| date |
name |
form type |
| 2022-09-29 |
MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 |
AA |
| 2022-02-24 |
CONFIRMATION STATEMENT MADE ON 24/02/22, NO UPDATES |
CS01 |
| 2021-01-12 |
CONFIRMATION STATEMENT MADE ON 29/12/20, NO UPDATES |
CS01 |
| 2021-10-01 |
MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
AA |
| 2020-01-09 |
CONFIRMATION STATEMENT MADE ON 29/12/19, NO UPDATES |
CS01 |
| 2020-06-16 |
MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
AA |
| 2019-05-29 |
MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
AA |
| 2019-01-14 |
CONFIRMATION STATEMENT MADE ON 29/12/18, NO UPDATES |
CS01 |
| 2019-02-08 |
REGISTERED OFFICE CHANGED ON 08/02/2019 FROM300 STANSTEAD ROADLONDONSE23 1DE |
AD01 |
| 2018-07-26 |
MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
AA |
| 2017-09-11 |
MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
AA |
| 2017-12-29 |
CONFIRMATION STATEMENT MADE ON 29/12/17, NO UPDATES |
CS01 |
| 2016-11-24 |
31/03/16 TOTAL EXEMPTION SMALL |
AA |
| 2016-11-23 |
CONFIRMATION STATEMENT MADE ON 10/11/16, WITH UPDATES |
CS01 |
| 2015-08-10 |
31/03/15 TOTAL EXEMPTION SMALL |
AA |
| 2015-11-10 |
10/11/15 NO MEMBER LIST |
AR01 |
| 2014-12-04 |
03/12/14 NO MEMBER LIST |
AR01 |
| 2014-12-03 |
DIRECTOR'S CHANGE OF PARTICULARS / MR GARETH DAVIES / 01/11/2014 |
CH01 |
| 2014-12-03 |
SECRETARY'S CHANGE OF PARTICULARS / ADELE MARIA MCNAMARA / 01/11/2014 |
CH03 |
| 2014-12-22 |
31/03/14 TOTAL EXEMPTION SMALL |
AA |
| 2014-05-20 |
REGISTERED OFFICE CHANGED ON 20/05/2014 FROM72 BLACKHEATH ROADLONDONSE10 8DA |
AD01 |
| 2013-10-14 |
14/09/13 NO MEMBER LIST |
AR01 |
| 2013-10-21 |
31/03/13 TOTAL EXEMPTION SMALL |
AA |
| 2013-01-23 |
31/03/12 TOTAL EXEMPTION FULL |
AA |
| 2012-10-10 |
14/09/12 NO MEMBER LIST |
AR01 |
| 2011-10-06 |
14/09/11 NO MEMBER LIST |
AR01 |
| 2011-11-11 |
31/03/11 TOTAL EXEMPTION FULL |
AA |
| 2010-10-08 |
DIRECTOR'S CHANGE OF PARTICULARS / GARETH DAVIES / 02/10/2009 |
CH01 |
| 2010-10-08 |
14/09/10 NO MEMBER LIST |
AR01 |
| 2010-11-18 |
31/03/10 TOTAL EXEMPTION FULL |
AA |
| 2009-08-05 |
SECRETARY'S CHANGE OF PARTICULARS / ADELE MCNAMARA / 15/08/2008 |
288c |
| 2009-08-06 |
ANNUAL RETURN MADE UP TO 14/09/08 |
363a |
| 2009-08-05 |
DIRECTOR'S CHANGE OF PARTICULARS / GARETH DAVIES / 15/08/2008 |
288c |
| 2009-09-04 |
FULL ACCOUNTS MADE UP TO 31/03/09 |
AA |
| 2009-10-30 |
14/09/09 NO MEMBER LIST |
AR01 |
| 2008-12-15 |
FULL ACCOUNTS MADE UP TO 31/03/08 |
AA |
| 2007-07-20 |
FULL ACCOUNTS MADE UP TO 31/03/07 |
AA |
| 2007-11-07 |
ANNUAL RETURN MADE UP TO 14/09/07 |
363s |
| 2006-07-18 |
FULL ACCOUNTS MADE UP TO 31/03/06 |
AA |
| 2006-10-06 |
ANNUAL RETURN MADE UP TO 14/09/06 |
363s |
| 2006-06-06 |
FULL ACCOUNTS MADE UP TO 31/03/05 |
AA |
| 2005-11-07 |
ANNUAL RETURN MADE UP TO 14/09/05 |
363s |
| 2004-04-07 |
FULL ACCOUNTS MADE UP TO 31/03/03 |
AA |
| 2004-08-02 |
FULL ACCOUNTS MADE UP TO 31/03/04 |
AA |
| 2004-12-06 |
ANNUAL RETURN MADE UP TO 14/09/04 |
363s |
| 2003-04-16 |
ANNUAL RETURN MADE UP TO 14/09/02 |
363s |
| 2003-11-26 |
ANNUAL RETURN MADE UP TO 14/09/03 |
363s |
| 2003-02-07 |
FULL ACCOUNTS MADE UP TO 31/03/02 |
AA |
| 2002-08-08 |
DIRECTOR RESIGNED |
288b |
| 2002-08-08 |
SECRETARY RESIGNED |
288b |
| 2002-08-08 |
NEW DIRECTOR APPOINTED |
288a |
| 2002-08-08 |
NEW SECRETARY APPOINTED |
288a |
| 2002-08-08 |
ANNUAL RETURN MADE UP TO 14/09/01 |
363s |
| 2001-10-03 |
FULL ACCOUNTS MADE UP TO 31/03/01 |
AA |
| 2000-09-25 |
ANNUAL RETURN MADE UP TO 14/09/00 |
363s |
| 2000-12-04 |
FULL ACCOUNTS MADE UP TO 31/03/00 |
AA |
| 2000-05-24 |
REGISTERED OFFICE CHANGED ON 24/05/00 FROM:MARDEN COURT29 EDWARD STREETLONDON SE8 5HB |
287 |
| 2000-05-24 |
ACC. REF. DATE SHORTENED FROM 30/09/00 TO 31/03/00 |
225 |
| 1999-09-14 |
INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION |
NEWINC |