| Date | Description |
|---|
| 2024-04-08 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2024-04-08 |
update accounts_next_due_date 2023-12-30 => 2024-09-30 |
| 2023-11-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/22 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2023-12-30 |
| 2023-09-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/09/23, NO UPDATES |
| 2023-04-24 |
update statutory_documents DIRECTOR APPOINTED DANIEL ANTHONY PHIPPS |
| 2023-04-24 |
update statutory_documents DIRECTOR APPOINTED KIMBERLEY EVE MCIVOR |
| 2023-04-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS WENDY AIDA ANNE LEFORT / 24/04/2023 |
| 2023-04-24 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WENDY ADA ANNE LEFORT |
| 2023-04-24 |
update statutory_documents CESSATION OF ANTHONY HENRY EDWARD LEFORT AS A PSC |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-12-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 |
| 2022-09-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/09/22, NO UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-30 => 2022-09-30 |
| 2021-10-01 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
| 2021-09-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/09/21, NO UPDATES |
| 2021-09-07 |
update accounts_next_due_date 2021-09-30 => 2021-12-30 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-02-08 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-02-08 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-12-16 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 2020-11-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/09/20, NO UPDATES |
| 2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-01-07 |
update num_mort_charges 9 => 11 |
| 2020-01-07 |
update num_mort_outstanding 4 => 6 |
| 2019-12-12 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 004264400010 |
| 2019-12-12 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 004264400011 |
| 2019-12-07 |
update num_mort_charges 8 => 9 |
| 2019-12-07 |
update num_mort_outstanding 3 => 4 |
| 2019-11-21 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 004264400009 |
| 2019-11-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/09/19, NO UPDATES |
| 2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-10-07 |
update num_mort_outstanding 4 => 3 |
| 2019-10-07 |
update num_mort_satisfied 4 => 5 |
| 2019-09-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 2019-09-06 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-09-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/09/18, WITH UPDATES |
| 2018-08-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 2017-11-08 |
delete address 13/15 CARTERET STREET LONDON SW1H 9DJ |
| 2017-11-08 |
insert address 3RD FLOOR 114A CROMWELL ROAD LONDON ENGLAND SW7 4AG |
| 2017-11-08 |
update reg_address_care_of HELMORES UK LLP => null |
| 2017-11-08 |
update registered_address |
| 2017-11-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/09/17, NO UPDATES |
| 2017-10-16 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ANTHONY HENRY EDWARD LEFORT / 13/10/2017 |
| 2017-10-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/10/2017 FROM
C/O HELMORES UK LLP
13/15 CARTERET STREET
LONDON
SW1H 9DJ |
| 2017-10-15 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ANTHONY HENRY EDWARD LEFORT / 13/10/2017 |
| 2017-10-11 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ANTHONY HENRY EDWARD LEFORT / 25/09/2017 |
| 2017-10-11 |
update statutory_documents CESSATION OF JTL GROUP LIMITED AS A PSC |
| 2017-10-10 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JTL GROUP LIMITED |
| 2017-10-10 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ANTHONY HENRY EDWARD LEFORT / 05/10/2016 |
| 2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-09-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 2017-04-19 |
update statutory_documents DIRECTOR APPOINTED MRS WENDY AIDA ANNE LEFORT |
| 2016-10-08 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-10-08 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-10-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/09/16, WITH UPDATES |
| 2016-09-08 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-08-07 |
update num_mort_charges 7 => 8 |
| 2016-08-07 |
update num_mort_outstanding 3 => 4 |
| 2016-07-06 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 004264400008 |
| 2015-11-09 |
update returns_last_madeup_date 2014-09-06 => 2015-09-06 |
| 2015-11-09 |
update returns_next_due_date 2015-10-04 => 2016-10-04 |
| 2015-10-02 |
update statutory_documents 06/09/15 FULL LIST |
| 2015-09-08 |
delete company_previous_name WOODS GARAGE (BROMLEY) LIMITED |
| 2015-09-08 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 2015-09-08 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-09-08 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-08-13 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2014-10-07 |
delete address 13/15 CARTERET STREET LONDON ENGLAND SW1H 9DJ |
| 2014-10-07 |
insert address 13/15 CARTERET STREET LONDON SW1H 9DJ |
| 2014-10-07 |
update registered_address |
| 2014-10-07 |
update returns_last_madeup_date 2013-09-06 => 2014-09-06 |
| 2014-10-07 |
update returns_next_due_date 2014-10-04 => 2015-10-04 |
| 2014-09-29 |
update statutory_documents 06/09/14 FULL LIST |
| 2014-09-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY HENRY EDWARD LEFORT / 21/07/2014 |
| 2014-09-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-09-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-09-07 |
update reg_address_care_of C/O HELMORES UK LLP => HELMORES UK LLP |
| 2014-08-20 |
update statutory_documents 31/12/13 TOTAL EXEMPTION FULL |
| 2014-08-07 |
delete address 35/37 GROSVENOR GARDENS HOUSE GROSVENOR GARDENS LONDON SW1W 0BY |
| 2014-08-07 |
insert address 13/15 CARTERET STREET LONDON ENGLAND SW1H 9DJ |
| 2014-08-07 |
update reg_address_care_of HELMORES UK LLP => C/O HELMORES UK LLP |
| 2014-08-07 |
update registered_address |
| 2014-08-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/08/2014 FROM
C/O C/O HELMORES UK LLP
13/15 CARTERET STREET
LONDON
SW1H 9DJ
ENGLAND |
| 2014-07-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/07/2014 FROM
C/O HELMORES UK LLP
35/37 GROSVENOR GARDENS HOUSE
GROSVENOR GARDENS
LONDON
SW1W 0BY |
| 2013-11-07 |
delete address 35/37 GROSVENOR GARDENS HOUSE GROSVENOR GARDENS LONDON UNITED KINGDOM SW1W 0BY |
| 2013-11-07 |
insert address 35/37 GROSVENOR GARDENS HOUSE GROSVENOR GARDENS LONDON SW1W 0BY |
| 2013-11-07 |
update registered_address |
| 2013-11-07 |
update returns_last_madeup_date 2012-09-06 => 2013-09-06 |
| 2013-11-07 |
update returns_next_due_date 2013-10-04 => 2014-10-04 |
| 2013-10-17 |
update statutory_documents 06/09/13 FULL LIST |
| 2013-10-07 |
update accounts_last_madeup_date 2012-03-31 => 2012-12-31 |
| 2013-10-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-09-26 |
update statutory_documents 31/12/12 TOTAL EXEMPTION FULL |
| 2013-06-24 |
update account_ref_month 3 => 12 |
| 2013-06-24 |
update accounts_next_due_date 2013-12-31 => 2013-09-30 |
| 2013-06-23 |
delete sic_code 7011 - Development & sell real estate |
| 2013-06-23 |
insert sic_code 41100 - Development of building projects |
| 2013-06-23 |
update returns_last_madeup_date 2011-09-06 => 2012-09-06 |
| 2013-06-23 |
update returns_next_due_date 2012-10-04 => 2013-10-04 |
| 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 |
| 2013-05-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY HENRY EDWARD LEFORT / 01/12/2012 |
| 2012-12-04 |
update statutory_documents CURRSHO FROM 31/03/2013 TO 31/12/2012 |
| 2012-11-05 |
update statutory_documents 31/03/12 TOTAL EXEMPTION FULL |
| 2012-10-09 |
update statutory_documents 06/09/12 FULL LIST |
| 2011-11-18 |
update statutory_documents 31/03/11 TOTAL EXEMPTION FULL |
| 2011-11-15 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY LESLEY AGABABIAN |
| 2011-09-27 |
update statutory_documents 06/09/11 FULL LIST |
| 2011-01-10 |
update statutory_documents 31/03/10 TOTAL EXEMPTION FULL |
| 2010-10-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/10/2010 FROM
NORMAN ALEXANDER & CO
5TH FLOOR GROSVENOR GARDENS HSE
35/37 GROSVENOR GARDENS
LONDON SW1W OBS |
| 2010-10-19 |
update statutory_documents 06/09/10 FULL LIST |
| 2010-02-02 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
| 2009-09-09 |
update statutory_documents RETURN MADE UP TO 06/09/09; FULL LIST OF MEMBERS |
| 2009-01-26 |
update statutory_documents 31/03/08 TOTAL EXEMPTION FULL |
| 2008-09-10 |
update statutory_documents RETURN MADE UP TO 06/09/08; FULL LIST OF MEMBERS |
| 2008-01-29 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-09-06 |
update statutory_documents RETURN MADE UP TO 06/09/07; FULL LIST OF MEMBERS |
| 2007-02-08 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 2006-09-11 |
update statutory_documents RETURN MADE UP TO 06/09/06; FULL LIST OF MEMBERS |
| 2006-02-05 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 2005-10-18 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2005-09-20 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2005-09-20 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2005-09-14 |
update statutory_documents RETURN MADE UP TO 06/09/05; FULL LIST OF MEMBERS |
| 2005-06-28 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2004-10-26 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 2004-09-16 |
update statutory_documents RETURN MADE UP TO 06/09/04; FULL LIST OF MEMBERS |
| 2003-12-18 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 2003-09-10 |
update statutory_documents RETURN MADE UP TO 06/09/03; FULL LIST OF MEMBERS |
| 2003-08-23 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2003-08-14 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2003-08-14 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2003-08-14 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2003-02-05 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 |
| 2002-08-30 |
update statutory_documents RETURN MADE UP TO 06/09/02; FULL LIST OF MEMBERS |
| 2001-08-30 |
update statutory_documents RETURN MADE UP TO 06/09/01; FULL LIST OF MEMBERS |
| 2001-05-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/01 |
| 2001-02-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/00 |
| 2000-08-31 |
update statutory_documents RETURN MADE UP TO 06/09/00; FULL LIST OF MEMBERS |
| 1999-09-10 |
update statutory_documents RETURN MADE UP TO 06/09/99; FULL LIST OF MEMBERS |
| 1999-09-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/99 |
| 1999-01-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/98 |
| 1998-09-03 |
update statutory_documents RETURN MADE UP TO 06/09/98; NO CHANGE OF MEMBERS |
| 1997-09-16 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/12/97 TO 31/03/98 |
| 1997-09-03 |
update statutory_documents RETURN MADE UP TO 06/09/97; NO CHANGE OF MEMBERS |
| 1997-06-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96 |
| 1996-09-12 |
update statutory_documents RETURN MADE UP TO 06/09/96; FULL LIST OF MEMBERS |
| 1996-05-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95 |
| 1995-09-07 |
update statutory_documents RETURN MADE UP TO 06/09/95; NO CHANGE OF MEMBERS |
| 1995-08-31 |
update statutory_documents COMPANY NAME CHANGED
WOODS GARAGE (BROMLEY) LIMITED
CERTIFICATE ISSUED ON 01/09/95 |
| 1995-02-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94 |
| 1995-01-28 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1994-10-24 |
update statutory_documents RETURN MADE UP TO 05/09/94; NO CHANGE OF MEMBERS |
| 1994-10-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93 |
| 1994-02-05 |
update statutory_documents ADOPT MEM AND ARTS 25/11/93 |
| 1993-12-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 1993-11-16 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1993-09-09 |
update statutory_documents RETURN MADE UP TO 05/09/93; FULL LIST OF MEMBERS |
| 1993-02-03 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1993-02-03 |
update statutory_documents RETURN MADE UP TO 05/09/92; NO CHANGE OF MEMBERS |
| 1992-11-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91 |
| 1992-03-17 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-03-17 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1991-10-31 |
update statutory_documents RETURN MADE UP TO 05/09/91; NO CHANGE OF MEMBERS |
| 1991-10-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90 |
| 1990-10-03 |
update statutory_documents RETURN MADE UP TO 05/09/90; FULL LIST OF MEMBERS |
| 1990-10-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89 |
| 1989-09-05 |
update statutory_documents RETURN MADE UP TO 31/08/89; FULL LIST OF MEMBERS |
| 1989-09-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88 |
| 1989-05-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/05/89 FROM:
19 BOLTON STREET
LONDDN W1Y 7PA |
| 1988-05-17 |
update statutory_documents RETURN MADE UP TO 18/02/88; FULL LIST OF MEMBERS |
| 1988-05-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/87 |
| 1987-10-06 |
update statutory_documents RETURN MADE UP TO 06/07/87; FULL LIST OF MEMBERS |
| 1987-10-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/86 |
| 1987-01-01 |
update statutory_documents PRE87 DOCUMENT PACKAGE |
| 1986-10-01 |
update statutory_documents RETURN MADE UP TO 21/05/86; FULL LIST OF MEMBERS |
| 1986-10-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/85 |
| 1986-08-05 |
update statutory_documents DIRECTOR RESIGNED |
| 1986-08-05 |
update statutory_documents SECRETARY RESIGNED |
| 1961-01-20 |
update statutory_documents COMPANY NAME CHANGED
CERTIFICATE ISSUED ON 20/01/61 |
| 1946-12-28 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |