Date | Description |
2023-07-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/23, NO UPDATES |
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 |
2023-03-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/22 |
2022-08-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/22, NO UPDATES |
2022-06-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
2022-06-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
2022-05-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/21 |
2021-07-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/21, NO UPDATES |
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 |
2021-03-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/20 |
2020-07-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/20, NO UPDATES |
2020-07-07 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
2020-04-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
2020-04-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
2020-03-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/19 |
2019-07-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/19, NO UPDATES |
2019-04-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
2019-04-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
2019-03-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18 |
2018-07-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/18, NO UPDATES |
2018-04-07 |
delete address BEECHWOOD VICARAGE ROAD EGHAM SURREY TW20 8NN |
2018-04-07 |
insert address C/O- BEECHWOOD VICARAGE ROAD EGHAM SURREY ENGLAND TW20 8NN |
2018-04-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
2018-04-07 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
2018-04-07 |
update registered_address |
2018-03-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17 |
2018-03-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/03/2018 FROM
BEECHWOOD VICARAGE ROAD
EGHAM
SURREY
TW20 8NN |
2017-07-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/17, WITH UPDATES |
2016-10-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES |
2016-09-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SUZANNE JENSEN / 30/06/2016 |
2016-08-07 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
2016-08-07 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
2016-07-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16 |
2016-06-07 |
delete address 31 SEDLESCOMBE ROAD LONDON SW6 1RE |
2016-06-07 |
insert address BEECHWOOD VICARAGE ROAD EGHAM SURREY TW20 8NN |
2016-06-07 |
update company_status Active - Proposal to Strike off => Active |
2016-06-07 |
update registered_address |
2016-06-07 |
update returns_last_madeup_date 2014-06-30 => 2015-06-30 |
2016-06-07 |
update returns_next_due_date 2015-07-28 => 2016-07-28 |
2016-05-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/05/2016 FROM
31 SEDLESCOMBE ROAD
LONDON
SW6 1RE |
2016-05-09 |
update statutory_documents 30/06/15 FULL LIST |
2016-05-09 |
update statutory_documents COMPANY RESTORED ON 09/05/2016 |
2016-02-16 |
update statutory_documents STRUCK OFF AND DISSOLVED |
2015-11-07 |
update company_status Active => Active - Proposal to Strike off |
2015-11-03 |
update statutory_documents FIRST GAZETTE |
2015-08-07 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
2015-08-07 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
2015-07-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15 |
2014-11-07 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
2014-11-07 |
update accounts_next_due_date 2015-03-31 => 2016-03-31 |
2014-11-07 |
update returns_last_madeup_date 2013-06-30 => 2014-06-30 |
2014-11-07 |
update returns_next_due_date 2014-07-28 => 2015-07-28 |
2014-10-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14 |
2014-10-01 |
update statutory_documents 30/06/14 NO CHANGES |
2013-12-07 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
2013-12-07 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
2013-11-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13 |
2013-08-01 |
update returns_last_madeup_date 2012-06-30 => 2013-06-30 |
2013-08-01 |
update returns_next_due_date 2013-07-28 => 2014-07-28 |
2013-07-19 |
update statutory_documents 30/06/13 NO MEMBER LIST |
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 |
2013-06-23 |
delete sic_code 9800 - Residents property management |
2013-06-23 |
insert sic_code 99999 - Dormant Company |
2013-06-23 |
update returns_last_madeup_date 2011-06-30 => 2012-06-30 |
2013-06-23 |
update returns_next_due_date 2012-07-28 => 2013-07-28 |
2013-03-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 |
2012-11-20 |
update statutory_documents 30/06/12 FULL LIST |
2011-11-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 |
2011-07-26 |
update statutory_documents 30/06/11 FULL LIST |
2011-04-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 |
2010-07-27 |
update statutory_documents 30/06/10 NO CHANGES |
2010-02-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 |
2009-07-20 |
update statutory_documents RETURN MADE UP TO 30/06/09; NO CHANGE OF MEMBERS |
2009-01-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08 |
2009-01-05 |
update statutory_documents RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS |
2008-12-11 |
update statutory_documents APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY GUILLAUME DE CHALENDAR LOGGED FORM |
2008-12-11 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR CARL HELANDER |
2008-12-11 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
2008-11-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07 |
2008-11-13 |
update statutory_documents DIRECTOR APPOINTED EMMA JANE COOK |
2008-10-13 |
update statutory_documents DIRECTOR AND SECRETARY APPOINTED SUZANNE JENSEN |
2007-07-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06 |
2007-06-28 |
update statutory_documents RETURN MADE UP TO 13/06/07; FULL LIST OF MEMBERS |
2006-07-06 |
update statutory_documents RETURN MADE UP TO 13/06/06; FULL LIST OF MEMBERS |
2006-05-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05 |
2005-07-14 |
update statutory_documents RETURN MADE UP TO 13/06/05; FULL LIST OF MEMBERS |
2005-04-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04 |
2005-02-01 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
2005-02-01 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
2004-07-13 |
update statutory_documents RETURN MADE UP TO 13/06/04; FULL LIST OF MEMBERS |
2004-01-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03 |
2003-06-30 |
update statutory_documents RETURN MADE UP TO 13/06/03; FULL LIST OF MEMBERS |
2003-02-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02 |
2002-06-27 |
update statutory_documents RETURN MADE UP TO 13/06/02; FULL LIST OF MEMBERS |
2002-03-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01 |
2001-06-26 |
update statutory_documents RETURN MADE UP TO 13/06/01; FULL LIST OF MEMBERS |
2001-06-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/00 |
2000-07-10 |
update statutory_documents RETURN MADE UP TO 13/06/00; FULL LIST OF MEMBERS |
2000-04-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/99 |
1999-07-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/07/99 FROM:
VICTORIA HOUSE
39 WINCHESTER STREET
BASINGSTOKE
HAMPSHIRE RG21 7EQ |
1999-06-17 |
update statutory_documents RETURN MADE UP TO 13/06/99; NO CHANGE OF MEMBERS |
1999-06-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/98 |
1998-07-22 |
update statutory_documents RETURN MADE UP TO 13/06/98; FULL LIST OF MEMBERS |
1998-05-06 |
update statutory_documents DIRECTOR RESIGNED |
1998-05-06 |
update statutory_documents DIRECTOR RESIGNED |
1998-05-06 |
update statutory_documents SECRETARY RESIGNED |
1998-04-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/04/98 FROM:
50 BISHOPSGATE
LONDON
EC2N 4AJ |
1998-03-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
1998-03-13 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
1997-09-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
1997-06-20 |
update statutory_documents NEW SECRETARY APPOINTED |
1997-06-20 |
update statutory_documents SECRETARY RESIGNED |
1997-06-13 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |