| Date | Description |
|---|
| 2023-09-07 |
update accounts_last_madeup_date 2022-06-30 => 2023-06-30 |
| 2023-09-07 |
update accounts_next_due_date 2024-03-31 => 2025-03-31 |
| 2023-08-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/23 |
| 2023-06-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/05/23, NO UPDATES |
| 2023-05-26 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / B-HIVE COMPANY SECRETARIAL SERVICES LIMITED / 26/05/2023 |
| 2022-11-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANA ORBE BERRUEZO |
| 2022-09-20 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / B-HIVE COMPANY SECRETARIAL SERVICES LIMITED / 20/09/2022 |
| 2022-09-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
| 2022-09-07 |
update accounts_next_due_date 2023-03-31 => 2024-03-31 |
| 2022-08-01 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/22 |
| 2022-05-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/05/22, NO UPDATES |
| 2022-04-26 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HML COMPANY SECRETARIAL SERVICES LIMITED / 13/04/2022 |
| 2022-04-07 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HML COMPANY SECRETARIAL SERVICES LIMITED / 07/04/2022 |
| 2021-09-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2021-09-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
| 2021-08-04 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/21 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-06-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/05/21, NO UPDATES |
| 2020-12-15 |
update statutory_documents DIRECTOR APPOINTED MS ANA ORBE BERRUEZO |
| 2020-12-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2020-12-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2020-10-12 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20 |
| 2020-07-07 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
| 2020-06-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/05/20, NO UPDATES |
| 2019-12-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2019-12-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
| 2019-11-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 |
| 2019-06-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/05/19, NO UPDATES |
| 2019-05-22 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HML COMPANY SECRETARIAL SERVICES LIMITED / 01/03/2019 |
| 2018-11-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
| 2018-11-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
| 2018-10-08 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 |
| 2018-06-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/05/18, NO UPDATES |
| 2017-09-07 |
update account_category TOTAL EXEMPTION FULL => null |
| 2017-09-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
| 2017-09-07 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
| 2017-08-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 |
| 2017-05-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/05/17, WITH UPDATES |
| 2016-10-07 |
update account_category DORMANT => TOTAL EXEMPTION FULL |
| 2016-10-07 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
| 2016-10-07 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
| 2016-10-04 |
update statutory_documents DIRECTOR APPOINTED MS NICOLETTE BRAGANZA |
| 2016-09-23 |
update statutory_documents 30/06/16 TOTAL EXEMPTION FULL |
| 2016-09-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN BAXTER |
| 2016-06-07 |
update returns_last_madeup_date 2015-05-28 => 2016-05-28 |
| 2016-06-07 |
update returns_next_due_date 2016-06-25 => 2017-06-25 |
| 2016-05-31 |
update statutory_documents 28/05/16 NO MEMBER LIST |
| 2015-11-07 |
update account_category TOTAL EXEMPTION FULL => DORMANT |
| 2015-11-07 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2015-11-07 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
| 2015-10-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15 |
| 2015-07-07 |
update returns_last_madeup_date 2014-05-28 => 2015-05-28 |
| 2015-07-07 |
update returns_next_due_date 2015-06-25 => 2016-06-25 |
| 2015-06-22 |
update statutory_documents 28/05/15 NO MEMBER LIST |
| 2014-10-07 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
| 2014-10-07 |
update accounts_next_due_date 2015-03-31 => 2016-03-31 |
| 2014-09-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FRANK LYNESS |
| 2014-09-09 |
update statutory_documents 30/06/14 TOTAL EXEMPTION FULL |
| 2014-06-07 |
delete address 94 PARK LANE CROYDON SURREY UNITED KINGDOM CR0 1JB |
| 2014-06-07 |
insert address 94 PARK LANE CROYDON SURREY CR0 1JB |
| 2014-06-07 |
update registered_address |
| 2014-06-07 |
update returns_last_madeup_date 2013-05-28 => 2014-05-28 |
| 2014-06-07 |
update returns_next_due_date 2014-06-25 => 2015-06-25 |
| 2014-05-30 |
update statutory_documents 28/05/14 NO MEMBER LIST |
| 2014-01-07 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
| 2014-01-07 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
| 2013-12-05 |
update statutory_documents 30/06/13 TOTAL EXEMPTION FULL |
| 2013-07-01 |
update returns_last_madeup_date 2012-05-28 => 2013-05-28 |
| 2013-07-01 |
update returns_next_due_date 2013-06-25 => 2014-06-25 |
| 2013-06-25 |
update accounts_last_madeup_date 2011-06-30 => 2012-06-30 |
| 2013-06-25 |
update accounts_next_due_date 2013-03-31 => 2014-03-31 |
| 2013-06-05 |
update statutory_documents 28/05/13 NO MEMBER LIST |
| 2013-05-31 |
update statutory_documents DIRECTOR APPOINTED MR FRANK KINGSTON LYNESS |
| 2013-02-20 |
update statutory_documents 30/06/12 TOTAL EXEMPTION FULL |
| 2012-10-30 |
update statutory_documents DIRECTOR APPOINTED MR IAN WILLIAM MOFFITT |
| 2012-10-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN LEDRAW |
| 2012-05-29 |
update statutory_documents 28/05/12 NO MEMBER LIST |
| 2012-02-10 |
update statutory_documents 30/06/11 TOTAL EXEMPTION FULL |
| 2011-05-31 |
update statutory_documents 28/05/11 NO MEMBER LIST |
| 2011-05-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW SHERVILLE |
| 2011-02-22 |
update statutory_documents 30/06/10 TOTAL EXEMPTION FULL |
| 2010-10-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/10/2010 FROM
CHRISTOPHER WREN YARD
117 HIGH STREET
CROYDON
SURREY
CR0 1QG |
| 2010-06-01 |
update statutory_documents 28/05/10 NO MEMBER LIST |
| 2010-05-27 |
update statutory_documents CORPORATE SECRETARY APPOINTED HML COMPANY SECRETARIAL SERVICES LIMITED |
| 2010-05-27 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY HML COMPANY SECRETARIAL SERVICES |
| 2010-01-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/09 |
| 2009-06-25 |
update statutory_documents DIRECTOR APPOINTED STEVE BAXTER |
| 2009-06-03 |
update statutory_documents ANNUAL RETURN MADE UP TO 28/05/09 |
| 2009-02-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/08 |
| 2008-06-06 |
update statutory_documents SECRETARY APPOINTED HML COMPANY SECRETARIAL SERVICES |
| 2008-06-06 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY ANDERTONS LIMITED |
| 2008-05-29 |
update statutory_documents ANNUAL RETURN MADE UP TO 28/05/08 |
| 2008-01-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/07 |
| 2007-07-03 |
update statutory_documents ANNUAL RETURN MADE UP TO 28/05/07 |
| 2007-05-04 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-03-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/06 |
| 2006-07-18 |
update statutory_documents ANNUAL RETURN MADE UP TO 28/05/06 |
| 2006-06-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-06-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-04-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/05 |
| 2005-07-15 |
update statutory_documents ANNUAL RETURN MADE UP TO 28/05/05 |
| 2005-07-07 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-05-26 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-05-26 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-05-26 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-05-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/04 |
| 2005-03-14 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-03-14 |
update statutory_documents SECRETARY RESIGNED |
| 2004-08-03 |
update statutory_documents ANNUAL RETURN MADE UP TO 28/05/04 |
| 2004-06-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-06-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-05-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/03 |
| 2003-09-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-08-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-06-28 |
update statutory_documents ANNUAL RETURN MADE UP TO 28/05/03 |
| 2003-04-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/02 |
| 2002-06-17 |
update statutory_documents ANNUAL RETURN MADE UP TO 28/05/02 |
| 2002-04-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/01 |
| 2001-07-20 |
update statutory_documents ANNUAL RETURN MADE UP TO 28/05/01 |
| 2001-05-24 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-05-24 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-04-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/00 |
| 2000-06-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-06-21 |
update statutory_documents ANNUAL RETURN MADE UP TO 28/05/00 |
| 2000-06-02 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-12-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/99 |
| 1999-06-18 |
update statutory_documents ANNUAL RETURN MADE UP TO 28/05/99 |
| 1999-03-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/98 |
| 1999-02-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-02-10 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-06-17 |
update statutory_documents ANNUAL RETURN MADE UP TO 28/05/98 |
| 1998-05-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/05/98 FROM:
PERSIMMON HOUSE
BROOKLANDS BUSINESS
WEYBRIDGE
SURREY KT13 0YP |
| 1998-05-13 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1998-05-13 |
update statutory_documents SECRETARY RESIGNED |
| 1997-09-18 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/05/98 TO 30/06/98 |
| 1997-07-20 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1997-07-20 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1997-05-28 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |