| Date | Description |
|---|
| 2023-06-07 |
delete address 2 PARK VIEW UPPER HALLIFORD ROAD SHEPPERTON ENGLAND TW17 8RJ |
| 2023-06-07 |
insert address 2 PARK VIEW 179 UPPER HALLIFORD ROAD SHEPPERTON MIDDLESEX ENGLAND TW17 8RJ |
| 2023-06-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-06-07 |
update registered_address |
| 2023-04-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/04/2023 FROM
2 PARK VIEW UPPER HALLIFORD ROAD
SHEPPERTON
TW17 8RJ
ENGLAND |
| 2023-04-03 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2022-12-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/12/22, NO UPDATES |
| 2022-12-20 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN JENNINGS |
| 2022-12-20 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 20/12/2022 |
| 2022-12-19 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
1 UPPER HALLIFORD ROAD
SHEPPERTON
MIDDLESEX
TW17 8RJ
ENGLAND |
| 2022-05-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-05-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-04-06 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-01-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/12/21, NO UPDATES |
| 2021-05-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-05-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-04-13 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-01-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/12/20, NO UPDATES |
| 2020-08-09 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-08-09 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-07-16 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-01-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/12/19, NO UPDATES |
| 2019-05-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-05-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-04-25 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2018-12-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/12/18, NO UPDATES |
| 2018-04-07 |
delete address 1 PARK VIEW UPPER HALLIFORD ROAD SHEPPERTON MIDDLESEX TW17 8RJ |
| 2018-04-07 |
insert address 2 PARK VIEW UPPER HALLIFORD ROAD SHEPPERTON ENGLAND TW17 8RJ |
| 2018-04-07 |
update registered_address |
| 2018-03-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/03/2018 FROM
1 PARK VIEW UPPER HALLIFORD ROAD
SHEPPERTON
MIDDLESEX
TW17 8RJ |
| 2018-03-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD LITTLEPROUD |
| 2018-03-21 |
update statutory_documents DIRECTOR APPOINTED MR JOHN JENNINGS |
| 2018-03-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-03-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-02-27 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2017-12-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/12/17, NO UPDATES |
| 2017-04-27 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-04-27 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-03-16 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2017-01-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/12/16, WITH UPDATES |
| 2016-10-08 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-10-08 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-09-14 |
update statutory_documents 31/12/15 TOTAL EXEMPTION FULL |
| 2016-02-12 |
delete address 6 PARK VIEW 179 UPPER HALLIFORD ROAD SHEPPERTON MIDDLESEX TW17 8RJ |
| 2016-02-12 |
insert address 1 PARK VIEW UPPER HALLIFORD ROAD SHEPPERTON MIDDLESEX TW17 8RJ |
| 2016-02-12 |
update registered_address |
| 2016-02-12 |
update returns_last_madeup_date 2014-12-10 => 2015-12-10 |
| 2016-02-12 |
update returns_next_due_date 2016-01-07 => 2017-01-07 |
| 2016-01-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/01/2016 FROM
6 PARK VIEW
179 UPPER HALLIFORD ROAD
SHEPPERTON
MIDDLESEX
TW17 8RJ |
| 2016-01-11 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
C/O DEBRA LAMBERT
6 PARK VIEW
179 UPPER HALLIFORD ROAD
SHEPPERTON
MIDDLESEX
TW17 8RJ |
| 2016-01-11 |
update statutory_documents 10/12/15 NO MEMBER LIST |
| 2015-11-21 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD LITTLEPROUD |
| 2015-11-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DEBRA LAMBERT |
| 2015-10-09 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-10-09 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-09-07 |
update statutory_documents 31/12/14 TOTAL EXEMPTION FULL |
| 2015-02-07 |
update returns_last_madeup_date 2013-12-10 => 2014-12-10 |
| 2015-02-07 |
update returns_next_due_date 2015-01-07 => 2016-01-07 |
| 2015-01-06 |
update statutory_documents 10/12/14 NO MEMBER LIST |
| 2014-06-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-06-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-05-21 |
update statutory_documents 31/12/13 TOTAL EXEMPTION FULL |
| 2014-02-07 |
update returns_last_madeup_date 2012-12-10 => 2013-12-10 |
| 2014-02-07 |
update returns_next_due_date 2014-01-07 => 2015-01-07 |
| 2014-01-01 |
update statutory_documents 10/12/13 NO MEMBER LIST |
| 2014-01-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MATTHEW MACKENDER |
| 2013-08-01 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-08-01 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-07-08 |
update statutory_documents 31/12/12 TOTAL EXEMPTION FULL |
| 2013-06-25 |
update returns_last_madeup_date 2011-12-10 => 2012-12-10 |
| 2013-06-25 |
update returns_next_due_date 2013-01-07 => 2014-01-07 |
| 2013-06-21 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-03-04 |
update statutory_documents 10/12/12 NO MEMBER LIST |
| 2013-03-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW RICHARD MACKENDER / 01/03/2013 |
| 2012-06-20 |
update statutory_documents 31/12/11 TOTAL EXEMPTION FULL |
| 2012-02-28 |
update statutory_documents 10/12/11 NO MEMBER LIST |
| 2011-11-22 |
update statutory_documents 31/12/10 TOTAL EXEMPTION FULL |
| 2011-01-26 |
update statutory_documents 10/12/10 NO MEMBER LIST |
| 2010-11-02 |
update statutory_documents 31/12/09 TOTAL EXEMPTION FULL |
| 2010-04-14 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
C/O DEBRA LAMBERT
108B AVONDALE AVENUE
STAINES
MIDDLESEX
TW18 2NF
UNITED KINGDOM |
| 2010-04-14 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC |
| 2010-04-14 |
update statutory_documents 10/12/09 NO MEMBER LIST |
| 2010-02-26 |
update statutory_documents SAIL ADDRESS CREATED |
| 2010-02-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DEBRA LOUISE LAMBERT / 26/02/2010 |
| 2010-02-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW RICHARD MACKENDER / 26/02/2010 |
| 2009-11-10 |
update statutory_documents 31/12/08 TOTAL EXEMPTION FULL |
| 2008-12-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/12/2008 FROM
1 PARK VIEW
179 UPPER HALLIFORD ROAD
SHEPPERTON
MIDDLESEX
TW17 8RJ |
| 2008-12-10 |
update statutory_documents ANNUAL RETURN MADE UP TO 10/12/08 |
| 2008-12-04 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY JOHANNA LITTLEPROUD |
| 2008-11-05 |
update statutory_documents 31/12/07 TOTAL EXEMPTION FULL |
| 2007-12-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/12/07 FROM:
5 PARK VIEW
179 UPPER HALLIFORD ROAD
SHEPPERTON
MIDDLESEX TW17 8RJ |
| 2007-12-11 |
update statutory_documents ANNUAL RETURN MADE UP TO 10/12/07 |
| 2007-11-22 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2007-10-31 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-10-31 |
update statutory_documents SECRETARY RESIGNED |
| 2007-10-15 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-09-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-09-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-09-12 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-09-05 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2007-03-19 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-01-04 |
update statutory_documents ANNUAL RETURN MADE UP TO 10/12/06 |
| 2006-10-20 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-08-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/08/06 FROM:
FLAT 32 DUNEEVAN
76 OATLANDS DRIVE
WEYBRIDGE
SURREY KT13 9HZ |
| 2006-07-06 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-07-06 |
update statutory_documents SECRETARY RESIGNED |
| 2006-01-06 |
update statutory_documents ANNUAL RETURN MADE UP TO 10/12/05 |
| 2005-12-01 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2004-12-03 |
update statutory_documents ANNUAL RETURN MADE UP TO 10/12/04 |
| 2004-11-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-10-08 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 2004-01-08 |
update statutory_documents ANNUAL RETURN MADE UP TO 10/12/03 |
| 2003-10-31 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-10-31 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2002-12-23 |
update statutory_documents ANNUAL RETURN MADE UP TO 10/12/02 |
| 2002-09-11 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2002-01-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-01-09 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-01-07 |
update statutory_documents ANNUAL RETURN MADE UP TO 10/12/01 |
| 2001-10-25 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 |
| 2001-05-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-04-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-04-25 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-01-16 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-01-05 |
update statutory_documents ANNUAL RETURN MADE UP TO 10/12/00 |
| 2000-06-28 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2000-06-28 |
update statutory_documents SECRETARY RESIGNED |
| 2000-02-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/02/00 FROM:
31 CORSHAM STREET
LONDON
N1 6DR |
| 2000-02-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-02-09 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2000-02-09 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-02-09 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1999-12-10 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |