| 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 |
| 2023-08-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/07/23, NO UPDATES |
| 2023-08-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/23 |
| 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 |
| 2022-09-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/22 |
| 2022-07-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/07/22, NO UPDATES |
| 2021-10-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2021-10-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
| 2021-09-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/21 |
| 2021-09-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/07/21, NO UPDATES |
| 2021-02-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2021-02-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2020-12-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/20 |
| 2020-07-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/07/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
| 2019-11-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2019-11-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
| 2019-10-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/19 |
| 2019-08-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/07/19, NO UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
| 2018-10-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
| 2018-08-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18 |
| 2018-07-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/07/18, NO UPDATES |
| 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 |
| 2017-08-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17 |
| 2017-08-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/07/17, NO UPDATES |
| 2016-09-07 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
| 2016-09-07 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
| 2016-08-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16 |
| 2016-08-07 |
update returns_last_madeup_date 2015-06-26 => 2016-06-26 |
| 2016-08-07 |
update returns_next_due_date 2016-07-24 => 2017-07-24 |
| 2016-07-27 |
update statutory_documents 26/06/16 FULL LIST |
| 2016-07-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/07/16, WITH UPDATES |
| 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 |
| 2016-03-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15 |
| 2015-08-11 |
update returns_last_madeup_date 2014-06-26 => 2015-06-26 |
| 2015-08-11 |
update returns_next_due_date 2015-07-24 => 2016-07-24 |
| 2015-07-02 |
update statutory_documents 26/06/15 FULL LIST |
| 2014-09-07 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
| 2014-09-07 |
update accounts_next_due_date 2015-03-31 => 2016-03-31 |
| 2014-08-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14 |
| 2014-07-07 |
update returns_last_madeup_date 2013-06-26 => 2014-06-26 |
| 2014-07-07 |
update returns_next_due_date 2014-07-24 => 2015-07-24 |
| 2014-06-30 |
update statutory_documents 26/06/14 FULL LIST |
| 2013-08-01 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
| 2013-08-01 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
| 2013-07-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13 |
| 2013-07-01 |
update returns_last_madeup_date 2012-06-26 => 2013-06-26 |
| 2013-07-01 |
update returns_next_due_date 2013-07-24 => 2014-07-24 |
| 2013-06-27 |
update statutory_documents 26/06/13 FULL LIST |
| 2013-06-21 |
delete sic_code 5190 - Other wholesale |
| 2013-06-21 |
insert sic_code 46900 - Non-specialised wholesale trade |
| 2013-06-21 |
update accounts_last_madeup_date 2011-06-30 => 2012-06-30 |
| 2013-06-21 |
update accounts_next_due_date 2013-03-31 => 2014-03-31 |
| 2013-06-21 |
update returns_last_madeup_date 2011-06-26 => 2012-06-26 |
| 2013-06-21 |
update returns_next_due_date 2012-07-24 => 2013-07-24 |
| 2012-07-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 |
| 2012-07-02 |
update statutory_documents 26/06/12 FULL LIST |
| 2011-07-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 |
| 2011-07-04 |
update statutory_documents 26/06/11 FULL LIST |
| 2010-07-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 |
| 2010-06-28 |
update statutory_documents 26/06/10 FULL LIST |
| 2009-07-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 |
| 2009-07-02 |
update statutory_documents RETURN MADE UP TO 26/06/09; FULL LIST OF MEMBERS |
| 2008-07-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08 |
| 2008-07-01 |
update statutory_documents RETURN MADE UP TO 26/06/08; FULL LIST OF MEMBERS |
| 2007-07-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07 |
| 2007-06-27 |
update statutory_documents RETURN MADE UP TO 26/06/07; FULL LIST OF MEMBERS |
| 2006-08-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06 |
| 2006-06-27 |
update statutory_documents RETURN MADE UP TO 26/06/06; FULL LIST OF MEMBERS |
| 2006-01-23 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 |
| 2005-07-29 |
update statutory_documents RETURN MADE UP TO 26/06/05; FULL LIST OF MEMBERS |
| 2005-06-18 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-03-22 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04 |
| 2004-11-19 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-07-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03 |
| 2004-07-05 |
update statutory_documents RETURN MADE UP TO 26/06/04; FULL LIST OF MEMBERS |
| 2004-03-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/03/04 FROM:
48-52 BURHILL ROAD
HERSHAM
WALTON ON THAMES
SURREY KT12 4JF |
| 2003-08-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/08/03 FROM:
48-52 BURHILL ROAD
HERSHAM
WALTON ON THAMES
SURREY KT12 4JF |
| 2003-07-09 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2003-07-03 |
update statutory_documents RETURN MADE UP TO 26/06/03; FULL LIST OF MEMBERS |
| 2003-06-23 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-05-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/05/03 FROM:
4 RESTYNGE HOUSE
11-13 RINGWOOD ROAD VERWOOD
DORSET BH31 7AA |
| 2003-05-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-05-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-04-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-04-28 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-04-28 |
update statutory_documents SECRETARY RESIGNED |
| 2003-02-13 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 |
| 2002-06-29 |
update statutory_documents RETURN MADE UP TO 26/06/02; FULL LIST OF MEMBERS |
| 2001-12-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/12/01 FROM:
9A RINGWOOD ROAD
VERWOOD
DORSET BH31 7AA |
| 2001-09-17 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 |
| 2001-07-03 |
update statutory_documents RETURN MADE UP TO 26/06/01; FULL LIST OF MEMBERS |
| 2001-05-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 |
| 2000-09-04 |
update statutory_documents RETURN MADE UP TO 26/06/00; FULL LIST OF MEMBERS |
| 2000-06-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 |
| 1999-07-04 |
update statutory_documents RETURN MADE UP TO 26/06/99; FULL LIST OF MEMBERS |
| 1999-04-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 |
| 1999-04-28 |
update statutory_documents £ NC 100/50001
30/06/ |
| 1998-11-03 |
update statutory_documents RETURN MADE UP TO 26/06/98; FULL LIST OF MEMBERS |
| 1998-01-21 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1997-07-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-07-04 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1997-07-04 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-07-04 |
update statutory_documents SECRETARY RESIGNED |
| 1997-06-26 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |