Date | Description |
2023-10-07 |
update accounts_last_madeup_date 2022-08-31 => 2023-08-31 |
2023-10-07 |
update accounts_next_due_date 2024-05-31 => 2025-05-31 |
2023-09-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/23 |
2023-08-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/08/23, 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 |
2022-09-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/22 |
2022-08-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/08/22, NO UPDATES |
2021-10-07 |
update accounts_last_madeup_date 2020-08-31 => 2021-08-31 |
2021-10-07 |
update accounts_next_due_date 2022-05-31 => 2023-05-31 |
2021-09-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/21 |
2021-08-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM ARTHUR NEIL CLEMENT / 03/08/2021 |
2021-08-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/08/21, NO UPDATES |
2020-10-30 |
update accounts_last_madeup_date 2019-08-31 => 2020-08-31 |
2020-10-30 |
update accounts_next_due_date 2021-05-31 => 2022-05-31 |
2020-09-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/20 |
2020-08-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/08/20, NO UPDATES |
2019-10-07 |
update accounts_last_madeup_date 2018-08-31 => 2019-08-31 |
2019-10-07 |
update accounts_next_due_date 2020-05-31 => 2021-05-31 |
2019-09-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/19 |
2019-08-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/08/19, NO UPDATES |
2018-10-07 |
update accounts_last_madeup_date 2017-08-31 => 2018-08-31 |
2018-10-07 |
update accounts_next_due_date 2019-05-31 => 2020-05-31 |
2018-09-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/18 |
2018-08-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/08/18, NO UPDATES |
2017-10-07 |
update accounts_last_madeup_date 2016-08-31 => 2017-08-31 |
2017-10-07 |
update accounts_next_due_date 2018-05-31 => 2019-05-31 |
2017-09-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/17 |
2017-08-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/08/17, NO UPDATES |
2016-10-07 |
update accounts_last_madeup_date 2015-08-31 => 2016-08-31 |
2016-10-07 |
update accounts_next_due_date 2017-05-31 => 2018-05-31 |
2016-09-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/16 |
2016-08-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/08/16, WITH UPDATES |
2015-10-08 |
update accounts_last_madeup_date 2014-08-31 => 2015-08-31 |
2015-10-08 |
update accounts_next_due_date 2016-05-31 => 2017-05-31 |
2015-10-08 |
update returns_last_madeup_date 2014-08-07 => 2015-08-07 |
2015-10-08 |
update returns_next_due_date 2015-09-04 => 2016-09-04 |
2015-09-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/15 |
2015-09-16 |
update statutory_documents 07/08/15 FULL LIST |
2014-11-07 |
update accounts_last_madeup_date 2013-08-31 => 2014-08-31 |
2014-11-07 |
update accounts_next_due_date 2015-05-31 => 2016-05-31 |
2014-10-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/14 |
2014-09-07 |
update returns_last_madeup_date 2013-08-07 => 2014-08-07 |
2014-09-07 |
update returns_next_due_date 2014-09-04 => 2015-09-04 |
2014-08-09 |
update statutory_documents 07/08/14 FULL LIST |
2014-08-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NIGEL JOHN PATRICK CLEMENT / 24/06/2013 |
2013-11-07 |
update accounts_last_madeup_date 2012-08-31 => 2013-08-31 |
2013-11-07 |
update accounts_next_due_date 2014-05-31 => 2015-05-31 |
2013-10-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/13 |
2013-10-07 |
update returns_last_madeup_date 2012-08-07 => 2013-08-07 |
2013-10-07 |
update returns_next_due_date 2013-09-04 => 2014-09-04 |
2013-09-03 |
update statutory_documents 07/08/13 FULL LIST |
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 |
2013-06-22 |
delete sic_code 5020 - Maintenance & repair of motors |
2013-06-22 |
insert sic_code 45200 - Maintenance and repair of motor vehicles |
2013-06-22 |
update returns_last_madeup_date 2011-08-07 => 2012-08-07 |
2013-06-22 |
update returns_next_due_date 2012-09-04 => 2013-09-04 |
2013-02-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/12 |
2012-08-18 |
update statutory_documents 07/08/12 FULL LIST |
2012-08-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN CLEMENT |
2012-05-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/11 |
2011-08-10 |
update statutory_documents 07/08/11 FULL LIST |
2011-04-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/10 |
2010-08-10 |
update statutory_documents 07/08/10 FULL LIST |
2010-08-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM ARTHUR NEIL CLEMENT / 08/07/2010 |
2010-08-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN ALBERT HENRY CLEMENT / 08/07/2010 |
2010-08-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NIGEL JOHN PATRICK CLEMENT / 08/07/2010 |
2010-05-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/09 |
2009-08-19 |
update statutory_documents RETURN MADE UP TO 07/08/09; FULL LIST OF MEMBERS |
2009-02-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/08 |
2008-08-12 |
update statutory_documents RETURN MADE UP TO 07/08/08; FULL LIST OF MEMBERS |
2008-04-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/07 |
2007-08-09 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2007-08-09 |
update statutory_documents RETURN MADE UP TO 07/08/07; FULL LIST OF MEMBERS |
2006-10-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/06 |
2006-08-14 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2006-08-14 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2006-08-14 |
update statutory_documents RETURN MADE UP TO 07/08/06; FULL LIST OF MEMBERS |
2006-05-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/05/06 FROM:
29 CURZON AVENUE
HORSHAM
WEST SUSSEX RH12 2LA |
2006-04-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/05 |
2005-09-20 |
update statutory_documents RETURN MADE UP TO 07/08/05; FULL LIST OF MEMBERS |
2005-06-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/04 |
2004-08-31 |
update statutory_documents RETURN MADE UP TO 07/08/04; FULL LIST OF MEMBERS |
2003-09-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/03 |
2003-08-18 |
update statutory_documents RETURN MADE UP TO 07/08/03; FULL LIST OF MEMBERS |
2002-10-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/02 |
2002-09-27 |
update statutory_documents RETURN MADE UP TO 07/08/02; FULL LIST OF MEMBERS |
2001-10-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/01 |
2001-08-16 |
update statutory_documents RETURN MADE UP TO 07/08/01; FULL LIST OF MEMBERS |
2000-12-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/00 |
2000-08-09 |
update statutory_documents RETURN MADE UP TO 07/08/00; FULL LIST OF MEMBERS |
2000-03-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99 |
1999-08-18 |
update statutory_documents RETURN MADE UP TO 07/08/99; FULL LIST OF MEMBERS |
1998-10-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98 |
1998-08-05 |
update statutory_documents RETURN MADE UP TO 07/08/98; FULL LIST OF MEMBERS |
1998-02-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97 |
1997-09-23 |
update statutory_documents S369(4) SHT NOTICE MEET 10/09/97 |
1997-09-08 |
update statutory_documents RETURN MADE UP TO 07/08/97; FULL LIST OF MEMBERS |
1996-11-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/11/96 FROM:
29 CURZON AVENUE
HORSHAM
WEST SUSSEX RH12 2LA |
1996-11-08 |
update statutory_documents DIRECTOR RESIGNED |
1996-11-08 |
update statutory_documents SECRETARY RESIGNED |
1996-08-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/08/96 FROM:
3RD FLOOR
124-130 TABERNACLE STREET
LONDON
EC2A 4SD |
1996-08-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
1996-08-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
1996-08-23 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
1996-08-07 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |