Date | Description |
2023-08-07 |
update accounts_last_madeup_date 2022-04-05 => 2023-04-05 |
2023-08-07 |
update accounts_next_due_date 2024-01-05 => 2025-01-05 |
2023-07-04 |
update statutory_documents 05/04/23 TOTAL EXEMPTION FULL |
2023-04-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/04/23, NO UPDATES |
2022-06-07 |
update accounts_last_madeup_date 2021-04-05 => 2022-04-05 |
2022-06-07 |
update accounts_next_due_date 2023-01-05 => 2024-01-05 |
2022-05-04 |
update statutory_documents 05/04/22 TOTAL EXEMPTION FULL |
2022-05-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/04/22, NO UPDATES |
2021-05-07 |
update accounts_last_madeup_date 2020-04-05 => 2021-04-05 |
2021-05-07 |
update accounts_next_due_date 2022-01-05 => 2023-01-05 |
2021-05-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/04/21, NO UPDATES |
2021-04-16 |
update statutory_documents 05/04/21 TOTAL EXEMPTION FULL |
2020-05-07 |
update accounts_last_madeup_date 2019-04-05 => 2020-04-05 |
2020-05-07 |
update accounts_next_due_date 2021-01-05 => 2022-01-05 |
2020-04-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/04/20, NO UPDATES |
2020-04-27 |
update statutory_documents 05/04/20 TOTAL EXEMPTION FULL |
2019-05-07 |
update accounts_last_madeup_date 2018-04-05 => 2019-04-05 |
2019-05-07 |
update accounts_next_due_date 2020-01-05 => 2021-01-05 |
2019-05-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/04/19, NO UPDATES |
2019-04-26 |
update statutory_documents 05/04/19 TOTAL EXEMPTION FULL |
2018-06-08 |
update accounts_last_madeup_date 2017-04-05 => 2018-04-05 |
2018-06-08 |
update accounts_next_due_date 2019-01-05 => 2020-01-05 |
2018-05-14 |
update statutory_documents 05/04/18 TOTAL EXEMPTION FULL |
2018-05-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/04/18, NO UPDATES |
2017-06-09 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
2017-06-09 |
update accounts_last_madeup_date 2016-04-05 => 2017-04-05 |
2017-06-09 |
update accounts_next_due_date 2018-01-05 => 2019-01-05 |
2017-05-31 |
update statutory_documents 05/04/17 TOTAL EXEMPTION FULL |
2017-05-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/04/17, WITH UPDATES |
2016-06-08 |
update accounts_last_madeup_date 2015-04-05 => 2016-04-05 |
2016-06-08 |
update accounts_next_due_date 2017-01-05 => 2018-01-05 |
2016-06-08 |
update returns_last_madeup_date 2015-04-28 => 2016-04-28 |
2016-06-08 |
update returns_next_due_date 2016-05-26 => 2017-05-26 |
2016-05-10 |
update statutory_documents 28/04/16 FULL LIST |
2016-05-05 |
update statutory_documents 05/04/16 TOTAL EXEMPTION SMALL |
2015-06-09 |
update accounts_last_madeup_date 2014-04-05 => 2015-04-05 |
2015-06-09 |
update accounts_next_due_date 2016-01-05 => 2017-01-05 |
2015-06-09 |
update returns_last_madeup_date 2014-04-28 => 2015-04-28 |
2015-06-09 |
update returns_next_due_date 2015-05-26 => 2016-05-26 |
2015-05-12 |
update statutory_documents 05/04/15 TOTAL EXEMPTION SMALL |
2015-05-05 |
update statutory_documents 28/04/15 FULL LIST |
2014-05-07 |
update accounts_last_madeup_date 2013-04-05 => 2014-04-05 |
2014-05-07 |
update accounts_next_due_date 2015-01-05 => 2016-01-05 |
2014-05-07 |
update returns_last_madeup_date 2013-04-28 => 2014-04-28 |
2014-05-07 |
update returns_next_due_date 2014-05-26 => 2015-05-26 |
2014-04-30 |
update statutory_documents 28/04/14 FULL LIST |
2014-04-28 |
update statutory_documents 05/04/14 TOTAL EXEMPTION SMALL |
2013-07-02 |
update accounts_last_madeup_date 2012-04-05 => 2013-04-05 |
2013-07-02 |
update accounts_next_due_date 2014-01-05 => 2015-01-05 |
2013-06-26 |
update returns_last_madeup_date 2012-04-28 => 2013-04-28 |
2013-06-26 |
update returns_next_due_date 2013-05-26 => 2014-05-26 |
2013-06-21 |
update accounts_last_madeup_date 2011-04-05 => 2012-04-05 |
2013-06-21 |
update accounts_next_due_date 2013-01-05 => 2014-01-05 |
2013-06-19 |
update statutory_documents 05/04/13 TOTAL EXEMPTION SMALL |
2013-05-13 |
update statutory_documents 28/04/13 FULL LIST |
2012-06-11 |
update statutory_documents 05/04/12 TOTAL EXEMPTION SMALL |
2012-05-03 |
update statutory_documents 28/04/12 FULL LIST |
2011-05-26 |
update statutory_documents 05/04/11 TOTAL EXEMPTION SMALL |
2011-05-04 |
update statutory_documents 28/04/11 FULL LIST |
2010-07-13 |
update statutory_documents 05/04/10 TOTAL EXEMPTION SMALL |
2010-05-10 |
update statutory_documents 28/04/10 FULL LIST |
2010-05-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID BLACKWELL / 28/04/2010 |
2010-05-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MONIKA BLACKWELL / 28/04/2010 |
2009-06-15 |
update statutory_documents 05/04/09 TOTAL EXEMPTION SMALL |
2009-04-28 |
update statutory_documents RETURN MADE UP TO 28/04/09; FULL LIST OF MEMBERS |
2008-07-09 |
update statutory_documents 05/04/08 TOTAL EXEMPTION SMALL |
2008-06-26 |
update statutory_documents RETURN MADE UP TO 28/04/08; FULL LIST OF MEMBERS |
2007-08-23 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/07 |
2007-07-12 |
update statutory_documents RETURN MADE UP TO 28/04/07; FULL LIST OF MEMBERS |
2006-07-06 |
update statutory_documents RETURN MADE UP TO 28/04/06; FULL LIST OF MEMBERS |
2006-07-06 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/06 |
2005-05-25 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/05 |
2005-05-17 |
update statutory_documents RETURN MADE UP TO 28/04/05; FULL LIST OF MEMBERS |
2004-05-28 |
update statutory_documents RETURN MADE UP TO 28/04/04; FULL LIST OF MEMBERS |
2004-05-28 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/04 |
2003-07-02 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/03 |
2003-05-20 |
update statutory_documents RETURN MADE UP TO 28/04/03; FULL LIST OF MEMBERS |
2002-06-16 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/02 |
2002-05-02 |
update statutory_documents RETURN MADE UP TO 28/04/02; FULL LIST OF MEMBERS |
2001-11-24 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2001-05-15 |
update statutory_documents RETURN MADE UP TO 28/04/01; FULL LIST OF MEMBERS |
2001-05-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/01 |
2000-10-31 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/03/01 TO 05/04/01 |
2000-09-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/00 |
2000-05-31 |
update statutory_documents RETURN MADE UP TO 28/04/00; FULL LIST OF MEMBERS |
1999-10-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/99 |
1999-08-25 |
update statutory_documents RETURN MADE UP TO 28/04/99; NO CHANGE OF MEMBERS |
1998-06-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/98 |
1998-06-01 |
update statutory_documents RETURN MADE UP TO 28/04/98; FULL LIST OF MEMBERS |
1997-10-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
1997-10-09 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
1997-10-09 |
update statutory_documents DIRECTOR RESIGNED |
1997-10-09 |
update statutory_documents SECRETARY RESIGNED |
1997-10-01 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 30/04/98 TO 31/03/98 |
1997-09-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/09/97 FROM:
788-790 FINCHLEY ROAD
LONDON
NW11 7UR |
1997-04-28 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |