Total Documents | 163 |
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Total Pages | 705 |
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5 December 2023 | Confirmation statement made on 25 November 2023 with updates |
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6 September 2023 | Appointment of Miss Mary Phillips as a director on 6 September 2023 |
3 September 2023 | Termination of appointment of Anna Teresa Szpek as a director on 30 August 2023 |
3 September 2023 | Registered office address changed from 1 Benhilton Court Benhill Wood Road Sutton Surrey SM1 3st to 2 Benhilton Court 87 Benhill Wood Road Sutton SM1 3st on 3 September 2023 |
26 July 2023 | Appointment of Mr Fuad Haneef Memon as a director on 27 April 2023 |
25 July 2023 | Termination of appointment of Mary Phillips as a director on 27 April 2023 |
15 May 2023 | Total exemption full accounts made up to 30 September 2022 |
8 December 2022 | Confirmation statement made on 25 November 2022 with updates |
20 May 2022 | Total exemption full accounts made up to 30 September 2021 |
7 December 2021 | Confirmation statement made on 25 November 2021 with updates |
4 July 2021 | Termination of appointment of James William Jackson Burton as a secretary on 29 March 2021 |
4 July 2021 | Appointment of Ms Marie Louise Norbury as a secretary on 19 April 2021 |
18 May 2021 | Total exemption full accounts made up to 30 September 2020 |
9 December 2020 | Confirmation statement made on 25 November 2020 with no updates |
26 May 2020 | Total exemption full accounts made up to 30 September 2019 |
8 December 2019 | Confirmation statement made on 25 November 2019 with no updates |
14 May 2019 | Total exemption full accounts made up to 30 September 2018 |
9 December 2018 | Confirmation statement made on 25 November 2018 with updates |
21 May 2018 | Total exemption full accounts made up to 30 September 2017 |
25 March 2018 | Termination of appointment of Jacqueline Ann Carter as a secretary on 25 April 2017 |
25 March 2018 | Appointment of Mr James William Jackson Burton as a secretary on 25 April 2017 |
17 December 2017 | Confirmation statement made on 25 November 2017 with no updates |
16 May 2017 | Total exemption small company accounts made up to 30 September 2016 |
16 May 2017 | Total exemption small company accounts made up to 30 September 2016 |
7 December 2016 | Confirmation statement made on 25 November 2016 with updates |
7 December 2016 | Confirmation statement made on 25 November 2016 with updates |
14 July 2016 | Appointment of Ms Anna Teresa Szpek as a director on 19 April 2016 |
14 July 2016 | Appointment of Ms Anna Teresa Szpek as a director on 19 April 2016 |
7 May 2016 | Total exemption small company accounts made up to 30 September 2015 |
7 May 2016 | Total exemption small company accounts made up to 30 September 2015 |
23 December 2015 | Annual return made up to 25 November 2015 with a full list of shareholders Statement of capital on 2015-12-23
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23 December 2015 | Annual return made up to 25 November 2015 with a full list of shareholders Statement of capital on 2015-12-23
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1 May 2015 | Total exemption small company accounts made up to 30 September 2014 |
1 May 2015 | Total exemption small company accounts made up to 30 September 2014 |
24 December 2014 | Annual return made up to 25 November 2014 with a full list of shareholders Statement of capital on 2014-12-24
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24 December 2014 | Annual return made up to 25 November 2014 with a full list of shareholders Statement of capital on 2014-12-24
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23 December 2014 | Termination of appointment of Anna Teresa Szpek as a director on 24 April 2014 |
23 December 2014 | Termination of appointment of Anna Teresa Szpek as a director on 24 April 2014 |
12 May 2014 | Total exemption small company accounts made up to 30 September 2013 |
12 May 2014 | Total exemption small company accounts made up to 30 September 2013 |
20 December 2013 | Annual return made up to 25 November 2013 with a full list of shareholders Statement of capital on 2013-12-20
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20 December 2013 | Annual return made up to 25 November 2013 with a full list of shareholders Statement of capital on 2013-12-20
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2 May 2013 | Appointment of Mrs Jacqueline Ann Carter as a secretary |
2 May 2013 | Appointment of Mrs Jacqueline Ann Carter as a secretary |
24 April 2013 | Total exemption small company accounts made up to 30 September 2012 |
24 April 2013 | Total exemption small company accounts made up to 30 September 2012 |
19 March 2013 | Termination of appointment of Christine Carey as a secretary |
19 March 2013 | Termination of appointment of Christine Carey as a secretary |
22 December 2012 | Annual return made up to 25 November 2012 with a full list of shareholders |
22 December 2012 | Annual return made up to 25 November 2012 with a full list of shareholders |
16 March 2012 | Total exemption small company accounts made up to 30 September 2011 |
16 March 2012 | Total exemption small company accounts made up to 30 September 2011 |
11 December 2011 | Annual return made up to 25 November 2011 with a full list of shareholders |
11 December 2011 | Appointment of Miss Mary Phillips as a director |
11 December 2011 | Termination of appointment of Rene Marie as a director |
11 December 2011 | Annual return made up to 25 November 2011 with a full list of shareholders |
11 December 2011 | Termination of appointment of Rene Marie as a director |
11 December 2011 | Appointment of Miss Mary Phillips as a director |
16 May 2011 | Total exemption small company accounts made up to 30 September 2010 |
16 May 2011 | Total exemption small company accounts made up to 30 September 2010 |
21 December 2010 | Annual return made up to 25 November 2010 with a full list of shareholders |
21 December 2010 | Annual return made up to 25 November 2010 with a full list of shareholders |
13 May 2010 | Total exemption small company accounts made up to 30 September 2009 |
13 May 2010 | Total exemption small company accounts made up to 30 September 2009 |
23 December 2009 | Annual return made up to 25 November 2009 with a full list of shareholders |
23 December 2009 | Director's details changed for Rene Serge Marie on 25 November 2009 |
23 December 2009 | Director's details changed for Rene Serge Marie on 25 November 2009 |
23 December 2009 | Director's details changed for Anna Teresa Szpek on 25 November 2009 |
23 December 2009 | Annual return made up to 25 November 2009 with a full list of shareholders |
23 December 2009 | Director's details changed for Anna Teresa Szpek on 25 November 2009 |
21 April 2009 | Total exemption small company accounts made up to 30 September 2008 |
21 April 2009 | Total exemption small company accounts made up to 30 September 2008 |
22 December 2008 | Return made up to 25/11/08; full list of members |
22 December 2008 | Director's change of particulars / anna szpek / 01/04/2008 |
22 December 2008 | Return made up to 25/11/08; full list of members |
22 December 2008 | Director's change of particulars / anna szpek / 01/04/2008 |
27 March 2008 | Total exemption small company accounts made up to 30 September 2007 |
27 March 2008 | Total exemption small company accounts made up to 30 September 2007 |
21 December 2007 | Return made up to 25/11/07; full list of members |
21 December 2007 | Return made up to 25/11/07; full list of members |
27 April 2007 | Total exemption small company accounts made up to 30 September 2006 |
27 April 2007 | Total exemption small company accounts made up to 30 September 2006 |
7 January 2007 | Return made up to 25/11/06; full list of members
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7 January 2007 | Return made up to 25/11/06; full list of members
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28 April 2006 | Total exemption small company accounts made up to 30 September 2005 |
28 April 2006 | Total exemption small company accounts made up to 30 September 2005 |
18 April 2006 | Director resigned |
18 April 2006 | New director appointed |
18 April 2006 | New director appointed |
18 April 2006 | Director resigned |
6 January 2006 | Return made up to 25/11/05; full list of members |
6 January 2006 | Return made up to 25/11/05; full list of members |
16 February 2005 | Total exemption small company accounts made up to 30 September 2004 |
16 February 2005 | Total exemption small company accounts made up to 30 September 2004 |
21 December 2004 | Return made up to 25/11/04; change of members |
21 December 2004 | Return made up to 25/11/04; change of members |
23 February 2004 | Total exemption small company accounts made up to 30 September 2003 |
23 February 2004 | Total exemption small company accounts made up to 30 September 2003 |
9 December 2003 | Return made up to 25/11/03; full list of members
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9 December 2003 | Return made up to 25/11/03; full list of members
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25 January 2003 | Total exemption small company accounts made up to 30 September 2002 |
25 January 2003 | Total exemption small company accounts made up to 30 September 2002 |
13 December 2002 | Return made up to 25/11/02; no change of members |
13 December 2002 | Return made up to 25/11/02; no change of members |
16 April 2002 | Total exemption small company accounts made up to 30 September 2001 |
16 April 2002 | Total exemption small company accounts made up to 30 September 2001 |
29 November 2001 | Return made up to 25/11/01; change of members |
29 November 2001 | Return made up to 25/11/01; change of members |
30 April 2001 | Accounts for a dormant company made up to 30 September 2000 |
30 April 2001 | Accounts for a dormant company made up to 30 September 2000 |
20 December 2000 | Return made up to 25/11/00; full list of members |
20 December 2000 | Return made up to 25/11/00; full list of members |
27 June 2000 | Accounts for a small company made up to 30 September 1999 |
27 June 2000 | Accounts for a small company made up to 30 September 1999 |
23 November 1999 | Return made up to 25/11/99; full list of members
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23 November 1999 | Return made up to 25/11/99; full list of members
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15 November 1999 | Secretary resigned |
15 November 1999 | Secretary resigned |
15 November 1999 | Registered office changed on 15/11/99 from: townends management centre the studio 45 baker street weybridge surrey KT13 8AE |
15 November 1999 | New secretary appointed |
15 November 1999 | New secretary appointed |
15 November 1999 | Registered office changed on 15/11/99 from: townends management centre the studio 45 baker street weybridge surrey KT13 8AE |
25 January 1999 | Accounts for a small company made up to 30 September 1998 |
25 January 1999 | Accounts for a small company made up to 30 September 1998 |
21 December 1998 | New director appointed |
21 December 1998 | Return made up to 25/11/98; full list of members |
21 December 1998 | Return made up to 25/11/98; full list of members |
21 December 1998 | New director appointed |
13 November 1998 | Director resigned |
13 November 1998 | Director resigned |
30 July 1998 | Full accounts made up to 30 September 1997 |
30 July 1998 | Full accounts made up to 30 September 1997 |
19 February 1998 | Return made up to 25/11/97; full list of members
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19 February 1998 | Return made up to 25/11/97; full list of members
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30 October 1997 | New secretary appointed |
30 October 1997 | New secretary appointed |
30 October 1997 | New director appointed |
30 October 1997 | New director appointed |
15 August 1997 | New secretary appointed |
15 August 1997 | New secretary appointed |
29 July 1997 | Accounts for a small company made up to 30 September 1996 |
29 July 1997 | Accounts for a small company made up to 30 September 1996 |
27 January 1997 | Director resigned |
27 January 1997 | Registered office changed on 27/01/97 from: c/o centro property services LTD mid-day court 30 brighton road sutton surrey SM2 5BN |
27 January 1997 | Registered office changed on 27/01/97 from: c/o centro property services LTD mid-day court 30 brighton road sutton surrey SM2 5BN |
27 January 1997 | Director resigned |
8 January 1997 | New secretary appointed |
8 January 1997 | Return made up to 25/11/96; no change of members |
8 January 1997 | Return made up to 25/11/96; no change of members |
8 January 1997 | New secretary appointed |
30 July 1996 | Accounts for a small company made up to 30 September 1995 |
30 July 1996 | Accounts for a small company made up to 30 September 1995 |
22 January 1996 | Return made up to 25/11/95; full list of members |
22 January 1996 | Return made up to 25/11/95; full list of members |
20 December 1995 | Registered office changed on 20/12/95 from: lloyds bank chambers the broadway cheam surrey SM3 8BQ |
20 December 1995 | Registered office changed on 20/12/95 from: lloyds bank chambers the broadway cheam surrey SM3 8BQ |
29 September 1995 | Ad 02/08/95--------- £ si 8@10=80 £ ic 2/82 |
29 September 1995 | Ad 02/08/95--------- £ si 8@10=80 £ ic 2/82 |
19 September 1995 | Accounting reference date shortened from 30/11 to 30/09 |
19 September 1995 | Accounting reference date shortened from 30/11 to 30/09 |
1 January 1995 | A selection of documents registered before 1 January 1995 |
25 November 1994 | Incorporation |
25 November 1994 | Incorporation |