| Date | Description |
|---|
| 2024-04-08 |
update account_category TOTAL EXEMPTION FULL => FULL |
| 2024-04-08 |
update accounts_last_madeup_date 2022-01-31 => 2023-01-31 |
| 2024-04-08 |
update accounts_next_due_date 2023-10-31 => 2024-10-31 |
| 2023-11-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/11/23, NO UPDATES |
| 2023-10-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/23 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-01-31 => 2022-01-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-10-31 => 2023-10-31 |
| 2022-11-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/11/22, NO UPDATES |
| 2022-10-06 |
update statutory_documents 31/01/22 TOTAL EXEMPTION FULL |
| 2021-12-07 |
update accounts_last_madeup_date 2020-01-31 => 2021-01-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-10-31 => 2022-10-31 |
| 2021-11-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/11/21, NO UPDATES |
| 2021-10-07 |
update statutory_documents 31/01/21 TOTAL EXEMPTION FULL |
| 2020-12-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/10/20, NO UPDATES |
| 2020-10-30 |
update account_category FULL => TOTAL EXEMPTION FULL |
| 2020-10-30 |
update accounts_last_madeup_date 2019-01-31 => 2020-01-31 |
| 2020-10-30 |
update accounts_next_due_date 2021-01-31 => 2021-10-31 |
| 2020-08-17 |
update statutory_documents 31/01/20 TOTAL EXEMPTION FULL |
| 2020-07-08 |
update accounts_next_due_date 2020-10-31 => 2021-01-31 |
| 2019-10-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/10/19, NO UPDATES |
| 2019-07-08 |
update accounts_last_madeup_date 2018-01-31 => 2019-01-31 |
| 2019-07-08 |
update accounts_next_due_date 2019-10-31 => 2020-10-31 |
| 2019-06-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/19 |
| 2018-10-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/10/18, NO UPDATES |
| 2018-07-08 |
delete address 64-74 KINGSTON ROAD WIMBLEDON LONDON SW19 1LA |
| 2018-07-08 |
insert address GUILDFORD ROAD EAST HORSLEY LEATHERHEAD ENGLAND KT24 6AA |
| 2018-07-08 |
update registered_address |
| 2018-06-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/06/2018 FROM
64-74 KINGSTON ROAD
WIMBLEDON
LONDON
SW19 1LA |
| 2018-06-08 |
update accounts_last_madeup_date 2017-01-31 => 2018-01-31 |
| 2018-06-08 |
update accounts_next_due_date 2018-10-31 => 2019-10-31 |
| 2018-05-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/18 |
| 2017-10-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/10/17, NO UPDATES |
| 2017-07-07 |
update accounts_last_madeup_date 2016-01-31 => 2017-01-31 |
| 2017-07-07 |
update accounts_next_due_date 2017-10-31 => 2018-10-31 |
| 2017-06-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/17 |
| 2016-12-21 |
update accounts_last_madeup_date 2015-01-31 => 2016-01-31 |
| 2016-12-21 |
update accounts_next_due_date 2016-10-31 => 2017-10-31 |
| 2016-11-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/16 |
| 2016-10-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/10/16, WITH UPDATES |
| 2015-12-09 |
update accounts_last_madeup_date 2014-01-31 => 2015-01-31 |
| 2015-12-09 |
update accounts_next_due_date 2015-10-31 => 2016-10-31 |
| 2015-11-09 |
update returns_last_madeup_date 2014-10-19 => 2015-10-19 |
| 2015-11-09 |
update returns_next_due_date 2015-11-16 => 2016-11-16 |
| 2015-11-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/15 |
| 2015-10-19 |
update statutory_documents 19/10/15 FULL LIST |
| 2014-12-07 |
update accounts_last_madeup_date 2013-01-31 => 2014-01-31 |
| 2014-12-07 |
update accounts_next_due_date 2014-10-31 => 2015-10-31 |
| 2014-11-07 |
update returns_last_madeup_date 2013-10-19 => 2014-10-19 |
| 2014-11-07 |
update returns_next_due_date 2014-11-16 => 2015-11-16 |
| 2014-11-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/14 |
| 2014-10-20 |
update statutory_documents 19/10/14 FULL LIST |
| 2013-11-07 |
update returns_last_madeup_date 2012-10-19 => 2013-10-19 |
| 2013-11-07 |
update returns_next_due_date 2013-11-16 => 2014-11-16 |
| 2013-10-22 |
update statutory_documents 19/10/13 FULL LIST |
| 2013-10-07 |
update accounts_last_madeup_date 2012-01-31 => 2013-01-31 |
| 2013-10-07 |
update accounts_next_due_date 2013-10-31 => 2014-10-31 |
| 2013-09-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/13 |
| 2013-06-23 |
update accounts_last_madeup_date 2011-01-31 => 2012-01-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-10-31 => 2013-10-31 |
| 2013-06-23 |
update returns_last_madeup_date 2011-10-19 => 2012-10-19 |
| 2013-06-23 |
update returns_next_due_date 2012-11-16 => 2013-11-16 |
| 2012-11-05 |
update statutory_documents 19/10/12 FULL LIST |
| 2012-10-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/12 |
| 2011-10-24 |
update statutory_documents 19/10/11 FULL LIST |
| 2011-09-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/11 |
| 2011-06-20 |
update statutory_documents SECRETARY APPOINTED MISS VICTORIA ELIZABETH HORDER |
| 2011-06-20 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JANICE SMITH |
| 2010-10-19 |
update statutory_documents 19/10/10 FULL LIST |
| 2010-09-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/10 |
| 2009-10-21 |
update statutory_documents 20/10/09 FULL LIST |
| 2009-10-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM MICHAEL HORDER / 21/10/2009 |
| 2009-10-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS ROSEMARY HORDER / 21/10/2009 |
| 2009-10-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/09 |
| 2008-12-10 |
update statutory_documents RETURN MADE UP TO 20/10/08; FULL LIST OF MEMBERS |
| 2008-08-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/08 |
| 2007-11-26 |
update statutory_documents RETURN MADE UP TO 20/10/07; FULL LIST OF MEMBERS |
| 2007-07-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/07 |
| 2007-04-26 |
update statutory_documents RETURN MADE UP TO 20/10/06; FULL LIST OF MEMBERS |
| 2006-09-07 |
update statutory_documents AMENDED FULL ACCOUNTS MADE UP TO 31/01/06 |
| 2006-07-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/06 |
| 2005-11-29 |
update statutory_documents RETURN MADE UP TO 20/10/05; FULL LIST OF MEMBERS |
| 2005-09-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/05 |
| 2004-12-02 |
update statutory_documents RETURN MADE UP TO 20/10/04; FULL LIST OF MEMBERS |
| 2004-06-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/04 |
| 2003-10-18 |
update statutory_documents RETURN MADE UP TO 20/10/03; FULL LIST OF MEMBERS |
| 2003-06-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/03 |
| 2003-01-07 |
update statutory_documents RETURN MADE UP TO 20/10/02; FULL LIST OF MEMBERS |
| 2002-05-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/02 |
| 2001-10-18 |
update statutory_documents RETURN MADE UP TO 20/10/01; FULL LIST OF MEMBERS |
| 2001-05-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/01 |
| 2000-11-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/00 |
| 2000-10-24 |
update statutory_documents RETURN MADE UP TO 20/10/00; FULL LIST OF MEMBERS |
| 2000-01-13 |
update statutory_documents RETURN MADE UP TO 20/10/99; FULL LIST OF MEMBERS |
| 1999-06-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/99 |
| 1998-11-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/98 |
| 1998-11-10 |
update statutory_documents RETURN MADE UP TO 20/10/98; NO CHANGE OF MEMBERS |
| 1997-11-20 |
update statutory_documents RETURN MADE UP TO 20/10/97; FULL LIST OF MEMBERS |
| 1997-11-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/97 |
| 1996-12-31 |
update statutory_documents RETURN MADE UP TO 20/10/96; NO CHANGE OF MEMBERS |
| 1996-11-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/96 |
| 1995-11-06 |
update statutory_documents RETURN MADE UP TO 20/10/95; FULL LIST OF MEMBERS |
| 1995-11-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/95 |
| 1994-12-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/94 |
| 1994-10-21 |
update statutory_documents RETURN MADE UP TO 20/10/94; NO CHANGE OF MEMBERS |
| 1993-11-11 |
update statutory_documents RETURN MADE UP TO 20/10/93; FULL LIST OF MEMBERS |
| 1993-11-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/93 |
| 1992-10-30 |
update statutory_documents RETURN MADE UP TO 20/10/92; NO CHANGE OF MEMBERS |
| 1992-10-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/92 |
| 1991-11-11 |
update statutory_documents RETURN MADE UP TO 06/11/91; NO CHANGE OF MEMBERS |
| 1991-11-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/91 |
| 1991-02-28 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1991-01-07 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1990-12-19 |
update statutory_documents RETURN MADE UP TO 30/11/90; FULL LIST OF MEMBERS |
| 1990-12-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/90 |
| 1990-12-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/12/90 FROM:
70-74 KINGSTON ROAD
SOUTH WIMBLEDON
LONDON SW20 |
| 1990-02-23 |
update statutory_documents RETURN MADE UP TO 31/01/90; FULL LIST OF MEMBERS |
| 1989-09-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/88 |
| 1989-09-13 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1989-07-17 |
update statutory_documents RETURN MADE UP TO 31/01/89; FULL LIST OF MEMBERS |
| 1988-09-22 |
update statutory_documents RETURN MADE UP TO 31/01/88; FULL LIST OF MEMBERS |
| 1988-05-17 |
update statutory_documents RETURN MADE UP TO 31/01/87; FULL LIST OF MEMBERS |
| 1988-05-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/87 |
| 1987-09-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/86 |
| 1987-07-13 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/01 |
| 1987-06-12 |
update statutory_documents RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
| 1986-06-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/85 |
| 1983-10-20 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |