Date | Description |
2023-09-07 |
update accounts_last_madeup_date 2022-06-30 => 2023-06-30 |
2023-09-07 |
update accounts_next_due_date 2024-03-31 => 2025-03-31 |
2023-08-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/23 |
2023-04-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
2023-04-07 |
update accounts_next_due_date 2023-03-31 => 2024-03-31 |
2022-12-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/11/22, NO UPDATES |
2022-09-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/22 |
2022-04-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
2022-04-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
2022-03-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/21 |
2021-11-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/11/21, WITH UPDATES |
2021-02-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
2021-02-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
2020-12-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/20 |
2020-12-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/11/20, WITH UPDATES |
2020-07-07 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
2020-04-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
2020-04-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
2020-03-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/19 |
2019-12-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/11/19, WITH UPDATES |
2019-01-28 |
update statutory_documents SECRETARY APPOINTED MS GABRIELLE PERKINS |
2019-01-28 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DAVID MARCHANT |
2018-12-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
2018-12-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
2018-11-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/11/18, WITH UPDATES |
2018-11-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18 |
2018-08-29 |
update statutory_documents DIRECTOR APPOINTED MR JAMES CONDLIFFE |
2018-08-28 |
update statutory_documents DIRECTOR APPOINTED MISS GABRIELLE PERKINS |
2018-08-28 |
update statutory_documents DIRECTOR APPOINTED MS KIM PATRICIA BUTLER |
2018-08-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN PIGGOTT |
2018-05-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES CONDLIFFE |
2018-05-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAM BUCKINGHAM |
2017-12-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/11/17, WITH UPDATES |
2017-11-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
2017-11-07 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
2017-10-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17 |
2016-11-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/11/16, WITH UPDATES |
2016-10-07 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
2016-10-07 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
2016-09-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16 |
2016-01-08 |
update returns_last_madeup_date 2014-11-27 => 2015-11-27 |
2016-01-08 |
update returns_next_due_date 2015-12-25 => 2016-12-25 |
2015-12-22 |
update statutory_documents SECRETARY APPOINTED MR DAVID MARCHANT |
2015-12-22 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY COLIN BIBRA ESTATE AGENTS LIMITED |
2015-12-02 |
update statutory_documents 27/11/15 FULL LIST |
2015-11-08 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
2015-11-08 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
2015-10-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15 |
2015-09-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JULIE FISHER |
2015-05-13 |
update statutory_documents CORPORATE SECRETARY APPOINTED COLIN BIBRA ESTATE AGENTS LIMITED |
2015-05-13 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY KENNETH COOK |
2015-05-08 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
2015-05-08 |
update accounts_next_due_date 2015-04-30 => 2016-03-31 |
2015-04-07 |
update accounts_next_due_date 2015-03-31 => 2015-04-30 |
2015-03-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14 |
2015-01-07 |
update returns_last_madeup_date 2013-11-27 => 2014-11-27 |
2015-01-07 |
update returns_next_due_date 2014-12-25 => 2015-12-25 |
2014-12-23 |
update statutory_documents 27/11/14 FULL LIST |
2014-05-07 |
update account_category SMALL => DORMANT |
2014-05-07 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
2014-05-07 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
2014-04-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13 |
2014-03-14 |
update statutory_documents DIRECTOR APPOINTED MISS JULIE SAMANTHA FISHER |
2014-02-28 |
update statutory_documents DIRECTOR APPOINTED MR JAMES CONDLIFFE |
2014-02-24 |
update statutory_documents DIRECTOR APPOINTED MR JAMES CONDLIFFE |
2014-01-07 |
delete address 204 NORTHFIELD AVENUE LONDON UNITED KINGDOM W13 9SJ |
2014-01-07 |
insert address 204 NORTHFIELD AVENUE LONDON W13 9SJ |
2014-01-07 |
update registered_address |
2014-01-07 |
update returns_last_madeup_date 2012-11-27 => 2013-11-27 |
2014-01-07 |
update returns_next_due_date 2013-12-25 => 2014-12-25 |
2013-12-02 |
update statutory_documents 27/11/13 FULL LIST |
2013-06-25 |
update accounts_last_madeup_date 2011-06-30 => 2012-06-30 |
2013-06-25 |
update accounts_next_due_date 2013-03-31 => 2014-03-31 |
2013-06-24 |
update returns_last_madeup_date 2011-11-27 => 2012-11-27 |
2013-06-24 |
update returns_next_due_date 2012-12-25 => 2013-12-25 |
2013-06-22 |
delete address 34 THE MALL EALING LONDON ENGLAND W5 3TJ |
2013-06-22 |
