| Date | Description |
|---|
| 2023-08-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/08/23, NO UPDATES |
| 2023-08-07 |
update accounts_last_madeup_date 2022-04-05 => 2023-04-05 |
| 2023-08-07 |
update accounts_next_due_date 2024-01-05 => 2025-01-05 |
| 2023-07-05 |
update statutory_documents 05/04/23 UNAUDITED ABRIDGED |
| 2023-06-07 |
update account_ref_day 12 => 5 |
| 2023-06-07 |
update accounts_next_due_date 2024-01-12 => 2024-01-05 |
| 2023-05-24 |
update statutory_documents PREVSHO FROM 12/04/2023 TO 05/04/2023 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-04-05 => 2022-04-05 |
| 2023-04-07 |
update accounts_next_due_date 2023-01-12 => 2024-01-12 |
| 2022-12-08 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WAYNE ALLEN BROCK |
| 2022-12-08 |
update statutory_documents CESSATION OF CONSTANCE VIOLET BROCK AS A PSC |
| 2022-12-08 |
update statutory_documents CESSATION OF KEITH WILLIAM BROCK AS A PSC |
| 2022-12-08 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CONSTANCE BROCK |
| 2022-12-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CONSTANCE BROCK |
| 2022-12-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEITH BROCK |
| 2022-11-14 |
update statutory_documents 05/04/22 UNAUDITED ABRIDGED |
| 2022-08-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/08/22, NO UPDATES |
| 2022-01-07 |
update accounts_last_madeup_date 2020-04-05 => 2021-04-05 |
| 2022-01-07 |
update accounts_next_due_date 2022-01-12 => 2023-01-12 |
| 2021-12-24 |
update statutory_documents 05/04/21 UNAUDITED ABRIDGED |
| 2021-09-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/09/21, NO UPDATES |
| 2021-02-07 |
update account_category null => UNAUDITED ABRIDGED |
| 2021-02-07 |
update accounts_last_madeup_date 2019-04-12 => 2020-04-05 |
| 2021-02-07 |
update accounts_next_due_date 2021-04-12 => 2022-01-12 |
| 2021-01-01 |
update statutory_documents 05/04/20 UNAUDITED ABRIDGED |
| 2020-09-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/09/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2021-01-12 => 2021-04-12 |
| 2020-02-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/02/20, WITH UPDATES |
| 2019-11-07 |
update accounts_last_madeup_date 2018-04-12 => 2019-04-12 |
| 2019-11-07 |
update accounts_next_due_date 2020-01-12 => 2021-01-12 |
| 2019-10-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/09/19, NO UPDATES |
| 2019-10-10 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 12/04/19 |
| 2019-01-07 |
update accounts_last_madeup_date 2017-04-12 => 2018-04-12 |
| 2019-01-07 |
update accounts_next_due_date 2019-01-12 => 2020-01-12 |
| 2018-12-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 12/04/18 |
| 2018-09-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/09/18, NO UPDATES |
| 2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-03-07 |
update accounts_last_madeup_date 2016-04-12 => 2017-04-12 |
| 2018-03-07 |
update accounts_next_due_date 2018-01-12 => 2019-01-12 |
| 2018-01-08 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 12/04/17 |
| 2017-09-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/09/17, NO UPDATES |
| 2017-01-07 |
update accounts_last_madeup_date 2015-04-12 => 2016-04-12 |
| 2017-01-07 |
update accounts_next_due_date 2017-01-12 => 2018-01-12 |
| 2016-12-12 |
update statutory_documents 12/04/16 TOTAL EXEMPTION SMALL |
| 2016-09-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/09/16, WITH UPDATES |
| 2015-12-07 |
update accounts_last_madeup_date 2014-04-05 => 2015-04-12 |
| 2015-12-07 |
update accounts_next_due_date 2016-01-12 => 2017-01-12 |
| 2015-11-25 |
update statutory_documents 12/04/15 TOTAL EXEMPTION SMALL |
| 2015-11-07 |
delete address 1 OLDFIELDS ROAD SUTTON SURREY ENGLAND SM1 2NB |
| 2015-11-07 |
insert address 1 OLDFIELDS ROAD SUTTON SURREY SM1 2NB |
| 2015-11-07 |
update registered_address |
| 2015-11-07 |
update returns_last_madeup_date 2014-09-18 => 2015-10-02 |
| 2015-11-07 |
update returns_next_due_date 2015-10-16 => 2016-10-30 |
| 2015-10-27 |
update statutory_documents 02/10/15 FULL LIST |
| 2015-04-07 |
update num_mort_charges 1 => 2 |
| 2015-04-07 |
update num_mort_outstanding 1 => 2 |
| 2015-03-20 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 007850350002 |
| 2015-03-07 |
update num_mort_charges 0 => 1 |
| 2015-03-07 |
update num_mort_outstanding 0 => 1 |
| 2015-02-19 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 007850350001 |
| 2014-12-05 |
update statutory_documents DIRECTOR APPOINTED MR WAYNE ALLEN BROCK |
| 2014-10-07 |
delete address 40 HIGH STREET COLLIERS WOOD LONDON SW19 2AB |
| 2014-10-07 |
insert address 1 OLDFIELDS ROAD SUTTON SURREY ENGLAND SM1 2NB |
| 2014-10-07 |
update accounts_last_madeup_date 2013-04-12 => 2014-04-05 |
| 2014-10-07 |
update accounts_next_due_date 2015-01-12 => 2016-01-12 |
| 2014-10-07 |
update registered_address |
| 2014-10-07 |
update returns_last_madeup_date 2013-07-02 => 2014-09-18 |
| 2014-10-07 |
update returns_next_due_date 2014-07-30 => 2015-10-16 |
| 2014-09-26 |
update statutory_documents 05/04/14 TOTAL EXEMPTION SMALL |
| 2014-09-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/09/2014 FROM
1 OLDFIELD ROAD OLDFIELDS ROAD
SUTTON
SURREY
SM1 2NB |
| 2014-09-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/09/2014 FROM
40 HIGH STREET
COLLIERS WOOD
LONDON
SW19 2AB |
| 2014-09-18 |
update statutory_documents 18/09/14 FULL LIST |
| 2014-01-07 |
update accounts_last_madeup_date 2012-04-12 => 2013-04-12 |
| 2014-01-07 |
update accounts_next_due_date 2014-01-12 => 2015-01-12 |
| 2013-12-31 |
update statutory_documents 12/04/13 TOTAL EXEMPTION SMALL |
| 2013-08-01 |
update returns_last_madeup_date 2013-01-03 => 2013-07-02 |
| 2013-08-01 |
update returns_next_due_date 2014-01-31 => 2014-07-30 |
| 2013-07-29 |
update statutory_documents 02/07/13 FULL LIST |
| 2013-06-24 |
update returns_last_madeup_date 2012-01-31 => 2013-01-03 |
| 2013-06-24 |
update returns_next_due_date 2013-02-28 => 2014-01-31 |
| 2013-06-23 |
update accounts_last_madeup_date 2011-04-05 => 2012-04-12 |
| 2013-06-23 |
update accounts_next_due_date 2013-01-12 => 2014-01-12 |
| 2013-01-16 |
update statutory_documents 03/01/13 FULL LIST |
| 2012-11-22 |
update statutory_documents 12/04/12 TOTAL EXEMPTION SMALL |
| 2012-02-14 |
update statutory_documents 31/01/12 FULL LIST |
| 2011-12-30 |
update statutory_documents 05/04/11 TOTAL EXEMPTION SMALL |
| 2011-02-28 |
update statutory_documents 31/12/10 FULL LIST |
| 2010-12-29 |
update statutory_documents 05/04/10 TOTAL EXEMPTION SMALL |
| 2010-04-23 |
update statutory_documents 31/01/10 FULL LIST |
| 2010-04-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CONSTANCE VIOLET BROCK / 31/01/2010 |
| 2010-04-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KEITH WILLIAM BROCK / 31/01/2010 |
| 2009-12-19 |
update statutory_documents 05/04/09 TOTAL EXEMPTION FULL |
| 2009-03-18 |
update statutory_documents RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS |
| 2009-02-12 |
update statutory_documents 05/04/08 TOTAL EXEMPTION FULL |
| 2008-09-02 |
update statutory_documents RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS |
| 2008-01-29 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/07 |
| 2007-05-14 |
update statutory_documents RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS |
| 2006-10-05 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/06 |
| 2006-05-10 |
update statutory_documents RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS |
| 2005-11-21 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/05 |
| 2005-01-24 |
update statutory_documents RETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS |
| 2004-10-27 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/04 |
| 2004-04-02 |
update statutory_documents RETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS |
| 2004-01-31 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/03 |
| 2003-05-13 |
update statutory_documents RETURN MADE UP TO 31/01/03; FULL LIST OF MEMBERS |
| 2003-02-10 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/02 |
| 2002-02-05 |
update statutory_documents RETURN MADE UP TO 31/01/02; FULL LIST OF MEMBERS |
| 2002-01-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/01 |
| 2001-02-19 |
update statutory_documents RETURN MADE UP TO 31/01/01; FULL LIST OF MEMBERS |
| 2001-02-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/00 |
| 2000-03-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/99 |
| 2000-02-04 |
update statutory_documents RETURN MADE UP TO 31/01/00; FULL LIST OF MEMBERS |
| 1999-02-01 |
update statutory_documents RETURN MADE UP TO 31/01/99; FULL LIST OF MEMBERS |
| 1999-02-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/98 |
| 1998-02-04 |
update statutory_documents RETURN MADE UP TO 31/01/98; FULL LIST OF MEMBERS |
| 1997-12-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/97 |
| 1997-04-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/96 |
| 1997-02-02 |
update statutory_documents RETURN MADE UP TO 31/01/97; NO CHANGE OF MEMBERS |
| 1996-04-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/95 |
| 1996-02-17 |
update statutory_documents RETURN MADE UP TO 31/01/96; FULL LIST OF MEMBERS |
| 1995-01-26 |
update statutory_documents RETURN MADE UP TO 31/01/95; NO CHANGE OF MEMBERS |
| 1995-01-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/94 |
| 1994-02-18 |
update statutory_documents RETURN MADE UP TO 31/01/94; NO CHANGE OF MEMBERS |
| 1993-12-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/93 |
| 1993-01-27 |
update statutory_documents RETURN MADE UP TO 31/01/93; FULL LIST OF MEMBERS |
| 1993-01-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/92 |
| 1992-02-17 |
update statutory_documents RETURN MADE UP TO 31/01/92; NO CHANGE OF MEMBERS |
| 1992-02-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/91 |
| 1991-06-24 |
update statutory_documents RETURN MADE UP TO 29/03/91; NO CHANGE OF MEMBERS |
| 1991-04-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/90 |
| 1990-02-09 |
update statutory_documents RETURN MADE UP TO 31/01/90; FULL LIST OF MEMBERS |
| 1990-02-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/89 |
| 1989-03-03 |
update statutory_documents RETURN MADE UP TO 31/01/89; FULL LIST OF MEMBERS |
| 1989-02-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/88 |
| 1988-02-13 |
update statutory_documents RETURN MADE UP TO 03/02/88; FULL LIST OF MEMBERS |
| 1988-02-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/87 |
| 1987-02-21 |
update statutory_documents RETURN MADE UP TO 19/02/87; FULL LIST OF MEMBERS |
| 1987-02-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/86 |