| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-11-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/23 |
| 2023-07-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/07/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2022-09-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/22 |
| 2022-08-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/07/22, NO UPDATES |
| 2022-08-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EMMA BELLERBY |
| 2022-08-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN POULACHERIS |
| 2022-02-11 |
update statutory_documents DIRECTOR APPOINTED MRS DIANNE SUSAN KINGSLEY |
| 2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-12-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/21 |
| 2021-08-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/07/21, NO UPDATES |
| 2020-12-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-12-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-11-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20 |
| 2020-08-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/07/20, NO UPDATES |
| 2020-07-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS EMMA LESLEY BELLERBY / 08/07/2020 |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2019-12-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-12-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-11-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 |
| 2019-08-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/07/19, NO UPDATES |
| 2019-08-02 |
update statutory_documents CESSATION OF EMMA LESLEY BELLERBY AS A PSC |
| 2019-08-02 |
update statutory_documents CESSATION OF SARAH LOUISE BENNETT AS A PSC |
| 2019-08-02 |
update statutory_documents CESSATION OF STEPHEN POULACHERIS AS A PSC |
| 2019-08-02 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 01/08/2019 |
| 2018-11-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-10-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
| 2018-08-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/07/18, NO UPDATES |
| 2017-12-08 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-12-08 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-11-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
| 2017-08-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/07/17, NO UPDATES |
| 2017-03-02 |
update statutory_documents ADOPT ARTICLES 07/02/2017 |
| 2017-01-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-01-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-12-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
| 2016-08-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/07/16, WITH UPDATES |
| 2015-10-07 |
delete address IVECO HOUSE STATION ROAD WATFORD HERTS WD17 1DL |
| 2015-10-07 |
insert address EGALE 1 80 ST ALBANS ROAD WATFORD HERTS WD17 1DL |
| 2015-10-07 |
update registered_address |
| 2015-10-07 |
update returns_last_madeup_date 2014-07-20 => 2015-07-20 |
| 2015-10-07 |
update returns_next_due_date 2015-08-17 => 2016-08-17 |
| 2015-09-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/09/2015 FROM
IVECO HOUSE STATION ROAD
WATFORD
HERTS
WD17 1DL |
| 2015-09-10 |
update statutory_documents 20/07/15 NO MEMBER LIST |
| 2015-07-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-07-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-06-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
| 2015-03-10 |
update statutory_documents DIRECTOR APPOINTED MRS EMMA LESLEY BELLERBY |
| 2014-09-07 |
delete address REAR OFFICE 1ST FLOOR 43-45 HIGH ROAD BUSHEY HEATH HERTS UNITED KINGDOM WD23 1EE |
| 2014-09-07 |
insert address IVECO HOUSE STATION ROAD WATFORD HERTS WD17 1DL |
| 2014-09-07 |
update reg_address_care_of N R PULVER & CO => null |
| 2014-09-07 |
update registered_address |
| 2014-09-07 |
update returns_last_madeup_date 2013-07-20 => 2014-07-20 |
| 2014-09-07 |
update returns_next_due_date 2014-08-17 => 2015-08-17 |
| 2014-08-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CLAIRE WEATHERHEAD |
| 2014-08-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/08/2014 FROM
C/O N R PULVER & CO
REAR OFFICE 1ST FLOOR
43-45 HIGH ROAD
BUSHEY HEATH
HERTS
WD23 1EE
UNITED KINGDOM |
| 2014-08-06 |
update statutory_documents 20/07/14 NO MEMBER LIST |
| 2014-08-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CLAIRE WEATHERHEAD |
| 2014-08-06 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY NAVKIRAN VASIR |
| 2014-06-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-06-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-05-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 2013-08-01 |
update returns_last_madeup_date 2012-07-20 => 2013-07-20 |
| 2013-08-01 |
update returns_next_due_date 2013-08-17 => 2014-08-17 |
| 2013-07-23 |
update statutory_documents 20/07/13 NO MEMBER LIST |
| 2013-07-01 |
update account_category TOTAL EXEMPTION FULL => DORMANT |
| 2013-07-01 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-07-01 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-06-24 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-24 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-06-21 |
delete sic_code 9800 - Residents property management |
| 2013-06-21 |
insert sic_code 68320 - Management of real estate on a fee or contract basis |
| 2013-06-21 |
update returns_last_madeup_date 2011-07-20 => 2012-07-20 |
| 2013-06-21 |
update returns_next_due_date 2012-08-17 => 2013-08-17 |
| 2013-06-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 2012-12-19 |
update statutory_documents 31/03/12 TOTAL EXEMPTION FULL |
| 2012-09-24 |
update statutory_documents DIRECTOR APPOINTED MS CLAIRE WEATHERHEAD |
| 2012-09-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EMILY PRIOR |
| 2012-07-23 |
update statutory_documents 20/07/12 NO MEMBER LIST |
| 2012-04-10 |
update statutory_documents DIRECTOR APPOINTED MR STEPHEN POULACHERIS |
| 2011-09-23 |
update statutory_documents 31/03/11 TOTAL EXEMPTION FULL |
| 2011-08-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/08/2011 FROM
18 HIGHPOINT LYONSDOWN ROAD
BARNET
HERTS
EN5 1LS |
| 2011-08-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/08/2011 FROM
C/O N R PULVER & CO
REAR OFFICE 1ST FLOOR
43-45 HIGH ROAD
BUSHEY HEATH
HERTFORDSHIRE
WD23 1EE
UNITED KINGDOM |
| 2011-08-22 |
update statutory_documents 20/07/11 NO MEMBER LIST |
| 2011-01-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/01/2011 FROM
33 PINEWOOD DRIVE
POTTERS BAR
HERTFORDSHIRE
EN6 2BD |
| 2011-01-11 |
update statutory_documents 31/03/10 TOTAL EXEMPTION FULL |
| 2010-11-22 |
update statutory_documents DIRECTOR APPOINTED MRS EMILY MARGARET PRIOR |
| 2010-11-22 |
update statutory_documents DIRECTOR APPOINTED SARAH LOUISE BENNETT |
| 2010-11-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT THOMAS |
| 2010-07-20 |
update statutory_documents 20/07/10 NO MEMBER LIST |
| 2010-07-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT KEITH THOMAS / 20/07/2010 |
| 2010-01-05 |
update statutory_documents 31/03/09 TOTAL EXEMPTION FULL |
| 2009-08-28 |
update statutory_documents ANNUAL RETURN MADE UP TO 20/07/09 |
| 2009-01-31 |
update statutory_documents 31/03/08 TOTAL EXEMPTION FULL |
| 2008-07-29 |
update statutory_documents ANNUAL RETURN MADE UP TO 20/07/08 |
| 2008-01-28 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-08-06 |
update statutory_documents ANNUAL RETURN MADE UP TO 20/07/07 |
| 2007-01-25 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 2006-08-15 |
update statutory_documents ANNUAL RETURN MADE UP TO 20/07/06 |
| 2006-01-31 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 2005-08-01 |
update statutory_documents ANNUAL RETURN MADE UP TO 20/07/05 |
| 2004-12-24 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 2004-07-12 |
update statutory_documents ANNUAL RETURN MADE UP TO 20/07/04 |
| 2004-01-30 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
| 2003-08-13 |
update statutory_documents ANNUAL RETURN MADE UP TO 20/07/03 |
| 2003-03-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/03/03 FROM:
MESSRS MACINTYRE HUDSON
EURO HOUSE HIGH ROAD
WHETSTONE
LONDON N20 9YZ |
| 2003-03-12 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-03-12 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 |
| 2002-07-25 |
update statutory_documents ANNUAL RETURN MADE UP TO 20/07/02 |
| 2001-11-13 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-10-01 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 |
| 2001-08-09 |
update statutory_documents ANNUAL RETURN MADE UP TO 20/07/01 |
| 2000-07-28 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2000-07-28 |
update statutory_documents ANNUAL RETURN MADE UP TO 23/06/00 |
| 2000-07-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/00 |
| 2000-05-25 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2000-05-25 |
update statutory_documents SECRETARY RESIGNED |
| 1999-08-03 |
update statutory_documents ANNUAL RETURN MADE UP TO 23/06/99 |
| 1999-07-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/99 |
| 1999-07-05 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-01-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-08-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/98 |
| 1998-07-04 |
update statutory_documents ANNUAL RETURN MADE UP TO 23/06/98 |
| 1997-07-24 |
update statutory_documents ANNUAL RETURN MADE UP TO 23/06/97 |
| 1997-07-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/97 |
| 1996-09-17 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-09-17 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1996-09-17 |
update statutory_documents SECRETARY RESIGNED |
| 1996-08-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/96 |
| 1996-08-15 |
update statutory_documents ANNUAL RETURN MADE UP TO 23/06/96 |
| 1996-01-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/95 |
| 1995-08-15 |
update statutory_documents ANNUAL RETURN MADE UP TO 23/06/95 |
| 1995-06-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-06-28 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1994-08-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/94 |
| 1994-07-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/07/94 |
| 1994-07-20 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1994-07-20 |
update statutory_documents ANNUAL RETURN MADE UP TO 23/06/94 |
| 1993-07-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/07/93 |
| 1993-07-23 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-07-23 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 1993-07-23 |
update statutory_documents ANNUAL RETURN MADE UP TO 23/06/93 |
| 1993-07-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/93 |
| 1992-09-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/92 |
| 1992-07-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-07-13 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-07-13 |
update statutory_documents ANNUAL RETURN MADE UP TO 23/06/92 |
| 1991-09-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/91 |
| 1991-07-02 |
update statutory_documents ANNUAL RETURN MADE UP TO 23/06/91 |
| 1991-02-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/90 |
| 1990-07-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1990-07-04 |
update statutory_documents ANNUAL RETURN MADE UP TO 23/06/90 |
| 1990-06-25 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 1990-02-09 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1989-07-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1989-07-03 |
update statutory_documents ANNUAL RETURN MADE UP TO 27/06/89 |
| 1989-07-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/89 |
| 1988-09-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1988-09-09 |
update statutory_documents ANNUAL RETURN MADE UP TO 04/08/88 |
| 1988-09-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/88 |
| 1987-08-24 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1987-08-24 |
update statutory_documents ANNUAL RETURN MADE UP TO 30/07/87 |
| 1987-08-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/87 |
| 1986-12-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1986-12-09 |
update statutory_documents ANNUAL RETURN MADE UP TO 01/07/86 |
| 1986-12-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/86 |
| 1973-01-26 |
update statutory_documents MEMORANDUM OF ASSOCIATION |
| 1964-04-28 |
update statutory_documents CERTIFICATE OF INCORPORATION |