| Date | Description |
|---|
| 2023-10-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANGELA MARY LAUNOSALO / 06/10/2023 |
| 2023-10-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / EDMUND RICHARD COTTER / 06/10/2023 |
| 2023-10-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS EILEEN BEISTY / 06/10/2023 |
| 2023-08-07 |
update accounts_last_madeup_date 2021-10-31 => 2022-10-31 |
| 2023-08-07 |
update accounts_next_due_date 2023-07-31 => 2024-07-31 |
| 2023-07-04 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/22 |
| 2023-06-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/06/23, 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 |
| 2022-07-13 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/21 |
| 2022-06-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/06/22, NO UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-07-07 |
update accounts_last_madeup_date 2019-10-31 => 2020-10-31 |
| 2021-07-07 |
update accounts_next_due_date 2021-07-31 => 2022-07-31 |
| 2021-06-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/06/21, NO UPDATES |
| 2021-06-04 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/20 |
| 2020-07-07 |
update accounts_last_madeup_date 2018-10-31 => 2019-10-31 |
| 2020-07-07 |
update accounts_next_due_date 2020-07-31 => 2021-07-31 |
| 2020-07-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/06/20, NO UPDATES |
| 2020-06-18 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/19 |
| 2019-07-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/06/19, NO UPDATES |
| 2019-05-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EDWARD LEON |
| 2019-02-07 |
update accounts_last_madeup_date 2017-10-31 => 2018-10-31 |
| 2019-02-07 |
update accounts_next_due_date 2019-07-31 => 2020-07-31 |
| 2019-01-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18 |
| 2018-07-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/06/18, NO UPDATES |
| 2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-03-07 |
update accounts_last_madeup_date 2016-10-31 => 2017-10-31 |
| 2018-03-07 |
update accounts_next_due_date 2018-07-31 => 2019-07-31 |
| 2018-01-08 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17 |
| 2017-08-07 |
delete address NETWORK HOUSE 110/112 LANCASTER ROAD BARNET ENGLAND EN4 8AL |
| 2017-08-07 |
insert address NETWORK HOUSE 110/112 LANCASTER ROAD NEW BARNET HERTS ENGLAND EN4 8AL |
| 2017-08-07 |
update registered_address |
| 2017-07-10 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 10/06/2017 |
| 2017-07-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/07/2017 FROM
NETWORK HOUSE 110/112 LANCASTER ROAD
BARNET
EN4 8AL
ENGLAND |
| 2017-07-03 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LANCASTER SECRETARIAL SERVICES LTD / 03/07/2017 |
| 2017-07-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/06/17, NO UPDATES |
| 2017-05-07 |
delete address 140 HEATH ROW BISHOP'S STORTFORD HERTFORDSHIRE CM23 5DQ |
| 2017-05-07 |
insert address NETWORK HOUSE 110/112 LANCASTER ROAD BARNET ENGLAND EN4 8AL |
| 2017-05-07 |
update registered_address |
| 2017-04-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/04/2017 FROM
140 HEATH ROW
BISHOP'S STORTFORD
HERTFORDSHIRE
CM23 5DQ |
| 2017-04-04 |
update statutory_documents CORPORATE SECRETARY APPOINTED LANCASTER SECRETARIAL SERVICES LTD |
| 2017-04-04 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY LESLEY SYKES |
| 2017-01-08 |
update accounts_last_madeup_date 2015-10-31 => 2016-10-31 |
| 2017-01-08 |
update accounts_next_due_date 2017-07-31 => 2018-07-31 |
| 2016-12-19 |
update statutory_documents 31/10/16 TOTAL EXEMPTION SMALL |
| 2016-07-07 |
update returns_last_madeup_date 2015-06-28 => 2016-06-28 |
| 2016-07-07 |
update returns_next_due_date 2016-07-26 => 2017-07-26 |
| 2016-06-28 |
update statutory_documents 28/06/16 NO MEMBER LIST |
| 2016-02-11 |
update accounts_last_madeup_date 2014-10-31 => 2015-10-31 |
| 2016-02-11 |
update accounts_next_due_date 2016-07-31 => 2017-07-31 |
| 2016-01-11 |
update statutory_documents 31/10/15 TOTAL EXEMPTION SMALL |
| 2015-09-08 |
update returns_last_madeup_date 2014-06-28 => 2015-06-28 |
| 2015-09-08 |
update returns_next_due_date 2015-07-26 => 2016-07-26 |
| 2015-08-15 |
update statutory_documents 28/06/15 NO MEMBER LIST |
| 2015-02-07 |
update accounts_last_madeup_date 2013-10-31 => 2014-10-31 |
| 2015-02-07 |
update accounts_next_due_date 2015-07-31 => 2016-07-31 |
| 2015-01-16 |
update statutory_documents 31/10/14 TOTAL EXEMPTION SMALL |
| 2014-10-28 |
update statutory_documents DIRECTOR APPOINTED ANGELA MARY LAUNOSALO |
| 2014-08-07 |
update returns_last_madeup_date 2013-06-28 => 2014-06-28 |
| 2014-08-07 |
update returns_next_due_date 2014-07-26 => 2015-07-26 |
| 2014-07-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DANIEL GUINEVAN |
| 2014-07-02 |
update statutory_documents 28/06/14 NO MEMBER LIST |
| 2014-01-07 |
update accounts_last_madeup_date 2012-10-31 => 2013-10-31 |
| 2014-01-07 |
update accounts_next_due_date 2014-07-31 => 2015-07-31 |
| 2013-12-09 |
update statutory_documents 31/10/13 TOTAL EXEMPTION SMALL |
| 2013-08-01 |
update returns_last_madeup_date 2012-06-28 => 2013-06-28 |
| 2013-08-01 |
update returns_next_due_date 2013-07-26 => 2014-07-26 |
| 2013-07-02 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 2013-07-02 |
update accounts_last_madeup_date 2011-10-31 => 2012-10-31 |
| 2013-07-02 |
update accounts_next_due_date 2013-07-31 => 2014-07-31 |
| 2013-07-01 |
update statutory_documents 28/06/13 NO MEMBER LIST |
| 2013-06-24 |
update statutory_documents 31/10/12 TOTAL EXEMPTION SMALL |
| 2013-06-21 |
delete sic_code 9800 - Residents property management |
| 2013-06-21 |
insert sic_code 98000 - Residents property management |
| 2013-06-21 |
update returns_last_madeup_date 2011-06-28 => 2012-06-28 |
| 2013-06-21 |
update returns_next_due_date 2012-07-26 => 2013-07-26 |
| 2012-06-29 |
update statutory_documents 28/06/12 NO MEMBER LIST |
| 2012-02-20 |
update statutory_documents 31/10/11 TOTAL EXEMPTION FULL |
| 2011-07-01 |
update statutory_documents 28/06/11 NO MEMBER LIST |
| 2011-02-07 |
update statutory_documents 31/10/10 TOTAL EXEMPTION FULL |
| 2010-06-29 |
update statutory_documents 28/06/10 NO MEMBER LIST |
| 2010-06-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DANIEL PAUL GUINEVAN / 28/06/2010 |
| 2010-06-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / EDMUND RICHARD COTTER / 28/06/2010 |
| 2010-06-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD LEON / 28/06/2010 |
| 2010-01-15 |
update statutory_documents 31/10/09 TOTAL EXEMPTION FULL |
| 2009-06-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/06/2009 FROM
140 HEATH ROW
BISHOP'S STORTFORD
HERTFORDSHIRE
CM23 5DQ |
| 2009-06-28 |
update statutory_documents ANNUAL RETURN MADE UP TO 28/06/09 |
| 2009-06-16 |
update statutory_documents DIRECTOR APPOINTED EILEEN BEISTY |
| 2008-12-30 |
update statutory_documents 31/10/08 TOTAL EXEMPTION FULL |
| 2008-07-11 |
update statutory_documents ANNUAL RETURN MADE UP TO 28/06/08 |
| 2008-05-13 |
update statutory_documents 31/10/07 TOTAL EXEMPTION FULL |
| 2007-12-11 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2007-08-02 |
update statutory_documents ANNUAL RETURN MADE UP TO 28/06/07 |
| 2007-08-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/06 |
| 2006-07-12 |
update statutory_documents ANNUAL RETURN MADE UP TO 28/06/06 |
| 2006-06-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/05 |
| 2005-07-10 |
update statutory_documents ANNUAL RETURN MADE UP TO 28/06/05 |
| 2005-03-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/04 |
| 2004-07-07 |
update statutory_documents ANNUAL RETURN MADE UP TO 28/06/04 |
| 2004-06-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/03 |
| 2003-12-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/12/03 FROM:
C/O SINCLAIRS
32 QUEEN ANNE STREET
LONDON
W1G 8HD |
| 2003-12-11 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-12-11 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-12-11 |
update statutory_documents SECRETARY RESIGNED |
| 2003-07-05 |
update statutory_documents ANNUAL RETURN MADE UP TO 28/06/03 |
| 2003-07-05 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/02 |
| 2002-10-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-07-11 |
update statutory_documents ANNUAL RETURN MADE UP TO 28/06/02 |
| 2002-03-22 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/01 |
| 2001-07-08 |
update statutory_documents ANNUAL RETURN MADE UP TO 28/06/01 |
| 2001-06-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/00 |
| 2000-11-20 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-10-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-09-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-09-14 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-07-24 |
update statutory_documents ANNUAL RETURN MADE UP TO 28/06/00 |
| 2000-04-03 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-03-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/99 |
| 1999-07-06 |
update statutory_documents ANNUAL RETURN MADE UP TO 28/06/99 |
| 1999-01-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/98 |
| 1998-08-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/08/98 FROM:
C/O FINN PARROTT AND COMPANY
2ND FLOOR LIDGRA HOUSE
250A KINGSBURY ROAD
LONDON NW9 0BT |
| 1998-08-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/08/98 |
| 1998-08-19 |
update statutory_documents ANNUAL RETURN MADE UP TO 28/06/98 |
| 1998-01-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/97 |
| 1998-01-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-01-02 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-07-07 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1997-07-07 |
update statutory_documents ANNUAL RETURN MADE UP TO 28/06/97 |
| 1997-07-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/96 |
| 1996-07-16 |
update statutory_documents ANNUAL RETURN MADE UP TO 28/06/96 |
| 1996-07-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/95 |
| 1996-03-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/03/96 FROM:
FINN,PARROTT AND CO
11 ALDERMANS HILL
LONDON
N13 4YD |
| 1995-08-15 |
update statutory_documents ALTER MEM AND ARTS 20/07/95 |
| 1995-07-05 |
update statutory_documents ANNUAL RETURN MADE UP TO 28/06/95 |
| 1995-06-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94 |
| 1994-07-03 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1994-07-03 |
update statutory_documents ANNUAL RETURN MADE UP TO 28/06/94 |
| 1994-07-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/93 |
| 1993-09-07 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-09-07 |
update statutory_documents ANNUAL RETURN MADE UP TO 28/06/93 |
| 1993-06-29 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1993-03-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/92 |
| 1992-10-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/91 |
| 1992-07-23 |
update statutory_documents ANNUAL RETURN MADE UP TO 28/06/92 |
| 1992-06-19 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-06-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-06-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-10-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/90 |
| 1991-07-23 |
update statutory_documents DIRECTOR RESIGNED |
| 1991-07-23 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1991-07-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/07/91 |
| 1991-07-23 |
update statutory_documents ANNUAL RETURN MADE UP TO 28/06/91 |
| 1990-08-15 |
update statutory_documents ANNUAL RETURN MADE UP TO 28/06/90 |
| 1990-08-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/89 |
| 1989-09-04 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1989-08-16 |
update statutory_documents ANNUAL RETURN MADE UP TO 22/05/89 |
| 1989-08-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/88 |
| 1988-09-14 |
update statutory_documents ANNUAL RETURN MADE UP TO 12/08/88 |
| 1988-09-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/87 |
| 1987-05-06 |
update statutory_documents 28/02/87 NSC |
| 1987-05-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/86 |
| 1986-06-17 |
update statutory_documents ANNUAL RETURN MADE UP TO 06/06/86 |
| 1986-06-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/85 |
| 1965-04-15 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |