| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-04-30 => 2023-04-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-01-31 => 2025-01-31 |
| 2023-11-22 |
update statutory_documents 30/04/23 TOTAL EXEMPTION FULL |
| 2023-11-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/11/23, WITH UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-04-30 => 2022-04-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-01-31 => 2024-01-31 |
| 2023-01-16 |
update statutory_documents 30/04/22 TOTAL EXEMPTION FULL |
| 2022-11-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/11/22, WITH UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2020-04-30 => 2021-04-30 |
| 2021-12-07 |
update accounts_next_due_date 2022-01-31 => 2023-01-31 |
| 2021-11-25 |
update statutory_documents 30/04/21 TOTAL EXEMPTION FULL |
| 2021-11-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/11/21, WITH UPDATES |
| 2021-02-07 |
update accounts_last_madeup_date 2019-04-30 => 2020-04-30 |
| 2021-02-07 |
update accounts_next_due_date 2021-04-30 => 2022-01-31 |
| 2020-12-23 |
update statutory_documents 30/04/20 TOTAL EXEMPTION FULL |
| 2020-11-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/11/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2021-01-31 => 2021-04-30 |
| 2020-02-07 |
update accounts_last_madeup_date 2018-04-30 => 2019-04-30 |
| 2020-02-07 |
update accounts_next_due_date 2020-01-31 => 2021-01-31 |
| 2020-01-07 |
update statutory_documents 30/04/19 TOTAL EXEMPTION FULL |
| 2019-11-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/11/19, NO UPDATES |
| 2019-11-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS DENISE WENDY WATSON / 13/11/2019 |
| 2019-11-13 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR SCOTT WATSON / 13/11/2019 |
| 2019-11-13 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS DENISE WENDY WATSON / 13/11/2019 |
| 2018-11-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/11/18, NO UPDATES |
| 2018-08-09 |
update accounts_last_madeup_date 2017-04-30 => 2018-04-30 |
| 2018-08-09 |
update accounts_next_due_date 2019-01-31 => 2020-01-31 |
| 2018-07-23 |
update statutory_documents 30/04/18 TOTAL EXEMPTION FULL |
| 2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-01-07 |
update accounts_last_madeup_date 2016-04-30 => 2017-04-30 |
| 2018-01-07 |
update accounts_next_due_date 2018-01-31 => 2019-01-31 |
| 2017-12-11 |
update statutory_documents 30/04/17 TOTAL EXEMPTION FULL |
| 2017-11-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/11/17, NO UPDATES |
| 2017-06-08 |
delete address 20-22 BEDFORD ROW LONDON WC1R 4JS |
| 2017-06-08 |
insert address NORTHWOOD WOKINGHAM LTD 15 - 17 BROAD STREET WOKINGHAM ENGLAND RG40 1AU |
| 2017-06-08 |
update registered_address |
| 2017-05-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/05/2017 FROM
20-22 BEDFORD ROW
LONDON
WC1R 4JS |
| 2017-02-09 |
update accounts_last_madeup_date 2015-04-30 => 2016-04-30 |
| 2017-02-09 |
update accounts_next_due_date 2017-01-31 => 2018-01-31 |
| 2017-01-06 |
update statutory_documents 30/04/16 TOTAL EXEMPTION SMALL |
| 2016-11-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/11/16, WITH UPDATES |
| 2016-02-11 |
update accounts_last_madeup_date 2014-04-30 => 2015-04-30 |
| 2016-02-11 |
update accounts_next_due_date 2016-01-31 => 2017-01-31 |
| 2016-01-12 |
update statutory_documents 30/04/15 TOTAL EXEMPTION SMALL |
| 2015-12-08 |
update returns_last_madeup_date 2014-11-13 => 2015-11-13 |
| 2015-12-08 |
update returns_next_due_date 2015-12-11 => 2016-12-11 |
| 2015-11-19 |
update statutory_documents 13/11/15 FULL LIST |
| 2014-12-07 |
update returns_last_madeup_date 2013-11-13 => 2014-11-13 |
| 2014-12-07 |
update returns_next_due_date 2014-12-11 => 2015-12-11 |
| 2014-11-14 |
update statutory_documents 13/11/14 FULL LIST |
| 2014-11-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DENISE WENDY WATSON / 05/11/2014 |
| 2014-11-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SCOTT WATSON / 05/11/2014 |
| 2014-09-07 |
update accounts_last_madeup_date 2013-04-30 => 2014-04-30 |
| 2014-09-07 |
update accounts_next_due_date 2015-01-31 => 2016-01-31 |
| 2014-08-12 |
update statutory_documents 30/04/14 TOTAL EXEMPTION SMALL |
| 2014-04-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DENISE WENDY WATSON / 05/04/2014 |
| 2014-04-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SCOTT WATSON / 05/04/2014 |
| 2014-02-07 |
update accounts_last_madeup_date 2012-04-30 => 2013-04-30 |
| 2014-02-07 |
update accounts_next_due_date 2014-01-31 => 2015-01-31 |
| 2014-01-31 |
update statutory_documents 30/04/13 TOTAL EXEMPTION SMALL |
| 2013-12-07 |
delete sic_code 68310 - Real estate agencies |
| 2013-12-07 |
delete sic_code 68320 - Management of real estate on a fee or contract basis |
| 2013-12-07 |
update returns_last_madeup_date 2012-11-13 => 2013-11-13 |
| 2013-12-07 |
update returns_next_due_date 2013-12-11 => 2014-12-11 |
| 2013-11-26 |
update statutory_documents 13/11/13 FULL LIST |
| 2013-06-23 |
update accounts_last_madeup_date 2011-04-30 => 2012-04-30 |
| 2013-06-23 |
update accounts_next_due_date 2013-01-31 => 2014-01-31 |
| 2013-06-23 |
update returns_last_madeup_date 2011-11-13 => 2012-11-13 |
| 2013-06-23 |
update returns_next_due_date 2012-12-11 => 2013-12-11 |
| 2013-02-18 |
update statutory_documents SAIL ADDRESS CREATED |
| 2013-02-18 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
743-REG DEB |
| 2013-02-07 |
update statutory_documents DIRECTOR APPOINTED DENISE WENDY WATSON |
| 2013-02-07 |
update statutory_documents DIRECTOR APPOINTED SCOTT WATSON |
| 2013-02-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICHOLAS HARRIS |
| 2013-02-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TERESA HARRIS |
| 2013-02-07 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY TERESA HARRIS |
| 2012-11-13 |
update statutory_documents 13/11/12 FULL LIST |
| 2012-10-24 |
update statutory_documents 30/04/12 TOTAL EXEMPTION SMALL |
| 2011-11-23 |
update statutory_documents 13/11/11 FULL LIST |
| 2011-11-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS TERESA HARRIS / 23/11/2011 |
| 2011-11-23 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS TERESA MARY HARRIS / 23/11/2011 |
| 2011-11-03 |
update statutory_documents 30/04/11 TOTAL EXEMPTION SMALL |
| 2011-01-26 |
update statutory_documents 30/04/10 TOTAL EXEMPTION SMALL |
| 2010-12-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS MARK HARRIS / 06/12/2010 |
| 2010-12-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / TERESA HARRIS / 06/12/2010 |
| 2010-11-17 |
update statutory_documents 13/11/10 FULL LIST |
| 2010-11-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS MARK HARRIS / 01/11/2010 |
| 2010-11-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / TERESA HARRIS / 01/11/2010 |
| 2009-12-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS MARK HARRIS / 01/10/2009 |
| 2009-12-02 |
update statutory_documents 13/11/09 FULL LIST |
| 2009-10-15 |
update statutory_documents 30/04/09 TOTAL EXEMPTION SMALL |
| 2009-02-03 |
update statutory_documents 30/04/08 TOTAL EXEMPTION SMALL |
| 2009-01-07 |
update statutory_documents RETURN MADE UP TO 13/11/08; FULL LIST OF MEMBERS |
| 2009-01-06 |
update statutory_documents DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / TERESA HARRIS / 01/11/2008 |
| 2008-01-18 |
update statutory_documents RETURN MADE UP TO 13/11/07; FULL LIST OF MEMBERS |
| 2007-12-18 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 |
| 2006-12-07 |
update statutory_documents RETURN MADE UP TO 13/11/06; FULL LIST OF MEMBERS |
| 2006-11-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-10-27 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 2005-11-29 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2005-11-29 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2005-11-29 |
update statutory_documents RETURN MADE UP TO 13/11/05; FULL LIST OF MEMBERS |
| 2005-10-25 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
| 2004-12-15 |
update statutory_documents RETURN MADE UP TO 13/11/04; FULL LIST OF MEMBERS |
| 2004-04-15 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 30/11/04 TO 30/04/05 |
| 2003-11-13 |
update statutory_documents SECRETARY RESIGNED |
| 2003-11-13 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |