| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-06-30 => 2023-06-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-03-31 => 2025-03-31 |
| 2023-05-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/05/23, NO UPDATES |
| 2023-04-07 |
update account_category TOTAL EXEMPTION FULL => MICRO ENTITY |
| 2023-04-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-03-31 => 2024-03-31 |
| 2023-02-16 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/22 |
| 2022-05-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/05/22, NO UPDATES |
| 2022-01-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS RACHEL LOUISE HORNE / 01/01/2022 |
| 2021-12-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2021-12-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
| 2021-11-11 |
update statutory_documents 30/06/21 TOTAL EXEMPTION FULL |
| 2021-05-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/05/21, NO UPDATES |
| 2021-04-07 |
update account_category null => TOTAL EXEMPTION FULL |
| 2021-04-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2021-04-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2021-03-30 |
update statutory_documents 30/06/20 TOTAL EXEMPTION FULL |
| 2020-07-08 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
| 2020-05-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/05/20, NO UPDATES |
| 2020-02-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2020-02-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
| 2020-01-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 |
| 2019-05-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/05/19, NO UPDATES |
| 2019-02-08 |
update statutory_documents DIRECTOR APPOINTED MR KEVIN AUSTIN HIGGINS |
| 2019-01-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
| 2019-01-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
| 2018-12-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 |
| 2018-11-07 |
delete address C/O RENDALL AND RITTNER LTD, PORTSOKEN HOUSE 155 - 157 MINORIES LONDON ENGLAND EC3N 1LJ |
| 2018-11-07 |
insert address THE OLD OFFICE TIMS BOATYARD TIMSWAY STAINES UPON THAMES MIDDLESEX ENGLAND TW18 3JY |
| 2018-11-07 |
update registered_address |
| 2018-10-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/10/2018 FROM
C/O RENDALL AND RITTNER LTD, PORTSOKEN HOUSE 155 - 157 MINORIES
LONDON
EC3N 1LJ
ENGLAND |
| 2018-10-08 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY RENDALL AND RITTNER LIMITED |
| 2018-09-24 |
update statutory_documents DIRECTOR APPOINTED MR SIMON KILLICK |
| 2018-09-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS KAREN SAYWELL / 12/09/2018 |
| 2018-08-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTHONY GREENWOOD |
| 2018-05-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/05/18, NO UPDATES |
| 2017-11-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON WILLIAMS |
| 2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-10-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
| 2017-10-07 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
| 2017-09-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 |
| 2017-07-12 |
update statutory_documents DIRECTOR APPOINTED MR ANTHONY PHILLIP GREENWOOD |
| 2017-05-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/05/17, WITH UPDATES |
| 2017-04-27 |
delete address VANTAGE POINT 23 MARK ROAD HEMEL HEMPSTEAD HERTFORDSHIRE ENGLAND HP2 7DN |
| 2017-04-27 |
insert address C/O RENDALL AND RITTNER LTD, PORTSOKEN HOUSE 155 - 157 MINORIES LONDON ENGLAND EC3N 1LJ |
| 2017-04-27 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
| 2017-04-27 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
| 2017-04-27 |
update registered_address |
| 2017-03-16 |
update statutory_documents DIRECTOR APPOINTED MISS RACHEL LOUISE HORNE |
| 2017-02-20 |
update statutory_documents 30/06/16 TOTAL EXEMPTION SMALL |
| 2017-02-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/02/2017 FROM
VANTAGE POINT 23 MARK ROAD
HEMEL HEMPSTEAD
HERTFORDSHIRE
HP2 7DN
ENGLAND |
| 2017-02-16 |
update statutory_documents CORPORATE SECRETARY APPOINTED RENDALL AND RITTNER LIMITED |
| 2017-02-16 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY TRINITY NOMINEES (1) LIMITED |
| 2016-06-08 |
update returns_last_madeup_date 2015-05-28 => 2016-05-28 |
| 2016-06-08 |
update returns_next_due_date 2016-06-25 => 2017-06-25 |
| 2016-05-31 |
update statutory_documents 28/05/16 NO MEMBER LIST |
| 2016-05-13 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 2016-05-13 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2016-05-13 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
| 2016-03-30 |
update statutory_documents 30/06/15 TOTAL EXEMPTION SMALL |
| 2015-11-09 |
delete address SPRINGFIELD HOUSE 23 OATLANDS DRIVE WEYBRIDGE SURREY KT13 9LZ |
| 2015-11-09 |
insert address VANTAGE POINT 23 MARK ROAD HEMEL HEMPSTEAD HERTFORDSHIRE ENGLAND HP2 7DN |
| 2015-11-09 |
update registered_address |
| 2015-10-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SANDRA YORKE- MITCHELL |
| 2015-10-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/10/2015 FROM
SPRINGFIELD HOUSE
23 OATLANDS DRIVE
WEYBRIDGE
SURREY
KT13 9LZ |
| 2015-10-14 |
update statutory_documents CORPORATE SECRETARY APPOINTED TRINITY NOMINEES (1) LIMITED |
| 2015-10-14 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY GCS PROPERTY MANAGEMENT |
| 2015-06-09 |
update returns_last_madeup_date 2014-05-28 => 2015-05-28 |
| 2015-06-09 |
update returns_next_due_date 2015-06-25 => 2016-06-25 |
| 2015-05-28 |
update statutory_documents 28/05/15 NO MEMBER LIST |
| 2015-05-08 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
| 2015-05-08 |
update accounts_next_due_date 2015-04-30 => 2016-03-31 |
| 2015-04-08 |
update accounts_next_due_date 2015-03-31 => 2015-04-30 |
| 2015-03-25 |
update statutory_documents 30/06/14 TOTAL EXEMPTION FULL |
| 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 |
| 2014-05-28 |
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 |
| 2013-12-09 |
update statutory_documents 30/06/13 TOTAL EXEMPTION FULL |
| 2013-06-26 |
update returns_last_madeup_date 2012-05-28 => 2013-05-28 |
| 2013-06-26 |
update returns_next_due_date 2013-06-25 => 2014-06-25 |
| 2013-06-24 |
update accounts_last_madeup_date 2011-06-30 => 2012-06-30 |
| 2013-06-24 |
update accounts_next_due_date 2013-03-31 => 2014-03-31 |
| 2013-05-28 |
update statutory_documents 28/05/13 NO MEMBER LIST |
| 2013-01-28 |
update statutory_documents 30/06/12 TOTAL EXEMPTION FULL |
| 2012-11-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SHEILA JONES |
| 2012-11-12 |
update statutory_documents DIRECTOR APPOINTED MR SIMON WILLIAMS |
| 2012-11-12 |
update statutory_documents DIRECTOR APPOINTED SANDRA YORKE- MITCHELL |
| 2012-05-28 |
update statutory_documents 28/05/12 NO MEMBER LIST |
| 2012-03-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LINDA KEY |
| 2012-03-22 |
update statutory_documents DIRECTOR APPOINTED MR DUNCAN 1A0726 |
| 2012-03-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DUNCAN 1A0726 / 22/03/2012 |
| 2011-12-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALLEN COBBOLD |
| 2011-11-18 |
update statutory_documents 30/06/11 TOTAL EXEMPTION FULL |
| 2011-08-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW SHERVILLE |
| 2011-08-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FRANK LYNESS |
| 2011-05-31 |
update statutory_documents 28/05/11 NO MEMBER LIST |
| 2011-04-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER FILMER |
| 2011-02-15 |
update statutory_documents 30/06/10 TOTAL EXEMPTION SMALL |
| 2011-01-27 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ROBERT HEALD |
| 2011-01-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DENNIS COSGROVE |
| 2011-01-18 |
update statutory_documents DIRECTOR APPOINTED FRANK KINGSTON LYNESS |
| 2011-01-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/01/2011 FROM
69 VICTORIA ROAD
SURBITON
SURREY
KT6 4NX
ENGLAND |
| 2011-01-14 |
update statutory_documents CORPORATE SECRETARY APPOINTED GCS PROPERTY MANAGEMENT |
| 2010-09-30 |
update statutory_documents DIRECTOR APPOINTED ALLEN EDWARD COBBOLD |
| 2010-06-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TINA PARKER |
| 2010-06-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK VALENTINE |
| 2010-06-09 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW SHERVILLE |
| 2010-06-09 |
update statutory_documents DIRECTOR APPOINTED MR DENNIS FRANCIS COSGROVE |
| 2010-06-09 |
update statutory_documents DIRECTOR APPOINTED MR PETER CLAUDE FILMER |
| 2010-06-09 |
update statutory_documents DIRECTOR APPOINTED MRS SHEILA PATRICIA JONES |
| 2010-06-09 |
update statutory_documents DIRECTOR APPOINTED MS KAREN SAYWELL |
| 2010-06-09 |
update statutory_documents DIRECTOR APPOINTED MS LINDA MARY KEY |
| 2010-06-07 |
update statutory_documents 28/05/10 NO MEMBER LIST |
| 2009-10-30 |
update statutory_documents 30/06/09 TOTAL EXEMPTION SMALL |
| 2009-10-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALLEN COBBOLD |
| 2009-05-29 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / ROBERT HEALD / 28/05/2009 |
| 2009-05-28 |
update statutory_documents ANNUAL RETURN MADE UP TO 28/05/09 |
| 2009-05-14 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR JOHN FERNANDEZ |
| 2009-03-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/08 |
| 2009-03-18 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR DEIRDRE JORDAN |
| 2009-03-04 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR LINDA KEY |
| 2008-07-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/07/2008 FROM
CHRISTOPHER WREN YARD 117 HIGH STREET
CROYDON
SURREY
CR0 1QG |
| 2008-07-31 |
update statutory_documents SECRETARY APPOINTED MR ROBERT DOUGLAS SPENCER HEALD |
| 2008-07-31 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY HML COMPANY SECRETARIAL SERVICES |
| 2008-07-18 |
update statutory_documents DIRECTOR APPOINTED TINA MARY PARKER |
| 2008-06-09 |
update statutory_documents SECRETARY APPOINTED HML COMPANY SECRETARIAL SERVICES |
| 2008-06-06 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY ANDERTONS LIMITED |
| 2008-06-02 |
update statutory_documents DIRECTOR APPOINTED EDWARD ALLEN COBBOLD |
| 2008-06-02 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR EDWARD ALLEN COBBOLD |
| 2008-05-29 |
update statutory_documents ANNUAL RETURN MADE UP TO 28/05/08 |
| 2008-05-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/07 |
| 2008-04-10 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR ANDREW SHERVILLE |
| 2008-04-07 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR DENNIS COSGROVE |
| 2008-03-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/03/2008 FROM
1ST FLOOR CHRISTOPHER WREN YARD
117 HIGH STREET
CROYDON
SURREY
CR0 1QG |
| 2007-07-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-07-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-07-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-06-21 |
update statutory_documents ANNUAL RETURN MADE UP TO 28/05/07 |
| 2007-03-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-03-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/06 |
| 2006-10-31 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-06-14 |
update statutory_documents ANNUAL RETURN MADE UP TO 28/05/06 |
| 2006-04-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/05 |
| 2006-03-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-11-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-11-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-08-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/04 |
| 2005-07-06 |
update statutory_documents ANNUAL RETURN MADE UP TO 28/05/05 |
| 2005-07-01 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-03-17 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-03-17 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-03-17 |
update statutory_documents SECRETARY RESIGNED |
| 2004-10-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-10-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-10-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-10-27 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-10-27 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-10-27 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-08-03 |
update statutory_documents ANNUAL RETURN MADE UP TO 28/05/04 |
| 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 |
| 2000-06-21 |
update statutory_documents ANNUAL RETURN MADE UP TO 28/05/00 |
| 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 |
| 1999-02-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-02-09 |
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 PARK
WEYBRIDGE
SURREY KT13 0YP |
| 1998-05-13 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1998-05-13 |
update statutory_documents SECRETARY RESIGNED |
| 1998-03-20 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1997-09-18 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/05/98 TO 30/06/98 |
| 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 |