| Date | Description |
|---|
| 2023-11-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/11/23, NO UPDATES |
| 2023-09-07 |
update accounts_last_madeup_date 2021-11-30 => 2022-11-30 |
| 2023-09-07 |
update accounts_next_due_date 2023-08-31 => 2024-08-31 |
| 2023-08-07 |
update statutory_documents 30/11/22 TOTAL EXEMPTION FULL |
| 2022-12-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/11/22, WITH UPDATES |
| 2022-09-08 |
update accounts_last_madeup_date 2020-11-30 => 2021-11-30 |
| 2022-09-08 |
update accounts_next_due_date 2022-08-31 => 2023-08-31 |
| 2022-08-12 |
update statutory_documents 30/11/21 TOTAL EXEMPTION FULL |
| 2021-12-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/11/21, NO UPDATES |
| 2021-07-13 |
update statutory_documents DIRECTOR APPOINTED MR GORAN VIDIKJ |
| 2021-07-13 |
update statutory_documents DIRECTOR APPOINTED MRS LAURA SAMANTHA WILSON |
| 2021-07-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTINA EVANS |
| 2021-07-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOANNA BARZYCKI |
| 2021-06-07 |
update accounts_last_madeup_date 2019-11-30 => 2020-11-30 |
| 2021-06-07 |
update accounts_next_due_date 2021-08-31 => 2022-08-31 |
| 2021-05-06 |
update statutory_documents 30/11/20 TOTAL EXEMPTION FULL |
| 2020-11-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/11/20, WITH UPDATES |
| 2020-06-08 |
update accounts_last_madeup_date 2018-11-30 => 2019-11-30 |
| 2020-06-08 |
update accounts_next_due_date 2020-08-31 => 2021-08-31 |
| 2020-05-21 |
update statutory_documents 30/11/19 TOTAL EXEMPTION FULL |
| 2019-12-05 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 05/12/2019 |
| 2019-11-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/11/19, WITH UPDATES |
| 2019-11-29 |
update statutory_documents CESSATION OF LINDA JOAN HARRIS AS A PSC |
| 2019-10-07 |
delete address 4 WEDGWOOD PLACE COBHAM SURREY KT11 1JB |
| 2019-10-07 |
insert address C/O S W FRANKSON & CO 364 HIGH STREET HARLINGTON HAYES ENGLAND UB3 5LF |
| 2019-10-07 |
update reg_address_care_of MARTIN WILSON => null |
| 2019-10-07 |
update registered_address |
| 2019-09-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/09/2019 FROM
C/O MARTIN WILSON
4 WEDGWOOD PLACE
COBHAM
SURREY
KT11 1JB |
| 2019-09-16 |
update statutory_documents DIRECTOR APPOINTED MISS JOANNA LOUISE BARZYCKI |
| 2019-09-16 |
update statutory_documents DIRECTOR APPOINTED MS CHRISTINA CARON EVANS |
| 2019-09-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LAURA WILSON |
| 2019-09-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LINDA HARRIS |
| 2019-09-16 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY LINDA HARRIS |
| 2019-07-08 |
update accounts_last_madeup_date 2017-11-30 => 2018-11-30 |
| 2019-07-08 |
update accounts_next_due_date 2019-08-31 => 2020-08-31 |
| 2019-06-03 |
update statutory_documents 30/11/18 TOTAL EXEMPTION FULL |
| 2018-11-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/11/18, NO UPDATES |
| 2018-06-08 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-06-08 |
update accounts_last_madeup_date 2016-11-30 => 2017-11-30 |
| 2018-06-08 |
update accounts_next_due_date 2018-08-31 => 2019-08-31 |
| 2018-05-23 |
update statutory_documents 30/11/17 TOTAL EXEMPTION FULL |
| 2017-12-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/11/17, WITH UPDATES |
| 2017-12-06 |
update statutory_documents DIRECTOR APPOINTED MRS LAURA SAMANTHA WILSON |
| 2017-12-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTINA EVANS |
| 2017-05-07 |
update accounts_last_madeup_date 2015-11-30 => 2016-11-30 |
| 2017-05-07 |
update accounts_next_due_date 2017-08-31 => 2018-08-31 |
| 2017-04-28 |
update statutory_documents 30/11/16 TOTAL EXEMPTION SMALL |
| 2016-11-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/11/16, WITH UPDATES |
| 2016-07-08 |
update accounts_last_madeup_date 2014-11-30 => 2015-11-30 |
| 2016-07-08 |
update accounts_next_due_date 2016-08-31 => 2017-08-31 |
| 2016-06-10 |
update statutory_documents 30/11/15 TOTAL EXEMPTION SMALL |
| 2015-12-09 |
update returns_last_madeup_date 2014-11-20 => 2015-11-20 |
| 2015-12-09 |
update returns_next_due_date 2015-12-18 => 2016-12-18 |
| 2015-11-20 |
update statutory_documents 20/11/15 FULL LIST |
| 2015-08-13 |
update accounts_last_madeup_date 2013-11-30 => 2014-11-30 |
| 2015-08-13 |
update accounts_next_due_date 2015-08-31 => 2016-08-31 |
| 2015-07-15 |
update statutory_documents 30/11/14 TOTAL EXEMPTION SMALL |
| 2015-07-07 |
update statutory_documents DIRECTOR APPOINTED MS CHRISTINA EVANS |
| 2015-07-07 |
update statutory_documents SECRETARY APPOINTED LINDA JOAN HARRIS |
| 2015-07-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JUSTIN BISHOP |
| 2015-07-07 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JUSTIN BISHOP |
| 2014-12-07 |
update returns_last_madeup_date 2013-11-20 => 2014-11-20 |
| 2014-12-07 |
update returns_next_due_date 2014-12-18 => 2015-12-18 |
| 2014-11-24 |
update statutory_documents 20/11/14 FULL LIST |
| 2014-06-07 |
update accounts_last_madeup_date 2012-11-30 => 2013-11-30 |
| 2014-06-07 |
update accounts_next_due_date 2014-08-31 => 2015-08-31 |
| 2014-05-20 |
update statutory_documents 30/11/13 TOTAL EXEMPTION SMALL |
| 2014-01-07 |
delete address 4 WEDGWOOD PLACE COBHAM SURREY ENGLAND KT11 1JB |
| 2014-01-07 |
insert address 4 WEDGWOOD PLACE COBHAM SURREY KT11 1JB |
| 2014-01-07 |
update registered_address |
| 2014-01-07 |
update returns_last_madeup_date 2012-11-20 => 2013-11-20 |
| 2014-01-07 |
update returns_next_due_date 2013-12-18 => 2014-12-18 |
| 2013-12-17 |
update statutory_documents 20/11/13 FULL LIST |
| 2013-09-06 |
update accounts_last_madeup_date 2011-11-30 => 2012-11-30 |
| 2013-09-06 |
update accounts_next_due_date 2013-08-31 => 2014-08-31 |
| 2013-08-16 |
update statutory_documents 30/11/12 TOTAL EXEMPTION SMALL |
| 2013-08-14 |
update statutory_documents DIRECTOR APPOINTED LINDA JOAN HARRIS |
| 2013-08-14 |
update statutory_documents DIRECTOR APPOINTED MR JUSTIN JOHN BISHOP |
| 2013-08-14 |
update statutory_documents SECRETARY APPOINTED MR JUSTIN JOHN BISHOP |
| 2013-07-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LAURA WILSON |
| 2013-07-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARTIN WILSON |
| 2013-07-31 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MARTIN WILSON |
| 2013-06-24 |
delete address BRIDGE HOUSE, STATION ROAD HAYES MIDDLESEX UB3 4BX |
| 2013-06-24 |
insert address 4 WEDGWOOD PLACE COBHAM SURREY ENGLAND KT11 1JB |
| 2013-06-24 |
update reg_address_care_of null => MARTIN WILSON |
| 2013-06-24 |
update registered_address |
| 2013-06-24 |
update returns_last_madeup_date 2011-11-20 => 2012-11-20 |
| 2013-06-24 |
update returns_next_due_date 2012-12-18 => 2013-12-18 |
| 2013-06-22 |
update accounts_last_madeup_date 2010-11-30 => 2011-11-30 |
| 2013-06-22 |
update accounts_next_due_date 2012-08-31 => 2013-08-31 |
| 2013-01-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/01/2013 FROM
BRIDGE HOUSE, STATION ROAD
HAYES
MIDDLESEX
UB3 4BX |
| 2013-01-17 |
update statutory_documents 20/11/12 FULL LIST |
| 2012-08-10 |
update statutory_documents 30/11/11 TOTAL EXEMPTION SMALL |
| 2011-12-07 |
update statutory_documents 20/11/11 FULL LIST |
| 2011-07-15 |
update statutory_documents 30/11/10 TOTAL EXEMPTION SMALL |
| 2010-12-22 |
update statutory_documents 20/11/10 FULL LIST |
| 2010-09-03 |
update statutory_documents 30/11/09 TOTAL EXEMPTION FULL |
| 2010-01-06 |
update statutory_documents 20/11/09 FULL LIST |
| 2010-01-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARTIN JAMES WILSON / 01/10/2009 |
| 2009-10-05 |
update statutory_documents DIRECTOR APPOINTED LAURA SAMANTHA WILSON |
| 2009-10-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JUSTIN BISHOP |
| 2009-09-22 |
update statutory_documents 30/11/08 TOTAL EXEMPTION SMALL |
| 2009-01-05 |
update statutory_documents RETURN MADE UP TO 20/11/08; FULL LIST OF MEMBERS |
| 2008-08-11 |
update statutory_documents 30/11/07 TOTAL EXEMPTION SMALL |
| 2008-01-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/01/08 FROM:
BRIDGE HOUSE
STATION ROAD
HAYES
MIDDLESEX UB3 4BT |
| 2008-01-02 |
update statutory_documents RETURN MADE UP TO 20/11/07; FULL LIST OF MEMBERS |
| 2007-08-29 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 |
| 2006-12-10 |
update statutory_documents RETURN MADE UP TO 20/11/06; CHANGE OF MEMBERS |
| 2006-09-15 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 |
| 2006-02-17 |
update statutory_documents RETURN MADE UP TO 20/11/05; FULL LIST OF MEMBERS |
| 2005-07-07 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 |
| 2004-12-17 |
update statutory_documents RETURN MADE UP TO 20/11/04; FULL LIST OF MEMBERS |
| 2004-05-06 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03 |
| 2003-11-20 |
update statutory_documents RETURN MADE UP TO 20/11/03; FULL LIST OF MEMBERS |
| 2003-07-05 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02 |
| 2002-12-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-12-19 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2002-12-19 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-12-19 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2002-11-27 |
update statutory_documents RETURN MADE UP TO 20/11/02; FULL LIST OF MEMBERS |
| 2002-05-17 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01 |
| 2001-12-05 |
update statutory_documents RETURN MADE UP TO 20/11/01; FULL LIST OF MEMBERS |
| 2001-04-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/00 |
| 2001-01-05 |
update statutory_documents RETURN MADE UP TO 20/11/00; FULL LIST OF MEMBERS |
| 2000-12-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-12-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/12/00 FROM:
THE LODGE
GUILDFORD ROAD, EFFINGHAM
LEATHERHEAD
SURREY KT24 5PE |
| 2000-11-14 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-11-14 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-11-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-11-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99 |
| 2000-10-24 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2000-03-14 |
update statutory_documents RETURN MADE UP TO 20/11/99; FULL LIST OF MEMBERS |
| 1998-11-20 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |