| Date | Description |
|---|
| 2020-10-30 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-10-30 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-09-21 |
update statutory_documents DIRECTOR APPOINTED MR ERNEST JAMES PAGETT |
| 2020-09-10 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-05-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/04/20, NO UPDATES |
| 2020-04-29 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / KATHLEEN LILIAN LANE / 27/04/2020 |
| 2020-04-28 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / KATHLEEN LILIAN LANE / 27/04/2020 |
| 2020-04-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KATHLEEN LILIAN LANE / 27/04/2020 |
| 2020-01-08 |
update statutory_documents DIRECTOR APPOINTED MR JOHN LIBERTY CARTWRIGHT |
| 2020-01-08 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN LIBERTY CARTWRIGHT |
| 2020-01-08 |
update statutory_documents CESSATION OF PAUL ROBERT BEESLEY AS A PSC |
| 2020-01-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL BEESLEY |
| 2019-09-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-09-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-08-09 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 2019-04-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/04/19, NO UPDATES |
| 2019-04-10 |
update statutory_documents CESSATION OF KATHLEEN LILIAN LANE AS A PSC |
| 2019-04-10 |
update statutory_documents CESSATION OF PAUL ROBERT BEESLEY AS A PSC |
| 2019-04-10 |
update statutory_documents CESSATION OF RAYMOND WILLIAM GRAY AS A PSC |
| 2019-03-14 |
delete otherexecutives RAYMOND WILLIAM GRAY |
| 2019-03-14 |
delete person RAYMOND WILLIAM GRAY |
| 2019-03-14 |
update number_of_registered_officers 3 => 2 |
| 2019-03-14 |
update person_usual_residence_country PAUL ROBERT BEESLEY: UNITED KINGDOM => ENGLAND |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-09-27 |
update statutory_documents CESSATION OF RAYMOND WILLIAM GRAY AS A PSC |
| 2018-09-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RAYMOND GRAY |
| 2018-09-10 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 2018-04-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/04/18, NO UPDATES |
| 2018-04-19 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KATHLEEN LILIAN LANE |
| 2018-04-19 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL ROBERT BEESLEY |
| 2018-04-19 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RAYMOND WILLIAM GRAY |
| 2017-11-05 |
update person_usual_residence_country KATHLEEN LILIAN LANE: null => UNITED KINGDOM |
| 2017-08-07 |
update account_category TOTAL EXEMPTION FULL => null |
| 2017-08-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-08-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-07-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 2017-06-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/04/17, WITH UPDATES |
| 2016-09-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-09-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-08-19 |
update statutory_documents 31/12/15 TOTAL EXEMPTION FULL |
| 2016-06-08 |
update returns_last_madeup_date 2015-04-16 => 2016-04-16 |
| 2016-06-08 |
update returns_next_due_date 2016-05-14 => 2017-05-14 |
| 2016-05-11 |
update statutory_documents 16/04/16 NO MEMBER LIST |
| 2016-04-02 |
delete otherexecutives DONALD GEORGE WELLS |
| 2016-04-02 |
delete person DONALD GEORGE WELLS |
| 2016-04-02 |
update number_of_registered_officers 6 => 3 |
| 2015-12-26 |
delete otherexecutives GORDON LESLIE BROWN |
| 2015-12-26 |
delete person GORDON LESLIE BROWN |
| 2015-12-26 |
insert otherexecutives RAYMOND WILLIAM GRAY |
| 2015-12-26 |
insert person RAYMOND WILLIAM GRAY |
| 2015-11-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DONALD WELLS |
| 2015-11-30 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DONALD WELLS |
| 2015-09-08 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-09-08 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-09-04 |
update statutory_documents DIRECTOR APPOINTED MR RAYMOND WILLIAM GRAY |
| 2015-09-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GORDON BROWN |
| 2015-08-13 |
update statutory_documents 31/12/14 TOTAL EXEMPTION FULL |
| 2015-06-08 |
update returns_last_madeup_date 2014-04-16 => 2015-04-16 |
| 2015-06-08 |
update returns_next_due_date 2015-05-14 => 2016-05-14 |
| 2015-05-13 |
update statutory_documents 16/04/15 NO MEMBER LIST |
| 2014-09-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-09-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-08-15 |
update statutory_documents 31/12/13 TOTAL EXEMPTION FULL |
| 2014-05-07 |
update returns_last_madeup_date 2013-04-16 => 2014-04-16 |
| 2014-05-07 |
update returns_next_due_date 2014-05-14 => 2015-05-14 |
| 2014-04-25 |
update statutory_documents 16/04/14 NO MEMBER LIST |
| 2013-09-06 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2013-09-06 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-09-06 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-08-14 |
update statutory_documents 31/12/12 TOTAL EXEMPTION FULL |
| 2013-07-04 |
insert otherexecutives PAUL ROBERT BEESLEY |
| 2013-07-04 |
insert person PAUL ROBERT BEESLEY |
| 2013-07-04 |
update number_of_registered_officers 5 => 6 |
| 2013-06-28 |
delete otherexecutives RAYMOND GRAY |
| 2013-06-28 |
delete person RAYMOND GRAY |
| 2013-06-28 |
update number_of_registered_officers 6 => 5 |
| 2013-06-25 |
update returns_last_madeup_date 2012-04-16 => 2013-04-16 |
| 2013-06-25 |
update returns_next_due_date 2013-05-14 => 2014-05-14 |
| 2013-06-21 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-04-24 |
update statutory_documents 16/04/13 NO MEMBER LIST |
| 2012-12-05 |
update statutory_documents DIRECTOR APPOINTED MR PAUL ROBERT BEESLEY |
| 2012-07-26 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
| 2012-07-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RAYMOND GRAY |
| 2012-05-02 |
update statutory_documents 16/04/12 NO MEMBER LIST |
| 2011-07-26 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
| 2011-05-03 |
update statutory_documents 16/04/11 NO MEMBER LIST |
| 2011-04-26 |
update statutory_documents DIRECTOR APPOINTED MR DONALD GEORGE WELLS |
| 2011-04-26 |
update statutory_documents SECRETARY APPOINTED MR DONALD GEORGE WELLS |
| 2011-04-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DONALD GEORGE WELLS |
| 2011-02-07 |
update statutory_documents DIRECTOR APPOINTED MR DONALD GEORGE WELLS |
| 2011-02-07 |
update statutory_documents DIRECTOR APPOINTED MR DONALD GEORGE WELLS |
| 2011-02-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JONATHON DE MAID |
| 2011-02-07 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JONATHON DE MAID |
| 2010-05-10 |
update statutory_documents 16/04/10 NO MEMBER LIST |
| 2010-04-21 |
update statutory_documents 31/12/09 TOTAL EXEMPTION FULL |
| 2010-04-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WILLIAM EDWARDS |
| 2009-08-26 |
update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL |
| 2009-05-20 |
update statutory_documents ANNUAL RETURN MADE UP TO 16/04/09 |
| 2008-08-11 |
update statutory_documents 31/12/07 TOTAL EXEMPTION FULL |
| 2008-05-29 |
update statutory_documents ANNUAL RETURN MADE UP TO 16/04/08 |
| 2007-09-27 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-05-18 |
update statutory_documents ANNUAL RETURN MADE UP TO 16/04/07 |
| 2006-08-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-08-14 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-05-23 |
update statutory_documents ANNUAL RETURN MADE UP TO 16/04/06 |
| 2005-09-22 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-06-08 |
update statutory_documents ANNUAL RETURN MADE UP TO 16/04/05 |
| 2005-03-17 |
update statutory_documents SECRETARY RESIGNED |
| 2005-03-17 |
update statutory_documents SECRETARY RESIGNED |
| 2005-02-11 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-01-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/01/05 FROM:
94 EDGEHILL ROAD
CHISLEHURST
KENT BR7 6LB |
| 2004-11-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-11-03 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2004-04-26 |
update statutory_documents ANNUAL RETURN MADE UP TO 16/04/04 |
| 2003-08-18 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2003-08-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-05-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-04-29 |
update statutory_documents ANNUAL RETURN MADE UP TO 16/04/03 |
| 2003-02-04 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-11-12 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2002-06-02 |
update statutory_documents SECRETARY RESIGNED |
| 2002-05-16 |
update statutory_documents ANNUAL RETURN MADE UP TO 16/04/02 |
| 2002-05-15 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2002-01-24 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01 |
| 2001-08-03 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 30/04/02 TO 31/12/01 |
| 2001-06-19 |
update statutory_documents ANNUAL RETURN MADE UP TO 16/04/01 |
| 2000-09-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-07-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/07/00 FROM:
39 THAMES STREET
WEYBRIDGE
SURREY KT13 8JL |
| 2000-07-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-07-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-07-18 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2000-07-12 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-07-12 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-07-12 |
update statutory_documents SECRETARY RESIGNED |
| 2000-05-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/00 |
| 2000-04-26 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2000-04-26 |
update statutory_documents ANNUAL RETURN MADE UP TO 16/04/00 |
| 1999-12-13 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-12-13 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-12-13 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-12-13 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-04-16 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |