| Date | Description |
|---|
| 2024-04-07 |
delete address FIVEWAYS 57-59 HATFIELD ROAD POTTERS BAR HERTFORDSHIRE ENGLAND EN6 1HS |
| 2024-04-07 |
insert address 19 CHERRY HILL BARNET ENGLAND EN5 1BB |
| 2024-04-07 |
update accounts_last_madeup_date 2022-05-31 => 2023-05-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-02-29 => 2025-02-28 |
| 2024-04-07 |
update registered_address |
| 2023-08-22 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
8 HASLUCK GARDENS
BARNET
HERTS
EN5 1HT
ENGLAND |
| 2023-08-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/08/23, WITH UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-05-31 => 2022-05-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-02-28 => 2024-02-29 |
| 2023-04-07 |
update num_mort_outstanding 2 => 0 |
| 2023-04-07 |
update num_mort_satisfied 5 => 7 |
| 2023-02-28 |
update statutory_documents 31/05/22 TOTAL EXEMPTION FULL |
| 2023-02-09 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 001538720006 |
| 2023-01-20 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 001538720007 |
| 2022-09-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/08/22, WITH UPDATES |
| 2022-02-07 |
update accounts_last_madeup_date 2020-05-31 => 2021-05-31 |
| 2022-02-07 |
update accounts_next_due_date 2022-02-28 => 2023-02-28 |
| 2022-01-14 |
update statutory_documents 31/05/21 TOTAL EXEMPTION FULL |
| 2021-09-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/08/21, NO UPDATES |
| 2021-09-27 |
update statutory_documents CESSATION OF JEANNE GWENDOLYN LYNE AS A PSC |
| 2021-02-07 |
update accounts_last_madeup_date 2019-05-31 => 2020-05-31 |
| 2021-02-07 |
update accounts_next_due_date 2021-05-31 => 2022-02-28 |
| 2020-12-04 |
update statutory_documents 31/05/20 TOTAL EXEMPTION FULL |
| 2020-09-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/08/20, WITH UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2021-02-28 => 2021-05-31 |
| 2020-06-18 |
update statutory_documents DIRECTOR APPOINTED MR JAKE FRANK LYNE |
| 2020-06-18 |
update statutory_documents DIRECTOR APPOINTED ZOE ANJELICA LYNE |
| 2020-06-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GAUDIN LYNE |
| 2019-12-07 |
update accounts_last_madeup_date 2018-05-31 => 2019-05-31 |
| 2019-12-07 |
update accounts_next_due_date 2020-02-29 => 2021-02-28 |
| 2019-11-25 |
update statutory_documents 31/05/19 TOTAL EXEMPTION FULL |
| 2019-10-07 |
update num_mort_outstanding 3 => 2 |
| 2019-10-07 |
update num_mort_satisfied 4 => 5 |
| 2019-09-20 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 001538720005 |
| 2019-09-07 |
update num_mort_charges 5 => 7 |
| 2019-09-07 |
update num_mort_outstanding 1 => 3 |
| 2019-08-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/08/19, WITH UPDATES |
| 2019-08-08 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 001538720006 |
| 2019-08-08 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 001538720007 |
| 2018-10-07 |
update num_mort_charges 4 => 5 |
| 2018-10-07 |
update num_mort_outstanding 0 => 1 |
| 2018-09-04 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
C/O MRS ANNE MURAWSKI
35A HIGH STREET
POTTERS BAR
HERTS
EN6 5AJ
ENGLAND |
| 2018-09-04 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
162-REG DIR |
| 2018-09-04 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
275-REG SEC |
| 2018-09-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/08/18, NO UPDATES |
| 2018-08-09 |
update accounts_last_madeup_date 2017-05-31 => 2018-05-31 |
| 2018-08-09 |
update accounts_next_due_date 2019-02-28 => 2020-02-29 |
| 2018-08-01 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 001538720005 |
| 2018-07-20 |
update statutory_documents 31/05/18 TOTAL EXEMPTION FULL |
| 2017-12-08 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-12-08 |
update accounts_last_madeup_date 2016-05-31 => 2017-05-31 |
| 2017-12-08 |
update accounts_next_due_date 2018-02-28 => 2019-02-28 |
| 2017-11-30 |
update statutory_documents 31/05/17 TOTAL EXEMPTION FULL |
| 2017-11-07 |
delete address 35A HIGH STREET POTTERS BAR HERTFORDSHIRE EN6 5AJ |
| 2017-11-07 |
insert address FIVEWAYS 57-59 HATFIELD ROAD POTTERS BAR HERTFORDSHIRE ENGLAND EN6 1HS |
| 2017-11-07 |
update registered_address |
| 2017-10-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/10/2017 FROM
35A HIGH STREET
POTTERS BAR
HERTFORDSHIRE
EN6 5AJ |
| 2017-09-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/08/17, WITH UPDATES |
| 2017-08-25 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
C/O MRS ANNE MURAWSKI
1 WRIGHTS COURT
ELM HILL
NORWICH
NR3 1HQ
ENGLAND |
| 2016-09-12 |
update statutory_documents REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC |
| 2016-09-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/08/16, WITH UPDATES |
| 2016-08-07 |
update account_category SMALL => TOTAL EXEMPTION SMALL |
| 2016-08-07 |
update accounts_last_madeup_date 2015-05-31 => 2016-05-31 |
| 2016-08-07 |
update accounts_next_due_date 2017-02-28 => 2018-02-28 |
| 2016-07-05 |
update statutory_documents 31/05/16 TOTAL EXEMPTION SMALL |
| 2016-03-17 |
update statutory_documents SECRETARY APPOINTED MR PETER CHARLES HOBDAY |
| 2016-01-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LESLIE COCHRANE |
| 2016-01-07 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ANNE MURAWSKI |
| 2015-12-07 |
update accounts_last_madeup_date 2014-05-31 => 2015-05-31 |
| 2015-12-07 |
update accounts_next_due_date 2016-02-29 => 2017-02-28 |
| 2015-11-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/15 |
| 2015-10-07 |
delete address 35A HIGH STREET POTTERS BAR HERTFORDSHIRE UNITED KINGDOM EN6 5AJ |
| 2015-10-07 |
insert address 35A HIGH STREET POTTERS BAR HERTFORDSHIRE EN6 5AJ |
| 2015-10-07 |
update registered_address |
| 2015-10-07 |
update returns_last_madeup_date 2014-08-20 => 2015-08-20 |
| 2015-10-07 |
update returns_next_due_date 2015-09-17 => 2016-09-17 |
| 2015-09-11 |
update statutory_documents 20/08/15 FULL LIST |
| 2015-04-22 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2015-04-22 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2015-04-22 |
update statutory_documents 20/03/15 STATEMENT OF CAPITAL GBP 27601.05 |
| 2015-04-13 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2015-04-13 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2015-04-13 |
update statutory_documents ADOPT ARTICLES 18/03/2015 |
| 2014-12-07 |
delete address 20A PLANTAGENET ROAD BARNET HERTFORDSHIRE EN5 5JG |
| 2014-12-07 |
insert address 35A HIGH STREET POTTERS BAR HERTFORDSHIRE UNITED KINGDOM EN6 5AJ |
| 2014-12-07 |
update accounts_last_madeup_date 2013-05-31 => 2014-05-31 |
| 2014-12-07 |
update accounts_next_due_date 2015-02-28 => 2016-02-29 |
| 2014-12-07 |
update registered_address |
| 2014-11-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/11/2014 FROM
20A PLANTAGENET ROAD
BARNET
HERTFORDSHIRE
EN5 5JG |
| 2014-11-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/14 |
| 2014-09-07 |
delete address 20A PLANTAGENET ROAD BARNET HERTFORDSHIRE UNITED KINGDOM EN5 5JG |
| 2014-09-07 |
insert address 20A PLANTAGENET ROAD BARNET HERTFORDSHIRE EN5 5JG |
| 2014-09-07 |
update registered_address |
| 2014-09-07 |
update returns_last_madeup_date 2013-08-20 => 2014-08-20 |
| 2014-09-07 |
update returns_next_due_date 2014-09-17 => 2015-09-17 |
| 2014-08-20 |
update statutory_documents 20/08/14 FULL LIST |
| 2013-12-07 |
update accounts_last_madeup_date 2012-05-31 => 2013-05-31 |
| 2013-12-07 |
update accounts_next_due_date 2014-02-28 => 2015-02-28 |
| 2013-11-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/13 |
| 2013-10-07 |
update returns_last_madeup_date 2012-08-20 => 2013-08-20 |
| 2013-10-07 |
update returns_next_due_date 2013-09-17 => 2014-09-17 |
| 2013-09-14 |
update statutory_documents 20/08/13 FULL LIST |
| 2013-06-25 |
update accounts_last_madeup_date 2011-05-31 => 2012-05-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-02-28 => 2014-02-28 |
| 2013-06-22 |
delete sic_code 7020 - Letting of own property |
| 2013-06-22 |
insert sic_code 68209 - Other letting and operating of own or leased real estate |
| 2013-06-22 |
update returns_last_madeup_date 2011-08-20 => 2012-08-20 |
| 2013-06-22 |
update returns_next_due_date 2012-09-17 => 2013-09-17 |
| 2013-02-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/12 |
| 2012-09-19 |
update statutory_documents 20/08/12 FULL LIST |
| 2011-11-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/11 |
| 2011-08-24 |
update statutory_documents SAIL ADDRESS CREATED |
| 2011-08-24 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC |
| 2011-08-24 |
update statutory_documents 20/08/11 FULL LIST |
| 2011-08-24 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS ANNE STEPHANIE MURAWSKI / 24/08/2011 |
| 2011-05-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/05/2011 FROM
35A HIGH STREET
POTTERS BAR
HERTS
EN6 5AJ |
| 2010-11-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/10 |
| 2010-09-17 |
update statutory_documents 20/08/10 FULL LIST |
| 2010-09-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER MICHAEL JANES / 20/08/2010 |
| 2010-09-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GAUDIN SIMON LYNE / 20/08/2010 |
| 2010-09-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR LESLIE HAROLD COCHRANE / 20/08/2010 |
| 2010-06-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GORDON WAGSTAFF |
| 2009-11-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/09 |
| 2009-10-29 |
update statutory_documents 20/08/09 FULL LIST |
| 2009-08-10 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR MICHAEL LYNE |
| 2008-11-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/08 |
| 2008-10-13 |
update statutory_documents RETURN MADE UP TO 20/08/08; FULL LIST OF MEMBERS |
| 2007-11-23 |
update statutory_documents RETURN MADE UP TO 20/08/07; CHANGE OF MEMBERS |
| 2007-11-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/07 |
| 2006-11-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/06 |
| 2006-11-13 |
update statutory_documents RETURN MADE UP TO 20/08/06; FULL LIST OF MEMBERS |
| 2005-11-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/05 |
| 2005-10-24 |
update statutory_documents RETURN MADE UP TO 20/08/05; NO CHANGE OF MEMBERS |
| 2005-07-22 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2004-11-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/04 |
| 2004-09-16 |
update statutory_documents RETURN MADE UP TO 20/08/04; CHANGE OF MEMBERS |
| 2003-11-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/03 |
| 2003-09-18 |
update statutory_documents RETURN MADE UP TO 20/08/03; FULL LIST OF MEMBERS |
| 2002-11-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/02 |
| 2002-08-30 |
update statutory_documents RETURN MADE UP TO 20/08/02; CHANGE OF MEMBERS |
| 2002-07-05 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2002-07-05 |
update statutory_documents SECRETARY RESIGNED |
| 2001-11-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/01 |
| 2001-09-24 |
update statutory_documents RETURN MADE UP TO 20/08/01; CHANGE OF MEMBERS |
| 2000-11-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 |
| 2000-09-01 |
update statutory_documents RETURN MADE UP TO 20/08/00; FULL LIST OF MEMBERS |
| 1999-12-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99 |
| 1999-09-07 |
update statutory_documents RETURN MADE UP TO 20/08/99; NO CHANGE OF MEMBERS |
| 1998-11-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98 |
| 1998-09-01 |
update statutory_documents RETURN MADE UP TO 20/08/98; NO CHANGE OF MEMBERS |
| 1997-11-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97 |
| 1997-09-25 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1997-08-29 |
update statutory_documents RETURN MADE UP TO 20/08/97; FULL LIST OF MEMBERS |
| 1996-11-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96 |
| 1996-08-29 |
update statutory_documents RETURN MADE UP TO 20/08/96; CHANGE OF MEMBERS |
| 1996-01-08 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1995-12-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95 |
| 1995-09-13 |
update statutory_documents RETURN MADE UP TO 23/08/95; NO CHANGE OF MEMBERS |
| 1994-11-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94 |
| 1994-09-06 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 1994-09-06 |
update statutory_documents RETURN MADE UP TO 02/09/94; FULL LIST OF MEMBERS |
| 1994-04-28 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1994-04-19 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1994-02-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-11-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93 |
| 1993-09-17 |
update statutory_documents RETURN MADE UP TO 14/09/93; CHANGE OF MEMBERS |
| 1993-04-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/04/93 FROM:
BROSNAN HOUSE
179 DARKES LANE
POTTERS BAR
HERTS EN6 1BW |
| 1992-12-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/92 |
| 1992-11-11 |
update statutory_documents RETURN MADE UP TO 19/09/92; CHANGE OF MEMBERS |
| 1992-10-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-10-23 |
update statutory_documents RETURN MADE UP TO 19/09/91; FULL LIST OF MEMBERS |
| 1991-09-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/91 |
| 1990-10-12 |
update statutory_documents RETURN MADE UP TO 19/09/90; NO CHANGE OF MEMBERS |
| 1990-10-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/90 |
| 1990-01-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/01/90 FROM:
1ST FLOOR EURO HOUSE
1394 HIGH ROAD
WHETSTONE
LONDON N20 9BH |
| 1989-11-07 |
update statutory_documents RETURN MADE UP TO 14/09/89; FULL LIST OF MEMBERS |
| 1989-11-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/89 |
| 1988-11-03 |
update statutory_documents RETURN MADE UP TO 14/09/88; NO CHANGE OF MEMBERS |
| 1988-11-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/88 |
| 1988-05-24 |
update statutory_documents RETURN MADE UP TO 02/12/87; FULL LIST OF MEMBERS |
| 1988-05-24 |
update statutory_documents RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
| 1988-03-21 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1988-03-21 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1988-01-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/87 |
| 1987-10-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/10/87 FROM:
LONDON RD
ENFIELD
MIDDX. EN2 6JE |
| 1987-01-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/86 |
| 1986-12-13 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1986-12-13 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1986-12-13 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1986-12-13 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1986-12-13 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1986-12-13 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1965-04-23 |
update statutory_documents ALTER MEM AND ARTS |
| 1926-01-01 |
update statutory_documents ALTER MEM AND ARTS |
| 1919-03-26 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |