| Date | Description |
|---|
| 2023-06-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
| 2023-06-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
| 2023-05-24 |
update statutory_documents 30/09/22 TOTAL EXEMPTION FULL |
| 2023-05-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/05/23, NO UPDATES |
| 2022-05-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/05/22, NO UPDATES |
| 2022-05-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2022-05-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
| 2022-04-08 |
update statutory_documents 30/09/21 TOTAL EXEMPTION FULL |
| 2021-12-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/12/21, NO UPDATES |
| 2021-07-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2021-07-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
| 2021-06-07 |
update statutory_documents 30/09/20 TOTAL EXEMPTION FULL |
| 2020-12-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/12/20, WITH UPDATES |
| 2020-05-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/05/20, NO UPDATES |
| 2020-05-07 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2020-05-07 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
| 2020-04-01 |
update statutory_documents 30/09/19 TOTAL EXEMPTION FULL |
| 2019-06-20 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2019-06-20 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2019-05-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/05/19, NO UPDATES |
| 2019-05-13 |
update statutory_documents 30/09/18 TOTAL EXEMPTION FULL |
| 2018-06-08 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
| 2018-06-08 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2018-05-21 |
update statutory_documents 30/09/17 TOTAL EXEMPTION FULL |
| 2018-05-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/05/18, NO UPDATES |
| 2017-06-09 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-06-09 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
| 2017-06-09 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
| 2017-06-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/05/17, WITH UPDATES |
| 2017-05-23 |
update statutory_documents 30/09/16 TOTAL EXEMPTION FULL |
| 2017-02-10 |
delete address 18 RECTORY ROAD HAYES MIDDLESEX UB3 2JL |
| 2017-02-10 |
insert address 90 ALTWOOD ROAD MAIDENHEAD ENGLAND SL6 4PZ |
| 2017-02-10 |
update registered_address |
| 2017-01-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/01/2017 FROM
18 RECTORY ROAD
HAYES
MIDDLESEX
UB3 2JL |
| 2016-06-08 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
| 2016-06-08 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
| 2016-06-08 |
update returns_last_madeup_date 2015-05-08 => 2016-05-08 |
| 2016-06-08 |
update returns_next_due_date 2016-06-05 => 2017-06-05 |
| 2016-05-31 |
update statutory_documents 08/05/16 FULL LIST |
| 2016-05-05 |
update statutory_documents 30/09/15 TOTAL EXEMPTION SMALL |
| 2015-07-10 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
| 2015-07-10 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
| 2015-06-25 |
update statutory_documents 30/09/14 TOTAL EXEMPTION SMALL |
| 2015-06-10 |
update returns_last_madeup_date 2014-05-08 => 2015-05-08 |
| 2015-06-10 |
update returns_next_due_date 2015-06-05 => 2016-06-05 |
| 2015-05-12 |
update statutory_documents 08/05/15 FULL LIST |
| 2014-07-07 |
update accounts_last_madeup_date 2012-09-30 => 2013-09-30 |
| 2014-07-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
| 2014-07-07 |
update returns_last_madeup_date 2013-05-08 => 2014-05-08 |
| 2014-07-07 |
update returns_next_due_date 2014-06-05 => 2015-06-05 |
| 2014-06-20 |
update statutory_documents 30/09/13 TOTAL EXEMPTION SMALL |
| 2014-06-02 |
update statutory_documents 08/05/14 FULL LIST |
| 2013-06-26 |
update returns_last_madeup_date 2012-05-08 => 2013-05-08 |
| 2013-06-26 |
update returns_next_due_date 2013-06-05 => 2014-06-05 |
| 2013-06-25 |
update accounts_last_madeup_date 2011-09-30 => 2012-09-30 |
| 2013-06-25 |
update accounts_next_due_date 2013-06-30 => 2014-06-30 |
| 2013-06-21 |
update accounts_last_madeup_date 2010-09-30 => 2011-09-30 |
| 2013-06-21 |
update accounts_next_due_date 2012-06-30 => 2013-06-30 |
| 2013-05-10 |
update statutory_documents 08/05/13 FULL LIST |
| 2013-04-26 |
update statutory_documents 30/09/12 TOTAL EXEMPTION SMALL |
| 2012-06-11 |
update statutory_documents 30/09/11 TOTAL EXEMPTION SMALL |
| 2012-05-28 |
update statutory_documents 08/05/12 FULL LIST |
| 2011-06-01 |
update statutory_documents 08/05/11 FULL LIST |
| 2011-03-17 |
update statutory_documents 30/09/10 TOTAL EXEMPTION SMALL |
| 2010-05-26 |
update statutory_documents 08/05/10 FULL LIST |
| 2010-05-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREW KEITH WHITTON / 08/05/2010 |
| 2010-05-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / IAN PETER MCINTYRE / 08/05/2010 |
| 2010-05-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MELANIE JANE NICOLA WHITTON / 08/05/2010 |
| 2010-05-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CLARE LOUISE MCINTYRE / 08/05/2010 |
| 2010-04-06 |
update statutory_documents 30/09/09 TOTAL EXEMPTION SMALL |
| 2009-05-14 |
update statutory_documents RETURN MADE UP TO 08/05/09; FULL LIST OF MEMBERS |
| 2009-02-18 |
update statutory_documents 30/09/08 TOTAL EXEMPTION SMALL |
| 2008-05-09 |
update statutory_documents RETURN MADE UP TO 08/05/08; FULL LIST OF MEMBERS |
| 2007-12-18 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07 |
| 2007-05-09 |
update statutory_documents RETURN MADE UP TO 08/05/07; FULL LIST OF MEMBERS |
| 2007-01-30 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 2006-05-09 |
update statutory_documents RETURN MADE UP TO 08/05/06; FULL LIST OF MEMBERS |
| 2006-01-17 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 2005-06-06 |
update statutory_documents RETURN MADE UP TO 08/05/05; FULL LIST OF MEMBERS |
| 2005-01-17 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 2004-05-17 |
update statutory_documents RETURN MADE UP TO 08/05/04; FULL LIST OF MEMBERS |
| 2004-01-15 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 |
| 2003-05-15 |
update statutory_documents RETURN MADE UP TO 08/05/03; FULL LIST OF MEMBERS |
| 2003-02-07 |
update statutory_documents AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 |
| 2002-12-23 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 |
| 2002-05-27 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 |
| 2002-05-14 |
update statutory_documents RETURN MADE UP TO 08/05/02; FULL LIST OF MEMBERS |
| 2002-02-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-02-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-05-14 |
update statutory_documents RETURN MADE UP TO 08/05/01; FULL LIST OF MEMBERS |
| 2001-01-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 |
| 2000-05-17 |
update statutory_documents RETURN MADE UP TO 08/05/00; FULL LIST OF MEMBERS |
| 2000-03-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 |
| 1999-05-24 |
update statutory_documents RETURN MADE UP TO 08/05/99; NO CHANGE OF MEMBERS |
| 1998-12-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 |
| 1998-05-10 |
update statutory_documents RETURN MADE UP TO 08/05/98; FULL LIST OF MEMBERS |
| 1998-03-03 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/03/98 TO 30/09/98 |
| 1997-06-06 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/05/98 TO 31/03/98 |
| 1997-05-23 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1997-05-23 |
update statutory_documents SECRETARY RESIGNED |
| 1997-05-08 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |