| 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 |
| 2023-05-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/05/23, NO 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 |
| 2023-01-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/22 |
| 2022-05-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/05/22, NO UPDATES |
| 2022-03-07 |
update accounts_last_madeup_date 2020-05-31 => 2021-05-31 |
| 2022-03-07 |
update accounts_next_due_date 2022-02-28 => 2023-02-28 |
| 2022-02-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/21 |
| 2021-05-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/05/21, NO UPDATES |
| 2021-05-07 |
update accounts_last_madeup_date 2019-05-31 => 2020-05-31 |
| 2021-05-07 |
update accounts_next_due_date 2021-05-31 => 2022-02-28 |
| 2021-04-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/20 |
| 2020-07-07 |
update accounts_next_due_date 2021-02-28 => 2021-05-31 |
| 2020-05-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/05/20, WITH 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 |
| 2020-02-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/19 |
| 2019-05-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/05/19, NO UPDATES |
| 2019-02-07 |
update accounts_last_madeup_date 2017-05-31 => 2018-05-31 |
| 2019-02-07 |
update accounts_next_due_date 2019-02-28 => 2020-02-29 |
| 2019-01-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/18 |
| 2018-05-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/05/18, NO UPDATES |
| 2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => DORMANT |
| 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 |
| 2018-02-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/17 |
| 2017-06-08 |
delete address 67 TOLLGATE DRIVE WATERSIDE VIEW HAYES MIDDLESEX UB4 0NW |
| 2017-06-08 |
insert address 10 BURBRIDGE GARDENS ST ANDREWS PARK UXBRIDGE ENGLAND UB10 0GE |
| 2017-06-08 |
update registered_address |
| 2017-05-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/05/17, WITH UPDATES |
| 2017-05-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/05/2017 FROM
67 TOLLGATE DRIVE
WATERSIDE VIEW
HAYES
MIDDLESEX
UB4 0NW |
| 2017-02-09 |
update accounts_last_madeup_date 2015-05-31 => 2016-05-31 |
| 2017-02-09 |
update accounts_next_due_date 2017-02-28 => 2018-02-28 |
| 2017-01-30 |
update statutory_documents 31/05/16 TOTAL EXEMPTION SMALL |
| 2016-06-08 |
update returns_last_madeup_date 2015-05-20 => 2016-05-20 |
| 2016-06-08 |
update returns_next_due_date 2016-06-17 => 2017-06-17 |
| 2016-05-31 |
update statutory_documents 20/05/16 FULL LIST |
| 2016-02-11 |
update accounts_last_madeup_date 2014-05-31 => 2015-05-31 |
| 2016-02-11 |
update accounts_next_due_date 2016-02-29 => 2017-02-28 |
| 2016-01-24 |
update statutory_documents 31/05/15 TOTAL EXEMPTION SMALL |
| 2015-06-08 |
update returns_last_madeup_date 2014-05-20 => 2015-05-20 |
| 2015-06-08 |
update returns_next_due_date 2015-06-17 => 2016-06-17 |
| 2015-05-25 |
update statutory_documents 20/05/15 FULL LIST |
| 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 |
| 2015-02-01 |
update statutory_documents 31/05/14 TOTAL EXEMPTION SMALL |
| 2014-06-07 |
update returns_last_madeup_date 2013-05-20 => 2014-05-20 |
| 2014-06-07 |
update returns_next_due_date 2014-06-17 => 2015-06-17 |
| 2014-05-21 |
update statutory_documents 20/05/14 FULL LIST |
| 2014-02-07 |
update accounts_last_madeup_date 2012-05-31 => 2013-05-31 |
| 2014-02-07 |
update accounts_next_due_date 2014-02-28 => 2015-02-28 |
| 2014-01-20 |
update statutory_documents 31/05/13 TOTAL EXEMPTION SMALL |
| 2013-06-26 |
update returns_last_madeup_date 2012-05-20 => 2013-05-20 |
| 2013-06-26 |
update returns_next_due_date 2013-06-17 => 2014-06-17 |
| 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 |
| 2013-05-22 |
update statutory_documents 20/05/13 FULL LIST |
| 2013-02-05 |
update statutory_documents 31/05/12 TOTAL EXEMPTION SMALL |
| 2012-05-22 |
update statutory_documents 20/05/12 FULL LIST |
| 2012-01-27 |
update statutory_documents 31/05/11 TOTAL EXEMPTION SMALL |
| 2011-05-30 |
update statutory_documents 20/05/11 FULL LIST |
| 2011-02-28 |
update statutory_documents 31/05/10 TOTAL EXEMPTION SMALL |
| 2010-06-15 |
update statutory_documents 20/05/10 FULL LIST |
| 2010-06-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN DEREK MCCAUL / 20/05/2010 |
| 2010-06-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN DEREK MCCAUL / 31/10/1998 |
| 2010-06-12 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / PREMPREEYA MCCAUL / 31/10/1998 |
| 2010-02-19 |
update statutory_documents 31/05/09 TOTAL EXEMPTION SMALL |
| 2009-05-26 |
update statutory_documents RETURN MADE UP TO 20/05/09; FULL LIST OF MEMBERS |
| 2009-03-12 |
update statutory_documents 31/05/08 TOTAL EXEMPTION SMALL |
| 2008-06-05 |
update statutory_documents RETURN MADE UP TO 20/05/08; FULL LIST OF MEMBERS |
| 2008-03-12 |
update statutory_documents 31/05/07 TOTAL EXEMPTION SMALL |
| 2007-05-23 |
update statutory_documents RETURN MADE UP TO 20/05/07; FULL LIST OF MEMBERS |
| 2007-03-14 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 |
| 2006-05-22 |
update statutory_documents RETURN MADE UP TO 20/05/06; FULL LIST OF MEMBERS |
| 2006-02-23 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 |
| 2005-05-25 |
update statutory_documents RETURN MADE UP TO 20/05/05; FULL LIST OF MEMBERS |
| 2005-02-22 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 |
| 2004-05-27 |
update statutory_documents RETURN MADE UP TO 20/05/04; FULL LIST OF MEMBERS |
| 2004-03-09 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 |
| 2003-05-30 |
update statutory_documents RETURN MADE UP TO 20/05/03; FULL LIST OF MEMBERS |
| 2003-02-14 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02 |
| 2002-05-24 |
update statutory_documents RETURN MADE UP TO 20/05/02; FULL LIST OF MEMBERS |
| 2002-02-01 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01 |
| 2001-06-06 |
update statutory_documents RETURN MADE UP TO 20/05/01; FULL LIST OF MEMBERS |
| 2001-02-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/00 |
| 2000-05-24 |
update statutory_documents RETURN MADE UP TO 20/05/00; FULL LIST OF MEMBERS |
| 2000-03-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99 |
| 1999-05-20 |
update statutory_documents RETURN MADE UP TO 20/05/99; FULL LIST OF MEMBERS |
| 1998-08-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98 |
| 1998-07-31 |
update statutory_documents RETURN MADE UP TO 20/05/98; FULL LIST OF MEMBERS |
| 1997-06-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/06/97 FROM:
11 BEAUMONT GATE
SHENLEY HILL
RADLETT
HERTFORDSHIRE WD7 7AR |
| 1997-06-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-06-25 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1997-06-25 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-06-25 |
update statutory_documents SECRETARY RESIGNED |
| 1997-05-20 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |