Date | Description |
2024-04-07 |
update accounts_last_madeup_date 2022-07-31 => 2023-07-31 |
2024-04-07 |
update accounts_next_due_date 2024-04-30 => 2025-04-30 |
2023-10-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/10/23, NO UPDATES |
2023-04-07 |
update accounts_last_madeup_date 2021-07-31 => 2022-07-31 |
2023-04-07 |
update accounts_next_due_date 2023-04-30 => 2024-04-30 |
2022-10-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/22 |
2022-10-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/10/22, NO UPDATES |
2022-01-07 |
update accounts_last_madeup_date 2020-07-31 => 2021-07-31 |
2022-01-07 |
update accounts_next_due_date 2022-04-30 => 2023-04-30 |
2021-12-01 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/21 |
2021-11-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/10/21, NO UPDATES |
2021-07-07 |
update account_category null => MICRO ENTITY |
2020-12-07 |
update accounts_last_madeup_date 2019-07-31 => 2020-07-31 |
2020-12-07 |
update accounts_next_due_date 2021-04-30 => 2022-04-30 |
2020-11-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/10/20, NO UPDATES |
2020-11-10 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/20 |
2019-11-07 |
update accounts_last_madeup_date 2018-07-31 => 2019-07-31 |
2019-11-07 |
update accounts_next_due_date 2020-04-30 => 2021-04-30 |
2019-10-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/19 |
2019-10-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/10/19, NO UPDATES |
2018-11-07 |
update accounts_last_madeup_date 2017-07-31 => 2018-07-31 |
2018-11-07 |
update accounts_next_due_date 2019-04-30 => 2020-04-30 |
2018-10-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18 |
2018-10-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/10/18, NO UPDATES |
2018-04-07 |
update account_category TOTAL EXEMPTION SMALL => null |
2018-04-07 |
update accounts_last_madeup_date 2016-07-31 => 2017-07-31 |
2018-04-07 |
update accounts_next_due_date 2018-04-30 => 2019-04-30 |
2018-03-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17 |
2018-03-07 |
update num_mort_outstanding 2 => 0 |
2018-03-07 |
update num_mort_satisfied 0 => 2 |
2018-01-05 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
2018-01-05 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
2017-10-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/10/17, NO UPDATES |
2017-04-26 |
update accounts_last_madeup_date 2015-07-31 => 2016-07-31 |
2017-04-26 |
update accounts_next_due_date 2017-04-30 => 2018-04-30 |
2017-03-30 |
update statutory_documents 31/07/16 TOTAL EXEMPTION SMALL |
2017-03-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/03/17, NO UPDATES |
2017-02-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/02/17, WITH UPDATES |
2016-03-11 |
update returns_last_madeup_date 2015-02-18 => 2016-02-18 |
2016-03-11 |
update returns_next_due_date 2016-03-17 => 2017-03-18 |
2016-02-22 |
update statutory_documents 18/02/16 FULL LIST |
2015-11-08 |
update accounts_last_madeup_date 2014-07-31 => 2015-07-31 |
2015-11-08 |
update accounts_next_due_date 2016-04-30 => 2017-04-30 |
2015-10-26 |
update statutory_documents 31/07/15 TOTAL EXEMPTION SMALL |
2015-04-07 |
update returns_last_madeup_date 2014-02-18 => 2015-02-18 |
2015-04-07 |
update returns_next_due_date 2015-03-18 => 2016-03-17 |
2015-03-04 |
update statutory_documents 18/02/15 FULL LIST |
2014-11-07 |
update accounts_last_madeup_date 2013-07-31 => 2014-07-31 |
2014-11-07 |
update accounts_next_due_date 2015-04-30 => 2016-04-30 |
2014-10-13 |
update statutory_documents 31/07/14 TOTAL EXEMPTION SMALL |
2014-03-07 |
update returns_last_madeup_date 2013-02-18 => 2014-02-18 |
2014-03-07 |
update returns_next_due_date 2014-03-18 => 2015-03-18 |
2014-02-21 |
update statutory_documents 18/02/14 FULL LIST |
2014-01-07 |
update accounts_last_madeup_date 2012-07-31 => 2013-07-31 |
2014-01-07 |
update accounts_next_due_date 2014-04-30 => 2015-04-30 |
2013-12-09 |
update statutory_documents 31/07/13 TOTAL EXEMPTION SMALL |
2013-06-25 |
update accounts_last_madeup_date 2011-07-31 => 2012-07-31 |
2013-06-25 |
update accounts_next_due_date 2013-04-30 => 2014-04-30 |
2013-06-25 |
update returns_last_madeup_date 2012-02-18 => 2013-02-18 |
2013-06-25 |
update returns_next_due_date 2013-03-18 => 2014-03-18 |
2013-02-27 |
update statutory_documents 31/07/12 TOTAL EXEMPTION SMALL |
2013-02-18 |
update statutory_documents 18/02/13 FULL LIST |
2012-04-12 |
update statutory_documents 31/07/11 TOTAL EXEMPTION SMALL |
2012-03-05 |
update statutory_documents 18/02/12 FULL LIST |
2011-03-28 |
update statutory_documents 31/07/10 TOTAL EXEMPTION SMALL |
2011-03-01 |
update statutory_documents 18/02/11 FULL LIST |
2010-03-18 |
update statutory_documents 18/02/10 FULL LIST |
2010-03-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BRIAN BARBER / 01/10/2009 |
2010-03-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JANET BARBER / 01/10/2009 |
2010-03-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JUNE BARBER / 01/10/2009 |
2010-03-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND BARBER / 01/10/2009 |
2010-03-18 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / JANET BARBER / 01/10/2009 |
2009-12-10 |
update statutory_documents 31/07/09 TOTAL EXEMPTION SMALL |
2009-03-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JUNE BARBER / 16/01/2009 |
2009-03-13 |
update statutory_documents RETURN MADE UP TO 18/02/09; FULL LIST OF MEMBERS |
2009-03-04 |
update statutory_documents 31/07/08 TOTAL EXEMPTION SMALL |
2008-05-16 |
update statutory_documents 31/07/07 TOTAL EXEMPTION FULL |
2008-04-08 |
update statutory_documents RETURN MADE UP TO 18/02/08; FULL LIST OF MEMBERS |
2007-03-20 |
update statutory_documents RETURN MADE UP TO 18/02/07; FULL LIST OF MEMBERS |
2006-12-18 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/06 |
2006-12-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/12/06 FROM:
273 BROADWAY
BEXLEYHEATH
KENT DA6 8DG |
2006-04-03 |
update statutory_documents RETURN MADE UP TO 18/02/06; FULL LIST OF MEMBERS |
2005-06-22 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2005-06-11 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2005-03-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
2005-03-15 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 28/02/06 TO 31/07/06 |
2005-03-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
2005-03-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
2005-03-15 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
2005-03-15 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
2005-03-15 |
update statutory_documents DIVIDENDS 18/02/05 |
2005-02-25 |
update statutory_documents DIRECTOR RESIGNED |
2005-02-25 |
update statutory_documents SECRETARY RESIGNED |
2005-02-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/02/05 FROM:
46 SYON LANE
ISLEWORTH
MIDDLESEX
TW7 5NQ |
2005-02-18 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |