| Date | Description |
|---|
| 2024-04-08 |
update account_ref_day 31 => 30 |
| 2024-04-08 |
update account_ref_month 12 => 6 |
| 2024-04-08 |
update accounts_next_due_date 2024-09-30 => 2025-03-31 |
| 2023-11-08 |
update statutory_documents CURREXT FROM 31/12/2023 TO 30/06/2024 |
| 2023-09-26 |
update statutory_documents DIRECTOR APPOINTED MR MOHAMEDALI SOMJI |
| 2023-08-07 |
delete address C/O WHPM LTD 33 - 35 HIGH STREET HARROW ON THE HILL MIDDLESEX ENGLAND 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 registered_address |
| 2023-07-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/07/2023 FROM
C/O WHPM LTD 33 - 35 HIGH STREET
HARROW ON THE HILL
MIDDLESEX
HA1 3HT
ENGLAND |
| 2023-06-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2023-04-03 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/22 |
| 2023-03-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/03/23, WITH UPDATES |
| 2022-09-08 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 |
| 2022-06-23 |
update statutory_documents DIRECTOR APPOINTED MR GOPAL RAICHAN VASHIST |
| 2022-06-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KHILAN SHAH |
| 2022-03-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/03/22, WITH UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-04-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-03-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/03/21, WITH UPDATES |
| 2021-03-02 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
| 2021-02-16 |
update statutory_documents DIRECTOR APPOINTED ANIKET ASHOK LAD |
| 2021-02-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GOPALA CULLI |
| 2020-04-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/04/20, WITH UPDATES |
| 2020-03-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-03-07 |
update accounts_next_due_date 2020-09-30 => 2021-09-30 |
| 2020-02-17 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 2019-07-08 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-07-08 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-06-05 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 2019-04-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/04/19, NO UPDATES |
| 2018-11-09 |
update statutory_documents DIRECTOR APPOINTED MR GOPALA KRISHNA CULLI |
| 2018-11-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KAREN PETERSEN |
| 2018-04-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-04-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-04-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/04/18, WITH UPDATES |
| 2018-03-06 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 2017-10-07 |
update account_category DORMANT => null |
| 2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-09-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 2017-07-07 |
delete address UNIT 18A ORBITAL 25 BUSINESS PARK DWIGHT ROAD WATFORD ENGLAND WD18 9DA |
| 2017-07-07 |
insert address C/O WHPM LTD 33 - 35 HIGH STREET HARROW ON THE HILL MIDDLESEX ENGLAND HA1 3HT |
| 2017-07-07 |
update reg_address_care_of INTEGRITY PROPERTY MANAGEMENT LTD => null |
| 2017-07-07 |
update registered_address |
| 2017-06-13 |
update statutory_documents DIRECTOR APPOINTED MR KHILAN SHAH |
| 2017-06-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/06/2017 FROM
C/O INTEGRITY PROPERTY MANAGEMENT LTD
UNIT 18A ORBITAL 25 BUSINESS PARK
DWIGHT ROAD
WATFORD
WD18 9DA
ENGLAND |
| 2017-06-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KAREN JYTTE INGERSLEV PETERSEN / 06/06/2017 |
| 2017-06-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/04/17, WITH UPDATES |
| 2017-06-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HAZEL MCINTOSH |
| 2017-06-06 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY INTEGRITY PROPERTY MANAGEMENT LIMITED |
| 2016-07-08 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-07-08 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-07-08 |
update returns_last_madeup_date 2015-04-25 => 2016-04-25 |
| 2016-07-08 |
update returns_next_due_date 2016-05-23 => 2017-05-23 |
| 2016-06-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 2016-06-16 |
update statutory_documents 25/04/16 FULL LIST |
| 2016-06-16 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / INTEGRITY PROPERTY MANAGEMENT LTD / 10/03/2016 |
| 2016-05-14 |
delete address 1 PURLEY PLACE LONDON N1 1QA |
| 2016-05-14 |
insert address UNIT 18A ORBITAL 25 BUSINESS PARK DWIGHT ROAD WATFORD ENGLAND WD18 9DA |
| 2016-05-14 |
update reg_address_care_of C/O ACCOUNTSCO => INTEGRITY PROPERTY MANAGEMENT LTD |
| 2016-05-14 |
update registered_address |
| 2016-03-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/03/2016 FROM
C/O C/O ACCOUNTSCO
1 PURLEY PLACE
LONDON
N1 1QA |
| 2015-09-08 |
update account_category TOTAL EXEMPTION SMALL => DORMANT |
| 2015-09-08 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-09-08 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-08-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 2015-06-10 |
update returns_last_madeup_date 2014-04-25 => 2015-04-25 |
| 2015-06-10 |
update returns_next_due_date 2015-05-23 => 2016-05-23 |
| 2015-05-15 |
update statutory_documents 25/04/15 FULL LIST |
| 2014-10-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-09-05 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2014-06-07 |
delete address 1 PURLEY PLACE LONDON ENGLAND N1 1QA |
| 2014-06-07 |
insert address 1 PURLEY PLACE LONDON N1 1QA |
| 2014-06-07 |
update registered_address |
| 2014-06-07 |
update returns_last_madeup_date 2013-04-25 => 2014-04-25 |
| 2014-06-07 |
update returns_next_due_date 2014-05-23 => 2015-05-23 |
| 2014-05-19 |
update statutory_documents 25/04/14 FULL LIST |
| 2013-08-01 |
delete address JUBILEE HOUSE MERRION AVENUE STANMORE MIDDLESEX UNITED KINGDOM HA7 4RY |
| 2013-08-01 |
insert address 1 PURLEY PLACE LONDON ENGLAND N1 1QA |
| 2013-08-01 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 2013-08-01 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-08-01 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-08-01 |
update reg_address_care_of null => C/O ACCOUNTSCO |
| 2013-08-01 |
update registered_address |
| 2013-07-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/07/2013 FROM
JUBILEE HOUSE MERRION AVENUE
STANMORE
MIDDLESEX
HA7 4RY
UNITED KINGDOM |
| 2013-07-10 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update returns_last_madeup_date 2012-04-25 => 2013-04-25 |
| 2013-06-25 |
update returns_next_due_date 2013-05-23 => 2014-05-23 |
| 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 |
| 2013-04-29 |
update statutory_documents 25/04/13 FULL LIST |
| 2012-08-30 |
update statutory_documents 31/12/11 TOTAL EXEMPTION FULL |
| 2012-08-20 |
update statutory_documents DIRECTOR APPOINTED HAZEL MCINTOSH |
| 2012-04-27 |
update statutory_documents 25/04/12 FULL LIST |
| 2011-04-27 |
update statutory_documents 25/04/11 FULL LIST |
| 2011-03-24 |
update statutory_documents 31/12/10 TOTAL EXEMPTION FULL |
| 2011-03-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICK CLIFTON |
| 2010-06-29 |
update statutory_documents 31/12/09 TOTAL EXEMPTION FULL |
| 2010-06-08 |
update statutory_documents 25/04/10 FULL LIST |
| 2010-06-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KAREN JYTTE INGERSLEV PETERSEN / 24/04/2010 |
| 2010-06-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NICK CLIFTON / 24/04/2010 |
| 2010-06-08 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / INTEGRITY PROPERTY MANAGEMENT LTD / 24/04/2010 |
| 2009-09-27 |
update statutory_documents 31/12/08 TOTAL EXEMPTION FULL |
| 2009-04-29 |
update statutory_documents RETURN MADE UP TO 25/04/09; FULL LIST OF MEMBERS |
| 2009-04-28 |
update statutory_documents LOCATION OF DEBENTURE REGISTER |
| 2009-04-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/04/2009 FROM
C/O INTEGRITY PROPERTY
MANAGEMENT LIMITED
JUBILEE HOUSE, MERRION AVENUE
STANMORE, MIDDXHA7 4RY |
| 2009-04-28 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2009-01-19 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR INTEGRITY PROPERTY MANAGEMENT LTD |
| 2009-01-19 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR MATTHEW YOUNG |
| 2009-01-19 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY MATTHEW YOUNG |
| 2008-07-11 |
update statutory_documents DIRECTOR APPOINTED KAREN PETERSEN |
| 2008-05-22 |
update statutory_documents RETURN MADE UP TO 25/04/08; FULL LIST OF MEMBERS |
| 2008-03-12 |
update statutory_documents 31/12/07 TOTAL EXEMPTION FULL |
| 2008-02-14 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2008-01-21 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2008-01-21 |
update statutory_documents SECRETARY RESIGNED |
| 2008-01-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/01/08 FROM:
38 FOXLEYS
WATFORD
HERTFORDSHIRE WD19 5DE |
| 2007-11-16 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-05-24 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-05-15 |
update statutory_documents RETURN MADE UP TO 25/04/07; FULL LIST OF MEMBERS |
| 2006-04-25 |
update statutory_documents RETURN MADE UP TO 25/04/06; FULL LIST OF MEMBERS |
| 2006-03-10 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2005-05-13 |
update statutory_documents RETURN MADE UP TO 25/04/05; FULL LIST OF MEMBERS |
| 2005-03-08 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2004-05-12 |
update statutory_documents RETURN MADE UP TO 25/04/04; FULL LIST OF MEMBERS |
| 2004-04-13 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2004-04-07 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-02-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-05-06 |
update statutory_documents RETURN MADE UP TO 25/04/03; FULL LIST OF MEMBERS |
| 2003-03-28 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2002-05-21 |
update statutory_documents RETURN MADE UP TO 25/04/02; FULL LIST OF MEMBERS |
| 2002-04-16 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2002-04-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-04-09 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-10-19 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 |
| 2001-05-08 |
update statutory_documents RETURN MADE UP TO 25/04/01; FULL LIST OF MEMBERS |
| 2000-08-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
| 2000-06-02 |
update statutory_documents SECRETARY RESIGNED |
| 2000-06-02 |
update statutory_documents RETURN MADE UP TO 25/04/00; FULL LIST OF MEMBERS |
| 2000-04-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/04/00 FROM:
10,COLLEGE ROAD
HARROW
MIDDLESEX
HA1 1DA |
| 2000-04-11 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2000-01-04 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2000-01-04 |
update statutory_documents SECRETARY RESIGNED |
| 1999-09-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
| 1999-06-08 |
update statutory_documents RETURN MADE UP TO 25/04/99; FULL LIST OF MEMBERS |
| 1998-11-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
| 1998-05-30 |
update statutory_documents RETURN MADE UP TO 25/04/98; FULL LIST OF MEMBERS |
| 1998-02-26 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1998-02-26 |
update statutory_documents SECRETARY RESIGNED |
| 1997-11-24 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-11-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-10-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96 |
| 1997-07-01 |
update statutory_documents RETURN MADE UP TO 25/04/97; FULL LIST OF MEMBERS |
| 1996-09-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95 |
| 1996-05-31 |
update statutory_documents RETURN MADE UP TO 25/04/96; FULL LIST OF MEMBERS |
| 1996-03-20 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1996-03-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-03-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94 |
| 1995-06-14 |
update statutory_documents RETURN MADE UP TO 25/04/95; FULL LIST OF MEMBERS |
| 1995-06-08 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-08-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93 |
| 1994-08-02 |
update statutory_documents RETURN MADE UP TO 25/04/94; FULL LIST OF MEMBERS |
| 1993-12-01 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-07-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92 |
| 1993-06-07 |
update statutory_documents RETURN MADE UP TO 25/04/93; FULL LIST OF MEMBERS |
| 1993-03-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/03/93 FROM:
62 THE BROADWAY
JOEL STREET
NORTHWOOD
MIDDX HA6 1PA |
| 1993-03-23 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1993-03-23 |
update statutory_documents RETURN MADE UP TO 25/04/91; FULL LIST OF MEMBERS |
| 1993-03-23 |
update statutory_documents RETURN MADE UP TO 25/04/92; NO CHANGE OF MEMBERS |
| 1992-07-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91 |
| 1991-10-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90 |
| 1990-10-08 |
update statutory_documents RETURN MADE UP TO 09/05/90; FULL LIST OF MEMBERS |
| 1990-10-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89 |
| 1990-09-26 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1989-09-19 |
update statutory_documents RETURN MADE UP TO 25/04/88; FULL LIST OF MEMBERS |
| 1989-09-19 |
update statutory_documents RETURN MADE UP TO 25/04/89; FULL LIST OF MEMBERS |
| 1988-12-15 |
update statutory_documents RETURN MADE UP TO 17/04/87; FULL LIST OF MEMBERS |
| 1988-10-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/84 |
| 1988-10-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/85 |
| 1988-10-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/86 |
| 1988-09-09 |
update statutory_documents DISSOLUTION DISCONTINUED |
| 1986-09-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/09/86 FROM:
5 VINCENT COURT
HILLIARD ROAD
NORTHWOOD
MIDDX |
| 1986-09-30 |
update statutory_documents RETURN MADE UP TO 20/05/86; FULL LIST OF MEMBERS |
| 1964-02-24 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |