| Date | Description |
|---|
| 2023-10-07 |
update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL |
| 2023-10-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-06-30 |
| 2023-09-29 |
update statutory_documents 30/09/22 TOTAL EXEMPTION FULL |
| 2023-07-07 |
update accounts_next_due_date 2023-06-30 => 2023-09-30 |
| 2023-04-15 |
delete source_ip 185.119.173.237 |
| 2023-04-15 |
insert source_ip 88.208.252.9 |
| 2023-03-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/02/23, NO UPDATES |
| 2022-07-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2022-07-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
| 2022-06-30 |
update statutory_documents 30/09/21 UNAUDITED ABRIDGED |
| 2022-03-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/02/22, NO UPDATES |
| 2021-07-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2021-07-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
| 2021-06-29 |
update statutory_documents 30/09/20 UNAUDITED ABRIDGED |
| 2021-03-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/02/21, NO UPDATES |
| 2020-07-07 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2020-07-07 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
| 2020-06-30 |
update statutory_documents 30/09/19 UNAUDITED ABRIDGED |
| 2020-05-30 |
update description |
| 2020-03-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/02/20, NO UPDATES |
| 2019-06-20 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2019-06-20 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2019-05-30 |
update statutory_documents 30/09/18 UNAUDITED ABRIDGED |
| 2019-05-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR REGINALD ENGLAND |
| 2019-04-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/02/19, NO UPDATES |
| 2018-07-07 |
update account_category TOTAL EXEMPTION SMALL => UNAUDITED ABRIDGED |
| 2018-07-07 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
| 2018-07-07 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2018-06-29 |
update statutory_documents 30/09/17 UNAUDITED ABRIDGED |
| 2018-03-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/02/18, NO UPDATES |
| 2017-08-31 |
delete source_ip 81.21.75.26 |
| 2017-08-31 |
insert source_ip 185.119.173.237 |
| 2017-07-07 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
| 2017-07-07 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
| 2017-06-28 |
update statutory_documents 30/09/16 TOTAL EXEMPTION SMALL |
| 2017-03-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/02/17, WITH UPDATES |
| 2016-08-07 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
| 2016-08-07 |
update accounts_next_due_date 2016-07-31 => 2017-06-30 |
| 2016-07-07 |
update accounts_next_due_date 2016-06-30 => 2016-07-31 |
| 2016-06-30 |
update statutory_documents 30/09/15 TOTAL EXEMPTION SMALL |
| 2016-05-12 |
update returns_last_madeup_date 2015-02-18 => 2016-02-18 |
| 2016-05-12 |
update returns_next_due_date 2016-03-17 => 2017-03-18 |
| 2016-04-05 |
update statutory_documents 18/02/16 FULL LIST |
| 2015-07-07 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
| 2015-07-07 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
| 2015-06-26 |
update statutory_documents 30/09/14 TOTAL EXEMPTION SMALL |
| 2015-04-07 |
update returns_last_madeup_date 2014-02-18 => 2015-02-18 |
| 2015-04-07 |
update returns_next_due_date 2015-03-18 => 2016-03-17 |
| 2015-03-04 |
update statutory_documents 18/02/15 FULL LIST |
| 2014-07-07 |
update accounts_last_madeup_date 2012-09-30 => 2013-09-30 |
| 2014-07-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
| 2014-06-30 |
update statutory_documents 30/09/13 TOTAL EXEMPTION SMALL |
| 2014-04-30 |
delete source_ip 81.21.75.18 |
| 2014-04-30 |
insert source_ip 81.21.75.26 |
| 2014-04-07 |
update returns_last_madeup_date 2013-02-18 => 2014-02-18 |
| 2014-04-07 |
update returns_next_due_date 2014-03-18 => 2015-03-18 |
| 2014-03-13 |
update statutory_documents 18/02/14 FULL LIST |
| 2013-10-28 |
update website_status DNSError => OK |
| 2013-07-01 |
update accounts_last_madeup_date 2011-09-30 => 2012-09-30 |
| 2013-07-01 |
update accounts_next_due_date 2013-06-30 => 2014-06-30 |
| 2013-06-28 |
update statutory_documents 30/09/12 TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update returns_last_madeup_date 2012-02-18 => 2013-02-18 |
| 2013-06-25 |
update returns_next_due_date 2013-03-18 => 2014-03-18 |
| 2013-06-21 |
update accounts_last_madeup_date 2010-09-30 => 2011-09-30 |
| 2013-06-21 |
update accounts_next_due_date 2012-06-30 => 2013-06-30 |
| 2013-06-04 |
update website_status OK => DNSError |
| 2013-02-26 |
update statutory_documents 18/02/13 FULL LIST |
| 2012-07-02 |
update statutory_documents 30/09/11 TOTAL EXEMPTION SMALL |
| 2012-03-26 |
update statutory_documents 18/02/12 FULL LIST |
| 2011-04-08 |
update statutory_documents 18/02/11 FULL LIST |
| 2011-01-24 |
update statutory_documents 30/09/10 TOTAL EXEMPTION SMALL |
| 2010-05-20 |
update statutory_documents 30/09/09 TOTAL EXEMPTION SMALL |
| 2010-03-15 |
update statutory_documents 18/02/10 FULL LIST |
| 2010-03-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN ENGLAND / 01/10/2009 |
| 2010-03-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PETER ENGLAND / 01/10/2009 |
| 2010-03-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR REGINALD ENGLAND / 01/10/2009 |
| 2010-03-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER KEVIN ENGLAND / 01/10/2009 |
| 2009-12-15 |
update statutory_documents PREVEXT FROM 31/05/2009 TO 30/09/2009 |
| 2009-05-22 |
update statutory_documents DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / PETER ENGLAND / 08/05/2009 |
| 2009-05-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER ENGLAND / 08/05/2009 |
| 2009-05-22 |
update statutory_documents RETURN MADE UP TO 18/02/09; FULL LIST OF MEMBERS |
| 2009-04-02 |
update statutory_documents 31/05/08 TOTAL EXEMPTION SMALL |
| 2008-12-24 |
update statutory_documents RETURN MADE UP TO 18/02/08; FULL LIST OF MEMBERS |
| 2008-06-06 |
update statutory_documents NC INC ALREADY ADJUSTED 20/07/07 |
| 2008-06-06 |
update statutory_documents GBP NC 100/10000
20/07/2007 |
| 2008-06-06 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2008-03-26 |
update statutory_documents 31/05/07 TOTAL EXEMPTION SMALL |
| 2007-02-22 |
update statutory_documents RETURN MADE UP TO 18/02/07; FULL LIST OF MEMBERS |
| 2007-01-26 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 |
| 2006-03-27 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 |
| 2006-03-13 |
update statutory_documents RETURN MADE UP TO 18/02/06; FULL LIST OF MEMBERS |
| 2005-06-02 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/04 |
| 2005-02-25 |
update statutory_documents RETURN MADE UP TO 18/02/05; FULL LIST OF MEMBERS |
| 2004-03-04 |
update statutory_documents RETURN MADE UP TO 18/02/04; FULL LIST OF MEMBERS |
| 2003-07-15 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 |
| 2003-03-21 |
update statutory_documents RETURN MADE UP TO 18/02/03; FULL LIST OF MEMBERS |
| 2002-07-06 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02 |
| 2002-03-07 |
update statutory_documents RETURN MADE UP TO 18/02/02; FULL LIST OF MEMBERS |
| 2001-08-17 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01 |
| 2001-04-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 |
| 2001-02-27 |
update statutory_documents RETURN MADE UP TO 18/02/01; FULL LIST OF MEMBERS |
| 2000-03-01 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2000-03-01 |
update statutory_documents RETURN MADE UP TO 18/02/00; FULL LIST OF MEMBERS |
| 2000-03-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99 |
| 1999-02-24 |
update statutory_documents RETURN MADE UP TO 17/02/99; FULL LIST OF MEMBERS |
| 1999-02-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98 |
| 1998-03-31 |
update statutory_documents RETURN MADE UP TO 17/02/98; NO CHANGE OF MEMBERS |
| 1997-09-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97 |
| 1997-02-27 |
update statutory_documents RETURN MADE UP TO 17/02/97; FULL LIST OF MEMBERS |
| 1996-07-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96 |
| 1996-02-22 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1996-02-18 |
update statutory_documents RETURN MADE UP TO 17/02/96; FULL LIST OF MEMBERS |
| 1995-09-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95 |
| 1995-02-08 |
update statutory_documents RETURN MADE UP TO 17/02/95; FULL LIST OF MEMBERS |
| 1995-02-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94 |
| 1994-02-21 |
update statutory_documents RETURN MADE UP TO 17/02/94; FULL LIST OF MEMBERS |
| 1993-09-07 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/05 |
| 1993-02-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/02/93 FROM:
THE STUDIO
ST. NICHOLAS CLOSE
ELSTREE
HERTFORDSHIRE WD6 3EW |
| 1993-02-24 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1993-02-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-02-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-02-24 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1993-02-17 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |