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Company Documents

DateDescription
27/09/2227 September 2022 Final Gazette dissolved via voluntary strike-off

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27/09/2227 September 2022 Final Gazette dissolved via voluntary strike-off

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29/01/2229 January 2022 Confirmation statement made on 2021-12-28 with no updates

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04/01/224 January 2022 Total exemption full accounts made up to 2021-10-30

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30/10/2130 October 2021 Annual accounts for year ending 30 Oct 2021

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07/01/217 January 2021 30/04/20 TOTAL EXEMPTION FULL

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30/12/2030 December 2020 CONFIRMATION STATEMENT MADE ON 28/12/20, NO UPDATES

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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15/01/2015 January 2020 30/04/19 TOTAL EXEMPTION FULL

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28/12/1928 December 2019 CONFIRMATION STATEMENT MADE ON 28/12/19, NO UPDATES

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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29/01/1929 January 2019 30/04/18 TOTAL EXEMPTION FULL

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10/01/1910 January 2019 CONFIRMATION STATEMENT MADE ON 29/12/18, NO UPDATES

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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19/01/1819 January 2018 30/04/17 TOTAL EXEMPTION FULL

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29/12/1729 December 2017 CONFIRMATION STATEMENT MADE ON 29/12/17, NO UPDATES

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30/01/1730 January 2017 Annual accounts small company total exemption made up to 30 April 2016

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15/01/1715 January 2017 CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES

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28/01/1628 January 2016 Annual accounts small company total exemption made up to 30 April 2015

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03/01/163 January 2016 Annual return made up to 31 December 2015 with full list of shareholders

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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23/01/1523 January 2015 Annual accounts small company total exemption made up to 30 April 2014

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01/01/151 January 2015 Annual return made up to 31 December 2014 with full list of shareholders

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24/01/1424 January 2014 Annual accounts small company total exemption made up to 30 April 2013

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01/01/141 January 2014 Annual return made up to 31 December 2013 with full list of shareholders

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27/01/1327 January 2013 Annual return made up to 31 December 2012 with full list of shareholders

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25/01/1325 January 2013 Annual accounts small company total exemption made up to 30 April 2012

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02/02/122 February 2012 Annual accounts small company total exemption made up to 30 April 2011

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29/01/1229 January 2012 Annual return made up to 31 December 2011 with full list of shareholders

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03/02/113 February 2011 Annual return made up to 31 December 2010 with full list of shareholders

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01/02/111 February 2011 30/04/10 TOTAL EXEMPTION FULL

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12/02/1012 February 2010 Annual return made up to 31 December 2009 with full list of shareholders

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12/02/1012 February 2010 SECRETARY'S CHANGE OF PARTICULARS / MRS ANNEMARIE BENNETT / 31/12/2009

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12/02/1012 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANNEMARIE BENNETT / 31/12/2009

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12/02/1012 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOHN EDWARD BENNETT / 31/12/2009

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07/01/107 January 2010 Annual accounts small company total exemption made up to 30 April 2009

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03/03/093 March 2009 RETURN MADE UP TO 31/12/07; NO CHANGE OF MEMBERS

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03/03/093 March 2009 RETURN MADE UP TO 31/12/08; NO CHANGE OF MEMBERS

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03/11/083 November 2008 Annual accounts small company total exemption made up to 30 April 2008

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31/01/0831 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07

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17/05/0717 May 2007 RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS

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08/03/078 March 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06

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01/03/061 March 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05

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21/11/0521 November 2005 RETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS

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02/03/052 March 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04

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17/02/0517 February 2005 RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS

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02/03/042 March 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03

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29/01/0329 January 2003 RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS

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02/01/032 January 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02

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01/03/021 March 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01

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06/02/026 February 2002 RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS

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02/03/012 March 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00

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28/02/0128 February 2001 RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS

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06/03/006 March 2000 RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS

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27/10/9927 October 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99

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05/03/995 March 1999 RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS

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25/02/9925 February 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98

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08/05/988 May 1998 RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS

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02/03/982 March 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97

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27/04/9727 April 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96

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06/04/976 April 1997 RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS

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05/03/965 March 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95

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05/02/965 February 1996 RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS

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01/03/951 March 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94

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28/02/9528 February 1995 RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS

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04/03/944 March 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93

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08/02/948 February 1994 RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS

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24/03/9324 March 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92

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22/02/9322 February 1993 RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS

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28/01/9228 January 1992 RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS

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06/01/926 January 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/91

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14/05/9114 May 1991 RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS

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17/10/9017 October 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/90

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31/01/9031 January 1990 RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS

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31/01/9031 January 1990 RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS

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13/12/8913 December 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89

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13/09/8913 September 1989 ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/04

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18/08/8818 August 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88

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09/12/879 December 1987 RETURN MADE UP TO 30/11/87; FULL LIST OF MEMBERS

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09/12/879 December 1987 REGISTERED OFFICE CHANGED ON 09/12/87 FROM: 32 CEDAR ROAD BROMLEY KENT BR1 3BZ

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09/12/879 December 1987 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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09/12/879 December 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87

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25/07/8625 July 1986 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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25/07/8625 July 1986 REGISTERED OFFICE CHANGED ON 25/07/86 FROM: 124-128 CITY ROAD LONDON EC1V 2NJ

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09/06/869 June 1986 CERTIFICATE OF INCORPORATION

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