Date | Description |
2023-03-08 |
update statutory_documents REGISTERED OFFICE ADDRESS CHANGED ON 08/03/2023 TO PO BOX 4385, 09082306 - COMPANIES HOUSE DEFAULT ADDRESS, CARDIFF, CF14 8LH |
2022-03-07 |
update account_category TOTAL EXEMPTION FULL => DORMANT |
2022-03-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-23 |
2022-03-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
2022-02-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 23/06/21 |
2022-02-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/02/22, NO UPDATES |
2021-03-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/03/21, NO UPDATES |
2020-12-07 |
update account_category DORMANT => TOTAL EXEMPTION FULL |
2020-12-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
2020-12-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
2020-11-14 |
update statutory_documents 30/06/20 TOTAL EXEMPTION FULL |
2020-07-07 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
2020-04-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
2020-04-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
2020-03-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/19 |
2020-03-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/03/20, NO UPDATES |
2019-06-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/06/19, NO UPDATES |
2019-04-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
2019-04-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
2019-03-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18 |
2018-06-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/06/18, NO UPDATES |
2018-04-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
2018-04-07 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
2018-03-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17 |
2017-11-06 |
update number_of_registered_officers 3 => 2 |
2017-06-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/06/17, WITH UPDATES |
2017-06-12 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY UK COMPANY SECRETARIES LTD |
2017-04-26 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
2017-04-26 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
2017-03-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16 |
2016-07-07 |
update returns_last_madeup_date 2015-06-11 => 2016-06-10 |
2016-07-07 |
update returns_next_due_date 2016-07-09 => 2017-07-08 |
2016-06-10 |
update statutory_documents 10/06/16 FULL LIST |
2016-03-11 |
update account_category NO ACCOUNTS FILED => DORMANT |
2016-03-11 |
update accounts_last_madeup_date null => 2015-06-30 |
2016-03-11 |
update accounts_next_due_date 2016-03-11 => 2017-03-31 |
2016-02-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15 |
2015-08-10 |
delete address 11 CHURCH ROAD GREAT BOOKHAM SURREY ENGLAND KT23 3PB |
2015-08-10 |
insert address 11 CHURCH ROAD GREAT BOOKHAM SURREY KT23 3PB |
2015-08-10 |
insert sic_code 74990 - Non-trading company |
2015-08-10 |
update registered_address |
2015-08-10 |
update returns_last_madeup_date null => 2015-06-11 |
2015-08-10 |
update returns_next_due_date 2015-07-09 => 2016-07-09 |
2015-07-08 |
update statutory_documents 11/06/15 FULL LIST |
2014-06-26 |
update statutory_documents ADOPT ARTICLES 19/06/2014 |
2014-06-11 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |