| Date | Description |
|---|
| 2025-09-01 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/24 |
| 2025-05-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JAMES WATT / 05/05/2025 |
| 2025-04-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/03/25, WITH UPDATES |
| 2024-08-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/23 |
| 2024-04-17 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR RICHARD JAMES WATT / 12/03/2018 |
| 2024-04-17 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MS JULIA ANNE WATT / 01/10/2018 |
| 2024-04-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/03/24, NO UPDATES |
| 2024-04-12 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JULIA ANNE WATT |
| 2023-10-07 |
update accounts_last_madeup_date 2021-11-30 => 2022-11-30 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-08-31 |
| 2023-09-07 |
update account_category DORMANT => MICRO ENTITY |
| 2023-09-07 |
update accounts_next_due_date 2023-08-31 => 2023-09-30 |
| 2023-08-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/22 |
| 2023-07-07 |
delete address 55A HILL HOUSE HIGH STREET WIMBLEDON LONDON ENGLAND SW19 5BA |
| 2023-07-07 |
insert address 120 WIMBLEDON HILL ROAD LONDON ENGLAND SW19 7QU |
| 2023-07-07 |
update registered_address |
| 2023-06-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/06/2023 FROM
55A HILL HOUSE HIGH STREET WIMBLEDON
LONDON
SW19 5BA
ENGLAND |
| 2023-04-07 |
update accounts_last_madeup_date 2020-11-30 => 2021-11-30 |
| 2023-04-07 |
update accounts_next_due_date 2022-08-31 => 2023-08-31 |
| 2023-03-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/03/23, NO UPDATES |
| 2022-09-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/21 |
| 2022-07-07 |
delete address 6 BARCHARD STREET LONDON ENGLAND SW18 1DU |
| 2022-07-07 |
insert address 55A HILL HOUSE HIGH STREET WIMBLEDON LONDON ENGLAND SW19 5BA |
| 2022-07-07 |
update registered_address |
| 2022-06-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/06/2022 FROM
6 BARCHARD STREET
LONDON
SW18 1DU
ENGLAND |
| 2022-04-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/03/22, NO UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2019-11-30 => 2020-11-30 |
| 2021-12-07 |
update accounts_next_due_date 2021-08-31 => 2022-08-31 |
| 2021-10-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/20 |
| 2021-05-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/03/21, NO UPDATES |
| 2020-10-30 |
update account_category null => DORMANT |
| 2020-10-30 |
update accounts_last_madeup_date 2018-11-30 => 2019-11-30 |
| 2020-10-30 |
update accounts_next_due_date 2020-11-30 => 2021-08-31 |
| 2020-08-31 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/19 |
| 2020-07-08 |
update accounts_next_due_date 2020-08-31 => 2020-11-30 |
| 2020-04-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/03/20, NO UPDATES |
| 2019-09-07 |
update accounts_last_madeup_date 2017-11-30 => 2018-11-30 |
| 2019-09-07 |
update accounts_next_due_date 2019-08-31 => 2020-08-31 |
| 2019-08-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18 |
| 2019-04-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/03/19, NO UPDATES |
| 2018-10-07 |
insert company_previous_name TWELFTH LTD |
| 2018-10-07 |
update accounts_last_madeup_date 2016-11-30 => 2017-11-30 |
| 2018-10-07 |
update accounts_next_due_date 2018-08-31 => 2019-08-31 |
| 2018-10-07 |
update name TWELFTH LTD => STERLING TRADE AND INVEST LTD |
| 2018-09-12 |
update statutory_documents COMPANY NAME CHANGED TWELFTH LTD
CERTIFICATE ISSUED ON 12/09/18 |
| 2018-08-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17 |
| 2018-04-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/03/18, NO UPDATES |
| 2017-10-07 |
update accounts_last_madeup_date 2015-11-30 => 2016-11-30 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-08-31 |
| 2017-09-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-09-07 |
update accounts_next_due_date 2017-08-31 => 2017-09-30 |
| 2017-08-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/16 |
| 2017-03-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/03/17, WITH UPDATES |
| 2016-09-08 |
delete address 4TH FLOOR TUITION HOUSE 27/37 ST GEORGE'S ROAD WIMBLEDON LONDON SW19 4EU |
| 2016-09-08 |
insert address 6 BARCHARD STREET LONDON ENGLAND SW18 1DU |
| 2016-09-08 |
update accounts_last_madeup_date 2014-11-30 => 2015-11-30 |
| 2016-09-08 |
update accounts_next_due_date 2016-08-31 => 2017-08-31 |
| 2016-09-08 |
update registered_address |
| 2016-08-29 |
update statutory_documents 30/11/15 TOTAL EXEMPTION SMALL |
| 2016-08-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/08/2016 FROM
4TH FLOOR TUITION HOUSE 27/37 ST GEORGE'S ROAD
WIMBLEDON
LONDON
SW19 4EU |
| 2016-05-14 |
update returns_last_madeup_date 2015-04-08 => 2016-04-08 |
| 2016-05-14 |
update returns_next_due_date 2016-05-06 => 2017-05-06 |
| 2016-04-19 |
update statutory_documents 08/04/16 FULL LIST |
| 2015-09-08 |
update accounts_last_madeup_date 2013-11-30 => 2014-11-30 |
| 2015-09-08 |
update accounts_next_due_date 2015-08-31 => 2016-08-31 |
| 2015-08-31 |
update statutory_documents 30/11/14 TOTAL EXEMPTION SMALL |
| 2015-08-13 |
insert company_previous_name LONDON SAND & STONE LTD |
| 2015-08-13 |
update name LONDON SAND & STONE LTD => TWELFTH LTD |
| 2015-07-24 |
update statutory_documents COMPANY NAME CHANGED LONDON SAND & STONE LTD
CERTIFICATE ISSUED ON 24/07/15 |
| 2015-05-07 |
update returns_last_madeup_date 2014-04-08 => 2015-04-08 |
| 2015-05-07 |
update returns_next_due_date 2015-05-06 => 2016-05-06 |
| 2015-04-29 |
update statutory_documents 08/04/15 FULL LIST |
| 2014-09-07 |
update accounts_last_madeup_date 2012-11-30 => 2013-11-30 |
| 2014-09-07 |
update accounts_next_due_date 2014-08-31 => 2015-08-31 |
| 2014-08-31 |
update statutory_documents 30/11/13 TOTAL EXEMPTION SMALL |
| 2014-06-07 |
delete address 4TH FLOOR TUITION HOUSE 27/37 ST GEORGE'S ROAD WIMBLEDON LONDON ENGLAND SW19 4EU |
| 2014-06-07 |
insert address 4TH FLOOR TUITION HOUSE 27/37 ST GEORGE'S ROAD WIMBLEDON LONDON SW19 4EU |
| 2014-06-07 |
update registered_address |
| 2014-06-07 |
update returns_last_madeup_date 2013-04-08 => 2014-04-08 |
| 2014-06-07 |
update returns_next_due_date 2014-05-06 => 2015-05-06 |
| 2014-05-20 |
update statutory_documents 08/04/14 FULL LIST |
| 2014-04-07 |
delete address 6 BARCHARD STREET LONDON ENGLAND SW18 1DU |
| 2014-04-07 |
insert address 4TH FLOOR TUITION HOUSE 27/37 ST GEORGE'S ROAD WIMBLEDON LONDON ENGLAND SW19 4EU |
| 2014-04-07 |
update registered_address |
| 2014-03-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/03/2014 FROM
6 BARCHARD STREET
LONDON
SW18 1DU
ENGLAND |
| 2013-09-06 |
update accounts_last_madeup_date 2011-11-30 => 2012-11-30 |
| 2013-09-06 |
update accounts_next_due_date 2013-08-31 => 2014-08-31 |
| 2013-08-31 |
update statutory_documents 30/11/12 TOTAL EXEMPTION SMALL |
| 2013-06-25 |
insert company_previous_name UKPS REFURBISHMENT LIMITED |
| 2013-06-25 |
update name UKPS REFURBISHMENT LIMITED => LONDON SAND & STONE LTD |
| 2013-06-25 |
update returns_last_madeup_date 2012-04-08 => 2013-04-08 |
| 2013-06-25 |
update returns_next_due_date 2013-05-06 => 2014-05-06 |
| 2013-06-22 |
update accounts_last_madeup_date 2010-11-30 => 2011-11-30 |
| 2013-06-22 |
update accounts_next_due_date 2012-08-31 => 2013-08-31 |
| 2013-04-08 |
update statutory_documents 08/04/13 FULL LIST |
| 2013-03-21 |
update statutory_documents COMPANY NAME CHANGED UKPS REFURBISHMENT LIMITED
CERTIFICATE ISSUED ON 21/03/13 |
| 2013-03-21 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2013-03-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JULIA CHENNELLS |
| 2013-03-06 |
update statutory_documents DIRECTOR APPOINTED MS JULIA CHENNELLS |
| 2013-03-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SHAUN COUNIHAN |
| 2012-08-30 |
update statutory_documents 30/11/11 TOTAL EXEMPTION SMALL |
| 2012-05-21 |
update statutory_documents 08/04/12 FULL LIST |
| 2012-05-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/05/2012 FROM
465 GARRATT LANE
LONDON
SW18 4SL
ENGLAND |
| 2012-01-17 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD WATT |
| 2011-10-19 |
update statutory_documents 30/11/10 TOTAL EXEMPTION SMALL |
| 2011-07-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD WATT |
| 2011-04-27 |
update statutory_documents 08/04/11 FULL LIST |
| 2011-03-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/03/2011 FROM
965 FULHAM ROAD
LONDON
SW6 5JJ
UNITED KINGDOM |
| 2010-08-24 |
update statutory_documents 30/11/09 TOTAL EXEMPTION SMALL |
| 2010-04-30 |
update statutory_documents 08/04/10 FULL LIST |
| 2009-09-28 |
update statutory_documents 30/11/08 TOTAL EXEMPTION FULL |
| 2009-08-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/08/2009 FROM
42 KEBLE STREET
TOOTING
LONDON
SW17 0UH |
| 2009-04-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RICHARD WATT / 01/12/2008 |
| 2009-04-28 |
update statutory_documents RETURN MADE UP TO 08/04/09; FULL LIST OF MEMBERS |
| 2009-02-04 |
update statutory_documents PREVSHO FROM 30/04/2009 TO 30/11/2008 |
| 2009-02-04 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR RORY MUIRHEAD |
| 2009-01-28 |
update statutory_documents DIRECTOR APPOINTED MR SHAUN COUNIHAN |
| 2009-01-28 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY RICHARD WATT |
| 2008-12-29 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2008-12-15 |
update statutory_documents COMPANY NAME CHANGED WATTACOMPANY LTD
CERTIFICATE ISSUED ON 17/12/08 |
| 2008-12-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/12/2008 FROM
78 MELROSE AVE
LONDON SW198BX
LONDON
SW198BX
UNITED KINGDOM |
| 2008-04-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/04/2008 FROM
78 MELROSE AVE
LONDON
SW198BX
UNITED KINGDOM |
| 2008-04-08 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |