| Date | Description |
|---|
| 2023-10-25 |
update statutory_documents NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 24/08/2023:LIQ. CASE NO.1 |
| 2022-11-03 |
update statutory_documents NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 24/08/2022:LIQ. CASE NO.1 |
| 2021-10-07 |
delete address 12 RIVER MOUNT WALTON-ON-THAMES SURREY ENGLAND KT12 2PW |
| 2021-10-07 |
insert address THE TOWN HALL BURNLEY ROAD PADIHAM BURNLEY LANCASHIRE BB12 8BS |
| 2021-10-07 |
update company_status Active => Liquidation |
| 2021-10-07 |
update registered_address |
| 2021-09-06 |
update statutory_documents NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 2021-09-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/09/2021 FROM
12 RIVER MOUNT
WALTON-ON-THAMES
SURREY
KT12 2PW
ENGLAND |
| 2021-09-06 |
update statutory_documents NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 |
| 2021-09-06 |
update statutory_documents EXTRAORDINARY RESOLUTION TO WIND UP |
| 2021-07-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2021-07-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
| 2021-06-30 |
update statutory_documents 30/09/20 TOTAL EXEMPTION FULL |
| 2021-03-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/01/21, NO UPDATES |
| 2020-07-07 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2020-07-07 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
| 2020-06-03 |
update statutory_documents 30/09/19 TOTAL EXEMPTION FULL |
| 2020-01-31 |
update statutory_documents 28/10/18 STATEMENT OF CAPITAL GBP 100 |
| 2020-01-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/01/20, WITH UPDATES |
| 2019-10-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/09/19, NO UPDATES |
| 2019-10-16 |
update statutory_documents SECRETARY APPOINTED MRS LUCY BIRCH |
| 2019-10-16 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MILES BIRCH |
| 2019-08-07 |
delete address 66 PEMBURY AVENUE WORCESTER PARK ENGLAND KT4 8BT |
| 2019-08-07 |
insert address 12 RIVER MOUNT WALTON-ON-THAMES SURREY ENGLAND KT12 2PW |
| 2019-08-07 |
update registered_address |
| 2019-07-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/07/2019 FROM
66 PEMBURY AVENUE
WORCESTER PARK
KT4 8BT
ENGLAND |
| 2019-07-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON JAMES BIRCH / 16/07/2019 |
| 2019-07-16 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR SIMON JAMES BIRCH / 16/07/2019 |
| 2019-02-07 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2019-02-07 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2019-01-10 |
update statutory_documents 30/09/18 TOTAL EXEMPTION FULL |
| 2018-09-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/09/18, NO UPDATES |
| 2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-03-07 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
| 2018-03-07 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2018-01-31 |
update statutory_documents 30/09/17 TOTAL EXEMPTION FULL |
| 2017-09-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/09/17, NO UPDATES |
| 2017-04-26 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
| 2017-04-26 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
| 2017-02-10 |
update statutory_documents 30/09/16 TOTAL EXEMPTION SMALL |
| 2016-12-19 |
delete address 14 LETT ROAD LONDON ENGLAND SW9 0AF |
| 2016-12-19 |
insert address 66 PEMBURY AVENUE WORCESTER PARK ENGLAND KT4 8BT |
| 2016-12-19 |
update registered_address |
| 2016-10-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/10/2016 FROM
14 LETT ROAD
LONDON
SW9 0AF
ENGLAND |
| 2016-09-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/09/16, WITH UPDATES |
| 2016-01-07 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
| 2016-01-07 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
| 2015-12-18 |
update statutory_documents 30/09/15 TOTAL EXEMPTION SMALL |
| 2015-12-07 |
delete address 53 TYPGRAPHIC BUILDING 187 CLAPHAM ROAD LONDON SW9 0QE |
| 2015-12-07 |
insert address 14 LETT ROAD LONDON ENGLAND SW9 0AF |
| 2015-12-07 |
update registered_address |
| 2015-11-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/11/2015 FROM
14 , LETT ROAD CLAPHAM ROAD
LONDON
SW9 0QE
ENGLAND |
| 2015-11-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/11/2015 FROM
53 TYPGRAPHIC BUILDING
187 CLAPHAM ROAD
LONDON
SW9 0QE |
| 2015-10-07 |
update returns_last_madeup_date 2014-09-09 => 2015-09-09 |
| 2015-10-07 |
update returns_next_due_date 2015-10-07 => 2016-10-07 |
| 2015-09-15 |
update statutory_documents 09/09/15 FULL LIST |
| 2015-09-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON JAMES BIRCH / 02/09/2015 |
| 2014-12-07 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
| 2014-12-07 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
| 2014-11-20 |
update statutory_documents 30/09/14 TOTAL EXEMPTION SMALL |
| 2014-10-07 |
delete address 53 TYPGRAPHIC BUILDING 187 CLAPHAM ROAD LONDON ENGLAND SW9 0QE |
| 2014-10-07 |
insert address 53 TYPGRAPHIC BUILDING 187 CLAPHAM ROAD LONDON SW9 0QE |
| 2014-10-07 |
update registered_address |
| 2014-10-07 |
update returns_last_madeup_date 2013-09-09 => 2014-09-09 |
| 2014-10-07 |
update returns_next_due_date 2014-10-07 => 2015-10-07 |
| 2014-09-19 |
update statutory_documents 09/09/14 FULL LIST |
| 2014-07-07 |
update accounts_last_madeup_date 2012-09-30 => 2013-09-30 |
| 2014-07-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
| 2014-06-11 |
update statutory_documents 30/09/13 TOTAL EXEMPTION SMALL |
| 2013-10-07 |
update returns_last_madeup_date 2012-09-09 => 2013-09-09 |
| 2013-10-07 |
update returns_next_due_date 2013-10-07 => 2014-10-07 |
| 2013-09-09 |
update statutory_documents 09/09/13 FULL LIST |
| 2013-09-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON JAMES BIRCH / 09/09/2013 |
| 2013-08-01 |
delete address 14 LETT ROAD CLAPHAM LONDON SW9 0AF |
| 2013-08-01 |
insert address 53 TYPGRAPHIC BUILDING 187 CLAPHAM ROAD LONDON ENGLAND SW9 0QE |
| 2013-08-01 |
update registered_address |
| 2013-07-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/07/2013 FROM
14 LETT ROAD
CLAPHAM
LONDON
SW9 0AF |
| 2013-06-26 |
update accounts_last_madeup_date 2011-09-30 => 2012-09-30 |
| 2013-06-26 |
update accounts_next_due_date 2013-06-30 => 2014-06-30 |
| 2013-06-22 |
delete sic_code 4533 - Plumbing |
| 2013-06-22 |
insert sic_code 43220 - Plumbing, heat and air-conditioning installation |
| 2013-06-22 |
update returns_last_madeup_date 2011-09-09 => 2012-09-09 |
| 2013-06-22 |
update returns_next_due_date 2012-10-07 => 2013-10-07 |
| 2013-05-17 |
update statutory_documents 30/09/12 TOTAL EXEMPTION SMALL |
| 2013-05-17 |
update statutory_documents SECRETARY APPOINTED MR MILES BIRCH |
| 2012-09-20 |
update statutory_documents 09/09/12 FULL LIST |
| 2012-09-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON JAMES BIRCH / 01/09/2012 |
| 2012-03-26 |
update statutory_documents 30/09/11 TOTAL EXEMPTION SMALL |
| 2012-02-09 |
update statutory_documents 09/09/11 FULL LIST |
| 2012-02-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON JAMES BIRCH / 11/01/2012 |
| 2012-02-04 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2012-01-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/01/2012 FROM
1ST FLOOR 2 WOODBERRY GROVE, NORTH FINCHLEY
LONDON
N12 0DR
ENGLAND |
| 2012-01-10 |
update statutory_documents FIRST GAZETTE |
| 2010-09-09 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |