Date | Description |
2024-05-01 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/23 |
2024-04-07 |
update accounts_next_due_date 2024-01-31 => 2024-04-30 |
2023-11-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/11/23, NO UPDATES |
2023-06-07 |
update accounts_last_madeup_date 2021-04-30 => 2022-04-30 |
2023-06-07 |
update accounts_next_due_date 2023-04-30 => 2024-01-31 |
2023-04-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/22 |
2023-04-07 |
update accounts_next_due_date 2023-01-31 => 2023-04-30 |
2022-11-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/11/22, NO UPDATES |
2022-03-07 |
update accounts_last_madeup_date 2020-04-30 => 2021-04-30 |
2022-03-07 |
update accounts_next_due_date 2022-01-31 => 2023-01-31 |
2022-02-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/21 |
2021-11-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/11/21, NO UPDATES |
2021-07-07 |
update account_category null => MICRO ENTITY |
2021-06-07 |
update accounts_last_madeup_date 2019-04-30 => 2020-04-30 |
2021-06-07 |
update accounts_next_due_date 2021-02-28 => 2022-01-31 |
2021-05-07 |
update accounts_next_due_date 2021-04-30 => 2021-02-28 |
2021-04-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20 |
2020-11-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/11/20, NO UPDATES |
2020-07-07 |
update accounts_next_due_date 2021-01-31 => 2021-04-30 |
2020-04-01 |
delete source_ip 37.60.230.195 |
2020-04-01 |
insert source_ip 35.214.160.252 |
2020-02-07 |
update accounts_last_madeup_date 2018-04-30 => 2019-04-30 |
2020-02-07 |
update accounts_next_due_date 2020-01-31 => 2021-01-31 |
2020-01-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19 |
2019-11-30 |
update website_status FlippedRobots => OK |
2019-11-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/11/19, NO UPDATES |
2019-11-10 |
update website_status OK => FlippedRobots |
2019-09-10 |
delete contact_pages_linkeddomain joomicon.com |
2019-09-10 |
update founded_year null => 2018 |
2019-03-31 |
delete person Philip Hammond |
2019-02-16 |
insert person Philip Hammond |
2019-02-07 |
update accounts_last_madeup_date 2017-04-30 => 2018-04-30 |
2019-02-07 |
update accounts_next_due_date 2019-01-31 => 2020-01-31 |
2019-01-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18 |
2019-01-07 |
update founded_year 2015 => null |
2018-11-29 |
update founded_year null => 2015 |
2018-11-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/11/18, NO UPDATES |
2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => null |
2018-03-07 |
update accounts_last_madeup_date 2016-04-30 => 2017-04-30 |
2018-03-07 |
update accounts_next_due_date 2018-01-31 => 2019-01-31 |
2018-02-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17 |
2017-11-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/11/17, NO UPDATES |
2017-11-25 |
update statutory_documents SECRETARY APPOINTED MS BARBARA HOPE SANDERS |
2017-11-25 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY IZABELA ZYSKOWSKA |
2017-04-26 |
update accounts_last_madeup_date 2015-04-30 => 2016-04-30 |
2017-04-26 |
update accounts_next_due_date 2017-01-31 => 2018-01-31 |
2017-02-28 |
update statutory_documents 30/04/16 TOTAL EXEMPTION SMALL |
2016-11-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/11/16, WITH UPDATES |
2016-08-04 |
update founded_year 1998 => null |
2016-06-24 |
update founded_year null => 1998 |
2016-04-17 |
insert about_pages_linkeddomain informanagement.co.uk |
2016-04-17 |
insert contact_pages_linkeddomain informanagement.co.uk |
2016-04-17 |
insert index_pages_linkeddomain informanagement.co.uk |
2016-04-17 |
insert partner_pages_linkeddomain informanagement.co.uk |
2016-04-17 |
insert service_pages_linkeddomain informanagement.co.uk |
2016-04-17 |
insert terms_pages_linkeddomain informanagement.co.uk |
2016-03-02 |
delete alias Garrod Beckett and Co Ltd |
2016-03-02 |
delete contact_pages_linkeddomain informanagement.co.uk |
2016-03-02 |
delete fax 0208 591 2332 |
2016-03-02 |
delete index_pages_linkeddomain informanagement.co.uk |
2016-03-02 |
delete source_ip 212.48.84.75 |
2016-03-02 |
insert alias Garrod Beckett & Company Limited |
2016-03-02 |
insert alias Garrod Beckett and Company Ltd |
2016-03-02 |
insert contact_pages_linkeddomain joomicon.com |
2016-03-02 |
insert partner Company Formation, LLP |
2016-03-02 |
insert registration_number 2765147 |
2016-03-02 |
insert source_ip 37.60.230.195 |
2016-02-09 |
update accounts_last_madeup_date 2014-04-30 => 2015-04-30 |
2016-02-09 |
update accounts_next_due_date 2016-01-31 => 2017-01-31 |
2016-01-28 |
update statutory_documents 30/04/15 TOTAL EXEMPTION SMALL |
2015-12-07 |
update returns_last_madeup_date 2014-11-11 => 2015-11-11 |
2015-12-07 |
update returns_next_due_date 2015-12-09 => 2016-12-09 |
2015-11-19 |
update statutory_documents 11/11/15 FULL LIST |
2015-11-06 |
update founded_year 1998 => null |
2015-09-11 |
update founded_year null => 1998 |
2015-08-14 |
delete source_ip 79.170.44.120 |
2015-08-14 |
insert source_ip 212.48.84.75 |
2015-02-07 |
update accounts_last_madeup_date 2013-04-30 => 2014-04-30 |
2015-02-07 |
update accounts_next_due_date 2015-01-31 => 2016-01-31 |
2015-01-30 |
update statutory_documents 30/04/14 TOTAL EXEMPTION SMALL |
2015-01-07 |
update returns_last_madeup_date 2013-11-11 => 2014-11-11 |
2015-01-07 |
update returns_next_due_date 2014-12-09 => 2015-12-09 |
2014-12-09 |
update statutory_documents 11/11/14 FULL LIST |
2014-05-04 |
delete source_ip 46.249.32.25 |
2014-05-04 |
insert source_ip 79.170.44.120 |
2014-02-07 |
update accounts_last_madeup_date 2012-04-30 => 2013-04-30 |
2014-02-07 |
update accounts_next_due_date 2014-01-31 => 2015-01-31 |
2014-01-31 |
update statutory_documents 30/04/13 TOTAL EXEMPTION SMALL |
2013-12-07 |
update returns_last_madeup_date 2012-11-11 => 2013-11-11 |
2013-12-07 |
update returns_next_due_date 2013-12-09 => 2014-12-09 |
2013-11-11 |
update statutory_documents 11/11/13 FULL LIST |
2013-06-24 |
update accounts_last_madeup_date 2011-04-30 => 2012-04-30 |
2013-06-24 |
update accounts_next_due_date 2013-01-31 => 2014-01-31 |
2013-06-23 |
update returns_last_madeup_date 2011-11-11 => 2012-11-11 |
2013-06-23 |
update returns_next_due_date 2012-12-09 => 2013-12-09 |
2013-02-01 |
update website_status OK |
2013-01-28 |
update statutory_documents 30/04/12 TOTAL EXEMPTION SMALL |
2013-01-24 |
update website_status FlippedRobotsTxt |
2013-01-21 |
update statutory_documents SECRETARY APPOINTED MISS IZABELA ZYSKOWSKA |
2013-01-21 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY BARBARA SANDERS |
2012-11-12 |
update statutory_documents 11/11/12 FULL LIST |
2012-10-25 |
update primary_contact |
2012-10-25 |
update primary_contact |
2012-01-31 |
update statutory_documents 30/04/11 TOTAL EXEMPTION SMALL |
2011-12-06 |
update statutory_documents 11/11/11 FULL LIST |
2011-02-01 |
update statutory_documents 30/04/10 TOTAL EXEMPTION SMALL |
2010-12-07 |
update statutory_documents 11/11/10 FULL LIST |
2010-02-02 |
update statutory_documents 30/04/09 TOTAL EXEMPTION SMALL |
2009-11-12 |
update statutory_documents 11/11/09 FULL LIST |
2009-11-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL JOHN GARROD / 11/11/2009 |
2009-11-12 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MS BARBARA HOPE SANDERS / 11/11/2009 |
2009-06-04 |
update statutory_documents 30/04/08 TOTAL EXEMPTION FULL |
2008-11-18 |
update statutory_documents RETURN MADE UP TO 11/11/08; FULL LIST OF MEMBERS |
2008-08-28 |
update statutory_documents 30/04/07 TOTAL EXEMPTION SMALL |
2008-02-25 |
update statutory_documents SECRETARY APPOINTED MS BARBARA HOPE SANDERS |
2008-02-25 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY JOHN RICHARDS |
2008-01-18 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06 |
2007-11-13 |
update statutory_documents RETURN MADE UP TO 11/11/07; FULL LIST OF MEMBERS |
2006-11-16 |
update statutory_documents RETURN MADE UP TO 11/11/06; FULL LIST OF MEMBERS |
2006-08-04 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05 |
2005-12-05 |
update statutory_documents RETURN MADE UP TO 11/11/05; FULL LIST OF MEMBERS |
2005-03-02 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04 |
2004-12-08 |
update statutory_documents RETURN MADE UP TO 11/11/04; FULL LIST OF MEMBERS |
2004-10-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/10/04 FROM:
48 CAMBRIDGE ROAD
BARKING
ESSEX
IG11 8NW |
2004-03-03 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03 |
2003-12-11 |
update statutory_documents RETURN MADE UP TO 11/11/03; FULL LIST OF MEMBERS |
2003-04-30 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02 |
2002-12-30 |
update statutory_documents RETURN MADE UP TO 11/11/02; FULL LIST OF MEMBERS |
2002-03-05 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01 |
2002-01-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/01/02 FROM:
9 SKYLINES VILLAGE
LIMEHARBOUR
LONDON
E14 9TS |
2001-11-16 |
update statutory_documents RETURN MADE UP TO 11/11/01; FULL LIST OF MEMBERS |
2001-02-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/00 |
2000-11-16 |
update statutory_documents RETURN MADE UP TO 11/11/00; FULL LIST OF MEMBERS |
2000-03-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/99 |
2000-03-03 |
update statutory_documents DIRECTOR RESIGNED |
1999-12-01 |
update statutory_documents RETURN MADE UP TO 11/11/99; FULL LIST OF MEMBERS |
1999-03-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/98 |
1998-11-04 |
update statutory_documents RETURN MADE UP TO 11/11/98; NO CHANGE OF MEMBERS |
1998-09-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/97 |
1997-11-13 |
update statutory_documents RETURN MADE UP TO 11/11/97; NO CHANGE OF MEMBERS |
1997-05-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/96 |
1996-12-09 |
update statutory_documents NEW SECRETARY APPOINTED |
1996-12-09 |
update statutory_documents SECRETARY RESIGNED |
1996-12-09 |
update statutory_documents RETURN MADE UP TO 11/11/96; FULL LIST OF MEMBERS |
1996-04-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95 |
1996-02-14 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
1995-12-29 |
update statutory_documents RETURN MADE UP TO 11/11/95; NO CHANGE OF MEMBERS |
1995-03-13 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
1995-03-13 |
update statutory_documents RETURN MADE UP TO 11/11/94; NO CHANGE OF MEMBERS |
1995-02-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94 |
1993-12-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/12/93 |
1993-12-21 |
update statutory_documents RETURN MADE UP TO 11/11/93; FULL LIST OF MEMBERS |
1993-09-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
1993-03-19 |
update statutory_documents DIRECTOR RESIGNED |
1992-12-03 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04 |
1992-11-11 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |