Date | Description |
2023-04-07 |
delete address 36 BARDOLPH ROAD RICHMOND ENGLAND TW9 2LH |
2023-04-07 |
insert address CRAFTWORK STUDIOS 1-3 DUFFERIN STREET LONDON EC1Y 8NA |
2023-04-07 |
update company_status Active => Liquidation |
2023-04-07 |
update registered_address |
2023-03-23 |
update statutory_documents NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
2023-03-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/03/2023 FROM
36 BARDOLPH ROAD
RICHMOND
TW9 2LH
ENGLAND |
2023-03-23 |
update statutory_documents NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 |
2023-03-23 |
update statutory_documents EXTRAORDINARY RESOLUTION TO WIND UP |
2022-08-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/08/22, NO UPDATES |
2022-07-07 |
update accounts_next_due_date 2022-07-30 => 2022-07-31 |
2022-04-07 |
update accounts_next_due_date 2022-04-30 => 2022-07-30 |
2021-08-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/08/21, NO UPDATES |
2021-07-07 |
delete address ONSLOW HALL LITTLE GREEN RICHMOND SURREY ENGLAND TW9 1QS |
2021-07-07 |
insert address 36 BARDOLPH ROAD RICHMOND ENGLAND TW9 2LH |
2021-07-07 |
update account_category null => MICRO ENTITY |
2021-07-07 |
update registered_address |
2021-06-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/06/2021 FROM
ONSLOW HALL LITTLE GREEN
RICHMOND
SURREY
TW9 1QS
ENGLAND |
2021-05-07 |
update accounts_last_madeup_date 2019-07-31 => 2020-07-31 |
2021-05-07 |
update accounts_next_due_date 2021-04-30 => 2022-04-30 |
2021-04-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/20 |
2020-08-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/08/20, NO UPDATES |
2020-08-09 |
update accounts_last_madeup_date 2018-07-31 => 2019-07-31 |
2020-08-09 |
update accounts_next_due_date 2020-07-31 => 2021-04-30 |
2020-07-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/19 |
2020-07-07 |
update accounts_next_due_date 2020-07-30 => 2020-07-31 |
2020-05-07 |
update accounts_next_due_date 2020-04-30 => 2020-07-30 |
2019-08-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/08/19, NO UPDATES |
2019-05-07 |
update accounts_last_madeup_date 2017-07-31 => 2018-07-31 |
2019-05-07 |
update accounts_next_due_date 2019-04-30 => 2020-04-30 |
2019-04-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18 |
2018-08-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/08/18, NO UPDATES |
2018-05-10 |
update account_category TOTAL EXEMPTION SMALL => null |
2018-05-10 |
update accounts_last_madeup_date 2016-07-31 => 2017-07-31 |
2018-05-10 |
update accounts_next_due_date 2018-04-30 => 2019-04-30 |
2018-04-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17 |
2017-08-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/08/17, NO UPDATES |
2017-05-07 |
update accounts_last_madeup_date 2015-07-31 => 2016-07-31 |
2017-05-07 |
update accounts_next_due_date 2017-04-30 => 2018-04-30 |
2017-04-28 |
update statutory_documents 31/07/16 TOTAL EXEMPTION SMALL |
2016-08-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/08/16, WITH UPDATES |
2016-07-07 |
delete address 4-5 KING STREET RICHMOND SURREY TW9 1ND |
2016-07-07 |
insert address ONSLOW HALL LITTLE GREEN RICHMOND SURREY ENGLAND TW9 1QS |
2016-07-07 |
update registered_address |
2016-06-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/06/2016 FROM
4-5 KING STREET
RICHMOND
SURREY
TW9 1ND |
2016-06-08 |
update accounts_last_madeup_date 2014-07-31 => 2015-07-31 |
2016-06-08 |
update accounts_next_due_date 2016-04-30 => 2017-04-30 |
2016-05-06 |
update statutory_documents 31/07/15 TOTAL EXEMPTION SMALL |
2015-10-08 |
update returns_last_madeup_date 2014-08-14 => 2015-08-14 |
2015-10-08 |
update returns_next_due_date 2015-09-11 => 2016-09-11 |
2015-09-23 |
update statutory_documents 14/08/15 FULL LIST |
2015-05-07 |
update accounts_last_madeup_date 2013-07-31 => 2014-07-31 |
2015-05-07 |
update accounts_next_due_date 2015-04-30 => 2016-04-30 |
2015-04-29 |
update statutory_documents 31/07/14 TOTAL EXEMPTION SMALL |
2014-10-07 |
update returns_last_madeup_date 2013-08-14 => 2014-08-14 |
2014-10-07 |
update returns_next_due_date 2014-09-11 => 2015-09-11 |
2014-09-08 |
update statutory_documents SECRETARY APPOINTED MR ROBERT STEPHEN THOMPSON |
2014-09-08 |
update statutory_documents 14/08/14 FULL LIST |
2014-09-05 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY NUALA PEACOCK |
2014-05-07 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
2014-05-07 |
update accounts_last_madeup_date 2012-07-31 => 2013-07-31 |
2014-05-07 |
update accounts_next_due_date 2014-04-30 => 2015-04-30 |
2014-04-30 |
update statutory_documents 31/07/13 TOTAL EXEMPTION SMALL |
2013-10-07 |
update returns_last_madeup_date 2012-08-14 => 2013-08-14 |
2013-10-07 |
update returns_next_due_date 2013-09-11 => 2014-09-11 |
2013-09-16 |
update statutory_documents 14/08/13 FULL LIST |
2013-06-26 |
update accounts_last_madeup_date 2011-07-31 => 2012-07-31 |
2013-06-26 |
update accounts_next_due_date 2013-04-30 => 2014-04-30 |
2013-06-22 |
delete sic_code 4534 - Other building installation |
2013-06-22 |
insert sic_code 41202 - Construction of domestic buildings |
2013-06-22 |
update returns_last_madeup_date 2011-08-14 => 2012-08-14 |
2013-06-22 |
update returns_next_due_date 2012-09-11 => 2013-09-11 |
2013-05-08 |
update statutory_documents 31/07/12 TOTAL EXEMPTION FULL |
2012-09-03 |
update statutory_documents 14/08/12 FULL LIST |
2012-05-02 |
update statutory_documents 31/07/11 TOTAL EXEMPTION FULL |
2011-08-26 |
update statutory_documents 14/08/11 FULL LIST |
2011-05-04 |
update statutory_documents 31/07/10 TOTAL EXEMPTION FULL |
2010-08-27 |
update statutory_documents 14/08/10 FULL LIST |
2010-08-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN THOMPSON / 14/08/2010 |
2010-08-27 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS NUALA PEACOCK / 14/08/2010 |
2010-04-27 |
update statutory_documents 31/07/09 TOTAL EXEMPTION FULL |
2009-08-18 |
update statutory_documents RETURN MADE UP TO 14/08/09; FULL LIST OF MEMBERS |
2009-05-27 |
update statutory_documents 31/07/08 TOTAL EXEMPTION FULL |
2008-09-03 |
update statutory_documents RETURN MADE UP TO 14/08/08; FULL LIST OF MEMBERS |
2008-09-02 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / NUALA PEACOCK / 02/09/2008 |
2008-06-03 |
update statutory_documents 31/07/07 TOTAL EXEMPTION FULL |
2007-08-14 |
update statutory_documents RETURN MADE UP TO 14/08/07; FULL LIST OF MEMBERS |
2007-06-11 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/06 |
2006-11-09 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05 |
2006-08-24 |
update statutory_documents RETURN MADE UP TO 14/08/06; FULL LIST OF MEMBERS |
2006-06-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/06/06 FROM:
3 THE QUADRANT
RICHMOND
SURREY TW9 1BP |
2005-08-25 |
update statutory_documents RETURN MADE UP TO 14/08/05; FULL LIST OF MEMBERS |
2005-08-19 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04 |
2004-08-24 |
update statutory_documents RETURN MADE UP TO 14/08/04; FULL LIST OF MEMBERS |
2004-06-01 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/03 |
2003-08-26 |
update statutory_documents RETURN MADE UP TO 14/08/03; FULL LIST OF MEMBERS |
2003-06-26 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/02 |
2002-08-27 |
update statutory_documents RETURN MADE UP TO 14/08/02; FULL LIST OF MEMBERS |
2001-09-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
2001-09-05 |
update statutory_documents NEW SECRETARY APPOINTED |
2001-09-05 |
update statutory_documents DIRECTOR RESIGNED |
2001-09-05 |
update statutory_documents SECRETARY RESIGNED |
2001-09-03 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/08/02 TO 31/07/02 |
2001-08-14 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |