| Date | Description |
|---|
| 2023-10-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-10-03 |
update statutory_documents 31/03/23 TOTAL EXEMPTION FULL |
| 2023-08-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/08/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2022-12-21 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-08-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/08/22, NO UPDATES |
| 2022-08-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PIERO SCACCO / 08/08/2022 |
| 2022-08-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS MARIA JOSEPHINE COOPER / 29/10/2021 |
| 2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-12-17 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-11-08 |
update statutory_documents DIRECTOR APPOINTED MS MARIA JOSEPHINE COOPER |
| 2021-08-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/08/21, NO UPDATES |
| 2020-12-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-12-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-10-21 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-08-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/08/20, WITH UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-06-26 |
update statutory_documents DIRECTOR APPOINTED MR PIERO SCACCO |
| 2020-06-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SALVATORE DIGREGORIO |
| 2020-06-26 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY GAETANA DIGREGORIO |
| 2019-12-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-12-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-12-07 |
update num_mort_outstanding 3 => 0 |
| 2019-12-07 |
update num_mort_satisfied 1 => 4 |
| 2019-11-28 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 2019-11-28 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 2019-11-28 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 2019-11-26 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-08-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/08/19, WITH UPDATES |
| 2019-01-17 |
update statutory_documents ADOPT ARTICLES 21/12/2018 |
| 2019-01-08 |
update statutory_documents 21/12/18 STATEMENT OF CAPITAL GBP 2600000 |
| 2019-01-07 |
update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL |
| 2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-12-18 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-09-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/08/18, WITH UPDATES |
| 2018-02-01 |
update statutory_documents CESSATION OF HANSARD TRUST COMPANY LIMITED AS A PSC |
| 2018-02-01 |
update statutory_documents CESSATION OF LATTICE HOLDING COMPANY AS A PSC |
| 2018-02-01 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 21/08/2017 |
| 2017-12-09 |
delete address 29 UNIT 29 THE RIDGEWAY IVER BUCKINGHAMSHIRE ENGLAND SL0 9JE |
| 2017-12-09 |
insert address UNIT 29 THE RIDGEWAY IVER BUCKINGHAMSHIRE ENGLAND SL0 9HX |
| 2017-12-09 |
update account_category GROUP => UNAUDITED ABRIDGED |
| 2017-12-09 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-12-09 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-12-09 |
update registered_address |
| 2017-11-23 |
update statutory_documents 31/03/17 UNAUDITED ABRIDGED |
| 2017-11-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/11/2017 FROM
PO BOX SL0 9JE
29 UNIT 29
THE RIDGEWAY
IVER
BUCKINGHAMSHIRE
SL0 9JE
ENGLAND |
| 2017-09-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/08/17, WITH UPDATES |
| 2016-12-20 |
delete address 99 WESTMEAD ROAD SUTTON SURREY SM1 4HX |
| 2016-12-20 |
insert address 29 UNIT 29 THE RIDGEWAY IVER BUCKINGHAMSHIRE ENGLAND SL0 9JE |
| 2016-12-20 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-12-20 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-12-20 |
update registered_address |
| 2016-11-30 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16 |
| 2016-10-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/10/2016 FROM
99 WESTMEAD ROAD
SUTTON
SURREY
SM1 4HX |
| 2016-08-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/08/16, WITH UPDATES |
| 2016-01-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-01-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-12-18 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15 |
| 2015-09-07 |
update returns_last_madeup_date 2014-08-20 => 2015-08-20 |
| 2015-09-07 |
update returns_next_due_date 2015-09-17 => 2016-09-17 |
| 2015-08-24 |
update statutory_documents 20/08/15 FULL LIST |
| 2015-02-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-02-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2015-01-03 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 |
| 2014-10-07 |
update returns_last_madeup_date 2013-08-20 => 2014-08-20 |
| 2014-10-07 |
update returns_next_due_date 2014-09-17 => 2015-09-17 |
| 2014-09-01 |
update statutory_documents 20/08/14 FULL LIST |
| 2013-11-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-11-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-10-08 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 |
| 2013-09-06 |
update returns_last_madeup_date 2012-08-20 => 2013-08-20 |
| 2013-09-06 |
update returns_next_due_date 2013-09-17 => 2014-09-17 |
| 2013-08-28 |
update statutory_documents 20/08/13 FULL LIST |
| 2013-06-24 |
update account_category SMALL => GROUP |
| 2013-06-24 |
update accounts_last_madeup_date 2010-12-31 => 2012-03-31 |
| 2013-06-24 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 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 |
| 2013-03-27 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ISLAND SECRETARIES LIMITED |
| 2013-03-26 |
update statutory_documents DIRECTOR APPOINTED MR SALVATORE DIGREGORIO |
| 2013-03-26 |
update statutory_documents SECRETARY APPOINTED MRS GAETANA DIGREGORIO |
| 2013-03-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW PARR |
| 2013-03-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HMSL SERVICES LIMITED |
| 2013-03-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PIERO SCACCO |
| 2013-03-26 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ISLAND SECRETARIES LIMITED |
| 2013-01-06 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 |
| 2012-12-18 |
update statutory_documents DIRECTOR APPOINTED MR PIERO SCACCO |
| 2012-08-31 |
update statutory_documents 20/08/12 FULL LIST |
| 2012-08-29 |
update statutory_documents DIRECTOR APPOINTED ANDREW NEIL PARR |
| 2012-08-29 |
update statutory_documents CORPORATE DIRECTOR APPOINTED HMSL SERVICES LIMITED |
| 2012-08-29 |
update statutory_documents CORPORATE SECRETARY APPOINTED ISLAND SECRETARIES LIMITED |
| 2012-08-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRUCE MCNAUGHT |
| 2012-08-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER SHAW |
| 2012-08-29 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY BRUCE MCNAUGHT |
| 2012-01-03 |
update statutory_documents CURREXT FROM 31/12/2011 TO 31/03/2012 |
| 2011-10-19 |
update statutory_documents SECRETARY APPOINTED MR BRUCE DAVID MCNAUGHT |
| 2011-10-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GRAHAM HINDLE |
| 2011-10-19 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY GRAHAM HINDLE |
| 2011-10-11 |
update statutory_documents DIRECTOR APPOINTED MR BRUCE DAVID MCNAUGHT |
| 2011-09-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 2011-09-06 |
update statutory_documents 20/08/11 FULL LIST |
| 2010-09-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 2010-09-08 |
update statutory_documents 20/08/10 FULL LIST |
| 2010-06-30 |
update statutory_documents DIRECTOR APPOINTED MR GRAHAM EDWARD HINDLE |
| 2010-06-30 |
update statutory_documents SECRETARY APPOINTED MR GRAHAM EDWARD HINDLE |
| 2010-06-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TINA ALLEN |
| 2010-06-22 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY TINA ALLEN |
| 2010-05-26 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 2010-05-26 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 2010-04-12 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 2010-03-05 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 2009-09-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 2009-09-04 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY JEFFREY ABRAHAMS |
| 2009-09-04 |
update statutory_documents RETURN MADE UP TO 20/08/09; FULL LIST OF MEMBERS |
| 2008-09-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 2008-09-03 |
update statutory_documents RETURN MADE UP TO 20/08/08; FULL LIST OF MEMBERS |
| 2008-05-27 |
update statutory_documents SECRETARY APPOINTED TINA MARGARET ALLEN |
| 2007-08-22 |
update statutory_documents RETURN MADE UP TO 20/08/07; FULL LIST OF MEMBERS |
| 2007-08-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 2006-11-01 |
update statutory_documents RETURN MADE UP TO 20/08/06; FULL LIST OF MEMBERS |
| 2006-09-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 2005-08-24 |
update statutory_documents RETURN MADE UP TO 20/08/05; FULL LIST OF MEMBERS |
| 2005-06-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 2004-10-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 2004-08-16 |
update statutory_documents RETURN MADE UP TO 20/08/04; FULL LIST OF MEMBERS |
| 2004-07-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-09-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 2003-08-18 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-08-14 |
update statutory_documents RETURN MADE UP TO 20/08/03; FULL LIST OF MEMBERS |
| 2002-10-31 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 2002-08-21 |
update statutory_documents RETURN MADE UP TO 20/08/02; FULL LIST OF MEMBERS |
| 2001-10-24 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 |
| 2001-09-21 |
update statutory_documents RETURN MADE UP TO 20/08/01; FULL LIST OF MEMBERS |
| 2001-09-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/09/01 FROM:
23 HIGH STREET
HARROW ON THE HILL
HA1 3HT |
| 2001-09-07 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-09-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/09/01 FROM:
21 HIGH STREET
HARROW ON THE HILL
HARROW
MIDDLESEX HA1 3HT |
| 2001-08-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-08-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-05-16 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-02-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
| 2000-09-29 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/12/99 |
| 2000-09-21 |
update statutory_documents RETURN MADE UP TO 20/08/00; FULL LIST OF MEMBERS |
| 2000-01-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
| 2000-01-10 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1999-10-20 |
update statutory_documents RETURN MADE UP TO 20/08/99; NO CHANGE OF MEMBERS |
| 1999-03-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
| 1998-10-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96 |
| 1998-08-21 |
update statutory_documents RETURN MADE UP TO 20/08/98; NO CHANGE OF MEMBERS |
| 1997-08-14 |
update statutory_documents RETURN MADE UP TO 20/08/97; FULL LIST OF MEMBERS |
| 1996-09-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95 |
| 1996-08-20 |
update statutory_documents RETURN MADE UP TO 20/08/96; NO CHANGE OF MEMBERS |
| 1996-05-23 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-05-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-04-17 |
update statutory_documents SECRETARY RESIGNED |
| 1996-03-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/03/96 FROM:
720 GREAT CAMBRIDGE ROAD
ENFIELD
MIDDLESEX
EN1 3WX |
| 1996-03-20 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1995-10-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94 |
| 1995-08-17 |
update statutory_documents RETURN MADE UP TO 20/08/95; NO CHANGE OF MEMBERS |
| 1995-07-18 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1995-07-06 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1995-04-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-04-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93 |
| 1994-12-09 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 1994-08-31 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1994-08-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/08/94 |
| 1994-08-18 |
update statutory_documents RETURN MADE UP TO 20/08/94; FULL LIST OF MEMBERS |
| 1994-03-18 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1993-09-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92 |
| 1993-09-01 |
update statutory_documents RETURN MADE UP TO 20/08/93; NO CHANGE OF MEMBERS |
| 1992-09-23 |
update statutory_documents RETURN MADE UP TO 23/08/92; NO CHANGE OF MEMBERS |
| 1992-09-09 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1992-07-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/07/92 FROM:
LONGCROFT HOUSE
VICTORIA AVENUE
BISHOPSGATE
LONDON,EC2 4NS |
| 1992-06-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91 |
| 1992-04-29 |
update statutory_documents ALTER MEM AND ARTS 03/03/92 |
| 1992-02-11 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 1992-01-20 |
update statutory_documents COMPANY NAME CHANGED
ARTOFEX ENGINEERING WORKS,LIMITE
D
CERTIFICATE ISSUED ON 21/01/92 |
| 1992-01-20 |
update statutory_documents COMPANY NAME CHANGED
CERTIFICATE ISSUED ON 20/01/92 |
| 1991-12-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/12/91 FROM:
720 GREAT CAMBRIDGE ROAD
ENFIELD
MIDDX
EN1 3RW |
| 1991-09-20 |
update statutory_documents RETURN MADE UP TO 23/08/91; FULL LIST OF MEMBERS |
| 1991-08-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 |
| 1990-10-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 |
| 1990-10-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1990-09-03 |
update statutory_documents DIRECTOR RESIGNED |
| 1990-09-03 |
update statutory_documents RETURN MADE UP TO 23/08/90; FULL LIST OF MEMBERS |
| 1990-04-03 |
update statutory_documents NC INC ALREADY ADJUSTED
20/09/89 |
| 1990-04-03 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 20/09/89 |
| 1989-08-17 |
update statutory_documents RETURN MADE UP TO 05/07/89; FULL LIST OF MEMBERS |
| 1989-07-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88 |
| 1989-01-16 |
update statutory_documents RETURN MADE UP TO 28/09/88; FULL LIST OF MEMBERS |
| 1989-01-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87 |
| 1988-12-08 |
update statutory_documents DIRECTOR RESIGNED |
| 1988-11-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1988-11-18 |
update statutory_documents DIRECTOR RESIGNED |
| 1987-10-30 |
update statutory_documents RETURN MADE UP TO 30/10/87; FULL LIST OF MEMBERS |
| 1987-10-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86 |
| 1986-10-30 |
update statutory_documents RETURN MADE UP TO 06/10/86; FULL LIST OF MEMBERS |
| 1986-10-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/85 |
| 1920-03-02 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |