| Date | Description |
|---|
| 2024-04-23 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/23 |
| 2023-09-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/09/23, NO UPDATES |
| 2023-07-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
| 2023-07-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
| 2023-06-08 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/22 |
| 2022-09-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/09/22, NO UPDATES |
| 2022-07-07 |
update account_category TOTAL EXEMPTION FULL => MICRO ENTITY |
| 2022-07-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2022-07-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
| 2022-06-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/21 |
| 2021-09-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/09/21, NO UPDATES |
| 2021-08-09 |
update statutory_documents AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/20 |
| 2021-08-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2021-08-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
| 2021-07-29 |
update statutory_documents 30/09/20 TOTAL EXEMPTION FULL |
| 2020-10-30 |
delete address 5 JESSOP'S WHARF TALLOW ROAD BRENTFORD MIDDLESEX ENGLAND TW8 8EH |
| 2020-10-30 |
insert address 5 JESSOP'S WHARF TALLOW ROAD BRENTFORD ENGLAND TW8 8EH |
| 2020-10-30 |
update registered_address |
| 2020-09-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/09/2020 FROM
5 JESSOP'S WHARF TALLOW ROAD
BRENTFORD
MIDDLESEX
TW8 8EH
ENGLAND |
| 2020-09-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/09/20, NO UPDATES |
| 2020-08-07 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2020-08-07 |
update accounts_next_due_date 2020-09-30 => 2021-06-30 |
| 2020-07-09 |
update statutory_documents 30/09/19 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-06-30 => 2020-09-30 |
| 2019-09-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/09/19, NO UPDATES |
| 2019-07-07 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2019-07-07 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2019-06-18 |
update statutory_documents 30/09/18 TOTAL EXEMPTION FULL |
| 2018-09-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/09/18, NO UPDATES |
| 2018-06-07 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
| 2018-06-07 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2018-05-29 |
update statutory_documents 30/09/17 TOTAL EXEMPTION FULL |
| 2017-09-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/09/17, NO UPDATES |
| 2017-04-26 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 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 |
| 2017-04-26 |
update num_mort_outstanding 1 => 0 |
| 2017-04-26 |
update num_mort_satisfied 0 => 1 |
| 2017-02-25 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 036346410001 |
| 2017-02-14 |
update statutory_documents 30/09/16 TOTAL EXEMPTION FULL |
| 2016-10-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/09/16, WITH UPDATES |
| 2016-06-07 |
delete address 31 OAKBARK HOUSE BRENTFORD LOCK BRENTFORD HIGH STREET BRENTFORD MIDDLESEX TW8 8LF |
| 2016-06-07 |
insert address 5 JESSOP'S WHARF TALLOW ROAD BRENTFORD MIDDLESEX ENGLAND TW8 8EH |
| 2016-06-07 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 2016-06-07 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
| 2016-06-07 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
| 2016-06-07 |
update registered_address |
| 2016-05-17 |
update statutory_documents 30/09/15 TOTAL EXEMPTION SMALL |
| 2016-05-12 |
update num_mort_charges 0 => 1 |
| 2016-05-12 |
update num_mort_outstanding 0 => 1 |
| 2016-05-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/05/2016 FROM
31 OAKBARK HOUSE
BRENTFORD LOCK BRENTFORD
HIGH STREET BRENTFORD
MIDDLESEX
TW8 8LF |
| 2016-04-23 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 036346410001 |
| 2015-11-07 |
update returns_last_madeup_date 2014-09-15 => 2015-09-15 |
| 2015-11-07 |
update returns_next_due_date 2015-10-13 => 2016-10-13 |
| 2015-10-13 |
update statutory_documents 15/09/15 FULL LIST |
| 2015-10-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PATRICIA ANNE BAKER / 01/09/2015 |
| 2015-07-07 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
| 2015-07-07 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
| 2015-06-26 |
update statutory_documents 30/09/14 TOTAL EXEMPTION FULL |
| 2014-10-07 |
update returns_last_madeup_date 2013-09-15 => 2014-09-15 |
| 2014-10-07 |
update returns_next_due_date 2014-10-13 => 2015-10-13 |
| 2014-09-16 |
update statutory_documents 15/09/14 FULL LIST |
| 2014-09-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CLIVE VIVIAN BAKER / 01/09/2014 |
| 2014-09-16 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / PATRICIA ANNE BAKER / 01/09/2014 |
| 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 |
| 2014-06-04 |
update statutory_documents 30/09/13 TOTAL EXEMPTION FULL |
| 2013-11-07 |
update returns_last_madeup_date 2012-09-15 => 2013-09-15 |
| 2013-11-07 |
update returns_next_due_date 2013-10-13 => 2014-10-13 |
| 2013-10-13 |
update statutory_documents 15/09/13 FULL LIST |
| 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 7414 - Business & management consultancy |
| 2013-06-22 |
insert sic_code 70229 - Management consultancy activities other than financial management |
| 2013-06-22 |
update returns_last_madeup_date 2011-09-15 => 2012-09-15 |
| 2013-06-22 |
update returns_next_due_date 2012-10-13 => 2013-10-13 |
| 2013-05-21 |
update statutory_documents 30/09/12 TOTAL EXEMPTION FULL |
| 2012-09-16 |
update statutory_documents 15/09/12 FULL LIST |
| 2012-01-19 |
update statutory_documents 30/09/11 TOTAL EXEMPTION FULL |
| 2011-09-26 |
update statutory_documents 15/09/11 FULL LIST |
| 2011-09-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CLIVE VIVIAN BAKER / 01/09/2011 |
| 2011-09-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PATRICIA ANNE BAKER / 01/09/2011 |
| 2011-01-12 |
update statutory_documents 30/09/10 TOTAL EXEMPTION FULL |
| 2010-10-12 |
update statutory_documents 15/09/10 FULL LIST |
| 2010-10-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CLIVE VIVIAN BAKER / 11/10/2009 |
| 2010-10-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PATRICIA ANNE BAKER / 11/10/2009 |
| 2010-08-12 |
update statutory_documents 30/09/09 TOTAL EXEMPTION FULL |
| 2009-09-22 |
update statutory_documents RETURN MADE UP TO 15/09/09; FULL LIST OF MEMBERS |
| 2009-06-12 |
update statutory_documents 30/09/08 TOTAL EXEMPTION FULL |
| 2008-10-02 |
update statutory_documents RETURN MADE UP TO 15/09/08; FULL LIST OF MEMBERS |
| 2008-07-23 |
update statutory_documents 30/09/07 TOTAL EXEMPTION FULL |
| 2007-09-17 |
update statutory_documents RETURN MADE UP TO 15/09/07; FULL LIST OF MEMBERS |
| 2007-07-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/07/07 FROM:
47 BRISTOL STREET
MALMESBURY
WILTSHIRE
SN1 6OAZ |
| 2007-07-04 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 |
| 2006-10-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/10/06 FROM:
47 BRISTOL STREET
MALMESBURY
WILTSHIRE
SN16OAZ |
| 2006-10-02 |
update statutory_documents RETURN MADE UP TO 15/09/06; FULL LIST OF MEMBERS |
| 2006-07-24 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 |
| 2006-07-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/07/06 FROM:
150 PADDOCK ROAD
KIRKBURTON
HUDDERSFIELD
WEST YORKSHIRE HD8 0TT |
| 2005-11-01 |
update statutory_documents RETURN MADE UP TO 15/09/05; FULL LIST OF MEMBERS |
| 2005-07-11 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04 |
| 2004-10-01 |
update statutory_documents RETURN MADE UP TO 15/09/04; FULL LIST OF MEMBERS |
| 2004-07-22 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03 |
| 2003-09-27 |
update statutory_documents RETURN MADE UP TO 15/09/03; FULL LIST OF MEMBERS |
| 2003-07-19 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02 |
| 2002-09-20 |
update statutory_documents RETURN MADE UP TO 15/09/02; FULL LIST OF MEMBERS |
| 2002-07-06 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 |
| 2001-09-19 |
update statutory_documents RETURN MADE UP TO 18/09/01; FULL LIST OF MEMBERS |
| 2001-08-03 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/00 |
| 2000-10-19 |
update statutory_documents RETURN MADE UP TO 18/09/00; FULL LIST OF MEMBERS |
| 2000-08-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/08/00 FROM:
47 BRISTOL STREET
MALMESBURY
WILTSHIRE SN16 0AZ |
| 2000-07-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 |
| 1999-10-13 |
update statutory_documents RETURN MADE UP TO 18/09/99; FULL LIST OF MEMBERS |
| 1998-10-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/10/98 FROM:
6-8 UNDERWOOD STREET
LONDON
N1 7JQ |
| 1998-10-21 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1998-10-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-10-19 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1998-10-19 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-10-19 |
update statutory_documents SECRETARY RESIGNED |
| 1998-10-19 |
update statutory_documents ALTER MEM AND ARTS 09/10/98 |
| 1998-09-18 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |