| date |
name |
form type |
| 2019-04-02 |
CONFIRMATION STATEMENT MADE ON 31/03/19, WITH UPDATES |
CS01 |
| 2019-06-13 |
MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 |
AA |
| 2018-05-08 |
MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 |
AA |
| 2018-04-03 |
CONFIRMATION STATEMENT MADE ON 31/03/18, WITH UPDATES |
CS01 |
| 2017-04-20 |
CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES |
CS01 |
| 2017-06-15 |
30/09/16 TOTAL EXEMPTION SMALL |
AA |
| 2016-06-20 |
30/09/15 TOTAL EXEMPTION SMALL |
AA |
| 2016-05-13 |
31/03/16 FULL LIST |
AR01 |
| 2015-04-07 |
DIRECTOR APPOINTED MS ANNE MACHIN |
AP01 |
| 2015-05-06 |
REGISTERED OFFICE CHANGED ON 06/05/2015 FROMTHE 1929 BUILDINGMERTON ABBEY MILLS18 WATERMILL WAYLONDONSW19 2RD |
AD01 |
| 2015-05-27 |
11/04/15 FULL LIST |
AR01 |
| 2015-05-28 |
30/09/14 TOTAL EXEMPTION SMALL |
AA |
| 2015-04-07 |
APPOINTMENT TERMINATED, DIRECTOR ANNE MACHIN |
TM01 |
| 2014-06-09 |
11/04/14 FULL LIST |
AR01 |
| 2014-07-03 |
30/09/13 TOTAL EXEMPTION SMALL |
AA |
| 2014-05-12 |
DIRECTOR'S CHANGE OF PARTICULARS / BELINDA CHARIS PHYSICK / 12/05/2014 |
CH01 |
| 2013-07-02 |
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/12 |
AA |
| 2013-05-08 |
11/04/13 NO CHANGES |
AR01 |
| 2012-07-03 |
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/11 |
AA |
| 2012-05-08 |
31/03/12 FULL LIST |
AR01 |
| 2011-05-24 |
31/03/11 FULL LIST |
AR01 |
| 2011-07-04 |
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10 |
AA |
| 2010-04-27 |
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09 |
AA |
| 2010-04-21 |
DIRECTOR'S CHANGE OF PARTICULARS / BELINDA CHARIS PHYSICK / 20/04/2010 |
CH01 |
| 2010-04-19 |
11/04/10 FULL LIST |
AR01 |
| 2009-04-27 |
RETURN MADE UP TO 11/04/09; FULL LIST OF MEMBERS |
363a |
| 2009-06-23 |
APPOINTMENT TERMINATED SECRETARY TH COMPANY SECRETARIAL LTD |
288b |
| 2009-07-31 |
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08 |
AA |
| 2008-05-06 |
RETURN MADE UP TO 11/04/08; FULL LIST OF MEMBERS |
363a |
| 2008-04-22 |
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07 |
AA |
| 2007-10-05 |
NEW DIRECTOR APPOINTED |
288a |
| 2007-06-01 |
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/06 |
AA |
| 2007-05-04 |
RETURN MADE UP TO 11/04/07; FULL LIST OF MEMBERS |
363a |
| 2006-04-28 |
REGISTERED OFFICE CHANGED ON 28/04/06 FROM:C/O THOMAS HARRISTHE 1929 BUILDING MERTONABBEY MILLS 18 WATERMILL WAYLONDON SW19 2RD |
287 |
| 2006-04-28 |
LOCATION OF REGISTER OF MEMBERS |
353 |
| 2006-04-28 |
RETURN MADE UP TO 11/04/06; FULL LIST OF MEMBERS |
363a |
| 2006-01-13 |
NEW SECRETARY APPOINTED |
288a |
| 2006-04-27 |
SECRETARY RESIGNED |
288b |
| 2006-08-03 |
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05 |
AA |
| 2005-07-10 |
REGISTERED OFFICE CHANGED ON 10/07/05 FROM:5 HARDCOURTS CLOSEWEST WICKHAMKENT BR4 9LG |
287 |
| 2005-05-11 |
RETURN MADE UP TO 11/04/05; FULL LIST OF MEMBERS |
363s |
| 2004-01-08 |
FULL ACCOUNTS MADE UP TO 30/09/03 |
AA |
| 2004-04-21 |
RETURN MADE UP TO 11/04/04; FULL LIST OF MEMBERS |
363s |
| 2004-12-23 |
FULL ACCOUNTS MADE UP TO 30/09/04 |
AA |
| 2003-04-18 |
RETURN MADE UP TO 11/04/03; FULL LIST OF MEMBERS |
363s |
| 2003-01-07 |
FULL ACCOUNTS MADE UP TO 30/09/02 |
AA |
| 2003-01-24 |
DIRECTOR RESIGNED |
288b |
| 2003-04-28 |
DIRECTOR RESIGNED |
288b |
| 2002-03-22 |
FULL ACCOUNTS MADE UP TO 30/09/01 |
AA |
| 2002-04-18 |
RETURN MADE UP TO 11/04/02; FULL LIST OF MEMBERS |
363s |
| 2001-04-12 |
DIRECTOR RESIGNED |
288b |
| 2001-04-23 |
RETURN MADE UP TO 11/04/01; FULL LIST OF MEMBERS |
363s |
| 2001-01-17 |
FULL ACCOUNTS MADE UP TO 30/09/00 |
AA |
| 2000-03-02 |
FULL ACCOUNTS MADE UP TO 30/09/99 |
AA |
| 2000-04-20 |
RETURN MADE UP TO 11/04/00; FULL LIST OF MEMBERS |
363s |
| 1999-04-24 |
RETURN MADE UP TO 11/04/99; FULL LIST OF MEMBERS |
363s |
| 1999-03-23 |
FULL ACCOUNTS MADE UP TO 30/09/98 |
AA |
| 1998-05-24 |
FULL ACCOUNTS MADE UP TO 30/09/97 |
AA |
| 1998-04-21 |
RETURN MADE UP TO 11/04/98; FULL LIST OF MEMBERS |
363s |
| 1997-07-02 |
NEW SECRETARY APPOINTED |
288a |