| Date | Description |
|---|
| 2023-10-07 |
update accounts_last_madeup_date 2022-03-25 => 2023-03-25 |
| 2023-10-07 |
update accounts_next_due_date 2023-12-25 => 2024-12-25 |
| 2023-09-18 |
update statutory_documents 25/03/23 UNAUDITED ABRIDGED |
| 2023-08-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/07/23, WITH UPDATES |
| 2023-04-07 |
delete address 51 GREENHILL HIGH ROAD BUCKHURST HILL ENGLAND IG9 5SQ |
| 2023-04-07 |
insert address 118/120 CRANBROOK ROAD ILFORD ENGLAND IG1 4LZ |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-25 => 2022-03-25 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-25 => 2023-12-25 |
| 2023-04-07 |
update registered_address |
| 2022-10-26 |
update statutory_documents 25/03/22 UNAUDITED ABRIDGED |
| 2022-10-25 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 25/10/2022 |
| 2022-10-17 |
update statutory_documents CESSATION OF ANN MARY HAIGH AS A PSC |
| 2022-10-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANN HAIGH |
| 2022-09-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/09/2022 FROM
51 GREENHILL HIGH ROAD
BUCKHURST HILL
IG9 5SQ
ENGLAND |
| 2022-09-21 |
update statutory_documents SECRETARY APPOINTED MR PETER GUNBY |
| 2022-08-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/08/22, NO UPDATES |
| 2022-01-07 |
update accounts_last_madeup_date 2020-03-25 => 2021-03-25 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-25 => 2022-12-25 |
| 2021-12-24 |
update statutory_documents 25/03/21 UNAUDITED ABRIDGED |
| 2021-08-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/08/21, NO UPDATES |
| 2021-02-07 |
update accounts_last_madeup_date 2019-03-25 => 2020-03-25 |
| 2021-02-07 |
update accounts_next_due_date 2021-03-25 => 2021-12-25 |
| 2021-02-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ERNEST PLUME |
| 2020-12-23 |
update statutory_documents 25/03/20 UNAUDITED ABRIDGED |
| 2020-08-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/08/20, NO UPDATES |
| 2020-07-17 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY GRAHAM WILLIAMS |
| 2020-07-07 |
update accounts_next_due_date 2020-12-25 => 2021-03-25 |
| 2020-03-07 |
delete address 204 MOULSHAM STREET CHELMSFORD ENGLAND CM2 0LG |
| 2020-03-07 |
insert address 51 GREENHILL HIGH ROAD BUCKHURST HILL ENGLAND IG9 5SQ |
| 2020-03-07 |
update registered_address |
| 2020-02-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/02/2020 FROM
204 MOULSHAM STREET
CHELMSFORD
CM2 0LG
ENGLAND |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-25 => 2019-03-25 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-25 => 2020-12-25 |
| 2019-12-10 |
update statutory_documents 25/03/19 UNAUDITED ABRIDGED |
| 2019-12-07 |
delete address 98 WESTBURY LANE BUCKHURST HILL IG9 5PW |
| 2019-12-07 |
insert address 204 MOULSHAM STREET CHELMSFORD ENGLAND CM2 0LG |
| 2019-12-07 |
update registered_address |
| 2019-11-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/11/2019 FROM
98 WESTBURY LANE
BUCKHURST HILL
IG9 5PW |
| 2019-08-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/08/19, WITH UPDATES |
| 2019-07-03 |
update statutory_documents SECRETARY APPOINTED MR GRAHAM BARRY WILLIAMS |
| 2019-05-28 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY KEITH MITCHELL |
| 2019-01-07 |
update account_category null => UNAUDITED ABRIDGED |
| 2019-01-07 |
update accounts_last_madeup_date 2017-03-25 => 2018-03-25 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-25 => 2019-12-25 |
| 2018-12-20 |
update statutory_documents 25/03/18 UNAUDITED ABRIDGED |
| 2018-12-20 |
update statutory_documents SECRETARY APPOINTED MR KEITH GEOFFREY MITCHELL |
| 2018-12-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEITH MITCHELL |
| 2018-09-20 |
update statutory_documents DIRECTOR APPOINTED MISS ALESSANDRA ROSE WILLIAMS |
| 2018-09-20 |
update statutory_documents DIRECTOR APPOINTED MR ERNEST PLUME |
| 2018-09-20 |
update statutory_documents DIRECTOR APPOINTED MR MARK DAVID SMITH |
| 2018-09-20 |
update statutory_documents DIRECTOR APPOINTED MRS YVONNE MARY SMITH |
| 2018-09-20 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY KEITH MITCHELL |
| 2018-08-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/08/18, WITH UPDATES |
| 2018-08-03 |
update statutory_documents DIRECTOR APPOINTED MR KEITH GEOFFREY MITCHELL |
| 2018-08-03 |
update statutory_documents SECRETARY APPOINTED MR KEITH GEOFFREY MITCHELL |
| 2018-08-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEITH MITCHELL |
| 2018-08-03 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY KEITH MITCHELL |
| 2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-01-07 |
update accounts_last_madeup_date 2016-03-25 => 2017-03-25 |
| 2018-01-07 |
update accounts_next_due_date 2017-12-25 => 2018-12-25 |
| 2017-12-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 25/03/17 |
| 2017-08-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/08/17, WITH UPDATES |
| 2017-01-07 |
update accounts_last_madeup_date 2015-03-25 => 2016-03-25 |
| 2017-01-07 |
update accounts_next_due_date 2016-12-25 => 2017-12-25 |
| 2016-12-22 |
update statutory_documents 25/03/16 TOTAL EXEMPTION SMALL |
| 2016-08-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/08/16, WITH UPDATES |
| 2016-01-07 |
update accounts_last_madeup_date 2014-03-25 => 2015-03-25 |
| 2016-01-07 |
update accounts_next_due_date 2015-12-25 => 2016-12-25 |
| 2015-12-21 |
update statutory_documents 25/03/15 TOTAL EXEMPTION SMALL |
| 2015-09-07 |
update returns_last_madeup_date 2014-08-03 => 2015-08-03 |
| 2015-09-07 |
update returns_next_due_date 2015-08-31 => 2016-08-31 |
| 2015-08-13 |
update statutory_documents 03/08/15 FULL LIST |
| 2015-01-07 |
update accounts_last_madeup_date 2013-03-25 => 2014-03-25 |
| 2015-01-07 |
update accounts_next_due_date 2014-12-25 => 2015-12-25 |
| 2014-12-11 |
update statutory_documents 25/03/14 TOTAL EXEMPTION SMALL |
| 2014-09-07 |
update returns_last_madeup_date 2013-08-03 => 2014-08-03 |
| 2014-09-07 |
update returns_next_due_date 2014-08-31 => 2015-08-31 |
| 2014-08-22 |
update statutory_documents 03/08/14 FULL LIST |
| 2014-08-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANN HAIGH / 01/08/2014 |
| 2014-08-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH GEOFFREY MITCHELL / 01/08/2014 |
| 2014-08-22 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR KEITH GEOFFREY MITCHELL / 01/08/2014 |
| 2014-01-07 |
update accounts_last_madeup_date 2012-03-25 => 2013-03-25 |
| 2014-01-07 |
update accounts_next_due_date 2013-12-25 => 2014-12-25 |
| 2013-12-23 |
update statutory_documents 25/03/13 TOTAL EXEMPTION SMALL |
| 2013-09-06 |
update returns_last_madeup_date 2012-08-03 => 2013-08-03 |
| 2013-09-06 |
update returns_next_due_date 2013-08-31 => 2014-08-31 |
| 2013-08-15 |
update statutory_documents 03/08/13 FULL LIST |
| 2013-06-24 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 2013-06-24 |
update accounts_last_madeup_date 2011-03-25 => 2012-03-25 |
| 2013-06-24 |
update accounts_next_due_date 2012-12-25 => 2013-12-25 |
| 2013-06-22 |
delete sic_code 9800 - Residents property management |
| 2013-06-22 |
insert sic_code 98000 - Residents property management |
| 2013-06-22 |
update returns_last_madeup_date 2011-08-03 => 2012-08-03 |
| 2013-06-22 |
update returns_next_due_date 2012-08-31 => 2013-08-31 |
| 2012-12-21 |
update statutory_documents 25/03/12 TOTAL EXEMPTION SMALL |
| 2012-08-09 |
update statutory_documents 03/08/12 FULL LIST |
| 2011-12-23 |
update statutory_documents 25/03/11 TOTAL EXEMPTION FULL |
| 2011-08-22 |
update statutory_documents 03/08/11 FULL LIST |
| 2011-03-30 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2011-03-29 |
update statutory_documents FIRST GAZETTE |
| 2011-03-23 |
update statutory_documents 25/03/10 TOTAL EXEMPTION FULL |
| 2010-08-24 |
update statutory_documents 03/08/10 FULL LIST |
| 2010-08-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KEITH GEOFFREY MITCHELL / 01/01/2010 |
| 2010-01-22 |
update statutory_documents 25/03/09 TOTAL EXEMPTION FULL |
| 2009-11-05 |
update statutory_documents 03/08/09 FULL LIST |
| 2009-10-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/10/2009 FROM
51 GREENHILL
HIGH ROAD
BUCKHURST HILL
ESSEX
IG9 5SQ |
| 2009-04-23 |
update statutory_documents 25/03/08 TOTAL EXEMPTION FULL |
| 2008-08-05 |
update statutory_documents RETURN MADE UP TO 03/08/08; NO CHANGE OF MEMBERS |
| 2008-04-14 |
update statutory_documents 25/03/07 TOTAL EXEMPTION FULL |
| 2007-08-14 |
update statutory_documents RETURN MADE UP TO 24/07/07; NO CHANGE OF MEMBERS |
| 2007-01-26 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 25/03/06 |
| 2006-08-24 |
update statutory_documents RETURN MADE UP TO 24/07/06; FULL LIST OF MEMBERS |
| 2006-01-24 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 25/03/05 |
| 2005-07-27 |
update statutory_documents RETURN MADE UP TO 24/07/05; FULL LIST OF MEMBERS |
| 2005-01-17 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 25/03/04 |
| 2004-10-04 |
update statutory_documents RETURN MADE UP TO 24/07/04; FULL LIST OF MEMBERS |
| 2004-01-13 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 25/03/03 |
| 2003-11-10 |
update statutory_documents RETURN MADE UP TO 24/07/03; FULL LIST OF MEMBERS |
| 2002-12-03 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 25/03/02 |
| 2002-08-27 |
update statutory_documents RETURN MADE UP TO 24/07/02; NO CHANGE OF MEMBERS |
| 2001-12-06 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 25/03/01 |
| 2001-07-23 |
update statutory_documents RETURN MADE UP TO 24/07/01; NO CHANGE OF MEMBERS |
| 2001-05-14 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2001-05-14 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2001-01-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 25/03/00 |
| 2000-08-21 |
update statutory_documents RETURN MADE UP TO 24/07/00; FULL LIST OF MEMBERS |
| 2000-05-10 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2000-01-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 25/03/99 |
| 1999-12-17 |
update statutory_documents RETURN MADE UP TO 24/07/99; FULL LIST OF MEMBERS |
| 1999-11-29 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1999-11-29 |
update statutory_documents SECRETARY RESIGNED |
| 1999-11-29 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 1999-10-21 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-09-30 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1999-09-30 |
update statutory_documents SECRETARY RESIGNED |
| 1999-02-09 |
update statutory_documents SECRETARY RESIGNED |
| 1999-02-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 25/03/98 |
| 1998-09-02 |
update statutory_documents RETURN MADE UP TO 24/07/98; NO CHANGE OF MEMBERS |
| 1997-10-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 25/03/97 |
| 1997-07-30 |
update statutory_documents RETURN MADE UP TO 24/07/97; FULL LIST OF MEMBERS |
| 1996-09-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 25/03/96 |
| 1996-08-09 |
update statutory_documents RETURN MADE UP TO 07/08/96; FULL LIST OF MEMBERS |
| 1995-08-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-08-17 |
update statutory_documents RETURN MADE UP TO 07/08/95; FULL LIST OF MEMBERS |
| 1995-08-01 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1995-08-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 25/03/95 |
| 1994-09-21 |
update statutory_documents SECRETARY RESIGNED |
| 1994-09-21 |
update statutory_documents RETURN MADE UP TO 07/08/94; FULL LIST OF MEMBERS |
| 1994-09-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/03/94 |
| 1993-12-09 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 1993-12-09 |
update statutory_documents RETURN MADE UP TO 07/08/93; FULL LIST OF MEMBERS |
| 1993-11-25 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1993-10-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/03/93 |
| 1993-03-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/03/92 |
| 1992-11-10 |
update statutory_documents RETURN MADE UP TO 07/08/92; FULL LIST OF MEMBERS |
| 1991-12-02 |
update statutory_documents RETURN MADE UP TO 06/08/91; CHANGE OF MEMBERS |
| 1991-10-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/03/91 |
| 1990-08-23 |
update statutory_documents RETURN MADE UP TO 07/08/90; FULL LIST OF MEMBERS |
| 1990-08-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/03/90 |
| 1989-08-14 |
update statutory_documents RETURN MADE UP TO 05/06/89; CHANGE OF MEMBERS |
| 1989-08-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/03/89 |
| 1988-10-05 |
update statutory_documents RETURN MADE UP TO 25/08/88; FULL LIST OF MEMBERS |
| 1988-08-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/03/88 |
| 1987-12-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/03/87 |
| 1987-09-21 |
update statutory_documents RETURN MADE UP TO 19/08/87; FULL LIST OF MEMBERS |
| 1987-03-26 |
update statutory_documents ANNUAL RETURN MADE UP TO 30/11/86 |
| 1987-02-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/03/86 |
| 1986-12-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/12/86 FROM:
54 GREENHILL
BUCKHURST HILL
ESSEX |
| 1962-11-19 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |