| Date | Description |
|---|
| 2023-05-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/05/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-10-27 => 2022-10-27 |
| 2023-04-07 |
update accounts_next_due_date 2023-07-27 => 2024-07-27 |
| 2023-02-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/10/22 |
| 2022-07-07 |
update accounts_last_madeup_date 2020-10-27 => 2021-10-27 |
| 2022-07-07 |
update accounts_next_due_date 2022-07-27 => 2023-07-27 |
| 2022-06-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/10/21 |
| 2022-05-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/05/22, NO UPDATES |
| 2021-10-07 |
update accounts_last_madeup_date 2019-10-27 => 2020-10-27 |
| 2021-10-07 |
update accounts_next_due_date 2021-07-27 => 2022-07-27 |
| 2021-09-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/10/20 |
| 2021-06-07 |
delete address LEETE ESTATE MANAGEMENT 110-120 HIGH STREET ETON WINDSOR BERKSHIRE ENGLAND SL4 6AN |
| 2021-06-07 |
insert address 119-120 HIGH STREET ETON WINDSOR ENGLAND SL4 6AN |
| 2021-06-07 |
update registered_address |
| 2021-05-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/05/2021 FROM
LEETE ESTATE MANAGEMENT 110-120 HIGH STREET
ETON
WINDSOR
BERKSHIRE
SL4 6AN
ENGLAND |
| 2021-05-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/05/21, NO UPDATES |
| 2021-02-07 |
delete address REGENCY HOUSE 4 CLARENCE ROAD WINDSOR ENGLAND SL4 5AD |
| 2021-02-07 |
insert address LEETE ESTATE MANAGEMENT 110-120 HIGH STREET ETON WINDSOR BERKSHIRE ENGLAND SL4 6AN |
| 2021-02-07 |
update registered_address |
| 2020-12-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/12/2020 FROM
REGENCY HOUSE 4 CLARENCE ROAD
WINDSOR
SL4 5AD
ENGLAND |
| 2020-12-31 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY BENNETT CLARKE & JAMES |
| 2020-12-14 |
update statutory_documents CORPORATE SECRETARY APPOINTED LEETE SECRETARIAL SERVICES LIMITED |
| 2020-12-07 |
update account_category null => DORMANT |
| 2020-12-07 |
update accounts_last_madeup_date 2018-10-27 => 2019-10-27 |
| 2020-12-07 |
update accounts_next_due_date 2020-10-27 => 2021-07-27 |
| 2020-11-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/10/19 |
| 2020-07-07 |
update accounts_next_due_date 2020-07-27 => 2020-10-27 |
| 2020-06-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/05/20, NO UPDATES |
| 2019-08-07 |
update accounts_last_madeup_date 2017-10-27 => 2018-10-27 |
| 2019-08-07 |
update accounts_next_due_date 2019-07-27 => 2020-07-27 |
| 2019-07-17 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 27/10/18 |
| 2019-06-20 |
delete address HANDEL HOUSE 95 HIGH STREET EDGWARE MIDDLESEX HA8 7DB |
| 2019-06-20 |
insert address REGENCY HOUSE 4 CLARENCE ROAD WINDSOR ENGLAND SL4 5AD |
| 2019-06-20 |
update registered_address |
| 2019-05-16 |
update statutory_documents CORPORATE SECRETARY APPOINTED BENNETT CLARKE & JAMES |
| 2019-05-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/05/19, NO UPDATES |
| 2019-05-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/05/2019 FROM
HANDEL HOUSE 95 HIGH STREET
EDGWARE
MIDDLESEX
HA8 7DB |
| 2018-08-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-08-07 |
update accounts_last_madeup_date 2016-10-27 => 2017-10-27 |
| 2018-08-07 |
update accounts_next_due_date 2018-07-27 => 2019-07-27 |
| 2018-07-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 27/10/17 |
| 2018-06-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/05/18, NO UPDATES |
| 2017-08-08 |
update statutory_documents DIRECTOR APPOINTED MR SHAILEEN RAMESHCHANDRA SHAH |
| 2017-08-08 |
update statutory_documents DIRECTOR APPOINTED MRS SUZANNE DEBRA BENJAMIN |
| 2017-08-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BLANCHE GOLD |
| 2017-08-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EVELYN SANGER |
| 2017-08-07 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 2017-08-07 |
update accounts_last_madeup_date 2015-10-31 => 2016-10-27 |
| 2017-08-07 |
update accounts_next_due_date 2017-07-27 => 2018-07-27 |
| 2017-07-27 |
update statutory_documents 27/10/16 TOTAL EXEMPTION SMALL |
| 2017-06-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/05/17, WITH UPDATES |
| 2017-01-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LILA EDWARDS |
| 2017-01-25 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY LILA EDWARDS |
| 2016-06-07 |
update returns_last_madeup_date 2015-05-08 => 2016-05-08 |
| 2016-06-07 |
update returns_next_due_date 2016-06-05 => 2017-06-05 |
| 2016-05-12 |
update accounts_last_madeup_date 2014-10-31 => 2015-10-31 |
| 2016-05-12 |
update accounts_next_due_date 2016-07-27 => 2017-07-27 |
| 2016-05-11 |
update statutory_documents 08/05/16 NO MEMBER LIST |
| 2016-04-14 |
update statutory_documents 31/10/15 TOTAL EXEMPTION FULL |
| 2015-06-07 |
update returns_last_madeup_date 2014-05-08 => 2015-05-08 |
| 2015-06-07 |
update returns_next_due_date 2015-06-05 => 2016-06-05 |
| 2015-05-12 |
update statutory_documents 08/05/15 NO MEMBER LIST |
| 2015-05-07 |
update accounts_last_madeup_date 2013-10-31 => 2014-10-31 |
| 2015-05-07 |
update accounts_next_due_date 2015-07-27 => 2016-07-27 |
| 2015-04-09 |
update statutory_documents 31/10/14 TOTAL EXEMPTION FULL |
| 2014-06-07 |
delete address HANDEL HOUSE 95 HIGH STREET EDGWARE MIDDLESEX ENGLAND HA8 7DB |
| 2014-06-07 |
insert address HANDEL HOUSE 95 HIGH STREET EDGWARE MIDDLESEX HA8 7DB |
| 2014-06-07 |
update accounts_last_madeup_date 2012-10-31 => 2013-10-31 |
| 2014-06-07 |
update accounts_next_due_date 2014-07-27 => 2015-07-27 |
| 2014-06-07 |
update registered_address |
| 2014-06-07 |
update returns_last_madeup_date 2013-05-08 => 2014-05-08 |
| 2014-06-07 |
update returns_next_due_date 2014-06-05 => 2015-06-05 |
| 2014-05-28 |
update statutory_documents 31/10/13 TOTAL EXEMPTION FULL |
| 2014-05-22 |
update statutory_documents 08/05/14 NO MEMBER LIST |
| 2013-07-01 |
update returns_last_madeup_date 2012-05-08 => 2013-05-08 |
| 2013-07-01 |
update returns_next_due_date 2013-06-05 => 2014-06-05 |
| 2013-06-26 |
update accounts_last_madeup_date 2011-10-31 => 2012-10-31 |
| 2013-06-26 |
update accounts_next_due_date 2013-07-27 => 2014-07-27 |
| 2013-06-06 |
update statutory_documents 08/05/13 NO MEMBER LIST |
| 2013-05-14 |
update statutory_documents 31/10/12 TOTAL EXEMPTION FULL |
| 2012-05-09 |
update statutory_documents 08/05/12 NO MEMBER LIST |
| 2012-05-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BLANCHE GOLD / 09/05/2012 |
| 2012-05-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LILA EDWARDS / 09/05/2012 |
| 2012-05-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS EVELYN SANGER / 09/05/2012 |
| 2012-05-09 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / LILA EDWARDS / 09/05/2012 |
| 2012-04-26 |
update statutory_documents 31/10/11 TOTAL EXEMPTION FULL |
| 2012-04-16 |
update statutory_documents DIRECTOR APPOINTED MRS EVELYN SANGER |
| 2012-04-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MELVYN WATMAN |
| 2011-05-18 |
update statutory_documents 31/10/10 TOTAL EXEMPTION FULL |
| 2011-05-17 |
update statutory_documents 08/05/11 NO MEMBER LIST |
| 2010-06-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/06/2010 FROM
5 GARDEN COURT MARSH LANE
STANMORE
MIDDLESEX
HA7 4TE |
| 2010-06-16 |
update statutory_documents 08/05/10 NO MEMBER LIST |
| 2010-06-11 |
update statutory_documents 31/10/09 TOTAL EXEMPTION FULL |
| 2009-06-26 |
update statutory_documents 31/10/08 TOTAL EXEMPTION FULL |
| 2009-05-27 |
update statutory_documents ANNUAL RETURN MADE UP TO 08/05/09 |
| 2009-04-29 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR JOSEPH GORDON |
| 2008-12-10 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR RONALD EDWARDS |
| 2008-11-11 |
update statutory_documents DIRECTOR APPOINTED BLANCHE GOLD |
| 2008-07-16 |
update statutory_documents 31/10/07 TOTAL EXEMPTION FULL |
| 2008-06-02 |
update statutory_documents ANNUAL RETURN MADE UP TO 08/05/08 |
| 2008-05-30 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY RENEE GRAYE |
| 2007-11-27 |
update statutory_documents ANNUAL RETURN MADE UP TO 08/05/07 |
| 2007-11-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-11-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/11/07 FROM:
12,GARDEN COURT
MARSH LANE
STANMORE
MIDDX. HA7 4TE |
| 2007-10-18 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2007-10-12 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06 |
| 2006-06-02 |
update statutory_documents ANNUAL RETURN MADE UP TO 08/05/06 |
| 2006-06-02 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 |
| 2005-06-14 |
update statutory_documents ANNUAL RETURN MADE UP TO 08/05/05 |
| 2005-06-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-06-03 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-06-03 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04 |
| 2004-05-26 |
update statutory_documents ANNUAL RETURN MADE UP TO 08/05/04 |
| 2004-05-26 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/03 |
| 2003-05-28 |
update statutory_documents ANNUAL RETURN MADE UP TO 08/05/03 |
| 2003-05-28 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/02 |
| 2002-05-22 |
update statutory_documents ANNUAL RETURN MADE UP TO 08/05/02 |
| 2002-02-15 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/01 |
| 2001-06-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/00 |
| 2001-05-24 |
update statutory_documents ANNUAL RETURN MADE UP TO 08/05/01 |
| 2000-06-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/99 |
| 2000-05-25 |
update statutory_documents ANNUAL RETURN MADE UP TO 08/05/00 |
| 1999-05-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98 |
| 1999-05-24 |
update statutory_documents ANNUAL RETURN MADE UP TO 08/05/99 |
| 1998-05-22 |
update statutory_documents ANNUAL RETURN MADE UP TO 08/05/98 |
| 1998-03-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/97 |
| 1997-05-21 |
update statutory_documents ANNUAL RETURN MADE UP TO 08/05/97 |
| 1997-04-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/96 |
| 1996-05-28 |
update statutory_documents ANNUAL RETURN MADE UP TO 08/05/96 |
| 1996-05-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95 |
| 1996-05-15 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-05-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-06-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/94 |
| 1995-06-12 |
update statutory_documents ANNUAL RETURN MADE UP TO 22/05/95 |
| 1994-05-17 |
update statutory_documents ANNUAL RETURN MADE UP TO 27/05/94 |
| 1994-05-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93 |
| 1993-07-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/92 |
| 1993-05-26 |
update statutory_documents ANNUAL RETURN MADE UP TO 27/05/93 |
| 1992-06-17 |
update statutory_documents ANNUAL RETURN MADE UP TO 27/05/92 |
| 1992-03-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/91 |
| 1991-09-02 |
update statutory_documents ANNUAL RETURN MADE UP TO 27/05/91 |
| 1991-04-03 |
update statutory_documents ANNUAL RETURN MADE UP TO 17/01/91 |
| 1991-04-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/90 |
| 1990-06-18 |
update statutory_documents ANNUAL RETURN MADE UP TO 27/05/90 |
| 1990-06-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/89 |
| 1989-04-12 |
update statutory_documents ANNUAL RETURN MADE UP TO 08/02/89 |
| 1989-04-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/88 |
| 1988-05-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1988-04-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/04/88 FROM:
11 GARDEN COURT
MARSH LANE
STANMORE
MIDDLESEX |
| 1988-04-21 |
update statutory_documents ANNUAL RETURN MADE UP TO 03/02/88 |
| 1988-04-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/87 |
| 1987-01-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/86 |
| 1963-03-26 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |