| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-06-30 => 2023-06-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-03-31 => 2025-03-31 |
| 2024-03-21 |
delete phone 01903 411873 |
| 2024-03-21 |
insert phone 07712 703205 |
| 2023-11-28 |
update statutory_documents 30/06/23 TOTAL EXEMPTION FULL |
| 2023-07-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/07/23, NO UPDATES |
| 2022-09-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
| 2022-09-07 |
update accounts_next_due_date 2023-03-31 => 2024-03-31 |
| 2022-08-17 |
update statutory_documents 30/06/22 TOTAL EXEMPTION FULL |
| 2022-07-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/07/22, NO UPDATES |
| 2022-06-30 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS CLAIRE DOREEN KYNASTON / 30/06/2022 |
| 2021-12-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2021-12-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
| 2021-10-25 |
update statutory_documents 30/06/21 TOTAL EXEMPTION FULL |
| 2021-07-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/07/21, WITH UPDATES |
| 2021-04-18 |
delete source_ip 162.13.174.187 |
| 2021-04-18 |
insert source_ip 51.11.181.18 |
| 2021-02-24 |
delete source_ip 162.13.174.184 |
| 2021-02-24 |
insert source_ip 162.13.174.187 |
| 2020-12-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2020-12-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2020-10-14 |
update statutory_documents 30/06/20 TOTAL EXEMPTION FULL |
| 2020-07-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/07/20, WITH UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
| 2019-12-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2019-12-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
| 2019-11-27 |
update statutory_documents 30/06/19 TOTAL EXEMPTION FULL |
| 2019-08-16 |
delete phone 01484 510722 |
| 2019-08-16 |
insert phone 01903 411873 |
| 2019-07-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/07/19, WITH UPDATES |
| 2019-07-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS CLAIRE DOREEN KYNASTON / 10/07/2019 |
| 2019-07-11 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS CLAIRE DOREEN KYNASTON / 10/07/2019 |
| 2019-03-07 |
update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL |
| 2019-03-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
| 2019-03-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
| 2019-02-12 |
update statutory_documents 30/06/18 TOTAL EXEMPTION FULL |
| 2018-07-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/07/18, WITH UPDATES |
| 2018-04-07 |
update account_category TOTAL EXEMPTION SMALL => UNAUDITED ABRIDGED |
| 2018-04-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
| 2018-04-07 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
| 2018-03-16 |
update statutory_documents 30/06/17 UNAUDITED ABRIDGED |
| 2017-07-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/07/17, WITH UPDATES |
| 2017-02-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2017-02-07 |
update accounts_last_madeup_date null => 2016-06-30 |
| 2017-02-07 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
| 2017-01-06 |
update statutory_documents 30/06/16 TOTAL EXEMPTION SMALL |
| 2016-08-07 |
insert sic_code 82200 - Activities of call centres |
| 2016-07-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/07/16, WITH UPDATES |
| 2016-07-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS CLAIRE DOREEN KYNASTON / 01/07/2016 |
| 2016-01-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS CLAIRE DOREEN LEECH / 18/01/2016 |
| 2015-11-20 |
update statutory_documents CURRSHO FROM 31/07/2016 TO 30/06/2016 |
| 2015-08-21 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HILTON LORD ASSOCIATES LTD / 01/08/2015 |
| 2015-07-31 |
update statutory_documents ADOPT ARTICLES 15/07/2015 |
| 2015-07-15 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |