| Date | Description |
|---|
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-12 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2023-06-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/06/23, NO UPDATES |
| 2022-06-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/06/22, NO UPDATES |
| 2022-05-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-05-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-04-26 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2021-06-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/06/21, NO UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-03-30 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2020-10-30 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-10-30 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-09-16 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-06-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/06/20, NO UPDATES |
| 2019-07-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/06/19, NO UPDATES |
| 2019-07-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-07-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-06-25 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-08-20 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2018-06-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/06/18, WITH UPDATES |
| 2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-09-27 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2017-08-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL JOHN LE MARE / 09/08/2017 |
| 2017-06-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/06/17, WITH UPDATES |
| 2016-10-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-09-28 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-07-07 |
update returns_last_madeup_date 2015-06-01 => 2016-06-01 |
| 2016-07-07 |
update returns_next_due_date 2016-06-29 => 2017-06-29 |
| 2016-06-27 |
update statutory_documents 01/06/16 FULL LIST |
| 2016-03-11 |
delete address WINDRUSH RIVERSIDE ROAD STAINES MIDDLESEX TW18 2LF |
| 2016-03-11 |
insert address STAINES ONE STATION APPROACH STAINES UPON THAMES MIDDLESEX UNITED KINGDOM TW18 4LY |
| 2016-03-11 |
update registered_address |
| 2016-02-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/02/2016 FROM
WINDRUSH RIVERSIDE ROAD
STAINES
MIDDLESEX
TW18 2LF |
| 2015-10-07 |
update accounts_last_madeup_date 2014-03-31 => 2014-12-31 |
| 2015-10-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-09-29 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-07-08 |
update returns_last_madeup_date 2014-06-01 => 2015-06-01 |
| 2015-07-08 |
update returns_next_due_date 2015-06-29 => 2016-06-29 |
| 2015-06-14 |
update statutory_documents 01/06/15 FULL LIST |
| 2015-01-07 |
update account_ref_month 3 => 12 |
| 2015-01-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-01-07 |
update accounts_next_due_date 2014-12-31 => 2015-09-30 |
| 2014-12-23 |
update statutory_documents CURRSHO FROM 31/03/2015 TO 31/12/2014 |
| 2014-12-19 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-07-07 |
delete address WINDRUSH RIVERSIDE ROAD STAINES MIDDLESEX UNITED KINGDOM TW18 2LF |
| 2014-07-07 |
insert address WINDRUSH RIVERSIDE ROAD STAINES MIDDLESEX TW18 2LF |
| 2014-07-07 |
update registered_address |
| 2014-07-07 |
update returns_last_madeup_date 2013-06-01 => 2014-06-01 |
| 2014-07-07 |
update returns_next_due_date 2014-06-29 => 2015-06-29 |
| 2014-06-26 |
update statutory_documents 01/06/14 FULL LIST |
| 2014-06-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL JOHN LE MARE / 25/06/2013 |
| 2014-02-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2014-02-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2014-01-30 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-08-01 |
update returns_last_madeup_date 2012-06-01 => 2013-06-01 |
| 2013-08-01 |
update returns_next_due_date 2013-06-29 => 2014-06-29 |
| 2013-07-17 |
update statutory_documents 01/06/13 FULL LIST |
| 2013-06-23 |
delete address 70 PETERSFIELD ROAD STAINES MIDDX TW18 1DL |
| 2013-06-23 |
insert address WINDRUSH RIVERSIDE ROAD STAINES MIDDLESEX UNITED KINGDOM TW18 2LF |
| 2013-06-23 |
update registered_address |
| 2013-06-23 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-06-21 |
delete sic_code 4521 - Gen construction & civil engineer |
| 2013-06-21 |
insert sic_code 41100 - Development of building projects |
| 2013-06-21 |
update returns_last_madeup_date 2011-06-01 => 2012-06-01 |
| 2013-06-21 |
update returns_next_due_date 2012-06-29 => 2013-06-29 |
| 2012-11-28 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-10-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/10/2012 FROM
70 PETERSFIELD ROAD
STAINES
MIDDX
TW18 1DL |
| 2012-07-13 |
update statutory_documents 01/06/12 FULL LIST |
| 2011-12-22 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2011-07-06 |
update statutory_documents SECRETARY APPOINTED MR RODRICK HUGH GORDON LE MARE |
| 2011-07-06 |
update statutory_documents 01/06/11 FULL LIST |
| 2011-07-06 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ZOE THOMSON |
| 2011-01-07 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2010-07-15 |
update statutory_documents 01/06/10 FULL LIST |
| 2010-07-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAUL JOHN LE MARE / 01/06/2010 |
| 2009-12-30 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
| 2009-07-13 |
update statutory_documents RETURN MADE UP TO 01/06/09; FULL LIST OF MEMBERS |
| 2008-12-19 |
update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL |
| 2008-08-26 |
update statutory_documents RETURN MADE UP TO 01/06/08; NO CHANGE OF MEMBERS |
| 2007-10-30 |
update statutory_documents RETURN MADE UP TO 01/06/07; FULL LIST OF MEMBERS |
| 2007-09-20 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-09-20 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2007-09-20 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-07-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/07/07 FROM:
36 BREMER ROAD
STAINES
SURREY
TW18 4HU |
| 2006-06-29 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 30/06/07 TO 31/03/07 |
| 2006-06-01 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |