| Date | Description |
|---|
| 2023-06-23 |
update statutory_documents DIRECTOR APPOINTED MR PATRICK JOHN O'BRIEN |
| 2023-06-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-05-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
| 2023-05-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/04/23, WITH UPDATES |
| 2022-06-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-06-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-05-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2022-05-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/04/22, WITH UPDATES |
| 2021-07-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-07-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-06-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2021-06-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/04/21, WITH UPDATES |
| 2020-07-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2021-09-30 |
| 2020-06-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2020-05-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/04/20, WITH UPDATES |
| 2019-07-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-07-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-06-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2019-05-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SHAUN MAXWELL HOUGH / 03/05/2019 |
| 2019-05-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/04/19, NO UPDATES |
| 2018-06-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-06-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-05-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2018-05-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/04/18, NO UPDATES |
| 2018-05-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JAMES VERNON WALDEGRAVE HOUGH / 30/03/2018 |
| 2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-09-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2017-05-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/04/17, WITH UPDATES |
| 2017-02-10 |
update statutory_documents DIRECTOR APPOINTED MR ALEXANDER JAMES HOUGH |
| 2017-02-10 |
update statutory_documents SECRETARY APPOINTED MR PATRICK JOHN O'BRIEN |
| 2016-10-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-09-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-06-08 |
update returns_last_madeup_date 2015-04-30 => 2016-04-30 |
| 2016-06-08 |
update returns_next_due_date 2016-05-28 => 2017-05-28 |
| 2016-05-27 |
update statutory_documents 30/04/16 FULL LIST |
| 2015-06-08 |
update accounts_last_madeup_date 2013-10-31 => 2014-12-31 |
| 2015-06-08 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-06-08 |
update returns_last_madeup_date 2014-04-30 => 2015-04-30 |
| 2015-06-08 |
update returns_next_due_date 2015-05-28 => 2016-05-28 |
| 2015-05-28 |
update statutory_documents 30/04/15 FULL LIST |
| 2015-05-09 |
delete source_ip 82.146.139.150 |
| 2015-05-09 |
insert source_ip 82.146.130.145 |
| 2015-05-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2014-11-07 |
update account_ref_month 10 => 12 |
| 2014-11-07 |
update accounts_next_due_date 2015-07-31 => 2015-09-30 |
| 2014-10-01 |
update statutory_documents CURREXT FROM 31/10/2014 TO 31/12/2014 |
| 2014-06-07 |
update returns_last_madeup_date 2013-04-30 => 2014-04-30 |
| 2014-06-07 |
update returns_next_due_date 2014-05-28 => 2015-05-28 |
| 2014-05-28 |
update statutory_documents 30/04/14 FULL LIST |
| 2014-03-07 |
update accounts_last_madeup_date 2012-10-31 => 2013-10-31 |
| 2014-03-07 |
update accounts_next_due_date 2014-07-31 => 2015-07-31 |
| 2014-02-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/13 |
| 2013-06-26 |
update returns_last_madeup_date 2012-04-30 => 2013-04-30 |
| 2013-06-26 |
update returns_next_due_date 2013-05-28 => 2014-05-28 |
| 2013-06-25 |
update accounts_last_madeup_date 2011-10-31 => 2012-10-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-07-31 => 2014-07-31 |
| 2013-06-18 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2013-05-24 |
update statutory_documents 30/04/13 FULL LIST |
| 2013-05-02 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2013-04-25 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2013-02-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/12 |
| 2012-05-25 |
update statutory_documents 30/04/12 FULL LIST |
| 2012-02-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/11 |
| 2011-08-04 |
update statutory_documents DIRECTOR APPOINTED MR DAVID HAZELDINE FRASER |
| 2011-05-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/10 |
| 2011-05-20 |
update statutory_documents 30/04/11 FULL LIST |
| 2010-05-20 |
update statutory_documents 30/04/10 FULL LIST |
| 2010-05-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JAMES VERNON WALDEGRAVE HOUGH / 30/04/2010 |
| 2010-05-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KENNETH CHARLES BAILEY / 30/04/2010 |
| 2010-05-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SHAUN MAXWELL HOUGH / 30/04/2010 |
| 2010-05-12 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/09 |
| 2009-09-02 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR DAVID FRASER |
| 2009-09-02 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY JANET GOODEY |
| 2009-05-12 |
update statutory_documents RETURN MADE UP TO 30/04/09; FULL LIST OF MEMBERS |
| 2009-04-29 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/08 |
| 2008-05-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/07 |
| 2008-05-01 |
update statutory_documents RETURN MADE UP TO 30/04/08; FULL LIST OF MEMBERS |
| 2007-08-22 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/06 |
| 2007-05-15 |
update statutory_documents RETURN MADE UP TO 30/04/07; FULL LIST OF MEMBERS |
| 2007-02-22 |
update statutory_documents £ IC 120750/99993
23/01/07
£ SR 20757@1=20757 |
| 2007-02-07 |
update statutory_documents SAHRE APPROVED 23/01/07 |
| 2006-05-04 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/05 |
| 2006-05-02 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-05-02 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-05-02 |
update statutory_documents RETURN MADE UP TO 30/04/06; FULL LIST OF MEMBERS |
| 2005-12-13 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-12-13 |
update statutory_documents SECRETARY RESIGNED |
| 2005-06-22 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2005-06-02 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/04 |
| 2005-04-27 |
update statutory_documents RETURN MADE UP TO 30/04/05; FULL LIST OF MEMBERS |
| 2004-12-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/12/04 FROM:
52 THOMAS ROAD
LONDON
E14 7BJ |
| 2004-09-14 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/03 |
| 2004-05-07 |
update statutory_documents RETURN MADE UP TO 30/04/04; FULL LIST OF MEMBERS |
| 2003-09-04 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/02 |
| 2003-06-07 |
update statutory_documents RETURN MADE UP TO 30/04/03; FULL LIST OF MEMBERS |
| 2002-05-09 |
update statutory_documents RETURN MADE UP TO 30/04/02; FULL LIST OF MEMBERS |
| 2002-05-08 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/01 |
| 2001-05-17 |
update statutory_documents RETURN MADE UP TO 30/04/01; FULL LIST OF MEMBERS |
| 2001-05-17 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/10/00 |
| 2000-05-19 |
update statutory_documents RETURN MADE UP TO 30/04/00; FULL LIST OF MEMBERS |
| 2000-05-19 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/10/99 |
| 1999-05-27 |
update statutory_documents RETURN MADE UP TO 30/04/99; FULL LIST OF MEMBERS |
| 1999-05-27 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/10/98 |
| 1998-05-14 |
update statutory_documents RETURN MADE UP TO 30/04/98; FULL LIST OF MEMBERS |
| 1998-05-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/97 |
| 1997-05-20 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1997-05-20 |
update statutory_documents RETURN MADE UP TO 30/04/97; FULL LIST OF MEMBERS |
| 1997-05-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/96 |
| 1996-04-23 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 1996-04-23 |
update statutory_documents RETURN MADE UP TO 30/04/96; FULL LIST OF MEMBERS |
| 1996-04-23 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/10/95 |
| 1995-06-06 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/10/94 |
| 1995-05-09 |
update statutory_documents RETURN MADE UP TO 30/04/95; FULL LIST OF MEMBERS |
| 1994-12-24 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1994-12-24 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1994-12-24 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1994-12-24 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1994-12-24 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1994-12-24 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1994-12-24 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1994-12-24 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1994-12-24 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1994-12-24 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1994-12-24 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1994-05-06 |
update statutory_documents RETURN MADE UP TO 30/04/94; FULL LIST OF MEMBERS |
| 1994-05-06 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/10/93 |
| 1993-06-04 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/10/92 |
| 1993-05-19 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1993-05-19 |
update statutory_documents RETURN MADE UP TO 30/04/93; FULL LIST OF MEMBERS |
| 1992-06-19 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/10/91 |
| 1992-06-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-06-03 |
update statutory_documents RETURN MADE UP TO 30/04/92; FULL LIST OF MEMBERS |
| 1992-05-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-03-18 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1991-05-29 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/10/90 |
| 1991-05-14 |
update statutory_documents RETURN MADE UP TO 30/04/91; FULL LIST OF MEMBERS |
| 1990-07-20 |
update statutory_documents RETURN MADE UP TO 15/06/90; FULL LIST OF MEMBERS |
| 1990-07-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/89 |
| 1989-11-16 |
update statutory_documents £ IC 219466/120750
15/09/89
£ SR 98716@1=98716 |
| 1989-05-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/05/89 FROM:
236/237 RECORD STREET
LONDON
SE15 1TL |
| 1989-05-24 |
update statutory_documents RETURN MADE UP TO 10/05/89; FULL LIST OF MEMBERS |
| 1989-05-24 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/10/88 |
| 1989-05-16 |
update statutory_documents DIRECTOR RESIGNED |
| 1989-03-02 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1988-12-06 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/10/87 |
| 1988-10-07 |
update statutory_documents £ IC 850000/219466
£ SR 630534@1=630534 |
| 1988-10-07 |
update statutory_documents ADOPT MEM AND ARTS 20/07/88 |
| 1988-08-11 |
update statutory_documents ALTER MEM AND ARTS |
| 1988-08-03 |
update statutory_documents RETURN MADE UP TO 09/06/88; FULL LIST OF MEMBERS |
| 1987-09-21 |
update statutory_documents DIRECTOR RESIGNED |
| 1987-09-17 |
update statutory_documents RETURN MADE UP TO 05/05/87; FULL LIST OF MEMBERS |
| 1987-08-18 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/10/86 |
| 1987-01-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/01/87 FROM:
VICTORIA HOUSE
NARROW STREET
LONDON E14 |
| 1986-08-13 |
update statutory_documents RETURN MADE UP TO 13/06/86; FULL LIST OF MEMBERS |
| 1986-08-13 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/85 |
| 1983-07-19 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/10/82 |
| 1983-01-06 |
update statutory_documents MEMORANDUM OF ASSOCIATION |
| 1962-04-12 |
update statutory_documents CERTIFICATE OF INCORPORATION |