| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-08-31 => 2023-08-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-05-31 => 2025-05-31 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-08-31 => 2022-08-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-05-31 => 2024-05-31 |
| 2023-03-01 |
update statutory_documents 31/08/22 TOTAL EXEMPTION FULL |
| 2023-02-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/01/23, NO UPDATES |
| 2022-04-07 |
update accounts_last_madeup_date 2020-08-31 => 2021-08-31 |
| 2022-04-07 |
update accounts_next_due_date 2022-05-31 => 2023-05-31 |
| 2022-03-05 |
update statutory_documents 31/08/21 TOTAL EXEMPTION FULL |
| 2022-02-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/01/22, NO UPDATES |
| 2022-01-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / FRANCES PARTRIDGE / 20/01/2022 |
| 2021-05-07 |
update accounts_last_madeup_date 2019-08-31 => 2020-08-31 |
| 2021-05-07 |
update accounts_next_due_date 2021-05-31 => 2022-05-31 |
| 2021-05-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/05/21, WITH UPDATES |
| 2021-04-19 |
update statutory_documents 31/08/20 TOTAL EXEMPTION FULL |
| 2020-05-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/05/20, NO UPDATES |
| 2019-12-07 |
update accounts_last_madeup_date 2018-08-31 => 2019-08-31 |
| 2019-12-07 |
update accounts_next_due_date 2020-05-31 => 2021-05-31 |
| 2019-11-19 |
update statutory_documents 31/08/19 TOTAL EXEMPTION FULL |
| 2019-06-12 |
update accounts_last_madeup_date 2017-08-31 => 2018-08-31 |
| 2019-06-12 |
update accounts_next_due_date 2019-05-31 => 2020-05-31 |
| 2019-05-23 |
update statutory_documents CESSATION OF A PERSON WITH SIGNIFICANT CONTROL |
| 2019-05-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTHONY PARTRIDGE |
| 2019-05-16 |
update statutory_documents 31/08/18 TOTAL EXEMPTION FULL |
| 2019-05-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/05/19, NO UPDATES |
| 2019-03-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STUART ANTONY PARTRIDGE / 15/03/2019 |
| 2018-05-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/05/18, WITH UPDATES |
| 2018-04-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-04-07 |
update accounts_last_madeup_date 2016-08-31 => 2017-08-31 |
| 2018-04-07 |
update accounts_next_due_date 2018-05-31 => 2019-05-31 |
| 2018-03-01 |
update statutory_documents 31/08/17 TOTAL EXEMPTION FULL |
| 2018-03-01 |
update statutory_documents 31/01/18 STATEMENT OF CAPITAL GBP 202 |
| 2018-03-01 |
update statutory_documents 31/01/18 STATEMENT OF CAPITAL GBP 202 |
| 2018-01-07 |
update num_mort_outstanding 3 => 2 |
| 2018-01-07 |
update num_mort_satisfied 0 => 1 |
| 2017-12-21 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2017-12-07 |
update num_mort_charges 2 => 3 |
| 2017-12-07 |
update num_mort_outstanding 2 => 3 |
| 2017-11-20 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 039948660003 |
| 2017-11-07 |
update num_mort_charges 1 => 2 |
| 2017-11-07 |
update num_mort_outstanding 1 => 2 |
| 2017-09-29 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 039948660002 |
| 2017-05-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/05/17, WITH UPDATES |
| 2017-04-26 |
update accounts_last_madeup_date 2015-08-31 => 2016-08-31 |
| 2017-04-26 |
update accounts_next_due_date 2017-05-31 => 2018-05-31 |
| 2017-03-01 |
update statutory_documents 31/08/16 TOTAL EXEMPTION SMALL |
| 2016-06-07 |
update returns_last_madeup_date 2015-05-16 => 2016-05-16 |
| 2016-06-07 |
update returns_next_due_date 2016-06-13 => 2017-06-13 |
| 2016-05-16 |
update statutory_documents 16/05/16 FULL LIST |
| 2016-03-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY PARTRIDGE / 13/03/2016 |
| 2016-03-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STUART ANTONY PARTRIDGE / 12/03/2016 |
| 2016-03-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STUART PARTRIDGE / 12/03/2016 |
| 2016-03-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY KINGSFORD PARTRIDGE / 12/03/2016 |
| 2016-03-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY KINGSFORD PARTRIDGE / 12/03/2016 |
| 2016-03-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / FRANCES PARTRIDGE / 12/03/2016 |
| 2016-03-13 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / ANABEL VAZQUEZ / 12/03/2016 |
| 2016-02-07 |
update accounts_last_madeup_date 2014-08-31 => 2015-08-31 |
| 2016-02-07 |
update accounts_next_due_date 2016-05-31 => 2017-05-31 |
| 2016-01-18 |
update statutory_documents 31/08/15 TOTAL EXEMPTION SMALL |
| 2015-07-07 |
update returns_last_madeup_date 2014-05-16 => 2015-05-16 |
| 2015-07-07 |
update returns_next_due_date 2015-06-13 => 2016-06-13 |
| 2015-06-01 |
update statutory_documents 16/05/15 FULL LIST |
| 2015-02-07 |
update accounts_last_madeup_date 2013-08-31 => 2014-08-31 |
| 2015-02-07 |
update accounts_next_due_date 2015-05-31 => 2016-05-31 |
| 2015-01-15 |
update statutory_documents 31/08/14 TOTAL EXEMPTION SMALL |
| 2014-07-07 |
update returns_last_madeup_date 2013-05-16 => 2014-05-16 |
| 2014-07-07 |
update returns_next_due_date 2014-06-13 => 2015-06-13 |
| 2014-06-12 |
update statutory_documents 16/05/14 FULL LIST |
| 2014-06-07 |
update accounts_last_madeup_date 2012-08-31 => 2013-08-31 |
| 2014-06-07 |
update accounts_next_due_date 2014-05-31 => 2015-05-31 |
| 2014-05-29 |
update statutory_documents 31/08/13 TOTAL EXEMPTION SMALL |
| 2013-06-26 |
update returns_last_madeup_date 2012-05-16 => 2013-05-16 |
| 2013-06-26 |
update returns_next_due_date 2013-06-13 => 2014-06-13 |
| 2013-06-25 |
update accounts_last_madeup_date 2011-08-31 => 2012-08-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-05-31 => 2014-05-31 |
| 2013-05-30 |
update statutory_documents 16/05/13 FULL LIST |
| 2013-04-12 |
update statutory_documents 31/08/12 TOTAL EXEMPTION SMALL |
| 2012-05-28 |
update statutory_documents 16/05/12 FULL LIST |
| 2012-04-30 |
update statutory_documents 31/08/11 TOTAL EXEMPTION SMALL |
| 2011-05-24 |
update statutory_documents 16/05/11 FULL LIST |
| 2011-02-16 |
update statutory_documents 31/08/10 TOTAL EXEMPTION SMALL |
| 2010-07-22 |
update statutory_documents 31/05/10 STATEMENT OF CAPITAL GBP 200 |
| 2010-05-26 |
update statutory_documents 16/05/10 FULL LIST |
| 2010-04-29 |
update statutory_documents 31/08/09 TOTAL EXEMPTION SMALL |
| 2009-06-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / FRANCIS PARTRIDGE / 16/05/2009 |
| 2009-06-01 |
update statutory_documents RETURN MADE UP TO 16/05/09; FULL LIST OF MEMBERS |
| 2009-05-20 |
update statutory_documents 31/08/08 TOTAL EXEMPTION SMALL |
| 2009-01-16 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2008-08-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STUART PARTRIDGE / 16/05/2008 |
| 2008-08-21 |
update statutory_documents RETURN MADE UP TO 16/05/08; FULL LIST OF MEMBERS |
| 2008-03-07 |
update statutory_documents 31/08/07 TOTAL EXEMPTION SMALL |
| 2007-06-05 |
update statutory_documents RETURN MADE UP TO 16/05/07; NO CHANGE OF MEMBERS |
| 2007-04-26 |
update statutory_documents SECRETARY RESIGNED |
| 2007-04-23 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-02-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/02/07 FROM:
117-117A GUILDFORD STREET
CHERTSEY
SURREY KT16 9AS |
| 2007-02-15 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
| 2006-05-31 |
update statutory_documents RETURN MADE UP TO 16/05/06; FULL LIST OF MEMBERS |
| 2006-04-19 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 |
| 2005-06-20 |
update statutory_documents RETURN MADE UP TO 16/05/05; FULL LIST OF MEMBERS |
| 2005-06-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/06/05 FROM:
156 CHESTERFIELD ROAD
ASHFORD
MIDDLESEX TW15 3PT |
| 2004-12-22 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 |
| 2004-09-28 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/05/04 TO 31/08/04 |
| 2004-06-11 |
update statutory_documents RETURN MADE UP TO 16/05/04; FULL LIST OF MEMBERS |
| 2003-09-08 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 |
| 2003-08-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-08-21 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-06-11 |
update statutory_documents RETURN MADE UP TO 16/05/03; FULL LIST OF MEMBERS |
| 2002-10-22 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02 |
| 2002-06-12 |
update statutory_documents RETURN MADE UP TO 16/05/02; FULL LIST OF MEMBERS |
| 2001-12-27 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01 |
| 2001-05-24 |
update statutory_documents RETURN MADE UP TO 16/05/01; FULL LIST OF MEMBERS |
| 2000-06-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-06-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-06-21 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-06-21 |
update statutory_documents SECRETARY RESIGNED |
| 2000-06-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/06/00 FROM:
16 SAINT JOHN STREET
LONDON
EC1M 4NT |
| 2000-06-06 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2000-05-16 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |