| Date | Description |
|---|
| 2023-11-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/10/23, WITH UPDATES |
| 2023-08-07 |
update accounts_last_madeup_date 2021-10-31 => 2022-10-31 |
| 2023-08-07 |
update accounts_next_due_date 2023-07-31 => 2024-07-31 |
| 2023-07-23 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/22 |
| 2022-11-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/10/22, NO UPDATES |
| 2022-04-07 |
update accounts_last_madeup_date 2020-10-31 => 2021-10-31 |
| 2022-04-07 |
update accounts_next_due_date 2022-07-31 => 2023-07-31 |
| 2022-03-02 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/21 |
| 2021-11-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/10/21, NO UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-04-07 |
update accounts_last_madeup_date 2019-10-31 => 2020-10-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-07-31 => 2022-07-31 |
| 2021-02-03 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/20 |
| 2020-10-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/10/20, NO UPDATES |
| 2020-07-07 |
update accounts_last_madeup_date 2018-10-31 => 2019-10-31 |
| 2020-07-07 |
update accounts_next_due_date 2020-07-31 => 2021-07-31 |
| 2020-06-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/19 |
| 2019-10-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/10/19, NO UPDATES |
| 2019-05-07 |
update accounts_last_madeup_date 2017-10-31 => 2018-10-31 |
| 2019-05-07 |
update accounts_next_due_date 2019-07-31 => 2020-07-31 |
| 2019-04-23 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18 |
| 2018-10-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/10/18, NO UPDATES |
| 2018-03-07 |
update accounts_last_madeup_date 2016-10-31 => 2017-10-31 |
| 2018-03-07 |
update accounts_next_due_date 2018-07-31 => 2019-07-31 |
| 2018-02-13 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17 |
| 2017-11-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/10/17, NO UPDATES |
| 2017-02-09 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-02-09 |
update accounts_last_madeup_date 2015-10-31 => 2016-10-31 |
| 2017-02-09 |
update accounts_next_due_date 2017-07-31 => 2018-07-31 |
| 2017-01-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/16 |
| 2016-11-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/10/16, WITH UPDATES |
| 2016-05-13 |
update accounts_last_madeup_date 2014-10-31 => 2015-10-31 |
| 2016-05-13 |
update accounts_next_due_date 2016-07-31 => 2017-07-31 |
| 2016-04-10 |
update statutory_documents 31/10/15 TOTAL EXEMPTION SMALL |
| 2016-04-10 |
update statutory_documents SECRETARY APPOINTED MR BRIAN WOODALL HARLEY |
| 2016-04-10 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CLAIRE RUMBLE |
| 2015-12-08 |
delete address 10 NUNWELL STREET SANDOWN ISLE OF WIGHT ENGLAND PO36 9DE |
| 2015-12-08 |
insert address 10 NUNWELL STREET SANDOWN ISLE OF WIGHT PO36 9DE |
| 2015-12-08 |
update registered_address |
| 2015-12-08 |
update returns_last_madeup_date 2014-10-21 => 2015-10-21 |
| 2015-12-08 |
update returns_next_due_date 2015-11-18 => 2016-11-18 |
| 2015-11-06 |
update statutory_documents 21/10/15 FULL LIST |
| 2015-11-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LORRAINE HARLEY / 01/07/2015 |
| 2015-11-06 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / CLAIRE MARIE RUMBLE / 01/01/2015 |
| 2015-09-08 |
delete address 15 NEWTON ROAD HARROW MIDDLESEX HA3 7EU |
| 2015-09-08 |
insert address 10 NUNWELL STREET SANDOWN ISLE OF WIGHT ENGLAND PO36 9DE |
| 2015-09-08 |
update registered_address |
| 2015-08-11 |
update accounts_last_madeup_date 2013-10-31 => 2014-10-31 |
| 2015-08-11 |
update accounts_next_due_date 2015-07-31 => 2016-07-31 |
| 2015-08-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/08/2015 FROM
15 NEWTON ROAD
HARROW
MIDDLESEX
HA3 7EU |
| 2015-07-17 |
update statutory_documents 31/10/14 TOTAL EXEMPTION SMALL |
| 2014-12-07 |
update returns_last_madeup_date 2013-10-21 => 2014-10-21 |
| 2014-12-07 |
update returns_next_due_date 2014-11-18 => 2015-11-18 |
| 2014-11-06 |
update statutory_documents 21/10/14 FULL LIST |
| 2014-08-07 |
update accounts_last_madeup_date 2012-10-31 => 2013-10-31 |
| 2014-08-07 |
update accounts_next_due_date 2014-07-31 => 2015-07-31 |
| 2014-07-28 |
update statutory_documents 31/10/13 TOTAL EXEMPTION SMALL |
| 2014-02-07 |
delete address 15 NEWTON ROAD HARROW MIDDLESEX ENGLAND HA3 7EU |
| 2014-02-07 |
insert address 15 NEWTON ROAD HARROW MIDDLESEX HA3 7EU |
| 2014-02-07 |
update registered_address |
| 2014-02-07 |
update returns_last_madeup_date 2012-10-21 => 2013-10-21 |
| 2014-02-07 |
update returns_next_due_date 2013-11-18 => 2014-11-18 |
| 2014-01-10 |
update statutory_documents DIRECTOR APPOINTED LORRAINE HARLEY |
| 2014-01-10 |
update statutory_documents 21/10/13 FULL LIST |
| 2014-01-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRIAN HARLEY |
| 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 |
| 2013-08-02 |
update statutory_documents 31/10/12 TOTAL EXEMPTION SMALL |
| 2013-06-23 |
update returns_last_madeup_date 2011-10-21 => 2012-10-21 |
| 2013-06-23 |
update returns_next_due_date 2012-11-18 => 2013-11-18 |
| 2013-06-21 |
delete address IVECO HOUSE STATION ROAD WATFORD HERTS WD17 1DL |
| 2013-06-21 |
insert address 15 NEWTON ROAD HARROW MIDDLESEX ENGLAND HA3 7EU |
| 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 |
| 2013-06-21 |
update registered_address |
| 2012-10-23 |
update statutory_documents 21/10/12 FULL LIST |
| 2012-07-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/07/2012 FROM
IVECO HOUSE
STATION ROAD
WATFORD
HERTS
WD17 1DL |
| 2012-07-20 |
update statutory_documents 31/10/11 TOTAL EXEMPTION SMALL |
| 2011-10-24 |
update statutory_documents 21/10/11 FULL LIST |
| 2011-07-06 |
update statutory_documents 31/10/10 TOTAL EXEMPTION SMALL |
| 2010-11-02 |
update statutory_documents 21/10/10 FULL LIST |
| 2010-07-01 |
update statutory_documents 31/10/09 TOTAL EXEMPTION SMALL |
| 2009-10-23 |
update statutory_documents 21/10/09 FULL LIST |
| 2009-10-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BRIAN WOODALL HARLEY / 20/10/2009 |
| 2009-07-25 |
update statutory_documents 31/10/08 TOTAL EXEMPTION SMALL |
| 2008-11-11 |
update statutory_documents RETURN MADE UP TO 21/10/08; FULL LIST OF MEMBERS |
| 2008-08-12 |
update statutory_documents 31/10/07 TOTAL EXEMPTION SMALL |
| 2008-02-06 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2008-02-06 |
update statutory_documents RETURN MADE UP TO 21/10/06; FULL LIST OF MEMBERS |
| 2008-02-06 |
update statutory_documents RETURN MADE UP TO 21/10/07; FULL LIST OF MEMBERS |
| 2008-02-05 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-08-14 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 |
| 2006-09-06 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 |
| 2006-07-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/07/06 FROM:
C/O B W H & COMPANY
35 GREEN LANE
NORTHWOOD
MIDDLESEX HA6 2PX |
| 2006-05-15 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2006-05-15 |
update statutory_documents RETURN MADE UP TO 21/10/05; FULL LIST OF MEMBERS |
| 2005-06-27 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 |
| 2004-10-27 |
update statutory_documents RETURN MADE UP TO 21/10/04; FULL LIST OF MEMBERS |
| 2004-03-26 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 |
| 2003-11-07 |
update statutory_documents RETURN MADE UP TO 21/10/03; NO CHANGE OF MEMBERS |
| 2003-08-19 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02 |
| 2002-12-09 |
update statutory_documents RETURN MADE UP TO 21/10/02; FULL LIST OF MEMBERS |
| 2002-08-30 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01 |
| 2001-11-06 |
update statutory_documents RETURN MADE UP TO 21/10/01; FULL LIST OF MEMBERS |
| 2001-08-17 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/00 |
| 2000-11-24 |
update statutory_documents RETURN MADE UP TO 21/10/00; FULL LIST OF MEMBERS |
| 1999-10-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-10-25 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1999-10-25 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-10-25 |
update statutory_documents SECRETARY RESIGNED |
| 1999-10-21 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |