Date | Description |
2023-09-07 |
update accounts_last_madeup_date 2022-04-05 => 2023-04-05 |
2023-09-07 |
update accounts_next_due_date 2024-01-05 => 2025-01-05 |
2023-08-30 |
update statutory_documents 05/04/23 TOTAL EXEMPTION FULL |
2023-03-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/03/23, NO UPDATES |
2022-07-07 |
update accounts_last_madeup_date 2021-04-05 => 2022-04-05 |
2022-07-07 |
update accounts_next_due_date 2023-01-05 => 2024-01-05 |
2022-06-29 |
update statutory_documents 05/04/22 TOTAL EXEMPTION FULL |
2022-03-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/02/22, NO UPDATES |
2021-12-07 |
update accounts_last_madeup_date 2020-04-05 => 2021-04-05 |
2021-12-07 |
update accounts_next_due_date 2022-01-05 => 2023-01-05 |
2021-11-02 |
update statutory_documents 05/04/21 TOTAL EXEMPTION FULL |
2021-04-07 |
delete address 12 HARFORD DRIVE WATFORD ENGLAND WD17 3DG |
2021-04-07 |
insert address 7 ROSEBERY MEWS MENTMORE BUCKINGHAMSHIRE UNITED KINGDOM LU7 0UE |
2021-04-07 |
update registered_address |
2021-02-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/02/21, NO UPDATES |
2021-02-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/02/2021 FROM
12 HARFORD DRIVE
WATFORD
WD17 3DG
ENGLAND |
2020-12-07 |
update accounts_last_madeup_date 2019-04-05 => 2020-04-05 |
2020-12-07 |
update accounts_next_due_date 2021-04-05 => 2022-01-05 |
2020-10-23 |
update statutory_documents 05/04/20 TOTAL EXEMPTION FULL |
2020-07-08 |
update accounts_next_due_date 2021-01-05 => 2021-04-05 |
2020-02-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/02/20, NO UPDATES |
2019-06-20 |
update accounts_last_madeup_date 2018-04-05 => 2019-04-05 |
2019-06-20 |
update accounts_next_due_date 2020-01-05 => 2021-01-05 |
2019-05-20 |
update statutory_documents 05/04/19 TOTAL EXEMPTION FULL |
2019-02-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/02/19, NO UPDATES |
2018-11-07 |
update accounts_last_madeup_date 2017-02-28 => 2018-04-05 |
2018-11-07 |
update accounts_next_due_date 2019-01-05 => 2020-01-05 |
2018-10-25 |
update statutory_documents 05/04/18 TOTAL EXEMPTION FULL |
2018-04-07 |
update account_ref_day 28 => 5 |
2018-04-07 |
update account_ref_month 2 => 4 |
2018-04-07 |
update accounts_next_due_date 2018-11-30 => 2019-01-05 |
2018-03-29 |
update statutory_documents CURREXT FROM 28/02/2018 TO 05/04/2018 |
2018-03-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/03/18, NO UPDATES |
2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
2018-03-07 |
update accounts_last_madeup_date 2016-02-28 => 2017-02-28 |
2018-03-07 |
update accounts_next_due_date 2017-11-30 => 2018-11-30 |
2018-01-04 |
update statutory_documents 28/02/17 TOTAL EXEMPTION FULL |
2017-04-27 |
delete sic_code 47540 - Retail sale of electrical household appliances in specialised stores |
2017-04-27 |
insert sic_code 68209 - Other letting and operating of own or leased real estate |
2017-03-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/03/17, WITH UPDATES |
2017-01-08 |
delete address 23 MASONS AVENUE HARROW MIDDLESEX ENGLAND HA3 5AH |
2017-01-08 |
insert address 12 HARFORD DRIVE WATFORD ENGLAND WD17 3DG |
2017-01-08 |
update accounts_last_madeup_date 2015-02-28 => 2016-02-28 |
2017-01-08 |
update accounts_next_due_date 2016-11-30 => 2017-11-30 |
2017-01-08 |
update registered_address |
2016-12-05 |
update statutory_documents 28/02/16 TOTAL EXEMPTION SMALL |
2016-12-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/12/2016 FROM
23 MASONS AVENUE
HARROW
MIDDLESEX
HA3 5AH
ENGLAND |
2016-05-13 |
delete address 3 HIGH STREET WEALDSTONE HARROW MIDDLESEX HA3 5DB |
2016-05-13 |
insert address 23 MASONS AVENUE HARROW MIDDLESEX ENGLAND HA3 5AH |
2016-05-13 |
update registered_address |
2016-05-13 |
update returns_last_madeup_date 2015-03-07 => 2016-03-07 |
2016-05-13 |
update returns_next_due_date 2016-04-04 => 2017-04-04 |
2016-03-29 |
update statutory_documents 07/03/16 FULL LIST |
2016-03-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/03/2016 FROM
23 MASONS AVENUE
HARROW
MIDDLESEX
HA3 5AH
ENGLAND |
2016-03-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/03/2016 FROM
3 HIGH STREET
WEALDSTONE
HARROW
MIDDLESEX
HA3 5DB |
2016-01-08 |
update accounts_last_madeup_date 2014-02-28 => 2015-02-28 |
2016-01-08 |
update accounts_next_due_date 2015-11-30 => 2016-11-30 |
2015-12-30 |
update statutory_documents 28/02/15 TOTAL EXEMPTION SMALL |
2015-05-08 |
update returns_last_madeup_date 2014-03-07 => 2015-03-07 |
2015-04-08 |
update returns_next_due_date 2015-04-04 => 2016-04-04 |
2015-03-10 |
update statutory_documents 07/03/15 FULL LIST |
2014-12-07 |
update accounts_last_madeup_date 2013-02-28 => 2014-02-28 |
2014-12-07 |
update accounts_next_due_date 2014-11-30 => 2015-11-30 |
2014-11-19 |
update statutory_documents 28/02/14 TOTAL EXEMPTION SMALL |
2014-04-07 |
update returns_last_madeup_date 2013-03-07 => 2014-03-07 |
2014-04-07 |
update returns_next_due_date 2014-04-04 => 2015-04-04 |
2014-03-25 |
update statutory_documents 07/03/14 FULL LIST |
2013-12-07 |
update accounts_last_madeup_date 2012-02-29 => 2013-02-28 |
2013-12-07 |
update accounts_next_due_date 2013-11-30 => 2014-11-30 |
2013-11-25 |
update statutory_documents 28/02/13 TOTAL EXEMPTION SMALL |
2013-06-25 |
update returns_last_madeup_date 2012-03-07 => 2013-03-07 |
2013-06-25 |
update returns_next_due_date 2013-04-04 => 2014-04-04 |
2013-06-21 |
update accounts_last_madeup_date 2011-02-28 => 2012-02-29 |
2013-06-21 |
update accounts_next_due_date 2012-11-30 => 2013-11-30 |
2013-03-15 |
update statutory_documents 07/03/13 FULL LIST |
2012-06-25 |
update statutory_documents 29/02/12 TOTAL EXEMPTION SMALL |
2012-04-02 |
update statutory_documents 07/03/12 FULL LIST |
2011-11-28 |
update statutory_documents 28/02/11 TOTAL EXEMPTION SMALL |
2011-03-26 |
update statutory_documents 07/03/11 FULL LIST |
2010-11-16 |
update statutory_documents 28/02/10 TOTAL EXEMPTION SMALL |
2010-03-19 |
update statutory_documents 07/03/10 FULL LIST |
2009-12-08 |
update statutory_documents 28/02/09 TOTAL EXEMPTION SMALL |
2009-04-06 |
update statutory_documents RETURN MADE UP TO 07/03/09; FULL LIST OF MEMBERS |
2008-09-25 |
update statutory_documents 29/02/08 TOTAL EXEMPTION SMALL |
2008-06-02 |
update statutory_documents RETURN MADE UP TO 07/03/08; FULL LIST OF MEMBERS |
2007-10-26 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 |
2007-03-22 |
update statutory_documents RETURN MADE UP TO 07/03/07; FULL LIST OF MEMBERS |
2006-11-28 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 |
2006-03-15 |
update statutory_documents RETURN MADE UP TO 07/03/06; FULL LIST OF MEMBERS |
2006-01-23 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 |
2004-12-11 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04 |
2004-12-07 |
update statutory_documents RETURN MADE UP TO 29/11/04; FULL LIST OF MEMBERS |
2003-12-23 |
update statutory_documents RETURN MADE UP TO 12/12/03; FULL LIST OF MEMBERS |
2003-10-27 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03 |
2003-01-10 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 |
2003-01-08 |
update statutory_documents RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
2002-06-25 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 30/04/03 TO 28/02/03 |
2002-05-01 |
update statutory_documents RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
2001-10-12 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01 |
2001-07-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
2001-07-29 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
2001-07-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/07/01 FROM:
RIGGSIDE
EAST END WAY
PINNER
MIDDLESEX HA5 3BS |
2001-07-13 |
update statutory_documents DIRECTOR RESIGNED |
2001-07-13 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
2001-01-16 |
update statutory_documents RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
2000-06-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 |
2000-01-07 |
update statutory_documents RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
1999-09-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 |
1998-12-22 |
update statutory_documents RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS |
1998-12-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 |
1998-01-12 |
update statutory_documents RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS |
1997-09-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 |
1997-01-03 |
update statutory_documents RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS |
1996-09-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96 |
1996-01-05 |
update statutory_documents RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS |
1995-08-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95 |
1995-01-09 |
update statutory_documents RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS |
1994-09-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94 |
1994-01-20 |
update statutory_documents RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS |
1993-09-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93 |
1993-01-11 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
1993-01-11 |
update statutory_documents RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS |
1992-08-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/92 |
1992-01-16 |
update statutory_documents RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS |
1991-11-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/91 |
1990-12-10 |
update statutory_documents RETURN MADE UP TO 24/10/90; FULL LIST OF MEMBERS |
1990-10-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/90 |
1990-01-22 |
update statutory_documents RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
1990-01-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/89 |
1989-08-11 |
update statutory_documents RETURN MADE UP TO 24/10/88; FULL LIST OF MEMBERS |
1988-08-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/87 |
1988-07-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/88 |
1988-03-23 |
update statutory_documents RETURN MADE UP TO 24/10/87; NO CHANGE OF MEMBERS |
1986-06-24 |
update statutory_documents RETURN MADE UP TO 05/06/86; FULL LIST OF MEMBERS |
1986-06-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/85 |
1986-06-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/86 |
1967-06-12 |
update statutory_documents ANNUAL RETURN MADE UP TO 06/03/66 |