Date | Description |
2023-09-07 |
update accounts_last_madeup_date 2022-06-30 => 2023-06-30 |
2023-09-07 |
update accounts_next_due_date 2024-03-31 => 2025-03-31 |
2023-08-14 |
delete phone (+44) 01628 487272 |
2023-08-02 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/23 |
2023-04-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
2023-04-07 |
update accounts_next_due_date 2023-03-31 => 2024-03-31 |
2022-12-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/12/22, NO UPDATES |
2022-10-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/22 |
2021-12-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/12/21, NO UPDATES |
2021-10-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
2021-10-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
2021-09-10 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/21 |
2021-07-07 |
update account_category null => MICRO ENTITY |
2020-12-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/12/20, NO UPDATES |
2020-10-30 |
update account_category TOTAL EXEMPTION FULL => null |
2020-10-30 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
2020-10-30 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
2020-09-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20 |
2020-07-07 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
2020-01-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
2020-01-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
2019-12-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/12/19, NO UPDATES |
2019-12-06 |
update statutory_documents 30/06/19 TOTAL EXEMPTION FULL |
2018-12-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/12/18, NO UPDATES |
2018-12-18 |
insert phone (44) (0)7860400434 |
2018-10-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
2018-10-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
2018-09-09 |
update statutory_documents 30/06/18 TOTAL EXEMPTION FULL |
2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
2018-03-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
2018-03-07 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
2018-01-29 |
update statutory_documents 30/06/17 TOTAL EXEMPTION FULL |
2017-12-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/12/17, NO UPDATES |
2017-01-08 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
2017-01-08 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
2016-12-27 |
update statutory_documents 30/06/16 TOTAL EXEMPTION SMALL |
2016-12-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/12/16, WITH UPDATES |
2016-03-12 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
2016-03-12 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
2016-02-26 |
update statutory_documents 30/06/15 TOTAL EXEMPTION SMALL |
2016-02-11 |
update returns_last_madeup_date 2014-12-25 => 2015-12-25 |
2016-02-11 |
update returns_next_due_date 2016-01-22 => 2017-01-22 |
2016-01-02 |
update statutory_documents 25/12/15 FULL LIST |
2015-02-07 |
update returns_last_madeup_date 2013-12-25 => 2014-12-25 |
2015-02-07 |
update returns_next_due_date 2015-01-22 => 2016-01-22 |
2015-01-02 |
update statutory_documents 25/12/14 FULL LIST |
2014-09-07 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
2014-09-07 |
update accounts_next_due_date 2015-03-31 => 2016-03-31 |
2014-08-19 |
update statutory_documents 30/06/14 TOTAL EXEMPTION SMALL |
2014-01-07 |
update returns_last_madeup_date 2012-12-25 => 2013-12-25 |
2014-01-07 |
update returns_next_due_date 2014-01-22 => 2015-01-22 |
2013-12-29 |
update statutory_documents 25/12/13 FULL LIST |
2013-09-06 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
2013-09-06 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
2013-08-31 |
update statutory_documents 30/06/13 TOTAL EXEMPTION SMALL |
2013-06-24 |
update accounts_last_madeup_date 2011-06-30 => 2012-06-30 |
2013-06-24 |
update accounts_next_due_date 2013-03-31 => 2014-03-31 |
2013-06-24 |
update returns_last_madeup_date 2011-12-25 => 2012-12-25 |
2013-06-24 |
update returns_next_due_date 2013-01-22 => 2014-01-22 |
2012-12-30 |
update statutory_documents 25/12/12 FULL LIST |
2012-12-07 |
update statutory_documents 30/06/12 TOTAL EXEMPTION SMALL |
2012-03-19 |
update statutory_documents 30/06/11 TOTAL EXEMPTION SMALL |
2012-01-03 |
update statutory_documents 25/12/11 FULL LIST |
2011-02-28 |
update statutory_documents 30/06/10 TOTAL EXEMPTION SMALL |
2010-12-27 |
update statutory_documents 25/12/10 FULL LIST |
2010-02-16 |
update statutory_documents 30/06/09 TOTAL EXEMPTION SMALL |
2010-01-18 |
update statutory_documents 25/12/09 FULL LIST |
2010-01-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JANET LEE / 25/12/2009 |
2010-01-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MICHAEL ALEXANDER LEE / 25/12/2009 |
2009-02-17 |
update statutory_documents 30/06/08 TOTAL EXEMPTION SMALL |
2009-01-13 |
update statutory_documents RETURN MADE UP TO 25/12/08; FULL LIST OF MEMBERS |
2008-04-16 |
update statutory_documents 30/06/07 TOTAL EXEMPTION SMALL |
2008-01-08 |
update statutory_documents RETURN MADE UP TO 25/12/07; FULL LIST OF MEMBERS |
2007-01-17 |
update statutory_documents RETURN MADE UP TO 25/12/06; FULL LIST OF MEMBERS |
2006-10-12 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
2006-02-19 |
update statutory_documents RETURN MADE UP TO 25/12/05; FULL LIST OF MEMBERS |
2005-12-19 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
2005-01-26 |
update statutory_documents RETURN MADE UP TO 25/12/04; FULL LIST OF MEMBERS |
2004-12-17 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
2004-01-25 |
update statutory_documents RETURN MADE UP TO 25/12/03; FULL LIST OF MEMBERS |
2003-08-14 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 |
2003-01-13 |
update statutory_documents RETURN MADE UP TO 25/12/02; FULL LIST OF MEMBERS |
2002-12-05 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 |
2002-01-11 |
update statutory_documents RETURN MADE UP TO 25/12/01; FULL LIST OF MEMBERS |
2001-12-11 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 |
2001-01-18 |
update statutory_documents RETURN MADE UP TO 25/12/00; FULL LIST OF MEMBERS |
2000-12-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 |
2000-01-12 |
update statutory_documents RETURN MADE UP TO 25/12/99; FULL LIST OF MEMBERS |
1999-12-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 |
1998-12-30 |
update statutory_documents RETURN MADE UP TO 25/12/98; FULL LIST OF MEMBERS |
1998-09-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 |
1998-04-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/04/98 FROM:
WOODLANDS
12 CLAREMONT GARDENS
MARLOW
BUCKS SL7 1BS |
1997-12-22 |
update statutory_documents RETURN MADE UP TO 25/12/97; NO CHANGE OF MEMBERS |
1997-09-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 |
1997-01-07 |
update statutory_documents RETURN MADE UP TO 25/12/96; FULL LIST OF MEMBERS |
1996-10-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/96 |
1995-12-27 |
update statutory_documents RETURN MADE UP TO 25/12/95; NO CHANGE OF MEMBERS |
1995-11-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/95 |
1995-01-03 |
update statutory_documents RETURN MADE UP TO 25/12/94; NO CHANGE OF MEMBERS |
1994-12-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/94 |
1994-09-30 |
update statutory_documents DIRECTOR RESIGNED |
1994-09-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
1993-12-22 |
update statutory_documents RETURN MADE UP TO 25/12/93; FULL LIST OF MEMBERS |
1993-11-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93 |
1993-01-11 |
update statutory_documents RETURN MADE UP TO 25/12/92; NO CHANGE OF MEMBERS |
1992-12-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/12/92 FROM:
24A HIGH ST
COBHAM
SURREY
KT11 3EB |
1992-10-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/92 |
1992-01-05 |
update statutory_documents RETURN MADE UP TO 25/12/91; NO CHANGE OF MEMBERS |
1991-09-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/91 |
1991-09-23 |
update statutory_documents S386 DISP APP AUDS 15/09/91 |
1991-08-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/08/91 FROM:
46 COLLEGE GLEN
MAIDENHEAD
BUCKS
SL6 6BL |
1990-11-16 |
update statutory_documents RETURN MADE UP TO 24/09/90; FULL LIST OF MEMBERS |
1990-11-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/90 |
1990-06-20 |
update statutory_documents RETURN MADE UP TO 25/12/89; FULL LIST OF MEMBERS |
1988-10-26 |
update statutory_documents WD 13/10/88 AD 21/07/88---------
£ SI 98@1=98
£ IC 2/100 |
1988-08-02 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 |
1988-08-02 |
update statutory_documents NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1988-07-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/07/88 FROM:
124-128 CITY ROAD
LONDON
EC1V 2NJ |
1988-07-15 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1988-07-07 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |