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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 12/05/2512 May 2025 | Termination of appointment of Caroline Helen Maude Hill as a director on 2025-01-01 |
| 12/05/2512 May 2025 | Confirmation statement made on 2025-05-11 with updates |
| 15/04/2515 April 2025 | Total exemption full accounts made up to 2024-08-31 |
| 14/05/2414 May 2024 | Termination of appointment of Susan Ann Frances Kirkpatrick as a director on 2024-03-18 |
| 14/05/2414 May 2024 | Confirmation statement made on 2024-05-11 with no updates |
| 15/04/2415 April 2024 | Total exemption full accounts made up to 2023-08-31 |
| 29/09/2329 September 2023 | Director's details changed for Mr Andre Albert Bonfiglioli on 2023-09-20 |
| 29/09/2329 September 2023 | Registered office address changed from St Lukes House 270 Sandycombe Road Kew Gardens Richmond Surrey TW9 3NP to St Luke's House 270 Sandycombe Road Richmond TW9 3NP on 2023-09-29 |
| 12/05/2312 May 2023 | Confirmation statement made on 2023-05-11 with no updates |
| 15/04/2315 April 2023 | Total exemption full accounts made up to 2022-08-31 |
| 06/01/236 January 2023 | Termination of appointment of Alison Hird as a director on 2022-12-01 |
| 27/01/2227 January 2022 | Appointment of Mrs Alison Hird as a director on 2022-01-27 |
| 26/03/2126 March 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20 |
| 31/08/2031 August 2020 | Annual accounts for year ending 31 Aug 2020 |
| 11/05/2011 May 2020 | CONFIRMATION STATEMENT MADE ON 11/05/20, NO UPDATES |
| 30/03/2030 March 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19 |
| 31/08/1931 August 2019 | Annual accounts for year ending 31 Aug 2019 |
| 09/05/199 May 2019 | CONFIRMATION STATEMENT MADE ON 25/04/19, NO UPDATES |
| 13/04/1913 April 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18 |
| 31/08/1831 August 2018 | Annual accounts for year ending 31 Aug 2018 |
| 25/04/1825 April 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17 |
| 25/04/1825 April 2018 | CONFIRMATION STATEMENT MADE ON 25/04/18, NO UPDATES |
| 25/04/1825 April 2018 | DIRECTOR APPOINTED MR ANDRE ALBERT BONFIGLIOLI |
| 31/08/1731 August 2017 | Annual accounts for year ending 31 Aug 2017 |
| 27/04/1727 April 2017 | CONFIRMATION STATEMENT MADE ON 16/04/17, WITH UPDATES |
| 27/04/1727 April 2017 | APPOINTMENT TERMINATED, DIRECTOR MARY SCURLOCK |
| 27/04/1727 April 2017 | APPOINTMENT TERMINATED, SECRETARY ADRIAN LLOYD-LAWRENCE |
| 09/04/179 April 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/16 |
| 31/08/1631 August 2016 | Annual accounts for year ending 31 Aug 2016 |
| 01/05/161 May 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/15 |
| 26/04/1626 April 2016 | 16/04/16 NO MEMBER LIST |
| 26/04/1626 April 2016 | DIRECTOR'S CHANGE OF PARTICULARS / RUTH RUSHBY / 01/01/2016 |
| 26/04/1626 April 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MARY SCURLOCK / 26/04/2016 |
| 26/04/1626 April 2016 | DIRECTOR APPOINTED MS MARY SCURLOCK |
| 26/04/1626 April 2016 | DIRECTOR APPOINTED MARY SCURLOCK |
| 31/08/1531 August 2015 | Annual accounts for year ending 31 Aug 2015 |
| 21/04/1521 April 2015 | 16/04/15 NO MEMBER LIST |
| 16/04/1516 April 2015 | Annual accounts small company total exemption made up to 31 August 2014 |
| 30/03/1530 March 2015 | DIRECTOR APPOINTED MRS SUSAN ANN FRANCES KIRKPATRICK |
| 31/08/1431 August 2014 | Annual accounts for year ending 31 Aug 2014 |
| 28/04/1428 April 2014 | Annual accounts small company total exemption made up to 31 August 2013 |
| 24/04/1424 April 2014 | DIRECTOR'S CHANGE OF PARTICULARS / CATHERINE ELIZABETH LLOYD-LAWRENCE / 18/08/2013 |
| 24/04/1424 April 2014 | SECRETARY'S CHANGE OF PARTICULARS / DR ADRIAN LLOYD-LAWRENCE / 18/08/2013 |
| 24/04/1424 April 2014 | 16/04/14 NO MEMBER LIST |
| 22/04/1422 April 2014 | APPOINTMENT TERMINATED, DIRECTOR NANCY JACHEC |
| 22/04/1422 April 2014 | APPOINTMENT TERMINATED, DIRECTOR LORNA SYMONS |
| 31/08/1331 August 2013 | Annual accounts for year ending 31 Aug 2013 |
| 05/07/135 July 2013 | 16/04/13 NO MEMBER LIST |
| 04/06/134 June 2013 | 31/08/12 TOTAL EXEMPTION FULL |
| 10/04/1310 April 2013 | DIRECTOR'S CHANGE OF PARTICULARS / CATHERINE ELIZABETH LLOYD-LAWRENCE / 30/11/2012 |
| 09/04/139 April 2013 | DIRECTOR APPOINTED DR ADRIAN HUGH LLOYD-LAWRENCE |
| 09/04/139 April 2013 | APPOINTMENT TERMINATED, DIRECTOR SALLY HUNKIN |
| 09/04/139 April 2013 | APPOINTMENT TERMINATED, DIRECTOR GILES DIXON |
| 05/07/125 July 2012 | DIRECTOR APPOINTED DR NANCY JACHEC |
| 24/05/1224 May 2012 | 16/04/12 NO MEMBER LIST |
| 22/05/1222 May 2012 | 31/08/11 TOTAL EXEMPTION FULL |
| 05/07/115 July 2011 | 16/04/11 NO MEMBER LIST |
| 05/07/115 July 2011 | APPOINTMENT TERMINATED, DIRECTOR HARRIET ENTHOVEN |
| 11/05/1111 May 2011 | 31/08/10 TOTAL EXEMPTION FULL |
| 29/06/1029 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RUTH RUSHBY / 02/10/2009 |
| 29/06/1029 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LORNA SYMONS / 02/10/2009 |
| 29/06/1029 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GILES CLIFFORD DIXON / 02/10/2009 |
| 29/06/1029 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SALLY HUNKIN / 02/10/2009 |
| 29/06/1029 June 2010 | 16/04/10 NO MEMBER LIST |
| 29/06/1029 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR ANN VERONICA KIRKBRIDE / 02/10/2009 |
| 29/06/1029 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HARRIET MARY ENTHOVEN / 02/10/2009 |
| 22/04/1022 April 2010 | 31/08/09 TOTAL EXEMPTION FULL |
| 23/04/0923 April 2009 | ANNUAL RETURN MADE UP TO 16/04/09 |
| 23/04/0923 April 2009 | 31/08/08 TOTAL EXEMPTION FULL |
| 27/02/0927 February 2009 | DIRECTOR APPOINTED GILES CLIFFORD DIXON |
| 27/02/0927 February 2009 | DIRECTOR APPOINTED HARRIET MARY ENTHOVEN |
| 27/02/0927 February 2009 | DIRECTOR APPOINTED CAROLINE HELEN MAUDE HILL |
| 27/02/0927 February 2009 | APPOINTMENT TERMINATE, DIRECTOR PENELOPE SUSAN HARRISON LOGGED FORM |
| 27/02/0927 February 2009 | APPOINTMENT TERMINATE, DIRECTOR URVASHI VIJAYALAKSHIMI PREETY AGGARWAL LOGGED FORM |
| 27/01/0927 January 2009 | APPOINTMENT TERMINATED DIRECTOR URVASHI AGGARWAL |
| 27/01/0927 January 2009 | APPOINTMENT TERMINATED DIRECTOR PENELOPE HARRISON |
| 17/06/0817 June 2008 | 31/08/07 TOTAL EXEMPTION FULL |
| 22/04/0822 April 2008 | ANNUAL RETURN MADE UP TO 16/04/08 |
| 27/06/0727 June 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06 |
| 24/04/0724 April 2007 | ANNUAL RETURN MADE UP TO 16/04/07 |
| 29/06/0629 June 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05 |
| 31/05/0631 May 2006 | ANNUAL RETURN MADE UP TO 16/04/06 |
| 19/05/0519 May 2005 | DIRECTOR RESIGNED |
| 17/05/0517 May 2005 | ANNUAL RETURN MADE UP TO 16/04/05 |
| 16/05/0516 May 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/04 |
| 15/05/0415 May 2004 | ANNUAL RETURN MADE UP TO 16/04/04 |
| 15/05/0415 May 2004 | DIRECTOR RESIGNED |
| 15/05/0415 May 2004 | NEW DIRECTOR APPOINTED |
| 15/05/0415 May 2004 | DIRECTOR RESIGNED |
| 15/05/0415 May 2004 | NEW DIRECTOR APPOINTED |
| 15/05/0415 May 2004 | DIRECTOR RESIGNED |
| 15/05/0415 May 2004 | NEW DIRECTOR APPOINTED |
| 15/05/0415 May 2004 | DIRECTOR RESIGNED |
| 19/03/0419 March 2004 | PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/08/03 |
| 24/06/0324 June 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/02 |
| 19/06/0319 June 2003 | ANNUAL RETURN MADE UP TO 16/04/03 |
| 19/06/0319 June 2003 | NEW DIRECTOR APPOINTED |
| 19/06/0319 June 2003 | DIRECTOR RESIGNED |
| 19/06/0319 June 2003 | REGISTERED OFFICE CHANGED ON 19/06/03 |
| 19/06/0219 June 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/01 |
| 16/05/0216 May 2002 | ANNUAL RETURN MADE UP TO 16/04/02 |
| 15/06/0115 June 2001 | FULL ACCOUNTS MADE UP TO 31/08/00 |
| 15/06/0115 June 2001 | NEW DIRECTOR APPOINTED |
| 15/06/0115 June 2001 | NEW DIRECTOR APPOINTED |
| 29/05/0129 May 2001 | ANNUAL RETURN MADE UP TO 16/04/01 |
| 25/05/0125 May 2001 | DIRECTOR RESIGNED |
| 19/07/0019 July 2000 | NEW DIRECTOR APPOINTED |
| 19/07/0019 July 2000 | NEW DIRECTOR APPOINTED |
| 26/06/0026 June 2000 | DIRECTOR RESIGNED |
| 26/06/0026 June 2000 | ANNUAL RETURN MADE UP TO 16/04/00 |
| 12/04/0012 April 2000 | FULL ACCOUNTS MADE UP TO 31/08/99 |
| 28/05/9928 May 1999 | FULL ACCOUNTS MADE UP TO 31/08/98 |
| 12/05/9912 May 1999 | ANNUAL RETURN MADE UP TO 16/04/99 |
| 10/06/9810 June 1998 | ANNUAL RETURN MADE UP TO 16/04/98 |
| 10/06/9810 June 1998 | SECRETARY'S PARTICULARS CHANGED |
| 16/04/9816 April 1998 | FULL ACCOUNTS MADE UP TO 31/08/97 |
| 25/06/9725 June 1997 | SECRETARY RESIGNED |
| 25/06/9725 June 1997 | NEW SECRETARY APPOINTED |
| 25/06/9725 June 1997 | NEW DIRECTOR APPOINTED |
| 25/06/9725 June 1997 | FULL ACCOUNTS MADE UP TO 31/08/96 |
| 25/04/9725 April 1997 | ANNUAL RETURN MADE UP TO 16/04/97 |
| 22/04/9622 April 1996 | ANNUAL RETURN MADE UP TO 16/04/96 |
| 18/03/9618 March 1996 | NEW DIRECTOR APPOINTED |
| 05/03/965 March 1996 | DIRECTOR RESIGNED |
| 04/03/964 March 1996 | FULL ACCOUNTS MADE UP TO 31/08/95 |
| 17/07/9517 July 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94 |
| 10/05/9510 May 1995 | ANNUAL RETURN MADE UP TO 16/04/95 |
| 26/01/9526 January 1995 | ALTER MEM AND ARTS 14/12/94 |
| 26/01/9526 January 1995 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 04/01/954 January 1995 | NEW DIRECTOR APPOINTED |
| 04/01/954 January 1995 | DIRECTOR RESIGNED |
| 04/01/954 January 1995 | NEW DIRECTOR APPOINTED |
| 04/01/954 January 1995 | DIRECTOR RESIGNED |
| 04/01/954 January 1995 | DIRECTOR RESIGNED |
| 04/01/954 January 1995 | DIRECTOR RESIGNED |
| 04/01/954 January 1995 | NEW DIRECTOR APPOINTED |
| 04/01/954 January 1995 | DIRECTOR RESIGNED |
| 04/01/954 January 1995 | NEW DIRECTOR APPOINTED |
| 04/01/954 January 1995 | NEW DIRECTOR APPOINTED |
| 04/01/954 January 1995 | DIRECTOR RESIGNED |
| 21/11/9421 November 1994 | NEW DIRECTOR APPOINTED |
| 21/11/9421 November 1994 | NEW DIRECTOR APPOINTED |
| 11/04/9411 April 1994 | ANNUAL RETURN MADE UP TO 16/04/94 |
| 23/02/9423 February 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/93 |
| 15/04/9315 April 1993 | ANNUAL RETURN MADE UP TO 16/04/93 |
| 15/04/9315 April 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 18/06/9218 June 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/08 |
| 26/04/9226 April 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 26/04/9226 April 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 26/04/9226 April 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 26/04/9226 April 1992 | ALTER MEM AND ARTS 16/04/92 |
| 26/04/9226 April 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 26/04/9226 April 1992 | REGISTERED OFFICE CHANGED ON 26/04/92 FROM: 110 WHITCHURCH ROAD CARDIFF CF4 3LY |
| 16/04/9216 April 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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