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 |
2023-04-07 |
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 |
2023-03-21 |
update statutory_documents 30/06/22 TOTAL EXEMPTION FULL |
2023-01-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/01/23, WITH UPDATES |
2022-05-07 |
delete address 86 WIGLEY ROAD FELTHAM TW13 5HF |
2022-05-07 |
insert address SUITE 110, LEGACY CENTRE HANWORTH TRADING ESTATE HAMPTON ROAD WEST FELTHAM ENGLAND TW13 6DH |
2022-05-07 |
update registered_address |
2022-04-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/04/2022 FROM
86 WIGLEY ROAD
FELTHAM
TW13 5HF |
2022-04-07 |
update account_category MICRO ENTITY => TOTAL EXEMPTION FULL |
2022-04-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
2022-04-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
2022-03-11 |
update statutory_documents 30/06/21 TOTAL EXEMPTION FULL |
2022-02-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/01/22, NO UPDATES |
2021-07-07 |
update account_category null => MICRO ENTITY |
2021-04-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
2021-04-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
2021-03-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20 |
2021-02-07 |
insert sic_code 46360 - Wholesale of sugar and chocolate and sugar confectionery |
2021-01-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/01/21, WITH UPDATES |
2020-07-07 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
2020-03-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
2020-03-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
2020-02-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/01/20, NO UPDATES |
2020-02-02 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 |
2019-04-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
2019-04-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
2019-03-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 |
2019-01-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/01/19, NO UPDATES |
2018-03-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
2018-03-07 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
2018-02-04 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 |
2018-01-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/01/18, NO UPDATES |
2017-04-26 |
update account_category TOTAL EXEMPTION SMALL => null |
2017-04-26 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
2017-04-26 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
2017-03-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/16 |
2017-01-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/01/17, WITH UPDATES |
2016-05-12 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
2016-05-12 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
2016-05-12 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
2016-03-13 |
update statutory_documents 30/06/15 TOTAL EXEMPTION SMALL |
2016-03-10 |
update returns_last_madeup_date 2015-01-20 => 2016-01-20 |
2016-03-10 |
update returns_next_due_date 2016-02-17 => 2017-02-17 |
2016-02-09 |
update statutory_documents 20/01/16 FULL LIST |
2015-03-07 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
2015-03-07 |
update accounts_next_due_date 2015-03-31 => 2016-03-31 |
2015-03-07 |
update returns_last_madeup_date 2014-01-20 => 2015-01-20 |
2015-03-07 |
update returns_next_due_date 2015-02-17 => 2016-02-17 |
2015-02-16 |
update statutory_documents 30/06/14 TOTAL EXEMPTION FULL |
2015-02-13 |
update statutory_documents 20/01/15 FULL LIST |
2014-08-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SUSAN DONALDSON |
2014-08-28 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY KEITH DONALDSON |
2014-03-07 |
update returns_last_madeup_date 2013-01-20 => 2014-01-20 |
2014-03-07 |
update returns_next_due_date 2014-02-17 => 2015-02-17 |
2014-02-14 |
update statutory_documents 20/01/14 FULL LIST |
2014-01-07 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
2014-01-07 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
2013-12-20 |
update statutory_documents 30/06/13 TOTAL EXEMPTION FULL |
2013-06-25 |
update returns_last_madeup_date 2012-01-20 => 2013-01-20 |
2013-06-25 |
update returns_next_due_date 2013-02-17 => 2014-02-17 |
2013-06-24 |
update accounts_last_madeup_date 2011-06-30 => 2012-06-30 |
2013-06-24 |
update accounts_next_due_date 2013-03-31 => 2014-03-31 |
2013-02-01 |
update statutory_documents 20/01/13 FULL LIST |
2012-12-16 |
update statutory_documents 30/06/12 TOTAL EXEMPTION FULL |
2012-02-13 |
update statutory_documents 30/06/11 TOTAL EXEMPTION FULL |
2012-02-08 |
update statutory_documents 20/01/12 FULL LIST |
2011-03-07 |
update statutory_documents 30/06/10 TOTAL EXEMPTION SMALL |
2011-02-14 |
update statutory_documents 20/01/11 FULL LIST |
2010-01-30 |
update statutory_documents 30/06/09 TOTAL EXEMPTION FULL |
2010-01-27 |
update statutory_documents 20/01/10 FULL LIST |
2010-01-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KEITH WILLIAM DONALDSON / 27/01/2010 |
2010-01-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SUSAN JANE DONALDSON / 27/01/2010 |
2009-02-04 |
update statutory_documents 30/06/08 TOTAL EXEMPTION FULL |
2009-01-28 |
update statutory_documents RETURN MADE UP TO 20/01/09; FULL LIST OF MEMBERS |
2008-05-13 |
update statutory_documents 30/06/07 TOTAL EXEMPTION FULL |
2008-02-12 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
2008-02-12 |
update statutory_documents RETURN MADE UP TO 20/01/08; FULL LIST OF MEMBERS |
2007-01-31 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06 |
2007-01-24 |
update statutory_documents RETURN MADE UP TO 20/01/07; FULL LIST OF MEMBERS |
2006-03-30 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 |
2006-03-21 |
update statutory_documents RETURN MADE UP TO 20/01/06; FULL LIST OF MEMBERS |
2005-02-17 |
update statutory_documents RETURN MADE UP TO 20/01/05; FULL LIST OF MEMBERS |
2004-11-23 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04 |
2004-07-15 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2004-07-05 |
update statutory_documents NEW SECRETARY APPOINTED |
2004-07-05 |
update statutory_documents SECRETARY RESIGNED |
2004-02-10 |
update statutory_documents RETURN MADE UP TO 20/01/04; FULL LIST OF MEMBERS |
2003-12-19 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/01/04 TO 30/06/04 |
2003-06-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
2003-05-02 |
update statutory_documents NEW SECRETARY APPOINTED |
2003-02-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
2003-02-09 |
update statutory_documents NEW SECRETARY APPOINTED |
2003-01-21 |
update statutory_documents DIRECTOR RESIGNED |
2003-01-21 |
update statutory_documents SECRETARY RESIGNED |
2003-01-20 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |