| 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 |
| 2024-03-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/03/24, NO UPDATES |
| 2024-01-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CAROLE FURNIVALL |
| 2024-01-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/23 |
| 2023-12-13 |
update statutory_documents DIRECTOR APPOINTED MR PETER HOLBROOK |
| 2023-11-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR AMANDA OKILL |
| 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 |
| 2023-03-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/03/23, NO UPDATES |
| 2023-01-06 |
update statutory_documents DIRECTOR APPOINTED MR MOHAMMAD MOHTASHIM KHAN |
| 2023-01-05 |
update statutory_documents DIRECTOR APPOINTED MR STEVEN MICHAEL PRICE |
| 2022-12-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/22 |
| 2022-10-25 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT BARRINGER |
| 2022-03-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/03/22, NO UPDATES |
| 2022-02-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-02-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2022-01-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/21 |
| 2021-03-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/03/21, NO UPDATES |
| 2021-02-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-02-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-12-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/20 |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-04-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/03/20, NO UPDATES |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-12-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/19 |
| 2019-11-27 |
update statutory_documents SECRETARY APPOINTED MS JANE LOUISE SIBLEY |
| 2019-11-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SHAMMEN ABDUL CADER / 27/11/2019 |
| 2019-06-19 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SANDRA HANLON |
| 2019-03-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/03/19, NO UPDATES |
| 2019-02-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-02-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2019-01-25 |
update statutory_documents DIRECTOR APPOINTED MR SHAMMEN ABDUL CADER |
| 2019-01-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/18 |
| 2018-03-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/03/18, NO UPDATES |
| 2018-01-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CAROL HODSON |
| 2018-01-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-01-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-12-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/17 |
| 2017-12-08 |
update num_mort_charges 1 => 3 |
| 2017-12-08 |
update num_mort_outstanding 1 => 3 |
| 2017-10-31 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 037305620002 |
| 2017-10-31 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 037305620003 |
| 2017-03-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/03/17, WITH UPDATES |
| 2017-02-08 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-02-08 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2017-01-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/16 |
| 2016-06-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WESLEY QUADRI |
| 2016-05-12 |
update returns_last_madeup_date 2015-03-10 => 2016-03-10 |
| 2016-05-12 |
update returns_next_due_date 2016-04-07 => 2017-04-07 |
| 2016-03-16 |
update statutory_documents 10/03/16 NO MEMBER LIST |
| 2016-01-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-01-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-12-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/15 |
| 2015-05-07 |
update returns_last_madeup_date 2014-03-10 => 2015-03-10 |
| 2015-04-07 |
update returns_next_due_date 2015-04-07 => 2016-04-07 |
| 2015-03-13 |
update statutory_documents 10/03/15 NO MEMBER LIST |
| 2015-01-14 |
update statutory_documents DIRECTOR APPOINTED MR WESLEY QUADRI |
| 2015-01-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-01-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-12-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/14 |
| 2014-10-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ERVILLE MILLAR |
| 2014-04-07 |
update returns_last_madeup_date 2013-03-10 => 2014-03-10 |
| 2014-04-07 |
update returns_next_due_date 2014-04-07 => 2015-04-07 |
| 2014-03-24 |
update statutory_documents 10/03/14 NO MEMBER LIST |
| 2014-01-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2014-01-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-12-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SARAH KING |
| 2013-12-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/13 |
| 2013-10-30 |
update statutory_documents SECRETARY APPOINTED SANDRA REGINA ROSEPHINA HANLON |
| 2013-10-30 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ANGELA BEST |
| 2013-08-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN STORY |
| 2013-08-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIAN GODDARD |
| 2013-06-25 |
update returns_last_madeup_date 2012-03-10 => 2013-03-10 |
| 2013-06-25 |
update returns_next_due_date 2013-04-07 => 2014-04-07 |
| 2013-06-23 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-06-21 |
update statutory_documents DIRECTOR APPOINTED CAROLE MARGARET FURNIVALL |
| 2013-03-26 |
update statutory_documents 10/03/13 NO MEMBER LIST |
| 2013-02-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD DEACON |
| 2012-11-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/12 |
| 2012-03-27 |
update statutory_documents 10/03/12 NO MEMBER LIST |
| 2012-01-08 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2011-11-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/11 |
| 2011-10-11 |
update statutory_documents DIRECTOR APPOINTED MS TERESA SALLY ANN NEWCOMBE |
| 2011-07-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL LELLIOTT |
| 2011-04-06 |
update statutory_documents 10/03/11 NO MEMBER LIST |
| 2010-12-15 |
update statutory_documents DIRECTOR APPOINTED MISS AMANDA JANE OKILL |
| 2010-12-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK LEVESON |
| 2010-12-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL HERBERT |
| 2010-11-11 |
update statutory_documents DIRECTOR APPOINTED RICHARD DEACON |
| 2010-10-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/10 |
| 2010-08-23 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / ANGELA CAROLYN BEST / 20/07/2010 |
| 2010-07-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/07/2010 FROM
32/34 HARE STREET
WOOLWICH
LONDON
SE18 6LZ |
| 2010-06-04 |
update statutory_documents SECRETARY APPOINTED ANGELA CAROLYN BEST |
| 2010-06-04 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY STUART MCKEE |
| 2010-03-15 |
update statutory_documents 10/03/10 NO MEMBER LIST |
| 2010-03-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CAROL ANNE HODSON / 10/03/2010 |
| 2010-03-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR SIAN GODDARD / 10/03/2010 |
| 2010-03-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ERVILLE COLIN MILLAR / 10/03/2010 |
| 2010-03-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN STORY / 10/03/2010 |
| 2010-03-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARK LEVESON / 10/03/2010 |
| 2010-03-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL GEOFFREY HERBERT / 10/03/2010 |
| 2010-03-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS SARAH KATHERINE KING / 10/03/2010 |
| 2009-09-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/09 |
| 2009-03-17 |
update statutory_documents ANNUAL RETURN MADE UP TO 10/03/09 |
| 2008-08-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/08 |
| 2008-04-21 |
update statutory_documents ANNUAL RETURN MADE UP TO 10/03/08 |
| 2007-10-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-03-21 |
update statutory_documents ANNUAL RETURN MADE UP TO 10/03/07 |
| 2007-02-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-02-01 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-10-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/06 |
| 2006-04-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-03-15 |
update statutory_documents ANNUAL RETURN MADE UP TO 10/03/06 |
| 2005-12-02 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-12-01 |
update statutory_documents SECRETARY RESIGNED |
| 2005-10-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/05 |
| 2005-04-08 |
update statutory_documents ANNUAL RETURN MADE UP TO 10/03/05 |
| 2005-02-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-02-10 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-02-10 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-02-10 |
update statutory_documents SECRETARY RESIGNED |
| 2004-11-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/04 |
| 2004-04-06 |
update statutory_documents ANNUAL RETURN MADE UP TO 10/03/04 |
| 2004-03-24 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-03-24 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-03-24 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-12-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/03 |
| 2003-06-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-04-14 |
update statutory_documents ANNUAL RETURN MADE UP TO 10/03/03 |
| 2002-10-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/02 |
| 2002-06-01 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2002-05-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-05-03 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-05-03 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2002-05-03 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2002-04-05 |
update statutory_documents ANNUAL RETURN MADE UP TO 10/03/02 |
| 2001-11-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-11-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-10-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/01 |
| 2001-03-16 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-03-16 |
update statutory_documents ANNUAL RETURN MADE UP TO 10/03/01 |
| 2000-12-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/00 |
| 2000-12-19 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2000-12-18 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2000-12-04 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-10-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-10-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-10-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-10-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-09-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-09-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-09-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-09-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-09-01 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-04-05 |
update statutory_documents ANNUAL RETURN MADE UP TO 10/03/00 |
| 2000-03-15 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1999-03-10 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |