| Date | Description |
|---|
| 2024-03-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/03/24, NO UPDATES |
| 2023-09-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-09-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-08-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/22 |
| 2023-04-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER THOMAS ARNOLD MILLARD / 27/04/2023 |
| 2023-03-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/03/23, NO UPDATES |
| 2023-01-26 |
update statutory_documents DIRECTOR APPOINTED MR PETER ROBERT RILEY |
| 2023-01-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RUSSELL BAKER |
| 2022-10-24 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER THOMAS ARNOLD MILLARD |
| 2022-10-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CAROL ABRAHAMS |
| 2022-09-08 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-09-08 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-08-18 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 |
| 2022-03-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/03/22, NO UPDATES |
| 2021-11-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW PLUMBLY |
| 2021-09-28 |
update statutory_documents DIRECTOR APPOINTED DR CHARLOTTE GWENFRON ANNETTE KEYWOOD |
| 2021-08-16 |
update statutory_documents DIRECTOR APPOINTED MRS CAROL MAUREEN ABRAHAMS |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-07-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-07-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-06-08 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
| 2021-05-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/03/21, 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 |
| 2020-11-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-03-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/03/20, NO UPDATES |
| 2019-07-08 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-07-08 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-06-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MAURICE FOWLER |
| 2019-06-05 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 2019-03-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/03/19, NO UPDATES |
| 2018-10-07 |
update account_category TOTAL EXEMPTION FULL => null |
| 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 |
| 2018-08-03 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 2018-06-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS PAMELA JEAN EVANS / 20/06/2018 |
| 2018-06-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR HENRY MELTON PRIOR / 20/06/2018 |
| 2018-06-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR HENRY MELTON PRIOR / 20/06/2018 |
| 2018-06-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MAURICE ANTHONY FOWLER / 20/06/2018 |
| 2018-06-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RUSSELL CHARLES BAKER / 20/06/2018 |
| 2018-06-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS MABEL ROSE JONES / 20/06/2018 |
| 2018-03-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/03/18, NO UPDATES |
| 2017-08-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-08-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-07-24 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW MARTIN HARVEY PLUMBLY |
| 2017-07-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HELEN PLUMBLY |
| 2017-07-17 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2017-04-27 |
delete address 3 ALBANY REACH QUEENS ROAD THAMES DITTON SURREY KT7 0QH |
| 2017-04-27 |
insert address 15 PENRHYN ROAD KINGSTON UPON THAMES SURREY UNITED KINGDOM KT1 2BZ |
| 2017-04-27 |
update registered_address |
| 2017-03-28 |
update statutory_documents CORPORATE SECRETARY APPOINTED GRAHAM BARTHOLOMEW LIMITED |
| 2017-03-28 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PAMELA EVANS |
| 2017-03-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/03/2017 FROM
3 ALBANY REACH
QUEENS ROAD
THAMES DITTON
SURREY
KT7 0QH |
| 2017-03-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/03/17, WITH UPDATES |
| 2016-10-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-09-27 |
update statutory_documents 31/12/15 TOTAL EXEMPTION FULL |
| 2016-06-08 |
update returns_last_madeup_date 2015-03-16 => 2016-03-16 |
| 2016-06-08 |
update returns_next_due_date 2016-04-13 => 2017-04-13 |
| 2016-05-19 |
update statutory_documents 16/03/16 NO MEMBER LIST |
| 2015-12-20 |
update statutory_documents DIRECTOR APPOINTED MR ROGER NICHOLAS BROWNLOW WOOD |
| 2015-10-09 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-10-09 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-09-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID WALKER |
| 2015-09-02 |
update statutory_documents 31/12/14 TOTAL EXEMPTION FULL |
| 2015-05-08 |
update returns_last_madeup_date 2014-03-16 => 2015-03-16 |
| 2015-05-08 |
update returns_next_due_date 2015-04-13 => 2016-04-13 |
| 2015-04-25 |
update statutory_documents 16/03/15 NO MEMBER LIST |
| 2014-10-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-09-22 |
update statutory_documents 31/12/13 TOTAL EXEMPTION FULL |
| 2014-06-16 |
update statutory_documents DIRECTOR APPOINTED MR RUSSELL CHARLES BAKER |
| 2014-06-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WILLIAM PRICE |
| 2014-04-07 |
update returns_last_madeup_date 2013-03-16 => 2014-03-16 |
| 2014-04-07 |
update returns_next_due_date 2014-04-13 => 2015-04-13 |
| 2014-03-25 |
update statutory_documents 16/03/14 NO MEMBER LIST |
| 2013-07-02 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-07-02 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-06-25 |
update returns_last_madeup_date 2012-03-16 => 2013-03-16 |
| 2013-06-25 |
update returns_next_due_date 2013-04-13 => 2014-04-13 |
| 2013-06-22 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-06-17 |
update statutory_documents 31/12/12 TOTAL EXEMPTION FULL |
| 2013-04-15 |
update statutory_documents 16/03/13 NO MEMBER LIST |
| 2013-04-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JONATHAN HADDON WALKER / 05/04/2012 |
| 2012-09-13 |
update statutory_documents 31/12/11 TOTAL EXEMPTION FULL |
| 2012-03-20 |
update statutory_documents 16/03/12 NO MEMBER LIST |
| 2012-03-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JONATHAN HADDON WALKER / 16/03/2012 |
| 2011-08-09 |
update statutory_documents 31/12/10 TOTAL EXEMPTION FULL |
| 2011-03-21 |
update statutory_documents 16/03/11 NO MEMBER LIST |
| 2010-08-18 |
update statutory_documents 31/12/09 TOTAL EXEMPTION FULL |
| 2010-03-16 |
update statutory_documents 16/03/10 NO MEMBER LIST |
| 2010-03-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HELEN JANE PLUMBLY / 16/03/2010 |
| 2010-03-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HENRY MELTON PRIOR / 16/03/2010 |
| 2010-03-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MABEL ROSE JONES / 16/03/2010 |
| 2010-03-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MAURICE ANTHONY FOWLER / 16/03/2010 |
| 2010-03-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAMELA JEAN EVANS / 16/03/2010 |
| 2009-08-03 |
update statutory_documents 31/12/08 TOTAL EXEMPTION FULL |
| 2009-03-24 |
update statutory_documents ANNUAL RETURN MADE UP TO 16/03/09 |
| 2008-12-09 |
update statutory_documents DIRECTOR APPOINTED HELEN JANE PLUMBLY |
| 2008-07-28 |
update statutory_documents 31/12/07 TOTAL EXEMPTION FULL |
| 2008-03-19 |
update statutory_documents ANNUAL RETURN MADE UP TO 25/02/08 |
| 2007-10-15 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-08-31 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-03-19 |
update statutory_documents ANNUAL RETURN MADE UP TO 25/02/07 |
| 2006-08-30 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-03-30 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-03-15 |
update statutory_documents ANNUAL RETURN MADE UP TO 25/02/06 |
| 2005-08-17 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-07-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-07-11 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-03-21 |
update statutory_documents ANNUAL RETURN MADE UP TO 25/02/05 |
| 2004-09-16 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2004-03-05 |
update statutory_documents ANNUAL RETURN MADE UP TO 25/02/04 |
| 2003-10-27 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-10-27 |
update statutory_documents SECRETARY RESIGNED |
| 2003-09-18 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2003-07-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-07-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-03-08 |
update statutory_documents ANNUAL RETURN MADE UP TO 25/02/03 |
| 2002-11-28 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-09-04 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2002-03-11 |
update statutory_documents ANNUAL RETURN MADE UP TO 25/02/02 |
| 2001-06-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
| 2001-04-06 |
update statutory_documents ANNUAL RETURN MADE UP TO 25/02/01 |
| 2000-07-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
| 2000-03-23 |
update statutory_documents ANNUAL RETURN MADE UP TO 25/02/00 |
| 1999-09-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
| 1999-03-16 |
update statutory_documents ANNUAL RETURN MADE UP TO 25/02/99 |
| 1998-09-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-09-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
| 1998-08-12 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-08-12 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-03-11 |
update statutory_documents ANNUAL RETURN MADE UP TO 25/02/98 |
| 1998-02-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-10-02 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-09-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96 |
| 1997-04-01 |
update statutory_documents ANNUAL RETURN MADE UP TO 25/02/97 |
| 1997-02-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-12-19 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 28/02/97 TO 31/12/96 |
| 1996-12-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/96 |
| 1996-11-14 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-11-14 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-11-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-11-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-11-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-11-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-11-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-04-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-04-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/04/96 FROM:
22 CLIFTON ROAD
LITTLE VENICE
LONDON
W9 1ST |
| 1996-04-22 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1996-03-27 |
update statutory_documents SECRETARY RESIGNED |
| 1996-03-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/03/96 FROM:
47 CASTLE STREET
READING
BERKSHIRE
RG1 7SR |
| 1996-02-28 |
update statutory_documents ANNUAL RETURN MADE UP TO 25/02/96 |
| 1996-01-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/95 |
| 1995-05-11 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1995-02-20 |
update statutory_documents ANNUAL RETURN MADE UP TO 25/02/95 |
| 1994-04-14 |
update statutory_documents S366A DISP HOLDING AGM 08/04/94 |
| 1994-04-14 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 08/04/94 |
| 1994-03-09 |
update statutory_documents SECRETARY RESIGNED |
| 1994-02-25 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |