| Date | Description |
|---|
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-04 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2023-01-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/12/22, NO UPDATES |
| 2022-09-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-09-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-08-12 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2021-12-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/12/21, NO UPDATES |
| 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 |
| 2021-09-03 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-01-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/12/20, NO UPDATES |
| 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 |
| 2020-09-29 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2019-12-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/12/19, NO UPDATES |
| 2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-09-25 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2018-12-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/12/18, 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 |
| 2018-09-14 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2017-12-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/12/17, NO UPDATES |
| 2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-09-28 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2016-12-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/12/16, WITH UPDATES |
| 2016-12-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRIAN TOVEY |
| 2016-10-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-09-20 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-01-08 |
update returns_last_madeup_date 2014-12-03 => 2015-12-03 |
| 2016-01-08 |
update returns_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-12-07 |
update statutory_documents 03/12/15 FULL LIST |
| 2015-10-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-10-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-09-21 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-01-07 |
update returns_last_madeup_date 2013-12-03 => 2014-12-03 |
| 2015-01-07 |
update returns_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-12-17 |
update statutory_documents 03/12/14 FULL LIST |
| 2014-10-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-09-29 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2014-01-07 |
delete address 32 COMPLINS CLOSE OXFORD OXON UNITED KINGDOM OX2 6PZ |
| 2014-01-07 |
insert address 32 COMPLINS CLOSE OXFORD OXON OX2 6PZ |
| 2014-01-07 |
update registered_address |
| 2014-01-07 |
update returns_last_madeup_date 2012-12-03 => 2013-12-03 |
| 2014-01-07 |
update returns_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-12-30 |
update statutory_documents 03/12/13 FULL LIST |
| 2013-10-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-10-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-09-16 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2013-06-24 |
update returns_last_madeup_date 2011-12-03 => 2012-12-03 |
| 2013-06-24 |
update returns_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-06-22 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2012-12-31 |
update statutory_documents 03/12/12 FULL LIST |
| 2012-09-27 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
| 2012-01-17 |
update statutory_documents 03/12/11 FULL LIST |
| 2011-09-30 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
| 2011-01-12 |
update statutory_documents 03/12/10 FULL LIST |
| 2011-01-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SIR BRIAN JOHN MAYNARD TOVEY / 21/04/2010 |
| 2011-01-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/01/2011 FROM
80 RYECROFT ROAD
NORBURY
LONDON
SW16 3EH |
| 2011-01-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LADY MARY HELEN TOVEY / 21/04/2010 |
| 2011-01-11 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / LADY MARY HELEN TOVEY / 21/04/2010 |
| 2010-10-01 |
update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL |
| 2010-01-08 |
update statutory_documents 03/12/09 FULL LIST |
| 2010-01-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LADY MARY HELEN TOVEY / 08/01/2010 |
| 2010-01-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SIR BRIAN JOHN MAYNARD TOVEY / 08/01/2010 |
| 2009-10-10 |
update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL |
| 2009-01-27 |
update statutory_documents RETURN MADE UP TO 03/12/08; FULL LIST OF MEMBERS |
| 2008-09-25 |
update statutory_documents 31/12/07 TOTAL EXEMPTION SMALL |
| 2008-02-05 |
update statutory_documents RETURN MADE UP TO 03/12/07; FULL LIST OF MEMBERS |
| 2007-10-27 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-01-08 |
update statutory_documents RETURN MADE UP TO 03/12/06; FULL LIST OF MEMBERS |
| 2006-10-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-10-09 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-01-31 |
update statutory_documents RETURN MADE UP TO 03/12/05; FULL LIST OF MEMBERS |
| 2005-10-19 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-08-19 |
update statutory_documents RETURN MADE UP TO 03/12/04; FULL LIST OF MEMBERS |
| 2005-07-05 |
update statutory_documents AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 2004-10-28 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 2004-02-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-02-05 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-01-30 |
update statutory_documents RETURN MADE UP TO 03/12/03; NO CHANGE OF MEMBERS |
| 2003-12-16 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 2003-01-22 |
update statutory_documents RETURN MADE UP TO 03/12/02; NO CHANGE OF MEMBERS |
| 2002-11-01 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 2002-01-07 |
update statutory_documents RETURN MADE UP TO 03/12/01; FULL LIST OF MEMBERS |
| 2001-10-03 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 |
| 2001-07-19 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-07-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/07/01 FROM:
19 SHOOTERS HILL ROAD
LONDON
SE3 7AS |
| 2001-07-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-07-07 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2001-05-22 |
update statutory_documents RETURN MADE UP TO 03/12/00; FULL LIST OF MEMBERS |
| 2001-03-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-12-27 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-06-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/06/00 FROM:
15 THE GREEN
RICHMOND
SURREY TW9 1PX |
| 2000-06-06 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-06-06 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-04-27 |
update statutory_documents DIV
11/04/00 |
| 2000-04-27 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES 11/04/00 |
| 2000-03-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-03-16 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2000-01-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/01/00 FROM:
2ND FLOOR, MOUNTBARROW HOUSE
12 ELIZABETH STREET
LONDON
SW1W 9RB |
| 2000-01-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-01-21 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-01-21 |
update statutory_documents SECRETARY RESIGNED |
| 1999-12-03 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |