| Date | Description |
|---|
| 2024-05-11 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/23 |
| 2024-04-07 |
update accounts_last_madeup_date 2021-10-31 => 2022-10-29 |
| 2024-04-07 |
update accounts_next_due_date 2023-10-29 => 2024-07-29 |
| 2023-10-12 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 29/10/22 |
| 2023-08-07 |
update accounts_next_due_date 2023-07-29 => 2023-10-29 |
| 2023-05-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/05/23, NO UPDATES |
| 2022-09-07 |
update accounts_last_madeup_date 2020-10-30 => 2021-10-31 |
| 2022-09-07 |
update accounts_next_due_date 2022-10-24 => 2023-07-29 |
| 2022-08-07 |
update account_ref_day 30 => 29 |
| 2022-08-07 |
update accounts_next_due_date 2022-07-30 => 2022-10-24 |
| 2022-08-01 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/21 |
| 2022-07-24 |
update statutory_documents PREVSHO FROM 30/10/2021 TO 29/10/2021 |
| 2022-05-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/05/22, NO UPDATES |
| 2021-08-07 |
update accounts_last_madeup_date 2019-10-31 => 2020-10-30 |
| 2021-08-07 |
update accounts_next_due_date 2021-07-30 => 2022-07-30 |
| 2021-07-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/10/20 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-05-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/05/21, NO UPDATES |
| 2020-12-07 |
update accounts_last_madeup_date 2018-10-31 => 2019-10-31 |
| 2020-12-07 |
update accounts_next_due_date 2020-10-30 => 2021-07-30 |
| 2020-10-30 |
delete address 135 BERMONDSEY STREET LONDON SE1 3UW |
| 2020-10-30 |
insert address 16 GREENWOOD ROAD MITCHAM ENGLAND CR4 1PE |
| 2020-10-30 |
update reg_address_care_of KEITH REYNOLDS ASSOCIATES => null |
| 2020-10-30 |
update registered_address |
| 2020-10-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/19 |
| 2020-10-08 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SUSAN NEAL |
| 2020-09-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/09/2020 FROM
C/O KEITH REYNOLDS ASSOCIATES
135 BERMONDSEY STREET
LONDON
SE1 3UW |
| 2020-07-07 |
update accounts_next_due_date 2020-07-30 => 2020-10-30 |
| 2020-05-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/05/20, NO UPDATES |
| 2019-11-07 |
update accounts_last_madeup_date 2017-10-31 => 2018-10-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-10-29 => 2020-07-30 |
| 2019-10-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18 |
| 2019-08-07 |
update account_ref_day 31 => 30 |
| 2019-08-07 |
update accounts_next_due_date 2019-07-31 => 2019-10-29 |
| 2019-07-29 |
update statutory_documents PREVSHO FROM 31/10/2018 TO 30/10/2018 |
| 2019-06-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/05/19, NO UPDATES |
| 2018-08-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-08-07 |
update accounts_last_madeup_date 2016-10-31 => 2017-10-31 |
| 2018-08-07 |
update accounts_next_due_date 2018-07-31 => 2019-07-31 |
| 2018-07-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17 |
| 2018-06-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/05/18, NO UPDATES |
| 2018-02-28 |
update statutory_documents AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/16 |
| 2017-08-07 |
update accounts_last_madeup_date 2015-10-31 => 2016-10-31 |
| 2017-08-07 |
update accounts_next_due_date 2017-07-31 => 2018-07-31 |
| 2017-07-31 |
update statutory_documents 31/10/16 TOTAL EXEMPTION SMALL |
| 2017-06-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/05/17, WITH UPDATES |
| 2016-10-07 |
update accounts_last_madeup_date 2014-10-31 => 2015-10-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-07-31 => 2017-07-31 |
| 2016-09-08 |
update statutory_documents 31/10/15 TOTAL EXEMPTION SMALL |
| 2016-07-07 |
update returns_last_madeup_date 2015-05-19 => 2016-05-19 |
| 2016-07-07 |
update returns_next_due_date 2016-06-16 => 2017-06-16 |
| 2016-06-07 |
update statutory_documents 19/05/16 FULL LIST |
| 2015-10-07 |
update accounts_last_madeup_date 2013-10-31 => 2014-10-31 |
| 2015-10-07 |
update accounts_next_due_date 2015-07-31 => 2016-07-31 |
| 2015-09-07 |
update statutory_documents 31/10/14 TOTAL EXEMPTION SMALL |
| 2015-08-09 |
delete address 135 BERMONDSEY STREET LONDON ENGLAND SE1 3UW |
| 2015-08-09 |
insert address 135 BERMONDSEY STREET LONDON SE1 3UW |
| 2015-08-09 |
update registered_address |
| 2015-08-09 |
update returns_last_madeup_date 2014-05-19 => 2015-05-19 |
| 2015-08-09 |
update returns_next_due_date 2015-06-16 => 2016-06-16 |
| 2015-07-07 |
update statutory_documents 19/05/15 FULL LIST |
| 2015-04-07 |
delete address 17 ROMNEY ROAD TETBURY GLOUS GL8 8JU |
| 2015-04-07 |
insert address 135 BERMONDSEY STREET LONDON ENGLAND SE1 3UW |
| 2015-04-07 |
update reg_address_care_of null => KEITH REYNOLDS ASSOCIATES |
| 2015-04-07 |
update registered_address |
| 2015-03-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/03/2015 FROM
17 ROMNEY ROAD
TETBURY
GLOUS
GL8 8JU |
| 2015-03-07 |
update returns_last_madeup_date 2013-05-19 => 2014-05-19 |
| 2015-03-07 |
update returns_next_due_date 2014-06-16 => 2015-06-16 |
| 2015-02-17 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2015-02-16 |
update statutory_documents 19/05/14 FULL LIST |
| 2015-02-10 |
update statutory_documents FIRST GAZETTE |
| 2014-09-07 |
update accounts_last_madeup_date 2012-10-31 => 2013-10-31 |
| 2014-09-07 |
update accounts_next_due_date 2014-07-31 => 2015-07-31 |
| 2014-08-11 |
update statutory_documents 31/10/13 TOTAL EXEMPTION SMALL |
| 2014-04-07 |
update company_status Active - Proposal to Strike off => Active |
| 2014-04-07 |
update returns_last_madeup_date 2012-05-19 => 2013-05-19 |
| 2014-04-07 |
update returns_next_due_date 2013-06-16 => 2014-06-16 |
| 2014-03-05 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2014-03-04 |
update statutory_documents 19/05/13 FULL LIST |
| 2014-02-07 |
update company_status Active => Active - Proposal to Strike off |
| 2014-02-04 |
update statutory_documents FIRST GAZETTE |
| 2013-09-06 |
update accounts_last_madeup_date 2011-10-31 => 2012-10-31 |
| 2013-09-06 |
update accounts_next_due_date 2013-07-31 => 2014-07-31 |
| 2013-08-05 |
update statutory_documents 31/10/12 TOTAL EXEMPTION SMALL |
| 2013-06-23 |
delete sic_code 4521 - Gen construction & civil engineer |
| 2013-06-23 |
insert sic_code 43390 - Other building completion and finishing |
| 2013-06-23 |
update returns_last_madeup_date 2011-05-19 => 2012-05-19 |
| 2013-06-23 |
update returns_next_due_date 2012-06-16 => 2013-06-16 |
| 2013-06-21 |
update accounts_last_madeup_date 2010-10-31 => 2011-10-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-07-31 => 2013-07-31 |
| 2012-10-03 |
update statutory_documents 19/05/12 FULL LIST |
| 2012-07-31 |
update statutory_documents 31/10/11 TOTAL EXEMPTION SMALL |
| 2011-08-02 |
update statutory_documents 31/10/10 TOTAL EXEMPTION SMALL |
| 2011-07-14 |
update statutory_documents 19/05/11 FULL LIST |
| 2010-08-04 |
update statutory_documents 31/10/09 TOTAL EXEMPTION SMALL |
| 2010-07-30 |
update statutory_documents 19/05/10 FULL LIST |
| 2010-07-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / TERRENCE HEADD / 01/01/2010 |
| 2009-08-28 |
update statutory_documents 31/10/08 TOTAL EXEMPTION SMALL |
| 2009-07-30 |
update statutory_documents RETURN MADE UP TO 19/05/09; FULL LIST OF MEMBERS |
| 2009-06-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/06/2009 FROM
16 GREENWOOD ROAD
MITCHAM
SURREY
CR4 1PE |
| 2008-11-17 |
update statutory_documents RETURN MADE UP TO 19/05/08; FULL LIST OF MEMBERS |
| 2008-11-11 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / SUSAN NEAL / 01/01/2007 |
| 2008-11-11 |
update statutory_documents RETURN MADE UP TO 19/05/07; FULL LIST OF MEMBERS |
| 2008-11-03 |
update statutory_documents 31/10/07 TOTAL EXEMPTION SMALL |
| 2007-09-07 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 |
| 2007-02-08 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 |
| 2006-05-26 |
update statutory_documents RETURN MADE UP TO 19/05/06; FULL LIST OF MEMBERS |
| 2005-12-07 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 |
| 2005-08-30 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/10/04 |
| 2005-06-01 |
update statutory_documents RETURN MADE UP TO 19/05/05; FULL LIST OF MEMBERS |
| 2005-02-04 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 |
| 2004-08-27 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/10/03 |
| 2004-07-23 |
update statutory_documents RETURN MADE UP TO 19/05/04; FULL LIST OF MEMBERS |
| 2003-12-16 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/02 |
| 2003-06-27 |
update statutory_documents RETURN MADE UP TO 19/05/03; FULL LIST OF MEMBERS |
| 2002-09-04 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/01 |
| 2002-07-02 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/00 |
| 2002-06-11 |
update statutory_documents RETURN MADE UP TO 19/05/02; FULL LIST OF MEMBERS |
| 2001-05-31 |
update statutory_documents RETURN MADE UP TO 19/05/01; FULL LIST OF MEMBERS |
| 2000-07-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/10/99 |
| 2000-06-07 |
update statutory_documents RETURN MADE UP TO 19/05/00; FULL LIST OF MEMBERS |
| 1999-10-04 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-10-04 |
update statutory_documents SECRETARY RESIGNED |
| 1999-10-04 |
update statutory_documents RETURN MADE UP TO 19/05/99; FULL LIST OF MEMBERS |
| 1999-04-26 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1999-04-06 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/05/99 TO 31/10/99 |
| 1999-04-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-03-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/03/99 FROM:
SUITE 19702 72 NEW BOND STREET
LONDON
W1Y 9DD |
| 1998-05-19 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |