| 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 |
| 2022-12-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/11/22, NO UPDATES |
| 2022-10-25 |
update statutory_documents 30/06/22 UNAUDITED ABRIDGED |
| 2022-03-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2022-03-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
| 2022-02-10 |
update statutory_documents 30/06/21 UNAUDITED ABRIDGED |
| 2021-12-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/11/21, NO UPDATES |
| 2021-02-07 |
update account_category TOTAL EXEMPTION FULL => UNAUDITED ABRIDGED |
| 2021-02-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2021-02-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2020-12-03 |
update statutory_documents 30/06/20 UNAUDITED ABRIDGED |
| 2020-11-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/11/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
| 2020-02-07 |
update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL |
| 2020-02-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2020-02-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
| 2020-01-07 |
update statutory_documents 30/06/19 TOTAL EXEMPTION FULL |
| 2019-12-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/11/19, NO UPDATES |
| 2019-06-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LAURENCE SLOGGETT |
| 2019-04-10 |
update statutory_documents DIRECTOR APPOINTED MR LAURENCE JOHN SLOGGETT |
| 2019-04-08 |
update statutory_documents DIRECTOR APPOINTED MR JUSTIN LAURENCE SLOGGETT |
| 2019-04-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LAURENCE SLOGGETT |
| 2018-12-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
| 2018-12-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
| 2018-11-26 |
update statutory_documents 30/06/18 UNAUDITED ABRIDGED |
| 2018-11-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/11/18, NO UPDATES |
| 2017-12-08 |
delete sic_code 70229 - Management consultancy activities other than financial management |
| 2017-12-08 |
insert sic_code 82990 - Other business support service activities n.e.c. |
| 2017-11-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/11/17, WITH UPDATES |
| 2017-11-07 |
update account_category DORMANT => UNAUDITED ABRIDGED |
| 2017-11-07 |
update accounts_last_madeup_date 2016-10-31 => 2017-06-30 |
| 2017-11-07 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
| 2017-10-11 |
update statutory_documents 30/06/17 UNAUDITED ABRIDGED |
| 2017-09-10 |
update statutory_documents SECRETARY APPOINTED MR NEIL WILLIAM SLOGGETT |
| 2017-09-10 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ANN SLOGGETT |
| 2017-04-26 |
update statutory_documents DIRECTOR APPOINTED MR NEIL WILLIAM SLOGGETT |
| 2017-01-07 |
delete sic_code 74990 - Non-trading company |
| 2017-01-07 |
insert sic_code 70229 - Management consultancy activities other than financial management |
| 2017-01-07 |
update account_ref_day 31 => 30 |
| 2017-01-07 |
update account_ref_month 10 => 6 |
| 2017-01-07 |
update accounts_last_madeup_date 2015-10-31 => 2016-10-31 |
| 2017-01-07 |
update accounts_next_due_date 2017-07-31 => 2018-03-31 |
| 2016-12-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/11/16, WITH UPDATES |
| 2016-12-16 |
update statutory_documents 01/11/16 STATEMENT OF CAPITAL GBP 1 |
| 2016-12-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/16 |
| 2016-12-08 |
update statutory_documents CURRSHO FROM 31/10/2017 TO 30/06/2017 |
| 2016-12-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/10/16, WITH UPDATES |
| 2015-12-07 |
delete address LOMBARD HOUSE 12/17 UPPER BRIDGE STREET CANTERBURY KENT ENGLAND CT1 2NF |
| 2015-12-07 |
insert address LOMBARD HOUSE 12/17 UPPER BRIDGE STREET CANTERBURY KENT CT1 2NF |
| 2015-12-07 |
update accounts_last_madeup_date 2014-10-31 => 2015-10-31 |
| 2015-12-07 |
update accounts_next_due_date 2016-07-31 => 2017-07-31 |
| 2015-12-07 |
update registered_address |
| 2015-12-07 |
update returns_last_madeup_date 2014-10-23 => 2015-10-23 |
| 2015-12-07 |
update returns_next_due_date 2015-11-20 => 2016-11-20 |
| 2015-11-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/15 |
| 2015-11-14 |
update statutory_documents 23/10/15 FULL LIST |
| 2015-01-07 |
delete address 591 LONDON ROAD NORTH CHEAM SURREY SM3 9AG |
| 2015-01-07 |
insert address LOMBARD HOUSE 12/17 UPPER BRIDGE STREET CANTERBURY KENT ENGLAND CT1 2NF |
| 2015-01-07 |
update accounts_last_madeup_date 2013-10-31 => 2014-10-31 |
| 2015-01-07 |
update accounts_next_due_date 2015-07-31 => 2016-07-31 |
| 2015-01-07 |
update registered_address |
| 2015-01-07 |
update returns_last_madeup_date 2013-10-23 => 2014-10-23 |
| 2015-01-07 |
update returns_next_due_date 2014-11-20 => 2015-11-20 |
| 2015-01-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/01/2015 FROM
LOMBARD HOUSE 12-17 UPPER BRIDGE STREET
CANTERBURY
KENT
CT1 2NF
ENGLAND |
| 2015-01-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/01/2015 FROM
LOMBARD HOUSE 12/17 UPPER BRIDGE STREET
CANTERBURY
KENT
CT1 2NF
ENGLAND |
| 2014-12-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/12/2014 FROM
591 LONDON ROAD
CHEAM
SUTTON
SURREY
SM3 9AG |
| 2014-12-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/14 |
| 2014-12-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/12/2014 FROM
591 LONDON ROAD
NORTH CHEAM
SURREY
SM3 9AG |
| 2014-12-16 |
update statutory_documents 23/10/14 FULL LIST |
| 2014-01-07 |
update accounts_last_madeup_date 2012-10-31 => 2013-10-31 |
| 2014-01-07 |
update accounts_next_due_date 2014-07-31 => 2015-07-31 |
| 2013-12-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/13 |
| 2013-12-07 |
update returns_last_madeup_date 2012-10-23 => 2013-10-23 |
| 2013-12-07 |
update returns_next_due_date 2013-11-20 => 2014-11-20 |
| 2013-11-12 |
update statutory_documents 23/10/13 FULL LIST |
| 2013-06-25 |
update accounts_last_madeup_date 2011-10-31 => 2012-10-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-07-31 => 2014-07-31 |
| 2013-06-23 |
update returns_last_madeup_date 2011-10-23 => 2012-10-23 |
| 2013-06-23 |
update returns_next_due_date 2012-11-20 => 2013-11-20 |
| 2013-02-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/12 |
| 2012-10-31 |
update statutory_documents 23/10/12 FULL LIST |
| 2012-01-19 |
update statutory_documents 23/10/11 FULL LIST |
| 2011-11-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/11 |
| 2011-03-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/10 |
| 2010-11-01 |
update statutory_documents 23/10/10 FULL LIST |
| 2010-07-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/09 |
| 2009-11-09 |
update statutory_documents 23/10/09 FULL LIST |
| 2009-11-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LAURENCE JOHN SLOGGETT / 09/11/2009 |
| 2009-04-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08 |
| 2008-12-03 |
update statutory_documents RETURN MADE UP TO 23/10/08; FULL LIST OF MEMBERS |
| 2007-12-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/07 |
| 2007-11-14 |
update statutory_documents RETURN MADE UP TO 23/10/07; FULL LIST OF MEMBERS |
| 2006-11-15 |
update statutory_documents RETURN MADE UP TO 23/10/06; FULL LIST OF MEMBERS |
| 2006-11-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/06 |
| 2005-11-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/05 |
| 2005-10-28 |
update statutory_documents RETURN MADE UP TO 23/10/05; FULL LIST OF MEMBERS |
| 2004-11-19 |
update statutory_documents RETURN MADE UP TO 23/10/04; FULL LIST OF MEMBERS |
| 2004-11-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/04 |
| 2004-03-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/03 |
| 2003-10-17 |
update statutory_documents RETURN MADE UP TO 23/10/03; FULL LIST OF MEMBERS |
| 2003-03-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/02 |
| 2002-10-25 |
update statutory_documents RETURN MADE UP TO 23/10/02; FULL LIST OF MEMBERS |
| 2001-11-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/01 |
| 2001-11-05 |
update statutory_documents RETURN MADE UP TO 23/10/01; FULL LIST OF MEMBERS |
| 2001-05-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/05/01 FROM:
C/O BREMAKUMARS
591 LONDON ROAD
NORTH CHEAM
SURREY SM3 9AG |
| 2001-02-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/02/01 FROM:
42-46 HIGH STREET
ESHER
SURREY KT10 9QY |
| 2001-01-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-01-04 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2001-01-04 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-01-04 |
update statutory_documents SECRETARY RESIGNED |
| 2000-10-23 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |