| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-04-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/03/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2023-03-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 |
| 2022-05-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/03/22, NO UPDATES |
| 2022-02-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-02-07 |
update accounts_next_due_date 2022-03-31 => 2022-12-31 |
| 2022-01-17 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-03-31 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-04-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/03/21, NO UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-03-23 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-04-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/03/20, NO UPDATES |
| 2019-10-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-09-23 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 2019-04-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/03/19, WITH UPDATES |
| 2019-01-07 |
update account_category TOTAL EXEMPTION FULL => null |
| 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 |
| 2018-12-04 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 2018-03-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/03/18, NO UPDATES |
| 2017-12-07 |
delete address 4 BROADWAY CLOSE WOODFORD GREEN ESSEX ENGLAND IG8 0HD |
| 2017-12-07 |
insert address 15 THE BROADWAY WOODFORD GREEN ESSEX ENGLAND IG8 0HL |
| 2017-12-07 |
update registered_address |
| 2017-11-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/11/2017 FROM
4 BROADWAY CLOSE
WOODFORD GREEN
ESSEX
IG8 0HD
ENGLAND |
| 2017-10-07 |
delete address 22 COURTLAND AVENUE NORTH CHINGFORD LONDON ENGLAND E4 6DU |
| 2017-10-07 |
insert address 4 BROADWAY CLOSE WOODFORD GREEN ESSEX ENGLAND IG8 0HD |
| 2017-10-07 |
update registered_address |
| 2017-09-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/09/2017 FROM
22 COURTLAND AVENUE
NORTH CHINGFORD
LONDON
E4 6DU
ENGLAND |
| 2017-09-27 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MAISON RESIDENTIAL LIMITED |
| 2017-09-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-09-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-09-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-08-02 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-04-26 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-04-26 |
update accounts_next_due_date 2017-02-28 => 2017-12-31 |
| 2017-04-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/04/17, WITH UPDATES |
| 2017-02-28 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2017-02-07 |
update accounts_next_due_date 2016-12-31 => 2017-02-28 |
| 2016-05-12 |
delete address 30 THE AVENUE HIGHAMS PARK LONDON E4 9LD |
| 2016-05-12 |
insert address 22 COURTLAND AVENUE NORTH CHINGFORD LONDON ENGLAND E4 6DU |
| 2016-05-12 |
update reg_address_care_of HOBSON PROPERTY SALES AND LETTINGS => null |
| 2016-05-12 |
update registered_address |
| 2016-05-12 |
update returns_last_madeup_date 2015-04-06 => 2016-04-06 |
| 2016-05-12 |
update returns_next_due_date 2016-05-04 => 2017-05-04 |
| 2016-05-05 |
update statutory_documents CORPORATE SECRETARY APPOINTED MAISON RESIDENTIAL LIMITED |
| 2016-04-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/04/2016 FROM
22 COURTLAND AVENUE
NORTH CHINGFORD
LONDON
E4 6DL |
| 2016-04-26 |
update statutory_documents 06/04/16 FULL LIST |
| 2016-04-25 |
update statutory_documents CORPORATE SECRETARY APPOINTED MAISON RESIDENTIAL LIMITED |
| 2016-04-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/04/2016 FROM
C/O HOBSON PROPERTY SALES AND LETTINGS
30 THE AVENUE
HIGHAMS PARK
LONDON
E4 9LD |
| 2016-04-21 |
update statutory_documents DIRECTOR APPOINTED GARY MOORE |
| 2016-04-21 |
update statutory_documents DIRECTOR APPOINTED JOANNE YONA CONWAY |
| 2015-08-08 |
update account_category DORMANT => TOTAL EXEMPTION SMALL |
| 2015-08-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-08-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-07-14 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-06-07 |
delete address 6 BROADWAY CLOSE WOODFORD GREEN ESSEX IG8 0HD |
| 2015-06-07 |
insert address 30 THE AVENUE HIGHAMS PARK LONDON E4 9LD |
| 2015-06-07 |
update reg_address_care_of null => HOBSON PROPERTY SALES AND LETTINGS |
| 2015-06-07 |
update registered_address |
| 2015-06-07 |
update returns_last_madeup_date 2014-04-06 => 2015-04-06 |
| 2015-06-07 |
update returns_next_due_date 2015-05-04 => 2016-05-04 |
| 2015-05-02 |
update statutory_documents 06/04/15 FULL LIST |
| 2015-05-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY TARRAN / 01/05/2015 |
| 2015-05-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/05/2015 FROM
6 BROADWAY CLOSE
WOODFORD GREEN
ESSEX
IG8 0HD |
| 2015-04-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MELVYN HILL |
| 2014-09-07 |
update returns_last_madeup_date 2013-04-06 => 2014-04-06 |
| 2014-09-07 |
update returns_next_due_date 2014-05-04 => 2015-05-04 |
| 2014-08-19 |
update statutory_documents 06/04/14 FULL LIST |
| 2014-06-11 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MELVYN HILL |
| 2014-06-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-06-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-05-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 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 |
| 2013-10-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 2013-06-25 |
update returns_last_madeup_date 2012-04-06 => 2013-04-06 |
| 2013-06-25 |
update returns_next_due_date 2013-05-04 => 2014-05-04 |
| 2013-06-22 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-04-18 |
update statutory_documents 06/04/13 FULL LIST |
| 2012-09-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 2012-04-24 |
update statutory_documents 06/04/12 CHANGES |
| 2011-10-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 2011-04-13 |
update statutory_documents 06/04/11 NO CHANGES |
| 2010-08-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 2010-04-21 |
update statutory_documents 14/04/10 FULL LIST |
| 2009-07-10 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
| 2009-04-21 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR NATALIE WARD |
| 2009-04-21 |
update statutory_documents RETURN MADE UP TO 02/04/09; FULL LIST OF MEMBERS |
| 2008-07-04 |
update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL |
| 2008-04-18 |
update statutory_documents DIRECTOR APPOINTED ANTHONY TARRAN |
| 2008-04-17 |
update statutory_documents RETURN MADE UP TO 31/03/08; CHANGE OF MEMBERS |
| 2007-06-25 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-04-19 |
update statutory_documents RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS |
| 2006-11-04 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 2006-08-22 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 2006-06-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/06/06 FROM:
26 PRIMROSE ROAD
BRADWELL
MILTON KEYNES
BUCKINGHAMSHIRE MK13 9AT |
| 2006-06-22 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-04-24 |
update statutory_documents SECRETARY RESIGNED |
| 2006-04-07 |
update statutory_documents RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS |
| 2005-04-15 |
update statutory_documents RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS |
| 2005-03-29 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 2004-10-28 |
update statutory_documents RETURN MADE UP TO 31/03/04; NO CHANGE OF MEMBERS |
| 2003-08-19 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
| 2003-04-08 |
update statutory_documents RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS |
| 2003-04-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-03-03 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-12-23 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 2002-04-05 |
update statutory_documents RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS |
| 2001-10-26 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 |
| 2001-04-04 |
update statutory_documents RETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS |
| 2000-07-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/00 |
| 2000-04-06 |
update statutory_documents RETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS |
| 2000-03-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/99 |
| 1999-04-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/04/99 FROM:
1-6 BROADWAY CLOSE
WOODFORD GREEN
ESSEX
IG8 0HD |
| 1999-04-13 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1999-04-13 |
update statutory_documents SECRETARY RESIGNED |
| 1999-04-13 |
update statutory_documents RETURN MADE UP TO 31/03/99; FULL LIST OF MEMBERS |
| 1998-04-06 |
update statutory_documents RETURN MADE UP TO 31/03/98; FULL LIST OF MEMBERS |
| 1998-04-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98 |
| 1998-04-06 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 31/03/98 |
| 1997-04-30 |
update statutory_documents RETURN MADE UP TO 31/03/97; NO CHANGE OF MEMBERS |
| 1997-04-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97 |
| 1997-04-30 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 20/03/97 |
| 1996-12-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96 |
| 1996-04-14 |
update statutory_documents RETURN MADE UP TO 31/03/96; FULL LIST OF MEMBERS |
| 1996-04-14 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 29/02/96 |
| 1995-05-16 |
update statutory_documents RETURN MADE UP TO 31/03/95; FULL LIST OF MEMBERS |
| 1995-05-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95 |
| 1995-05-16 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 06/04/95 |
| 1994-05-31 |
update statutory_documents RETURN MADE UP TO 31/03/94; NO CHANGE OF MEMBERS |
| 1994-05-31 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94 |
| 1994-05-31 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 20/05/94 |
| 1993-06-04 |
update statutory_documents RETURN MADE UP TO 31/03/93; FULL LIST OF MEMBERS |
| 1993-05-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93 |
| 1993-05-25 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 11/05/93 |
| 1992-05-07 |
update statutory_documents RETURN MADE UP TO 31/03/92; NO CHANGE OF MEMBERS |
| 1992-05-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/92 |
| 1992-05-07 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 27/04/92 |
| 1991-07-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/91 |
| 1991-07-02 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 26/03/91 |
| 1991-05-15 |
update statutory_documents RETURN MADE UP TO 31/03/91; NO CHANGE OF MEMBERS |
| 1991-01-13 |
update statutory_documents RETURN MADE UP TO 15/04/90; FULL LIST OF MEMBERS |
| 1991-01-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/90 |
| 1991-01-13 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 15/12/90 |
| 1990-06-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/06/90 FROM:
255 CRANBROOK ROAD
ILFORD
ESSEX |
| 1990-06-13 |
update statutory_documents RETURN MADE UP TO 31/03/89; FULL LIST OF MEMBERS |
| 1988-11-09 |
update statutory_documents RETURN MADE UP TO 17/10/88; FULL LIST OF MEMBERS |
| 1988-11-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/88 |
| 1988-10-31 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1988-01-14 |
update statutory_documents RETURN MADE UP TO 14/12/87; FULL LIST OF MEMBERS |
| 1988-01-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/87 |
| 1987-03-28 |
update statutory_documents RETURN MADE UP TO 22/12/86; FULL LIST OF MEMBERS |
| 1987-03-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/86 |