| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-02-28 => 2023-02-28 |
| 2024-04-07 |
update accounts_next_due_date 2023-11-30 => 2024-11-30 |
| 2023-05-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/05/23, NO UPDATES |
| 2023-04-07 |
delete address 48 PARK ROAD STANWELL STAINES-UPON-THAMES MIDDLESEX ENGLAND TW19 7NY |
| 2023-04-07 |
insert address 45C WOODTHORPE ROAD ASHFORD ENGLAND TW15 2RP |
| 2023-04-07 |
update account_category TOTAL EXEMPTION FULL => MICRO ENTITY |
| 2023-04-07 |
update accounts_last_madeup_date 2021-02-28 => 2022-02-28 |
| 2023-04-07 |
update accounts_next_due_date 2022-11-30 => 2023-11-30 |
| 2023-04-07 |
update registered_address |
| 2023-03-24 |
update statutory_documents DIRECTOR APPOINTED MR NICHOLAS JOHN TROKE |
| 2023-03-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN JOHN CHEESWRIGHT / 22/03/2023 |
| 2023-03-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JAMES SULLIVAN / 22/03/2023 |
| 2023-03-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PATRICIA TROKE |
| 2023-01-09 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/22 |
| 2023-01-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/01/2023 FROM
48 PARK ROAD
STANWELL
STAINES-UPON-THAMES
MIDDLESEX
TW19 7NY
ENGLAND |
| 2022-06-20 |
update statutory_documents SECRETARY APPOINTED MR RAYMOND JOHN MAYHILL |
| 2022-06-20 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ANTHONY SANSOM |
| 2022-05-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/05/22, NO UPDATES |
| 2022-04-07 |
update accounts_last_madeup_date 2020-02-29 => 2021-02-28 |
| 2022-04-07 |
update accounts_next_due_date 2021-11-30 => 2022-11-30 |
| 2022-03-02 |
update statutory_documents 28/02/21 TOTAL EXEMPTION FULL |
| 2021-05-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/05/21, NO UPDATES |
| 2021-02-07 |
update account_category null => TOTAL EXEMPTION FULL |
| 2021-02-07 |
update accounts_last_madeup_date 2019-02-28 => 2020-02-29 |
| 2021-02-07 |
update accounts_next_due_date 2021-02-28 => 2021-11-30 |
| 2021-01-20 |
update statutory_documents 29/02/20 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-11-30 => 2021-02-28 |
| 2020-02-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/02/20, NO UPDATES |
| 2019-12-07 |
update accounts_last_madeup_date 2018-02-28 => 2019-02-28 |
| 2019-12-07 |
update accounts_next_due_date 2019-11-30 => 2020-11-30 |
| 2019-11-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/19 |
| 2019-02-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/02/19, NO UPDATES |
| 2018-05-10 |
update accounts_last_madeup_date 2017-02-28 => 2018-02-28 |
| 2018-05-10 |
update accounts_next_due_date 2018-11-30 => 2019-11-30 |
| 2018-04-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/18 |
| 2018-02-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/02/18, NO UPDATES |
| 2017-08-07 |
update account_category TOTAL EXEMPTION FULL => null |
| 2017-08-07 |
update accounts_last_madeup_date 2016-02-29 => 2017-02-28 |
| 2017-08-07 |
update accounts_next_due_date 2017-11-30 => 2018-11-30 |
| 2017-07-05 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/17 |
| 2017-03-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/02/17, WITH UPDATES |
| 2016-12-20 |
update accounts_last_madeup_date 2015-02-28 => 2016-02-29 |
| 2016-12-20 |
update accounts_next_due_date 2016-11-30 => 2017-11-30 |
| 2016-11-29 |
update statutory_documents 29/02/16 TOTAL EXEMPTION FULL |
| 2016-05-13 |
delete address 5 PEMBERTON CLOSE STAINES MIDDLESEX TW19 7QZ |
| 2016-05-13 |
insert address 48 PARK ROAD STANWELL STAINES-UPON-THAMES MIDDLESEX ENGLAND TW19 7NY |
| 2016-05-13 |
update registered_address |
| 2016-05-13 |
update returns_last_madeup_date 2015-02-21 => 2016-02-21 |
| 2016-05-13 |
update returns_next_due_date 2016-03-20 => 2017-03-21 |
| 2016-03-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/03/2016 FROM
5 PEMBERTON CLOSE
STAINES
MIDDLESEX
TW19 7QZ |
| 2016-03-01 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
5 PEMBERTON CLOSE
STANWELL
STAINES
MIDDLESEX
TW19 7QZ |
| 2016-03-01 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC |
| 2016-03-01 |
update statutory_documents 21/02/16 NO MEMBER LIST |
| 2015-12-08 |
update accounts_last_madeup_date 2014-02-28 => 2015-02-28 |
| 2015-12-08 |
update accounts_next_due_date 2015-11-30 => 2016-11-30 |
| 2015-11-17 |
update statutory_documents 28/02/15 TOTAL EXEMPTION FULL |
| 2015-05-08 |
update returns_last_madeup_date 2014-02-21 => 2015-02-21 |
| 2015-05-08 |
update returns_next_due_date 2015-03-21 => 2016-03-20 |
| 2015-04-06 |
update statutory_documents 21/02/15 NO MEMBER LIST |
| 2015-01-07 |
update accounts_last_madeup_date 2013-02-28 => 2014-02-28 |
| 2015-01-07 |
update accounts_next_due_date 2014-11-30 => 2015-11-30 |
| 2014-12-01 |
update statutory_documents 28/02/14 TOTAL EXEMPTION FULL |
| 2014-04-07 |
delete address 5 PEMBERTON CLOSE STAINES MIDDLESEX UNITED KINGDOM TW19 7QZ |
| 2014-04-07 |
insert address 5 PEMBERTON CLOSE STAINES MIDDLESEX TW19 7QZ |
| 2014-04-07 |
update registered_address |
| 2014-04-07 |
update returns_last_madeup_date 2013-02-21 => 2014-02-21 |
| 2014-04-07 |
update returns_next_due_date 2014-03-21 => 2015-03-21 |
| 2014-03-15 |
update statutory_documents DIRECTOR APPOINTED MRS PATRICIA TROKE |
| 2014-03-15 |
update statutory_documents 21/02/14 NO MEMBER LIST |
| 2014-03-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EGONS STABINS |
| 2013-12-07 |
update accounts_last_madeup_date 2012-02-29 => 2013-02-28 |
| 2013-12-07 |
update accounts_next_due_date 2013-11-30 => 2014-11-30 |
| 2013-11-27 |
update statutory_documents 28/02/13 TOTAL EXEMPTION FULL |
| 2013-06-25 |
update returns_last_madeup_date 2012-02-21 => 2013-02-21 |
| 2013-06-25 |
update returns_next_due_date 2013-03-21 => 2014-03-21 |
| 2013-06-23 |
update accounts_last_madeup_date 2011-02-28 => 2012-02-29 |
| 2013-06-23 |
update accounts_next_due_date 2012-11-30 => 2013-11-30 |
| 2013-03-04 |
update statutory_documents 21/02/13 NO MEMBER LIST |
| 2012-10-05 |
update statutory_documents 29/02/12 TOTAL EXEMPTION FULL |
| 2012-03-01 |
update statutory_documents 21/02/12 NO MEMBER LIST |
| 2011-11-25 |
update statutory_documents 28/02/11 TOTAL EXEMPTION FULL |
| 2011-02-25 |
update statutory_documents 21/02/11 NO MEMBER LIST |
| 2011-02-10 |
update statutory_documents DIRECTOR APPOINTED MRS PATRICIA MARGARET SHIELDS |
| 2011-01-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JUSTIN HULL |
| 2010-11-29 |
update statutory_documents 28/02/10 TOTAL EXEMPTION FULL |
| 2010-03-01 |
update statutory_documents SAIL ADDRESS CREATED |
| 2010-03-01 |
update statutory_documents 21/02/10 NO MEMBER LIST |
| 2010-03-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / COLIN JOHN CHEESWRIGHT / 01/03/2010 |
| 2010-03-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / EGONS STABINS / 01/03/2010 |
| 2010-03-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JUSTIN DEAN HULL / 01/03/2010 |
| 2010-03-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JAMES SULLIVAN / 01/03/2010 |
| 2010-03-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PARTHIU KUMARANAMI / 01/03/2010 |
| 2009-12-29 |
update statutory_documents 28/02/09 TOTAL EXEMPTION FULL |
| 2009-08-03 |
update statutory_documents DIRECTOR APPOINTED JUSTIN DEAN HULL |
| 2009-07-28 |
update statutory_documents DIRECTOR APPOINTED COLIN JOHN CHEESWRIGHT |
| 2009-07-28 |
update statutory_documents DIRECTOR APPOINTED EGONS STABINS |
| 2009-07-28 |
update statutory_documents DIRECTOR APPOINTED PARTHIU KUMARANAMI |
| 2009-07-28 |
update statutory_documents DIRECTOR APPOINTED ROBERT JAMES SULLIVAN |
| 2009-07-28 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR PETER JEFFREY |
| 2009-03-27 |
update statutory_documents LOCATION OF DEBENTURE REGISTER |
| 2009-03-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/03/2009 FROM
5 PEMBERTON CLOSE, KINGSWAY
STANWELL
STAINES
MIDDLESEX
TW19 7QE |
| 2009-03-27 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2009-03-27 |
update statutory_documents ANNUAL RETURN MADE UP TO 21/02/09 |
| 2008-03-01 |
update statutory_documents DIRECTOR APPOINTED PETER HOOPER JEFFREY |
| 2008-03-01 |
update statutory_documents SECRETARY APPOINTED ANTHONY JOHN SANSOM |
| 2008-03-01 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR AND SECRETARY WATERLOW SECRETARIES LIMITED |
| 2008-03-01 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR WATERLOW NOMINEES LIMITED |
| 2008-02-21 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |