| 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 |
| 2023-04-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/04/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-03-31 => 2024-03-31 |
| 2023-01-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/22 |
| 2022-04-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/04/22, NO UPDATES |
| 2022-04-04 |
update statutory_documents DIRECTOR APPOINTED JAKE ALDERSLEY |
| 2022-04-04 |
update statutory_documents DIRECTOR APPOINTED MOLLY ALDERSLEY |
| 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 |
| 2021-10-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/21 |
| 2021-05-07 |
insert sic_code 41201 - Construction of commercial buildings |
| 2021-04-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/04/21, WITH UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2018-12-31 => 2020-06-30 |
| 2021-04-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2021-02-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/20 |
| 2021-02-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TERENCE HALLIDAY |
| 2020-10-30 |
update account_ref_day 31 => 30 |
| 2020-10-30 |
update account_ref_month 12 => 6 |
| 2020-10-30 |
update accounts_next_due_date 2020-12-31 => 2021-06-30 |
| 2020-09-21 |
update statutory_documents PREVEXT FROM 31/12/2019 TO 30/06/2020 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-04-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/04/20, NO UPDATES |
| 2019-08-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL MOULD |
| 2019-08-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-08-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-07-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 2019-04-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/04/19, NO UPDATES |
| 2018-08-30 |
update statutory_documents DIRECTOR APPOINTED POLLYANNA ALDERSLEY |
| 2018-08-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR COLIN GRAHAM |
| 2018-05-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-05-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-04-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 2018-04-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/04/18, NO UPDATES |
| 2017-07-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-07-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-06-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 2017-04-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/04/17, WITH UPDATES |
| 2016-08-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-08-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-07-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 |
| 2016-05-12 |
update returns_last_madeup_date 2015-04-12 => 2016-04-12 |
| 2016-05-12 |
update returns_next_due_date 2016-05-10 => 2017-05-10 |
| 2016-04-15 |
update statutory_documents 12/04/16 FULL LIST |
| 2015-08-08 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-08-08 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-07-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 2015-06-11 |
update statutory_documents DIRECTOR APPOINTED MR COLIN JOHN GRAHAM |
| 2015-05-07 |
update returns_last_madeup_date 2014-04-12 => 2015-04-12 |
| 2015-05-07 |
update returns_next_due_date 2015-05-10 => 2016-05-10 |
| 2015-04-17 |
update statutory_documents 12/04/15 FULL LIST |
| 2014-09-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-09-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-08-31 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 2014-07-07 |
update statutory_documents DIRECTOR APPOINTED MR ROMAN PUNDYK |
| 2014-05-07 |
update returns_last_madeup_date 2013-04-12 => 2014-04-12 |
| 2014-05-07 |
update returns_next_due_date 2014-05-10 => 2015-05-10 |
| 2014-04-15 |
update statutory_documents 12/04/14 FULL LIST |
| 2013-08-01 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-08-01 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-07-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 2013-06-25 |
update returns_last_madeup_date 2012-04-12 => 2013-04-12 |
| 2013-06-25 |
update returns_next_due_date 2013-05-10 => 2014-05-10 |
| 2013-06-21 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-04-15 |
update statutory_documents 12/04/13 FULL LIST |
| 2013-04-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOEL ICARUS ALDERSLEY / 12/04/2013 |
| 2013-04-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROBERT ANTHONY CAILE / 12/04/2013 |
| 2013-04-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / TERENCE MICHAEL HALLIDAY / 12/04/2013 |
| 2013-04-15 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / JOEL ICARUS ALDERSLEY / 12/04/2013 |
| 2012-07-31 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 2012-04-18 |
update statutory_documents 12/04/12 FULL LIST |
| 2011-10-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 2011-05-25 |
update statutory_documents 12/04/11 FULL LIST |
| 2011-05-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL LAMBERT MOULD / 01/06/2010 |
| 2010-08-17 |
update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL |
| 2010-06-30 |
update statutory_documents DIRECTOR APPOINTED MR PAUL LAMBERT MOULD |
| 2010-05-26 |
update statutory_documents 12/04/10 FULL LIST |
| 2010-05-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOEL ICARUS ALDERSLEY / 01/10/2009 |
| 2010-05-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROBERT ANTHONY CAILE / 01/10/2009 |
| 2010-05-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / TERENCE MICHAEL HALLIDAY / 01/10/2009 |
| 2009-09-29 |
update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL |
| 2009-06-08 |
update statutory_documents RETURN MADE UP TO 12/04/09; FULL LIST OF MEMBERS |
| 2008-06-11 |
update statutory_documents RETURN MADE UP TO 12/04/08; FULL LIST OF MEMBERS |
| 2008-05-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 2007-08-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 2007-08-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-07-27 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-06-01 |
update statutory_documents RETURN MADE UP TO 12/04/07; FULL LIST OF MEMBERS |
| 2006-07-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 2006-06-02 |
update statutory_documents RETURN MADE UP TO 12/04/06; FULL LIST OF MEMBERS |
| 2006-01-20 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-01-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 2005-08-06 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2005-08-03 |
update statutory_documents RETURN MADE UP TO 12/04/05; NO CHANGE OF MEMBERS |
| 2005-01-06 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-01-06 |
update statutory_documents SECRETARY RESIGNED |
| 2004-11-25 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2004-07-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 2004-04-22 |
update statutory_documents RETURN MADE UP TO 12/04/04; FULL LIST OF MEMBERS |
| 2004-02-11 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/08/03 TO 31/12/03 |
| 2004-02-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-10-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/02 |
| 2003-07-10 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-04-30 |
update statutory_documents RETURN MADE UP TO 12/04/03; FULL LIST OF MEMBERS |
| 2002-06-24 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2002-06-21 |
update statutory_documents SECRETARY RESIGNED |
| 2002-06-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/01 |
| 2002-05-02 |
update statutory_documents RETURN MADE UP TO 12/04/02; FULL LIST OF MEMBERS |
| 2001-05-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/00 |
| 2001-05-09 |
update statutory_documents RETURN MADE UP TO 12/04/01; FULL LIST OF MEMBERS |
| 2000-07-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/99 |
| 2000-04-20 |
update statutory_documents RETURN MADE UP TO 12/04/00; FULL LIST OF MEMBERS |
| 1999-05-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/98 |
| 1999-04-20 |
update statutory_documents RETURN MADE UP TO 12/04/99; NO CHANGE OF MEMBERS |
| 1999-04-13 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1998-06-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-06-01 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-05-21 |
update statutory_documents RETURN MADE UP TO 12/04/98; FULL LIST OF MEMBERS |
| 1998-02-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97 |
| 1998-01-08 |
update statutory_documents SECRETARY RESIGNED |
| 1997-05-20 |
update statutory_documents RETURN MADE UP TO 12/04/97; NO CHANGE OF MEMBERS |
| 1997-05-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96 |
| 1997-04-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-04-23 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1997-04-08 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-05-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95 |
| 1996-04-13 |
update statutory_documents RETURN MADE UP TO 12/04/96; NO CHANGE OF MEMBERS |
| 1995-09-14 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-05-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94 |
| 1995-04-20 |
update statutory_documents RETURN MADE UP TO 12/04/95; FULL LIST OF MEMBERS |
| 1994-05-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/93 |
| 1994-04-15 |
update statutory_documents RETURN MADE UP TO 12/04/94; NO CHANGE OF MEMBERS |
| 1993-11-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-04-23 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1993-04-23 |
update statutory_documents RETURN MADE UP TO 12/04/93; NO CHANGE OF MEMBERS |
| 1993-04-23 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/92 |
| 1992-06-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/91 |
| 1992-04-28 |
update statutory_documents RETURN MADE UP TO 12/04/92; FULL LIST OF MEMBERS |
| 1991-05-02 |
update statutory_documents RETURN MADE UP TO 28/02/91; NO CHANGE OF MEMBERS |
| 1991-05-02 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/90 |
| 1990-07-27 |
update statutory_documents RETURN MADE UP TO 12/04/90; FULL LIST OF MEMBERS |
| 1990-07-27 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/89 |
| 1990-02-05 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1989-11-20 |
update statutory_documents RETURN MADE UP TO 30/06/89; FULL LIST OF MEMBERS |
| 1989-11-20 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/88 |
| 1988-06-27 |
update statutory_documents RETURN MADE UP TO 04/05/88; FULL LIST OF MEMBERS |
| 1988-06-27 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/87 |
| 1988-01-23 |
update statutory_documents ACCOUNTING REF. DATE EXT FROM 31/03 TO 31/08 |
| 1987-02-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1986-08-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/08/86 FROM:
84 TEMPLE CHAMBERS, TEMPLE AVENUE, LONDON, EC4Y 0HP |
| 1986-08-01 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1986-07-31 |
update statutory_documents CERTIFICATE OF INCORPORATION |