insert address 204 NORTHFIELD AVENUE LONDON UNITED KINGDOM W13 9SJ |
2013-06-22 |
update reg_address_care_of COLIN BIBRA ESTATE AGENTS => COLIN BIBRA ESTATE AGENTS LIMITED |
2013-06-22 |
update registered_address |
2013-04-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/12 |
2013-01-04 |
update statutory_documents 27/11/12 FULL LIST |
2012-09-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/09/2012 FROM
C/O COLIN BIBRA ESTATE AGENTS
34 THE MALL
EALING
LONDON
W5 3TJ
ENGLAND |
2012-03-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11 |
2011-12-12 |
update statutory_documents 27/11/11 FULL LIST |
2011-03-31 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10 |
2011-02-09 |
update statutory_documents DIRECTOR APPOINTED MRS PAM BUCKINGHAM |
2011-02-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/02/2011 FROM
C/O COLIN BIBRA & COMPANY
34 THE MALL
LONDON
W5 3TJ
ENGLAND |
2011-02-04 |
update statutory_documents 27/11/10 FULL LIST |
2010-05-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON DEARN |
2010-03-31 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09 |
2010-01-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/01/2010 FROM
34 THE MALL
EALING
LONDON
W5 3TJ |
2010-01-19 |
update statutory_documents 27/11/09 FULL LIST |
2010-01-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN ASHTON PIGGOTT / 19/01/2010 |
2010-01-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SIMON JOHN DEARN / 19/01/2010 |
2009-05-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08 |
2008-12-09 |
update statutory_documents RETURN MADE UP TO 27/11/08; FULL LIST OF MEMBERS |
2008-05-08 |
update statutory_documents ALTER MEMORANDUM 28/04/2008 |
2008-04-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07 |
2008-02-20 |
update statutory_documents RETURN MADE UP TO 27/11/07; FULL LIST OF MEMBERS |
2007-05-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06 |
2007-01-04 |
update statutory_documents RETURN MADE UP TO 27/11/06; CHANGE OF MEMBERS |
2006-05-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05 |
2006-02-10 |
update statutory_documents RETURN MADE UP TO 27/11/05; CHANGE OF MEMBERS |
2005-02-28 |
update statutory_documents RETURN MADE UP TO 27/11/04; FULL LIST OF MEMBERS |
2005-01-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04 |
2004-08-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
2004-05-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/05/04 FROM:
COLIN BIBRA & CO
34 THE MALL EALING
LONDON
W5 3TJ |
2004-05-24 |
update statutory_documents NEW SECRETARY APPOINTED |
2004-01-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/01/04 FROM:
WIBERFORCE HOUSE
STATION ROAD
LONDON
NW4 4QE |
2004-01-27 |
update statutory_documents SECRETARY RESIGNED |
2004-01-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03 |
2004-01-16 |
update statutory_documents RETURN MADE UP TO 27/11/03; FULL LIST OF MEMBERS |
2003-11-13 |
update statutory_documents DIRECTOR RESIGNED |
2003-11-13 |
update statutory_documents DIRECTOR RESIGNED |
2003-10-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
2003-04-10 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
2003-04-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/04/03 FROM:
FLAT 35 PERIVALE GRANGE
PERIVALE LANE
GREENFORD
MIDDLESEX UB6 8TN |
2003-04-08 |
update statutory_documents NEW SECRETARY APPOINTED |
2003-01-15 |
update statutory_documents DIRECTOR RESIGNED |
2002-12-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
2002-12-20 |
update statutory_documents DIRECTOR RESIGNED |
2002-12-12 |
update statutory_documents RETURN MADE UP TO 27/11/02; CHANGE OF MEMBERS |
2002-11-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02 |
2002-08-23 |
update statutory_documents NEW SECRETARY APPOINTED |
2002-08-01 |
update statutory_documents DIRECTOR RESIGNED |
2002-04-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
2002-02-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/02/02 FROM:
14 PERIVALE GRANGE
PERIVALE LANE
GREENFORD
MIDDLESEX UB6 8TN |
2002-01-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
2002-01-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
2002-01-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
2002-01-25 |
update statutory_documents NEW SECRETARY APPOINTED |
2002-01-25 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
2002-01-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/01/02 |
2002-01-25 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
2002-01-25 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
2002-01-25 |
update statutory_documents RETURN MADE UP TO 27/11/01; FULL LIST OF MEMBERS |
2001-11-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/01 |
2001-01-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
2001-01-09 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
2001-01-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/01/01 |
2001-01-09 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
2001-01-09 |
update statutory_documents RETURN MADE UP TO 27/11/00; CHANGE OF MEMBERS |
2000-12-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
2000-12-15 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
2000-11-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/00 |
1999-12-17 |
update statutory_documents RETURN MADE UP TO 27/11/99; CHANGE OF MEMBERS |
1999-12-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/99 |
1998-12-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
1998-12-24 |
update statutory_documents RETURN MADE UP TO 27/11/98; FULL LIST OF MEMBERS |
1998-11-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/98 |
1998-02-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/97 |
1997-12-22 |
update statutory_documents RETURN MADE UP TO 27/11/97; FULL LIST OF MEMBERS |
1997-12-09 |
update statutory_documents DIRECTOR RESIGNED |
1996-12-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/96 |
1996-12-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/12/96 FROM:
27 PERIVALE GRANGE
PERIVALE LANE
GREENFORD
MIDDLESEX UB6 8TN |
1996-12-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
1996-12-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
1996-12-03 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
1996-12-03 |
update statutory_documents DIRECTOR RESIGNED |
1996-12-03 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
1996-12-03 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
1996-12-03 |
update statutory_documents RETURN MADE UP TO 27/11/96; FULL LIST OF MEMBERS |
1996-08-23 |
update statutory_documents DIRECTOR RESIGNED |
1996-07-17 |
update statutory_documents NEW SECRETARY APPOINTED |
1996-07-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/07/96 FROM:
FLAT 10 PERIVALE GRANGE
PERIVALE LANE
GREENFORD
MIDDLESEX UB6 8TN |
1996-07-08 |
update statutory_documents DIRECTOR RESIGNED |
1996-07-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
1996-07-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
1996-07-08 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
1995-12-13 |
update statutory_documents RETURN MADE UP TO 27/11/95; CHANGE OF MEMBERS |
1995-12-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/95 |
1995-11-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
1995-01-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
1994-12-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/12/94 FROM:
20 PERIVALE GRANGE
PERIVALE LANE
GREENFORD
MIDDLESEX UB6 8TN |
1994-12-12 |
update statutory_documents DIRECTOR RESIGNED |
1994-12-12 |
update statutory_documents DIRECTOR RESIGNED |
1994-12-12 |
update statutory_documents DIRECTOR RESIGNED |
1994-12-12 |
update statutory_documents DIRECTOR RESIGNED |
1994-12-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
1994-12-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
1994-12-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
1994-12-12 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
1994-12-12 |
update statutory_documents RETURN MADE UP TO 27/11/94; CHANGE OF MEMBERS |
1994-12-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 |
1994-09-03 |
update statutory_documents DIRECTOR RESIGNED |
1994-08-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/08/94 FROM:
7 PERIVALE GRANGE
PERIVALE LANE
GREENFORD
MIDDLESEX UB6 8TN |
1994-08-01 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
1993-12-14 |
update statutory_documents RETURN MADE UP TO 27/11/93; FULL LIST OF MEMBERS |
1993-12-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
1993-12-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/93 |
1992-11-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
1992-11-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
1992-11-30 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1992-11-30 |
update statutory_documents RETURN MADE UP TO 27/11/92; NO CHANGE OF MEMBERS |
1992-11-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/92 |
1991-12-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/91 |
1991-12-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/12/91 FROM:
7 PERIVALE GRANGE
PERIVALE LANE
GREENFORD
MIDDX UB6 8TN |
1991-12-04 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1991-12-04 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1991-12-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
1991-12-04 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1991-12-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/12/91 |
1991-12-04 |
update statutory_documents RETURN MADE UP TO 27/11/91; CHANGE OF MEMBERS |
1990-12-11 |
update statutory_documents DIRECTOR RESIGNED |
1990-12-11 |
update statutory_documents DIRECTOR RESIGNED |
1990-12-11 |
update statutory_documents DIRECTOR RESIGNED |
1990-12-11 |
update statutory_documents DIRECTOR RESIGNED |
1990-11-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
1990-11-29 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
1990-11-29 |
update statutory_documents RETURN MADE UP TO 27/11/90; FULL LIST OF MEMBERS |
1990-11-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/90 |
1989-12-07 |
update statutory_documents RETURN MADE UP TO 29/11/89; FULL LIST OF MEMBERS |
1989-12-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/89 |
1988-12-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/88 |
1988-12-06 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1988-12-06 |
update statutory_documents RETURN MADE UP TO 23/11/88; FULL LIST OF MEMBERS |
1987-12-16 |
update statutory_documents RETURN MADE UP TO 18/11/87; FULL LIST OF MEMBERS |
1987-12-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/87 |
1987-12-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/12/87 FROM:
7 PERIVALE GRANGE
PERIVALE LANE
GREENFORD
MIDDX UB6 8TN |
1987-12-10 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1987-01-07 |
update statutory_documents RETURN MADE UP TO 28/11/86; FULL LIST OF MEMBERS |
1986-12-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/86 |