| Date | Description |
|---|
| 2024-04-07 |
update num_mort_outstanding 2 => 0 |
| 2024-04-07 |
update num_mort_satisfied 0 => 2 |
| 2023-07-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2023-07-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-06-29 |
update statutory_documents 31/03/23 TOTAL EXEMPTION FULL |
| 2023-04-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/04/23, NO UPDATES |
| 2022-08-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2022-08-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2022-07-01 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-04-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/04/22, NO UPDATES |
| 2021-08-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-08-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-07-30 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-04-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/04/21, NO UPDATES |
| 2020-08-09 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-08-09 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-07-31 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-07-08 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-04-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/04/20, NO UPDATES |
| 2019-09-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-09-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-08-08 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-04-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/04/19, NO UPDATES |
| 2018-12-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-12-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-11-30 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-04-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/04/18, WITH UPDATES |
| 2018-01-30 |
update statutory_documents 30/01/18 STATEMENT OF CAPITAL GBP 100 |
| 2017-08-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-08-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-08-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-07-04 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-04-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/04/17, WITH UPDATES |
| 2016-10-07 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 2016-10-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-09-20 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-05-13 |
update returns_last_madeup_date 2015-04-14 => 2016-04-14 |
| 2016-05-13 |
update returns_next_due_date 2016-05-12 => 2017-05-12 |
| 2016-04-29 |
update statutory_documents 14/04/16 FULL LIST |
| 2015-08-13 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-08-13 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-07-02 |
update statutory_documents 31/03/15 TOTAL EXEMPTION FULL |
| 2015-06-09 |
update returns_last_madeup_date 2014-04-14 => 2015-04-14 |
| 2015-06-09 |
update returns_next_due_date 2015-05-12 => 2016-05-12 |
| 2015-05-05 |
update statutory_documents 14/04/15 FULL LIST |
| 2014-09-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-09-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-08-01 |
update statutory_documents 31/03/14 TOTAL EXEMPTION FULL |
| 2014-06-07 |
update returns_last_madeup_date 2013-04-14 => 2014-04-14 |
| 2014-06-07 |
update returns_next_due_date 2014-05-12 => 2015-05-12 |
| 2014-05-01 |
update statutory_documents 14/04/14 FULL LIST |
| 2013-07-02 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2013-07-02 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-07-02 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-06-28 |
update statutory_documents 31/03/13 TOTAL EXEMPTION FULL |
| 2013-06-25 |
update returns_last_madeup_date 2012-04-14 => 2013-04-14 |
| 2013-06-25 |
update returns_next_due_date 2013-05-12 => 2014-05-12 |
| 2013-06-21 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-04-30 |
update statutory_documents 14/04/13 FULL LIST |
| 2012-06-15 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-04-27 |
update statutory_documents 14/04/12 FULL LIST |
| 2011-07-19 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2011-05-03 |
update statutory_documents 14/04/11 FULL LIST |
| 2011-02-24 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 2010-11-12 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2010-07-12 |
update statutory_documents 31/03/10 TOTAL EXEMPTION FULL |
| 2010-05-06 |
update statutory_documents 14/04/10 FULL LIST |
| 2010-05-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW KEITH POUNDER / 01/01/2010 |
| 2009-08-20 |
update statutory_documents 31/03/09 TOTAL EXEMPTION FULL |
| 2009-05-01 |
update statutory_documents RETURN MADE UP TO 14/04/09; FULL LIST OF MEMBERS |
| 2008-10-03 |
update statutory_documents 31/03/08 TOTAL EXEMPTION FULL |
| 2008-05-01 |
update statutory_documents RETURN MADE UP TO 14/04/08; FULL LIST OF MEMBERS |
| 2007-08-20 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-05-16 |
update statutory_documents RETURN MADE UP TO 14/04/07; NO CHANGE OF MEMBERS |
| 2006-08-07 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 2006-06-06 |
update statutory_documents RETURN MADE UP TO 14/04/06; FULL LIST OF MEMBERS |
| 2005-07-12 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 2005-04-19 |
update statutory_documents RETURN MADE UP TO 14/04/05; FULL LIST OF MEMBERS |
| 2004-09-22 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 2004-05-10 |
update statutory_documents RETURN MADE UP TO 14/04/04; FULL LIST OF MEMBERS |
| 2003-11-06 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
| 2003-05-18 |
update statutory_documents RETURN MADE UP TO 14/04/03; FULL LIST OF MEMBERS |
| 2002-09-26 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 |
| 2002-05-09 |
update statutory_documents RETURN MADE UP TO 14/04/02; FULL LIST OF MEMBERS |
| 2001-07-19 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 |
| 2001-05-11 |
update statutory_documents RETURN MADE UP TO 14/04/01; FULL LIST OF MEMBERS |
| 2000-10-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/00 |
| 2000-06-28 |
update statutory_documents RETURN MADE UP TO 14/04/00; FULL LIST OF MEMBERS |
| 2000-02-08 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 30/04/00 TO 31/03/00 |
| 1999-09-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/09/99 FROM:
SUMMIT HOUSE 170 FINCHLEY ROAD
LONDON
NW3 6BP |
| 1999-04-26 |
update statutory_documents SECRETARY RESIGNED |
| 1999-04-14 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |