| Date | Description |
|---|
| 2023-10-07 |
update accounts_last_madeup_date 2022-02-28 => 2023-02-28 |
| 2023-10-07 |
update accounts_next_due_date 2023-11-30 => 2024-11-30 |
| 2023-09-15 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BEVERLEY MAY MELLSTROM |
| 2023-09-15 |
update statutory_documents CESSATION OF GRAHAM FREDERICK CHARLES MELLSTROM AS A PSC |
| 2023-09-12 |
update statutory_documents 28/02/23 TOTAL EXEMPTION FULL |
| 2023-01-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/01/23, NO UPDATES |
| 2022-09-08 |
update accounts_last_madeup_date 2021-02-28 => 2022-02-28 |
| 2022-09-08 |
update accounts_next_due_date 2022-11-30 => 2023-11-30 |
| 2022-08-04 |
update statutory_documents 28/02/22 TOTAL EXEMPTION FULL |
| 2022-01-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/01/22, NO UPDATES |
| 2021-09-07 |
update accounts_last_madeup_date 2020-02-29 => 2021-02-28 |
| 2021-09-07 |
update accounts_next_due_date 2021-11-30 => 2022-11-30 |
| 2021-08-12 |
update statutory_documents 28/02/21 TOTAL EXEMPTION FULL |
| 2021-01-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/01/21, NO UPDATES |
| 2020-08-09 |
update accounts_last_madeup_date 2019-02-28 => 2020-02-29 |
| 2020-08-09 |
update accounts_next_due_date 2021-02-28 => 2021-11-30 |
| 2020-07-16 |
update statutory_documents 29/02/20 TOTAL EXEMPTION FULL |
| 2020-07-08 |
update accounts_next_due_date 2020-11-30 => 2021-02-28 |
| 2020-01-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/01/20, NO UPDATES |
| 2019-09-07 |
update accounts_last_madeup_date 2018-02-28 => 2019-02-28 |
| 2019-09-07 |
update accounts_next_due_date 2019-11-30 => 2020-11-30 |
| 2019-08-29 |
update statutory_documents 28/02/19 TOTAL EXEMPTION FULL |
| 2019-08-15 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PETER TRAVERS |
| 2019-01-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/01/19, NO UPDATES |
| 2018-08-09 |
update accounts_last_madeup_date 2017-02-28 => 2018-02-28 |
| 2018-08-09 |
update accounts_next_due_date 2018-11-30 => 2019-11-30 |
| 2018-07-20 |
update statutory_documents 28/02/18 TOTAL EXEMPTION FULL |
| 2018-01-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/01/18, NO UPDATES |
| 2017-09-07 |
update accounts_last_madeup_date 2016-02-29 => 2017-02-28 |
| 2017-09-07 |
update accounts_next_due_date 2017-11-30 => 2018-11-30 |
| 2017-08-18 |
update statutory_documents 28/02/17 TOTAL EXEMPTION FULL |
| 2017-01-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/01/17, WITH UPDATES |
| 2016-09-08 |
update accounts_last_madeup_date 2015-02-28 => 2016-02-29 |
| 2016-09-08 |
update accounts_next_due_date 2016-11-30 => 2017-11-30 |
| 2016-08-10 |
update statutory_documents 29/02/16 TOTAL EXEMPTION FULL |
| 2016-03-13 |
update returns_last_madeup_date 2015-01-16 => 2016-01-16 |
| 2016-03-13 |
update returns_next_due_date 2016-02-13 => 2017-02-13 |
| 2016-02-12 |
update statutory_documents 16/01/16 FULL LIST |
| 2015-09-08 |
update accounts_last_madeup_date 2014-02-28 => 2015-02-28 |
| 2015-09-08 |
update accounts_next_due_date 2015-11-30 => 2016-11-30 |
| 2015-08-19 |
update statutory_documents 28/02/15 TOTAL EXEMPTION FULL |
| 2015-03-07 |
update returns_last_madeup_date 2014-01-16 => 2015-01-16 |
| 2015-03-07 |
update returns_next_due_date 2015-02-13 => 2016-02-13 |
| 2015-02-02 |
update statutory_documents 16/01/15 FULL LIST |
| 2014-09-07 |
update accounts_last_madeup_date 2013-02-28 => 2014-02-28 |
| 2014-09-07 |
update accounts_next_due_date 2014-11-30 => 2015-11-30 |
| 2014-08-04 |
update statutory_documents 28/02/14 TOTAL EXEMPTION FULL |
| 2014-07-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN CHARLES MELLSTROM / 11/07/2014 |
| 2014-03-08 |
delete address GLEN HOUSE GLEN ROAD GRAYSHOTT HINDHEAD SURREY ENGLAND GU26 6NF |
| 2014-03-08 |
insert address GLEN HOUSE GLEN ROAD GRAYSHOTT HINDHEAD SURREY GU26 6NF |
| 2014-03-08 |
update registered_address |
| 2014-03-08 |
update returns_last_madeup_date 2013-01-16 => 2014-01-16 |
| 2014-03-08 |
update returns_next_due_date 2014-02-13 => 2015-02-13 |
| 2014-02-11 |
update statutory_documents 16/01/14 FULL LIST |
| 2013-10-07 |
update account_category FULL => TOTAL EXEMPTION FULL |
| 2013-10-07 |
update accounts_last_madeup_date 2012-02-29 => 2013-02-28 |
| 2013-10-07 |
update accounts_next_due_date 2013-11-30 => 2014-11-30 |
| 2013-09-06 |
update statutory_documents 28/02/13 TOTAL EXEMPTION FULL |
| 2013-06-25 |
update returns_last_madeup_date 2012-01-16 => 2013-01-16 |
| 2013-06-25 |
update returns_next_due_date 2013-02-13 => 2014-02-13 |
| 2013-06-23 |
update accounts_last_madeup_date 2011-02-28 => 2012-02-29 |
| 2013-06-23 |
update accounts_next_due_date 2012-11-30 => 2013-11-30 |
| 2013-03-13 |
update statutory_documents 16/01/13 FULL LIST |
| 2013-03-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BRUCE ROBERT MELLSTROM / 16/01/2013 |
| 2013-03-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN CHARLES MELLSTROM / 16/01/2013 |
| 2012-10-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/02/12 |
| 2012-03-24 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 2012-03-22 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 2012-03-22 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 2012-03-22 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 2012-03-14 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 2012-02-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/02/2012 FROM
BARRY HOUSE
20/22 WORPLE ROAD
LONDON
SW19 4DH |
| 2012-01-17 |
update statutory_documents 16/01/12 FULL LIST |
| 2011-07-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/11 |
| 2011-05-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN CHARLES MELLSTROM / 05/05/2011 |
| 2011-05-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN CHARLES MELLSTROM / 25/03/2011 |
| 2011-01-18 |
update statutory_documents 16/01/11 FULL LIST |
| 2010-08-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/10 |
| 2010-07-08 |
update statutory_documents DUPLICATE MORTGAGE CERTIFICATECHARGE NO:3 |
| 2010-07-06 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 2010-01-29 |
update statutory_documents 16/01/10 FULL LIST |
| 2009-11-05 |
update statutory_documents 03/08/09 STATEMENT OF CAPITAL GBP 2002 |
| 2009-08-25 |
update statutory_documents NC INC ALREADY ADJUSTED 03/08/09 |
| 2009-08-25 |
update statutory_documents GBP NC 1000/2002
03/08/2009 |
| 2009-07-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/09 |
| 2009-03-09 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR ANTHONY CRIPPS |
| 2009-01-26 |
update statutory_documents RETURN MADE UP TO 16/01/09; FULL LIST OF MEMBERS |
| 2008-05-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/02/08 |
| 2008-01-22 |
update statutory_documents RETURN MADE UP TO 16/01/08; FULL LIST OF MEMBERS |
| 2007-07-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/07 |
| 2007-01-23 |
update statutory_documents RETURN MADE UP TO 16/01/07; FULL LIST OF MEMBERS |
| 2007-01-22 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-01-22 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2006-11-24 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-07-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/06 |
| 2006-03-09 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-01-18 |
update statutory_documents RETURN MADE UP TO 16/01/06; NO CHANGE OF MEMBERS |
| 2005-08-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/05 |
| 2005-02-18 |
update statutory_documents RETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS |
| 2004-12-10 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-12-10 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-12-10 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-12-10 |
update statutory_documents SECRETARY RESIGNED |
| 2004-12-10 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2004-07-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/02/04 |
| 2004-02-13 |
update statutory_documents RETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS |
| 2003-07-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/03 |
| 2003-02-13 |
update statutory_documents RETURN MADE UP TO 31/01/03; FULL LIST OF MEMBERS |
| 2002-10-03 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2002-09-03 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2002-08-20 |
update statutory_documents RETURN MADE UP TO 10/08/02; FULL LIST OF MEMBERS |
| 2002-07-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-07-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-06-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/02 |
| 2002-06-10 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-03-09 |
update statutory_documents RETURN MADE UP TO 31/01/02; FULL LIST OF MEMBERS |
| 2001-08-15 |
update statutory_documents RETURN MADE UP TO 10/08/01; FULL LIST OF MEMBERS |
| 2001-07-05 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/01 |
| 2001-04-03 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/08/01 TO 28/02/01 |
| 2000-10-13 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2000-09-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-09-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-09-12 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2000-09-12 |
update statutory_documents S366A DISP HOLDING AGM 25/08/00 |
| 2000-08-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/08/00 FROM:
134 PERCIVAL ROAD
ENFIELD
MIDDLESEX EN1 1QU |
| 2000-08-25 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-08-25 |
update statutory_documents SECRETARY RESIGNED |
| 2000-08-21 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |