| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-11-07 |
update statutory_documents 31/03/23 TOTAL EXEMPTION FULL |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2022-11-11 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-11-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CRAIG NICHOLAS POWER / 07/11/2022 |
| 2022-11-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/10/22, WITH UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-11-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/10/21, NO UPDATES |
| 2021-10-07 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2020-11-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/10/20, WITH UPDATES |
| 2020-10-30 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-10-30 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-08-03 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2019-12-07 |
update num_mort_charges 3 => 4 |
| 2019-12-07 |
update num_mort_outstanding 3 => 4 |
| 2019-11-26 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 049307570004 |
| 2019-10-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/10/19, NO UPDATES |
| 2019-09-07 |
update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL |
| 2019-09-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-09-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-08-15 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2018-10-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/10/18, NO UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-08-08 |
update statutory_documents 31/03/18 UNAUDITED ABRIDGED |
| 2017-11-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR WARREN MATTHEW JESSE / 19/10/2017 |
| 2017-11-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/10/17, NO UPDATES |
| 2017-09-07 |
update account_category TOTAL EXEMPTION SMALL => UNAUDITED ABRIDGED |
| 2017-09-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-09-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-08-08 |
update statutory_documents 31/03/17 UNAUDITED ABRIDGED |
| 2017-06-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CRAIG NICHOLAS POWER / 03/04/2017 |
| 2016-11-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/10/16, WITH UPDATES |
| 2016-09-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-09-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-08-16 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-01-14 |
update statutory_documents DIRECTOR APPOINTED MR CRAIG NICHOLAS POWER |
| 2016-01-06 |
update statutory_documents ADOPT ARTICLES 21/12/2015 |
| 2016-01-06 |
update statutory_documents ADOPT ARTICLES 21/12/2015 |
| 2016-01-06 |
update statutory_documents ADOPT ARTICLES 21/12/2015 |
| 2016-01-06 |
update statutory_documents 21/12/15 STATEMENT OF CAPITAL GBP 120.00 |
| 2015-12-07 |
update returns_last_madeup_date 2014-10-19 => 2015-10-19 |
| 2015-12-07 |
update returns_next_due_date 2015-11-16 => 2016-11-16 |
| 2015-11-13 |
update statutory_documents 19/10/15 FULL LIST |
| 2015-09-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-09-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-08-07 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-06-08 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2015-06-08 |
update statutory_documents 07/05/15 STATEMENT OF CAPITAL GBP 88.66 |
| 2015-06-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RIDA CAPITAL INVESTMENTS (RCI) LTD |
| 2015-05-21 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 2015-01-07 |
update returns_last_madeup_date 2013-10-19 => 2014-10-19 |
| 2015-01-07 |
update returns_next_due_date 2014-11-16 => 2015-11-16 |
| 2014-12-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-12-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-12-04 |
update statutory_documents 19/10/14 FULL LIST |
| 2014-11-20 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-01-07 |
delete address UNIT 7 WESTMINSTER COURT, HIPLEY STREET WOKING SURREY UNITED KINGDOM GU22 9LG |
| 2014-01-07 |
insert address SUITE 7 FLEET OFFICES 185 FLEET ROAD FLEET HAMPSHIRE GU51 3BL |
| 2014-01-07 |
update registered_address |
| 2014-01-07 |
update returns_last_madeup_date 2012-10-19 => 2013-10-19 |
| 2014-01-07 |
update returns_next_due_date 2013-11-16 => 2014-11-16 |
| 2013-12-10 |
update statutory_documents 19/10/13 FULL LIST |
| 2013-12-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/12/2013 FROM
UNIT 7 WESTMINSTER COURT, HIPLEY STREET
WOKING
SURREY
GU22 9LG
UNITED KINGDOM |
| 2013-12-09 |
update statutory_documents CORPORATE DIRECTOR APPOINTED RIDA CAPITAL INVESTMENTS (RCI) LTD |
| 2013-12-09 |
update statutory_documents CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / RIDA HUMAN CAPITAL LTD / 01/03/2013 |
| 2013-12-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RIDA HUMAN CAPITAL LTD |
| 2013-11-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-11-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-10-14 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-06-24 |
update accounts_last_madeup_date 2010-09-30 => 2012-03-31 |
| 2013-06-24 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-06-23 |
update returns_last_madeup_date 2011-10-14 => 2012-10-19 |
| 2013-06-23 |
update returns_next_due_date 2012-11-11 => 2013-11-16 |
| 2012-12-31 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-12-11 |
update statutory_documents AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/10 |
| 2012-11-13 |
update statutory_documents 19/10/12 FULL LIST |
| 2012-11-13 |
update statutory_documents CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / HB RIDA LTD / 19/10/2012 |
| 2012-10-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DARIO BERTUZZI |
| 2012-02-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/02/2012 FROM
UNIT 1 WESTMINSTER COURT, HIPLEY STREET
WOKING
SURREY
GU22 9LG
UNITED KINGDOM |
| 2011-11-11 |
update statutory_documents CORPORATE DIRECTOR APPOINTED HB RIDA LTD |
| 2011-11-11 |
update statutory_documents 14/10/11 FULL LIST |
| 2011-11-11 |
update statutory_documents 05/01/11 STATEMENT OF CAPITAL GBP 135.33 |
| 2011-08-04 |
update statutory_documents CURREXT FROM 30/09/2011 TO 31/03/2012 |
| 2011-06-29 |
update statutory_documents 30/09/10 TOTAL EXEMPTION SMALL |
| 2011-01-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/01/2011 FROM
THE DOWER HOUSE
108 HIGH STREET
BERKHAMSTED
HERTFORDSHIRE
HP4 2BL |
| 2011-01-24 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DARREN HULBERT |
| 2010-10-14 |
update statutory_documents 14/10/10 FULL LIST |
| 2010-07-02 |
update statutory_documents 30/09/09 TOTAL EXEMPTION SMALL |
| 2009-12-09 |
update statutory_documents 14/10/09 FULL LIST |
| 2009-12-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DARIO BERTUZZI / 09/12/2009 |
| 2009-06-17 |
update statutory_documents 30/09/08 TOTAL EXEMPTION FULL |
| 2008-11-18 |
update statutory_documents RETURN MADE UP TO 14/10/08; FULL LIST OF MEMBERS |
| 2008-06-06 |
update statutory_documents 30/09/07 TOTAL EXEMPTION FULL |
| 2008-01-04 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2008-01-04 |
update statutory_documents RETURN MADE UP TO 14/10/07; FULL LIST OF MEMBERS |
| 2007-04-05 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-12-15 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 |
| 2006-11-17 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-11-17 |
update statutory_documents RETURN MADE UP TO 14/10/06; FULL LIST OF MEMBERS |
| 2005-11-21 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 |
| 2005-10-25 |
update statutory_documents RETURN MADE UP TO 14/10/05; FULL LIST OF MEMBERS |
| 2005-10-11 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/12/05 TO 30/09/05 |
| 2005-09-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/09/05 FROM:
PREMIER HOUSE, STONES COURTYARD
HIGH STREET
CHESHAM
BUCKINGHAMSHIRE HP5 1DE |
| 2005-07-15 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-07-06 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2005-02-09 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/10/04 TO 31/12/04 |
| 2004-11-24 |
update statutory_documents RETURN MADE UP TO 14/10/04; FULL LIST OF MEMBERS |
| 2004-11-02 |
update statutory_documents ALLOTT OF 2 £2 SHARES 21/10/04 |
| 2003-12-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-12-02 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2003-11-07 |
update statutory_documents S366A DISP HOLDING AGM 14/10/03 |
| 2003-10-14 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |