| Date | Description |
|---|
| 2024-04-08 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2024-04-08 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-10-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2023-01-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/01/23, WITH UPDATES |
| 2022-12-14 |
update statutory_documents DIRECTOR APPOINTED MR JULIAN BLACK |
| 2022-11-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/10/22, NO UPDATES |
| 2022-09-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2021-12-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-11-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/10/21, NO UPDATES |
| 2021-10-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2021-05-28 |
update statutory_documents DIRECTOR APPOINTED MR PHILIP TEBBUTT |
| 2021-04-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LEE PARKER |
| 2021-02-08 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-02-08 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2021-01-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2020-10-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/10/20, NO UPDATES |
| 2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2019-11-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/10/19, NO UPDATES |
| 2019-11-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-10-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2019-06-20 |
update num_mort_charges 8 => 9 |
| 2019-06-20 |
update num_mort_outstanding 6 => 3 |
| 2019-06-20 |
update num_mort_satisfied 2 => 6 |
| 2019-05-29 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 2019-05-16 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 2019-05-16 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 2019-05-15 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 003706460009 |
| 2019-05-15 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 003706460007 |
| 2019-05-07 |
update num_mort_charges 7 => 8 |
| 2019-05-07 |
update num_mort_outstanding 5 => 6 |
| 2019-04-04 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 003706460008 |
| 2018-11-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-11-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/10/18, NO UPDATES |
| 2018-10-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2017-11-08 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-11-08 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-10-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/10/17, NO UPDATES |
| 2017-10-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2017-07-18 |
update statutory_documents DIRECTOR APPOINTED MR LEE PARKER |
| 2017-04-27 |
update num_mort_charges 6 => 7 |
| 2017-04-27 |
update num_mort_outstanding 4 => 5 |
| 2017-02-09 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 003706460007 |
| 2016-12-21 |
update account_category MEDIUM => FULL |
| 2016-12-21 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-12-21 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-12-21 |
update num_mort_charges 5 => 6 |
| 2016-12-21 |
update num_mort_outstanding 3 => 4 |
| 2016-11-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/10/16, WITH UPDATES |
| 2016-10-18 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 003706460006 |
| 2016-10-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2015-12-09 |
update returns_last_madeup_date 2014-10-19 => 2015-10-19 |
| 2015-12-09 |
update returns_next_due_date 2015-11-16 => 2016-11-16 |
| 2015-11-16 |
update statutory_documents 19/10/15 FULL LIST |
| 2015-11-09 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-11-09 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-10-15 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/14 |
| 2014-12-07 |
update returns_last_madeup_date 2013-10-19 => 2014-10-19 |
| 2014-12-07 |
update returns_next_due_date 2014-11-16 => 2015-11-16 |
| 2014-11-17 |
update statutory_documents 19/10/14 FULL LIST |
| 2014-11-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALEXANDER ROSS |
| 2014-11-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-11-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-10-08 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/13 |
| 2014-08-07 |
update account_category MEDUM => MEDIUM |
| 2014-07-30 |
update statutory_documents AUDITORS RESIGNATION |
| 2014-03-07 |
delete alias PowerGlide |
| 2014-03-07 |
delete alias Unicorn Products Ltd. |
| 2014-03-07 |
delete index_pages_linkeddomain facebook.com |
| 2014-03-07 |
delete index_pages_linkeddomain profission.com |
| 2014-03-07 |
delete index_pages_linkeddomain twitter.com |
| 2014-03-07 |
delete index_pages_linkeddomain unicorngroup.com |
| 2014-03-07 |
delete person English Pool |
| 2014-03-07 |
delete person John Parrott |
| 2013-12-07 |
update returns_last_madeup_date 2012-10-19 => 2013-10-19 |
| 2013-12-07 |
update returns_next_due_date 2013-11-16 => 2014-11-16 |
| 2013-12-02 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 2013-12-02 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2013-12-02 |
update statutory_documents 02/12/13 STATEMENT OF CAPITAL GBP 23914 |
| 2013-11-15 |
delete about_pages_linkeddomain youtube.com |
| 2013-11-15 |
delete contact_pages_linkeddomain youtube.com |
| 2013-11-15 |
delete index_pages_linkeddomain youtube.com |
| 2013-11-14 |
update statutory_documents 19/10/13 FULL LIST |
| 2013-11-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-11-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-10-04 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/12 |
| 2013-06-23 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-06-23 |
update returns_last_madeup_date 2011-10-19 => 2012-10-19 |
| 2013-06-23 |
update returns_next_due_date 2012-11-16 => 2013-11-16 |
| 2013-05-03 |
update statutory_documents DIRECTOR APPOINTED WILLIAM KENNETH STONE |
| 2012-11-14 |
update statutory_documents 19/10/12 FULL LIST |
| 2012-10-02 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/11 |
| 2011-11-15 |
update statutory_documents 19/10/11 FULL LIST |
| 2011-11-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PETER GEORGE WRIGHT / 08/12/2010 |
| 2011-09-16 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/10 |
| 2010-11-12 |
update statutory_documents 19/10/10 FULL LIST |
| 2010-11-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PETER GEORGE WRIGHT / 05/07/2010 |
| 2010-09-07 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/09 |
| 2010-07-02 |
update statutory_documents 19/10/09 FULL LIST |
| 2010-07-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID ANDREW BROUGHTON / 19/10/2009 |
| 2010-07-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER ROSS / 19/10/2009 |
| 2009-09-13 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/08 |
| 2008-11-11 |
update statutory_documents RETURN MADE UP TO 19/10/08; FULL LIST OF MEMBERS |
| 2008-10-13 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/07 |
| 2007-11-14 |
update statutory_documents RETURN MADE UP TO 19/10/07; FULL LIST OF MEMBERS |
| 2007-09-14 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/06 |
| 2006-11-10 |
update statutory_documents RETURN MADE UP TO 19/10/06; FULL LIST OF MEMBERS |
| 2006-11-04 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/05 |
| 2006-01-23 |
update statutory_documents £ IC 36303/24586
22/12/05
£ SR 11717@1=11717 |
| 2005-12-13 |
update statutory_documents RETURN MADE UP TO 19/10/05; FULL LIST OF MEMBERS |
| 2005-11-03 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/04 |
| 2004-11-22 |
update statutory_documents RETURN MADE UP TO 19/10/04; FULL LIST OF MEMBERS |
| 2004-10-19 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03 |
| 2004-01-09 |
update statutory_documents RETURN MADE UP TO 19/10/03; FULL LIST OF MEMBERS |
| 2003-09-11 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-09-11 |
update statutory_documents SECRETARY RESIGNED |
| 2003-09-09 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/02 |
| 2003-07-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/07/03 FROM:
119/121 STANSTEAD ROAD
FOREST HILL
LONDON SE23 1HJ |
| 2002-11-13 |
update statutory_documents RETURN MADE UP TO 19/10/02; FULL LIST OF MEMBERS |
| 2002-10-22 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/01 |
| 2002-02-12 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-11-19 |
update statutory_documents RETURN MADE UP TO 19/10/01; FULL LIST OF MEMBERS |
| 2001-10-31 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/00 |
| 2001-05-02 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2001-05-02 |
update statutory_documents SECRETARY RESIGNED |
| 2000-11-10 |
update statutory_documents RETURN MADE UP TO 19/10/00; FULL LIST OF MEMBERS |
| 2000-11-02 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/99 |
| 2000-07-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-11-17 |
update statutory_documents RETURN MADE UP TO 19/10/99; FULL LIST OF MEMBERS |
| 1999-10-14 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/98 |
| 1999-02-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-01-18 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-11-19 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1998-11-19 |
update statutory_documents SECRETARY RESIGNED |
| 1998-11-17 |
update statutory_documents RETURN MADE UP TO 19/10/98; FULL LIST OF MEMBERS |
| 1998-10-19 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 28/12/97 |
| 1997-11-07 |
update statutory_documents RETURN MADE UP TO 19/10/97; FULL LIST OF MEMBERS |
| 1997-10-31 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 29/12/96 |
| 1996-11-12 |
update statutory_documents RETURN MADE UP TO 19/10/96; FULL LIST OF MEMBERS |
| 1996-10-13 |
update statutory_documents GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 31/12/95 |
| 1995-11-24 |
update statutory_documents RETURN MADE UP TO 19/10/95; FULL LIST OF MEMBERS |
| 1995-06-15 |
update statutory_documents GROUP ACCOUNTS FOR MEDIUM CO. MADE UP TO 01/01/95 |
| 1994-11-10 |
update statutory_documents RETURN MADE UP TO 19/10/94; FULL LIST OF MEMBERS |
| 1994-08-05 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 02/01/94 |
| 1994-06-12 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-01-19 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1993-10-14 |
update statutory_documents GROUP ACCOUNTS FOR MEDIUM CO. MADE UP TO 03/01/93 |
| 1993-10-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-10-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-10-13 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 1993-10-13 |
update statutory_documents RETURN MADE UP TO 19/10/93; FULL LIST OF MEMBERS |
| 1993-09-22 |
update statutory_documents £ IC 50136/36439
20/08/93
£ SR 13697@1=13697 |
| 1993-09-07 |
update statutory_documents £ NC 50000/50137
20/08/93 |
| 1993-09-07 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 1993-09-07 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1993-09-07 |
update statutory_documents ADOPT MEM AND ARTS 20/08/93 |
| 1993-09-07 |
update statutory_documents AUTH. TO PURCHASE SHARES OUT OF CAPITAL 20/08/93 |
| 1993-07-30 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1993-07-09 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1993-07-09 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1993-07-09 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1993-03-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-02-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-02-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-10-13 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-10-13 |
update statutory_documents RETURN MADE UP TO 19/10/92; NO CHANGE OF MEMBERS |
| 1992-07-20 |
update statutory_documents GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 29/12/91 |
| 1992-04-15 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-04-15 |
update statutory_documents RETURN MADE UP TO 19/10/91; FULL LIST OF MEMBERS |
| 1992-03-26 |
update statutory_documents DIRECTOR RESIGNED |
| 1991-07-19 |
update statutory_documents RETURN MADE UP TO 31/05/91; FULL LIST OF MEMBERS |
| 1991-06-27 |
update statutory_documents GROUP ACCOUNTS FOR MEDIUM CO. MADE UP TO 30/12/90 |
| 1990-11-06 |
update statutory_documents RETURN MADE UP TO 19/10/90; FULL LIST OF MEMBERS |
| 1990-09-17 |
update statutory_documents GROUP ACCOUNTS FOR MEDIUM CO. MADE UP TO 31/12/89 |
| 1989-11-22 |
update statutory_documents GROUP ACCOUNTS FOR MEDIUM CO. MADE UP TO 01/01/89 |
| 1989-11-21 |
update statutory_documents RETURN MADE UP TO 20/10/89; FULL LIST OF MEMBERS |
| 1988-08-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1988-07-28 |
update statutory_documents RETURN MADE UP TO 24/06/88; FULL LIST OF MEMBERS |
| 1988-07-28 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 27/12/87 |
| 1987-10-01 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/12/86 |
| 1986-07-16 |
update statutory_documents RETURN MADE UP TO 16/06/86; FULL LIST OF MEMBERS |
| 1986-07-16 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 29/12/85 |
| 1983-09-19 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 02/01/83 |
| 1982-01-03 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 03/01/82 |
| 1941-11-14 |
update statutory_documents CERTIFICATE OF INCORPORATION |