| Date | Description |
|---|
| 2023-08-07 |
update accounts_last_madeup_date 2022-06-30 => 2023-06-30 |
| 2023-08-07 |
update accounts_next_due_date 2024-03-31 => 2025-03-31 |
| 2023-07-24 |
update statutory_documents 30/06/23 UNAUDITED ABRIDGED |
| 2023-05-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/05/23, WITH UPDATES |
| 2022-08-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
| 2022-08-07 |
update accounts_next_due_date 2023-03-31 => 2024-03-31 |
| 2022-07-25 |
update statutory_documents 30/06/22 UNAUDITED ABRIDGED |
| 2022-05-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/05/22, WITH UPDATES |
| 2022-03-01 |
update statutory_documents DIRECTOR APPOINTED MS KENDRA HEWARD |
| 2021-10-07 |
delete address KIDD RAPINET SOLICITORS SOVEREIGN HOUSE 17 SOUTH STREET FARNHAM SURREY GU9 7QU |
| 2021-10-07 |
insert address POTTER OWTRAM & PECK LLP 42 WEST STREET HASLEMERE SURREY ENGLAND GU27 2AN |
| 2021-10-07 |
update account_category TOTAL EXEMPTION FULL => UNAUDITED ABRIDGED |
| 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 |
| 2021-10-07 |
update registered_address |
| 2021-09-02 |
update statutory_documents 30/06/21 UNAUDITED ABRIDGED |
| 2021-09-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/09/2021 FROM
KIDD RAPINET SOLICITORS
SOVEREIGN HOUSE 17 SOUTH STREET
FARNHAM
SURREY
GU9 7QU |
| 2021-08-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DEREK SMYTH |
| 2021-05-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/05/21, WITH UPDATES |
| 2021-02-17 |
update statutory_documents DIRECTOR APPOINTED MR BARRY WASSELL |
| 2021-02-11 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 03/02/2021 |
| 2021-02-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN PARKER |
| 2021-02-03 |
update statutory_documents DIRECTOR APPOINTED MRS. JANET EILEEN BOWDEN |
| 2021-02-03 |
update statutory_documents CESSATION OF JOHN ANTHONY PARKER AS A PSC |
| 2021-02-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID JONES |
| 2020-10-30 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2020-10-30 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2020-08-17 |
update statutory_documents 30/06/20 TOTAL EXEMPTION FULL |
| 2020-07-08 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
| 2020-05-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/05/20, WITH UPDATES |
| 2020-05-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/05/20, NO UPDATES |
| 2019-09-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2019-09-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
| 2019-08-13 |
update statutory_documents 30/06/19 TOTAL EXEMPTION FULL |
| 2019-05-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/05/19, WITH 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 |
| 2018-08-03 |
update statutory_documents 30/06/18 TOTAL EXEMPTION FULL |
| 2018-05-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/05/18, WITH 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 |
| 2017-08-17 |
update statutory_documents DIRECTOR APPOINTED MRS JUDITH RUSSELL THOMPSON |
| 2017-08-09 |
update statutory_documents 30/06/17 TOTAL EXEMPTION FULL |
| 2017-05-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/05/17, WITH UPDATES |
| 2017-02-16 |
update statutory_documents DIRECTOR APPOINTED MR DAVID CELYN JONES |
| 2016-08-07 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
| 2016-08-07 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
| 2016-07-21 |
update statutory_documents 30/06/16 TOTAL EXEMPTION FULL |
| 2016-07-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WILLIAM FRIGGENS |
| 2016-06-08 |
update returns_last_madeup_date 2015-05-10 => 2016-05-10 |
| 2016-06-08 |
update returns_next_due_date 2016-06-07 => 2017-06-07 |
| 2016-05-23 |
update statutory_documents 10/05/16 FULL LIST |
| 2015-09-08 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2015-09-08 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
| 2015-08-13 |
update statutory_documents 30/06/15 TOTAL EXEMPTION FULL |
| 2015-07-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD DEVEREUX |
| 2015-06-09 |
update returns_last_madeup_date 2014-05-10 => 2015-05-10 |
| 2015-06-09 |
update returns_next_due_date 2015-06-07 => 2016-06-07 |
| 2015-05-22 |
update statutory_documents 10/05/15 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 |
| 2014-08-21 |
update statutory_documents 30/06/14 TOTAL EXEMPTION FULL |
| 2014-06-07 |
update returns_last_madeup_date 2013-05-10 => 2014-05-10 |
| 2014-06-07 |
update returns_next_due_date 2014-06-07 => 2015-06-07 |
| 2014-05-30 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD JAYNES DEVEREUX |
| 2014-05-30 |
update statutory_documents 10/05/14 FULL LIST |
| 2013-10-07 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
| 2013-10-07 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
| 2013-09-17 |
update statutory_documents 30/06/13 TOTAL EXEMPTION FULL |
| 2013-06-26 |
update returns_last_madeup_date 2012-05-10 => 2013-05-10 |
| 2013-06-26 |
update returns_next_due_date 2013-06-07 => 2014-06-07 |
| 2013-06-22 |
update accounts_last_madeup_date 2011-06-24 => 2012-06-30 |
| 2013-06-22 |
update accounts_next_due_date 2013-03-31 => 2014-03-31 |
| 2013-05-14 |
update statutory_documents 10/05/13 FULL LIST |
| 2012-08-01 |
update statutory_documents 30/06/12 TOTAL EXEMPTION FULL |
| 2012-05-11 |
update statutory_documents 10/05/12 FULL LIST |
| 2011-11-17 |
update statutory_documents DIRECTOR APPOINTED MR JOHN ANTHONY PARKER |
| 2011-10-27 |
update statutory_documents CURREXT FROM 24/06/2012 TO 30/06/2012 |
| 2011-07-25 |
update statutory_documents AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 24/06/11 |
| 2011-07-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/06/11 |
| 2011-05-16 |
update statutory_documents 15/05/11 FULL LIST |
| 2011-04-26 |
update statutory_documents ADOPT ARTICLES 25/03/2011 |
| 2011-04-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHARLES ELLISON |
| 2011-04-18 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CHARLES ELLISON |
| 2011-04-18 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CHARLES ELLISON |
| 2010-11-15 |
update statutory_documents DIRECTOR APPOINTED MR ADRIAN SANDS |
| 2010-11-15 |
update statutory_documents DIRECTOR APPOINTED MR DEREK ALAN CRAIG SMYTH |
| 2010-11-15 |
update statutory_documents DIRECTOR APPOINTED MR WILLIAM GODFREY FRIGGENS |
| 2010-11-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HOWARD SMITH |
| 2010-11-11 |
update statutory_documents 24/06/10 TOTAL EXEMPTION FULL |
| 2010-06-14 |
update statutory_documents 28/05/10 FULL LIST |
| 2010-06-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY SEATTER PLOWMAN / 28/05/2010 |
| 2010-06-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHARLES JOHN LITTLEMORE ELLISON / 28/05/2010 |
| 2010-06-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HOWARD SMITH / 28/05/2010 |
| 2010-02-19 |
update statutory_documents 24/06/09 TOTAL EXEMPTION FULL |
| 2009-11-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DEREK SMYTH |
| 2009-06-06 |
update statutory_documents RETURN MADE UP TO 28/05/09; FULL LIST OF MEMBERS |
| 2008-12-01 |
update statutory_documents 24/06/08 TOTAL EXEMPTION FULL |
| 2008-07-10 |
update statutory_documents RETURN MADE UP TO 28/05/08; FULL LIST OF MEMBERS |
| 2007-12-07 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/06/07 |
| 2007-06-21 |
update statutory_documents RETURN MADE UP TO 28/05/07; CHANGE OF MEMBERS |
| 2006-11-22 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/06/06 |
| 2006-07-04 |
update statutory_documents RETURN MADE UP TO 28/05/06; FULL LIST OF MEMBERS |
| 2005-11-24 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/06/05 |
| 2005-08-22 |
update statutory_documents RETURN MADE UP TO 28/05/05; CHANGE OF MEMBERS |
| 2005-07-21 |
update statutory_documents SECRETARY RESIGNED |
| 2005-07-14 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-07-08 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-01-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-01-06 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-12-24 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-12-24 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/06/04 |
| 2004-08-26 |
update statutory_documents RETURN MADE UP TO 28/05/04; CHANGE OF MEMBERS |
| 2004-08-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-08-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-01-31 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/06/03 |
| 2004-01-31 |
update statutory_documents AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 24/06/02 |
| 2003-06-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-06-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-06-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-06-13 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-06-13 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-06-13 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-06-13 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-06-13 |
update statutory_documents RETURN MADE UP TO 28/05/03; FULL LIST OF MEMBERS |
| 2003-02-25 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/06/02 |
| 2002-08-23 |
update statutory_documents RETURN MADE UP TO 28/05/02; FULL LIST OF MEMBERS |
| 2002-08-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-04-19 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/06/01 |
| 2001-07-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/07/01 FROM:
IDC HOUSE
THE VALE
CHALFONT ST PETER
BUCKINGHAMSHIRE SL9 9RZ |
| 2001-07-27 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2001-07-27 |
update statutory_documents RETURN MADE UP TO 28/05/01; CHANGE OF MEMBERS |
| 2001-06-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-06-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-06-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-06-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-06-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-06-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-06-04 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-06-04 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-06-04 |
update statutory_documents SECRETARY RESIGNED |
| 2001-03-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/06/00 |
| 2000-12-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/12/00 FROM:
4 SOUTH HILL AVENUE
SOUTH HARROW
MIDDLESEX HA2 0NQ |
| 2000-06-20 |
update statutory_documents RETURN MADE UP TO 28/05/00; FULL LIST OF MEMBERS |
| 1999-08-12 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/05/00 TO 24/06/00 |
| 1999-05-28 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |