| Date | Description |
|---|
| 2023-10-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/10/23, NO UPDATES |
| 2023-08-07 |
update accounts_last_madeup_date 2022-04-30 => 2023-04-30 |
| 2023-08-07 |
update accounts_next_due_date 2024-01-31 => 2025-01-31 |
| 2023-07-05 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/23 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-04-30 => 2022-04-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-01-31 => 2024-01-31 |
| 2023-01-06 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/22 |
| 2022-11-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/10/22, NO UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2020-04-30 => 2021-04-30 |
| 2021-12-07 |
update accounts_next_due_date 2022-01-31 => 2023-01-31 |
| 2021-11-01 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/21 |
| 2021-10-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/10/21, NO UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2020-10-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/10/20, NO UPDATES |
| 2020-08-07 |
update accounts_last_madeup_date 2019-04-30 => 2020-04-30 |
| 2020-08-07 |
update accounts_next_due_date 2021-04-30 => 2022-01-31 |
| 2020-07-07 |
update accounts_next_due_date 2021-01-31 => 2021-04-30 |
| 2020-07-03 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20 |
| 2019-10-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/10/19, NO UPDATES |
| 2019-09-07 |
update accounts_last_madeup_date 2018-04-30 => 2019-04-30 |
| 2019-09-07 |
update accounts_next_due_date 2020-01-31 => 2021-01-31 |
| 2019-08-01 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19 |
| 2019-01-07 |
update accounts_last_madeup_date 2017-04-30 => 2018-04-30 |
| 2019-01-07 |
update accounts_next_due_date 2019-01-31 => 2020-01-31 |
| 2018-12-14 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18 |
| 2018-10-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/10/18, NO UPDATES |
| 2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-01-07 |
update accounts_last_madeup_date 2016-04-30 => 2017-04-30 |
| 2018-01-07 |
update accounts_next_due_date 2018-01-31 => 2019-01-31 |
| 2017-12-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17 |
| 2017-12-07 |
delete sic_code 74909 - Other professional, scientific and technical activities n.e.c. |
| 2017-12-07 |
insert sic_code 99999 - Dormant Company |
| 2017-11-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/10/17, WITH UPDATES |
| 2017-01-07 |
update accounts_last_madeup_date 2015-04-30 => 2016-04-30 |
| 2017-01-07 |
update accounts_next_due_date 2017-01-31 => 2018-01-31 |
| 2016-12-16 |
update statutory_documents 30/04/16 TOTAL EXEMPTION SMALL |
| 2016-10-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/10/16, WITH UPDATES |
| 2016-01-07 |
update accounts_last_madeup_date 2014-04-30 => 2015-04-30 |
| 2016-01-07 |
update accounts_next_due_date 2016-01-31 => 2017-01-31 |
| 2015-12-22 |
update statutory_documents 30/04/15 TOTAL EXEMPTION SMALL |
| 2015-12-07 |
delete address FINANCE HOUSE 522 UXBRIDGE ROAD PINNER MIDDLESEX HA5 3PU |
| 2015-12-07 |
insert address 104 WHITBY ROAD ELLESMERE PORT CHESHIRE CH65 0AB |
| 2015-12-07 |
update registered_address |
| 2015-12-07 |
update returns_last_madeup_date 2014-10-20 => 2015-10-20 |
| 2015-12-07 |
update returns_next_due_date 2015-11-17 => 2016-11-17 |
| 2015-11-11 |
update statutory_documents 20/10/15 FULL LIST |
| 2015-11-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/11/2015 FROM
FINANCE HOUSE 522 UXBRIDGE ROAD
PINNER
MIDDLESEX
HA5 3PU |
| 2015-11-10 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT WILSON |
| 2015-06-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PENELOPE BLACKBURN |
| 2014-12-07 |
update returns_last_madeup_date 2013-10-20 => 2014-10-20 |
| 2014-12-07 |
update returns_next_due_date 2014-11-17 => 2015-11-17 |
| 2014-11-13 |
update statutory_documents 20/10/14 FULL LIST |
| 2014-11-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS PENELOPE JANE GALLOP BLACKBURN / 01/01/2014 |
| 2014-09-07 |
update accounts_last_madeup_date 2012-10-31 => 2014-04-30 |
| 2014-09-07 |
update accounts_next_due_date 2015-01-31 => 2016-01-31 |
| 2014-08-07 |
update account_ref_day 31 => 30 |
| 2014-08-07 |
update account_ref_month 10 => 4 |
| 2014-08-07 |
update accounts_next_due_date 2014-07-31 => 2015-01-31 |
| 2014-08-01 |
update statutory_documents 30/04/14 TOTAL EXEMPTION SMALL |
| 2014-07-03 |
update statutory_documents PREVEXT FROM 31/10/2013 TO 30/04/2014 |
| 2013-12-07 |
delete address FINANCE HOUSE 522 UXBRIDGE ROAD PINNER MIDDLESEX ENGLAND HA5 3PU |
| 2013-12-07 |
insert address FINANCE HOUSE 522 UXBRIDGE ROAD PINNER MIDDLESEX HA5 3PU |
| 2013-12-07 |
update registered_address |
| 2013-12-07 |
update returns_last_madeup_date 2012-10-20 => 2013-10-20 |
| 2013-12-07 |
update returns_next_due_date 2013-11-17 => 2014-11-17 |
| 2013-11-19 |
update statutory_documents 20/10/13 FULL LIST |
| 2013-07-01 |
update accounts_last_madeup_date 2011-10-31 => 2012-10-31 |
| 2013-07-01 |
update accounts_next_due_date 2013-07-31 => 2014-07-31 |
| 2013-06-23 |
update returns_last_madeup_date 2011-10-20 => 2012-10-20 |
| 2013-06-23 |
update returns_next_due_date 2012-11-17 => 2013-11-17 |
| 2013-06-17 |
update statutory_documents 31/10/12 TOTAL EXEMPTION SMALL |
| 2012-11-08 |
update statutory_documents 20/10/12 FULL LIST |
| 2012-11-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS PENELOPE JANE GALLOP FAIRLEY / 20/10/2012 |
| 2012-01-26 |
update statutory_documents 31/10/11 TOTAL EXEMPTION SMALL |
| 2011-11-17 |
update statutory_documents 20/10/11 FULL LIST |
| 2011-01-20 |
update statutory_documents 31/10/10 TOTAL EXEMPTION SMALL |
| 2010-11-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/11/2010 FROM
FINANCE HOUSE 522A UXBRIDGE ROAD
PINNER
HA5 3PU |
| 2010-11-04 |
update statutory_documents 20/10/10 FULL LIST |
| 2010-01-18 |
update statutory_documents 31/10/09 TOTAL EXEMPTION SMALL |
| 2009-10-26 |
update statutory_documents 20/10/09 FULL LIST |
| 2009-10-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS PENELOPE JANE GALLOP FAIRLEY / 21/10/2009 |
| 2008-10-20 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |