Date | Description |
2023-10-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/10/23, NO UPDATES |
2023-04-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
2023-04-07 |
update accounts_next_due_date 2023-03-31 => 2024-03-31 |
2023-03-01 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/22 |
2022-10-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/10/22, WITH UPDATES |
2022-03-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
2022-03-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
2022-02-23 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/21 |
2021-10-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/10/21, NO UPDATES |
2021-07-07 |
update account_category null => MICRO ENTITY |
2021-07-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
2021-07-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
2021-06-23 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20 |
2020-10-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/10/20, NO UPDATES |
2020-07-08 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
2020-04-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
2020-04-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
2020-03-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 |
2019-10-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/10/19, WITH UPDATES |
2019-04-07 |
update account_category DORMANT => null |
2019-04-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
2019-04-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
2019-03-28 |
update statutory_documents DIRECTOR APPOINTED MS SABRINA POLITO |
2019-03-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN LEWIN / 13/03/2019 |
2019-03-13 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 |
2018-10-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/10/18, NO UPDATES |
2018-03-08 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
2018-03-08 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
2018-02-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17 |
2017-10-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/10/17, NO UPDATES |
2017-06-09 |
delete address CHESTSNUT HOUSE 76 WOOD STREET LONDON E17 3HX |
2017-06-09 |
insert address UNIT 1 CURLEW HOUSE TRINITY PARK, TRINITY WAY LONDON ENGLAND E4 8TD |
2017-06-09 |
update registered_address |
2017-05-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/05/2017 FROM
CHESTSNUT HOUSE 76 WOOD STREET
LONDON
E17 3HX |
2017-05-11 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MONTALT MANAGEMENT LTD / 02/05/2017 |
2017-04-27 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
2017-04-27 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
2017-03-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16 |
2016-10-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/10/16, WITH UPDATES |
2016-10-07 |
update statutory_documents DIRECTOR APPOINTED MS JUNE CATRIONA WIGHTMAN |
2016-05-14 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
2016-05-14 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
2016-03-31 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15 |
2015-11-09 |
update returns_last_madeup_date 2014-10-19 => 2015-10-19 |
2015-11-09 |
update returns_next_due_date 2015-11-16 => 2016-11-16 |
2015-10-23 |
update statutory_documents 19/10/15 FULL LIST |
2015-05-08 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
2015-05-08 |
update accounts_next_due_date 2015-03-31 => 2016-03-31 |
2015-04-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14 |
2014-11-07 |
update returns_last_madeup_date 2013-10-19 => 2014-10-19 |
2014-11-07 |
update returns_next_due_date 2014-11-16 => 2015-11-16 |
2014-10-23 |
update statutory_documents 19/10/14 FULL LIST |
2014-04-07 |
update account_category TOTAL EXEMPTION FULL => DORMANT |
2014-04-07 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
2014-04-07 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
2014-03-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13 |
2013-12-07 |
delete address CHESTSNUT HOUSE 76 WOOD STREET LONDON ENGLAND E17 3HX |
2013-12-07 |
insert address CHESTSNUT HOUSE 76 WOOD STREET LONDON E17 3HX |
2013-12-07 |
update registered_address |
2013-12-07 |
update returns_last_madeup_date 2012-10-19 => 2013-10-19 |
2013-12-07 |
update returns_next_due_date 2013-11-16 => 2014-11-16 |
2013-11-01 |
update statutory_documents 19/10/13 FULL LIST |
2013-07-02 |
delete address OLIVER HOUSE 23 WINDMILL HILL ENFIELD MIDDLESEX EN2 7AB |
2013-07-02 |
insert address CHESTSNUT HOUSE 76 WOOD STREET LONDON ENGLAND E17 3HX |
2013-07-02 |
update registered_address |
2013-06-25 |
update accounts_last_madeup_date 2011-06-30 => 2012-06-30 |
2013-06-25 |
update accounts_next_due_date 2013-03-31 => 2014-03-31 |
2013-06-23 |
update returns_last_madeup_date 2011-10-19 => 2012-10-19 |
2013-06-23 |
update returns_next_due_date 2012-11-16 => 2013-11-16 |
2013-06-07 |
update statutory_documents CORPORATE SECRETARY APPOINTED MONTALT MANAGEMENT LTD |
2013-06-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/06/2013 FROM
OLIVER HOUSE 23 WINDMILL HILL
ENFIELD
MIDDLESEX
EN2 7AB |
2013-04-05 |
update statutory_documents 30/06/12 TOTAL EXEMPTION FULL |
2013-02-08 |
update statutory_documents DIRECTOR APPOINTED MR MARTIN LEWIN |
2013-01-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT HIGHAM |
2013-01-14 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ROBERT HIGHAM |
2012-10-24 |
update statutory_documents DIRECTOR APPOINTED MR PAUL CLIFFORD ROSE |
2012-10-24 |
update statutory_documents 19/10/12 FULL LIST |
2012-10-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN MIDDLETON |
2012-03-28 |
update statutory_documents 30/06/11 TOTAL EXEMPTION FULL |
2011-11-21 |
update statutory_documents 19/10/11 FULL LIST |
2011-03-30 |
update statutory_documents 30/06/10 TOTAL EXEMPTION FULL |
2010-10-25 |
update statutory_documents 19/10/10 FULL LIST |
2010-03-17 |
update statutory_documents 30/06/09 TOTAL EXEMPTION SMALL |
2009-11-10 |
update statutory_documents 19/10/09 FULL LIST |
2009-11-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / IAN CLIVE MIDDLETON / 19/10/2009 |
2009-11-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROBERT REGINALD HIGHAM / 19/10/2009 |
2009-04-21 |
update statutory_documents 30/06/08 TOTAL EXEMPTION FULL |
2009-01-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/01/2009 FROM
2 CECIL COURT LONDON ROAD
ENFIELD
MIDDLESEX
EN2 6DG |
2008-12-18 |
update statutory_documents RETURN MADE UP TO 19/10/08; FULL LIST OF MEMBERS |
2008-04-30 |
update statutory_documents 30/06/07 TOTAL EXEMPTION SMALL |
2007-11-26 |
update statutory_documents RETURN MADE UP TO 19/10/07; CHANGE OF MEMBERS |
2007-04-28 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06 |
2006-11-20 |
update statutory_documents RETURN MADE UP TO 19/10/06; FULL LIST OF MEMBERS |
2006-04-28 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
2005-11-02 |
update statutory_documents RETURN MADE UP TO 19/10/05; FULL LIST OF MEMBERS |
2005-04-29 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04 |
2004-11-05 |
update statutory_documents RETURN MADE UP TO 25/10/04; FULL LIST OF MEMBERS |
2004-05-04 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03 |
2003-10-31 |
update statutory_documents RETURN MADE UP TO 25/10/03; FULL LIST OF MEMBERS |
2003-07-15 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02 |
2002-11-30 |
update statutory_documents RETURN MADE UP TO 25/10/02; FULL LIST OF MEMBERS |
2002-04-29 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01 |
2002-01-14 |
update statutory_documents RETURN MADE UP TO 25/10/01; FULL LIST OF MEMBERS |
2000-11-20 |
update statutory_documents RETURN MADE UP TO 25/10/00; FULL LIST OF MEMBERS |
2000-10-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/00 |
2000-01-26 |
update statutory_documents RETURN MADE UP TO 25/10/99; FULL LIST OF MEMBERS |
1999-09-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/99 |
1998-12-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/98 |
1998-11-27 |
update statutory_documents RETURN MADE UP TO 25/10/98; NO CHANGE OF MEMBERS |
1998-10-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
1998-10-28 |
update statutory_documents DIRECTOR RESIGNED |
1998-01-19 |
update statutory_documents RETURN MADE UP TO 25/10/97; FULL LIST OF MEMBERS |
1997-10-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 |
1996-11-20 |
update statutory_documents RETURN MADE UP TO 25/10/96; NO CHANGE OF MEMBERS |
1996-10-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 |
1996-06-24 |
update statutory_documents DIRECTOR RESIGNED |
1996-06-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
1995-11-10 |
update statutory_documents RETURN MADE UP TO 25/10/95; FULL LIST OF MEMBERS |
1995-11-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/95 |
1994-12-02 |
update statutory_documents RETURN MADE UP TO 25/10/94; NO CHANGE OF MEMBERS |
1994-10-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 |
1994-07-28 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1993-11-15 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
1993-11-15 |
update statutory_documents RETURN MADE UP TO 25/10/93; FULL LIST OF MEMBERS |
1993-09-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/93 |
1992-11-08 |
update statutory_documents RETURN MADE UP TO 25/10/92; NO CHANGE OF MEMBERS |
1992-10-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/92 |
1992-01-20 |
update statutory_documents RETURN MADE UP TO 25/10/91; NO CHANGE OF MEMBERS |
1991-10-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/91 |
1990-11-21 |
update statutory_documents RETURN MADE UP TO 25/10/90; FULL LIST OF MEMBERS |
1990-11-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/90 |
1989-10-23 |
update statutory_documents RETURN MADE UP TO 08/09/89; FULL LIST OF MEMBERS |
1989-10-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/89 |
1988-10-19 |
update statutory_documents RETURN MADE UP TO 11/08/88; FULL LIST OF MEMBERS |
1988-10-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/88 |
1988-09-09 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1987-09-23 |
update statutory_documents RETURN MADE UP TO 18/08/87; FULL LIST OF MEMBERS |
1987-09-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/87 |
1986-10-18 |
update statutory_documents RETURN MADE UP TO 23/09/86; FULL LIST OF MEMBERS |
1986-09-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/86 |