Date | Description |
2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
2024-04-07 |
update accounts_next_due_date 2023-12-28 => 2024-12-28 |
2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
2023-04-07 |
update accounts_next_due_date 2022-12-28 => 2023-12-28 |
2023-01-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/22, NO UPDATES |
2022-11-24 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
2022-09-09 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MISS BRENDA ANN-ITA ZAJAC / 06/04/2016 |
2022-09-09 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR PHILIP DAVID ZAJAC / 06/04/2016 |
2022-03-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
2022-03-07 |
update accounts_next_due_date 2022-03-28 => 2022-12-28 |
2022-02-16 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
2022-01-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/21, WITH UPDATES |
2022-01-07 |
update accounts_next_due_date 2021-12-28 => 2022-03-28 |
2021-07-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
2021-07-07 |
update accounts_next_due_date 2021-06-26 => 2021-12-28 |
2021-06-22 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
2021-04-07 |
update account_ref_day 29 => 28 |
2021-04-07 |
update accounts_next_due_date 2021-03-29 => 2021-06-26 |
2021-03-26 |
update statutory_documents PREVSHO FROM 29/03/2020 TO 28/03/2020 |
2021-02-16 |
update statutory_documents CORPORATE DIRECTOR APPOINTED UMBERCROFT LIMITED |
2021-02-07 |
delete address GROUND FLOOR UNIT 501 CENTENNIAL PARK CENTENNIAL AVENUE ELSTREE, BOREHAMWOOD ENGLAND WD6 3FG |
2021-02-07 |
insert address C/O SOBELL RHODES LLP THE KINETIC CENTRE THEOBALD STREET ELSTREE, BOREHAMWOOD HERTFORDSHIRE UNITED KINGDOM WD6 4PJ |
2021-02-07 |
update registered_address |
2021-02-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/20, NO UPDATES |
2021-01-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/01/2021 FROM
GROUND FLOOR UNIT 501 CENTENNIAL PARK
CENTENNIAL AVENUE
ELSTREE, BOREHAMWOOD
WD6 3FG
ENGLAND |
2020-07-07 |
update accounts_next_due_date 2020-12-29 => 2021-03-29 |
2020-04-07 |
update account_ref_day 30 => 29 |
2020-04-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
2020-04-07 |
update accounts_next_due_date 2020-03-20 => 2020-12-29 |
2020-03-31 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
2020-03-20 |
update statutory_documents PREVSHO FROM 30/03/2019 TO 29/03/2019 |
2020-01-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/19, WITH UPDATES |
2020-01-10 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MISS BRENDA ANN-ITA ZAJAC / 06/04/2016 |
2020-01-10 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR PHILIP DAVID ZAJAC / 06/04/2016 |
2020-01-07 |
update account_ref_day 31 => 30 |
2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-03-20 |
2019-12-20 |
update statutory_documents PREVSHO FROM 31/03/2019 TO 30/03/2019 |
2019-04-07 |
delete address 397 HENDON WAY LONDON ENGLAND NW4 3LH |
2019-04-07 |
insert address GROUND FLOOR UNIT 501 CENTENNIAL PARK CENTENNIAL AVENUE ELSTREE, BOREHAMWOOD ENGLAND WD6 3FG |
2019-04-07 |
update registered_address |
2019-03-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/03/2019 FROM
397 HENDON WAY
LONDON
NW4 3LH
ENGLAND |
2019-01-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES |
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 |
2018-12-17 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
2018-04-07 |
delete address 399 HENDON WAY LONDON NW4 3LH |
2018-04-07 |
insert address 397 HENDON WAY LONDON ENGLAND NW4 3LH |
2018-04-07 |
update registered_address |
2018-03-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/03/2018 FROM
399 HENDON WAY
LONDON
NW4 3LH |
2018-01-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES |
2017-11-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
2017-11-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
2017-11-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
2017-10-30 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
2017-02-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
2017-01-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
2017-01-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
2016-12-21 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
2016-02-08 |
update returns_last_madeup_date 2014-12-31 => 2015-12-31 |
2016-02-08 |
update returns_next_due_date 2016-01-28 => 2017-01-28 |
2016-01-27 |
update statutory_documents 31/12/15 FULL LIST |
2016-01-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
2016-01-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
2015-12-01 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
2015-02-07 |
update returns_last_madeup_date 2013-12-31 => 2014-12-31 |
2015-02-07 |
update returns_next_due_date 2015-01-28 => 2016-01-28 |
2015-01-20 |
update statutory_documents 31/12/14 FULL LIST |
2014-12-07 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
2014-12-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
2014-12-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
2014-11-11 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
2014-02-07 |
update returns_last_madeup_date 2012-12-31 => 2013-12-31 |
2014-02-07 |
update returns_next_due_date 2014-01-28 => 2015-01-28 |
2014-01-14 |
update statutory_documents 31/12/13 FULL LIST |
2013-11-07 |
update account_category FULL => TOTAL EXEMPTION FULL |
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 |
2013-10-24 |
update statutory_documents 31/03/13 TOTAL EXEMPTION FULL |
2013-06-24 |
update returns_last_madeup_date 2011-12-31 => 2012-12-31 |
2013-06-24 |
update returns_next_due_date 2013-01-28 => 2014-01-28 |
2013-06-23 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
2013-06-23 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
2013-01-22 |
update statutory_documents 31/12/12 FULL LIST |
2012-10-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/12 |
2012-01-19 |
update statutory_documents 31/12/11 FULL LIST |
2012-01-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL STEPHEN DONERT / 31/12/2011 |
2011-12-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/11 |
2011-01-19 |
update statutory_documents 31/12/10 FULL LIST |
2010-11-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/10 |
2010-05-27 |
update statutory_documents AUDITORS RESIGNATION |
2010-01-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/09 |
2010-01-18 |
update statutory_documents 31/12/09 FULL LIST |
2010-01-18 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / UMBERCROFT LIMITED / 18/01/2010 |
2009-04-30 |
update statutory_documents 31/03/08 TOTAL EXEMPTION FULL |
2009-02-04 |
update statutory_documents RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
2008-01-30 |
update statutory_documents RETURN MADE UP TO 31/12/07; NO CHANGE OF MEMBERS |
2007-12-29 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
2007-09-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
2007-09-25 |
update statutory_documents DIRECTOR RESIGNED |
2007-01-21 |
update statutory_documents RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
2006-11-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/06 |
2006-01-13 |
update statutory_documents RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
2005-10-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/05 |
2005-01-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/04 |
2005-01-04 |
update statutory_documents RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
2004-01-27 |
update statutory_documents RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
2003-11-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/03 |
2003-07-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/02 |
2003-01-30 |
update statutory_documents RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
2002-11-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/01 |
2002-02-25 |
update statutory_documents RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
2001-12-05 |
update statutory_documents DIRECTOR RESIGNED |
2001-12-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
2001-08-30 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/00 |
2001-03-07 |
update statutory_documents RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
2000-12-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/99 |
2000-03-02 |
update statutory_documents RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
1999-04-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/97 |
1999-04-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/98 |
1999-03-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
1999-02-12 |
update statutory_documents DIRECTOR RESIGNED |
1999-01-27 |
update statutory_documents RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS |
1998-02-10 |
update statutory_documents RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS |
1997-11-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
1997-04-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
1997-02-25 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1997-01-24 |
update statutory_documents RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS |
1996-03-14 |
update statutory_documents RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS |
1995-07-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/94 |
1995-02-27 |
update statutory_documents RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS |
1994-04-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
1994-02-13 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
1994-02-13 |
update statutory_documents SECRETARY RESIGNED |
1994-02-13 |
update statutory_documents RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS |
1993-08-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/08/93 FROM:
36 WATFORD WAY
HENDON
LONDON
NW4 3AL |
1993-04-06 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
1993-04-06 |
update statutory_documents RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS |
1993-02-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/92 |
1992-06-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/06/92 FROM:
525,HERTFORD ROAD,
ENFIELD.
MIDDLESEX,
EN3 5UA |
1992-03-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/91 |
1992-01-08 |
update statutory_documents RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS |
1991-06-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/90 |
1991-03-13 |
update statutory_documents RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS |
1991-03-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/89 |
1990-09-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/09/90 FROM:
787A HIGH ROAD
LONDON
N12 8JT |
1990-05-14 |
update statutory_documents RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
1990-03-12 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1990-01-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/88 |
1989-02-09 |
update statutory_documents RETURN MADE UP TO 31/12/84; FULL LIST OF MEMBERS |
1989-02-09 |
update statutory_documents RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS |
1989-02-09 |
update statutory_documents RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
1989-02-09 |
update statutory_documents RETURN MADE UP TO 31/12/87; NO CHANGE OF MEMBERS |
1989-02-09 |
update statutory_documents RETURN MADE UP TO 31/12/88; NO CHANGE OF MEMBERS |
1989-02-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/85 |
1989-02-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/86 |
1989-02-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/87 |
1988-12-08 |
update statutory_documents DIRECTOR RESIGNED |
1988-08-16 |
update statutory_documents DIRECTOR RESIGNED |
1988-06-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/80 |
1988-06-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/81 |
1988-06-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/82 |
1988-06-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/83 |
1988-06-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/84 |
1987-10-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/10/87 FROM:
245-249 FINCHLEY ROAD
LONDON
NW3 6LS |
1987-02-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
1986-07-18 |
update statutory_documents RETURN MADE UP TO 31/12/80; FULL LIST OF MEMBERS |
1921-01-17 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |