Date | Description |
2023-06-07 |
update accounts_last_madeup_date 2021-08-31 => 2022-08-31 |
2023-06-07 |
update accounts_next_due_date 2023-05-31 => 2024-05-31 |
2023-05-18 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/22 |
2023-02-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/01/23, NO UPDATES |
2022-06-07 |
update accounts_last_madeup_date 2020-08-31 => 2021-08-31 |
2022-06-07 |
update accounts_next_due_date 2022-05-31 => 2023-05-31 |
2022-05-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/21 |
2022-01-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/01/22, WITH UPDATES |
2021-07-07 |
update account_category null => MICRO ENTITY |
2021-04-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-08-31 |
2021-04-07 |
update accounts_next_due_date 2021-05-31 => 2022-05-31 |
2021-03-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20 |
2021-01-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/01/21, WITH UPDATES |
2020-10-30 |
update account_ref_day 30 => 31 |
2020-10-30 |
update account_ref_month 6 => 8 |
2020-10-30 |
update accounts_next_due_date 2021-06-30 => 2021-05-31 |
2020-08-09 |
update statutory_documents CURREXT FROM 30/06/2020 TO 31/08/2020 |
2020-07-07 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
2020-05-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/05/20, NO UPDATES |
2020-04-07 |
update account_category TOTAL EXEMPTION FULL => null |
2020-04-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
2020-04-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
2020-03-17 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 |
2019-07-01 |
update statutory_documents DIRECTOR APPOINTED MR GRANTLEY BRIDGE |
2019-07-01 |
update statutory_documents SECRETARY APPOINTED MRS ANGELA BRIDGE |
2019-07-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANGELA BRIDGE |
2019-07-01 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY GRANTLEY BRIDGE |
2019-06-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/05/19, WITH UPDATES |
2019-04-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
2019-04-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
2019-03-28 |
update statutory_documents 26/03/19 STATEMENT OF CAPITAL GBP 1400 |
2019-03-25 |
update statutory_documents 30/06/18 TOTAL EXEMPTION FULL |
2018-05-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/05/18, WITH UPDATES |
2018-04-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
2018-04-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
2018-04-07 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
2018-03-26 |
update statutory_documents 30/06/17 TOTAL EXEMPTION FULL |
2017-05-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/05/17, WITH UPDATES |
2017-04-26 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
2017-04-26 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
2017-03-10 |
update statutory_documents 30/06/16 TOTAL EXEMPTION SMALL |
2016-06-07 |
update returns_last_madeup_date 2015-05-01 => 2016-05-01 |
2016-06-07 |
update returns_next_due_date 2016-05-29 => 2017-05-29 |
2016-05-15 |
update statutory_documents 01/05/16 FULL LIST |
2016-05-12 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
2016-05-12 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
2016-03-18 |
update statutory_documents 30/06/15 TOTAL EXEMPTION SMALL |
2015-06-07 |
update returns_last_madeup_date 2014-05-01 => 2015-05-01 |
2015-06-07 |
update returns_next_due_date 2015-05-29 => 2016-05-29 |
2015-05-28 |
update statutory_documents 01/05/15 FULL LIST |
2015-05-07 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
2015-05-07 |
update accounts_next_due_date 2015-04-30 => 2016-03-31 |
2015-04-07 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
2015-04-07 |
update accounts_next_due_date 2015-03-31 => 2015-04-30 |
2015-03-08 |
update statutory_documents 30/06/14 TOTAL EXEMPTION SMALL |
2014-06-07 |
update returns_last_madeup_date 2013-05-01 => 2014-05-01 |
2014-06-07 |
update returns_next_due_date 2014-05-29 => 2015-05-29 |
2014-05-03 |
update statutory_documents 01/05/14 FULL LIST |
2014-04-07 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
2014-04-07 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
2014-03-28 |
update statutory_documents 30/06/13 TOTAL EXEMPTION FULL |
2013-07-01 |
update returns_last_madeup_date 2012-05-01 => 2013-05-01 |
2013-07-01 |
update returns_next_due_date 2013-05-29 => 2014-05-29 |
2013-06-25 |
update accounts_last_madeup_date 2011-06-30 => 2012-06-30 |
2013-06-25 |
update accounts_next_due_date 2013-03-31 => 2014-03-31 |
2013-06-02 |
update statutory_documents 01/05/13 FULL LIST |
2013-03-27 |
update statutory_documents 30/06/12 TOTAL EXEMPTION FULL |
2012-05-30 |
update statutory_documents 01/05/12 FULL LIST |
2012-05-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANGELA MARIA BRIDGE / 29/05/2012 |
2012-05-29 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / GRANTLEY BRIDGE / 29/05/2012 |
2012-02-06 |
update statutory_documents 30/06/11 TOTAL EXEMPTION FULL |
2011-06-25 |
update statutory_documents 01/05/11 FULL LIST |
2011-06-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANGELA MARIA BRIDGE / 21/05/2011 |
2011-06-25 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / GRANTLEY BRIDGE / 21/05/2011 |
2011-03-30 |
update statutory_documents 30/06/10 TOTAL EXEMPTION SMALL |
2010-05-24 |
update statutory_documents 01/05/10 FULL LIST |
2010-05-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANGELA MARIA BRIDGE / 01/05/2010 |
2010-02-09 |
update statutory_documents 30/06/09 TOTAL EXEMPTION SMALL |
2009-05-08 |
update statutory_documents RETURN MADE UP TO 01/05/09; FULL LIST OF MEMBERS |
2009-02-24 |
update statutory_documents 30/06/08 TOTAL EXEMPTION FULL |
2008-05-30 |
update statutory_documents RETURN MADE UP TO 01/05/08; FULL LIST OF MEMBERS |
2008-03-25 |
update statutory_documents 30/06/07 TOTAL EXEMPTION FULL |
2007-05-14 |
update statutory_documents RETURN MADE UP TO 01/05/07; FULL LIST OF MEMBERS |
2007-04-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06 |
2006-05-10 |
update statutory_documents RETURN MADE UP TO 01/05/06; FULL LIST OF MEMBERS |
2006-03-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05 |
2005-05-03 |
update statutory_documents RETURN MADE UP TO 01/05/05; FULL LIST OF MEMBERS |
2005-04-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04 |
2004-06-04 |
update statutory_documents RETURN MADE UP TO 01/05/04; FULL LIST OF MEMBERS |
2004-05-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03 |
2003-05-08 |
update statutory_documents RETURN MADE UP TO 01/05/03; FULL LIST OF MEMBERS |
2003-04-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02 |
2003-03-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/03/03 FROM:
8 CRESCENT GARDENS
WIMBLEDON PARK
LONDON
SW19 8AJ |
2003-02-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/02/03 FROM:
8 NORMANTON AVENUE
WIMBLEDON PARK
LONDON
SW19 8BB |
2002-06-24 |
update statutory_documents RETURN MADE UP TO 01/05/02; FULL LIST OF MEMBERS |
2002-06-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01 |
2001-07-05 |
update statutory_documents RETURN MADE UP TO 01/05/01; FULL LIST OF MEMBERS |
2000-12-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/00 |
2000-12-07 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 30/04/00 TO 30/06/00 |
2000-05-30 |
update statutory_documents RETURN MADE UP TO 01/05/00; FULL LIST OF MEMBERS |
1999-09-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/99 |
1999-05-27 |
update statutory_documents RETURN MADE UP TO 01/05/99; NO CHANGE OF MEMBERS |
1998-10-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 |
1998-09-22 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/05/98 TO 30/04/98 |
1998-06-17 |
update statutory_documents RETURN MADE UP TO 01/05/98; FULL LIST OF MEMBERS |
1997-08-15 |
update statutory_documents DIRECTOR RESIGNED |
1997-08-15 |
update statutory_documents SECRETARY RESIGNED |
1997-07-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/07/97 FROM:
16-18 WOODFORD ROAD
LONDON
E7 0HA |
1997-07-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
1997-07-22 |
update statutory_documents NEW SECRETARY APPOINTED |
1997-05-01 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |