| Date | Description |
|---|
| 2023-10-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/09/23, NO UPDATES |
| 2023-08-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
| 2023-08-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
| 2023-07-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/22 |
| 2022-09-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/09/22, NO UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2021-12-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
| 2021-11-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/21 |
| 2021-09-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/09/21, NO UPDATES |
| 2021-02-07 |
delete address 72 CANTLE AVENUE DOWNS BARN MILTON KEYNES MK14 7QT |
| 2021-02-07 |
insert address 121 STEEL STREET ASKAM-IN-FURNESS ENGLAND LA16 7BS |
| 2021-02-07 |
update registered_address |
| 2021-01-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/01/2021 FROM
72 CANTLE AVENUE
DOWNS BARN
MILTON KEYNES
MK14 7QT |
| 2020-12-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2020-12-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
| 2020-10-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/20 |
| 2020-09-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/09/20, NO UPDATES |
| 2020-06-07 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2020-06-07 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
| 2020-05-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/19 |
| 2019-10-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/09/19, NO UPDATES |
| 2019-05-07 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2019-05-07 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2019-04-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18 |
| 2018-09-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/09/18, NO UPDATES |
| 2017-12-07 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
| 2017-12-07 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2017-11-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17 |
| 2017-10-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/09/17, NO UPDATES |
| 2017-08-07 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
| 2017-08-07 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
| 2017-07-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16 |
| 2016-10-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/09/16, WITH UPDATES |
| 2015-11-07 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
| 2015-11-07 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
| 2015-11-07 |
update returns_last_madeup_date 2014-09-02 => 2015-09-02 |
| 2015-11-07 |
update returns_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-10-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15 |
| 2015-10-08 |
update statutory_documents 02/09/15 FULL LIST |
| 2014-12-07 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
| 2014-12-07 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
| 2014-12-07 |
update returns_last_madeup_date 2013-09-02 => 2014-09-02 |
| 2014-12-07 |
update returns_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-11-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14 |
| 2014-11-08 |
update statutory_documents 02/09/14 FULL LIST |
| 2014-06-07 |
update accounts_last_madeup_date 2012-09-30 => 2013-09-30 |
| 2014-06-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
| 2014-05-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13 |
| 2013-12-07 |
delete address 72 CANTLE AVENUE DOWNS BARN MILTON KEYNES ENGLAND MK14 7QT |
| 2013-12-07 |
insert address 72 CANTLE AVENUE DOWNS BARN MILTON KEYNES MK14 7QT |
| 2013-12-07 |
update registered_address |
| 2013-12-07 |
update returns_last_madeup_date 2012-09-02 => 2013-09-02 |
| 2013-12-07 |
update returns_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-11-09 |
update statutory_documents 02/09/13 FULL LIST |
| 2013-08-01 |
update accounts_last_madeup_date 2011-09-30 => 2012-09-30 |
| 2013-08-01 |
update accounts_next_due_date 2013-06-30 => 2014-06-30 |
| 2013-07-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12 |
| 2013-06-25 |
delete address 9 MOUNTBATTEN COURT INGRAM CRESCENT EAST HOVE SUSSEX BN3 5LB |
| 2013-06-25 |
insert address 72 CANTLE AVENUE DOWNS BARN MILTON KEYNES ENGLAND MK14 7QT |
| 2013-06-25 |
update registered_address |
| 2013-06-23 |
delete sic_code 9112 - Professional organisations |
| 2013-06-23 |
insert sic_code 94990 - Activities of other membership organizations n.e.c. |
| 2013-06-23 |
update returns_last_madeup_date 2011-09-02 => 2012-09-02 |
| 2013-06-23 |
update returns_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-06-21 |
update accounts_last_madeup_date 2010-09-30 => 2011-09-30 |
| 2013-06-21 |
update accounts_next_due_date 2012-06-30 => 2013-06-30 |
| 2013-04-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/04/2013 FROM
9 MOUNTBATTEN COURT
INGRAM CRESCENT EAST
HOVE
SUSSEX
BN3 5LB |
| 2012-11-25 |
update statutory_documents 02/09/12 FULL LIST |
| 2012-06-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11 |
| 2011-10-10 |
update statutory_documents 02/09/11 FULL LIST |
| 2011-04-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10 |
| 2010-12-04 |
update statutory_documents DIRECTOR APPOINTED MR JOHANNES PETRUS SENDERS |
| 2010-12-04 |
update statutory_documents 02/09/10 FULL LIST |
| 2010-12-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CONFEDERATION INTERNATIONALE DES AUDITEURS, CONTROLEURS ET INSPECTEURS LTD. |
| 2010-05-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09 |
| 2009-09-14 |
update statutory_documents RETURN MADE UP TO 02/09/09; FULL LIST OF MEMBERS |
| 2009-07-22 |
update statutory_documents 30/09/08 TOTAL EXEMPTION FULL |
| 2008-10-21 |
update statutory_documents RETURN MADE UP TO 02/09/08; FULL LIST OF MEMBERS |
| 2007-10-25 |
update statutory_documents RETURN MADE UP TO 02/09/07; FULL LIST OF MEMBERS |
| 2007-10-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07 |
| 2007-06-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06 |
| 2006-09-19 |
update statutory_documents RETURN MADE UP TO 02/09/06; FULL LIST OF MEMBERS |
| 2006-07-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05 |
| 2005-10-27 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2005-10-27 |
update statutory_documents RETURN MADE UP TO 02/09/05; FULL LIST OF MEMBERS |
| 2004-10-18 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04 |
| 2004-10-04 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2004-10-04 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2004-10-04 |
update statutory_documents RETURN MADE UP TO 02/09/04; FULL LIST OF MEMBERS |
| 2004-07-22 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03 |
| 2003-12-11 |
update statutory_documents RETURN MADE UP TO 02/09/03; FULL LIST OF MEMBERS |
| 2002-12-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/12/02 FROM:
5 MAYTREE CLOSE
OLD SHOREHAM ROAD
HOVE
WEST SUSSEX BN3 7DG |
| 2002-12-03 |
update statutory_documents RETURN MADE UP TO 02/09/02; FULL LIST OF MEMBERS |
| 2002-12-03 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01 |
| 2002-12-02 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02 |
| 2002-11-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/11/02 FROM:
THE STUDIO
RABBITS ROAD, SOUTH DARENTH
DARTFORD
KENT DA4 9JZ |
| 2002-11-07 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2002-05-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-05-03 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2002-05-03 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-05-03 |
update statutory_documents SECRETARY RESIGNED |
| 2002-02-26 |
update statutory_documents RETURN MADE UP TO 02/09/01; FULL LIST OF MEMBERS |
| 2001-08-16 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/00 |
| 2000-12-11 |
update statutory_documents RETURN MADE UP TO 02/09/00; FULL LIST OF MEMBERS |
| 2000-06-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 |
| 2000-04-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/04/00 FROM:
9 MOUNTBATTEN COURT
INGRAM CRESCENT EAST
HOVE
EAST SUSSEX BN3 5LB |
| 2000-03-08 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-03-08 |
update statutory_documents SECRETARY RESIGNED |
| 2000-03-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-03-07 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1999-11-16 |
update statutory_documents RETURN MADE UP TO 02/09/99; FULL LIST OF MEMBERS |
| 1999-07-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 |
| 1998-09-18 |
update statutory_documents RETURN MADE UP TO 02/09/98; NO CHANGE OF MEMBERS |
| 1998-07-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/97 |
| 1998-07-03 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1998-07-03 |
update statutory_documents SECRETARY RESIGNED |
| 1997-09-11 |
update statutory_documents RETURN MADE UP TO 02/09/97; FULL LIST OF MEMBERS |
| 1997-07-31 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1997-07-31 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 1996-09-02 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |