| Date | Description |
|---|
| 2024-10-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/10/24, NO UPDATES |
| 2024-07-29 |
update statutory_documents 31/10/23 TOTAL EXEMPTION FULL |
| 2024-04-08 |
update accounts_last_madeup_date 2021-10-31 => 2022-10-31 |
| 2024-04-08 |
update accounts_next_due_date 2023-07-31 => 2024-07-31 |
| 2023-10-19 |
update statutory_documents 31/10/22 TOTAL EXEMPTION FULL |
| 2023-10-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/10/23, NO UPDATES |
| 2023-10-09 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY LEE LEMASURIER |
| 2022-11-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/10/22, NO UPDATES |
| 2022-08-07 |
update accounts_last_madeup_date 2020-10-31 => 2021-10-31 |
| 2022-08-07 |
update accounts_next_due_date 2022-07-31 => 2023-07-31 |
| 2022-07-29 |
update statutory_documents 31/10/21 TOTAL EXEMPTION FULL |
| 2022-01-07 |
update accounts_last_madeup_date 2019-10-31 => 2020-10-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-07-31 => 2022-07-31 |
| 2021-12-03 |
update statutory_documents 31/10/20 TOTAL EXEMPTION FULL |
| 2021-12-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/10/21, NO UPDATES |
| 2020-12-07 |
update accounts_last_madeup_date 2018-10-31 => 2019-10-31 |
| 2020-12-07 |
update accounts_next_due_date 2020-10-31 => 2021-07-31 |
| 2020-11-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/10/20, NO UPDATES |
| 2020-10-14 |
update statutory_documents 31/10/19 TOTAL EXEMPTION FULL |
| 2020-07-08 |
update accounts_next_due_date 2020-07-31 => 2020-10-31 |
| 2019-11-07 |
update accounts_last_madeup_date 2017-10-31 => 2018-10-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-07-31 => 2020-07-31 |
| 2019-10-16 |
update statutory_documents 31/10/18 TOTAL EXEMPTION FULL |
| 2019-10-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/10/19, NO UPDATES |
| 2019-04-21 |
delete address Millgrove House, 77 Farleigh Road, Warlingham, Surrey CR6 9EJ |
| 2019-04-21 |
insert address 31a Harrow Road, Warlingham, CR6 9EY |
| 2019-04-21 |
update primary_contact Millgrove House, 77 Farleigh Road, Warlingham, Surrey CR6 9EJ => 31a Harrow Road, Warlingham, CR6 9EY |
| 2018-10-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/10/18, NO UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2016-10-31 => 2017-10-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-07-31 => 2019-07-31 |
| 2018-10-03 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2018-10-02 |
update statutory_documents FIRST GAZETTE |
| 2018-09-26 |
update statutory_documents 31/10/17 TOTAL EXEMPTION FULL |
| 2017-12-10 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-12-10 |
update accounts_last_madeup_date 2015-10-31 => 2016-10-31 |
| 2017-12-10 |
update accounts_next_due_date 2017-07-31 => 2018-07-31 |
| 2017-11-01 |
update statutory_documents 31/10/16 TOTAL EXEMPTION FULL |
| 2017-10-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/10/17, NO UPDATES |
| 2017-09-28 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR TERENCE EDWARD LE MASURIER / 26/08/2017 |
| 2017-05-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR TERENCE EDWARD LE MASURIER / 05/04/2017 |
| 2016-12-21 |
delete address 30 ADDISCOMBE GROVE CROYDON SURREY CR9 5AY |
| 2016-12-21 |
insert address 83 HIGH STREET WEST WICKHAM ENGLAND BR4 0LS |
| 2016-12-21 |
update registered_address |
| 2016-11-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/11/2016 FROM
30 ADDISCOMBE GROVE
CROYDON
SURREY
CR9 5AY |
| 2016-10-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/10/16, WITH UPDATES |
| 2016-09-08 |
update accounts_last_madeup_date 2014-10-31 => 2015-10-31 |
| 2016-09-08 |
update accounts_next_due_date 2016-07-31 => 2017-07-31 |
| 2016-08-31 |
update statutory_documents 31/10/15 TOTAL EXEMPTION SMALL |
| 2016-03-13 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 2016-03-13 |
update accounts_last_madeup_date 2013-10-31 => 2014-10-31 |
| 2016-03-13 |
update accounts_next_due_date 2015-07-31 => 2016-07-31 |
| 2016-02-01 |
update statutory_documents 31/10/14 TOTAL EXEMPTION SMALL |
| 2015-11-09 |
update returns_last_madeup_date 2014-10-07 => 2015-10-07 |
| 2015-11-09 |
update returns_next_due_date 2015-11-04 => 2016-11-04 |
| 2015-10-22 |
update statutory_documents 07/10/15 FULL LIST |
| 2015-07-09 |
update accounts_last_madeup_date 2012-10-31 => 2013-10-31 |
| 2015-07-09 |
update accounts_next_due_date 2014-07-31 => 2015-07-31 |
| 2015-06-01 |
update statutory_documents 31/10/13 TOTAL EXEMPTION FULL |
| 2015-03-02 |
delete source_ip 212.227.32.117 |
| 2015-03-02 |
insert source_ip 79.170.40.52 |
| 2014-11-07 |
delete address 30 ADDISCOMBE GROVE CROYDON SURREY UNITED KINGDOM CR9 5AY |
| 2014-11-07 |
insert address 30 ADDISCOMBE GROVE CROYDON SURREY CR9 5AY |
| 2014-11-07 |
update registered_address |
| 2014-11-07 |
update returns_last_madeup_date 2013-10-07 => 2014-10-07 |
| 2014-11-07 |
update returns_next_due_date 2014-11-04 => 2015-11-04 |
| 2014-10-14 |
update statutory_documents 07/10/14 FULL LIST |
| 2013-11-07 |
update returns_last_madeup_date 2012-10-07 => 2013-10-07 |
| 2013-11-07 |
update returns_next_due_date 2013-11-04 => 2014-11-04 |
| 2013-10-09 |
update statutory_documents 07/10/13 FULL LIST |
| 2013-10-09 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / LEE LEMASURIER / 01/10/2013 |
| 2013-08-01 |
update accounts_last_madeup_date 2011-10-31 => 2012-10-31 |
| 2013-08-01 |
update accounts_next_due_date 2013-07-31 => 2014-07-31 |
| 2013-07-30 |
update statutory_documents 31/10/12 TOTAL EXEMPTION FULL |
| 2013-06-24 |
delete address 77 FARLEIGH ROAD WARLINGHAM SURREY CR6 9EJ |
| 2013-06-24 |
insert address 30 ADDISCOMBE GROVE CROYDON SURREY UNITED KINGDOM CR9 5AY |
| 2013-06-24 |
update registered_address |
| 2013-06-24 |
update returns_last_madeup_date 2011-10-07 => 2012-10-07 |
| 2013-06-24 |
update returns_next_due_date 2012-11-04 => 2013-11-04 |
| 2013-06-23 |
update company_status Active => Active - Proposal to Strike off |
| 2013-06-23 |
update accounts_last_madeup_date 2010-10-31 => 2011-10-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-07-31 => 2013-07-31 |
| 2013-06-23 |
update company_status Active - Proposal to Strike off => Active |
| 2013-06-01 |
update website_status OK => ServerDown |
| 2013-05-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LEE LEMASURIER |
| 2012-12-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/12/2012 FROM
77 FARLEIGH ROAD
WARLINGHAM
SURREY
CR6 9EJ |
| 2012-12-20 |
update statutory_documents 07/10/12 FULL LIST |
| 2012-11-03 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2012-11-02 |
update statutory_documents 31/10/11 TOTAL EXEMPTION FULL |
| 2012-10-30 |
update statutory_documents FIRST GAZETTE |
| 2012-02-03 |
update statutory_documents 31/10/10 TOTAL EXEMPTION FULL |
| 2011-12-03 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2011-11-30 |
update statutory_documents 07/10/11 FULL LIST |
| 2011-11-01 |
update statutory_documents FIRST GAZETTE |
| 2010-10-11 |
update statutory_documents 07/10/10 FULL LIST |
| 2010-08-03 |
update statutory_documents 31/10/09 TOTAL EXEMPTION FULL |
| 2009-12-15 |
update statutory_documents 07/10/09 FULL LIST |
| 2009-12-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LEE LEMASURIER / 15/12/2009 |
| 2009-12-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR TERENCE EDWARD LE MASURIER / 15/12/2009 |
| 2009-07-28 |
update statutory_documents 31/10/08 TOTAL EXEMPTION SMALL |
| 2008-10-14 |
update statutory_documents RETURN MADE UP TO 07/10/08; FULL LIST OF MEMBERS |
| 2008-06-24 |
update statutory_documents 31/10/07 TOTAL EXEMPTION SMALL |
| 2007-10-31 |
update statutory_documents RETURN MADE UP TO 07/10/07; NO CHANGE OF MEMBERS |
| 2007-06-13 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 |
| 2006-10-25 |
update statutory_documents RETURN MADE UP TO 07/10/06; FULL LIST OF MEMBERS |
| 2006-08-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/08/06 FROM:
413 LIMPSFIELD ROAD
WARLINGHAM
SURREY
CR6 9LA |
| 2006-06-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/05 |
| 2005-10-10 |
update statutory_documents RETURN MADE UP TO 07/10/05; FULL LIST OF MEMBERS |
| 2005-05-05 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 |
| 2005-01-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/01/05 FROM:
30 ADDISCOMBE GROVE
CROYDON
SURREY
CR9 5AY |
| 2004-10-07 |
update statutory_documents RETURN MADE UP TO 07/10/04; FULL LIST OF MEMBERS |
| 2004-07-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-10-07 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |