| 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 |
| 2023-10-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/10/23, NO UPDATES |
| 2023-10-09 |
update statutory_documents DIRECTOR APPOINTED SARAH SHEARING |
| 2023-10-06 |
update statutory_documents DIRECTOR APPOINTED DEREK PASCOE |
| 2023-10-06 |
update statutory_documents DIRECTOR APPOINTED IAN DRUMMOND |
| 2023-10-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RAYMOND SAGE |
| 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 |
| 2022-12-08 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-10-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/10/22, NO UPDATES |
| 2022-10-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WENDY SAGE |
| 2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-12-10 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-10-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/10/21, NO UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-03-05 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-10-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/10/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 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 |
| 2019-12-06 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-10-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/10/19, NO UPDATES |
| 2019-10-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RONALD POLAND |
| 2019-01-30 |
update statutory_documents DIRECTOR APPOINTED MR DAVID POXON |
| 2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-12-07 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-10-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/10/18, NO UPDATES |
| 2018-09-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LAURIE GAMP |
| 2018-06-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN SHELLARD |
| 2017-11-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-11-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-10-20 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-10-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/10/17, NO 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 |
| 2017-01-05 |
update statutory_documents 31/03/16 TOTAL EXEMPTION FULL |
| 2016-12-01 |
update statutory_documents DIRECTOR APPOINTED MR WILLIAM IAN BROWN |
| 2016-10-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/10/16, WITH UPDATES |
| 2016-06-09 |
update statutory_documents DIRECTOR APPOINTED MRS LINDA HANLON |
| 2015-12-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-12-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-11-07 |
update returns_last_madeup_date 2014-10-12 => 2015-10-12 |
| 2015-11-07 |
update returns_next_due_date 2015-11-09 => 2016-11-09 |
| 2015-11-06 |
update statutory_documents 31/03/15 TOTAL EXEMPTION FULL |
| 2015-10-12 |
update statutory_documents 12/10/15 NO MEMBER LIST |
| 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 |
| 2014-12-12 |
update statutory_documents 31/03/14 TOTAL EXEMPTION FULL |
| 2014-11-07 |
update returns_last_madeup_date 2013-10-12 => 2014-10-12 |
| 2014-11-07 |
update returns_next_due_date 2014-11-09 => 2015-11-09 |
| 2014-11-04 |
update statutory_documents DIRECTOR APPOINTED MR LAURIE HARRY GAMP |
| 2014-10-14 |
update statutory_documents 12/10/14 NO MEMBER LIST |
| 2014-07-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BHARTI PATEL |
| 2013-11-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-11-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-11-07 |
update returns_last_madeup_date 2012-10-12 => 2013-10-12 |
| 2013-11-07 |
update returns_next_due_date 2013-11-09 => 2014-11-09 |
| 2013-10-29 |
update statutory_documents 31/03/13 TOTAL EXEMPTION FULL |
| 2013-10-14 |
update statutory_documents 12/10/13 NO MEMBER LIST |
| 2013-08-02 |
update statutory_documents SECRETARY APPOINTED MR STEPHEN JOHN CHARLTON |
| 2013-08-01 |
update statutory_documents CHANGE PERSON AS SECRETARY |
| 2013-08-01 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DAVID REID |
| 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 |
| 2013-06-23 |
update returns_last_madeup_date 2011-10-12 => 2012-10-12 |
| 2013-06-23 |
update returns_next_due_date 2012-11-09 => 2013-11-09 |
| 2012-11-09 |
update statutory_documents 31/03/12 TOTAL EXEMPTION FULL |
| 2012-11-03 |
update statutory_documents DIRECTOR APPOINTED DOCTOR BHARTI PATEL |
| 2012-11-03 |
update statutory_documents 12/10/12 NO MEMBER LIST |
| 2012-04-16 |
update statutory_documents DIRECTOR APPOINTED MR JOHN ARTHUR WEBSTER |
| 2011-12-01 |
update statutory_documents 31/03/11 TOTAL EXEMPTION FULL |
| 2011-11-24 |
update statutory_documents 12/10/11 NO MEMBER LIST |
| 2010-10-19 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2010-10-15 |
update statutory_documents 12/10/10 NO MEMBER LIST |
| 2010-08-26 |
update statutory_documents DIRECTOR APPOINTED MR FREDERICK GEORGE HALL |
| 2009-10-14 |
update statutory_documents 12/10/09 NO MEMBER LIST |
| 2009-10-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GEORGE JOHNSON / 14/10/2009 |
| 2009-10-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / IAN VICTOR SHELLARD / 14/10/2009 |
| 2009-10-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND FREDERICK SAGE / 14/10/2009 |
| 2009-10-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RONALD DAVID POLAND / 14/10/2009 |
| 2009-10-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / WENDY HAZEL SAGE / 14/10/2009 |
| 2009-08-14 |
update statutory_documents 31/03/09 PARTIAL EXEMPTION |
| 2009-03-25 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2008-11-13 |
update statutory_documents ANNUAL RETURN MADE UP TO 12/10/08 |
| 2008-06-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 |
| 2007-10-16 |
update statutory_documents ANNUAL RETURN MADE UP TO 12/10/07 |
| 2007-07-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 |
| 2006-12-22 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-12-06 |
update statutory_documents ANNUAL RETURN MADE UP TO 12/10/06 |
| 2006-07-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 |
| 2005-11-14 |
update statutory_documents ANNUAL RETURN MADE UP TO 12/10/05 |
| 2005-07-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 |
| 2004-11-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-11-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-10-31 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 |
| 2004-10-21 |
update statutory_documents ANNUAL RETURN MADE UP TO 12/10/04 |
| 2004-08-18 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-04-21 |
update statutory_documents AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
| 2003-11-14 |
update statutory_documents ANNUAL RETURN MADE UP TO 12/10/03 |
| 2003-11-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-11-13 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-11-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
| 2002-11-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 |
| 2002-11-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-10-21 |
update statutory_documents ANNUAL RETURN MADE UP TO 12/10/02 |
| 2001-10-28 |
update statutory_documents ANNUAL RETURN MADE UP TO 12/10/01 |
| 2001-10-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
| 2001-05-30 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2001-02-27 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-11-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 2000-10-23 |
update statutory_documents ANNUAL RETURN MADE UP TO 12/10/00 |
| 2000-02-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-01-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/01/00 FROM:
ROOM 37
BARNHILL COMMUNITY CENTRE
BARNHILL LANE HAYES
MIDDLESEX UB4 9HD |
| 1999-12-30 |
update statutory_documents ANNUAL RETURN MADE UP TO 12/10/99 |
| 1999-10-21 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1999-10-21 |
update statutory_documents SECRETARY RESIGNED |
| 1999-09-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 1999-01-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-01-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-01-25 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-01-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 1998-10-27 |
update statutory_documents ANNUAL RETURN MADE UP TO 12/10/98 |
| 1997-12-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/97 |
| 1997-10-09 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1997-10-09 |
update statutory_documents ANNUAL RETURN MADE UP TO 12/10/97 |
| 1997-01-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/96 |
| 1996-11-19 |
update statutory_documents ANNUAL RETURN MADE UP TO 12/10/96 |
| 1996-05-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/05/96 FROM:
COMMUNICARE
CHRISTCHURCH
REDFORD WAY
BELMONT ROAD UXBRIDGE UB8 1SZ |
| 1996-02-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 1995-10-27 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-10-27 |
update statutory_documents ANNUAL RETURN MADE UP TO 12/10/95 |
| 1995-08-30 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-08-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-12-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 1994-10-14 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-10-14 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-10-14 |
update statutory_documents ANNUAL RETURN MADE UP TO 12/10/94 |
| 1994-02-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/93 |
| 1993-10-29 |
update statutory_documents ANNUAL RETURN MADE UP TO 12/10/93 |
| 1992-12-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/92 |
| 1992-10-23 |
update statutory_documents ANNUAL RETURN MADE UP TO 12/10/92 |
| 1992-09-28 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-01-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/91 |
| 1991-11-13 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1991-11-13 |
update statutory_documents ANNUAL RETURN MADE UP TO 18/10/91 |
| 1991-06-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1990-11-01 |
update statutory_documents ANNUAL RETURN MADE UP TO 18/10/90 |
| 1990-11-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/90 |
| 1990-04-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1990-01-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/89 |
| 1989-11-21 |
update statutory_documents ANNUAL RETURN MADE UP TO 09/10/89 |
| 1989-05-25 |
update statutory_documents DIRECTOR RESIGNED |
| 1988-11-03 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1988-11-03 |
update statutory_documents ANNUAL RETURN MADE UP TO 26/09/88 |
| 1988-11-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/88 |
| 1988-06-20 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1988-02-09 |
update statutory_documents ANNUAL RETURN MADE UP TO 12/10/87 |
| 1987-12-07 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1987-11-03 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1987-09-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/87 |
| 1987-08-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1987-01-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/86 |
| 1986-10-09 |
update statutory_documents ANNUAL RETURN MADE UP TO 02/10/86 |
| 1985-04-09 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1985-03-25 |
update statutory_documents MEMORANDUM OF ASSOCIATION |