| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-05-31 => 2023-05-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-02-29 => 2025-02-28 |
| 2023-04-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/04/23, WITH UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-05-31 => 2022-05-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-02-28 => 2024-02-29 |
| 2023-01-22 |
update statutory_documents 31/05/22 TOTAL EXEMPTION FULL |
| 2022-04-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/04/22, WITH UPDATES |
| 2022-02-07 |
update accounts_last_madeup_date 2020-05-31 => 2021-05-31 |
| 2022-02-07 |
update accounts_next_due_date 2022-02-28 => 2023-02-28 |
| 2022-01-10 |
update statutory_documents 31/05/21 TOTAL EXEMPTION FULL |
| 2021-04-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/04/21, NO UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-05-31 => 2020-05-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-05-31 => 2022-02-28 |
| 2021-02-09 |
update statutory_documents 31/05/20 TOTAL EXEMPTION FULL |
| 2020-07-08 |
update accounts_next_due_date 2021-02-28 => 2021-05-31 |
| 2020-04-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/04/20, NO UPDATES |
| 2020-03-07 |
update accounts_last_madeup_date 2018-05-31 => 2019-05-31 |
| 2020-03-07 |
update accounts_next_due_date 2020-02-29 => 2021-02-28 |
| 2020-02-12 |
update statutory_documents 31/05/19 TOTAL EXEMPTION FULL |
| 2019-05-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/04/19, WITH UPDATES |
| 2019-03-07 |
update accounts_last_madeup_date 2017-05-31 => 2018-05-31 |
| 2019-03-07 |
update accounts_next_due_date 2019-02-28 => 2020-02-29 |
| 2019-02-18 |
update statutory_documents 31/05/18 TOTAL EXEMPTION FULL |
| 2018-04-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/04/18, WITH UPDATES |
| 2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-03-07 |
update accounts_last_madeup_date 2016-05-31 => 2017-05-31 |
| 2018-03-07 |
update accounts_next_due_date 2018-02-28 => 2019-02-28 |
| 2018-02-16 |
update statutory_documents 31/05/17 TOTAL EXEMPTION FULL |
| 2017-05-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/04/17, WITH UPDATES |
| 2017-02-10 |
update accounts_last_madeup_date 2015-05-31 => 2016-05-31 |
| 2017-02-10 |
update accounts_next_due_date 2017-02-28 => 2018-02-28 |
| 2017-01-24 |
update statutory_documents 31/05/16 TOTAL EXEMPTION SMALL |
| 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 |
| 2016-05-12 |
update statutory_documents 28/04/16 FULL LIST |
| 2016-03-13 |
update accounts_last_madeup_date 2014-05-31 => 2015-05-31 |
| 2016-03-13 |
update accounts_next_due_date 2016-02-29 => 2017-02-28 |
| 2016-02-18 |
update statutory_documents 31/05/15 TOTAL EXEMPTION SMALL |
| 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 |
| 2015-05-20 |
update statutory_documents 28/04/15 FULL LIST |
| 2015-05-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH DONNELLAN / 13/05/2015 |
| 2015-05-20 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / GINA BRIDGET DONNELLAN / 13/05/2015 |
| 2015-03-07 |
update accounts_last_madeup_date 2013-05-31 => 2014-05-31 |
| 2015-03-07 |
update accounts_next_due_date 2015-02-28 => 2016-02-29 |
| 2015-02-11 |
update statutory_documents 31/05/14 TOTAL EXEMPTION SMALL |
| 2014-06-07 |
delete address LYNWOOD HOUSE 373/375 STATION ROAD HARROW MIDDLESEX ENGLAND HA1 2AW |
| 2014-06-07 |
insert address LYNWOOD HOUSE 373/375 STATION ROAD HARROW MIDDLESEX HA1 2AW |
| 2014-06-07 |
update registered_address |
| 2014-06-07 |
update returns_last_madeup_date 2013-04-28 => 2014-04-28 |
| 2014-06-07 |
update returns_next_due_date 2014-05-26 => 2015-05-26 |
| 2014-05-09 |
update statutory_documents 28/04/14 NO CHANGES |
| 2014-05-07 |
delete address 107 KENTON ROAD KENTON HARROW MIDDLESEX HA3 0AN |
| 2014-05-07 |
insert address LYNWOOD HOUSE 373/375 STATION ROAD HARROW MIDDLESEX ENGLAND HA1 2AW |
| 2014-05-07 |
update registered_address |
| 2014-04-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH DONNELLAN / 19/12/2013 |
| 2014-04-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/04/2014 FROM
107 KENTON ROAD
KENTON
HARROW
MIDDLESEX
HA3 0AN |
| 2014-03-08 |
update accounts_last_madeup_date 2012-05-31 => 2013-05-31 |
| 2014-03-08 |
update accounts_next_due_date 2014-02-28 => 2015-02-28 |
| 2014-02-11 |
update statutory_documents 31/05/13 TOTAL EXEMPTION SMALL |
| 2013-07-02 |
update returns_last_madeup_date 2012-04-28 => 2013-04-28 |
| 2013-07-02 |
update returns_next_due_date 2013-05-26 => 2014-05-26 |
| 2013-06-25 |
update accounts_last_madeup_date 2011-05-31 => 2012-05-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-02-28 => 2014-02-28 |
| 2013-06-03 |
update statutory_documents 28/04/13 NO CHANGES |
| 2013-02-15 |
update statutory_documents 31/05/12 TOTAL EXEMPTION SMALL |
| 2012-05-21 |
update statutory_documents 28/04/12 FULL LIST |
| 2012-02-21 |
update statutory_documents 31/05/11 TOTAL EXEMPTION SMALL |
| 2011-05-31 |
update statutory_documents 28/04/11 NO CHANGES |
| 2011-01-18 |
update statutory_documents 31/05/10 TOTAL EXEMPTION SMALL |
| 2010-05-27 |
update statutory_documents 28/04/10 NO CHANGES |
| 2010-01-28 |
update statutory_documents 31/05/09 TOTAL EXEMPTION SMALL |
| 2009-06-17 |
update statutory_documents RETURN MADE UP TO 28/04/09; FULL LIST OF MEMBERS |
| 2009-03-23 |
update statutory_documents 31/05/08 TOTAL EXEMPTION SMALL |
| 2008-05-30 |
update statutory_documents RETURN MADE UP TO 28/04/08; NO CHANGE OF MEMBERS |
| 2008-03-26 |
update statutory_documents 31/05/07 TOTAL EXEMPTION SMALL |
| 2007-06-04 |
update statutory_documents RETURN MADE UP TO 28/04/07; NO CHANGE OF MEMBERS |
| 2007-03-30 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 |
| 2006-05-15 |
update statutory_documents RETURN MADE UP TO 28/04/06; FULL LIST OF MEMBERS |
| 2006-03-21 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 |
| 2005-05-11 |
update statutory_documents RETURN MADE UP TO 28/04/05; FULL LIST OF MEMBERS |
| 2005-02-28 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 |
| 2004-05-08 |
update statutory_documents RETURN MADE UP TO 28/04/04; FULL LIST OF MEMBERS |
| 2004-01-18 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 |
| 2003-07-21 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-05-13 |
update statutory_documents RETURN MADE UP TO 09/05/03; FULL LIST OF MEMBERS |
| 2002-12-30 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02 |
| 2002-05-15 |
update statutory_documents RETURN MADE UP TO 09/05/02; FULL LIST OF MEMBERS |
| 2002-01-23 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01 |
| 2001-06-21 |
update statutory_documents RETURN MADE UP TO 09/05/01; FULL LIST OF MEMBERS |
| 2001-03-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 |
| 2000-06-19 |
update statutory_documents RETURN MADE UP TO 09/05/00; FULL LIST OF MEMBERS |
| 2000-04-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99 |
| 1999-06-17 |
update statutory_documents RETURN MADE UP TO 09/05/99; NO CHANGE OF MEMBERS |
| 1998-08-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98 |
| 1998-06-21 |
update statutory_documents RETURN MADE UP TO 09/05/98; FULL LIST OF MEMBERS |
| 1998-05-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/05/98 FROM:
29 LOWER SOUTHEND ROAD
WICKFORD
ESSEX SS11 8AE |
| 1997-09-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/09/97 FROM:
81A CORBETS TEY ROAD
UPMINSTER
ESSEX RM14 2AJ |
| 1997-09-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-09-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-06-06 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1997-05-23 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-05-23 |
update statutory_documents SECRETARY RESIGNED |
| 1997-05-23 |
update statutory_documents ADOPT MEM AND ARTS 09/05/97 |
| 1997-05-09 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |