| Date | Description |
|---|
| 2024-04-07 |
delete address SUITE 1, 3RD FLOOR 18 MARKET PLACE ROMSEY HAMPSHIRE SO51 8NA |
| 2024-04-07 |
insert address GRIFFINS TAVISTOCK HOUSE NORTH TAVISTOCK SQUARE LONDON WC1H 9HR |
| 2024-04-07 |
update registered_address |
| 2023-10-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/10/2023 FROM
SUITE 1, 3RD FLOOR 18 MARKET PLACE
ROMSEY
HAMPSHIRE
SO51 8NA |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2020-07-07 |
update accounts_next_due_date 2021-02-10 => 2021-05-10 |
| 2019-10-07 |
delete address 426 METRO CENTRAL HEIGHTS 119 NEWINGTON CAUSEWAY LONDON SE1 6DT |
| 2019-10-07 |
insert address SUITE 1, 3RD FLOOR 18 MARKET PLACE ROMSEY HAMPSHIRE SO51 8NA |
| 2019-10-07 |
update company_status Active => Liquidation |
| 2019-10-07 |
update reg_address_care_of MS J MONK => null |
| 2019-10-07 |
update registered_address |
| 2019-09-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/09/2019 FROM
C/O MS J MONK
426 METRO CENTRAL HEIGHTS 119 NEWINGTON CAUSEWAY
LONDON
SE1 6DT |
| 2019-09-07 |
update statutory_documents NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 2019-09-07 |
update statutory_documents NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 2019-09-07 |
update statutory_documents SPECIAL RESOLUTION TO WIND UP |
| 2019-08-07 |
update num_mort_outstanding 2 => 0 |
| 2019-08-07 |
update num_mort_satisfied 0 => 2 |
| 2019-06-27 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2019-06-27 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 2019-06-20 |
update account_ref_day 31 => 10 |
| 2019-06-20 |
update account_ref_month 12 => 5 |
| 2019-06-20 |
update accounts_last_madeup_date 2018-12-31 => 2019-05-10 |
| 2019-06-20 |
update accounts_next_due_date 2020-09-30 => 2021-02-10 |
| 2019-05-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 10/05/19 |
| 2019-05-24 |
update statutory_documents PREVSHO FROM 31/12/2019 TO 10/05/2019 |
| 2019-05-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-05-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-04-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 2018-12-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/12/18, NO UPDATES |
| 2018-03-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-03-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-01-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 2018-01-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/12/17, NO UPDATES |
| 2017-02-08 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-02-08 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-02-08 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-01-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 2017-01-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/12/16, WITH UPDATES |
| 2016-03-11 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-03-11 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-02-17 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-02-10 |
delete address 426 METRO CENTRAL HEIGHTS 119 NEWINGTON CAUSEWAY LONDON ENGLAND SE1 6DT |
| 2016-02-10 |
insert address 426 METRO CENTRAL HEIGHTS 119 NEWINGTON CAUSEWAY LONDON SE1 6DT |
| 2016-02-10 |
update registered_address |
| 2016-02-10 |
update returns_last_madeup_date 2014-12-28 => 2015-12-28 |
| 2016-02-10 |
update returns_next_due_date 2016-01-25 => 2017-01-25 |
| 2016-01-12 |
update statutory_documents 28/12/15 FULL LIST |
| 2016-01-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAULINE KYOKO MONK / 01/01/2016 |
| 2015-10-07 |
delete address 3 BENRIDGE CLOSE BROADSTONE DORSET BH18 8NQ |
| 2015-10-07 |
insert address 426 METRO CENTRAL HEIGHTS 119 NEWINGTON CAUSEWAY LONDON ENGLAND SE1 6DT |
| 2015-10-07 |
update reg_address_care_of null => MS J MONK |
| 2015-10-07 |
update registered_address |
| 2015-09-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/09/2015 FROM
3 BENRIDGE CLOSE
BROADSTONE
DORSET
BH18 8NQ |
| 2015-06-08 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-06-08 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-05-11 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-01-07 |
update returns_last_madeup_date 2013-12-28 => 2014-12-28 |
| 2015-01-07 |
update returns_next_due_date 2015-01-25 => 2016-01-25 |
| 2014-12-31 |
update statutory_documents 28/12/14 FULL LIST |
| 2014-09-25 |
update statutory_documents DIRECTOR APPOINTED MS JACQUELINE YOKO MONK |
| 2014-09-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HARUKO MONK |
| 2014-06-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-06-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-05-13 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2014-02-07 |
update returns_last_madeup_date 2012-12-28 => 2013-12-28 |
| 2014-02-07 |
update returns_next_due_date 2014-01-25 => 2015-01-25 |
| 2014-01-21 |
update statutory_documents 28/12/13 FULL LIST |
| 2014-01-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAULINE KYOKO MONK / 28/03/2013 |
| 2014-01-20 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / PAULINE KYOKO MONK / 28/03/2013 |
| 2013-06-26 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-06-26 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-06-24 |
update returns_last_madeup_date 2011-12-28 => 2012-12-28 |
| 2013-06-24 |
update returns_next_due_date 2013-01-25 => 2014-01-25 |
| 2013-05-10 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2013-01-06 |
update statutory_documents 28/12/12 FULL LIST |
| 2012-04-24 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
| 2012-01-19 |
update statutory_documents 28/12/11 FULL LIST |
| 2011-04-27 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
| 2011-01-15 |
update statutory_documents 28/12/10 FULL LIST |
| 2010-05-26 |
update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL |
| 2010-01-21 |
update statutory_documents 28/12/09 FULL LIST |
| 2010-01-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HARUKO MONK / 17/01/2010 |
| 2010-01-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAULINE KYOKO MONK / 17/01/2010 |
| 2009-06-01 |
update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL |
| 2009-01-20 |
update statutory_documents RETURN MADE UP TO 28/12/08; FULL LIST OF MEMBERS |
| 2008-06-12 |
update statutory_documents 31/12/07 TOTAL EXEMPTION SMALL |
| 2008-01-21 |
update statutory_documents RETURN MADE UP TO 28/12/07; FULL LIST OF MEMBERS |
| 2007-05-30 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-01-23 |
update statutory_documents RETURN MADE UP TO 28/12/06; FULL LIST OF MEMBERS |
| 2006-06-03 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-01-20 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2006-01-20 |
update statutory_documents RETURN MADE UP TO 28/12/05; FULL LIST OF MEMBERS |
| 2005-06-16 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-01-27 |
update statutory_documents RETURN MADE UP TO 28/12/04; FULL LIST OF MEMBERS |
| 2004-05-13 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 2004-01-28 |
update statutory_documents RETURN MADE UP TO 28/12/03; FULL LIST OF MEMBERS |
| 2003-05-16 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 2003-03-08 |
update statutory_documents RETURN MADE UP TO 28/12/02; FULL LIST OF MEMBERS |
| 2002-05-16 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 2002-01-21 |
update statutory_documents RETURN MADE UP TO 28/12/01; FULL LIST OF MEMBERS |
| 2001-03-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 2001-01-25 |
update statutory_documents RETURN MADE UP TO 28/12/00; FULL LIST OF MEMBERS |
| 2000-07-26 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2000-05-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 2000-01-10 |
update statutory_documents RETURN MADE UP TO 28/12/99; FULL LIST OF MEMBERS |
| 1999-03-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 1998-12-31 |
update statutory_documents RETURN MADE UP TO 28/12/98; FULL LIST OF MEMBERS |
| 1998-05-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 1998-01-16 |
update statutory_documents RETURN MADE UP TO 28/12/97; NO CHANGE OF MEMBERS |
| 1997-07-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 1997-01-14 |
update statutory_documents RETURN MADE UP TO 28/12/96; FULL LIST OF MEMBERS |
| 1996-05-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 1996-05-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-05-01 |
update statutory_documents SECRETARY RESIGNED |
| 1996-03-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/03/96 FROM:
19A HIGH STREET
HODDESDON
HERTS
EN11 8SX |
| 1996-01-09 |
update statutory_documents RETURN MADE UP TO 28/12/95; FULL LIST OF MEMBERS |
| 1995-10-30 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1995-10-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 1995-09-07 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1995-01-09 |
update statutory_documents RETURN MADE UP TO 28/12/94; NO CHANGE OF MEMBERS |
| 1994-10-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 1994-01-21 |
update statutory_documents RETURN MADE UP TO 28/12/93; NO CHANGE OF MEMBERS |
| 1993-11-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 1993-03-04 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 1993-03-04 |
update statutory_documents RETURN MADE UP TO 28/12/92; FULL LIST OF MEMBERS |
| 1992-11-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 |
| 1992-02-06 |
update statutory_documents RETURN MADE UP TO 28/12/91; NO CHANGE OF MEMBERS |
| 1991-11-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 |
| 1991-02-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 |
| 1991-01-22 |
update statutory_documents RETURN MADE UP TO 28/12/90; FULL LIST OF MEMBERS |
| 1990-10-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/10/90 FROM:
3 CECIL COURT
LONDON ROAD
ENFIELD
MIDDX EN2 6DL |
| 1990-01-10 |
update statutory_documents RETURN MADE UP TO 05/12/89; FULL LIST OF MEMBERS |
| 1989-12-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88 |
| 1989-01-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87 |
| 1988-12-08 |
update statutory_documents RETURN MADE UP TO 23/11/88; FULL LIST OF MEMBERS |
| 1988-05-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86 |
| 1988-01-27 |
update statutory_documents RETURN MADE UP TO 01/12/87; FULL LIST OF MEMBERS |
| 1987-08-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/85 |
| 1987-03-18 |
update statutory_documents RETURN MADE UP TO 12/12/86; FULL LIST OF MEMBERS |
| 1986-11-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/84 |