| Date | Description |
|---|
| 2023-12-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/12/23, NO UPDATES |
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-28 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2023-09-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID TIMOTHY MORGAN / 25/09/2023 |
| 2023-04-03 |
update statutory_documents SECRETARY APPOINTED MR DAVID MORGAN |
| 2023-03-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD COOPER |
| 2023-01-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/12/22, NO UPDATES |
| 2022-07-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-07-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-06-17 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-01-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/12/21, NO UPDATES |
| 2021-08-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-08-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-07-14 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-01-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/12/20, NO UPDATES |
| 2020-12-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-12-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-10-30 |
delete address PROSPECT COURT WEST LANE SITTINGBOURNE ENGLAND ME10 3TA |
| 2020-10-30 |
insert address BON ACCORD HOUSE CASTLE ROAD SITTINGBOURNE ENGLAND ME10 3SJ |
| 2020-10-30 |
update registered_address |
| 2020-10-27 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-09-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/09/2020 FROM
PROSPECT COURT WEST LANE
SITTINGBOURNE
ME10 3TA
ENGLAND |
| 2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-01-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/12/19, NO UPDATES |
| 2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-09-23 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2018-12-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/12/18, NO UPDATES |
| 2018-10-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-08-20 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2017-12-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/12/17, WITH UPDATES |
| 2017-10-07 |
update account_category SMALL => TOTAL EXEMPTION SMALL |
| 2017-10-07 |
update accounts_last_madeup_date 2015-08-27 => 2016-12-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-09-29 |
update statutory_documents 31/12/16 TOTAL EXEMPTION SMALL |
| 2017-08-23 |
update statutory_documents DIRECTOR APPOINTED MR. RICHARD VERNON COOPER |
| 2017-08-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER FLEMING |
| 2017-08-15 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PETER FLEMING |
| 2017-02-09 |
update account_ref_month 8 => 12 |
| 2017-02-09 |
update accounts_next_due_date 2017-05-31 => 2017-09-30 |
| 2017-01-17 |
update statutory_documents PREVEXT FROM 31/08/2016 TO 31/12/2016 |
| 2017-01-10 |
update statutory_documents DIRECTOR APPOINTED MR DAVID TIMOTHY MORGAN |
| 2017-01-08 |
delete address 3 LION YARD TREMADOC ROAD CLAPHAM LONDON SW4 7NQ |
| 2017-01-08 |
insert address PROSPECT COURT WEST LANE SITTINGBOURNE ENGLAND ME10 3TA |
| 2017-01-08 |
update registered_address |
| 2016-12-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/12/16, WITH UPDATES |
| 2016-12-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/12/2016 FROM
3 LION YARD
TREMADOC ROAD
CLAPHAM
LONDON
SW4 7NQ |
| 2016-05-13 |
update accounts_last_madeup_date 2014-08-31 => 2015-08-27 |
| 2016-05-13 |
update accounts_next_due_date 2016-05-31 => 2017-05-31 |
| 2016-03-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 27/08/15 |
| 2016-02-11 |
update returns_last_madeup_date 2014-12-15 => 2015-12-15 |
| 2016-02-11 |
update returns_next_due_date 2016-01-12 => 2017-01-12 |
| 2016-01-08 |
update statutory_documents 15/12/15 FULL LIST |
| 2015-09-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALEXANDER CHIKWANDA |
| 2015-05-12 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2015-05-12 |
update statutory_documents 21/04/15 STATEMENT OF CAPITAL GBP 1503 |
| 2015-01-07 |
update accounts_last_madeup_date 2013-08-31 => 2014-08-31 |
| 2015-01-07 |
update accounts_next_due_date 2015-05-31 => 2016-05-31 |
| 2015-01-07 |
update returns_last_madeup_date 2013-12-15 => 2014-12-15 |
| 2015-01-07 |
update returns_next_due_date 2015-01-12 => 2016-01-12 |
| 2014-12-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/14 |
| 2014-12-22 |
update statutory_documents 15/12/14 FULL LIST |
| 2014-05-07 |
update accounts_last_madeup_date 2012-08-31 => 2013-08-31 |
| 2014-05-07 |
update accounts_next_due_date 2014-05-31 => 2015-05-31 |
| 2014-04-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/13 |
| 2014-02-07 |
update returns_last_madeup_date 2012-12-15 => 2013-12-15 |
| 2014-02-07 |
update returns_next_due_date 2014-01-12 => 2015-01-12 |
| 2014-01-06 |
update statutory_documents 15/12/13 FULL LIST |
| 2013-06-25 |
update accounts_last_madeup_date 2011-08-31 => 2012-08-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-05-31 => 2014-05-31 |
| 2013-06-24 |
update returns_last_madeup_date 2011-12-15 => 2012-12-15 |
| 2013-06-24 |
update returns_next_due_date 2013-01-12 => 2014-01-12 |
| 2013-06-23 |
update num_mort_charges 2 => 3 |
| 2013-06-23 |
update num_mort_outstanding 2 => 3 |
| 2013-06-22 |
update num_mort_charges 1 => 2 |
| 2013-06-22 |
update num_mort_outstanding 1 => 2 |
| 2013-02-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/12 |
| 2013-01-04 |
update statutory_documents 15/12/12 FULL LIST |
| 2012-10-03 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 2012-07-31 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 2012-03-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/11 |
| 2011-12-19 |
update statutory_documents 15/12/11 FULL LIST |
| 2011-03-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/10 |
| 2010-12-15 |
update statutory_documents 15/12/10 FULL LIST |
| 2009-12-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/09 |
| 2009-12-18 |
update statutory_documents SAIL ADDRESS CREATED |
| 2009-12-18 |
update statutory_documents 16/12/09 FULL LIST |
| 2009-12-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER BWALYA CHIKWANDA / 18/12/2009 |
| 2009-12-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PETER DAVID FLEMING / 18/12/2009 |
| 2009-09-07 |
update statutory_documents PREVEXT FROM 31/03/2009 TO 31/08/2009 |
| 2008-12-31 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 |
| 2008-12-18 |
update statutory_documents RETURN MADE UP TO 16/12/08; FULL LIST OF MEMBERS |
| 2008-01-11 |
update statutory_documents RETURN MADE UP TO 16/12/07; FULL LIST OF MEMBERS |
| 2007-10-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 |
| 2007-01-09 |
update statutory_documents RETURN MADE UP TO 16/12/06; FULL LIST OF MEMBERS |
| 2006-10-13 |
update statutory_documents AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 |
| 2006-09-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 |
| 2005-12-19 |
update statutory_documents RETURN MADE UP TO 16/12/05; FULL LIST OF MEMBERS |
| 2005-11-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 |
| 2005-01-18 |
update statutory_documents RETURN MADE UP TO 29/12/04; FULL LIST OF MEMBERS |
| 2004-11-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 |
| 2004-02-04 |
update statutory_documents RETURN MADE UP TO 29/12/03; FULL LIST OF MEMBERS |
| 2004-02-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
| 2003-02-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 |
| 2003-01-16 |
update statutory_documents RETURN MADE UP TO 29/12/02; FULL LIST OF MEMBERS |
| 2002-12-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/12/02 FROM:
SUITES 219-245
AIRPORT HOUSE
PURLEY WAY
CROYDON CR0 0XZ |
| 2002-01-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
| 2001-02-06 |
update statutory_documents RETURN MADE UP TO 29/12/00; FULL LIST OF MEMBERS |
| 2001-02-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 2000-02-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 2000-01-11 |
update statutory_documents RETURN MADE UP TO 29/12/99; FULL LIST OF MEMBERS |
| 1999-01-31 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 1999-01-18 |
update statutory_documents RETURN MADE UP TO 29/12/98; FULL LIST OF MEMBERS |
| 1998-01-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 1998-01-22 |
update statutory_documents RETURN MADE UP TO 29/12/97; FULL LIST OF MEMBERS |
| 1997-02-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 1997-01-28 |
update statutory_documents RETURN MADE UP TO 29/12/96; NO CHANGE OF MEMBERS |
| 1996-02-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 1996-01-23 |
update statutory_documents RETURN MADE UP TO 29/12/95; NO CHANGE OF MEMBERS |
| 1995-04-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/04/95 FROM:
75 PARK LANE
CROYDON
SURREY CR0 1JG |
| 1995-01-16 |
update statutory_documents RETURN MADE UP TO 29/12/94; FULL LIST OF MEMBERS |
| 1994-12-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 1994-02-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 1994-02-02 |
update statutory_documents RETURN MADE UP TO 29/12/93; NO CHANGE OF MEMBERS |
| 1993-12-19 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1993-12-19 |
update statutory_documents ADOPT MEM AND ARTS 06/12/93 |
| 1993-01-15 |
update statutory_documents RETURN MADE UP TO 29/12/92; FULL LIST OF MEMBERS |
| 1993-01-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
| 1992-12-05 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1992-01-22 |
update statutory_documents RETURN MADE UP TO 29/12/91; NO CHANGE OF MEMBERS |
| 1991-12-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 |
| 1991-03-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 |
| 1991-02-08 |
update statutory_documents RETURN MADE UP TO 29/12/90; NO CHANGE OF MEMBERS |
| 1990-03-19 |
update statutory_documents RETURN MADE UP TO 29/12/89; FULL LIST OF MEMBERS |
| 1990-03-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 |
| 1989-05-23 |
update statutory_documents RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 1989-04-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88 |
| 1989-03-13 |
update statutory_documents WD 02/03/89 AD 02/12/88---------
PREMIUM
£ SI 500@1=500 |
| 1989-02-06 |
update statutory_documents NC INC ALREADY ADJUSTED |
| 1988-01-25 |
update statutory_documents RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 1988-01-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/87 |
| 1987-07-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/86 |
| 1987-05-18 |
update statutory_documents RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
| 1987-04-11 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1987-01-01 |
update statutory_documents PRE87 DOCUMENT PACKAGE |
| 1984-12-19 |
update statutory_documents COMPANY NAME CHANGED
CERTIFICATE ISSUED ON 19/12/84 |
| 1984-03-12 |
update statutory_documents CERTIFICATE OF INCORPORATION |