Date | Description |
2024-04-07 |
update accounts_last_madeup_date 2022-07-31 => 2023-07-31 |
2024-04-07 |
update accounts_next_due_date 2024-04-30 => 2025-04-30 |
2023-08-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/08/23, NO UPDATES |
2023-06-07 |
update accounts_last_madeup_date 2021-07-31 => 2022-07-31 |
2023-06-07 |
update accounts_next_due_date 2023-04-30 => 2024-04-30 |
2023-04-27 |
update statutory_documents 31/07/22 TOTAL EXEMPTION FULL |
2022-08-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/08/22, NO UPDATES |
2022-04-07 |
update accounts_last_madeup_date 2020-07-31 => 2021-07-31 |
2022-04-07 |
update accounts_next_due_date 2022-04-30 => 2023-04-30 |
2022-03-11 |
update statutory_documents 31/07/21 TOTAL EXEMPTION FULL |
2021-08-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/08/21, NO UPDATES |
2021-02-07 |
update accounts_last_madeup_date 2019-07-31 => 2020-07-31 |
2021-02-07 |
update accounts_next_due_date 2021-04-30 => 2022-04-30 |
2020-12-08 |
update statutory_documents 31/07/20 TOTAL EXEMPTION FULL |
2020-08-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/08/20, NO UPDATES |
2019-12-07 |
update accounts_last_madeup_date 2018-07-31 => 2019-07-31 |
2019-12-07 |
update accounts_next_due_date 2020-04-30 => 2021-04-30 |
2019-11-29 |
update statutory_documents 31/07/19 TOTAL EXEMPTION FULL |
2019-08-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/08/19, NO UPDATES |
2019-04-07 |
update accounts_last_madeup_date 2017-07-31 => 2018-07-31 |
2019-04-07 |
update accounts_next_due_date 2019-04-30 => 2020-04-30 |
2019-03-15 |
update statutory_documents 31/07/18 TOTAL EXEMPTION FULL |
2018-08-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/08/18, NO UPDATES |
2018-05-08 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
2018-05-08 |
update accounts_last_madeup_date 2016-07-31 => 2017-07-31 |
2018-05-08 |
update accounts_next_due_date 2018-04-30 => 2019-04-30 |
2018-04-13 |
update statutory_documents 31/07/17 TOTAL EXEMPTION FULL |
2017-09-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/08/17, NO UPDATES |
2017-05-07 |
update accounts_last_madeup_date 2015-07-31 => 2016-07-31 |
2017-05-07 |
update accounts_next_due_date 2017-04-30 => 2018-04-30 |
2017-04-12 |
update statutory_documents 31/07/16 TOTAL EXEMPTION SMALL |
2016-08-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/08/16, WITH UPDATES |
2016-05-12 |
update accounts_last_madeup_date 2014-07-31 => 2015-07-31 |
2016-05-12 |
update accounts_next_due_date 2016-04-30 => 2017-04-30 |
2016-04-12 |
update statutory_documents 31/07/15 TOTAL EXEMPTION SMALL |
2015-09-07 |
update returns_last_madeup_date 2014-08-02 => 2015-08-02 |
2015-09-07 |
update returns_next_due_date 2015-08-30 => 2016-08-30 |
2015-08-04 |
update statutory_documents 02/08/15 FULL LIST |
2015-05-07 |
update accounts_last_madeup_date 2013-07-31 => 2014-07-31 |
2015-05-07 |
update accounts_next_due_date 2015-05-31 => 2016-04-30 |
2015-04-07 |
update accounts_next_due_date 2015-04-30 => 2015-05-31 |
2015-03-05 |
update statutory_documents 31/07/14 TOTAL EXEMPTION SMALL |
2014-09-07 |
update returns_last_madeup_date 2013-08-02 => 2014-08-02 |
2014-09-07 |
update returns_next_due_date 2014-08-30 => 2015-08-30 |
2014-08-04 |
update statutory_documents 02/08/14 FULL LIST |
2014-02-07 |
update accounts_last_madeup_date 2012-07-31 => 2013-07-31 |
2014-02-07 |
update accounts_next_due_date 2014-04-30 => 2015-04-30 |
2014-01-30 |
update statutory_documents 31/07/13 TOTAL EXEMPTION SMALL |
2013-10-07 |
update returns_last_madeup_date 2012-08-02 => 2013-08-02 |
2013-10-07 |
update returns_next_due_date 2013-08-30 => 2014-08-30 |
2013-09-17 |
update statutory_documents 02/08/13 FULL LIST |
2013-06-24 |
update accounts_last_madeup_date 2011-07-31 => 2012-07-31 |
2013-06-24 |
update accounts_next_due_date 2013-04-30 => 2014-04-30 |
2013-06-22 |
delete sic_code 4533 - Plumbing |
2013-06-22 |
insert sic_code 43220 - Plumbing, heat and air-conditioning installation |
2013-06-22 |
update returns_last_madeup_date 2011-08-02 => 2012-08-02 |
2013-06-22 |
update returns_next_due_date 2012-08-30 => 2013-08-30 |
2013-01-22 |
update statutory_documents 31/07/12 TOTAL EXEMPTION SMALL |
2012-09-03 |
update statutory_documents 02/08/12 FULL LIST |
2012-03-02 |
update statutory_documents 31/07/11 TOTAL EXEMPTION SMALL |
2011-08-18 |
update statutory_documents 02/08/11 FULL LIST |
2011-02-11 |
update statutory_documents 31/07/10 TOTAL EXEMPTION SMALL |
2010-08-31 |
update statutory_documents 02/08/10 FULL LIST |
2010-08-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MITCHELL ANDERSON MILLAR / 31/07/2010 |
2010-08-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS SARAH MILLAR / 31/07/2010 |
2010-08-27 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / SARAH MILLAR / 31/07/2010 |
2010-08-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MASSIMO FRACASSINI |
2010-08-27 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MASSIMO FRACASSINI |
2010-02-25 |
update statutory_documents 31/07/09 TOTAL EXEMPTION SMALL |
2009-10-19 |
update statutory_documents 02/08/09 FULL LIST |
2009-09-17 |
update statutory_documents DIRECTOR AND SECRETARY APPOINTED SARAH MILLAR |
2008-11-25 |
update statutory_documents 31/07/08 TOTAL EXEMPTION SMALL |
2008-08-20 |
update statutory_documents RETURN MADE UP TO 02/08/08; FULL LIST OF MEMBERS |
2007-09-24 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/08/08 TO 31/07/08 |
2007-09-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/09/07 FROM:
12 DALE PARK AVE
CARSHALTON
SURREY
SM5 2EP |
2007-09-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
2007-09-14 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
2007-08-03 |
update statutory_documents DIRECTOR RESIGNED |
2007-08-03 |
update statutory_documents SECRETARY RESIGNED |
2007-08-02 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |