| Date | Description |
|---|
| 2023-10-07 |
update accounts_last_madeup_date 2021-08-31 => 2022-08-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-06-30 => 2024-05-30 |
| 2023-09-07 |
update account_ref_day 31 => 30 |
| 2023-09-07 |
update accounts_next_due_date 2023-08-31 => 2023-06-30 |
| 2023-08-31 |
update statutory_documents 31/08/22 TOTAL EXEMPTION FULL |
| 2023-08-31 |
update statutory_documents CURRSHO FROM 31/08/2022 TO 30/08/2022 |
| 2023-06-07 |
update accounts_next_due_date 2023-05-31 => 2023-08-31 |
| 2023-01-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/12/22, NO UPDATES |
| 2022-07-07 |
update accounts_last_madeup_date 2020-08-31 => 2021-08-31 |
| 2022-07-07 |
update accounts_next_due_date 2022-08-31 => 2023-05-31 |
| 2022-06-15 |
update statutory_documents 31/08/21 TOTAL EXEMPTION FULL |
| 2022-06-07 |
update accounts_next_due_date 2022-05-31 => 2022-08-31 |
| 2022-01-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/12/21, NO UPDATES |
| 2021-06-07 |
update accounts_last_madeup_date 2019-08-31 => 2020-08-31 |
| 2021-06-07 |
update accounts_next_due_date 2021-05-31 => 2022-05-31 |
| 2021-05-26 |
update statutory_documents 31/08/20 TOTAL EXEMPTION FULL |
| 2021-01-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/12/20, NO UPDATES |
| 2020-10-30 |
update accounts_last_madeup_date 2018-08-31 => 2019-08-31 |
| 2020-10-30 |
update accounts_next_due_date 2020-08-31 => 2021-05-31 |
| 2020-08-27 |
update statutory_documents 31/08/19 TOTAL EXEMPTION FULL |
| 2020-07-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD BEVAN |
| 2020-07-27 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY RICHARD BEVAN |
| 2020-06-07 |
update accounts_next_due_date 2020-05-31 => 2020-08-31 |
| 2020-01-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/12/19, NO UPDATES |
| 2019-06-20 |
update accounts_last_madeup_date 2017-08-31 => 2018-08-31 |
| 2019-06-20 |
update accounts_next_due_date 2019-05-31 => 2020-05-31 |
| 2019-05-30 |
update statutory_documents 31/08/18 TOTAL EXEMPTION FULL |
| 2019-01-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/12/18, NO UPDATES |
| 2018-06-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 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 |
| 2018-05-31 |
update statutory_documents 31/08/17 TOTAL EXEMPTION FULL |
| 2018-01-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MERVYN PETER BEVAN / 18/12/2017 |
| 2018-01-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/12/17, NO UPDATES |
| 2018-01-03 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / RICHARD EDWARD BEVAN / 18/12/2017 |
| 2017-06-08 |
update accounts_last_madeup_date 2015-08-31 => 2016-08-31 |
| 2017-06-08 |
update accounts_next_due_date 2017-05-31 => 2018-05-31 |
| 2017-05-30 |
update statutory_documents 31/08/16 TOTAL EXEMPTION SMALL |
| 2017-01-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/12/16, WITH UPDATES |
| 2017-01-11 |
update statutory_documents ELECT TO KEEP DIRECTORS REGISTER INFORMATION ON THE CENTRAL REGISTER |
| 2017-01-11 |
update statutory_documents ELECT TO KEEP DIRECTORS RESIDENTIAL ADDRESS REGISTER INFORMATION ON THE CENTRAL REGISTER |
| 2017-01-11 |
update statutory_documents ELECT TO KEEP SECRETARIES REGISTER INFORMATION ON THE CENTRAL REGISTER |
| 2016-12-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RICHARD EDWARD BEVAN / 19/12/2016 |
| 2016-12-22 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / RICHARD EDWARD BEVAN / 19/12/2016 |
| 2016-05-13 |
update accounts_last_madeup_date 2014-08-31 => 2015-08-31 |
| 2016-05-13 |
update accounts_next_due_date 2016-05-31 => 2017-05-31 |
| 2016-04-11 |
update statutory_documents 31/08/15 TOTAL EXEMPTION SMALL |
| 2016-02-11 |
update returns_last_madeup_date 2014-12-29 => 2015-12-29 |
| 2016-02-11 |
update returns_next_due_date 2016-01-26 => 2017-01-26 |
| 2016-01-27 |
update statutory_documents 29/12/15 FULL LIST |
| 2015-07-08 |
update accounts_last_madeup_date 2013-08-31 => 2014-08-31 |
| 2015-07-08 |
update accounts_next_due_date 2015-05-31 => 2016-05-31 |
| 2015-06-01 |
update statutory_documents 31/08/14 TOTAL EXEMPTION SMALL |
| 2015-02-07 |
update returns_last_madeup_date 2013-12-29 => 2014-12-29 |
| 2015-02-07 |
update returns_next_due_date 2015-01-26 => 2016-01-26 |
| 2015-01-19 |
update statutory_documents 29/12/14 FULL LIST |
| 2014-07-07 |
update accounts_last_madeup_date 2012-08-31 => 2013-08-31 |
| 2014-07-07 |
update accounts_next_due_date 2014-05-31 => 2015-05-31 |
| 2014-06-03 |
update statutory_documents 31/08/13 TOTAL EXEMPTION SMALL |
| 2014-02-07 |
update returns_last_madeup_date 2012-12-29 => 2013-12-29 |
| 2014-02-07 |
update returns_next_due_date 2014-01-26 => 2015-01-26 |
| 2014-01-13 |
update statutory_documents 29/12/13 FULL LIST |
| 2013-06-26 |
update accounts_last_madeup_date 2011-08-31 => 2012-08-31 |
| 2013-06-26 |
update accounts_next_due_date 2013-05-31 => 2014-05-31 |
| 2013-06-24 |
update returns_last_madeup_date 2011-12-29 => 2012-12-29 |
| 2013-06-24 |
update returns_next_due_date 2013-01-26 => 2014-01-26 |
| 2013-05-31 |
update statutory_documents 31/08/12 TOTAL EXEMPTION SMALL |
| 2013-01-11 |
update statutory_documents 29/12/12 FULL LIST |
| 2012-05-30 |
update statutory_documents 31/08/11 TOTAL EXEMPTION SMALL |
| 2012-01-18 |
update statutory_documents 29/12/11 FULL LIST |
| 2011-06-03 |
update statutory_documents 31/08/10 TOTAL EXEMPTION SMALL |
| 2011-01-05 |
update statutory_documents 29/12/10 FULL LIST |
| 2011-01-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JENIFER BROOKS |
| 2010-06-03 |
update statutory_documents 31/08/09 TOTAL EXEMPTION SMALL |
| 2010-01-08 |
update statutory_documents 29/12/09 FULL LIST |
| 2010-01-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MERVYN PETER BEVAN / 07/01/2010 |
| 2010-01-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS JENIFER MARGARET BROOKS / 07/01/2010 |
| 2010-01-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RICHARD EDWARD BEVAN / 07/01/2010 |
| 2009-07-01 |
update statutory_documents 31/08/08 TOTAL EXEMPTION SMALL |
| 2009-01-12 |
update statutory_documents RETURN MADE UP TO 29/12/08; FULL LIST OF MEMBERS |
| 2008-06-27 |
update statutory_documents CURRSHO FROM 31/10/2008 TO 31/08/2008 |
| 2008-06-27 |
update statutory_documents 31/10/07 TOTAL EXEMPTION SMALL |
| 2008-01-11 |
update statutory_documents RETURN MADE UP TO 29/12/07; FULL LIST OF MEMBERS |
| 2007-11-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-09-04 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 |
| 2007-05-25 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-05-25 |
update statutory_documents SECRETARY RESIGNED |
| 2007-01-16 |
update statutory_documents RETURN MADE UP TO 29/12/06; FULL LIST OF MEMBERS |
| 2006-09-04 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 |
| 2006-01-27 |
update statutory_documents RETURN MADE UP TO 29/12/05; FULL LIST OF MEMBERS |
| 2006-01-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/01/06 FROM:
15 HIGH BEECHES
SIDCUP
KENT DA14 5LZ |
| 2006-01-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-01-23 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-01-23 |
update statutory_documents SECRETARY RESIGNED |
| 2005-04-29 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 |
| 2005-01-12 |
update statutory_documents RETURN MADE UP TO 29/12/04; FULL LIST OF MEMBERS |
| 2004-07-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/07/04 FROM:
31 SKYLINES
LIMEHARBOUR DOCKLANDS
LONDON
E14 9TS |
| 2004-04-05 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 |
| 2004-01-08 |
update statutory_documents RETURN MADE UP TO 29/12/03; FULL LIST OF MEMBERS |
| 2003-03-28 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02 |
| 2003-01-08 |
update statutory_documents RETURN MADE UP TO 29/12/02; FULL LIST OF MEMBERS |
| 2002-04-25 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01 |
| 2002-01-03 |
update statutory_documents RETURN MADE UP TO 29/12/01; FULL LIST OF MEMBERS |
| 2001-07-20 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/00 |
| 2001-01-08 |
update statutory_documents RETURN MADE UP TO 29/12/00; FULL LIST OF MEMBERS |
| 2000-07-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99 |
| 2000-01-12 |
update statutory_documents RETURN MADE UP TO 29/12/99; FULL LIST OF MEMBERS |
| 1999-08-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98 |
| 1999-01-22 |
update statutory_documents RETURN MADE UP TO 29/12/98; FULL LIST OF MEMBERS |
| 1998-07-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97 |
| 1998-01-12 |
update statutory_documents RETURN MADE UP TO 29/12/97; NO CHANGE OF MEMBERS |
| 1997-06-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96 |
| 1997-01-06 |
update statutory_documents RETURN MADE UP TO 29/12/96; NO CHANGE OF MEMBERS |
| 1996-05-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95 |
| 1996-01-05 |
update statutory_documents RETURN MADE UP TO 29/12/95; FULL LIST OF MEMBERS |
| 1995-05-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94 |
| 1995-01-16 |
update statutory_documents RETURN MADE UP TO 29/12/94; FULL LIST OF MEMBERS |
| 1994-08-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/08/94 FROM:
3 SKYLINES
LIME HARBOUR
DOCKLANDS
LONDON E14 9TS |
| 1994-05-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93 |
| 1994-01-25 |
update statutory_documents RETURN MADE UP TO 29/12/93; FULL LIST OF MEMBERS |
| 1993-09-01 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1993-09-01 |
update statutory_documents AUDITORS CHANGE 25/08/93 |
| 1993-06-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/06/93 FROM:
34-35 SKYLINES
LIMEHARBOUR
LONDON E14 9TA |
| 1993-05-26 |
update statutory_documents RETURN MADE UP TO 29/12/92; FULL LIST OF MEMBERS |
| 1993-05-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/92 |
| 1992-06-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/91 |
| 1992-06-15 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-06-15 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1992-06-15 |
update statutory_documents SECRETARY RESIGNED |
| 1992-01-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/01/92 |
| 1992-01-21 |
update statutory_documents RETURN MADE UP TO 29/12/91; NO CHANGE OF MEMBERS |
| 1991-08-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/90 |
| 1991-07-01 |
update statutory_documents RETURN MADE UP TO 28/12/90; NO CHANGE OF MEMBERS |
| 1990-10-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/89 |
| 1990-06-07 |
update statutory_documents RETURN MADE UP TO 29/12/89; FULL LIST OF MEMBERS |
| 1990-05-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/88 |
| 1990-05-17 |
update statutory_documents STRIKE-OFF ACTION DISCONTINUED |
| 1990-03-06 |
update statutory_documents FIRST GAZETTE |
| 1988-08-11 |
update statutory_documents RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 1988-08-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/87 |
| 1987-10-07 |
update statutory_documents RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
| 1987-06-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/86 |
| 1986-08-05 |
update statutory_documents RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS |
| 1986-06-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/85 |
| 1979-11-02 |
update statutory_documents COMPANY NAME CHANGED
CERTIFICATE ISSUED ON 02/11/79 |
| 1979-09-25 |
update statutory_documents CERTIFICATE OF INCORPORATION |
| 1979-09-25 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |