| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-04-30 => 2023-04-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-01-31 => 2025-01-31 |
| 2023-10-18 |
update statutory_documents 30/04/23 TOTAL EXEMPTION FULL |
| 2023-07-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/07/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-04-30 => 2022-04-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-01-31 => 2024-01-31 |
| 2023-02-01 |
update statutory_documents 30/04/22 TOTAL EXEMPTION FULL |
| 2022-08-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/07/22, NO UPDATES |
| 2022-02-07 |
update accounts_last_madeup_date 2020-04-30 => 2021-04-30 |
| 2022-02-07 |
update accounts_next_due_date 2022-04-30 => 2023-01-31 |
| 2022-01-20 |
update statutory_documents 30/04/21 TOTAL EXEMPTION FULL |
| 2022-01-07 |
update accounts_next_due_date 2022-01-31 => 2022-04-30 |
| 2021-08-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/07/21, NO UPDATES |
| 2021-08-15 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JUDITH HUMPHREY |
| 2021-02-08 |
update accounts_last_madeup_date 2019-04-30 => 2020-04-30 |
| 2021-02-08 |
update accounts_next_due_date 2021-04-30 => 2022-01-31 |
| 2020-12-14 |
update statutory_documents 30/04/20 TOTAL EXEMPTION FULL |
| 2020-08-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/07/20, NO UPDATES |
| 2020-07-08 |
update accounts_next_due_date 2021-01-31 => 2021-04-30 |
| 2020-02-07 |
update accounts_last_madeup_date 2018-04-30 => 2019-04-30 |
| 2020-02-07 |
update accounts_next_due_date 2020-01-31 => 2021-01-31 |
| 2020-01-07 |
update statutory_documents 30/04/19 TOTAL EXEMPTION FULL |
| 2019-08-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/07/19, NO UPDATES |
| 2019-02-07 |
update accounts_last_madeup_date 2017-04-30 => 2018-04-30 |
| 2019-02-07 |
update accounts_next_due_date 2019-01-31 => 2020-01-31 |
| 2019-01-10 |
update statutory_documents 30/04/18 TOTAL EXEMPTION FULL |
| 2018-08-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/07/18, NO UPDATES |
| 2018-07-08 |
delete address MID - DAY COURT 20 - 24 BRIGHTON ROAD SUTTON SURREY SM2 5BN |
| 2018-07-08 |
insert address 9 CHEAM ROAD EPSOM ENGLAND KT17 1SP |
| 2018-07-08 |
update registered_address |
| 2018-06-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/06/2018 FROM
MID - DAY COURT 20 - 24 BRIGHTON ROAD
SUTTON
SURREY
SM2 5BN |
| 2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-03-07 |
update accounts_last_madeup_date 2016-04-30 => 2017-04-30 |
| 2018-03-07 |
update accounts_next_due_date 2018-01-31 => 2019-01-31 |
| 2018-01-26 |
update statutory_documents 30/04/17 TOTAL EXEMPTION FULL |
| 2017-08-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/07/17, NO UPDATES |
| 2017-02-09 |
update accounts_last_madeup_date 2015-04-30 => 2016-04-30 |
| 2017-02-09 |
update accounts_next_due_date 2017-01-31 => 2018-01-31 |
| 2017-01-16 |
update statutory_documents 30/04/16 TOTAL EXEMPTION SMALL |
| 2016-08-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/07/16, WITH UPDATES |
| 2016-02-11 |
update accounts_last_madeup_date 2014-04-30 => 2015-04-30 |
| 2016-02-11 |
update accounts_next_due_date 2016-01-31 => 2017-01-31 |
| 2016-01-29 |
update statutory_documents 30/04/15 TOTAL EXEMPTION SMALL |
| 2015-10-08 |
update returns_last_madeup_date 2014-07-19 => 2015-07-19 |
| 2015-10-08 |
update returns_next_due_date 2015-08-16 => 2016-08-16 |
| 2015-09-07 |
update statutory_documents 19/07/15 FULL LIST |
| 2015-02-07 |
update accounts_last_madeup_date 2013-04-30 => 2014-04-30 |
| 2015-02-07 |
update accounts_next_due_date 2015-01-31 => 2016-01-31 |
| 2015-01-27 |
update statutory_documents 30/04/14 TOTAL EXEMPTION SMALL |
| 2014-09-07 |
delete address MID - DAY COURT 20 - 24 BRIGHTON ROAD SUTTON SURREY UNITED KINGDOM SM2 5BN |
| 2014-09-07 |
insert address MID - DAY COURT 20 - 24 BRIGHTON ROAD SUTTON SURREY SM2 5BN |
| 2014-09-07 |
update registered_address |
| 2014-09-07 |
update returns_last_madeup_date 2013-07-19 => 2014-07-19 |
| 2014-09-07 |
update returns_next_due_date 2014-08-16 => 2015-08-16 |
| 2014-08-29 |
update statutory_documents 19/07/14 FULL LIST |
| 2014-02-07 |
update accounts_last_madeup_date 2012-04-30 => 2013-04-30 |
| 2014-02-07 |
update accounts_next_due_date 2014-01-31 => 2015-01-31 |
| 2014-01-20 |
update statutory_documents 30/04/13 TOTAL EXEMPTION SMALL |
| 2013-09-06 |
update returns_last_madeup_date 2012-07-19 => 2013-07-19 |
| 2013-09-06 |
update returns_next_due_date 2013-08-16 => 2014-08-16 |
| 2013-08-15 |
update statutory_documents 19/07/13 FULL LIST |
| 2013-06-24 |
update accounts_last_madeup_date 2011-04-30 => 2012-04-30 |
| 2013-06-24 |
update accounts_next_due_date 2013-01-31 => 2014-01-31 |
| 2013-06-21 |
delete sic_code 5010 - Sale of motor vehicles |
| 2013-06-21 |
insert sic_code 45112 - Sale of used cars and light motor vehicles |
| 2013-06-21 |
update returns_last_madeup_date 2011-07-19 => 2012-07-19 |
| 2013-06-21 |
update returns_next_due_date 2012-08-16 => 2013-08-16 |
| 2013-01-21 |
update statutory_documents 30/04/12 TOTAL EXEMPTION SMALL |
| 2012-07-27 |
update statutory_documents 19/07/12 FULL LIST |
| 2011-11-11 |
update statutory_documents 30/04/11 TOTAL EXEMPTION SMALL |
| 2011-07-28 |
update statutory_documents 19/07/11 FULL LIST |
| 2011-01-13 |
update statutory_documents 30/04/10 TOTAL EXEMPTION SMALL |
| 2010-07-30 |
update statutory_documents 19/07/10 FULL LIST |
| 2010-07-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PETER MALCOLM GIPPS MUNCEY / 01/10/2009 |
| 2009-12-11 |
update statutory_documents 30/04/09 TOTAL EXEMPTION SMALL |
| 2009-08-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/08/2009 FROM
20-24 BRIGHTON ROAD
SUTTON
SURREY
SM2 5BN
UNITED KINGDOM |
| 2009-08-26 |
update statutory_documents RETURN MADE UP TO 19/07/09; FULL LIST OF MEMBERS |
| 2009-01-28 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 2008-11-21 |
update statutory_documents 30/04/08 TOTAL EXEMPTION SMALL |
| 2008-09-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/09/2008 FROM
UNIT 3
40 KIMPTON ROAD
SUTTON
SURREY
SM3 9QP |
| 2008-08-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PETER MUNCEY / 27/07/2007 |
| 2008-08-01 |
update statutory_documents RETURN MADE UP TO 19/07/08; FULL LIST OF MEMBERS |
| 2007-10-25 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 |
| 2007-07-30 |
update statutory_documents RETURN MADE UP TO 19/07/07; FULL LIST OF MEMBERS |
| 2007-01-02 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 2006-07-25 |
update statutory_documents RETURN MADE UP TO 19/07/06; FULL LIST OF MEMBERS |
| 2006-01-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/05 |
| 2005-08-01 |
update statutory_documents RETURN MADE UP TO 19/07/05; FULL LIST OF MEMBERS |
| 2005-02-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/04 |
| 2004-07-23 |
update statutory_documents RETURN MADE UP TO 19/07/04; FULL LIST OF MEMBERS |
| 2003-09-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03 |
| 2003-07-26 |
update statutory_documents RETURN MADE UP TO 19/07/03; FULL LIST OF MEMBERS |
| 2002-09-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02 |
| 2002-08-02 |
update statutory_documents RETURN MADE UP TO 19/07/02; FULL LIST OF MEMBERS |
| 2001-09-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01 |
| 2001-07-26 |
update statutory_documents RETURN MADE UP TO 19/07/01; FULL LIST OF MEMBERS |
| 2001-03-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 |
| 2000-10-13 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2000-10-13 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2000-09-14 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2000-08-29 |
update statutory_documents RETURN MADE UP TO 19/07/00; FULL LIST OF MEMBERS |
| 2000-08-25 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2000-08-24 |
update statutory_documents SECRETARY RESIGNED |
| 2000-08-22 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-05-03 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2000-02-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/02/00 FROM:
591 LONDON ROAD
NORTH CHEAM
SURREY
SM3 9AG |
| 1999-08-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 |
| 1999-07-26 |
update statutory_documents RETURN MADE UP TO 19/07/99; FULL LIST OF MEMBERS |
| 1998-09-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 |
| 1998-07-23 |
update statutory_documents RETURN MADE UP TO 19/07/98; FULL LIST OF MEMBERS |
| 1997-09-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 |
| 1997-07-24 |
update statutory_documents RETURN MADE UP TO 19/07/97; FULL LIST OF MEMBERS |
| 1996-07-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96 |
| 1996-07-24 |
update statutory_documents RETURN MADE UP TO 19/07/96; FULL LIST OF MEMBERS |
| 1995-10-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95 |
| 1995-07-20 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1995-07-20 |
update statutory_documents RETURN MADE UP TO 19/07/95; FULL LIST OF MEMBERS |
| 1994-10-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94 |
| 1994-07-15 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1994-07-15 |
update statutory_documents RETURN MADE UP TO 19/07/94; FULL LIST OF MEMBERS |
| 1994-01-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93 |
| 1993-07-25 |
update statutory_documents RETURN MADE UP TO 19/07/93; NO CHANGE OF MEMBERS |
| 1992-11-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92 |
| 1992-08-10 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1992-08-10 |
update statutory_documents RETURN MADE UP TO 19/07/92; FULL LIST OF MEMBERS |
| 1992-06-27 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1991-08-09 |
update statutory_documents DIRECTOR RESIGNED |
| 1991-08-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/91 |
| 1991-07-28 |
update statutory_documents RETURN MADE UP TO 19/07/91; FULL LIST OF MEMBERS |
| 1990-11-22 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1990-11-22 |
update statutory_documents RETURN MADE UP TO 01/10/90; NO CHANGE OF MEMBERS |
| 1990-11-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/90 |
| 1989-10-27 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1989-10-19 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1989-10-12 |
update statutory_documents RETURN MADE UP TO 19/07/89; FULL LIST OF MEMBERS |
| 1989-09-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/89 |
| 1989-08-01 |
update statutory_documents ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/04 |
| 1988-06-14 |
update statutory_documents WD 05/05/88 AD 06/04/88---------
£ SI 98@1=98
£ IC 2/100 |
| 1988-05-16 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 1988-05-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1988-04-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/04/88 FROM:
124-128 CITY ROAD
LONDON
EC1V 2NJ |
| 1988-04-26 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1988-04-06 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |