| Date | Description |
|---|
| 2023-09-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/08/23, NO UPDATES |
| 2023-07-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-07-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-06-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/22 |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-10-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/08/22, NO UPDATES |
| 2022-09-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/21 |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 |
| 2021-09-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/08/21, NO UPDATES |
| 2020-09-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/08/20, NO UPDATES |
| 2020-09-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / FIONA COCHRANE / 08/09/2020 |
| 2020-09-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR HOWARD GRAHAM COCHRANE / 08/09/2020 |
| 2020-09-08 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / FIONA COCHRANE / 08/09/2020 |
| 2020-04-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-04-07 |
update accounts_next_due_date 2020-09-30 => 2021-09-30 |
| 2020-03-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 2019-11-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-10-31 => 2020-09-30 |
| 2019-10-07 |
update account_category null => DORMANT |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2019-10-31 |
| 2019-09-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 2019-08-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/08/19, NO UPDATES |
| 2018-10-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/09/18, NO UPDATES |
| 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 |
| 2018-09-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 2017-09-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/09/17, NO UPDATES |
| 2017-09-07 |
update account_category DORMANT => null |
| 2017-09-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-09-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-08-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 2016-11-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/11/16, WITH UPDATES |
| 2016-05-13 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-05-13 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-04-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 2015-12-07 |
update returns_last_madeup_date 2014-11-11 => 2015-11-11 |
| 2015-12-07 |
update returns_next_due_date 2015-12-09 => 2016-12-09 |
| 2015-11-26 |
update statutory_documents 11/11/15 FULL LIST |
| 2015-06-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-06-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-05-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 2014-12-07 |
update returns_last_madeup_date 2013-11-11 => 2014-11-11 |
| 2014-12-07 |
update returns_next_due_date 2014-12-09 => 2015-12-09 |
| 2014-11-28 |
update statutory_documents 11/11/14 FULL LIST |
| 2014-04-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-04-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-03-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 2014-02-07 |
update returns_last_madeup_date 2012-11-11 => 2013-11-11 |
| 2014-02-07 |
update returns_next_due_date 2013-12-09 => 2014-12-09 |
| 2014-01-06 |
update statutory_documents 11/11/13 FULL LIST |
| 2013-06-26 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-06-26 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-06-24 |
delete sic_code 25990 - Manufacture of other fabricated metal products n.e.c. |
| 2013-06-24 |
insert sic_code 74990 - Non-trading company |
| 2013-06-24 |
update returns_last_madeup_date 2011-11-11 => 2012-11-11 |
| 2013-06-24 |
update returns_next_due_date 2012-12-09 => 2013-12-09 |
| 2013-05-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 2013-01-10 |
update statutory_documents 11/11/12 FULL LIST |
| 2012-05-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 2011-12-22 |
update statutory_documents 11/11/11 FULL LIST |
| 2011-05-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 2011-01-19 |
update statutory_documents 11/11/10 FULL LIST |
| 2010-06-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 2010-01-04 |
update statutory_documents 11/11/09 FULL LIST |
| 2010-01-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / FIONA COCHRANE / 04/01/2010 |
| 2010-01-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HOWARD COCHRANE / 04/01/2010 |
| 2009-06-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 2009-02-04 |
update statutory_documents RETURN MADE UP TO 11/11/08; FULL LIST OF MEMBERS |
| 2008-11-11 |
update statutory_documents RETURN MADE UP TO 11/11/07; FULL LIST OF MEMBERS |
| 2008-04-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 2007-02-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 2006-11-21 |
update statutory_documents RETURN MADE UP TO 11/11/06; FULL LIST OF MEMBERS |
| 2006-03-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 2005-11-10 |
update statutory_documents RETURN MADE UP TO 11/11/05; FULL LIST OF MEMBERS |
| 2005-06-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 2004-11-10 |
update statutory_documents RETURN MADE UP TO 11/11/04; FULL LIST OF MEMBERS |
| 2004-05-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 2004-01-20 |
update statutory_documents RETURN MADE UP TO 11/11/03; FULL LIST OF MEMBERS |
| 2003-08-20 |
update statutory_documents RETURN MADE UP TO 11/11/02; FULL LIST OF MEMBERS |
| 2003-06-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 2002-03-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 2001-12-07 |
update statutory_documents RETURN MADE UP TO 29/10/01; FULL LIST OF MEMBERS |
| 2001-04-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 2001-04-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-04-20 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2001-01-22 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2001-01-22 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2000-12-12 |
update statutory_documents RETURN MADE UP TO 11/11/00; FULL LIST OF MEMBERS |
| 2000-08-21 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 30/11/00 TO 31/12/00 |
| 1999-12-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/12/99 FROM:
31 CORSHAM STREET
LONDON
N1 6DR |
| 1999-12-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-12-03 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1999-12-03 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-12-03 |
update statutory_documents SECRETARY RESIGNED |
| 1999-11-11 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |