| Date | Description |
|---|
| 2023-04-07 |
update company_status Active => Active - Proposal to Strike off |
| 2022-11-15 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 2022-10-18 |
update statutory_documents FIRST GAZETTE |
| 2021-09-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/07/21, NO UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-05-13 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY LOUISA KEATING |
| 2021-02-07 |
update accounts_last_madeup_date 2019-11-30 => 2020-11-30 |
| 2021-02-07 |
update accounts_next_due_date 2021-08-31 => 2022-08-31 |
| 2021-01-19 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/20 |
| 2020-12-07 |
delete address 20 20 LOWER ROAD HIGHER UXBRIDGE SOUTH BUCKS ENGLAND UB9 5EA |
| 2020-12-07 |
insert address 20 LOWER ROAD HIGHER DENHAM UXBRIDGE SOUTH BUCKS ENGLAND UB9 5EA |
| 2020-12-07 |
update accounts_last_madeup_date 2018-11-30 => 2019-11-30 |
| 2020-12-07 |
update accounts_next_due_date 2020-11-30 => 2021-08-31 |
| 2020-12-07 |
update registered_address |
| 2020-11-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/19 |
| 2020-10-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/10/2020 FROM
20 20 LOWER ROAD
HIGHER UXBRIDGE
SOUTH BUCKS
UB9 5EA
ENGLAND |
| 2020-10-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/07/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-08-31 => 2020-11-30 |
| 2020-04-07 |
update accounts_last_madeup_date 2017-11-30 => 2018-11-30 |
| 2020-04-07 |
update accounts_next_due_date 2019-08-31 => 2020-08-31 |
| 2020-04-01 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2020-03-31 |
update statutory_documents FIRST GAZETTE |
| 2020-03-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18 |
| 2019-10-07 |
delete address 27A MAXWELL ROAD NORTHWOOD MIDDLESEX HA6 2XY |
| 2019-10-07 |
insert address 20 20 LOWER ROAD HIGHER UXBRIDGE SOUTH BUCKS ENGLAND UB9 5EA |
| 2019-10-07 |
update registered_address |
| 2019-09-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/09/2019 FROM
27A MAXWELL ROAD
NORTHWOOD
MIDDLESEX
HA6 2XY |
| 2019-08-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/07/19, NO UPDATES |
| 2018-10-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-10-07 |
update accounts_last_madeup_date 2016-11-30 => 2017-11-30 |
| 2018-10-07 |
update accounts_next_due_date 2018-08-31 => 2019-08-31 |
| 2018-08-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/07/18, NO UPDATES |
| 2018-08-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17 |
| 2017-09-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/07/17, NO UPDATES |
| 2017-09-07 |
update accounts_last_madeup_date 2015-11-30 => 2016-11-30 |
| 2017-09-07 |
update accounts_next_due_date 2017-08-31 => 2018-08-31 |
| 2017-08-31 |
update statutory_documents 30/11/16 TOTAL EXEMPTION SMALL |
| 2016-09-07 |
update accounts_last_madeup_date 2014-11-30 => 2015-11-30 |
| 2016-09-07 |
update accounts_next_due_date 2016-08-31 => 2017-08-31 |
| 2016-08-31 |
update statutory_documents 30/11/15 TOTAL EXEMPTION SMALL |
| 2016-08-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/07/16, WITH UPDATES |
| 2016-04-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NIGEL REYNOLDS / 14/03/2016 |
| 2016-04-28 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / LOUISA FRANCES KEATING / 14/03/2016 |
| 2015-10-07 |
update accounts_last_madeup_date 2013-11-30 => 2014-11-30 |
| 2015-10-07 |
update accounts_next_due_date 2015-08-31 => 2016-08-31 |
| 2015-09-30 |
update statutory_documents 30/11/14 TOTAL EXEMPTION SMALL |
| 2015-08-09 |
update returns_last_madeup_date 2014-07-30 => 2015-07-30 |
| 2015-08-09 |
update returns_next_due_date 2015-08-27 => 2016-08-27 |
| 2015-07-31 |
update statutory_documents 30/07/15 FULL LIST |
| 2015-07-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARTIN MCCOURT |
| 2014-11-07 |
update returns_last_madeup_date 2013-07-30 => 2014-07-30 |
| 2014-11-07 |
update returns_next_due_date 2014-08-27 => 2015-08-27 |
| 2014-10-17 |
update statutory_documents 30/07/14 FULL LIST |
| 2014-09-07 |
update accounts_last_madeup_date 2012-11-30 => 2013-11-30 |
| 2014-09-07 |
update accounts_next_due_date 2014-08-31 => 2015-08-31 |
| 2014-08-30 |
update statutory_documents 30/11/13 TOTAL EXEMPTION SMALL |
| 2013-09-06 |
update accounts_last_madeup_date 2011-08-31 => 2012-11-30 |
| 2013-09-06 |
update accounts_next_due_date 2013-08-31 => 2014-08-31 |
| 2013-09-06 |
update returns_last_madeup_date 2012-07-30 => 2013-07-30 |
| 2013-09-06 |
update returns_next_due_date 2013-08-27 => 2014-08-27 |
| 2013-08-31 |
update statutory_documents 30/11/12 TOTAL EXEMPTION SMALL |
| 2013-08-29 |
update statutory_documents 30/07/13 FULL LIST |
| 2013-06-26 |
update account_ref_day 31 => 30 |
| 2013-06-26 |
update account_ref_month 8 => 11 |
| 2013-06-26 |
update accounts_next_due_date 2013-05-31 => 2013-08-31 |
| 2013-06-22 |
delete sic_code 5190 - Other wholesale |
| 2013-06-22 |
insert sic_code 46900 - Non-specialised wholesale trade |
| 2013-06-22 |
update returns_last_madeup_date 2011-07-30 => 2012-07-30 |
| 2013-06-22 |
update returns_next_due_date 2012-08-27 => 2013-08-27 |
| 2013-05-31 |
update statutory_documents PREVEXT FROM 31/08/2012 TO 30/11/2012 |
| 2012-08-22 |
update statutory_documents 30/07/12 FULL LIST |
| 2012-03-19 |
update statutory_documents 31/08/11 TOTAL EXEMPTION SMALL |
| 2011-09-22 |
update statutory_documents 30/07/11 FULL LIST |
| 2011-06-06 |
update statutory_documents 31/08/10 TOTAL EXEMPTION SMALL |
| 2010-09-10 |
update statutory_documents 30/07/10 FULL LIST |
| 2010-09-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARTIN GERARD MCCOURT / 01/10/2009 |
| 2010-09-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NIGEL REYNOLDS / 01/10/2009 |
| 2010-06-03 |
update statutory_documents 31/08/09 TOTAL EXEMPTION SMALL |
| 2009-08-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NIGEL REYNOLDS / 28/07/2009 |
| 2009-08-04 |
update statutory_documents RETURN MADE UP TO 30/07/09; FULL LIST OF MEMBERS |
| 2009-06-22 |
update statutory_documents 31/08/08 TOTAL EXEMPTION SMALL |
| 2008-09-30 |
update statutory_documents RETURN MADE UP TO 30/07/08; FULL LIST OF MEMBERS |
| 2008-08-29 |
update statutory_documents 31/08/07 TOTAL EXEMPTION SMALL |
| 2007-10-02 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
| 2007-09-12 |
update statutory_documents RETURN MADE UP TO 30/07/07; FULL LIST OF MEMBERS |
| 2007-05-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-05-29 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-10-11 |
update statutory_documents RETURN MADE UP TO 30/07/06; FULL LIST OF MEMBERS |
| 2006-07-05 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 |
| 2005-09-08 |
update statutory_documents RETURN MADE UP TO 30/07/05; FULL LIST OF MEMBERS |
| 2005-09-01 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 |
| 2004-10-04 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 |
| 2004-08-17 |
update statutory_documents RETURN MADE UP TO 30/07/04; FULL LIST OF MEMBERS |
| 2003-08-26 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02 |
| 2003-08-07 |
update statutory_documents RETURN MADE UP TO 30/07/03; FULL LIST OF MEMBERS |
| 2003-01-04 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2002-09-11 |
update statutory_documents RETURN MADE UP TO 30/07/02; FULL LIST OF MEMBERS |
| 2002-07-03 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01 |
| 2001-08-01 |
update statutory_documents RETURN MADE UP TO 30/07/01; FULL LIST OF MEMBERS |
| 2001-02-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00 |
| 2000-08-14 |
update statutory_documents RETURN MADE UP TO 30/07/00; FULL LIST OF MEMBERS |
| 1999-11-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99 |
| 1999-09-28 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/07/99 TO 31/08/99 |
| 1999-08-19 |
update statutory_documents RETURN MADE UP TO 30/07/99; FULL LIST OF MEMBERS |
| 1998-12-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/12/98 FROM:
27A MAXWELL ROAD
NORTHWOOD
MIDDLESEX HA6 2XY |
| 1998-10-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-08-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-08-24 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1998-08-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/08/98 FROM:
17 CITY BUSINESS CENTRE LOWER
ROAD,
LONDON
SE16 1AA |
| 1998-08-10 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-08-10 |
update statutory_documents SECRETARY RESIGNED |
| 1998-07-30 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |