Date | Description |
2023-08-07 |
update accounts_last_madeup_date 2021-10-31 => 2022-10-31 |
2023-08-07 |
update accounts_next_due_date 2023-07-31 => 2024-07-31 |
2023-07-31 |
update statutory_documents 31/10/22 TOTAL EXEMPTION FULL |
2023-07-31 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / COLETTE BRANSCOMBE / 31/07/2023 |
2022-10-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/10/22, NO UPDATES |
2022-09-07 |
update accounts_last_madeup_date 2020-10-31 => 2021-10-31 |
2022-09-07 |
update accounts_next_due_date 2022-07-31 => 2023-07-31 |
2022-08-26 |
update statutory_documents 31/10/21 TOTAL EXEMPTION FULL |
2021-10-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/10/21, NO UPDATES |
2021-08-07 |
update account_ref_day 26 => 31 |
2021-08-07 |
update accounts_last_madeup_date 2019-10-31 => 2020-10-31 |
2021-08-07 |
update accounts_next_due_date 2021-07-26 => 2022-07-31 |
2021-07-29 |
update statutory_documents 31/10/20 TOTAL EXEMPTION FULL |
2021-07-21 |
update statutory_documents PREVEXT FROM 26/10/2020 TO 31/10/2020 |
2021-04-07 |
update accounts_last_madeup_date 2018-10-31 => 2019-10-31 |
2021-04-07 |
update accounts_next_due_date 2020-10-26 => 2021-07-26 |
2021-03-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/10/20, NO UPDATES |
2021-03-04 |
update statutory_documents 31/10/19 TOTAL EXEMPTION FULL |
2020-12-30 |
update statutory_documents DISS40 (DISS40(SOAD)) |
2020-12-22 |
update statutory_documents FIRST GAZETTE |
2020-07-07 |
update accounts_next_due_date 2020-07-26 => 2020-10-26 |
2020-02-07 |
update accounts_last_madeup_date 2017-10-31 => 2018-10-31 |
2020-02-07 |
update accounts_next_due_date 2020-01-25 => 2020-07-26 |
2020-01-31 |
update statutory_documents 31/10/18 TOTAL EXEMPTION FULL |
2019-11-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/10/19, NO UPDATES |
2019-11-07 |
update account_ref_day 27 => 26 |
2019-11-07 |
update accounts_next_due_date 2019-10-25 => 2020-01-25 |
2019-10-25 |
update statutory_documents PREVSHO FROM 27/10/2018 TO 26/10/2018 |
2019-08-07 |
update account_ref_day 28 => 27 |
2019-08-07 |
update accounts_next_due_date 2019-07-28 => 2019-10-25 |
2019-07-25 |
update statutory_documents PREVSHO FROM 28/10/2018 TO 27/10/2018 |
2018-11-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
2018-11-07 |
update accounts_last_madeup_date 2016-10-31 => 2017-10-31 |
2018-11-07 |
update accounts_next_due_date 2018-10-26 => 2019-07-28 |
2018-11-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/10/18, NO UPDATES |
2018-10-29 |
update statutory_documents 31/10/17 TOTAL EXEMPTION FULL |
2018-08-09 |
update account_ref_day 29 => 28 |
2018-08-09 |
update accounts_next_due_date 2018-07-29 => 2018-10-26 |
2018-07-26 |
update statutory_documents PREVSHO FROM 29/10/2017 TO 28/10/2017 |
2018-05-09 |
update accounts_last_madeup_date 2015-10-31 => 2016-10-31 |
2018-05-09 |
update accounts_next_due_date 2017-10-28 => 2018-07-29 |
2018-04-19 |
update statutory_documents 31/10/16 TOTAL EXEMPTION SMALL |
2017-11-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/10/17, NO UPDATES |
2017-08-07 |
update account_ref_day 30 => 29 |
2017-08-07 |
update accounts_next_due_date 2017-07-30 => 2017-10-28 |
2017-07-28 |
update statutory_documents PREVSHO FROM 30/10/2016 TO 29/10/2016 |
2016-12-20 |
update accounts_last_madeup_date 2014-10-31 => 2015-10-31 |
2016-12-20 |
update accounts_next_due_date 2016-10-28 => 2017-07-30 |
2016-12-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/10/16, WITH UPDATES |
2016-10-28 |
update statutory_documents 31/10/15 TOTAL EXEMPTION SMALL |
2016-08-07 |
update account_ref_day 31 => 30 |
2016-08-07 |
update accounts_next_due_date 2016-07-31 => 2016-10-28 |
2016-07-28 |
update statutory_documents PREVSHO FROM 31/10/2015 TO 30/10/2015 |
2015-12-07 |
update returns_last_madeup_date 2014-10-02 => 2015-10-02 |
2015-12-07 |
update returns_next_due_date 2015-10-30 => 2016-10-30 |
2015-11-18 |
update statutory_documents 02/10/15 FULL LIST |
2015-08-11 |
update accounts_last_madeup_date 2013-10-31 => 2014-10-31 |
2015-08-11 |
update accounts_next_due_date 2015-07-31 => 2016-07-31 |
2015-07-31 |
update statutory_documents 31/10/14 TOTAL EXEMPTION SMALL |
2015-02-07 |
update accounts_last_madeup_date 2012-10-31 => 2013-10-31 |
2015-02-07 |
update accounts_next_due_date 2014-07-31 => 2015-07-31 |
2015-01-29 |
update statutory_documents 31/10/13 TOTAL EXEMPTION SMALL |
2014-12-07 |
update company_status Active - Proposal to Strike off => Active |
2014-12-07 |
update returns_last_madeup_date 2013-10-02 => 2014-10-02 |
2014-12-07 |
update returns_next_due_date 2014-10-30 => 2015-10-30 |
2014-11-15 |
update statutory_documents DISS40 (DISS40(SOAD)) |
2014-11-12 |
update statutory_documents 02/10/14 FULL LIST |
2014-11-07 |
update company_status Active => Active - Proposal to Strike off |
2014-11-04 |
update statutory_documents FIRST GAZETTE |
2014-04-07 |
update accounts_last_madeup_date 2011-10-31 => 2012-10-31 |
2014-04-07 |
update accounts_next_due_date 2013-07-31 => 2014-07-31 |
2014-03-18 |
update statutory_documents 31/10/12 TOTAL EXEMPTION SMALL |
2013-11-07 |
update returns_last_madeup_date 2012-10-02 => 2013-10-02 |
2013-11-07 |
update returns_next_due_date 2013-10-30 => 2014-10-30 |
2013-10-18 |
update statutory_documents 02/10/13 FULL LIST |
2013-06-24 |
update returns_last_madeup_date 2011-10-02 => 2012-10-02 |
2013-06-24 |
update returns_next_due_date 2012-10-30 => 2013-10-30 |
2013-06-21 |
update accounts_last_madeup_date 2010-10-31 => 2011-10-31 |
2013-06-21 |
update accounts_next_due_date 2012-07-31 => 2013-07-31 |
2012-12-19 |
update statutory_documents 02/10/12 FULL LIST |
2012-07-31 |
update statutory_documents 31/10/11 TOTAL EXEMPTION SMALL |
2011-12-21 |
update statutory_documents 02/10/11 FULL LIST |
2011-07-30 |
update statutory_documents 31/10/10 TOTAL EXEMPTION SMALL |
2010-12-20 |
update statutory_documents 02/10/10 FULL LIST |
2010-08-05 |
update statutory_documents 31/10/09 TOTAL EXEMPTION SMALL |
2009-12-04 |
update statutory_documents 31/10/08 TOTAL EXEMPTION SMALL |
2009-10-07 |
update statutory_documents 02/10/09 FULL LIST |
2009-10-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREW PAUL BARKER / 05/10/2009 |
2008-12-17 |
update statutory_documents 31/10/07 TOTAL EXEMPTION FULL |
2008-10-13 |
update statutory_documents RETURN MADE UP TO 02/10/08; FULL LIST OF MEMBERS |
2007-10-12 |
update statutory_documents RETURN MADE UP TO 02/10/07; FULL LIST OF MEMBERS |
2007-09-08 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06 |
2007-05-05 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2006-10-24 |
update statutory_documents RETURN MADE UP TO 02/10/06; FULL LIST OF MEMBERS |
2006-09-06 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05 |
2006-03-27 |
update statutory_documents RETURN MADE UP TO 02/10/05; FULL LIST OF MEMBERS |
2005-12-19 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04 |
2005-04-18 |
update statutory_documents RETURN MADE UP TO 02/10/04; FULL LIST OF MEMBERS |
2005-02-15 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2004-10-06 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/03 |
2003-11-04 |
update statutory_documents RETURN MADE UP TO 02/10/02; FULL LIST OF MEMBERS |
2003-11-04 |
update statutory_documents RETURN MADE UP TO 02/10/03; FULL LIST OF MEMBERS |
2003-09-03 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/02 |
2002-07-30 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/01 |
2002-01-08 |
update statutory_documents RETURN MADE UP TO 02/10/01; FULL LIST OF MEMBERS |
2000-10-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
2000-10-20 |
update statutory_documents NEW SECRETARY APPOINTED |
2000-10-20 |
update statutory_documents DIRECTOR RESIGNED |
2000-10-20 |
update statutory_documents SECRETARY RESIGNED |
2000-10-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/10/00 FROM:
788-790 FINCHLEY ROAD
LONDON
NW11 7TJ |
2000-10-02 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |