| Date | Description |
|---|
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-12 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2023-03-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/03/23, NO UPDATES |
| 2022-10-10 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-03-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PETER WILLIAM HARRADINE MASON / 05/03/2022 |
| 2022-03-16 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR PETER WILLIAM HARRADINE MASON / 05/03/2022 |
| 2022-03-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/03/22, NO UPDATES |
| 2021-10-25 |
update statutory_documents AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-02 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-09-02 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JOHN BERNARD RANDALL / 02/09/2021 |
| 2021-04-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/03/21, NO UPDATES |
| 2020-12-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-12-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-10-13 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-06-15 |
delete website_emails we..@courtel.co.uk |
| 2020-06-15 |
delete email we..@courtel.co.uk |
| 2020-06-15 |
delete fax 08445 834555 |
| 2020-04-16 |
delete about_pages_linkeddomain justice.gov.uk |
| 2020-04-16 |
delete contact_pages_linkeddomain justice.gov.uk |
| 2020-04-16 |
delete service_pages_linkeddomain justice.gov.uk |
| 2020-04-16 |
delete terms_pages_linkeddomain justice.gov.uk |
| 2020-04-16 |
insert about_pages_linkeddomain www.gov.uk |
| 2020-04-16 |
insert contact_pages_linkeddomain www.gov.uk |
| 2020-04-16 |
insert index_pages_linkeddomain www.gov.uk |
| 2020-04-16 |
insert service_pages_linkeddomain www.gov.uk |
| 2020-04-16 |
insert terms_pages_linkeddomain www.gov.uk |
| 2020-03-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/03/20, NO UPDATES |
| 2019-11-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-10-05 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2019-05-10 |
update website_status FlippedRobots => OK |
| 2019-04-20 |
update website_status OK => FlippedRobots |
| 2019-04-07 |
delete company_previous_name LAW 1035 LIMITED |
| 2019-03-21 |
delete source_ip 135.196.189.164 |
| 2019-03-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/03/19, NO UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-09-20 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2018-03-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/03/18, NO UPDATES |
| 2017-09-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-09-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-09-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-08-11 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2017-03-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/03/17, WITH UPDATES |
| 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 |
| 2016-09-06 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-05-12 |
update returns_last_madeup_date 2015-03-03 => 2016-03-03 |
| 2016-05-12 |
update returns_next_due_date 2016-03-31 => 2017-03-31 |
| 2016-03-19 |
update website_status DomainNotFound => OK |
| 2016-03-15 |
update website_status OK => DomainNotFound |
| 2016-03-08 |
update statutory_documents 03/03/16 FULL LIST |
| 2015-11-06 |
delete source_ip 135.196.189.163 |
| 2015-11-06 |
insert source_ip 37.209.208.151 |
| 2015-09-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-09-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-08-25 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-05-07 |
update returns_last_madeup_date 2014-03-03 => 2015-03-03 |
| 2015-04-07 |
update returns_next_due_date 2015-03-31 => 2016-03-31 |
| 2015-03-23 |
update statutory_documents 03/03/15 FULL LIST |
| 2015-03-17 |
update website_status FlippedRobots => OK |
| 2015-03-17 |
delete source_ip 185.26.230.129 |
| 2015-03-17 |
insert source_ip 135.196.189.163 |
| 2015-02-26 |
update website_status OK => FlippedRobots |
| 2014-10-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-09-24 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2014-07-03 |
delete about_pages_linkeddomain employmenttribunals.gov.uk |
| 2014-07-03 |
delete about_pages_linkeddomain hmcourts-service.gov.uk |
| 2014-07-03 |
delete contact_pages_linkeddomain employmenttribunals.gov.uk |
| 2014-07-03 |
delete contact_pages_linkeddomain hmcourts-service.gov.uk |
| 2014-07-03 |
delete index_pages_linkeddomain employmenttribunals.gov.uk |
| 2014-07-03 |
delete index_pages_linkeddomain hmcourts-service.gov.uk |
| 2014-07-03 |
delete service_pages_linkeddomain employmenttribunals.gov.uk |
| 2014-07-03 |
delete service_pages_linkeddomain hmcourts-service.gov.uk |
| 2014-07-03 |
delete terms_pages_linkeddomain employmenttribunals.gov.uk |
| 2014-07-03 |
insert about_pages_linkeddomain justice.gov.uk |
| 2014-07-03 |
insert contact_pages_linkeddomain justice.gov.uk |
| 2014-07-03 |
insert service_pages_linkeddomain justice.gov.uk |
| 2014-07-03 |
insert terms_pages_linkeddomain justice.gov.uk |
| 2014-05-16 |
delete source_ip 212.53.89.138 |
| 2014-05-16 |
insert source_ip 185.26.230.129 |
| 2014-04-07 |
delete address 9 HIGH STREET EGHAM SURREY UNITED KINGDOM TW20 9EA |
| 2014-04-07 |
insert address 9 HIGH STREET EGHAM SURREY TW20 9EA |
| 2014-04-07 |
update registered_address |
| 2014-04-07 |
update returns_last_madeup_date 2013-03-03 => 2014-03-03 |
| 2014-04-07 |
update returns_next_due_date 2014-03-31 => 2015-03-31 |
| 2014-03-18 |
update statutory_documents 03/03/14 FULL LIST |
| 2013-10-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-10-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-09-25 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update returns_last_madeup_date 2012-03-03 => 2013-03-03 |
| 2013-06-25 |
update returns_next_due_date 2013-03-31 => 2014-03-31 |
| 2013-06-23 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 2013-06-23 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-03-13 |
update statutory_documents 03/03/13 FULL LIST |
| 2012-10-04 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
| 2012-03-13 |
update statutory_documents 03/03/12 FULL LIST |
| 2012-02-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN BERNARD RANDALL / 01/04/2011 |
| 2011-08-02 |
update statutory_documents 31/12/10 TOTAL EXEMPTION FULL |
| 2011-04-15 |
update statutory_documents 03/03/11 FULL LIST |
| 2011-03-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/03/2011 FROM
ALLEN HOUSE
STATION ROAD
EGHAM
SURREY
TW20 9NT |
| 2010-10-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
| 2010-04-19 |
update statutory_documents 03/03/10 FULL LIST |
| 2009-11-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN BERNARD RANDALL / 02/11/2009 |
| 2009-10-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
| 2009-03-19 |
update statutory_documents RETURN MADE UP TO 03/03/09; FULL LIST OF MEMBERS |
| 2008-11-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
| 2008-09-18 |
update statutory_documents RETURN MADE UP TO 03/03/08; FULL LIST OF MEMBERS |
| 2007-11-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-03-21 |
update statutory_documents RETURN MADE UP TO 03/03/07; FULL LIST OF MEMBERS |
| 2006-11-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-03-10 |
update statutory_documents RETURN MADE UP TO 03/03/06; FULL LIST OF MEMBERS |
| 2005-11-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-03-21 |
update statutory_documents RETURN MADE UP TO 03/03/05; FULL LIST OF MEMBERS |
| 2004-11-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2004-06-09 |
update statutory_documents RETURN MADE UP TO 03/03/04; FULL LIST OF MEMBERS |
| 2003-10-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2003-07-08 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-03-18 |
update statutory_documents RETURN MADE UP TO 03/03/03; FULL LIST OF MEMBERS |
| 2002-11-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2002-06-05 |
update statutory_documents RETURN MADE UP TO 03/03/02; FULL LIST OF MEMBERS |
| 2001-11-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
| 2001-04-27 |
update statutory_documents RETURN MADE UP TO 03/03/01; FULL LIST OF MEMBERS |
| 2000-10-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
| 2000-07-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-07-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-05-08 |
update statutory_documents RETURN MADE UP TO 03/03/00; FULL LIST OF MEMBERS |
| 2000-04-10 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/03/00 TO 31/12/99 |
| 1999-04-23 |
update statutory_documents ADOPT MEM AND ARTS 07/04/99 |
| 1999-04-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-04-02 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1999-04-02 |
update statutory_documents SECRETARY RESIGNED |
| 1999-03-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/03/99 FROM:
50 VICTORIA EMBANKMENT
LONDON
EC4Y 0DX |
| 1999-03-23 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-03-23 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-03-22 |
update statutory_documents S366A DISP HOLDING AGM 11/03/99 |
| 1999-03-11 |
update statutory_documents COMPANY NAME CHANGED
LAW 1035 LIMITED
CERTIFICATE ISSUED ON 11/03/99 |
| 1999-03-03 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |