| Date | Description |
|---|
| 2024-05-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/23 |
| 2023-10-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/10/23, NO UPDATES |
| 2023-06-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-05-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/22 |
| 2022-10-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/10/22, NO UPDATES |
| 2022-06-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-06-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-05-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/21 |
| 2021-10-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/10/21, NO UPDATES |
| 2021-06-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-06-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-05-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 |
| 2020-10-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/10/20, NO UPDATES |
| 2020-05-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-05-07 |
update accounts_next_due_date 2020-09-30 => 2021-09-30 |
| 2020-04-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 2019-10-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/10/19, NO UPDATES |
| 2019-06-11 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-06-11 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-05-31 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 2018-10-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/10/18, NO UPDATES |
| 2018-07-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-07-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-06-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 2017-10-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/10/17, NO UPDATES |
| 2017-07-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-07-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-06-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 2016-12-19 |
delete address PRIORY COURT TUSCAM WAY CAMBERLEY SURREY GU15 3YX |
| 2016-12-19 |
insert address 5 PRIORY COURT TUSCAM WAY CAMBERLEY ENGLAND GU15 3YX |
| 2016-12-19 |
update registered_address |
| 2016-10-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/10/2016 FROM
PRIORY COURT TUSCAM WAY
CAMBERLEY
SURREY
GU15 3YX |
| 2016-10-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/10/16, WITH UPDATES |
| 2016-07-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-07-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-06-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 2015-11-07 |
update returns_last_madeup_date 2014-10-25 => 2015-10-25 |
| 2015-11-07 |
update returns_next_due_date 2015-11-22 => 2016-11-22 |
| 2015-10-28 |
update statutory_documents 25/10/15 FULL LIST |
| 2015-05-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-05-07 |
update accounts_next_due_date 2015-10-31 => 2016-09-30 |
| 2015-04-07 |
update accounts_next_due_date 2015-09-30 => 2015-10-31 |
| 2015-03-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 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 |
| 2014-10-29 |
update statutory_documents 25/10/14 FULL LIST |
| 2014-10-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS ANNA KATHRYN RICKARD / 02/05/2014 |
| 2014-02-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-02-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-01-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 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 |
| 2013-11-05 |
update statutory_documents 25/10/13 FULL LIST |
| 2013-11-04 |
update statutory_documents CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / HTC NOMINEES LIMITED / 02/05/2013 |
| 2013-11-04 |
update statutory_documents CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / HTC SECRETARIAL SERVICES LIMITED / 02/05/2013 |
| 2013-11-04 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HTC SECRETARIAL SERVICES LIMITED / 02/05/2013 |
| 2013-06-24 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-06-24 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 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 2010-12-31 => 2011-12-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-01-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 2012-10-30 |
update statutory_documents 25/10/12 FULL LIST |
| 2012-06-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 2011-11-01 |
update statutory_documents 25/10/11 FULL LIST |
| 2011-05-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 2010-10-26 |
update statutory_documents 25/10/10 FULL LIST |
| 2010-04-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 2009-11-10 |
update statutory_documents 25/10/09 FULL LIST |
| 2009-09-22 |
update statutory_documents DIRECTOR APPOINTED ANNA KATHRYN RICKARD |
| 2009-04-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 2008-11-07 |
update statutory_documents RETURN MADE UP TO 25/10/08; FULL LIST OF MEMBERS |
| 2008-03-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 2007-10-30 |
update statutory_documents RETURN MADE UP TO 25/10/07; FULL LIST OF MEMBERS |
| 2007-02-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 2006-11-16 |
update statutory_documents RETURN MADE UP TO 25/10/06; FULL LIST OF MEMBERS |
| 2006-02-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 2005-11-01 |
update statutory_documents RETURN MADE UP TO 25/10/05; FULL LIST OF MEMBERS |
| 2005-03-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 2004-10-26 |
update statutory_documents RETURN MADE UP TO 25/10/04; FULL LIST OF MEMBERS |
| 2004-03-04 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 2003-11-07 |
update statutory_documents RETURN MADE UP TO 25/10/03; FULL LIST OF MEMBERS |
| 2003-01-21 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 2002-11-04 |
update statutory_documents RETURN MADE UP TO 25/10/02; FULL LIST OF MEMBERS |
| 2002-02-04 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 2001-11-07 |
update statutory_documents RETURN MADE UP TO 25/10/01; FULL LIST OF MEMBERS |
| 2001-02-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 2000-11-09 |
update statutory_documents RETURN MADE UP TO 25/10/00; FULL LIST OF MEMBERS |
| 2000-02-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 1999-10-29 |
update statutory_documents RETURN MADE UP TO 25/10/99; NO CHANGE OF MEMBERS |
| 1999-03-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 1998-11-06 |
update statutory_documents RETURN MADE UP TO 25/10/98; NO CHANGE OF MEMBERS |
| 1998-04-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 1997-10-31 |
update statutory_documents RETURN MADE UP TO 25/10/97; FULL LIST OF MEMBERS |
| 1997-07-08 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/10/97 TO 31/12/97 |
| 1997-07-08 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1997-06-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-06-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-06-27 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-06-27 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-06-27 |
update statutory_documents SECRETARY RESIGNED |
| 1996-11-13 |
update statutory_documents S252 DISP LAYING ACC 11/11/96 |
| 1996-11-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-11-06 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1996-10-31 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-10-31 |
update statutory_documents SECRETARY RESIGNED |
| 1996-10-25 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |