| Date | Description |
|---|
| 2023-06-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/05/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-09-27 => 2024-09-27 |
| 2023-03-14 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/22 |
| 2022-06-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-06-07 |
update accounts_next_due_date 2022-09-27 => 2023-09-27 |
| 2022-05-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/05/22, NO UPDATES |
| 2022-05-02 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 |
| 2021-07-07 |
delete address 14 SOANE SQUARE STANMORE ENGLAND HA7 3GB |
| 2021-07-07 |
insert address HENRY JOHN HOUSE 2 IVY ROAD ALDERSHOT ENGLAND GU12 4TX |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-07-07 |
update registered_address |
| 2021-06-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/05/21, NO UPDATES |
| 2021-06-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/06/2021 FROM
14 SOANE SQUARE
STANMORE
HA7 3GB
ENGLAND |
| 2021-04-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-09-27 => 2022-09-27 |
| 2021-02-05 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
| 2020-06-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JANET ANN DOBBIE / 07/06/2020 |
| 2020-05-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/05/20, NO UPDATES |
| 2020-02-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-02-07 |
update accounts_next_due_date 2020-09-27 => 2021-09-27 |
| 2020-01-18 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 2019-07-08 |
update account_category TOTAL EXEMPTION FULL => null |
| 2019-07-08 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-07-08 |
update accounts_next_due_date 2019-09-27 => 2020-09-27 |
| 2019-06-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 2019-05-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/05/19, NO UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-27 => 2019-09-27 |
| 2018-09-13 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2018-05-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/05/18, NO UPDATES |
| 2018-05-11 |
delete address 35/37 BRENT STREET LONDON NW4 2EF |
| 2018-05-11 |
insert address 14 SOANE SQUARE STANMORE ENGLAND HA7 3GB |
| 2018-05-11 |
update registered_address |
| 2018-04-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/04/2018 FROM
35/37 BRENT STREET
LONDON
NW4 2EF |
| 2018-01-08 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-01-08 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2018-01-08 |
update accounts_next_due_date 2017-12-08 => 2018-09-27 |
| 2017-12-29 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2017-10-07 |
update account_ref_day 28 => 27 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-28 => 2017-12-08 |
| 2017-09-08 |
update statutory_documents PREVSHO FROM 28/12/2016 TO 27/12/2016 |
| 2017-06-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/05/17, WITH UPDATES |
| 2016-12-21 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-12-21 |
update accounts_next_due_date 2016-12-13 => 2017-09-28 |
| 2016-10-28 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-10-08 |
update account_ref_day 29 => 28 |
| 2016-10-08 |
update accounts_next_due_date 2016-09-29 => 2016-12-13 |
| 2016-09-13 |
update statutory_documents PREVSHO FROM 29/12/2015 TO 28/12/2015 |
| 2016-07-08 |
update returns_last_madeup_date 2015-05-30 => 2016-05-30 |
| 2016-07-08 |
update returns_next_due_date 2016-06-27 => 2017-06-27 |
| 2016-06-07 |
update statutory_documents 30/05/16 FULL LIST |
| 2015-11-09 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 2015-11-09 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-11-09 |
update accounts_next_due_date 2015-12-08 => 2016-09-29 |
| 2015-10-21 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-10-09 |
update account_ref_day 30 => 29 |
| 2015-10-09 |
update accounts_next_due_date 2015-09-30 => 2015-12-08 |
| 2015-09-08 |
update statutory_documents PREVSHO FROM 30/12/2014 TO 29/12/2014 |
| 2015-07-10 |
update returns_last_madeup_date 2014-05-30 => 2015-05-30 |
| 2015-07-10 |
update returns_next_due_date 2015-06-27 => 2016-06-27 |
| 2015-06-25 |
update statutory_documents 30/05/15 FULL LIST |
| 2014-11-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-11-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-10-20 |
update statutory_documents 31/12/13 TOTAL EXEMPTION FULL |
| 2014-07-07 |
update returns_last_madeup_date 2013-05-30 => 2014-05-30 |
| 2014-07-07 |
update returns_next_due_date 2014-06-27 => 2015-06-27 |
| 2014-06-09 |
update statutory_documents 30/05/14 FULL LIST |
| 2014-06-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JANET ANN DOBBIE / 15/05/2014 |
| 2014-02-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2014-02-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2014-02-07 |
update accounts_next_due_date 2013-12-16 => 2014-09-30 |
| 2014-01-14 |
update statutory_documents 31/12/12 TOTAL EXEMPTION FULL |
| 2013-10-07 |
update account_ref_day 31 => 30 |
| 2013-10-07 |
update accounts_next_due_date 2013-09-30 => 2013-12-16 |
| 2013-09-16 |
update statutory_documents PREVSHO FROM 31/12/2012 TO 30/12/2012 |
| 2013-07-02 |
update returns_last_madeup_date 2012-05-30 => 2013-05-30 |
| 2013-07-02 |
update returns_next_due_date 2013-06-27 => 2014-06-27 |
| 2013-06-22 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-06-21 |
delete sic_code 7011 - Development & sell real estate |
| 2013-06-21 |
insert sic_code 68100 - Buying and selling of own real estate |
| 2013-06-21 |
update returns_last_madeup_date 2011-05-30 => 2012-05-30 |
| 2013-06-21 |
update returns_next_due_date 2012-06-27 => 2013-06-27 |
| 2013-06-10 |
update statutory_documents 30/05/13 FULL LIST |
| 2012-08-31 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
| 2012-07-12 |
update statutory_documents 30/05/12 FULL LIST |
| 2012-07-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JANET ANN DOBBIE / 12/07/2012 |
| 2011-08-19 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
| 2011-06-01 |
update statutory_documents 30/05/11 FULL LIST |
| 2011-06-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JANET ANN PETTIFOR / 30/05/2011 |
| 2010-07-15 |
update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL |
| 2010-06-10 |
update statutory_documents 30/05/10 FULL LIST |
| 2010-06-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BARBARA ANN PETTIFOR / 30/05/2010 |
| 2010-06-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JANET ANN PETTIFOR / 30/05/2010 |
| 2010-06-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN PETTIFOR JNR / 30/05/2010 |
| 2009-09-02 |
update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL |
| 2009-06-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN PETTIFOR JNR / 17/06/2009 |
| 2009-06-17 |
update statutory_documents RETURN MADE UP TO 30/05/09; FULL LIST OF MEMBERS |
| 2008-10-07 |
update statutory_documents 31/12/07 TOTAL EXEMPTION SMALL |
| 2008-06-20 |
update statutory_documents RETURN MADE UP TO 30/05/08; NO CHANGE OF MEMBERS |
| 2007-09-09 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-07-04 |
update statutory_documents RETURN MADE UP TO 30/05/07; NO CHANGE OF MEMBERS |
| 2006-09-15 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-06-26 |
update statutory_documents RETURN MADE UP TO 30/05/06; FULL LIST OF MEMBERS |
| 2005-11-03 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-06-21 |
update statutory_documents RETURN MADE UP TO 30/05/05; FULL LIST OF MEMBERS |
| 2004-09-07 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2004-06-14 |
update statutory_documents RETURN MADE UP TO 30/05/04; FULL LIST OF MEMBERS |
| 2003-09-09 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2003-06-23 |
update statutory_documents RETURN MADE UP TO 30/05/03; FULL LIST OF MEMBERS |
| 2002-10-25 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2002-06-26 |
update statutory_documents RETURN MADE UP TO 30/05/02; FULL LIST OF MEMBERS |
| 2001-10-28 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 |
| 2001-07-27 |
update statutory_documents RETURN MADE UP TO 30/05/01; FULL LIST OF MEMBERS |
| 2000-08-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
| 2000-07-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-06-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-06-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-06-23 |
update statutory_documents RETURN MADE UP TO 30/05/00; FULL LIST OF MEMBERS |
| 2000-06-21 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1999-06-29 |
update statutory_documents RETURN MADE UP TO 30/05/99; FULL LIST OF MEMBERS |
| 1999-05-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
| 1998-07-14 |
update statutory_documents RETURN MADE UP TO 30/05/98; NO CHANGE OF MEMBERS |
| 1998-04-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
| 1997-06-27 |
update statutory_documents RETURN MADE UP TO 30/05/97; NO CHANGE OF MEMBERS |
| 1997-06-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96 |
| 1996-07-09 |
update statutory_documents RETURN MADE UP TO 30/05/96; FULL LIST OF MEMBERS |
| 1996-07-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95 |
| 1995-06-14 |
update statutory_documents RETURN MADE UP TO 30/05/95; NO CHANGE OF MEMBERS |
| 1995-03-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 1994-08-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 1994-06-15 |
update statutory_documents RETURN MADE UP TO 30/05/94; NO CHANGE OF MEMBERS |
| 1993-07-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 1993-06-24 |
update statutory_documents RETURN MADE UP TO 30/05/93; FULL LIST OF MEMBERS |
| 1992-10-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91 |
| 1992-06-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90 |
| 1992-06-11 |
update statutory_documents RETURN MADE UP TO 30/05/92; NO CHANGE OF MEMBERS |
| 1991-06-21 |
update statutory_documents RETURN MADE UP TO 30/05/91; NO CHANGE OF MEMBERS |
| 1990-06-29 |
update statutory_documents RETURN MADE UP TO 30/05/90; FULL LIST OF MEMBERS |
| 1990-06-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89 |
| 1989-10-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/10/89 FROM:
2ND. FLOOR
111 BAKER STREET
LONDON
W1M 1FE |
| 1989-06-20 |
update statutory_documents RETURN MADE UP TO 24/05/89; FULL LIST OF MEMBERS |
| 1989-06-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88 |
| 1989-04-05 |
update statutory_documents RETURN MADE UP TO 30/03/89; FULL LIST OF MEMBERS |
| 1989-04-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/87 |
| 1988-10-28 |
update statutory_documents RETURN MADE UP TO 28/03/88; NO CHANGE OF MEMBERS |
| 1988-06-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/06/88 FROM:
12 LOWER GROSVENOR PLACE
LONDON SW1W OEX |
| 1987-03-17 |
update statutory_documents RETURN MADE UP TO 13/03/87; FULL LIST OF MEMBERS |
| 1987-03-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/86 |
| 1987-02-03 |
update statutory_documents RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
| 1987-02-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/85 |