| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-12-31 => 2023-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-09-30 => 2025-09-30 |
| 2023-05-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/05/23, WITH UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-02-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/22 |
| 2022-05-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/05/22, WITH UPDATES |
| 2022-03-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-03-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-02-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/21 |
| 2022-02-08 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PHILIP BURDETT |
| 2021-05-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/05/21, WITH UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-03-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 |
| 2020-05-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/05/20, WITH UPDATES |
| 2020-04-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-04-07 |
update accounts_next_due_date 2020-09-30 => 2021-09-30 |
| 2020-03-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 2019-05-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/05/19, WITH UPDATES |
| 2019-05-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NEIL MCCRONE |
| 2019-04-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-04-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-03-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 2018-05-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/05/18, WITH UPDATES |
| 2018-05-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-05-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-04-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 2017-06-07 |
delete sic_code 74990 - Non-trading company |
| 2017-06-07 |
insert sic_code 99999 - Dormant Company |
| 2017-05-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/05/17, WITH UPDATES |
| 2017-04-26 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-04-26 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-03-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 2016-06-07 |
update returns_last_madeup_date 2015-05-07 => 2016-05-07 |
| 2016-06-07 |
update returns_next_due_date 2016-06-04 => 2017-06-04 |
| 2016-05-25 |
update statutory_documents 07/05/16 FULL LIST |
| 2016-02-08 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-02-08 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-01-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 2015-06-07 |
update returns_last_madeup_date 2014-05-07 => 2015-05-07 |
| 2015-06-07 |
update returns_next_due_date 2015-06-04 => 2016-06-04 |
| 2015-05-19 |
update statutory_documents 07/05/15 FULL LIST |
| 2015-05-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-05-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-04-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 2014-10-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-09-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 2014-07-07 |
update returns_last_madeup_date 2013-05-07 => 2014-05-07 |
| 2014-07-07 |
update returns_next_due_date 2014-06-04 => 2015-06-04 |
| 2014-06-04 |
update statutory_documents 07/05/14 FULL LIST |
| 2013-06-26 |
update returns_last_madeup_date 2012-05-07 => 2013-05-07 |
| 2013-06-26 |
update returns_next_due_date 2013-06-04 => 2014-06-04 |
| 2013-06-25 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-05-13 |
update statutory_documents 07/05/13 FULL LIST |
| 2013-04-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 2012-05-14 |
update statutory_documents 07/05/12 FULL LIST |
| 2012-02-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 2011-05-11 |
update statutory_documents 07/05/11 FULL LIST |
| 2011-04-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 2010-07-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP RAYMOND BURDETT / 06/07/2010 |
| 2010-07-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NEIL CAMERON MCCRONE / 06/07/2010 |
| 2010-07-06 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR PHILIP RAYMOND BURDETT / 06/07/2010 |
| 2010-05-11 |
update statutory_documents 07/05/10 FULL LIST |
| 2010-03-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 2009-06-02 |
update statutory_documents RETURN MADE UP TO 07/05/09; FULL LIST OF MEMBERS |
| 2009-01-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 2008-05-14 |
update statutory_documents RETURN MADE UP TO 07/05/08; FULL LIST OF MEMBERS |
| 2008-02-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 2007-05-15 |
update statutory_documents RETURN MADE UP TO 07/05/07; FULL LIST OF MEMBERS |
| 2007-04-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 2006-05-12 |
update statutory_documents RETURN MADE UP TO 07/05/06; FULL LIST OF MEMBERS |
| 2006-04-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 2005-11-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/11/05 FROM:
1 HIGH STREET
CHALFONT ST PETER
GERRARDS CROSS
BUCKINGHAMSHIRE SL9 9QE |
| 2005-05-09 |
update statutory_documents RETURN MADE UP TO 07/05/05; FULL LIST OF MEMBERS |
| 2005-02-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 2004-10-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 2004-05-12 |
update statutory_documents RETURN MADE UP TO 07/05/04; FULL LIST OF MEMBERS |
| 2003-05-28 |
update statutory_documents RETURN MADE UP TO 07/05/03; FULL LIST OF MEMBERS |
| 2003-02-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 2002-05-15 |
update statutory_documents RETURN MADE UP TO 07/05/02; FULL LIST OF MEMBERS |
| 2002-04-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 2001-05-10 |
update statutory_documents RETURN MADE UP TO 07/05/01; FULL LIST OF MEMBERS |
| 2001-04-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 2000-05-23 |
update statutory_documents RETURN MADE UP TO 07/05/00; FULL LIST OF MEMBERS |
| 2000-02-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
| 1999-05-18 |
update statutory_documents RETURN MADE UP TO 07/05/99; NO CHANGE OF MEMBERS |
| 1999-04-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
| 1998-05-13 |
update statutory_documents RETURN MADE UP TO 07/05/98; FULL LIST OF MEMBERS |
| 1998-02-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
| 1997-09-24 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/05/98 TO 31/12/97 |
| 1997-09-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/09/97 FROM:
1 HIGH STREET
CHALFONT ST PETER
GERRARDS CROSS
BUCKINGHAMSHIRE SL9 9QE |
| 1997-09-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-09-24 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1997-06-04 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-06-03 |
update statutory_documents SECRETARY RESIGNED |
| 1997-05-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/05/97 FROM:
1 HIGH STREET
CHALFONT ST PETER
GERRARDS CROSS
BUCKINGHAMSHIRE SL9 9QE |
| 1997-05-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/05/97 FROM:
HIGHSTONE HOUSE
165 HIGH STREET
BARNET
HERTFORDSHIRE EN5 5SU |
| 1997-05-07 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |