| Date | Description |
|---|
| 2024-07-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/23 |
| 2024-02-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/02/24, NO UPDATES |
| 2023-08-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-08-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-07-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
| 2023-02-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/02/23, NO UPDATES |
| 2022-09-08 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-09-08 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-08-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2022-02-25 |
update statutory_documents DIRECTOR APPOINTED MRS KAREN NORMAN |
| 2022-02-25 |
update statutory_documents DIRECTOR APPOINTED MS KATHARINE BOYSEN |
| 2022-02-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SHIRLEY GIRLING |
| 2022-02-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEVEN ALCOCK |
| 2022-02-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/02/22, NO UPDATES |
| 2021-09-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-09-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-08-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2021-03-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/02/21, NO UPDATES |
| 2021-02-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS SHIRLEY MARIE GIRLING / 04/02/2021 |
| 2020-12-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-12-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-10-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-02-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/02/20, NO UPDATES |
| 2019-11-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-10-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2019-06-26 |
update statutory_documents DIRECTOR APPOINTED MRS SHIRLEY MARIE GIRLING |
| 2019-02-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/02/19, NO UPDATES |
| 2018-08-09 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-08-09 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-07-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR OLIVER GOODINGE |
| 2018-07-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2018-07-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR OLIVER HEW WALLINGER GOODINGE / 11/06/2018 |
| 2018-02-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/02/18, NO UPDATES |
| 2017-09-07 |
update account_category DORMANT => FULL |
| 2017-09-07 |
update accounts_last_madeup_date 2015-06-30 => 2016-12-31 |
| 2017-09-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-08-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2017-05-02 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DAVID LOVERIDGE |
| 2017-02-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/02/17, WITH UPDATES |
| 2016-10-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR OLIVER HEW WALLINGER GOODINGE / 09/07/2016 |
| 2016-07-08 |
update account_ref_day 30 => 31 |
| 2016-07-08 |
update account_ref_month 6 => 12 |
| 2016-07-08 |
update accounts_next_due_date 2017-03-31 => 2017-09-30 |
| 2016-06-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL MORRIS |
| 2016-06-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STUART EDWARDS |
| 2016-06-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TINA RHODES |
| 2016-06-03 |
update statutory_documents CURREXT FROM 30/06/2016 TO 31/12/2016 |
| 2016-06-03 |
update statutory_documents DIRECTOR APPOINTED MR OLIVER HEW WALLINGER GOODINGE |
| 2016-06-03 |
update statutory_documents DIRECTOR APPOINTED MR STEVEN JAMES ALCOCK |
| 2016-03-13 |
update returns_last_madeup_date 2015-02-01 => 2016-02-01 |
| 2016-03-13 |
update returns_next_due_date 2016-02-29 => 2017-03-01 |
| 2016-02-02 |
update statutory_documents 01/02/16 FULL LIST |
| 2016-01-08 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2016-01-08 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
| 2015-12-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15 |
| 2015-05-05 |
update statutory_documents DIRECTOR APPOINTED MR STUART EDWARDS |
| 2015-05-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR VINCENT RAIMONDO |
| 2015-03-07 |
update returns_last_madeup_date 2014-02-01 => 2015-02-01 |
| 2015-03-07 |
update returns_next_due_date 2015-03-01 => 2016-02-29 |
| 2015-02-07 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
| 2015-02-07 |
update accounts_next_due_date 2015-03-31 => 2016-03-31 |
| 2015-02-03 |
update statutory_documents 01/02/15 FULL LIST |
| 2015-01-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14 |
| 2014-12-01 |
update statutory_documents DIRECTOR APPOINTED MR VINCENT JOHN RAIMONDO |
| 2014-03-08 |
delete address WATSON HOUSE LONDON ROAD REIGATE SURREY ENGLAND RH2 9PQ |
| 2014-03-08 |
insert address WATSON HOUSE LONDON ROAD REIGATE SURREY RH2 9PQ |
| 2014-03-08 |
update registered_address |
| 2014-03-08 |
update returns_last_madeup_date 2013-02-01 => 2014-02-01 |
| 2014-03-08 |
update returns_next_due_date 2014-03-01 => 2015-03-01 |
| 2014-02-07 |
update account_category FULL => DORMANT |
| 2014-02-07 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
| 2014-02-07 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
| 2014-02-05 |
update statutory_documents 01/02/14 FULL LIST |
| 2014-01-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13 |
| 2013-06-25 |
insert sic_code 70100 - Activities of head offices |
| 2013-06-25 |
update returns_last_madeup_date null => 2013-02-01 |
| 2013-06-25 |
update returns_next_due_date 2013-03-01 => 2014-03-01 |
| 2013-06-24 |
update account_category NO ACCOUNTS FILED => FULL |
| 2013-06-24 |
update accounts_last_madeup_date null => 2012-06-30 |
| 2013-06-24 |
update accounts_next_due_date 2013-03-30 => 2014-03-31 |
| 2013-02-07 |
update statutory_documents 01/02/13 FULL LIST |
| 2013-01-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/12 |
| 2012-03-14 |
update statutory_documents CURRSHO FROM 28/02/2013 TO 30/06/2012 |
| 2012-02-13 |
update statutory_documents SECRETARY APPOINTED MR DAVID HOWARD LOVERIDGE |
| 2012-02-13 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY RITCHIE DAVIDSON |
| 2012-02-01 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |