| Date | Description |
|---|
| 2024-04-08 |
update accounts_last_madeup_date 2022-02-28 => 2023-02-28 |
| 2024-04-08 |
update accounts_next_due_date 2023-11-30 => 2024-11-30 |
| 2023-11-29 |
update statutory_documents 28/02/23 UNAUDITED ABRIDGED |
| 2023-08-07 |
delete address 33-35 HIGH STREET HARROW ON THE HILL HARROW MIDDLESEX HA1 3HT |
| 2023-08-07 |
insert address WILSON HAWKINS PROPERTY MANAGEMENT LTD 33-35 HIGH STREET HARROW ON THE HILL HARROW MIDDLESEX ENGLAND HA1 3HT |
| 2023-08-07 |
update reg_address_care_of C/O WILSON HAWKINS => null |
| 2023-08-07 |
update registered_address |
| 2023-07-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/07/2023 FROM
C/O C/O WILSON HAWKINS
33-35 HIGH STREET
HARROW ON THE HILL
HARROW
MIDDLESEX
HA1 3HT |
| 2023-07-03 |
update statutory_documents CORPORATE SECRETARY APPOINTED WILSON HAWKINS PROPERTY MANAGEMENT LIMITED |
| 2023-06-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/06/23, NO UPDATES |
| 2023-04-07 |
update account_category TOTAL EXEMPTION FULL => UNAUDITED ABRIDGED |
| 2023-04-07 |
update accounts_last_madeup_date 2021-02-28 => 2022-02-28 |
| 2023-04-07 |
update accounts_next_due_date 2022-11-30 => 2023-11-30 |
| 2022-11-02 |
update statutory_documents 28/02/22 UNAUDITED ABRIDGED |
| 2022-06-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/06/22, NO UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2020-02-29 => 2021-02-28 |
| 2021-12-07 |
update accounts_next_due_date 2021-11-30 => 2022-11-30 |
| 2021-10-05 |
update statutory_documents 28/02/21 TOTAL EXEMPTION FULL |
| 2021-06-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/06/21, NO UPDATES |
| 2020-08-09 |
update account_category null => TOTAL EXEMPTION FULL |
| 2020-08-09 |
update accounts_last_madeup_date 2019-02-28 => 2020-02-29 |
| 2020-08-09 |
update accounts_next_due_date 2021-02-28 => 2021-11-30 |
| 2020-07-13 |
update statutory_documents 29/02/20 TOTAL EXEMPTION FULL |
| 2020-07-08 |
update accounts_next_due_date 2020-11-30 => 2021-02-28 |
| 2020-06-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/06/20, NO UPDATES |
| 2019-07-08 |
update accounts_last_madeup_date 2018-02-28 => 2019-02-28 |
| 2019-07-08 |
update accounts_next_due_date 2019-11-30 => 2020-11-30 |
| 2019-06-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/19 |
| 2019-06-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/06/19, NO UPDATES |
| 2018-07-08 |
update accounts_last_madeup_date 2017-02-28 => 2018-02-28 |
| 2018-07-08 |
update accounts_next_due_date 2018-11-30 => 2019-11-30 |
| 2018-06-15 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/18 |
| 2018-06-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/06/18, NO UPDATES |
| 2017-06-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/06/17, NO UPDATES |
| 2017-06-09 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-06-09 |
update accounts_last_madeup_date 2016-02-28 => 2017-02-28 |
| 2017-06-09 |
update accounts_next_due_date 2017-11-30 => 2018-11-30 |
| 2017-05-16 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/17 |
| 2016-12-21 |
update accounts_last_madeup_date 2015-02-28 => 2016-02-28 |
| 2016-12-21 |
update accounts_next_due_date 2016-11-30 => 2017-11-30 |
| 2016-11-25 |
update statutory_documents 28/02/16 TOTAL EXEMPTION SMALL |
| 2016-11-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RUTH NEWMARK |
| 2016-11-02 |
update statutory_documents DIRECTOR APPOINTED MR ASHIT VELJI SHAH |
| 2016-06-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES |
| 2015-11-09 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 2015-11-09 |
update accounts_last_madeup_date 2014-02-28 => 2015-02-28 |
| 2015-11-09 |
update accounts_next_due_date 2015-11-30 => 2016-11-30 |
| 2015-10-28 |
update statutory_documents 28/02/15 TOTAL EXEMPTION SMALL |
| 2015-08-13 |
update returns_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2015-08-13 |
update returns_next_due_date 2015-07-28 => 2016-07-28 |
| 2015-07-01 |
update statutory_documents 30/06/15 NO MEMBER LIST |
| 2015-02-07 |
update accounts_last_madeup_date 2013-02-28 => 2014-02-28 |
| 2015-02-07 |
update accounts_next_due_date 2014-11-30 => 2015-11-30 |
| 2015-01-22 |
update statutory_documents 28/02/14 TOTAL EXEMPTION FULL |
| 2014-08-07 |
delete address 33-35 HIGH STREET HARROW ON THE HILL HARROW MIDDLESEX UNITED KINGDOM HA1 3HT |
| 2014-08-07 |
insert address 33-35 HIGH STREET HARROW ON THE HILL HARROW MIDDLESEX HA1 3HT |
| 2014-08-07 |
update registered_address |
| 2014-08-07 |
update returns_last_madeup_date 2013-06-30 => 2014-06-30 |
| 2014-08-07 |
update returns_next_due_date 2014-07-28 => 2015-07-28 |
| 2014-07-11 |
update statutory_documents 30/06/14 NO MEMBER LIST |
| 2014-07-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HITEN VADGAMA |
| 2014-07-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HITEN VADGAMA |
| 2014-07-11 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY HITEN VADGAMA |
| 2014-07-11 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY HITEN VADGAMA |
| 2013-12-07 |
update accounts_last_madeup_date 2012-02-28 => 2013-02-28 |
| 2013-12-07 |
update accounts_next_due_date 2013-11-30 => 2014-11-30 |
| 2013-11-13 |
update statutory_documents 28/02/13 TOTAL EXEMPTION FULL |
| 2013-08-01 |
update returns_last_madeup_date 2012-06-30 => 2013-06-30 |
| 2013-08-01 |
update returns_next_due_date 2013-07-28 => 2014-07-28 |
| 2013-07-17 |
update statutory_documents 30/06/13 NO MEMBER LIST |
| 2013-06-23 |
update accounts_last_madeup_date 2011-02-28 => 2012-02-28 |
| 2013-06-23 |
update accounts_next_due_date 2012-11-30 => 2013-11-30 |
| 2013-06-21 |
delete sic_code 9800 - Residents property management |
| 2013-06-21 |
insert sic_code 98000 - Residents property management |
| 2013-06-21 |
update returns_last_madeup_date 2011-06-30 => 2012-06-30 |
| 2013-06-21 |
update returns_next_due_date 2012-07-28 => 2013-07-28 |
| 2012-11-29 |
update statutory_documents 28/02/12 TOTAL EXEMPTION FULL |
| 2012-11-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SYLVIA BURSTEIN |
| 2012-07-16 |
update statutory_documents 30/06/12 NO MEMBER LIST |
| 2011-12-02 |
update statutory_documents 28/02/11 TOTAL EXEMPTION FULL |
| 2011-07-26 |
update statutory_documents 30/06/11 NO MEMBER LIST |
| 2010-11-10 |
update statutory_documents 28/02/10 TOTAL EXEMPTION FULL |
| 2010-09-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/09/2010 FROM
C/O A1 COMPANY SERVICES
788- 790 FINCHLEY ROAD
LONDON
NW11 7TJ
UNITED KINGDOM |
| 2010-09-15 |
update statutory_documents 30/06/10 NO MEMBER LIST |
| 2010-09-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RUTH NEWMARK / 01/01/2010 |
| 2010-09-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SYLVIA BURSTEIN / 01/01/2010 |
| 2009-11-20 |
update statutory_documents 28/02/09 TOTAL EXEMPTION FULL |
| 2009-07-14 |
update statutory_documents DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / HITEN VADGAMA / 01/01/2009 |
| 2009-07-14 |
update statutory_documents ANNUAL RETURN MADE UP TO 30/06/09 |
| 2008-10-24 |
update statutory_documents 28/02/08 TOTAL EXEMPTION FULL |
| 2008-09-10 |
update statutory_documents ANNUAL RETURN MADE UP TO 30/06/08 |
| 2008-07-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/07/2008 FROM
C/O BURLEIGH HOUSE
41 LETCHWORTH ROAD
BALDOCK
HERTFORDSHIRE
SG7 6AA |
| 2008-02-15 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2008-01-07 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/07 |
| 2007-08-22 |
update statutory_documents ANNUAL RETURN MADE UP TO 30/06/07 |
| 2006-09-15 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/06 |
| 2006-07-18 |
update statutory_documents ANNUAL RETURN MADE UP TO 30/06/06 |
| 2006-04-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/04/06 FROM:
SMS ABACUS & CO
ROWLANDSON HOUSE
289/293 BALLARDS LANE
LONDON N12 8NP |
| 2005-10-10 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/05 |
| 2005-08-05 |
update statutory_documents ANNUAL RETURN MADE UP TO 30/06/05 |
| 2004-07-21 |
update statutory_documents ANNUAL RETURN MADE UP TO 30/06/04 |
| 2004-07-21 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/04 |
| 2003-11-06 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/03 |
| 2003-10-07 |
update statutory_documents ANNUAL RETURN MADE UP TO 30/06/03 |
| 2002-12-31 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/02 |
| 2002-10-03 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2002-10-03 |
update statutory_documents ANNUAL RETURN MADE UP TO 30/06/02 |
| 2001-12-12 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/01 |
| 2001-08-24 |
update statutory_documents ANNUAL RETURN MADE UP TO 30/06/01 |
| 2000-12-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/00 |
| 2000-09-06 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2000-09-06 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2000-09-06 |
update statutory_documents ANNUAL RETURN MADE UP TO 30/06/00 |
| 1999-12-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/99 |
| 1999-11-17 |
update statutory_documents ANNUAL RETURN MADE UP TO 30/06/99 |
| 1999-10-04 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1998-12-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/98 |
| 1998-09-24 |
update statutory_documents ANNUAL RETURN MADE UP TO 30/06/98 |
| 1997-12-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/97 |
| 1997-08-29 |
update statutory_documents ANNUAL RETURN MADE UP TO 30/06/97 |
| 1996-09-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/02/96 |
| 1996-09-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-09-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-09-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-09-03 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-09-03 |
update statutory_documents ANNUAL RETURN MADE UP TO 30/06/96 |
| 1995-07-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/95 |
| 1995-07-20 |
update statutory_documents ANNUAL RETURN MADE UP TO 30/06/95 |
| 1994-08-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/94 |
| 1994-07-04 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1994-07-04 |
update statutory_documents ANNUAL RETURN MADE UP TO 30/06/94 |
| 1993-07-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/93 |
| 1993-07-19 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1993-07-19 |
update statutory_documents ANNUAL RETURN MADE UP TO 30/06/93 |
| 1992-10-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-10-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-10-30 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1992-10-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/10/92 |
| 1992-10-30 |
update statutory_documents ANNUAL RETURN MADE UP TO 30/06/92 |
| 1992-10-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/92 |
| 1992-06-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/91 |
| 1992-04-09 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-04-09 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-04-09 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1992-04-09 |
update statutory_documents ANNUAL RETURN MADE UP TO 30/06/91 |
| 1990-11-23 |
update statutory_documents ANNUAL RETURN MADE UP TO 21/07/90 |
| 1990-11-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/89 |
| 1990-11-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/90 |
| 1989-07-31 |
update statutory_documents ANNUAL RETURN MADE UP TO 30/06/89 |
| 1989-07-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/02/88 |
| 1988-04-19 |
update statutory_documents DIRECTOR RESIGNED |
| 1988-04-19 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1988-04-19 |
update statutory_documents ANNUAL RETURN MADE UP TO 30/03/88 |
| 1988-04-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/87 |
| 1986-12-16 |
update statutory_documents DIRECTOR RESIGNED |
| 1986-12-16 |
update statutory_documents RETURN MADE UP TO 14/12/86; FULL LIST OF MEMBERS |
| 1986-12-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/86 |
| 1963-10-18 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1963-10-18 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |