| Date | Description |
|---|
| 2018-01-09 |
update statutory_documents VOLUNTARY STRIKE OFF SUSPENDED |
| 2017-12-07 |
update company_status Active => Active - Proposal to Strike off |
| 2017-12-05 |
update statutory_documents FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 2017-11-24 |
update statutory_documents APPLICATION FOR STRIKING-OFF |
| 2017-11-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BARON ALEXANDER DESCHAUER / 06/04/2017 |
| 2017-11-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/10/17, NO UPDATES |
| 2017-09-07 |
update accounts_last_madeup_date 2015-10-31 => 2016-10-31 |
| 2017-09-07 |
update accounts_next_due_date 2017-07-30 => 2018-07-30 |
| 2017-08-23 |
update statutory_documents 31/10/16 TOTAL EXEMPTION SMALL |
| 2017-04-26 |
update company_status Active - Proposal to Strike off => Active |
| 2017-02-07 |
update company_status Active => Active - Proposal to Strike off |
| 2017-02-07 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2017-02-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/10/16, WITH UPDATES |
| 2017-01-24 |
update statutory_documents FIRST GAZETTE |
| 2016-10-07 |
update accounts_last_madeup_date 2014-10-31 => 2015-10-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-10-27 => 2017-07-30 |
| 2016-09-27 |
update statutory_documents 31/10/15 TOTAL EXEMPTION SMALL |
| 2016-09-07 |
update account_ref_day 31 => 30 |
| 2016-09-07 |
update accounts_next_due_date 2016-07-31 => 2016-10-27 |
| 2016-08-03 |
update statutory_documents PREVSHO FROM 31/10/2015 TO 30/10/2015 |
| 2015-12-07 |
update returns_last_madeup_date 2014-10-29 => 2015-10-29 |
| 2015-12-07 |
update returns_next_due_date 2015-11-26 => 2016-11-26 |
| 2015-11-12 |
update statutory_documents 29/10/15 FULL LIST |
| 2015-11-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BARON ALEXANDER DESCHAUER / 03/02/2015 |
| 2015-11-07 |
update accounts_last_madeup_date 2013-10-31 => 2014-10-31 |
| 2015-11-07 |
update accounts_next_due_date 2015-07-31 => 2016-07-31 |
| 2015-10-27 |
update statutory_documents 31/10/14 TOTAL EXEMPTION SMALL |
| 2015-01-07 |
delete address 1 BRITTEN CLOSE LANGDON HILLS BASILDON ESSEX ENGLAND SS16 6TB |
| 2015-01-07 |
insert address 1 BRITTEN CLOSE LANGDON HILLS BASILDON ESSEX SS16 6TB |
| 2015-01-07 |
update registered_address |
| 2015-01-07 |
update returns_last_madeup_date 2013-10-29 => 2014-10-29 |
| 2015-01-07 |
update returns_next_due_date 2014-11-26 => 2015-11-26 |
| 2014-12-05 |
update statutory_documents 29/10/14 FULL LIST |
| 2014-12-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BARON ALEXANDER DESCHAUER / 05/04/2012 |
| 2014-05-07 |
delete address SUSSEX HOUSE LONDON ROAD EAST GRINSTEAD SUSSEX RH19 1HH |
| 2014-05-07 |
insert address 1 BRITTEN CLOSE LANGDON HILLS BASILDON ESSEX ENGLAND SS16 6TB |
| 2014-05-07 |
update accounts_last_madeup_date 2012-10-31 => 2013-10-31 |
| 2014-05-07 |
update accounts_next_due_date 2014-07-31 => 2015-07-31 |
| 2014-05-07 |
update registered_address |
| 2014-04-25 |
update statutory_documents 31/10/13 TOTAL EXEMPTION SMALL |
| 2014-04-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/04/2014 FROM
SUSSEX HOUSE
LONDON ROAD
EAST GRINSTEAD
SUSSEX
RH19 1HH |
| 2013-11-07 |
update returns_last_madeup_date 2012-10-29 => 2013-10-29 |
| 2013-11-07 |
update returns_next_due_date 2013-11-26 => 2014-11-26 |
| 2013-10-30 |
update statutory_documents 29/10/13 FULL LIST |
| 2013-06-25 |
update returns_last_madeup_date 2011-10-29 => 2012-10-29 |
| 2013-06-25 |
update returns_next_due_date 2012-11-26 => 2013-11-26 |
| 2013-06-25 |
update account_category SMALL => TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update accounts_last_madeup_date 2011-10-31 => 2012-10-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-07-31 => 2014-07-31 |
| 2013-03-01 |
update statutory_documents 31/10/12 TOTAL EXEMPTION SMALL |
| 2013-02-23 |
update statutory_documents 29/10/12 FULL LIST |
| 2013-02-05 |
update statutory_documents SECTION 519 |
| 2013-02-05 |
update statutory_documents SECTION 519 |
| 2012-03-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/11 |
| 2011-11-14 |
update statutory_documents 29/10/11 FULL LIST |
| 2011-03-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/10 |
| 2010-11-26 |
update statutory_documents 29/10/10 FULL LIST |
| 2010-11-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BARON ALEXANDER DESCHAUER / 28/10/2010 |
| 2010-11-26 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS JANIS INA PARMENTER / 28/10/2010 |
| 2010-05-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/09 |
| 2009-12-04 |
update statutory_documents 29/10/09 FULL LIST |
| 2009-12-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BARON ALEXANDER DESCHAUER / 04/12/2009 |
| 2009-05-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/08 |
| 2008-10-30 |
update statutory_documents RETURN MADE UP TO 29/10/08; FULL LIST OF MEMBERS |
| 2008-10-01 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / JANIS NORDEN / 30/09/2008 |
| 2008-05-08 |
update statutory_documents 31/10/07 TOTAL EXEMPTION SMALL |
| 2007-11-15 |
update statutory_documents RETURN MADE UP TO 29/10/07; FULL LIST OF MEMBERS |
| 2007-09-14 |
update statutory_documents DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 2007-04-12 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 |
| 2006-11-13 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2006-11-13 |
update statutory_documents RETURN MADE UP TO 29/10/06; FULL LIST OF MEMBERS |
| 2006-04-18 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 |
| 2006-02-18 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2005-11-09 |
update statutory_documents RETURN MADE UP TO 29/10/05; FULL LIST OF MEMBERS |
| 2005-04-19 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 |
| 2005-02-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/02/05 FROM:
184 BROADHURST GARDENS
WEST HAMPSTEAD
LONDON NW6 3AY |
| 2005-01-20 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2004-11-27 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2004-11-05 |
update statutory_documents RETURN MADE UP TO 29/10/04; FULL LIST OF MEMBERS |
| 2004-07-30 |
update statutory_documents RETURN MADE UP TO 29/10/03; FULL LIST OF MEMBERS; AMEND |
| 2004-07-29 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 |
| 2003-11-06 |
update statutory_documents RETURN MADE UP TO 29/10/03; FULL LIST OF MEMBERS |
| 2003-07-06 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-07-06 |
update statutory_documents SECRETARY RESIGNED |
| 2003-01-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/01/03 FROM:
39A BROADWALK
WINCHMORE HILL
LONDON
N21 3BL |
| 2003-01-21 |
update statutory_documents SECRETARY RESIGNED |
| 2003-01-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-01-21 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-01-21 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-01-21 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-11-14 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2002-11-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-11-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-11-11 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2002-11-08 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-11-08 |
update statutory_documents SECRETARY RESIGNED |
| 2002-10-29 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |