| Date | Description |
|---|
| 2023-11-07 |
update statutory_documents SECRETARY APPOINTED ROBERT ADAM DAVIS |
| 2023-11-07 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ALISON SANDLER |
| 2023-09-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/09/23, WITH UPDATES |
| 2023-07-07 |
update accounts_last_madeup_date 2021-11-30 => 2022-11-30 |
| 2023-07-07 |
update accounts_next_due_date 2023-08-31 => 2024-08-31 |
| 2023-06-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/22 |
| 2022-09-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/09/22, WITH UPDATES |
| 2022-08-07 |
update accounts_last_madeup_date 2020-11-30 => 2021-11-30 |
| 2022-08-07 |
update accounts_next_due_date 2022-08-31 => 2023-08-31 |
| 2022-07-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/21 |
| 2021-09-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/09/21, WITH UPDATES |
| 2021-08-07 |
update accounts_last_madeup_date 2019-11-30 => 2020-11-30 |
| 2021-08-07 |
update accounts_next_due_date 2021-08-31 => 2022-08-31 |
| 2021-07-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/20 |
| 2020-09-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/09/20, WITH UPDATES |
| 2020-08-09 |
update accounts_last_madeup_date 2018-11-30 => 2019-11-30 |
| 2020-08-09 |
update accounts_next_due_date 2020-11-30 => 2021-08-31 |
| 2020-07-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/19 |
| 2020-07-07 |
update accounts_next_due_date 2020-08-31 => 2020-11-30 |
| 2019-09-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/09/19, WITH UPDATES |
| 2019-08-07 |
update accounts_last_madeup_date 2017-11-30 => 2018-11-30 |
| 2019-08-07 |
update accounts_next_due_date 2019-08-31 => 2020-08-31 |
| 2019-07-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/18 |
| 2018-10-07 |
update accounts_last_madeup_date 2016-11-30 => 2017-11-30 |
| 2018-10-07 |
update accounts_next_due_date 2018-08-31 => 2019-08-31 |
| 2018-09-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/09/18, WITH UPDATES |
| 2018-08-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/17 |
| 2017-09-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/09/17, WITH UPDATES |
| 2017-09-07 |
update accounts_last_madeup_date 2015-11-30 => 2016-11-30 |
| 2017-09-07 |
update accounts_next_due_date 2017-08-31 => 2018-08-31 |
| 2017-08-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/16 |
| 2016-10-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/09/16, WITH UPDATES |
| 2016-10-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID GARY MATTEY / 01/09/2016 |
| 2016-07-07 |
update accounts_last_madeup_date 2014-11-30 => 2015-11-30 |
| 2016-07-07 |
update accounts_next_due_date 2016-08-31 => 2017-08-31 |
| 2016-06-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/15 |
| 2016-05-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN MATTEY / 25/05/2016 |
| 2016-04-27 |
update statutory_documents SECRETARY APPOINTED ALISON SANDLER |
| 2016-04-27 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JEFFREY MATTEY |
| 2015-10-07 |
update returns_last_madeup_date 2014-09-02 => 2015-09-02 |
| 2015-10-07 |
update returns_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-09-22 |
update statutory_documents 02/09/15 FULL LIST |
| 2015-05-07 |
update accounts_last_madeup_date 2013-11-30 => 2014-11-30 |
| 2015-05-07 |
update accounts_next_due_date 2015-09-30 => 2016-08-31 |
| 2015-04-07 |
update accounts_next_due_date 2015-08-31 => 2015-09-30 |
| 2015-03-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/14 |
| 2014-10-07 |
update returns_last_madeup_date 2013-09-02 => 2014-09-02 |
| 2014-10-07 |
update returns_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-09-24 |
update statutory_documents 02/09/14 FULL LIST |
| 2014-04-07 |
update accounts_last_madeup_date 2012-11-30 => 2013-11-30 |
| 2014-04-07 |
update accounts_next_due_date 2014-08-31 => 2015-08-31 |
| 2014-03-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/13 |
| 2013-10-07 |
update returns_last_madeup_date 2012-09-02 => 2013-09-02 |
| 2013-10-07 |
update returns_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-09-18 |
update statutory_documents 02/09/13 FULL LIST |
| 2013-06-24 |
update accounts_last_madeup_date 2011-11-30 => 2012-11-30 |
| 2013-06-24 |
update accounts_next_due_date 2013-08-31 => 2014-08-31 |
| 2013-06-22 |
delete sic_code 7499 - Non-trading company |
| 2013-06-22 |
insert sic_code 74990 - Non-trading company |
| 2013-06-22 |
update returns_last_madeup_date 2011-09-02 => 2012-09-02 |
| 2013-06-22 |
update returns_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-01-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/12 |
| 2012-09-17 |
update statutory_documents 02/09/12 FULL LIST |
| 2012-05-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/11 |
| 2011-09-23 |
update statutory_documents 02/09/11 FULL LIST |
| 2011-07-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/10 |
| 2010-09-28 |
update statutory_documents 02/09/10 FULL LIST |
| 2010-09-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN MATTEY / 28/07/2010 |
| 2010-08-16 |
update statutory_documents 30/11/09 TOTAL EXEMPTION SMALL |
| 2010-08-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN MATTEY / 28/07/2010 |
| 2010-06-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ADAM BRANDON |
| 2009-09-22 |
update statutory_documents RETURN MADE UP TO 02/09/09; FULL LIST OF MEMBERS |
| 2009-07-15 |
update statutory_documents 30/11/08 TOTAL EXEMPTION SMALL |
| 2008-09-24 |
update statutory_documents RETURN MADE UP TO 02/09/08; FULL LIST OF MEMBERS |
| 2008-09-22 |
update statutory_documents 30/11/07 TOTAL EXEMPTION SMALL |
| 2007-11-05 |
update statutory_documents RETURN MADE UP TO 02/09/07; FULL LIST OF MEMBERS |
| 2007-11-01 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-09-28 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 |
| 2007-01-24 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2006-10-05 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 |
| 2006-09-28 |
update statutory_documents RETURN MADE UP TO 02/09/06; FULL LIST OF MEMBERS |
| 2006-07-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-06-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/06/06 FROM:
HASLERS
OLD STATION ROAD
LOUGHTON
ESSEX IG10 4PL |
| 2006-02-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-02-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-02-21 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-11-30 |
update statutory_documents RETURN MADE UP TO 02/09/05; FULL LIST OF MEMBERS |
| 2005-11-30 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 |
| 2005-08-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/08/05 FROM:
60 WELBECK STREET
LONDON
W1G 9BH |
| 2004-09-07 |
update statutory_documents RETURN MADE UP TO 02/09/04; FULL LIST OF MEMBERS |
| 2004-07-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/03 |
| 2003-08-26 |
update statutory_documents RETURN MADE UP TO 02/09/03; FULL LIST OF MEMBERS |
| 2003-07-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/02 |
| 2002-09-02 |
update statutory_documents RETURN MADE UP TO 02/09/02; FULL LIST OF MEMBERS |
| 2002-07-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/01 |
| 2001-10-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/00 |
| 2001-09-13 |
update statutory_documents RETURN MADE UP TO 02/09/01; FULL LIST OF MEMBERS |
| 2001-06-05 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-06-05 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-06-05 |
update statutory_documents SECRETARY RESIGNED |
| 2001-05-29 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2001-05-23 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/03/01 TO 30/11/00 |
| 2001-05-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/05/01 FROM:
144 GREAT NORTH WAY
LONDON
NW4 1EG |
| 2001-05-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-10-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 |
| 2000-09-05 |
update statutory_documents RETURN MADE UP TO 02/09/00; FULL LIST OF MEMBERS |
| 2000-01-31 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 |
| 1999-08-24 |
update statutory_documents RETURN MADE UP TO 02/09/99; NO CHANGE OF MEMBERS |
| 1998-12-31 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98 |
| 1998-08-28 |
update statutory_documents RETURN MADE UP TO 02/09/98; NO CHANGE OF MEMBERS |
| 1997-12-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97 |
| 1997-11-26 |
update statutory_documents RETURN MADE UP TO 02/09/97; FULL LIST OF MEMBERS |
| 1997-09-17 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 30/09/97 TO 31/03/97 |
| 1997-09-05 |
update statutory_documents S252 DISP LAYING ACC 28/08/97 |
| 1997-09-05 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 28/08/97 |
| 1996-10-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/10/96 FROM:
76 WHITCHURCH ROAD
CARDIFF
CF4 3LX |
| 1996-10-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-10-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-10-30 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1996-10-30 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-10-30 |
update statutory_documents SECRETARY RESIGNED |
| 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 |