| Date | Description |
|---|
| 2023-10-07 |
update accounts_last_madeup_date 2022-02-28 => 2023-02-28 |
| 2023-10-07 |
update accounts_next_due_date 2023-11-30 => 2024-11-30 |
| 2023-09-15 |
update statutory_documents 28/02/23 TOTAL EXEMPTION FULL |
| 2023-04-07 |
update num_mort_charges 0 => 1 |
| 2023-04-07 |
update num_mort_outstanding 0 => 1 |
| 2023-02-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/02/23, NO UPDATES |
| 2022-09-08 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 075338610001 |
| 2022-07-07 |
update accounts_last_madeup_date 2021-02-28 => 2022-02-28 |
| 2022-07-07 |
update accounts_next_due_date 2022-11-30 => 2023-11-30 |
| 2022-06-10 |
update statutory_documents 28/02/22 TOTAL EXEMPTION FULL |
| 2022-02-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/02/22, NO UPDATES |
| 2021-10-07 |
update accounts_last_madeup_date 2020-02-29 => 2021-02-28 |
| 2021-10-07 |
update accounts_next_due_date 2021-11-30 => 2022-11-30 |
| 2021-09-28 |
update statutory_documents 28/02/21 TOTAL EXEMPTION FULL |
| 2021-02-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/02/21, NO UPDATES |
| 2020-12-07 |
update accounts_last_madeup_date 2019-02-28 => 2020-02-29 |
| 2020-12-07 |
update accounts_next_due_date 2021-02-28 => 2021-11-30 |
| 2020-10-16 |
update statutory_documents 29/02/20 TOTAL EXEMPTION FULL |
| 2020-10-15 |
update website_status OK => FlippedRobots |
| 2020-07-07 |
update accounts_next_due_date 2020-11-30 => 2021-02-28 |
| 2020-02-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/02/20, NO UPDATES |
| 2019-07-19 |
update website_status OK => FlippedRobots |
| 2019-07-07 |
update accounts_last_madeup_date 2018-02-28 => 2019-02-28 |
| 2019-07-07 |
update accounts_next_due_date 2019-11-30 => 2020-11-30 |
| 2019-06-24 |
update statutory_documents 28/02/19 TOTAL EXEMPTION FULL |
| 2019-02-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/02/19, NO UPDATES |
| 2018-07-07 |
update accounts_last_madeup_date 2017-02-28 => 2018-02-28 |
| 2018-07-07 |
update accounts_next_due_date 2018-11-30 => 2019-11-30 |
| 2018-06-12 |
update statutory_documents 28/02/18 TOTAL EXEMPTION FULL |
| 2018-02-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/02/18, NO UPDATES |
| 2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-10-07 |
update accounts_last_madeup_date 2016-02-29 => 2017-02-28 |
| 2017-10-07 |
update accounts_next_due_date 2017-11-30 => 2018-11-30 |
| 2017-09-05 |
update statutory_documents 28/02/17 TOTAL EXEMPTION FULL |
| 2017-09-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN LESLIE HORRIX / 01/09/2017 |
| 2017-09-05 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR COLIN LESLIE HORRIX / 01/09/2017 |
| 2017-02-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/02/17, WITH UPDATES |
| 2017-02-11 |
update statutory_documents ADOPT ARTICLES 25/01/2017 |
| 2017-02-10 |
update statutory_documents 25/01/17 STATEMENT OF CAPITAL GBP 1000.00 |
| 2016-09-07 |
update accounts_last_madeup_date 2015-02-28 => 2016-02-29 |
| 2016-09-07 |
update accounts_next_due_date 2016-11-30 => 2017-11-30 |
| 2016-08-03 |
update statutory_documents 29/02/16 TOTAL EXEMPTION SMALL |
| 2016-06-25 |
delete address 1a Ickenham Road, Ruislip, Middlesex, HA4 7BT |
| 2016-06-25 |
insert address Kern House, Breakspear Road, Ruislip, Middx, HA4 7SQ |
| 2016-06-25 |
update primary_contact 1a Ickenham Road, Ruislip, Middlesex, HA4 7BT => Kern House, Breakspear Road, Ruislip, Middx, HA4 7SQ |
| 2016-03-08 |
update returns_last_madeup_date 2015-02-17 => 2016-02-17 |
| 2016-03-08 |
update returns_next_due_date 2016-03-16 => 2017-03-17 |
| 2016-02-19 |
update statutory_documents 17/02/16 FULL LIST |
| 2015-12-07 |
update accounts_last_madeup_date 2014-02-28 => 2015-02-28 |
| 2015-12-07 |
update accounts_next_due_date 2015-11-30 => 2016-11-30 |
| 2015-11-27 |
update statutory_documents 28/02/15 TOTAL EXEMPTION SMALL |
| 2015-03-07 |
update returns_last_madeup_date 2014-02-17 => 2015-02-17 |
| 2015-03-07 |
update returns_next_due_date 2015-03-17 => 2016-03-16 |
| 2015-02-23 |
update statutory_documents 17/02/15 FULL LIST |
| 2014-11-06 |
delete address Evans House, 107 Marsh House, Pinner, Middlesex, HA5 5PA |
| 2014-11-06 |
delete phone 020 8429 6709 |
| 2014-11-06 |
insert address 1a Ickenham Road, Ruislip, Middlesex, HA4 7BT |
| 2014-11-06 |
insert phone 01895 624 600 |
| 2014-11-06 |
update primary_contact Evans House, 107 Marsh House, Pinner, Middlesex, HA5 5PA => 1a Ickenham Road, Ruislip, Middlesex, HA4 7BT |
| 2014-07-07 |
update accounts_last_madeup_date 2013-02-28 => 2014-02-28 |
| 2014-07-07 |
update accounts_next_due_date 2014-11-30 => 2015-11-30 |
| 2014-06-06 |
update statutory_documents 28/02/14 TOTAL EXEMPTION SMALL |
| 2014-03-07 |
delete address 9 THE FAIRWAY NORTHWOOD MIDDLESEX UNITED KINGDOM HA6 3DZ |
| 2014-03-07 |
insert address 9 THE FAIRWAY NORTHWOOD MIDDLESEX HA6 3DZ |
| 2014-03-07 |
update registered_address |
| 2014-03-07 |
update returns_last_madeup_date 2013-02-17 => 2014-02-17 |
| 2014-03-07 |
update returns_next_due_date 2014-03-17 => 2015-03-17 |
| 2014-02-21 |
update statutory_documents 17/02/14 FULL LIST |
| 2013-09-06 |
update accounts_last_madeup_date 2012-02-29 => 2013-02-28 |
| 2013-09-06 |
update accounts_next_due_date 2013-11-30 => 2014-11-30 |
| 2013-08-02 |
update statutory_documents 28/02/13 TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update returns_last_madeup_date 2012-02-17 => 2013-02-17 |
| 2013-06-25 |
update returns_next_due_date 2013-03-17 => 2014-03-17 |
| 2013-06-21 |
delete address IVECO HOUSE STATION ROAD WATFORD HERTFORDSHIRE UNITED KINGDOM WD17 1DL |
| 2013-06-21 |
insert address 9 THE FAIRWAY NORTHWOOD MIDDLESEX UNITED KINGDOM HA6 3DZ |
| 2013-06-21 |
update registered_address |
| 2013-02-19 |
update statutory_documents 17/02/13 FULL LIST |
| 2012-08-29 |
update statutory_documents 29/08/12 STATEMENT OF CAPITAL GBP 100 |
| 2012-06-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/06/2012 FROM
IVECO HOUSE STATION ROAD
WATFORD
HERTFORDSHIRE
WD17 1DL
UNITED KINGDOM |
| 2012-06-20 |
update statutory_documents DIRECTOR APPOINTED COLIN HORRIX |
| 2012-06-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GRAHAME REYNOLDS |
| 2012-05-23 |
update statutory_documents 29/02/12 TOTAL EXEMPTION SMALL |
| 2012-04-18 |
update statutory_documents DIRECTOR APPOINTED MR JOHN TIDEY |
| 2012-03-16 |
update statutory_documents 17/02/12 FULL LIST |
| 2011-03-24 |
update statutory_documents DIRECTOR APPOINTED MR GRAHAME REYNOLDS |
| 2011-02-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BARBARA KAHAN |
| 2011-02-17 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |