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Company Documents

DateDescription
22/07/2522 July 2025 NewFirst Gazette notice for voluntary strike-off

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22/07/2522 July 2025 NewFirst Gazette notice for voluntary strike-off

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08/04/258 April 2025 Total exemption full accounts made up to 2024-08-31

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31/08/2431 August 2024 Annual accounts for year ending 31 Aug 2024

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07/08/247 August 2024 Confirmation statement made on 2024-08-06 with no updates

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31/05/2431 May 2024 Total exemption full accounts made up to 2023-08-31

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31/08/2331 August 2023 Annual accounts for year ending 31 Aug 2023

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16/08/2316 August 2023 Confirmation statement made on 2023-08-06 with no updates

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31/05/2331 May 2023 Total exemption full accounts made up to 2022-08-31

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04/05/224 May 2022 Total exemption full accounts made up to 2021-08-31

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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19/05/2119 May 2021 31/08/20 TOTAL EXEMPTION FULL

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10/09/2010 September 2020 CONFIRMATION STATEMENT MADE ON 06/08/20, NO UPDATES

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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23/12/1923 December 2019 31/08/19 TOTAL EXEMPTION FULL

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05/09/195 September 2019 CONFIRMATION STATEMENT MADE ON 06/08/19, NO UPDATES

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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08/05/198 May 2019 31/08/18 TOTAL EXEMPTION FULL

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07/09/187 September 2018 CONFIRMATION STATEMENT MADE ON 06/08/18, NO UPDATES

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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06/03/186 March 2018 31/08/17 TOTAL EXEMPTION FULL

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21/02/1821 February 2018 APPOINTMENT TERMINATED, SECRETARY MARGARET WATTS

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21/02/1821 February 2018 APPOINTMENT TERMINATED, DIRECTOR MARGARET WATTS

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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14/08/1714 August 2017 CONFIRMATION STATEMENT MADE ON 06/08/17, NO UPDATES

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15/03/1715 March 2017 Annual accounts small company total exemption made up to 31 August 2016

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07/10/167 October 2016 CONFIRMATION STATEMENT MADE ON 06/08/16, WITH UPDATES

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31/08/1631 August 2016 Annual accounts for year ending 31 Aug 2016

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28/11/1528 November 2015 Annual accounts small company total exemption made up to 31 August 2015

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12/08/1512 August 2015 Annual return made up to 6 August 2015 with full list of shareholders

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08/12/148 December 2014 Annual accounts small company total exemption made up to 31 August 2014

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18/08/1418 August 2014 Annual return made up to 6 August 2014 with full list of shareholders

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07/02/147 February 2014 Annual accounts small company total exemption made up to 31 August 2013

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08/08/138 August 2013 Annual return made up to 6 August 2013 with full list of shareholders

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19/02/1319 February 2013 Annual accounts small company total exemption made up to 31 August 2012

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31/08/1231 August 2012 Annual return made up to 6 August 2012 with full list of shareholders

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10/04/1210 April 2012 Annual accounts small company total exemption made up to 31 August 2011

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18/08/1118 August 2011 Annual return made up to 6 August 2011 with full list of shareholders

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19/01/1119 January 2011 Annual accounts small company total exemption made up to 31 August 2010

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03/09/103 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR DOUGLAS FRANK WATTS / 06/08/2010

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03/09/103 September 2010 Annual return made up to 6 August 2010 with full list of shareholders

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03/09/103 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS MARGARET ANN WATTS / 06/08/2010

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26/04/1026 April 2010 Annual accounts small company total exemption made up to 31 August 2009

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17/08/0917 August 2009 RETURN MADE UP TO 06/08/09; FULL LIST OF MEMBERS

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22/04/0922 April 2009 Annual accounts small company total exemption made up to 31 August 2008

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24/09/0824 September 2008 RETURN MADE UP TO 06/08/08; FULL LIST OF MEMBERS

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18/07/0818 July 2008 REGISTERED OFFICE CHANGED ON 18/07/2008 FROM WELLESLEY HOUSE DUKE OF WELLINGTON AVENUE ROYAL ARSENAL LONDON SE18 6SS

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20/02/0820 February 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07

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01/09/071 September 2007 RETURN MADE UP TO 06/08/07; FULL LIST OF MEMBERS

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17/04/0717 April 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06

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31/08/0631 August 2006 RETURN MADE UP TO 06/08/06; FULL LIST OF MEMBERS

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03/04/063 April 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05

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13/10/0513 October 2005 REGISTERED OFFICE CHANGED ON 13/10/05 FROM: 62 BERESFORD STREET WOOLWICH LONDON SE18 6BG

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22/08/0522 August 2005 RETURN MADE UP TO 06/08/05; FULL LIST OF MEMBERS

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05/02/055 February 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04

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27/08/0427 August 2004 RETURN MADE UP TO 06/08/04; FULL LIST OF MEMBERS

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19/01/0419 January 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03

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29/08/0329 August 2003 RETURN MADE UP TO 15/08/03; FULL LIST OF MEMBERS

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24/12/0224 December 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02

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05/09/025 September 2002 RETURN MADE UP TO 27/08/02; FULL LIST OF MEMBERS

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23/08/0223 August 2002 REGISTERED OFFICE CHANGED ON 23/08/02 FROM: 94 LONDON ROAD CRAYFORD DARTFORD DA1 4DX

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13/11/0113 November 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01

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04/09/014 September 2001 RETURN MADE UP TO 27/08/01; FULL LIST OF MEMBERS

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15/11/0015 November 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00

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05/09/005 September 2000 RETURN MADE UP TO 27/08/00; FULL LIST OF MEMBERS

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01/12/991 December 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99

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25/08/9925 August 1999 RETURN MADE UP TO 27/08/99; NO CHANGE OF MEMBERS

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14/12/9814 December 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98

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25/08/9825 August 1998 RETURN MADE UP TO 27/08/98; FULL LIST OF MEMBERS

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27/11/9727 November 1997 S386 DISP APP AUDS 10/11/97

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05/11/975 November 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97

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09/09/979 September 1997 RETURN MADE UP TO 27/08/97; NO CHANGE OF MEMBERS

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13/11/9613 November 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96

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16/09/9616 September 1996 RETURN MADE UP TO 27/08/96; NO CHANGE OF MEMBERS

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27/10/9527 October 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95

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13/09/9513 September 1995 RETURN MADE UP TO 27/08/95; FULL LIST OF MEMBERS

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15/08/9515 August 1995 REGISTERED OFFICE CHANGED ON 15/08/95 FROM: C/O L S MILNE & COMPANY 33A CROOK LOG BEXLEYHEATH KENT. DA6 8EB

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24/11/9424 November 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94

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09/09/949 September 1994 RETURN MADE UP TO 27/08/94; NO CHANGE OF MEMBERS

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28/11/9328 November 1993 FULL ACCOUNTS MADE UP TO 31/08/93

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07/10/937 October 1993 REGISTERED OFFICE CHANGED ON 07/10/93

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07/10/937 October 1993 RETURN MADE UP TO 27/08/93; NO CHANGE OF MEMBERS

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21/12/9221 December 1992 FULL ACCOUNTS MADE UP TO 31/08/92

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18/09/9218 September 1992 RETURN MADE UP TO 27/08/92; FULL LIST OF MEMBERS

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24/09/9124 September 1991 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/08

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03/09/913 September 1991 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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27/08/9127 August 1991 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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