| Date | Description |
|---|
| 2023-07-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2023-07-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-06-17 |
update statutory_documents 31/03/23 TOTAL EXEMPTION FULL |
| 2023-03-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/02/23, NO UPDATES |
| 2022-06-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2022-06-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2022-05-20 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-03-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/02/22, NO UPDATES |
| 2021-09-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-09-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-08-09 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-03-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/02/21, NO UPDATES |
| 2020-06-08 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-06-08 |
update accounts_next_due_date 2020-12-31 => 2021-12-31 |
| 2020-05-07 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-03-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/02/20, NO UPDATES |
| 2020-03-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILLIP BROWN |
| 2019-06-20 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-06-20 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-05-09 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-02-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/02/19, NO UPDATES |
| 2019-02-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR REGINALD ALLEN |
| 2019-01-06 |
update statutory_documents DIRECTOR APPOINTED MR IAN THOM |
| 2019-01-06 |
update statutory_documents DIRECTOR APPOINTED MR PHILLIP BROWN |
| 2018-07-08 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-07-08 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-06-07 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-03-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/02/18, NO UPDATES |
| 2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-10-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-09-06 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-03-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES |
| 2017-01-08 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-01-08 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-12-19 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-05-13 |
update returns_last_madeup_date 2015-02-28 => 2016-02-29 |
| 2016-05-13 |
update returns_next_due_date 2016-03-28 => 2017-03-28 |
| 2016-03-09 |
update statutory_documents 29/02/16 NO MEMBER LIST |
| 2016-03-08 |
update statutory_documents DIRECTOR APPOINTED MR STEPHEN PAUL DAVIES |
| 2016-03-08 |
update statutory_documents SECRETARY APPOINTED MR ANTONY EDWARD JOHN ELDRIDGE |
| 2016-01-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-01-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-12-16 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-05-08 |
update returns_last_madeup_date 2014-02-28 => 2015-02-28 |
| 2015-04-12 |
update statutory_documents DIRECTOR APPOINTED MR DAVID WILLIAM GIRT |
| 2015-04-08 |
delete address 28 SHERWOOD ROAD BARKINGSIDE IIFORD ESSEX IG611BL |
| 2015-04-08 |
insert address 26 SHERWOOD ROAD ILFORD ESSEX IG6 1BL |
| 2015-04-08 |
update registered_address |
| 2015-04-08 |
update returns_next_due_date 2015-03-28 => 2016-03-28 |
| 2015-03-11 |
update statutory_documents 28/02/15 NO MEMBER LIST |
| 2015-03-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANTONY ELDRIDGE / 01/10/2009 |
| 2015-03-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/03/2015 FROM
28 SHERWOOD ROAD
BARKINGSIDE
IIFORD
ESSEX
IG611BL |
| 2015-03-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN BRATTLE |
| 2015-03-01 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY GORDON SHARPE |
| 2015-01-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-01-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-12-16 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-06-07 |
update returns_last_madeup_date 2013-02-28 => 2014-02-28 |
| 2014-06-07 |
update returns_next_due_date 2014-03-28 => 2015-03-28 |
| 2014-05-13 |
update statutory_documents 28/02/14 NO MEMBER LIST |
| 2014-05-13 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR GORDON KENNETH SHARPE / 02/02/2014 |
| 2014-01-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2014-01-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-12-19 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-08-01 |
update returns_last_madeup_date 2012-02-29 => 2013-02-28 |
| 2013-08-01 |
update returns_next_due_date 2013-03-28 => 2014-03-28 |
| 2013-07-21 |
update statutory_documents 28/02/13 NO MEMBER LIST |
| 2013-07-02 |
delete address 35 NEEDHAM ROAD STANWICK WELLINGBOROUGH NORTHANTS ENGLAND NN9 6QU |
| 2013-07-02 |
insert address 28 SHERWOOD ROAD BARKINGSIDE IIFORD ESSEX IG611BL |
| 2013-07-02 |
update reg_address_care_of GORDON SHARPE => null |
| 2013-07-02 |
update registered_address |
| 2013-06-24 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-24 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-06-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/06/2013 FROM
C/O GORDON SHARPE
35 NEEDHAM ROAD
STANWICK
WELLINGBOROUGH
NORTHANTS
NN9 6QU
ENGLAND |
| 2012-12-14 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-02-29 |
update statutory_documents 29/02/12 NO MEMBER LIST |
| 2012-02-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ARTHUR PEDLAR |
| 2012-02-21 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2011-05-01 |
update statutory_documents 04/03/11 NO MEMBER LIST |
| 2011-02-11 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2010-09-28 |
update statutory_documents 04/03/10 NO MEMBER LIST |
| 2010-09-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANTONY ELDRIDGE / 03/03/2010 |
| 2010-09-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ARTHUR PEDLAR / 03/03/2010 |
| 2010-09-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN FREDERICK BRATTLE / 03/03/2010 |
| 2010-09-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARTIN SOLITY / 03/03/2010 |
| 2010-09-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / REGINALD JOHN GERALD ALLEN / 03/03/2010 |
| 2010-08-23 |
update statutory_documents 04/03/09 NO MEMBER LIST |
| 2010-02-17 |
update statutory_documents 04/03/08 NO MEMBER LIST |
| 2010-02-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/02/2010 FROM
34 BLUEBELL DRIVE
BEDMOND ABBOTTS LANGLEY
WATFORD
HERTFORDSHIRE
WD5 0SU |
| 2010-01-19 |
update statutory_documents 31/03/09 TOTAL EXEMPTION FULL |
| 2009-12-08 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / GORDON KENNETH SHARPE / 01/12/2009 |
| 2009-12-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID DRUMMOND |
| 2009-01-14 |
update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL |
| 2008-01-16 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-11-02 |
update statutory_documents ANNUAL RETURN MADE UP TO 04/03/07 |
| 2007-04-15 |
update statutory_documents ANNUAL RETURN MADE UP TO 04/03/06 |
| 2007-02-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/06 |
| 2006-02-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/05 |
| 2005-08-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-08-24 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-08-24 |
update statutory_documents ANNUAL RETURN MADE UP TO 04/03/05 |
| 2005-03-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/04 |
| 2004-06-03 |
update statutory_documents ANNUAL RETURN MADE UP TO 04/03/04 |
| 2004-02-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/03 |
| 2003-08-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/02 |
| 2003-04-27 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-04-27 |
update statutory_documents ANNUAL RETURN MADE UP TO 04/03/03 |
| 2003-02-27 |
update statutory_documents SECRETARY RESIGNED |
| 2002-03-19 |
update statutory_documents ANNUAL RETURN MADE UP TO 04/03/02 |
| 2002-01-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/01 |
| 2001-09-07 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-03-12 |
update statutory_documents ANNUAL RETURN MADE UP TO 04/03/01 |
| 2001-01-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/00 |
| 2000-04-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/99 |
| 2000-04-17 |
update statutory_documents ANNUAL RETURN MADE UP TO 04/03/00 |
| 1999-09-08 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1999-09-03 |
update statutory_documents ADOPT MEM AND ARTS 07/07/99 |
| 1999-05-14 |
update statutory_documents ANNUAL RETURN MADE UP TO 04/03/99 |
| 1999-02-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/98 |
| 1998-10-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-10-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-10-06 |
update statutory_documents ANNUAL RETURN MADE UP TO 04/03/98 |
| 1998-10-06 |
update statutory_documents STRIKE-OFF ACTION DISCONTINUED |
| 1998-09-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-09-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-09-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-09-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-09-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-09-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-09-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-09-30 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1998-09-30 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-09-30 |
update statutory_documents SECRETARY RESIGNED |
| 1998-08-18 |
update statutory_documents FIRST GAZETTE |
| 1997-03-13 |
update statutory_documents SECRETARY RESIGNED |
| 1997-03-04 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |