| Date | Description |
|---|
| 2023-07-07 |
update accounts_last_madeup_date 2021-08-31 => 2022-08-31 |
| 2023-07-07 |
update accounts_next_due_date 2023-06-30 => 2024-05-31 |
| 2023-06-07 |
update account_category TOTAL EXEMPTION FULL => MICRO ENTITY |
| 2023-06-07 |
update accounts_next_due_date 2023-05-31 => 2023-06-30 |
| 2023-05-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/22 |
| 2023-04-07 |
delete address CROSSPOINT HOUSE 1ST FLOOR 28 STAFFORD ROAD WALLINGTON SURREY SM6 9AA |
| 2023-04-07 |
insert address DOWNSVIEW HOUSE 141 - 143 STATION ROAD EAST OXTED SURREY UNITED KINGDOM RH8 0QE |
| 2023-04-07 |
update registered_address |
| 2023-02-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROGER SPOTTISWOODE |
| 2023-02-16 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CHRISTINA JULES |
| 2023-02-15 |
update statutory_documents SECRETARY APPOINTED MRS CATHERINE SUSAN SIMPSON |
| 2023-01-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/01/2023 FROM
CROSSPOINT HOUSE 1ST FLOOR 28 STAFFORD ROAD
WALLINGTON
SURREY
SM6 9AA |
| 2023-01-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/22, NO UPDATES |
| 2022-09-07 |
update accounts_last_madeup_date 2020-08-31 => 2021-08-31 |
| 2022-09-07 |
update accounts_next_due_date 2022-08-31 => 2023-05-31 |
| 2022-08-17 |
update statutory_documents 31/08/21 TOTAL EXEMPTION FULL |
| 2022-06-07 |
update accounts_next_due_date 2022-05-31 => 2022-08-31 |
| 2022-02-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/21, WITH UPDATES |
| 2021-05-07 |
update account_category null => TOTAL EXEMPTION FULL |
| 2021-05-07 |
update accounts_last_madeup_date 2019-08-31 => 2020-08-31 |
| 2021-05-07 |
update accounts_next_due_date 2021-05-31 => 2022-05-31 |
| 2021-04-20 |
update statutory_documents 31/08/20 TOTAL EXEMPTION FULL |
| 2021-04-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS RACHEL LUCINDA GLAISTER / 08/04/2021 |
| 2021-04-08 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MS RACHEL LUCINDA GLAISTER / 08/04/2021 |
| 2021-02-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/20, WITH UPDATES |
| 2020-08-09 |
update accounts_last_madeup_date 2018-08-31 => 2019-08-31 |
| 2020-08-09 |
update accounts_next_due_date 2020-08-31 => 2021-05-31 |
| 2020-07-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19 |
| 2020-06-07 |
update accounts_next_due_date 2020-05-31 => 2020-08-31 |
| 2020-03-25 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2020-03-24 |
update statutory_documents FIRST GAZETTE |
| 2020-03-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES |
| 2019-02-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES |
| 2019-02-07 |
update accounts_last_madeup_date 2017-08-31 => 2018-08-31 |
| 2019-02-07 |
update accounts_next_due_date 2019-05-31 => 2020-05-31 |
| 2019-01-03 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18 |
| 2018-10-03 |
delete email we..@melcroucher.com |
| 2018-10-03 |
insert email ri..@rickyfoyle.co.uk |
| 2018-10-03 |
insert email we..@melcroucher.net |
| 2018-10-03 |
insert person Mel Croucher |
| 2018-10-03 |
insert person Ricky Foyle |
| 2018-06-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-06-07 |
update accounts_last_madeup_date 2016-08-31 => 2017-08-31 |
| 2018-06-07 |
update accounts_next_due_date 2018-05-31 => 2019-05-31 |
| 2018-05-18 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17 |
| 2018-01-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES |
| 2017-01-08 |
update accounts_last_madeup_date 2015-08-31 => 2016-08-31 |
| 2017-01-08 |
update accounts_next_due_date 2017-05-31 => 2018-05-31 |
| 2017-01-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
| 2016-12-13 |
update statutory_documents 31/08/16 TOTAL EXEMPTION SMALL |
| 2016-02-11 |
update returns_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-02-11 |
update returns_next_due_date 2016-01-28 => 2017-01-28 |
| 2016-01-11 |
update statutory_documents 31/12/15 FULL LIST |
| 2015-12-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MALCOLM CRADDOCK |
| 2015-12-08 |
update accounts_last_madeup_date 2014-08-31 => 2015-08-31 |
| 2015-12-08 |
update accounts_next_due_date 2016-05-31 => 2017-05-31 |
| 2015-11-16 |
update statutory_documents 31/08/15 TOTAL EXEMPTION SMALL |
| 2015-11-07 |
delete source_ip 217.154.246.109 |
| 2015-11-07 |
insert source_ip 217.154.96.12 |
| 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 |
| 2015-01-07 |
update accounts_last_madeup_date 2013-08-31 => 2014-08-31 |
| 2015-01-07 |
update accounts_next_due_date 2015-05-31 => 2016-05-31 |
| 2015-01-02 |
update statutory_documents 31/12/14 FULL LIST |
| 2014-12-03 |
update statutory_documents 31/08/14 TOTAL EXEMPTION SMALL |
| 2014-03-07 |
update accounts_last_madeup_date 2012-08-31 => 2013-08-31 |
| 2014-03-07 |
update accounts_next_due_date 2014-05-31 => 2015-05-31 |
| 2014-02-17 |
delete email we..@melcroucher.com |
| 2014-02-17 |
insert email we..@melcroucher.net |
| 2014-02-17 |
update description |
| 2014-02-13 |
update statutory_documents 31/08/13 TOTAL EXEMPTION SMALL |
| 2014-02-07 |
update returns_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-02-07 |
update returns_next_due_date 2014-01-28 => 2015-01-28 |
| 2014-01-02 |
update statutory_documents 31/12/13 FULL LIST |
| 2013-06-25 |
update accounts_last_madeup_date 2011-08-31 => 2012-08-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-05-31 => 2014-05-31 |
| 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 |
| 2013-02-07 |
update statutory_documents 31/08/12 TOTAL EXEMPTION SMALL |
| 2013-01-02 |
update statutory_documents 31/12/12 FULL LIST |
| 2012-03-02 |
update statutory_documents 31/08/11 TOTAL EXEMPTION SMALL |
| 2012-01-13 |
update statutory_documents 31/12/11 FULL LIST |
| 2011-10-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/10/2011 FROM
MINT HOUSE
6 STANLEY PARK ROAD
WALLINGTON
SURREY
SM6 0HA |
| 2011-03-15 |
update statutory_documents 31/08/10 TOTAL EXEMPTION SMALL |
| 2011-03-04 |
update statutory_documents 31/12/10 FULL LIST |
| 2010-03-11 |
update statutory_documents 31/08/09 TOTAL EXEMPTION SMALL |
| 2010-01-18 |
update statutory_documents 31/12/09 FULL LIST |
| 2010-01-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RACHEL LUCINDA GLAISTER / 31/12/2009 |
| 2010-01-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROGER SPOTTISWOODE / 31/12/2009 |
| 2009-02-20 |
update statutory_documents 31/08/08 TOTAL EXEMPTION SMALL |
| 2009-01-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROGER SPOTTISWOODE / 31/12/2008 |
| 2009-01-08 |
update statutory_documents RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
| 2008-06-02 |
update statutory_documents 31/08/07 TOTAL EXEMPTION SMALL |
| 2008-01-28 |
update statutory_documents RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
| 2008-01-09 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-05-23 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
| 2007-01-12 |
update statutory_documents RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
| 2006-07-19 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-03-15 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 |
| 2006-02-23 |
update statutory_documents RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
| 2005-02-24 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 |
| 2005-01-11 |
update statutory_documents RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
| 2004-10-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-07-01 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 |
| 2004-01-16 |
update statutory_documents RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
| 2003-06-11 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02 |
| 2003-01-16 |
update statutory_documents RETURN MADE UP TO 31/12/02; NO CHANGE OF MEMBERS |
| 2002-06-15 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01 |
| 2002-01-15 |
update statutory_documents RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
| 2001-03-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-03-23 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-02-14 |
update statutory_documents RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
| 2000-12-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00 |
| 2000-08-02 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-03-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99 |
| 2000-01-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-01-21 |
update statutory_documents RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
| 1999-04-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98 |
| 1998-12-22 |
update statutory_documents RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS |
| 1998-06-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97 |
| 1998-01-27 |
update statutory_documents RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS |
| 1997-09-16 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1997-09-16 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1997-06-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96 |
| 1997-03-04 |
update statutory_documents RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS |
| 1996-06-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95 |
| 1996-06-14 |
update statutory_documents S386 DISP APP AUDS 28/05/96 |
| 1996-01-22 |
update statutory_documents RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS |
| 1995-10-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/10/95 FROM:
53A BREWER STREET
LONDON
W1R 3FD |
| 1995-09-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-09-14 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1995-06-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94 |
| 1995-05-03 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 1995-02-07 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1995-02-07 |
update statutory_documents RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS |
| 1994-05-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/93 |
| 1994-03-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-01-09 |
update statutory_documents RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS |
| 1993-03-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/03/93 FROM:
6-10 LEXINGTON STREET
LONDON
W1R 3HS |
| 1993-03-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/92 |
| 1993-01-24 |
update statutory_documents RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS |
| 1992-06-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/91 |
| 1992-02-15 |
update statutory_documents RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS |
| 1991-11-29 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1991-02-26 |
update statutory_documents RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS |
| 1991-02-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/90 |
| 1991-01-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/01/91 FROM:
65 BEAK STREET
LONDON
W1R 3LF |
| 1990-08-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/89 |
| 1990-03-26 |
update statutory_documents RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 1989-01-16 |
update statutory_documents RETURN MADE UP TO 31/10/88; FULL LIST OF MEMBERS |
| 1988-11-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1988-10-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/87 |
| 1988-10-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/88 |
| 1988-02-25 |
update statutory_documents RETURN MADE UP TO 09/10/87; FULL LIST OF MEMBERS |
| 1988-01-13 |
update statutory_documents DIRECTOR RESIGNED |
| 1987-10-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/86 |
| 1986-09-05 |
update statutory_documents ANNUAL RETURN MADE UP TO 06/07/86 |
| 1986-07-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/85 |
| 1986-05-14 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/85 |