| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-10-31 => 2023-10-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-07-31 => 2025-07-31 |
| 2024-02-01 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/23 |
| 2023-10-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/23, NO UPDATES |
| 2023-06-07 |
update accounts_last_madeup_date 2021-10-31 => 2022-10-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-07-31 => 2024-07-31 |
| 2023-04-04 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/22 |
| 2022-10-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/22, NO UPDATES |
| 2022-04-07 |
update accounts_last_madeup_date 2020-10-31 => 2021-10-31 |
| 2022-04-07 |
update accounts_next_due_date 2022-07-31 => 2023-07-31 |
| 2022-03-04 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/21 |
| 2021-09-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/21, NO UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-02-07 |
update accounts_last_madeup_date 2019-10-31 => 2020-10-31 |
| 2021-02-07 |
update accounts_next_due_date 2021-07-31 => 2022-07-31 |
| 2021-01-18 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/20 |
| 2020-10-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/20, NO UPDATES |
| 2020-04-07 |
update accounts_last_madeup_date 2018-10-31 => 2019-10-31 |
| 2020-04-07 |
update accounts_next_due_date 2020-07-31 => 2021-07-31 |
| 2020-03-16 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/19 |
| 2019-10-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/19, NO UPDATES |
| 2019-05-07 |
update accounts_last_madeup_date 2017-10-31 => 2018-10-31 |
| 2019-05-07 |
update accounts_next_due_date 2019-07-31 => 2020-07-31 |
| 2019-04-09 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18 |
| 2018-10-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/18, NO UPDATES |
| 2018-07-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-07-07 |
update accounts_last_madeup_date 2016-10-31 => 2017-10-31 |
| 2018-07-07 |
update accounts_next_due_date 2018-07-31 => 2019-07-31 |
| 2018-06-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17 |
| 2017-10-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/17, NO UPDATES |
| 2017-08-07 |
update accounts_last_madeup_date 2015-10-31 => 2016-10-31 |
| 2017-08-07 |
update accounts_next_due_date 2017-07-31 => 2018-07-31 |
| 2017-07-18 |
update statutory_documents 31/10/16 TOTAL EXEMPTION SMALL |
| 2017-07-02 |
delete source_ip 91.192.194.242 |
| 2017-07-02 |
insert source_ip 79.170.44.90 |
| 2016-10-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES |
| 2016-09-07 |
update accounts_last_madeup_date 2014-10-31 => 2015-10-31 |
| 2016-09-07 |
update accounts_next_due_date 2016-07-31 => 2017-07-31 |
| 2016-08-04 |
update statutory_documents 31/10/15 TOTAL EXEMPTION SMALL |
| 2015-11-07 |
update returns_last_madeup_date 2014-09-30 => 2015-09-30 |
| 2015-11-07 |
update returns_next_due_date 2015-10-28 => 2016-10-28 |
| 2015-10-14 |
update statutory_documents 30/09/15 FULL LIST |
| 2015-08-08 |
update accounts_last_madeup_date 2013-10-31 => 2014-10-31 |
| 2015-08-08 |
update accounts_next_due_date 2015-07-31 => 2016-07-31 |
| 2015-07-30 |
update statutory_documents 31/10/14 TOTAL EXEMPTION SMALL |
| 2015-01-30 |
delete phone 01727 862 862 |
| 2015-01-30 |
insert phone 07973 825556 |
| 2014-11-07 |
update returns_last_madeup_date 2013-09-30 => 2014-09-30 |
| 2014-11-07 |
update returns_next_due_date 2014-10-28 => 2015-10-28 |
| 2014-10-16 |
update statutory_documents 30/09/14 FULL LIST |
| 2014-07-07 |
update accounts_last_madeup_date 2012-10-31 => 2013-10-31 |
| 2014-07-07 |
update accounts_next_due_date 2014-07-31 => 2015-07-31 |
| 2014-06-20 |
update statutory_documents 31/10/13 TOTAL EXEMPTION SMALL |
| 2013-11-07 |
update returns_last_madeup_date 2012-09-30 => 2013-09-30 |
| 2013-11-07 |
update returns_next_due_date 2013-10-28 => 2014-10-28 |
| 2013-10-26 |
update statutory_documents 30/09/13 FULL LIST |
| 2013-08-01 |
update accounts_last_madeup_date 2011-10-31 => 2012-10-31 |
| 2013-08-01 |
update accounts_next_due_date 2013-07-31 => 2014-07-31 |
| 2013-07-26 |
update statutory_documents 31/10/12 TOTAL EXEMPTION SMALL |
| 2013-06-23 |
delete sic_code 7487 - Other business activities |
| 2013-06-23 |
delete sic_code 9305 - Other service activities n.e.c. |
| 2013-06-23 |
insert sic_code 70229 - Management consultancy activities other than financial management |
| 2013-06-23 |
update returns_last_madeup_date 2011-09-30 => 2012-09-30 |
| 2013-06-23 |
update returns_next_due_date 2012-10-28 => 2013-10-28 |
| 2012-10-11 |
update statutory_documents 30/09/12 FULL LIST |
| 2012-03-08 |
update statutory_documents 31/10/11 TOTAL EXEMPTION SMALL |
| 2011-10-28 |
update statutory_documents 30/09/11 FULL LIST |
| 2011-06-17 |
update statutory_documents 31/10/10 TOTAL EXEMPTION SMALL |
| 2010-09-30 |
update statutory_documents 30/09/10 FULL LIST |
| 2010-09-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CATHERINE LOUISE WILLIAMS GUNN / 30/09/2010 |
| 2010-07-28 |
update statutory_documents 31/10/09 TOTAL EXEMPTION SMALL |
| 2009-10-28 |
update statutory_documents 30/09/09 FULL LIST |
| 2009-08-17 |
update statutory_documents 31/10/08 TOTAL EXEMPTION SMALL |
| 2008-11-10 |
update statutory_documents RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS |
| 2008-08-12 |
update statutory_documents 31/10/07 TOTAL EXEMPTION SMALL |
| 2007-10-30 |
update statutory_documents RETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS |
| 2007-08-17 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 |
| 2006-10-10 |
update statutory_documents RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS |
| 2006-07-13 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 |
| 2005-10-21 |
update statutory_documents RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS |
| 2005-09-07 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 |
| 2004-10-13 |
update statutory_documents RETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS |
| 2004-07-12 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 |
| 2004-03-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/03/04 FROM:
FAULKNER HOUSE
VICTORIA STREET
ST ALBANS
HERTFORDSHIRE AL1 3SE |
| 2003-10-14 |
update statutory_documents RETURN MADE UP TO 30/09/03; FULL LIST OF MEMBERS |
| 2003-06-18 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02 |
| 2002-10-08 |
update statutory_documents RETURN MADE UP TO 30/09/02; FULL LIST OF MEMBERS |
| 2002-08-12 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01 |
| 2001-10-08 |
update statutory_documents RETURN MADE UP TO 30/09/01; FULL LIST OF MEMBERS |
| 2001-03-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00 |
| 2000-12-12 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2000-10-23 |
update statutory_documents RETURN MADE UP TO 30/09/00; FULL LIST OF MEMBERS |
| 2000-04-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/99 |
| 1999-10-07 |
update statutory_documents RETURN MADE UP TO 30/09/99; FULL LIST OF MEMBERS |
| 1999-08-17 |
update statutory_documents S366A DISP HOLDING AGM 10/08/99 |
| 1999-04-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/98 |
| 1998-10-14 |
update statutory_documents RETURN MADE UP TO 30/09/98; NO CHANGE OF MEMBERS |
| 1998-03-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/97 |
| 1997-10-26 |
update statutory_documents RETURN MADE UP TO 30/09/97; NO CHANGE OF MEMBERS |
| 1997-05-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/96 |
| 1997-01-20 |
update statutory_documents RETURN MADE UP TO 30/10/96; FULL LIST OF MEMBERS |
| 1995-11-30 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-11-30 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1995-11-30 |
update statutory_documents SECRETARY RESIGNED |
| 1995-11-21 |
update statutory_documents NC INC ALREADY ADJUSTED
08/11/95 |
| 1995-11-21 |
update statutory_documents £ NC 1000/250000
08/11 |
| 1995-11-21 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 08/11/95 |
| 1995-11-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/11/95 FROM:
372 OLD STREET
LONDON
EC1V 9LT |
| 1995-11-15 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-11-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-11-15 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1995-11-15 |
update statutory_documents SECRETARY RESIGNED |
| 1995-11-14 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/10 |
| 1995-10-30 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |