Date | Document Type | Document Description |
---|
2024-12-24 | | 31/03/24 ACCOUNTS TOTAL EXEMPTION FULL |
2024-05-29 | | APPOINTMENT TERMINATED, DIRECTOR RACHEL LONGFORD |
2024-05-29 | | CONFIRMATION STATEMENT MADE ON 12/05/24, WITH UPDATES |
2022-12-22 | | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL |
2022-12-22 | AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL |
2022-12-06 | AD01 | REGISTERED OFFICE CHANGED ON 06/12/22 FROM Sch Consultancy Limited 3000 Hillswood Drive Hillswood Business Park Chertsey Surrey KT16 0RS |
2022-12-06 | CH01 | Director's details changed for Mr Michael Aaron Longford on 2022-11-28 |
2022-12-06 | CH03 | SECRETARY'S DETAILS CHNAGED FOR MICHAEL AARON LONGFORD on 2022-11-28 |
2022-05-12 | CS01 | CONFIRMATION STATEMENT MADE ON 11/05/22, WITH UPDATES |
2021-12-30 | | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL |
2021-12-30 | AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL |
2021-06-29 | AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL |
2021-06-29 | CS01 | CONFIRMATION STATEMENT MADE ON 11/05/21, WITH UPDATES |
2021-02-11 | MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 052985440006 |
2021-02-11 | MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 052985440008 |
2021-01-07 | MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3 |
2020-11-30 | AD01 | REGISTERED OFFICE CHANGED ON 30/11/20 FROM 18 Alexandra Drive Surbiton KT5 9AA England |
2020-07-20 | MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 5 |
2020-06-01 | CS01 | CONFIRMATION STATEMENT MADE ON 11/05/20, WITH UPDATES |
2020-03-10 | MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 052985440006 |
2019-11-29 | AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL |
2019-07-02 | SH06 | Cancellation of shares. Statement of capital on 2019-01-29 GBP 200 |
2019-07-02 | SH02 | Statement of capital on 2019-01-29 GBP200 |
2019-06-21 | CS01 | CONFIRMATION STATEMENT MADE ON 11/05/19, WITH UPDATES |
2019-06-21 | PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RACHEL LONGFORD |
2019-06-21 | PSC04 | Change of details for Mr Michael Aaron Longford as a person with significant control on 2019-05-15 |
2019-06-21 | AP01 | DIRECTOR APPOINTED MRS RACHEL LONGFORD |
2019-06-21 | CH01 | Director's details changed for Michael Aaron Longford on 2019-01-30 |
2019-03-14 | PSC04 | Change of details for Mr Michael Aaron Longford as a person with significant control on 2018-06-08 |
2019-03-13 | CH01 | Director's details changed for Michael Aaron Longford on 2018-07-10 |
2019-03-13 | CH03 | SECRETARY'S DETAILS CHNAGED FOR MICHAEL AARON LONGFORD on 2018-07-10 |
2019-03-13 | PSC04 | Change of details for Mr Michael Aaron Longford as a person with significant control on 2018-06-08 |
2018-11-14 | AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL |
2018-07-09 | LATEST SOC | 09/07/18 STATEMENT OF CAPITAL;GBP 150200 |
2018-07-09 | CS01 | CONFIRMATION STATEMENT MADE ON 11/05/18, WITH UPDATES |
2018-03-07 | LATEST SOC | 07/03/18 STATEMENT OF CAPITAL;GBP 150200 |
2018-03-07 | CS01 | CONFIRMATION STATEMENT MADE ON 11/05/17, WITH UPDATES |
2018-02-20 | PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL AARON LONGFORD |
2017-12-29 | AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL |
2017-04-26 | AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL |
2016-12-13 | AD01 | REGISTERED OFFICE CHANGED ON 13/12/16 FROM 249 Cranbrook Road Ilford Essex IG1 4TG |
2016-07-08 | LATEST SOC | 08/07/16 STATEMENT OF CAPITAL;GBP 150200 |
2016-07-08 | AR01 | 11/05/16 ANNUAL RETURN FULL LIST |
2015-12-11 | AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL |
2015-06-10 | LATEST SOC | 10/06/15 STATEMENT OF CAPITAL;GBP 150200 |
2015-06-10 | AR01 | 11/05/15 ANNUAL RETURN FULL LIST |
2015-01-30 | TM01 | APPOINTMENT TERMINATED, DIRECTOR FREDERICK PUTTICK |
2015-01-30 | TM01 | APPOINTMENT TERMINATED, DIRECTOR FREDERICK PUTTICK |
2014-12-18 | AA | 31/03/14 TOTAL EXEMPTION SMALL |
2014-07-07 | LATEST SOC | 07/07/14 STATEMENT OF CAPITAL;GBP 150200 |
2014-07-07 | AR01 | 11/05/14 FULL LIST |
2013-11-05 | AA | 31/03/13 TOTAL EXEMPTION SMALL |
2013-05-23 | AR01 | 11/05/13 FULL LIST |
2012-12-28 | AA | 31/03/12 TOTAL EXEMPTION SMALL |
2012-12-14 | MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
2012-10-16 | RP04 | SECOND FILING WITH MUD 11/05/12 FOR FORM AR01 |
2012-10-16 | ANNOTATION | Clarification |
2012-06-13 | AR01 | 11/05/12 FULL LIST |
2012-03-06 | MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
2012-03-06 | MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
2011-12-12 | AA | 31/03/11 TOTAL EXEMPTION SMALL |
2011-08-04 | RP04 | SECOND FILING WITH MUD 11/05/11 FOR FORM AR01 |
2011-08-04 | ANNOTATION | Clarification |
2011-07-14 | RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
2011-07-14 | RES12 | VARYING SHARE RIGHTS AND NAMES |
2011-07-14 | RES13 | NO LIMIT ON SHARE CAP 15/11/2009 |
2011-05-24 | AR01 | 11/05/11 FULL LIST |
2010-08-26 | AA | 31/03/10 TOTAL EXEMPTION SMALL |
2010-06-09 | MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
2010-06-08 | AR01 | 11/05/10 FULL LIST |
2010-06-08 | CH01 | DIRECTOR'S CHANGE OF PARTICULARS / FREDERICK PUTTICK / 11/05/2010 |
2010-06-08 | CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL AARON LONGFORD / 11/05/2010 |
2010-06-08 | CH03 | SECRETARY'S CHANGE OF PARTICULARS / MICHAEL AARON LONGFORD / 11/05/2010 |
2010-04-29 | MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
2010-03-22 | SH01 | 18/02/10 STATEMENT OF CAPITAL GBP 150100 |
2010-02-20 | MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
2009-12-10 | RES01 | ALTER ARTICLES 16/11/2009 |
2009-08-24 | AA | 31/03/09 TOTAL EXEMPTION SMALL |
2009-05-26 | 363a | RETURN MADE UP TO 11/05/09; FULL LIST OF MEMBERS |
2009-02-04 | 363a | RETURN MADE UP TO 24/11/08; FULL LIST OF MEMBERS |
2009-02-04 | 288c | DIRECTOR'S CHANGE OF PARTICULARS / FREDERICK PUTTICK / 11/06/2008 |
2008-06-12 | 288a | DIRECTOR APPOINTED MICHAEL AARON LONGFORD |
2008-05-29 | AA | 31/03/08 TOTAL EXEMPTION SMALL |
2007-12-13 | 363a | RETURN MADE UP TO 26/11/07; FULL LIST OF MEMBERS |
2007-12-13 | 288c | DIRECTOR'S PARTICULARS CHANGED |
2007-08-14 | AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
2007-01-26 | 363s | RETURN MADE UP TO 26/11/06; FULL LIST OF MEMBERS |
2006-07-31 | AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
2006-02-16 | 88(2)R | AD 11/04/05---------
£ SI 100@1 |
2006-01-30 | 363s | RETURN MADE UP TO 18/11/05; FULL LIST OF MEMBERS |
2005-04-21 | RES01 | ALTERATION TO MEMORANDUM AND ARTICLES |
2005-04-21 | RES12 | VARYING SHARE RIGHTS AND NAMES |
2005-04-21 | 123 | NC INC ALREADY ADJUSTED
07/04/05 |
2005-04-21 | RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
2005-04-21 | RES04 | £ NC 1000/2000
07/04/0 |
2005-02-22 | 225 | ACC. REF. DATE EXTENDED FROM 30/11/05 TO 31/03/06 |
2005-02-22 | 88(2)R | AD 24/01/05---------
£ SI 98@1=98
£ IC 2/100 |
2005-01-10 | 288a | NEW SECRETARY APPOINTED |
2005-01-10 | 288b | DIRECTOR RESIGNED |
2005-01-10 | 288a | NEW DIRECTOR APPOINTED |
2005-01-10 | 288b | SECRETARY RESIGNED |
2004-11-26 | NEWINC | INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |