Date | Description |
2023-05-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/05/23, NO UPDATES |
2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-04-03 |
2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
2023-01-06 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 03/04/22 |
2022-05-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/05/22, NO UPDATES |
2022-02-07 |
update accounts_last_madeup_date 2020-03-28 => 2021-03-31 |
2022-02-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
2022-01-02 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/21 |
2021-05-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/05/21, NO UPDATES |
2021-05-07 |
update accounts_last_madeup_date 2019-03-30 => 2020-03-28 |
2021-05-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
2021-05-07 |
update registered_address |
2021-04-14 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/03/20 |
2020-12-01 |
update statutory_documents SECRETARY APPOINTED MR MARK CARRICK |
2020-11-30 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY NOEL RAMSDEN |
2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
2020-05-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/05/20, NO UPDATES |
2020-01-07 |
update account_category TOTAL EXEMPTION FULL => GROUP |
2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-30 |
2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
2019-12-19 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/03/19 |
2019-05-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/05/19, WITH UPDATES |
2018-12-07 |
update account_category GROUP => TOTAL EXEMPTION FULL |
2018-12-07 |
update accounts_last_madeup_date 2017-04-01 => 2018-03-31 |
2018-12-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
2018-11-13 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
2018-05-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/05/18, NO UPDATES |
2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => GROUP |
2018-01-07 |
update accounts_last_madeup_date 2016-03-26 => 2017-04-01 |
2018-01-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
2017-12-07 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 01/04/17 |
2017-05-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/05/17, WITH UPDATES |
2017-01-08 |
update account_category SMALL => TOTAL EXEMPTION SMALL |
2017-01-08 |
update accounts_last_madeup_date 2015-03-28 => 2016-03-26 |
2017-01-08 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
2016-12-22 |
update statutory_documents 26/03/16 TOTAL EXEMPTION SMALL |
2016-06-08 |
update returns_last_madeup_date 2015-05-07 => 2016-05-07 |
2016-06-08 |
update returns_next_due_date 2016-06-04 => 2017-06-04 |
2016-05-26 |
update statutory_documents 07/05/16 FULL LIST |
2016-01-08 |
update accounts_last_madeup_date 2014-03-29 => 2015-03-28 |
2016-01-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
2015-12-16 |
update statutory_documents AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/03/15 |
2015-12-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/03/15 |
2015-06-08 |
update returns_last_madeup_date 2014-05-07 => 2015-05-07 |
2015-06-08 |
update returns_next_due_date 2015-06-04 => 2016-06-04 |
2015-05-28 |
update statutory_documents 07/05/15 FULL LIST |
2014-12-07 |
update accounts_last_madeup_date 2013-03-30 => 2014-03-29 |
2014-12-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
2014-11-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/03/14 |
2014-07-07 |
delete address 161 - 165 GREENWICH HIGH ROAD LONDON ENGLAND SE10 8JA |
2014-07-07 |
insert address 161 - 165 GREENWICH HIGH ROAD LONDON SE10 8JA |
2014-07-07 |
update registered_address |
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 |
2014-06-03 |
update statutory_documents 07/05/14 FULL LIST |
2014-01-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-30 |
2014-01-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
2013-12-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/03/13 |
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 |
2013-06-24 |
update accounts_last_madeup_date 2011-04-02 => 2012-03-31 |
2013-06-24 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
2013-06-21 |
delete sic_code 7415 - Holding Companies including Head Offices |
2013-06-21 |
insert sic_code 70100 - Activities of head offices |
2013-06-21 |
update returns_last_madeup_date 2011-05-07 => 2012-05-07 |
2013-06-21 |
update returns_next_due_date 2012-06-04 => 2013-06-04 |
2013-05-22 |
update statutory_documents 07/05/13 FULL LIST |
2012-12-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 |
2012-06-19 |
update statutory_documents 07/05/12 FULL LIST |
2012-04-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/04/2012 FROM
44-46 TOOLEY STREET
LONDON
SE1 2SZ |
2011-10-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 02/04/11 |
2011-06-03 |
update statutory_documents 07/05/11 FULL LIST |
2011-01-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 27/03/10 |
2010-05-28 |
update statutory_documents 07/05/10 FULL LIST |
2010-01-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/03/09 |
2009-10-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JAMES RICHARD JOHN DAVY / 01/10/2009 |
2009-10-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN SYDNEY VICTOR DAVY / 01/10/2009 |
2009-10-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN SYDNEY VICTOR DAVY / 01/10/2009 |
2009-10-20 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR NOEL RAMSDEN / 01/10/2009 |
2009-10-20 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR NOEL RAMSDEN / 01/10/2009 |
2009-06-03 |
update statutory_documents RETURN MADE UP TO 07/05/09; FULL LIST OF MEMBERS |
2009-01-09 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 29/03/08 |
2008-11-04 |
update statutory_documents SECRETARY APPOINTED MR NOEL RAMSDEN |
2008-11-04 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY JUDITH MCDOWELL |
2008-06-02 |
update statutory_documents RETURN MADE UP TO 07/05/08; FULL LIST OF MEMBERS |
2007-10-15 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/07 |
2007-06-11 |
update statutory_documents RETURN MADE UP TO 07/05/07; FULL LIST OF MEMBERS |
2007-01-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 01/04/06 |
2006-10-06 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2006-06-09 |
update statutory_documents RETURN MADE UP TO 07/05/06; FULL LIST OF MEMBERS |
2005-09-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 02/04/05 |
2005-06-24 |
update statutory_documents RETURN MADE UP TO 07/05/05; FULL LIST OF MEMBERS |
2005-01-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 27/03/04 |
2004-11-17 |
update statutory_documents NEW SECRETARY APPOINTED |
2004-11-17 |
update statutory_documents SECRETARY RESIGNED |
2004-05-28 |
update statutory_documents RETURN MADE UP TO 07/05/04; FULL LIST OF MEMBERS |
2004-01-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/03/03 |
2003-07-27 |
update statutory_documents NEW SECRETARY APPOINTED |
2003-07-27 |
update statutory_documents SECRETARY RESIGNED |
2003-06-12 |
update statutory_documents RETURN MADE UP TO 07/05/03; FULL LIST OF MEMBERS |
2003-01-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/03/02 |
2002-06-10 |
update statutory_documents RETURN MADE UP TO 07/05/02; FULL LIST OF MEMBERS |
2002-01-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
2001-07-12 |
update statutory_documents RETURN MADE UP TO 07/05/01; FULL LIST OF MEMBERS |
2001-01-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/04/00 |
2000-11-22 |
update statutory_documents NEW SECRETARY APPOINTED |
2000-11-22 |
update statutory_documents SECRETARY RESIGNED |
2000-05-25 |
update statutory_documents RETURN MADE UP TO 07/05/00; FULL LIST OF MEMBERS |
2000-01-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 27/03/99 |
1999-10-14 |
update statutory_documents RETURN MADE UP TO 07/05/99; NO CHANGE OF MEMBERS |
1998-10-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/03/98 |
1998-08-17 |
update statutory_documents SHARES AGREEMENT OTC |
1998-06-18 |
update statutory_documents RETURN MADE UP TO 07/05/98; FULL LIST OF MEMBERS |
1998-04-08 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/05/98 TO 31/03/98 |
1997-08-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/08/97 FROM:
17 WELSH STREET
CHEPSTOW
MONMOUTHSHIRE NP6 5YH |
1997-05-12 |
update statutory_documents SECRETARY RESIGNED |
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 |