Date | Description |
2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
2023-10-25 |
update statutory_documents 31/03/23 TOTAL EXEMPTION FULL |
2023-04-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/03/23, NO UPDATES |
2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
2023-01-11 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
2022-03-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/03/22, NO UPDATES |
2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
2021-12-02 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
2021-04-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/03/21, NO UPDATES |
2021-04-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
2021-04-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
2021-02-10 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
2020-08-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ANDREW JOHN WORTH / 21/07/2020 |
2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
2020-03-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/03/20, NO UPDATES |
2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
2019-12-11 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
2019-03-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/03/19, WITH UPDATES |
2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
2018-12-18 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
2018-04-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/03/18, WITH UPDATES |
2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
2018-01-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
2018-01-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
2017-12-11 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
2017-04-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/03/17, WITH UPDATES |
2016-12-19 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
2016-12-19 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
2016-11-18 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
2016-07-07 |
delete address DUKES COURT 32 DUKE STREET ST JAMES'S LONDON SW1Y 6DF |
2016-07-07 |
insert address GROUND FLOOR 45 PALL MALL LONDON ENGLAND SW1Y 5JG |
2016-07-07 |
update reg_address_care_of HILLIER HOPKINS LLP => null |
2016-07-07 |
update registered_address |
2016-06-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/06/2016 FROM
C/O HILLIER HOPKINS LLP
DUKES COURT 32 DUKE STREET
ST JAMES'S
LONDON
SW1Y 6DF |
2016-06-23 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / JOHN ALFRED WORTH / 29/02/2016 |
2016-05-11 |
update returns_last_madeup_date 2015-03-25 => 2016-03-25 |
2016-05-11 |
update returns_next_due_date 2016-04-22 => 2017-04-22 |
2016-04-22 |
update statutory_documents 25/03/16 FULL LIST |
2016-01-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
2016-01-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
2015-12-11 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
2015-05-07 |
update returns_last_madeup_date 2014-03-25 => 2015-03-25 |
2015-04-07 |
update returns_next_due_date 2015-04-22 => 2016-04-22 |
2015-03-28 |
update statutory_documents 25/03/15 FULL LIST |
2015-03-28 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / JOHN ALFRED WORTH / 20/03/2015 |
2014-12-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
2014-12-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
2014-11-20 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
2014-06-07 |
update returns_last_madeup_date 2013-03-25 => 2014-03-25 |
2014-06-07 |
update returns_next_due_date 2014-04-22 => 2015-04-22 |
2014-05-09 |
update statutory_documents 25/03/14 FULL LIST |
2014-05-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ANDREW JOHN WORTH / 25/03/2014 |
2014-05-09 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / JOHN ALFRED WORTH / 25/03/2014 |
2014-01-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
2014-01-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
2013-12-03 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
2013-06-25 |
update returns_last_madeup_date 2012-03-25 => 2013-03-25 |
2013-06-25 |
update returns_next_due_date 2013-04-22 => 2014-04-22 |
2013-06-24 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
2013-06-24 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
2013-03-27 |
update statutory_documents 25/03/13 FULL LIST |
2012-12-11 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
2012-04-27 |
update statutory_documents 25/03/12 FULL LIST |
2011-11-29 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
2011-04-12 |
update statutory_documents 25/03/11 FULL LIST |
2010-12-20 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
2010-04-13 |
update statutory_documents 25/03/10 FULL LIST |
2010-04-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/04/2010 FROM
HILLIER HOPKINS LLP
10 DOVER STREET
LONDON
W1S 4LQ |
2010-04-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAUL ANDREW JOHN WORTH / 01/10/2009 |
2009-11-19 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
2009-05-19 |
update statutory_documents RETURN MADE UP TO 25/03/09; FULL LIST OF MEMBERS |
2009-03-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/03/2009 FROM
64 CLARENDON ROAD
WATFORD
HERTFORDSHIRE
WD17 1DA |
2009-02-04 |
update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL |
2008-12-03 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / JOHN WORTH / 01/08/2008 |
2008-07-22 |
update statutory_documents RETURN MADE UP TO 25/03/08; FULL LIST OF MEMBERS |
2008-05-06 |
update statutory_documents SECRETARY APPOINTED JOHN WORTH |
2008-05-02 |
update statutory_documents 31/03/07 TOTAL EXEMPTION SMALL |
2008-04-30 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY PAUL WORTH |
2007-10-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/10/07 FROM:
CHARTER COURT, MIDLAND ROAD
HEMEL HEMPSTEAD
HERTFORDSHIRE
HP2 5GE |
2007-10-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/10/07 FROM:
31-35 ST MARTINS HOUSE
31-35 CLARENDON ROAD
WATFORD
HERTFORDSHIRE WD17 1JF |
2007-09-27 |
update statutory_documents RETURN MADE UP TO 25/03/07; FULL LIST OF MEMBERS |
2007-09-21 |
update statutory_documents DIRECTOR RESIGNED |
2006-12-28 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
2006-12-09 |
update statutory_documents RETURN MADE UP TO 25/03/06; FULL LIST OF MEMBERS |
2006-09-07 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
2006-08-25 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2005-10-24 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
2005-05-03 |
update statutory_documents RETURN MADE UP TO 25/03/05; FULL LIST OF MEMBERS |
2004-07-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/07/04 FROM:
ST MARTIN'S HOUSE
31/35 CLARENDON ROAD
WATFORD
HERTFORDSHIRE WD1 1JA |
2004-03-25 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |