| Date | Description |
|---|
| 2023-04-07 |
update accounts_last_madeup_date 2021-11-30 => 2022-11-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-08-31 => 2024-08-31 |
| 2023-03-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/22 |
| 2022-12-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/12/22, NO UPDATES |
| 2022-12-05 |
update statutory_documents DIRECTOR APPOINTED MR COLIN JAMES HAMILTON |
| 2022-11-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JANICE HAMILTON |
| 2022-05-03 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HML COMPANY SECRETARIAL SERVICES LIMITED / 13/04/2022 |
| 2022-03-07 |
update accounts_last_madeup_date 2020-11-30 => 2021-11-30 |
| 2022-03-07 |
update accounts_next_due_date 2022-08-31 => 2023-08-31 |
| 2022-02-02 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/21 |
| 2022-01-31 |
update statutory_documents DIRECTOR APPOINTED MISS JOSEPHINE IRENE NICOLE PARR |
| 2021-12-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/12/21, WITH UPDATES |
| 2021-09-16 |
update statutory_documents DIRECTOR APPOINTED DR ALISON WHEELER |
| 2021-09-07 |
update accounts_last_madeup_date 2019-11-30 => 2020-11-30 |
| 2021-09-07 |
update accounts_next_due_date 2021-08-31 => 2022-08-31 |
| 2021-08-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/20 |
| 2021-08-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER BACK |
| 2021-08-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROGER SMEDLEY |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-01-19 |
update statutory_documents DIRECTOR APPOINTED MR PETER GERALD BACK |
| 2021-01-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TRISTAIN KING |
| 2020-12-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/12/20, WITH UPDATES |
| 2020-12-07 |
update accounts_last_madeup_date 2018-11-30 => 2019-11-30 |
| 2020-12-07 |
update accounts_next_due_date 2020-11-30 => 2021-08-31 |
| 2020-11-10 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/19 |
| 2020-07-08 |
update accounts_next_due_date 2020-08-31 => 2020-11-30 |
| 2019-11-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/11/19, WITH UPDATES |
| 2019-10-07 |
update accounts_last_madeup_date 2017-11-30 => 2018-11-30 |
| 2019-10-07 |
update accounts_next_due_date 2019-08-31 => 2020-08-31 |
| 2019-09-04 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18 |
| 2019-03-18 |
update statutory_documents DIRECTOR APPOINTED MRS PENELOPE SUSAN BROWN |
| 2019-03-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER BROWN |
| 2018-12-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/11/18, NO UPDATES |
| 2018-07-08 |
update accounts_last_madeup_date 2016-11-30 => 2017-11-30 |
| 2018-07-08 |
update accounts_next_due_date 2018-08-31 => 2019-08-31 |
| 2018-06-18 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17 |
| 2018-03-05 |
update statutory_documents DIRECTOR APPOINTED MRS JANICE HAMILTON |
| 2017-12-15 |
update statutory_documents DIRECTOR APPOINTED MR TRISTAIN KING |
| 2017-11-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/11/17, WITH UPDATES |
| 2017-11-08 |
update account_category DORMANT => null |
| 2017-11-08 |
update accounts_last_madeup_date 2015-11-30 => 2016-11-30 |
| 2017-11-08 |
update accounts_next_due_date 2017-08-31 => 2018-08-31 |
| 2017-10-08 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/16 |
| 2017-05-07 |
delete address 2 TUFFLEIGH HOUSE PRINCES' LANE CLIFTON BRISTOL BS8 4BD |
| 2017-05-07 |
insert address 94 PARK LANE CROYDON SURREY UNITED KINGDOM CR0 1JB |
| 2017-05-07 |
update registered_address |
| 2017-05-02 |
update statutory_documents DIRECTOR APPOINTED MR ROGER WILLIAM SMEDLEY |
| 2017-04-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/04/2017 FROM
2 TUFFLEIGH HOUSE PRINCES' LANE
CLIFTON
BRISTOL
BS8 4BD |
| 2017-04-06 |
update statutory_documents CORPORATE SECRETARY APPOINTED HML COMPANY SECRETARIAL SERVICES LIMITED |
| 2017-04-06 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JANICE HAMILTON |
| 2016-12-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/11/16, WITH UPDATES |
| 2016-10-08 |
update accounts_last_madeup_date 2014-11-30 => 2015-11-30 |
| 2016-10-08 |
update accounts_next_due_date 2016-08-31 => 2017-08-31 |
| 2016-09-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/15 |
| 2016-01-08 |
update returns_last_madeup_date 2014-11-22 => 2015-11-22 |
| 2016-01-08 |
update returns_next_due_date 2015-12-20 => 2016-12-20 |
| 2015-12-02 |
update statutory_documents 22/11/15 FULL LIST |
| 2015-09-08 |
update accounts_last_madeup_date 2013-11-30 => 2014-11-30 |
| 2015-09-08 |
update accounts_next_due_date 2015-08-31 => 2016-08-31 |
| 2015-08-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/14 |
| 2015-01-07 |
delete address 2 TUFFLEIGH HOUSE PRINCES' LANE CLIFTON BRISTOL ENGLAND BS8 4BD |
| 2015-01-07 |
insert address 2 TUFFLEIGH HOUSE PRINCES' LANE CLIFTON BRISTOL BS8 4BD |
| 2015-01-07 |
update registered_address |
| 2015-01-07 |
update returns_last_madeup_date 2013-11-22 => 2014-11-22 |
| 2015-01-07 |
update returns_next_due_date 2014-12-20 => 2015-12-20 |
| 2014-12-10 |
update statutory_documents 22/11/14 FULL LIST |
| 2014-09-07 |
update accounts_last_madeup_date 2012-11-30 => 2013-11-30 |
| 2014-09-07 |
update accounts_next_due_date 2014-08-31 => 2015-08-31 |
| 2014-08-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/13 |
| 2014-03-08 |
delete address ABACUS HOUSE 33 GUTTER LANE LONDON EC2V 8AR |
| 2014-03-08 |
insert address 2 TUFFLEIGH HOUSE PRINCES' LANE CLIFTON BRISTOL ENGLAND BS8 4BD |
| 2014-03-08 |
update registered_address |
| 2014-02-25 |
update statutory_documents SECRETARY APPOINTED MRS JANICE LOUISE HAMILTON |
| 2014-02-25 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY WMSS LIMITED |
| 2014-02-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/02/2014 FROM
ABACUS HOUSE
33 GUTTER LANE
LONDON
EC2V 8AR |
| 2014-02-21 |
update statutory_documents DIRECTOR APPOINTED MR PETER ALEXANDER BROWN |
| 2014-02-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MALCOLM PEARSON |
| 2014-01-07 |
update returns_last_madeup_date 2012-11-22 => 2013-11-22 |
| 2014-01-07 |
update returns_next_due_date 2013-12-20 => 2014-12-20 |
| 2013-12-19 |
update statutory_documents 22/11/13 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 |
| 2013-08-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/12 |
| 2013-06-23 |
update returns_last_madeup_date 2011-11-22 => 2012-11-22 |
| 2013-06-23 |
update returns_next_due_date 2012-12-20 => 2013-12-20 |
| 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 |
| 2012-11-26 |
update statutory_documents 22/11/12 FULL LIST |
| 2012-08-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/11 |
| 2011-12-02 |
update statutory_documents 22/11/11 FULL LIST |
| 2011-08-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/10 |
| 2011-02-02 |
update statutory_documents 22/11/10 FULL LIST |
| 2011-02-02 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / WMSS LIMITED / 22/11/2010 |
| 2010-09-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/09 |
| 2009-12-21 |
update statutory_documents 22/11/09 NO CHANGES |
| 2009-01-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/08 |
| 2008-12-10 |
update statutory_documents RETURN MADE UP TO 22/11/08; FULL LIST OF MEMBERS |
| 2008-09-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/07 |
| 2008-06-11 |
update statutory_documents RETURN MADE UP TO 22/11/07; NO CHANGE OF MEMBERS |
| 2007-09-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/09/07 FROM:
1ST FLOOR BUCKLERSBURY HOUSE
83 CANNON STREET
LONDON
EC4N 8PE |
| 2007-02-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/06 |
| 2006-12-01 |
update statutory_documents RETURN MADE UP TO 22/11/06; FULL LIST OF MEMBERS |
| 2006-08-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/05 |
| 2006-05-09 |
update statutory_documents RETURN MADE UP TO 22/11/03; FULL LIST OF MEMBERS; AMEND |
| 2006-05-09 |
update statutory_documents RETURN MADE UP TO 22/11/04; FULL LIST OF MEMBERS; AMEND |
| 2006-05-09 |
update statutory_documents RETURN MADE UP TO 22/11/05; FULL LIST OF MEMBERS |
| 2005-11-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/04 |
| 2005-03-07 |
update statutory_documents RETURN MADE UP TO 22/11/03; FULL LIST OF MEMBERS; AMEND |
| 2005-03-07 |
update statutory_documents RETURN MADE UP TO 22/11/04; FULL LIST OF MEMBERS; AMEND |
| 2004-12-07 |
update statutory_documents RETURN MADE UP TO 22/11/04; FULL LIST OF MEMBERS |
| 2004-07-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/03 |
| 2004-01-05 |
update statutory_documents RETURN MADE UP TO 22/11/03; FULL LIST OF MEMBERS |
| 2003-11-07 |
update statutory_documents AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/02 |
| 2003-10-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/02 |
| 2002-12-17 |
update statutory_documents RETURN MADE UP TO 22/11/02; FULL LIST OF MEMBERS |
| 2002-09-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/01 |
| 2002-01-11 |
update statutory_documents RETURN MADE UP TO 22/11/01; FULL LIST OF MEMBERS |
| 2001-07-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/00 |
| 2001-01-09 |
update statutory_documents RETURN MADE UP TO 22/11/00; FULL LIST OF MEMBERS |
| 2000-06-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/06/00 FROM:
C/O WALKER MARTINEAU
64 QUEEN STREET
LONDON
EC4R 1HB |
| 2000-01-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-01-06 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-11-22 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |