| Date | Description |
|---|
| 2023-08-07 |
update accounts_last_madeup_date 2022-04-30 => 2023-04-30 |
| 2023-08-07 |
update accounts_next_due_date 2024-01-31 => 2025-01-31 |
| 2023-07-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/23 |
| 2023-07-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/07/23, NO UPDATES |
| 2023-05-15 |
update statutory_documents SECRETARY APPOINTED MR JOHN ARTHUR WHEELER |
| 2023-05-12 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JAMES EARL |
| 2022-08-07 |
update accounts_last_madeup_date 2021-04-30 => 2022-04-30 |
| 2022-08-07 |
update accounts_next_due_date 2023-01-31 => 2024-01-31 |
| 2022-07-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/22 |
| 2022-07-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/07/22, NO UPDATES |
| 2021-08-07 |
update accounts_last_madeup_date 2020-04-30 => 2021-04-30 |
| 2021-08-07 |
update accounts_next_due_date 2022-01-31 => 2023-01-31 |
| 2021-07-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/21 |
| 2021-07-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/07/21, NO UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2020-08-09 |
update accounts_last_madeup_date 2019-04-30 => 2020-04-30 |
| 2020-08-09 |
update accounts_next_due_date 2021-04-30 => 2022-01-31 |
| 2020-07-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20 |
| 2020-07-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/07/20, WITH UPDATES |
| 2020-07-08 |
update accounts_next_due_date 2021-01-31 => 2021-04-30 |
| 2019-08-07 |
update accounts_last_madeup_date 2018-04-30 => 2019-04-30 |
| 2019-08-07 |
update accounts_next_due_date 2020-01-31 => 2021-01-31 |
| 2019-07-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19 |
| 2019-07-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/07/19, WITH UPDATES |
| 2018-08-09 |
update accounts_last_madeup_date 2017-04-30 => 2018-04-30 |
| 2018-08-09 |
update accounts_next_due_date 2019-01-31 => 2020-01-31 |
| 2018-07-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18 |
| 2018-07-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/07/18, NO UPDATES |
| 2017-08-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-08-07 |
update accounts_last_madeup_date 2016-04-30 => 2017-04-30 |
| 2017-08-07 |
update accounts_next_due_date 2018-01-31 => 2019-01-31 |
| 2017-07-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17 |
| 2017-07-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/07/17, NO UPDATES |
| 2017-07-04 |
update statutory_documents DIRECTOR APPOINTED MRS CHRISTINE ELIZABETH NORRIS |
| 2016-08-07 |
update accounts_last_madeup_date 2015-04-30 => 2016-04-30 |
| 2016-08-07 |
update accounts_next_due_date 2017-01-31 => 2018-01-31 |
| 2016-07-29 |
update statutory_documents 30/04/16 TOTAL EXEMPTION SMALL |
| 2016-07-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/07/16, WITH UPDATES |
| 2016-01-08 |
update accounts_last_madeup_date 2014-04-30 => 2015-04-30 |
| 2016-01-08 |
update accounts_next_due_date 2016-01-31 => 2017-01-31 |
| 2015-12-24 |
update statutory_documents 30/04/15 TOTAL EXEMPTION SMALL |
| 2015-08-13 |
update returns_last_madeup_date 2014-07-24 => 2015-07-24 |
| 2015-08-13 |
update returns_next_due_date 2015-08-21 => 2016-08-21 |
| 2015-07-24 |
update statutory_documents 24/07/15 FULL LIST |
| 2014-08-07 |
update accounts_last_madeup_date 2013-04-30 => 2014-04-30 |
| 2014-08-07 |
update accounts_next_due_date 2015-01-31 => 2016-01-31 |
| 2014-08-07 |
update returns_last_madeup_date 2013-07-24 => 2014-07-24 |
| 2014-08-07 |
update returns_next_due_date 2014-08-21 => 2015-08-21 |
| 2014-07-26 |
update statutory_documents 24/07/14 FULL LIST |
| 2014-07-25 |
update statutory_documents 30/04/14 TOTAL EXEMPTION SMALL |
| 2013-08-06 |
update statutory_documents SECOND FILING WITH MUD 24/07/13 FOR FORM AR01 |
| 2013-08-01 |
update accounts_last_madeup_date 2012-04-30 => 2013-04-30 |
| 2013-08-01 |
update accounts_next_due_date 2014-01-31 => 2015-01-31 |
| 2013-08-01 |
update returns_last_madeup_date 2012-07-24 => 2013-07-24 |
| 2013-08-01 |
update returns_next_due_date 2013-08-21 => 2014-08-21 |
| 2013-07-25 |
update statutory_documents 30/04/13 TOTAL EXEMPTION SMALL |
| 2013-07-24 |
update statutory_documents 24/07/13 FULL LIST |
| 2013-06-21 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 2013-06-21 |
update accounts_last_madeup_date 2011-04-30 => 2012-04-30 |
| 2013-06-21 |
update accounts_next_due_date 2013-01-31 => 2014-01-31 |
| 2013-06-21 |
delete sic_code 7032 - Manage real estate, fee or contract |
| 2013-06-21 |
insert sic_code 81100 - Combined facilities support activities |
| 2013-06-21 |
update returns_last_madeup_date 2011-07-24 => 2012-07-24 |
| 2013-06-21 |
update returns_next_due_date 2012-08-21 => 2013-08-21 |
| 2012-07-24 |
update statutory_documents 24/07/12 FULL LIST |
| 2012-06-06 |
update statutory_documents 30/04/12 TOTAL EXEMPTION SMALL |
| 2012-06-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN BATCHELOR |
| 2011-12-17 |
update statutory_documents SECRETARY APPOINTED MR JAMES EARL |
| 2011-12-17 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY BRENDA BATCHELOR |
| 2011-12-05 |
update statutory_documents 30/04/11 TOTAL EXEMPTION FULL |
| 2011-09-09 |
update statutory_documents 24/07/11 FULL LIST |
| 2011-07-20 |
update statutory_documents SECRETARY APPOINTED MRS BRENDA BATCHELOR |
| 2011-07-20 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JAMES EARL |
| 2010-12-21 |
update statutory_documents 30/04/10 TOTAL EXEMPTION FULL |
| 2010-09-18 |
update statutory_documents 24/07/10 FULL LIST |
| 2010-09-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JAMES EARL / 24/07/2010 |
| 2010-09-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN HILARY BATCHELOR / 24/07/2010 |
| 2010-09-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ARTHUR WHEELER / 24/07/2010 |
| 2009-09-25 |
update statutory_documents 30/04/09 TOTAL EXEMPTION FULL |
| 2009-09-04 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2009-09-04 |
update statutory_documents RETURN MADE UP TO 24/07/09; FULL LIST OF MEMBERS |
| 2008-08-05 |
update statutory_documents RETURN MADE UP TO 24/07/08; FULL LIST OF MEMBERS |
| 2008-08-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN WHEELER / 03/04/2008 |
| 2008-07-29 |
update statutory_documents 30/04/08 TOTAL EXEMPTION FULL |
| 2008-07-29 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2008-02-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/07 |
| 2007-11-15 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-10-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-08-21 |
update statutory_documents RETURN MADE UP TO 24/07/07; NO CHANGE OF MEMBERS |
| 2006-11-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/06 |
| 2006-09-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-08-23 |
update statutory_documents RETURN MADE UP TO 24/07/06; FULL LIST OF MEMBERS |
| 2005-08-23 |
update statutory_documents RETURN MADE UP TO 24/07/05; CHANGE OF MEMBERS |
| 2005-08-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/05 |
| 2004-09-03 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-09-03 |
update statutory_documents RETURN MADE UP TO 24/07/04; FULL LIST OF MEMBERS |
| 2004-09-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/04 |
| 2003-11-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/03 |
| 2003-08-28 |
update statutory_documents RETURN MADE UP TO 24/07/03; CHANGE OF MEMBERS |
| 2003-03-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-12-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/02 |
| 2002-09-05 |
update statutory_documents RETURN MADE UP TO 24/07/02; FULL LIST OF MEMBERS |
| 2001-08-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/01 |
| 2001-08-28 |
update statutory_documents RETURN MADE UP TO 24/07/01; NO CHANGE OF MEMBERS |
| 2000-08-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/08/00 FROM:
151 WICKHAM ROAD, SHIRLEY, CROYDON, SURREY CR0 8TE |
| 2000-08-23 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2000-08-23 |
update statutory_documents RETURN MADE UP TO 24/07/00; CHANGE OF MEMBERS |
| 2000-06-20 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/07/00 TO 30/04/00 |
| 2000-06-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/00 |
| 2000-06-14 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-06-14 |
update statutory_documents SECRETARY RESIGNED |
| 2000-06-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-06-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-06-08 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2000-01-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/99 |
| 1999-07-23 |
update statutory_documents RETURN MADE UP TO 24/07/99; FULL LIST OF MEMBERS |
| 1999-04-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/98 |
| 1998-08-12 |
update statutory_documents RETURN MADE UP TO 24/07/98; FULL LIST OF MEMBERS |
| 1997-07-24 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |