Date | Description |
2023-09-07 |
update accounts_last_madeup_date 2021-11-30 => 2022-11-30 |
2023-09-07 |
update accounts_next_due_date 2023-08-31 => 2024-08-31 |
2023-08-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/22 |
2022-11-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/11/22, NO UPDATES |
2022-08-19 |
delete address Allen House
1 Westmead Road
Sutton, Surrey SM1 4LA |
2022-08-19 |
insert address 2a The Quadrant
Epsom
Surrey KT17 4RH |
2022-08-19 |
update primary_contact Allen House
1 Westmead Road
Sutton, Surrey SM1 4LA => 2a The Quadrant
Epsom
Surrey KT17 4RH |
2022-07-07 |
delete address ALLEN HOUSE 1 WESTMEAD ROAD SUTTON ENGLAND SM1 4LA |
2022-07-07 |
insert address 2A THE QUADRANT EPSOM SURREY ENGLAND KT17 4RH |
2022-07-07 |
update registered_address |
2022-06-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/06/2022 FROM
ALLEN HOUSE 1 WESTMEAD ROAD
SUTTON
SM1 4LA
ENGLAND |
2022-06-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN HULME / 06/06/2022 |
2022-06-09 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MICHAEL JOHN HULME / 06/06/2022 |
2022-01-07 |
update accounts_last_madeup_date 2020-11-30 => 2021-11-30 |
2022-01-07 |
update accounts_next_due_date 2022-08-31 => 2023-08-31 |
2021-12-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/21 |
2021-11-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/11/21, NO UPDATES |
2021-02-08 |
update accounts_last_madeup_date 2019-11-30 => 2020-11-30 |
2021-02-08 |
update accounts_next_due_date 2021-08-31 => 2022-08-31 |
2020-12-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/20 |
2020-11-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/11/20, NO UPDATES |
2020-01-07 |
update accounts_last_madeup_date 2018-11-30 => 2019-11-30 |
2020-01-07 |
update accounts_next_due_date 2020-08-31 => 2021-08-31 |
2019-12-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/19 |
2019-11-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/11/19, NO UPDATES |
2019-01-07 |
update accounts_last_madeup_date 2017-11-30 => 2018-11-30 |
2019-01-07 |
update accounts_next_due_date 2019-08-31 => 2020-08-31 |
2018-12-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/18 |
2018-11-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/11/18, WITH UPDATES |
2018-11-07 |
update accounts_last_madeup_date 2016-11-30 => 2017-11-30 |
2018-11-07 |
update accounts_next_due_date 2018-08-31 => 2019-08-31 |
2018-10-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/17 |
2017-11-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/11/17, NO UPDATES |
2017-08-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
2017-08-07 |
update accounts_last_madeup_date null => 2016-11-30 |
2017-08-07 |
update accounts_next_due_date 2017-08-16 => 2018-08-31 |
2017-07-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/16 |
2017-02-10 |
delete address 7 ST PAULS YARD SILVER STREET NEWPORT PAGNELL BUCKINGHAMSHIRE UNITED KINGDOM MK16 0EG |
2017-02-10 |
insert address ALLEN HOUSE 1 WESTMEAD ROAD SUTTON ENGLAND SM1 4LA |
2017-02-10 |
update registered_address |
2017-01-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/01/2017 FROM
7 ST PAULS YARD SILVER STREET
NEWPORT PAGNELL
BUCKINGHAMSHIRE
MK16 0EG
UNITED KINGDOM |
2017-01-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN HULME / 17/01/2017 |
2016-12-20 |
insert sic_code 99999 - Dormant Company |
2016-11-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/11/16, WITH UPDATES |
2015-11-16 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |