| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2023-01-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/12/22, NO UPDATES |
| 2022-12-22 |
update statutory_documents 31/03/22 UNAUDITED ABRIDGED |
| 2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-12-24 |
update statutory_documents 31/03/21 UNAUDITED ABRIDGED |
| 2021-12-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/12/21, NO UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-01-31 => 2021-12-31 |
| 2021-02-07 |
update accounts_next_due_date 2021-03-31 => 2021-01-31 |
| 2021-01-27 |
update statutory_documents 31/03/20 UNAUDITED ABRIDGED |
| 2021-01-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2020-01-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES |
| 2019-12-23 |
update statutory_documents 31/03/19 UNAUDITED ABRIDGED |
| 2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2019-01-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES |
| 2018-12-20 |
update statutory_documents 31/03/18 UNAUDITED ABRIDGED |
| 2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => UNAUDITED ABRIDGED |
| 2018-03-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-03-07 |
update accounts_next_due_date 2018-01-31 => 2018-12-31 |
| 2018-01-30 |
update statutory_documents 31/03/17 UNAUDITED ABRIDGED |
| 2018-01-07 |
update accounts_next_due_date 2017-12-31 => 2018-01-31 |
| 2018-01-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES |
| 2017-01-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-01-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2017-01-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
| 2016-12-21 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-02-07 |
delete address 23 WOODLAND ROAD DARLINGTON COUNTY DURHAM ENGLAND DL3 7BJ |
| 2016-02-07 |
insert address 23 WOODLAND ROAD DARLINGTON COUNTY DURHAM DL3 7BJ |
| 2016-02-07 |
update registered_address |
| 2016-02-07 |
update returns_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-02-07 |
update returns_next_due_date 2016-01-28 => 2017-01-28 |
| 2016-01-28 |
update statutory_documents 31/12/15 FULL LIST |
| 2016-01-07 |
delete address 399 HENDON WAY LONDON NW4 3LH |
| 2016-01-07 |
insert address 23 WOODLAND ROAD DARLINGTON COUNTY DURHAM ENGLAND DL3 7BJ |
| 2016-01-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-01-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2016-01-07 |
update registered_address |
| 2015-12-24 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-12-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/12/2015 FROM
399 HENDON WAY
LONDON
NW4 3LH |
| 2015-02-07 |
update returns_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-02-07 |
update returns_next_due_date 2015-01-28 => 2016-01-28 |
| 2015-01-20 |
update statutory_documents 31/12/14 FULL LIST |
| 2015-01-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-01-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-12-30 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-02-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2014-02-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2014-02-07 |
update returns_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-02-07 |
update returns_next_due_date 2014-01-28 => 2015-01-28 |
| 2014-01-14 |
update statutory_documents 31/12/13 FULL LIST |
| 2014-01-06 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-06-24 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-24 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-06-24 |
update returns_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-06-24 |
update returns_next_due_date 2013-01-28 => 2014-01-28 |
| 2013-01-22 |
update statutory_documents AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/12 |
| 2013-01-22 |
update statutory_documents 31/12/12 FULL LIST |
| 2013-01-09 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-01-19 |
update statutory_documents 31/12/11 FULL LIST |
| 2012-01-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JILL HOLLIS / 19/01/2012 |
| 2012-01-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JILL HOLLIS / 31/12/2011 |
| 2012-01-08 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2011-01-21 |
update statutory_documents SECRETARY APPOINTED JILL HOLLIS |
| 2011-01-21 |
update statutory_documents 31/12/10 FULL LIST |
| 2011-01-21 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY IAN CAMERON |
| 2011-01-07 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2010-04-27 |
update statutory_documents 31/03/09 TOTAL EXEMPTION FULL |
| 2010-04-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN CAMERON |
| 2010-03-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/03/2010 FROM
C/O BELL DINWIDDIE & CO.
GLENAVON HOUSE 39 COMMON ROAD
CLAYGATE
SURREY
KT10 0HG |
| 2010-02-18 |
update statutory_documents 31/12/09 FULL LIST |
| 2010-02-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JILL HOLLIS / 31/12/2009 |
| 2010-02-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR IAN ALEXANDER CAMERON / 31/12/2009 |
| 2010-02-18 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / IAN ALEXANDER CAMERON / 31/12/2009 |
| 2009-07-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/07/2009 FROM
1 PRIORY MANSIONS
ENGLANDS LANE
LONDON
NW3 4TH |
| 2009-03-16 |
update statutory_documents RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
| 2009-02-05 |
update statutory_documents 31/03/08 TOTAL EXEMPTION FULL |
| 2008-07-24 |
update statutory_documents 31/03/07 TOTAL EXEMPTION FULL |
| 2008-02-04 |
update statutory_documents RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
| 2007-05-10 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 2007-01-30 |
update statutory_documents RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
| 2006-07-13 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 2006-02-06 |
update statutory_documents RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
| 2006-01-27 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/03/05 |
| 2005-05-04 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 2005-01-28 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/03/04 |
| 2005-01-28 |
update statutory_documents RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
| 2004-05-04 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
| 2004-02-02 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/03/03 |
| 2004-01-30 |
update statutory_documents RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
| 2003-04-19 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2003-02-11 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 |
| 2003-01-23 |
update statutory_documents RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
| 2002-02-01 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 2002-01-30 |
update statutory_documents RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
| 2001-01-31 |
update statutory_documents RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
| 2001-01-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/00 |
| 2000-02-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/99 |
| 2000-01-20 |
update statutory_documents RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
| 1999-02-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/98 |
| 1999-01-28 |
update statutory_documents RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS |
| 1998-01-29 |
update statutory_documents RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS |
| 1998-01-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/97 |
| 1997-01-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/96 |
| 1997-01-23 |
update statutory_documents RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS |
| 1996-02-22 |
update statutory_documents RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS |
| 1996-02-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/95 |
| 1995-03-17 |
update statutory_documents RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS |
| 1995-01-31 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 1994-02-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 1994-01-05 |
update statutory_documents RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS |
| 1993-02-17 |
update statutory_documents RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS |
| 1993-02-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/92 |
| 1992-08-13 |
update statutory_documents RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS |
| 1992-07-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/91 |
| 1991-10-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/90 |
| 1991-04-30 |
update statutory_documents RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS |
| 1991-03-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/89 |
| 1990-10-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/88 |
| 1990-08-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/08/90 FROM:
2A ROMAN WAY
LONDON
N7 8XG |
| 1990-08-13 |
update statutory_documents RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 1989-06-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/87 |
| 1989-05-18 |
update statutory_documents RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 1989-01-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/86 |
| 1988-06-03 |
update statutory_documents RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 1987-08-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/85 |
| 1987-05-01 |
update statutory_documents RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
| 1986-05-08 |
update statutory_documents RETURN MADE UP TO 31/12/84; FULL LIST OF MEMBERS |
| 1986-05-08 |
update statutory_documents RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS |
| 1986-05-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/83 |
| 1986-05-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/84 |