| Date | Description |
|---|
| 2024-05-20 |
update statutory_documents NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 16/03/2024:LIQ. CASE NO.1 |
| 2023-06-07 |
delete address PONDMERE CHENIES ROAD CHORLEYWOOD RICKMANSWORTH HERTFORDSHIRE WD3 5LU |
| 2023-06-07 |
insert address 3 FIELD COURT GRAYS INN LONDON WC1R 5EF |
| 2023-06-07 |
update company_status Active => Liquidation |
| 2023-06-07 |
update reg_address_care_of G W WICKHAM => null |
| 2023-06-07 |
update registered_address |
| 2023-04-08 |
update statutory_documents NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 2023-04-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/04/2023 FROM
C/O G W WICKHAM
PONDMERE CHENIES ROAD
CHORLEYWOOD
RICKMANSWORTH
HERTFORDSHIRE
WD3 5LU |
| 2023-04-08 |
update statutory_documents NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 2023-04-08 |
update statutory_documents SPECIAL RESOLUTION TO WIND UP |
| 2022-10-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/09/22, NO UPDATES |
| 2022-09-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-09-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-08-26 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2021-10-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/09/21, NO UPDATES |
| 2021-05-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-05-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-04-15 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2020-12-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-12-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-10-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/09/20, NO UPDATES |
| 2020-10-07 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 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 |
| 2019-09-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/09/19, NO UPDATES |
| 2019-09-19 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 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 |
| 2018-10-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/09/18, NO UPDATES |
| 2018-09-18 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2017-10-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/09/17, NO UPDATES |
| 2017-09-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-09-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-08-23 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2016-10-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-10-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/09/16, WITH UPDATES |
| 2016-09-17 |
update statutory_documents 31/12/15 TOTAL EXEMPTION FULL |
| 2015-11-08 |
update returns_last_madeup_date 2014-09-29 => 2015-09-29 |
| 2015-11-08 |
update returns_next_due_date 2015-10-27 => 2016-10-27 |
| 2015-10-26 |
update statutory_documents 29/09/15 FULL LIST |
| 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 |
| 2015-08-27 |
update statutory_documents 31/12/14 TOTAL EXEMPTION FULL |
| 2014-11-07 |
delete address PONDMERE CHENIES ROAD CHORLEYWOOD RICKMANSWORTH HERTFORDSHIRE ENGLAND WD3 5LU |
| 2014-11-07 |
insert address PONDMERE CHENIES ROAD CHORLEYWOOD RICKMANSWORTH HERTFORDSHIRE WD3 5LU |
| 2014-11-07 |
update registered_address |
| 2014-11-07 |
update returns_last_madeup_date 2013-09-29 => 2014-09-29 |
| 2014-11-07 |
update returns_next_due_date 2014-10-27 => 2015-10-27 |
| 2014-10-04 |
update statutory_documents 29/09/14 FULL LIST |
| 2014-08-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARGARET PEWTRESS |
| 2014-07-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-07-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-06-27 |
update statutory_documents 31/12/13 TOTAL EXEMPTION FULL |
| 2014-06-19 |
update statutory_documents DIRECTOR APPOINTED MR JONATHAN MAXWELL PEWTRESS |
| 2013-11-07 |
update returns_last_madeup_date 2012-09-29 => 2013-09-29 |
| 2013-11-07 |
update returns_next_due_date 2013-10-27 => 2014-10-27 |
| 2013-10-01 |
update statutory_documents 29/09/13 FULL LIST |
| 2013-10-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS MARGARET ELSIE PEWTRESS / 07/08/2013 |
| 2013-09-06 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-09-06 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-08-27 |
update statutory_documents 31/12/12 TOTAL EXEMPTION FULL |
| 2013-08-12 |
update statutory_documents DIRECTOR APPOINTED GEORGE WILLIAM WICKHAM |
| 2013-06-23 |
delete sic_code 7020 - Letting of own property |
| 2013-06-23 |
insert sic_code 68209 - Other letting and operating of own or leased real estate |
| 2013-06-23 |
update returns_last_madeup_date 2011-09-29 => 2012-09-29 |
| 2013-06-23 |
update returns_next_due_date 2012-10-27 => 2013-10-27 |
| 2013-06-22 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2012-10-15 |
update statutory_documents 29/09/12 FULL LIST |
| 2012-09-26 |
update statutory_documents 31/12/11 TOTAL EXEMPTION FULL |
| 2011-11-08 |
update statutory_documents 29/09/11 FULL LIST |
| 2011-09-16 |
update statutory_documents 31/12/10 TOTAL EXEMPTION FULL |
| 2010-09-29 |
update statutory_documents 29/09/10 FULL LIST |
| 2010-06-25 |
update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL |
| 2010-05-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/05/2010 FROM
113A UXBRIDGE ROAD
HARROW WEALD
MIDDLESEX
HA3 6DN |
| 2009-10-06 |
update statutory_documents 29/09/09 FULL LIST |
| 2009-09-29 |
update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL |
| 2008-10-06 |
update statutory_documents RETURN MADE UP TO 29/09/08; FULL LIST OF MEMBERS |
| 2008-09-30 |
update statutory_documents 31/12/07 TOTAL EXEMPTION SMALL |
| 2007-10-05 |
update statutory_documents RETURN MADE UP TO 29/09/07; NO CHANGE OF MEMBERS |
| 2007-10-05 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 2006-10-24 |
update statutory_documents RETURN MADE UP TO 29/09/06; FULL LIST OF MEMBERS |
| 2006-08-24 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-01-19 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2005-10-06 |
update statutory_documents RETURN MADE UP TO 29/09/05; FULL LIST OF MEMBERS |
| 2005-10-06 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 2004-12-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/12/04 FROM:
5 BRIDLINGTON ROAD
SOUTH OXHEY
WATFORD
HERTS WD19 7AF |
| 2004-10-06 |
update statutory_documents RETURN MADE UP TO 29/09/04; FULL LIST OF MEMBERS |
| 2004-10-06 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 2003-11-24 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 2003-10-16 |
update statutory_documents RETURN MADE UP TO 29/09/03; FULL LIST OF MEMBERS |
| 2002-10-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/10/02 |
| 2002-10-25 |
update statutory_documents RETURN MADE UP TO 29/09/02; FULL LIST OF MEMBERS |
| 2002-10-25 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 2001-10-22 |
update statutory_documents RETURN MADE UP TO 29/09/01; FULL LIST OF MEMBERS |
| 2001-10-22 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 |
| 2000-10-05 |
update statutory_documents RETURN MADE UP TO 29/09/00; FULL LIST OF MEMBERS |
| 2000-09-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
| 1999-10-04 |
update statutory_documents RETURN MADE UP TO 29/09/99; FULL LIST OF MEMBERS |
| 1999-09-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
| 1998-12-14 |
update statutory_documents RETURN MADE UP TO 29/09/98; NO CHANGE OF MEMBERS |
| 1998-10-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
| 1998-01-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96 |
| 1997-10-31 |
update statutory_documents RETURN MADE UP TO 29/09/97; NO CHANGE OF MEMBERS |
| 1996-10-30 |
update statutory_documents RETURN MADE UP TO 29/09/96; FULL LIST OF MEMBERS |
| 1996-10-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95 |
| 1995-11-01 |
update statutory_documents RETURN MADE UP TO 29/09/95; NO CHANGE OF MEMBERS |
| 1995-10-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94 |
| 1994-09-23 |
update statutory_documents RETURN MADE UP TO 29/09/94; NO CHANGE OF MEMBERS |
| 1994-09-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93 |
| 1993-10-08 |
update statutory_documents RETURN MADE UP TO 29/09/93; FULL LIST OF MEMBERS |
| 1993-10-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92 |
| 1992-11-17 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1992-11-03 |
update statutory_documents RETURN MADE UP TO 29/09/92; NO CHANGE OF MEMBERS |
| 1992-11-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91 |
| 1991-11-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 |
| 1991-10-16 |
update statutory_documents RETURN MADE UP TO 29/09/91; NO CHANGE OF MEMBERS |
| 1990-12-07 |
update statutory_documents RETURN MADE UP TO 28/09/90; FULL LIST OF MEMBERS |
| 1990-12-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 |
| 1990-01-09 |
update statutory_documents RETURN MADE UP TO 29/09/89; FULL LIST OF MEMBERS |
| 1990-01-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88 |
| 1989-05-25 |
update statutory_documents DIRECTOR RESIGNED |
| 1989-01-11 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1989-01-06 |
update statutory_documents RETURN MADE UP TO 30/09/88; FULL LIST OF MEMBERS |
| 1989-01-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87 |
| 1988-02-12 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1987-07-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/07/87 FROM:
100 HORSENDEN LANE NORTH
GATENFORD
MIDDLESEX
UB6 7QH |
| 1987-06-30 |
update statutory_documents RETURN MADE UP TO 06/05/87; FULL LIST OF MEMBERS |
| 1987-06-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86 |
| 1987-01-01 |
update statutory_documents PRE87 DOCUMENT PACKAGE |
| 1986-10-31 |
update statutory_documents RETURN MADE UP TO 29/09/86; FULL LIST OF MEMBERS |
| 1986-10-31 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/85 |
| 1986-06-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/06/86 FROM:
HILL HOUSE
1 LITTLE NEW STREET
LONDON
EC4A 3TR |
| 1983-11-21 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/12/82 |
| 1959-11-13 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |