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 |
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 |
2022-12-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 |
2022-12-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/11/22, NO UPDATES |
2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
2021-12-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
2021-12-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/11/21, NO UPDATES |
2021-07-07 |
update account_category null => MICRO ENTITY |
2021-04-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
2021-04-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
2021-03-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
2020-12-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/11/20, NO UPDATES |
2020-07-08 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
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 |
2019-12-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
2019-12-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/11/19, NO UPDATES |
2019-09-12 |
delete address 27F Blandford Road
Teddington TW11 0LF |
2019-09-12 |
insert address 3 Neville Street
York YO31 8NP |
2019-09-12 |
insert contact_pages_linkeddomain mywebsite-editor.com |
2019-09-12 |
insert index_pages_linkeddomain mywebsite-editor.com |
2019-09-12 |
insert terms_pages_linkeddomain mywebsite-editor.com |
2019-09-12 |
update primary_contact 27F Blandford Road
Teddington TW11 0LF => 3 Neville Street
York YO31 8NP |
2019-09-07 |
delete address 27F BLANDFORD ROAD TEDDINGTON MIDDLESEX TW11 0LF |
2019-09-07 |
insert address 3 NEVILLE STREET YORK ENGLAND YO31 8NP |
2019-09-07 |
update registered_address |
2019-08-06 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / DR STEWART EDWARD MCRAE / 05/08/2019 |
2019-08-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/08/2019 FROM
27F BLANDFORD ROAD
TEDDINGTON
MIDDLESEX
TW11 0LF |
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 |
2018-12-14 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
2018-12-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/11/18, NO UPDATES |
2018-01-18 |
delete source_ip 217.160.231.25 |
2018-01-18 |
insert source_ip 217.160.0.167 |
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 |
2017-12-05 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
2017-11-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/11/17, NO UPDATES |
2016-12-20 |
update account_category TOTAL EXEMPTION SMALL => null |
2016-12-20 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
2016-12-20 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
2016-11-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/11/16, WITH UPDATES |
2016-11-08 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16 |
2016-02-11 |
delete address 27F BLANDFORD ROAD TEDDINGTON MIDDLESEX ENGLAND TW11 0LF |
2016-02-11 |
insert address 27F BLANDFORD ROAD TEDDINGTON MIDDLESEX TW11 0LF |
2016-02-11 |
update registered_address |
2016-02-11 |
update returns_last_madeup_date 2014-12-17 => 2015-12-17 |
2016-02-11 |
update returns_next_due_date 2016-01-14 => 2017-01-14 |
2016-01-09 |
update statutory_documents 17/12/15 FULL 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 |
2015-12-04 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
2015-08-12 |
delete address 54 WALDEGRAVE PARK TWICKENHAM TW1 4TQ |
2015-08-12 |
insert address 27F BLANDFORD ROAD TEDDINGTON MIDDLESEX ENGLAND TW11 0LF |
2015-08-12 |
update registered_address |
2015-07-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/07/2015 FROM
54 WALDEGRAVE PARK
TWICKENHAM
TW1 4TQ |
2015-01-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
2015-01-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
2015-01-07 |
update returns_last_madeup_date 2013-12-17 => 2014-12-17 |
2015-01-07 |
update returns_next_due_date 2015-01-14 => 2016-01-14 |
2014-12-31 |
update statutory_documents 17/12/14 FULL LIST |
2014-12-02 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
2014-04-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS DIANNE KATHRYN MCRAE / 01/04/2014 |
2014-02-07 |
delete address 54 WALDEGRAVE PARK TWICKENHAM ENGLAND TW1 4TQ |
2014-02-07 |
insert address 54 WALDEGRAVE PARK TWICKENHAM TW1 4TQ |
2014-02-07 |
update registered_address |
2014-02-07 |
update returns_last_madeup_date 2012-12-17 => 2013-12-17 |
2014-02-07 |
update returns_next_due_date 2014-01-14 => 2015-01-14 |
2014-01-14 |
update statutory_documents 17/12/13 FULL LIST |
2014-01-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
2014-01-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
2013-12-23 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
2013-09-06 |
delete address 64 PARK ROAD HAMPTON WICK KINGSTON UPON THAMES SURREY UNITED KINGDOM KT1 4AY |
2013-09-06 |
insert address 54 WALDEGRAVE PARK TWICKENHAM ENGLAND TW1 4TQ |
2013-09-06 |
update registered_address |
2013-08-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/08/2013 FROM
64 PARK ROAD
HAMPTON WICK
KINGSTON UPON THAMES
SURREY
KT1 4AY
UNITED KINGDOM |
2013-06-25 |
update returns_last_madeup_date 2011-12-17 => 2012-12-17 |
2013-06-25 |
update returns_next_due_date 2013-01-14 => 2014-01-14 |
2013-06-24 |
delete address 61 ACACIA ROAD HAMPTON MIDDLESEX TW12 3DP |
2013-06-24 |
insert address 64 PARK ROAD HAMPTON WICK KINGSTON UPON THAMES SURREY UNITED KINGDOM KT1 4AY |
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 registered_address |
2013-03-11 |
update statutory_documents 17/12/12 FULL LIST |
2013-03-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR. STEWART EDWARD MCRAE / 22/02/2013 |
2013-03-11 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / DR. STEWART EDWARD MCRAE / 22/02/2013 |
2012-12-28 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
2012-12-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/12/2012 FROM
61 ACACIA ROAD
HAMPTON
MIDDLESEX
TW12 3DP |
2012-01-27 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
2011-12-17 |
update statutory_documents 17/12/11 FULL LIST |
2011-06-24 |
update statutory_documents 26/03/11 FULL LIST |
2011-01-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/01/2011 FROM
39 CHOBHAM ROAD
WOKING
SURREY
GU21 6JD
UNITED KINGDOM |
2010-12-31 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
2010-03-29 |
update statutory_documents 26/03/10 FULL LIST |
2010-03-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEWART EDWARD MCRAE / 29/03/2010 |
2010-03-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS DIANNE KATHRYN MCRAE / 29/03/2010 |
2009-03-26 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |