31 => 2017-07-31 |
| 2016-06-25 |
update statutory_documents 31/10/15 TOTAL EXEMPTION FULL |
| 2015-11-09 |
update returns_last_madeup_date 2014-10-25 => 2015-10-25 |
| 2015-11-09 |
update returns_next_due_date 2015-11-22 => 2016-11-22 |
| 2015-10-29 |
update statutory_documents 25/10/15 NO MEMBER LIST |
| 2015-08-13 |
update accounts_last_madeup_date 2013-10-31 => 2014-10-31 |
| 2015-08-13 |
update accounts_next_due_date 2015-07-31 => 2016-07-31 |
| 2015-07-03 |
update statutory_documents 31/10/14 TOTAL EXEMPTION FULL |
| 2014-11-07 |
update returns_last_madeup_date 2013-10-25 => 2014-10-25 |
| 2014-11-07 |
update returns_next_due_date 2014-11-22 => 2015-11-22 |
| 2014-10-30 |
update statutory_documents 25/10/14 NO MEMBER LIST |
| 2014-10-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARTIN DOWTHWAITE |
| 2014-08-07 |
update accounts_last_madeup_date 2012-10-31 => 2013-10-31 |
| 2014-08-07 |
update accounts_next_due_date 2014-07-31 => 2015-07-31 |
| 2014-07-10 |
update statutory_documents 31/10/13 TOTAL EXEMPTION FULL |
| 2013-12-07 |
update returns_last_madeup_date 2012-10-25 => 2013-10-25 |
| 2013-12-07 |
update returns_next_due_date 2013-11-22 => 2014-11-22 |
| 2013-11-07 |
update statutory_documents 25/10/13 NO MEMBER LIST |
| 2013-08-01 |
update accounts_last_madeup_date 2011-10-31 => 2012-10-31 |
| 2013-08-01 |
update accounts_next_due_date 2013-07-31 => 2014-07-31 |
| 2013-07-26 |
update statutory_documents DIRECTOR APPOINTED MR. MARTIN DOWTHWAITE |
| 2013-07-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAWN ALDRIDGE |
| 2013-07-11 |
update statutory_documents 31/10/12 TOTAL EXEMPTION FULL |
| 2013-06-23 |
update returns_last_madeup_date 2011-10-25 => 2012-10-25 |
| 2013-06-23 |
update returns_next_due_date 2012-11-22 => 2013-11-22 |
| 2013-06-21 |
update accounts_last_madeup_date 2010-10-31 => 2011-10-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-07-31 => 2013-07-31 |
| 2012-10-29 |
update statutory_documents 25/10/12 NO MEMBER LIST |
| 2012-06-12 |
update statutory_documents 31/10/11 TOTAL EXEMPTION FULL |
| 2011-10-31 |
update statutory_documents 25/10/11 NO MEMBER LIST |
| 2011-07-28 |
update statutory_documents DIRECTOR APPOINTED DAWN ALDRIDGE |
| 2011-07-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR INGA PARKER |
| 2011-07-12 |
update statutory_documents 31/10/10 TOTAL EXEMPTION FULL |
| 2010-10-29 |
update statutory_documents 25/10/10 NO MEMBER LIST |
| 2010-10-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LIONEL ROBERT ANTONY GODFREY / 29/10/2010 |
| 2010-07-23 |
update statutory_documents 31/10/09 TOTAL EXEMPTION FULL |
| 2009-11-09 |
update statutory_documents 25/10/09 NO MEMBER LIST |
| 2009-11-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANITA VICTORIA MORETON / 08/11/2009 |
| 2009-11-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / INGA PARKER / 08/11/2009 |
| 2009-11-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LIONEL ROBERT ANTONY GODFREY / 08/11/2009 |
| 2009-09-22 |
update statutory_documents DIRECTOR APPOINTED INGA PARKER |
| 2009-08-17 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR LINDA NEDERKOORN |
| 2009-08-06 |
update statutory_documents 31/10/08 TOTAL EXEMPTION FULL |
| 2008-11-13 |
update statutory_documents ANNUAL RETURN MADE UP TO 25/10/08 |
| 2008-08-01 |
update statutory_documents 31/10/07 TOTAL EXEMPTION FULL |
| 2007-11-01 |
update statutory_documents ANNUAL RETURN MADE UP TO 25/10/07 |
| 2007-08-14 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06 |
| 2006-11-14 |
update statutory_documents ANNUAL RETURN MADE UP TO 25/10/06 |
| 2006-11-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-11-13 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-11-13 |
update statutory_documents SECRETARY RESIGNED |
| 2006-07-24 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05 |
| 2005-11-07 |
update statutory_documents ANNUAL RETURN MADE UP TO 25/10/05 |
| 2005-07-29 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04 |
| 2004-11-17 |
update statutory_documents ANNUAL RETURN MADE UP TO 25/10/04 |
| 2004-08-12 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/03 |
| 2003-11-26 |
update statutory_documents ANNUAL RETURN MADE UP TO 25/10/03 |
| 2003-08-22 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/02 |
| 2002-11-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-11-15 |
update statutory_documents ANNUAL RETURN MADE UP TO 25/10/02 |
| 2002-08-04 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/01 |
| 2001-11-21 |
update statutory_documents ANNUAL RETURN MADE UP TO 25/10/01 |
| 2001-08-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/08/01 FROM:
62-70 BATH ROAD
SLOUGH
SL1 3SR |
| 2001-08-02 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/00 |
| 2000-11-17 |
update statutory_documents ANNUAL RETURN MADE UP TO 25/10/00 |
| 2000-07-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/99 |
| 1999-11-21 |
update statutory_documents ANNUAL RETURN MADE UP TO 25/10/99 |
| 1999-08-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/98 |
| 1998-11-10 |
update statutory_documents ANNUAL RETURN MADE UP TO 25/10/98 |
| 1998-08-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/97 |
| 1997-11-20 |
update statutory_documents ANNUAL RETURN MADE UP TO 25/10/97 |
| 1997-07-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96 |
| 1996-10-28 |
update statutory_documents ANNUAL RETURN MADE UP TO 25/10/96 |
| 1996-07-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/95 |
| 1995-11-09 |
update statutory_documents ANNUAL RETURN MADE UP TO 25/10/95 |
| 1994-10-25 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |