| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2024-02-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/23, NO UPDATES |
| 2023-12-11 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/23 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2023-02-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/22, NO UPDATES |
| 2022-12-23 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 |
| 2022-02-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/21, NO UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-11-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-02-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-02-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-01-13 |
update statutory_documents CESSATION OF JOHN MACDOUGALL AS A PSC |
| 2021-01-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN MACDOUGHALL |
| 2021-01-12 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 2021-01-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-02-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-12-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2019-01-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES |
| 2018-12-23 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 2018-01-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES |
| 2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-01-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-01-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-12-16 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 2017-02-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
| 2017-01-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-01-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-12-29 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-05-13 |
update returns_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-05-13 |
update returns_next_due_date 2016-01-28 => 2017-01-28 |
| 2016-03-02 |
update statutory_documents 31/12/15 NO MEMBER LIST |
| 2016-01-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-01-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-12-30 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-02-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-02-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2015-02-07 |
update returns_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-02-07 |
update returns_next_due_date 2015-01-28 => 2016-01-28 |
| 2015-01-22 |
update statutory_documents 31/12/14 NO MEMBER LIST |
| 2015-01-11 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-03-07 |
delete address 2ND FLOOR, 272 LONDON ROAD WALLINGTON SURREY ENGLAND SM6 7DJ |
| 2014-03-07 |
insert address 2ND FLOOR, 272 LONDON ROAD WALLINGTON SURREY SM6 7DJ |
| 2014-03-07 |
update registered_address |
| 2014-03-07 |
update returns_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-03-07 |
update returns_next_due_date 2014-01-28 => 2015-01-28 |
| 2014-02-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2014-02-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2014-02-05 |
update statutory_documents 31/12/13 NO MEMBER LIST |
| 2014-01-06 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-06-24 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-24 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-06-24 |
update returns_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-06-24 |
update returns_next_due_date 2013-01-28 => 2014-01-28 |
| 2013-01-14 |
update statutory_documents 31/12/12 NO MEMBER LIST |
| 2012-12-20 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-03-01 |
update statutory_documents 31/12/11 NO MEMBER LIST |
| 2012-01-08 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2011-01-11 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2011-01-06 |
update statutory_documents 31/12/10 NO MEMBER LIST |
| 2010-01-25 |
update statutory_documents 31/12/09 NO MEMBER LIST |
| 2010-01-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANN LOUISE BLOOMFIELD / 22/01/2010 |
| 2010-01-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY BRADNUM / 22/01/2010 |
| 2010-01-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN MACDOUGHALL / 22/01/2010 |
| 2010-01-19 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
| 2009-07-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/07/2009 FROM
49 BOUNDARY ROAD
WALLINGTON
SURREY
SM6 0SZ |
| 2009-03-09 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/08 |
| 2009-02-04 |
update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL |
| 2008-11-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/11/2008 FROM
49 BOUNDARY ROAD
WALLINGTON
SURREY
LE67 3PN |
| 2008-11-27 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/07 |
| 2008-01-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/01/08 FROM:
31 HARLEY STREET
LONDON
W1G 9QS |
| 2008-01-30 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-07-18 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/06 |
| 2006-11-05 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 2006-02-02 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 2006-01-26 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/05 |
| 2005-06-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/06/05 FROM:
3RD FLOOR WOOLWICH HOUSE
43 GEORGE STREET
CROYDON
SURREY CR9 1EY |
| 2005-01-05 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/04 |
| 2005-01-05 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 2004-03-18 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/03 |
| 2003-07-08 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 2003-01-23 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/02 |
| 2002-10-29 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 2002-01-15 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/01 |
| 2001-06-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
| 2001-01-23 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/00 |
| 2000-07-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 2000-01-20 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/99 |
| 1999-10-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 1999-01-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 1999-01-08 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/98 |
| 1998-03-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-03-23 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-01-19 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/97 |
| 1998-01-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 1997-12-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-01-20 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/96 |
| 1996-09-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/96 |
| 1996-02-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/95 |
| 1996-01-28 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/95 |
| 1995-02-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/02/95 FROM:
12-20 CROWN HILL
FRITH ROAD ENTRANCE
CROYDON
SURREY CR0 1RZ |
| 1995-02-03 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/94 |
| 1995-02-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/94 |
| 1994-02-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/93 |
| 1994-01-26 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1994-01-26 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/93 |
| 1993-06-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/92 |
| 1993-03-17 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 02/08 TO 31/03 |
| 1993-02-03 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/92 |
| 1992-02-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/91 |
| 1992-01-24 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/91 |
| 1991-04-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/90 |
| 1991-04-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/04/91 FROM:
INDOOR MARKET
PARK STREET
CROYDON
CRO 1YD |
| 1991-03-14 |
update statutory_documents ANNUAL RETURN MADE UP TO 21/01/91 |
| 1990-02-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/02/90 FROM:
34A STATION ROAD
WEST CROYDON
CR0 2RB |
| 1990-02-12 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/89 |
| 1990-01-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/89 |
| 1988-08-25 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 02/08 |
| 1988-08-02 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |