Date | Description |
2023-06-07 |
update accounts_last_madeup_date 2021-10-31 => 2022-10-31 |
2023-06-07 |
update accounts_next_due_date 2023-07-31 => 2024-07-31 |
2023-05-12 |
update statutory_documents 31/10/22 TOTAL EXEMPTION FULL |
2023-01-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/01/23, NO UPDATES |
2022-08-07 |
update accounts_last_madeup_date 2020-10-31 => 2021-10-31 |
2022-08-07 |
update accounts_next_due_date 2022-07-31 => 2023-07-31 |
2022-07-25 |
update statutory_documents 31/10/21 TOTAL EXEMPTION FULL |
2022-01-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/01/22, NO UPDATES |
2021-08-07 |
update accounts_last_madeup_date 2019-10-31 => 2020-10-31 |
2021-08-07 |
update accounts_next_due_date 2021-07-31 => 2022-07-31 |
2021-07-02 |
update statutory_documents 31/10/20 TOTAL EXEMPTION FULL |
2021-01-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/01/21, NO UPDATES |
2020-01-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/01/20, NO UPDATES |
2020-01-07 |
update accounts_last_madeup_date 2018-10-31 => 2019-10-31 |
2020-01-07 |
update accounts_next_due_date 2020-07-31 => 2021-07-31 |
2019-12-12 |
update statutory_documents 31/10/19 TOTAL EXEMPTION FULL |
2019-08-07 |
update accounts_last_madeup_date 2017-10-31 => 2018-10-31 |
2019-08-07 |
update accounts_next_due_date 2019-07-31 => 2020-07-31 |
2019-07-26 |
update statutory_documents 31/10/18 TOTAL EXEMPTION FULL |
2019-01-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NAOMI RUTH SENIOR / 30/04/2018 |
2019-01-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/01/19, NO UPDATES |
2018-08-09 |
update account_category null => TOTAL EXEMPTION FULL |
2018-08-09 |
update accounts_last_madeup_date 2016-10-31 => 2017-10-31 |
2018-08-09 |
update accounts_next_due_date 2018-07-31 => 2019-07-31 |
2018-07-31 |
update statutory_documents 31/10/17 TOTAL EXEMPTION FULL |
2018-04-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTHONY BROWN |
2018-01-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/01/18, NO UPDATES |
2017-09-07 |
update account_category TOTAL EXEMPTION SMALL => null |
2017-09-07 |
update accounts_last_madeup_date 2015-10-31 => 2016-10-31 |
2017-09-07 |
update accounts_next_due_date 2017-07-31 => 2018-07-31 |
2017-08-01 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/16 |
2017-02-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/01/17, WITH UPDATES |
2016-08-07 |
update account_category DORMANT => TOTAL EXEMPTION SMALL |
2016-08-07 |
update accounts_last_madeup_date 2014-10-31 => 2015-10-31 |
2016-08-07 |
update accounts_next_due_date 2016-07-31 => 2017-07-31 |
2016-07-22 |
update statutory_documents 31/10/15 TOTAL EXEMPTION SMALL |
2016-03-12 |
update returns_last_madeup_date 2015-01-17 => 2016-01-17 |
2016-03-12 |
update returns_next_due_date 2016-02-14 => 2017-02-14 |
2016-02-11 |
update statutory_documents 17/01/16 NO MEMBER LIST |
2015-08-11 |
update accounts_last_madeup_date 2013-10-31 => 2014-10-31 |
2015-08-11 |
update accounts_next_due_date 2015-07-31 => 2016-07-31 |
2015-07-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/14 |
2015-03-07 |
update returns_last_madeup_date 2014-01-17 => 2015-01-17 |
2015-03-07 |
update returns_next_due_date 2015-02-14 => 2016-02-14 |
2015-02-11 |
update statutory_documents 17/01/15 NO MEMBER LIST |
2014-04-07 |
update account_category TOTAL EXEMPTION FULL => DORMANT |
2014-04-07 |
update accounts_last_madeup_date 2012-10-31 => 2013-10-31 |
2014-04-07 |
update accounts_next_due_date 2014-07-31 => 2015-07-31 |
2014-03-07 |
update returns_last_madeup_date 2013-01-17 => 2014-01-17 |
2014-03-07 |
update returns_next_due_date 2014-02-14 => 2015-02-14 |
2014-03-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/13 |
2014-02-07 |
update statutory_documents 17/01/14 NO MEMBER LIST |
2013-07-01 |
update accounts_last_madeup_date 2011-10-31 => 2012-10-31 |
2013-07-01 |
update accounts_next_due_date 2013-07-31 => 2014-07-31 |
2013-06-24 |
update returns_last_madeup_date 2012-01-17 => 2013-01-17 |
2013-06-24 |
update returns_next_due_date 2013-02-14 => 2014-02-14 |
2013-06-11 |
update statutory_documents 31/10/12 TOTAL EXEMPTION FULL |
2013-01-18 |
update statutory_documents 17/01/13 NO MEMBER LIST |
2012-05-09 |
update statutory_documents 31/10/11 TOTAL EXEMPTION FULL |
2012-01-19 |
update statutory_documents 17/01/12 NO MEMBER LIST |
2011-07-01 |
update statutory_documents 31/10/10 TOTAL EXEMPTION FULL |
2011-01-18 |
update statutory_documents 17/01/11 NO MEMBER LIST |
2010-04-13 |
update statutory_documents 31/10/09 TOTAL EXEMPTION FULL |
2010-02-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/02/2010 FROM
ERRINGTON LANGER & PINNER
PYRAMID HOUSE
956 HIGH ROAD
LONDON
N12 9RX |
2010-02-15 |
update statutory_documents 17/01/10 NO MEMBER LIST |
2010-02-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY DAVID BROWN / 15/02/2010 |
2010-02-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NAOMI RUTH SENIOR / 15/02/2010 |
2010-02-15 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / NORTH LONDON NETWORK LTD / 15/02/2010 |
2009-08-20 |
update statutory_documents 31/10/08 TOTAL EXEMPTION FULL |
2009-02-05 |
update statutory_documents ANNUAL RETURN MADE UP TO 17/01/08 |
2009-02-05 |
update statutory_documents ANNUAL RETURN MADE UP TO 17/01/09 |
2008-08-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/07 |
2008-02-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
2008-02-08 |
update statutory_documents NEW SECRETARY APPOINTED |
2008-02-05 |
update statutory_documents SECRETARY RESIGNED |
2008-01-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
2007-10-23 |
update statutory_documents DIRECTOR RESIGNED |
2007-03-02 |
update statutory_documents ANNUAL RETURN MADE UP TO 17/01/07 |
2007-02-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/06 |
2006-05-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/05 |
2006-01-24 |
update statutory_documents ANNUAL RETURN MADE UP TO 17/01/06 |
2005-03-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/04 |
2005-02-25 |
update statutory_documents DIRECTOR RESIGNED |
2005-01-26 |
update statutory_documents ANNUAL RETURN MADE UP TO 17/01/05 |
2004-02-16 |
update statutory_documents ANNUAL RETURN MADE UP TO 17/01/04 |
2004-02-16 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/03 |
2004-01-14 |
update statutory_documents DIRECTOR RESIGNED |
2003-12-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
2003-12-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
2003-12-22 |
update statutory_documents DIRECTOR RESIGNED |
2003-12-22 |
update statutory_documents DIRECTOR RESIGNED |
2003-02-11 |
update statutory_documents ANNUAL RETURN MADE UP TO 17/01/03 |
2003-01-21 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/02 |
2002-03-22 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/01 |
2002-02-15 |
update statutory_documents ANNUAL RETURN MADE UP TO 17/01/02 |
2001-11-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/11/01 FROM:
27 ASHURST ROAD
FRIERN BARNET
LONDON
N12 9AU |
2001-02-09 |
update statutory_documents ANNUAL RETURN MADE UP TO 17/01/01 |
2000-12-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/00 |
2000-02-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
2000-01-24 |
update statutory_documents ANNUAL RETURN MADE UP TO 17/01/00 |
2000-01-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/99 |
1999-01-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/98 |
1999-01-21 |
update statutory_documents ANNUAL RETURN MADE UP TO 17/01/99 |
1998-03-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
1998-02-03 |
update statutory_documents DIRECTOR RESIGNED |
1998-01-21 |
update statutory_documents ANNUAL RETURN MADE UP TO 17/01/98 |
1997-12-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/97 |
1997-01-14 |
update statutory_documents ANNUAL RETURN MADE UP TO 17/01/97 |
1997-01-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/96 |
1996-01-24 |
update statutory_documents ANNUAL RETURN MADE UP TO 17/01/96 |
1995-12-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/95 |
1995-06-12 |
update statutory_documents DIRECTOR RESIGNED |
1995-03-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/03/95 FROM:
PARKWOOD MANAGMENT COMPANY
33B WOODLAND GARDENS
LONDON N10 3UE |
1995-03-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
1995-02-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94 |
1995-01-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
1995-01-19 |
update statutory_documents ANNUAL RETURN MADE UP TO 17/01/95 |
1994-06-06 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
1994-05-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/05/94 FROM:
2ND FLOOR
MARLBOROUGH HOUSE
179-189 FINCHLEY ROAD
LONDON NW3 6LB |
1994-04-20 |
update statutory_documents DIRECTOR RESIGNED |
1994-02-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93 |
1994-01-26 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1994-01-26 |
update statutory_documents ANNUAL RETURN MADE UP TO 17/01/94 |
1994-01-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
1993-01-31 |
update statutory_documents ANNUAL RETURN MADE UP TO 17/01/93 |
1993-01-15 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
1993-01-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/92 |
1992-12-21 |
update statutory_documents DIRECTOR RESIGNED |
1992-02-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/91 |
1992-01-24 |
update statutory_documents ANNUAL RETURN MADE UP TO 17/01/92 |
1991-08-16 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1991-01-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/90 |
1991-01-25 |
update statutory_documents ANNUAL RETURN MADE UP TO 17/01/91 |
1990-02-01 |
update statutory_documents ANNUAL RETURN MADE UP TO 17/01/90 |
1990-02-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/89 |
1989-02-16 |
update statutory_documents ANNUAL RETURN MADE UP TO 26/01/89 |
1989-02-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/88 |
1988-10-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/10/88 FROM:
MUTUAL HOUSE
193 197 REGENT HOUSE
LONDON W1 |
1988-01-29 |
update statutory_documents ANNUAL RETURN MADE UP TO 15/01/88 |
1988-01-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/87 |
1987-02-19 |
update statutory_documents ANNUAL RETURN MADE UP TO 16/01/87 |
1987-01-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/86 |
1964-02-21 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |