| 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 |
| 2023-09-28 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2023-08-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/08/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-09-28 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-08-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/08/22, NO UPDATES |
| 2021-12-07 |
update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL |
| 2021-12-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-10-20 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-10-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/08/21, NO UPDATES |
| 2020-11-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/08/20, WITH UPDATES |
| 2020-08-09 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-08-09 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-07-30 |
update statutory_documents 31/12/19 UNAUDITED ABRIDGED |
| 2020-07-21 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY STUART CUMBERLAND |
| 2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2019-10-07 |
update account_category null => UNAUDITED ABRIDGED |
| 2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-09-17 |
update statutory_documents 31/12/18 UNAUDITED ABRIDGED |
| 2019-08-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/08/19, NO UPDATES |
| 2018-10-07 |
update account_category TOTAL EXEMPTION FULL => null |
| 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 |
| 2018-09-04 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 2018-08-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/08/18, NO UPDATES |
| 2018-04-07 |
update num_mort_outstanding 2 => 1 |
| 2018-04-07 |
update num_mort_satisfied 1 => 2 |
| 2018-02-23 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 2017-12-10 |
delete address 4TH FLOOR, DRURY HOUSE 34-43 RUSSELL STREET LONDON WC2B 5HA |
| 2017-12-10 |
insert address 17 SLINGSBY PLACE LONDON WC2E 9AB |
| 2017-12-10 |
update registered_address |
| 2017-11-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/11/2017 FROM
4TH FLOOR, DRURY HOUSE 34-43 RUSSELL STREET
LONDON
WC2B 5HA |
| 2017-11-08 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-11-08 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-11-08 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-10-09 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2017-09-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/08/17, NO UPDATES |
| 2016-12-21 |
update num_mort_charges 2 => 3 |
| 2016-12-21 |
update num_mort_outstanding 1 => 2 |
| 2016-11-17 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 063310890003 |
| 2016-10-08 |
update account_category SMALL => TOTAL EXEMPTION SMALL |
| 2016-10-08 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-10-08 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-09-29 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-08-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/08/16, WITH UPDATES |
| 2016-03-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LUCY KANNER |
| 2015-11-09 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-11-09 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-10-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 2015-09-08 |
update returns_last_madeup_date 2014-08-01 => 2015-08-01 |
| 2015-09-08 |
update returns_next_due_date 2015-08-29 => 2016-08-29 |
| 2015-08-04 |
update statutory_documents 01/08/15 FULL LIST |
| 2014-10-07 |
update account_category FULL => SMALL |
| 2014-10-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-09-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 2014-09-07 |
update returns_last_madeup_date 2013-08-01 => 2014-08-01 |
| 2014-09-07 |
update returns_next_due_date 2014-08-29 => 2015-08-29 |
| 2014-08-05 |
update statutory_documents 01/08/14 FULL LIST |
| 2013-11-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-11-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-10-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2013-09-06 |
update returns_last_madeup_date 2012-08-01 => 2013-08-01 |
| 2013-09-06 |
update returns_next_due_date 2013-08-29 => 2014-08-29 |
| 2013-08-13 |
update statutory_documents 01/08/13 FULL LIST |
| 2013-06-22 |
delete sic_code 7450 - Labour recruitment |
| 2013-06-22 |
insert sic_code 78109 - Other activities of employment placement agencies |
| 2013-06-22 |
update returns_last_madeup_date 2011-08-01 => 2012-08-01 |
| 2013-06-22 |
update returns_next_due_date 2012-08-29 => 2013-08-29 |
| 2013-06-21 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2012-08-14 |
update statutory_documents 01/08/12 FULL LIST |
| 2012-08-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LUCY MEREDITH / 01/12/2011 |
| 2012-07-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2012-03-13 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 2012-03-07 |
update statutory_documents SECRETARY APPOINTED STUART CUMBERLAND |
| 2012-03-02 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 2011-11-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
| 2011-10-21 |
update statutory_documents RE-APPOINT SHIPLEYS LLP AS AUDITORS 22/09/2011 |
| 2011-09-06 |
update statutory_documents PREVSHO FROM 31/03/2011 TO 31/12/2010 |
| 2011-08-09 |
update statutory_documents 01/08/11 FULL LIST |
| 2011-08-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LUCY MEREDITH / 01/08/2011 |
| 2011-02-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/10 |
| 2010-10-14 |
update statutory_documents 01/08/10 NO CHANGES |
| 2010-04-14 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09 |
| 2009-11-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GARY MATTHEW STOLKIN / 20/10/2009 |
| 2009-08-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LUCY MEREDITH / 01/08/2009 |
| 2009-08-25 |
update statutory_documents RETURN MADE UP TO 01/08/09; FULL LIST OF MEMBERS |
| 2009-05-28 |
update statutory_documents PREVEXT FROM 31/12/2008 TO 31/03/2009 |
| 2009-05-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 2009-05-01 |
update statutory_documents CURRSHO FROM 31/08/2008 TO 31/12/2007 |
| 2009-04-22 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2009-04-22 |
update statutory_documents ALTER ARTICLES 30/03/2009 |
| 2009-01-03 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2008-08-19 |
update statutory_documents RETURN MADE UP TO 01/08/08; FULL LIST OF MEMBERS |
| 2008-08-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/08/2008 FROM
197 HIGH ROAD
ILFORD
ESSEX
IG1 1LX |
| 2008-06-11 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2008-06-11 |
update statutory_documents ALTER ARTICLES 29/05/2008 |
| 2008-06-11 |
update statutory_documents ALTER ARTICLES 29/05/2008 |
| 2008-06-11 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2008-02-21 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2008-02-11 |
update statutory_documents S-DIV
28/01/08 |
| 2008-02-11 |
update statutory_documents NC INC ALREADY ADJUSTED
28/01/08 |
| 2008-02-11 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2008-01-30 |
update statutory_documents COMPANY NAME CHANGED
STANBUSH LIMITED
CERTIFICATE ISSUED ON 30/01/08 |
| 2008-01-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2008-01-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/01/08 FROM:
REDDINGS APPLEGARTH
OAKRIDGE LANE SIDCOT
WINSCOMBE
NORTH SOMERSET BS25 1LZ |
| 2008-01-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2008-01-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2008-01-24 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2008-01-24 |
update statutory_documents DIRECTOR RESIGNED |
| 2008-01-24 |
update statutory_documents SECRETARY RESIGNED |
| 2007-08-01 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |