| Date | Description |
|---|
| 2024-04-08 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-08 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-10-05 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / LADY ALISON CHRISTINA HANHAM / 05/10/2023 |
| 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 |
| 2022-12-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/12/22, WITH UPDATES |
| 2022-11-02 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 |
| 2022-03-07 |
update num_mort_charges 5 => 7 |
| 2022-03-07 |
update num_mort_outstanding 5 => 7 |
| 2022-02-02 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 008706560006 |
| 2022-02-02 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 008706560007 |
| 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 |
| 2021-12-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/12/21, WITH UPDATES |
| 2021-12-01 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-07-07 |
update num_mort_charges 3 => 5 |
| 2021-07-07 |
update num_mort_outstanding 3 => 5 |
| 2021-06-18 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 008706560004 |
| 2021-06-18 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 008706560005 |
| 2021-02-08 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-02-08 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-12-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/12/20, NO UPDATES |
| 2020-12-18 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 2020-07-08 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-01-22 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 16/12/2019 |
| 2019-12-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/12/19, WITH UPDATES |
| 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 |
| 2019-11-12 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 2019-09-27 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALISON CHRISTINA HANHAM |
| 2019-09-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/09/19, WITH UPDATES |
| 2019-09-10 |
update statutory_documents CESSATION OF SYLVIA NELLIE BIRCH AS A PSC |
| 2019-09-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SYLVIA BIRCH |
| 2019-01-07 |
update account_category TOTAL EXEMPTION FULL => null |
| 2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-12-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 2018-10-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/09/18, WITH UPDATES |
| 2018-10-23 |
update statutory_documents CESSATION OF THE EXECUTORS OF WILLIAM JOHN BIRCH DECEASED AS A PSC |
| 2018-10-22 |
update statutory_documents CESSATION OF SYLVIA NELLIE BIRCH AS A PSC |
| 2018-06-08 |
delete address NUMBER ONE VICARAGE LANE LONDON E15 4HF |
| 2018-06-08 |
insert address 12 MERRYWEATHER PLACE GREENWICH SE10 8BN |
| 2018-06-08 |
update registered_address |
| 2018-05-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/05/2018 FROM
NUMBER ONE VICARAGE LANE
LONDON
E15 4HF |
| 2018-05-11 |
update num_mort_charges 2 => 3 |
| 2018-05-11 |
update num_mort_outstanding 2 => 3 |
| 2018-04-20 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 008706560003 |
| 2017-10-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/09/17, WITH UPDATES |
| 2017-10-17 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SYLVIA NELLIE BIRCH |
| 2017-10-17 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THE EXECUTORS OF WILLIAM JOHN BIRCH DECEASED |
| 2017-09-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-09-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-09-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-08-09 |
update statutory_documents ADOPT ARTICLES 24/07/2017 |
| 2017-08-08 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-06-30 |
update statutory_documents SECRETARY APPOINTED MRS TRACY JEAN DAVIES |
| 2017-06-30 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SYLVIA BIRCH |
| 2017-06-29 |
update statutory_documents DIRECTOR APPOINTED MRS TRACY JEAN DAVIES |
| 2016-12-21 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-12-21 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-12-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/09/16, WITH UPDATES |
| 2016-11-21 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-10-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WILLIAM BIRCH |
| 2015-10-09 |
delete address NUMBER ONE VICARAGE LANE LONDON ENGLAND E15 4HF |
| 2015-10-09 |
insert address NUMBER ONE VICARAGE LANE LONDON E15 4HF |
| 2015-10-09 |
update registered_address |
| 2015-10-09 |
update returns_last_madeup_date 2014-09-16 => 2015-09-16 |
| 2015-10-09 |
update returns_next_due_date 2015-10-14 => 2016-10-14 |
| 2015-09-21 |
update statutory_documents 16/09/15 FULL LIST |
| 2015-09-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LADY ALISON CHRISTINA HANHAM / 16/09/2015 |
| 2015-08-13 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-08-13 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-07-27 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-04-08 |
delete address 4A KING STREET STANFORD LE HOPE ESSEX SS17 0HL |
| 2015-04-08 |
insert address NUMBER ONE VICARAGE LANE LONDON ENGLAND E15 4HF |
| 2015-04-08 |
update registered_address |
| 2015-03-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/03/2015 FROM
4A KING STREET
STANFORD LE HOPE
ESSEX
SS17 0HL |
| 2014-10-07 |
update returns_last_madeup_date 2013-09-16 => 2014-09-16 |
| 2014-10-07 |
update returns_next_due_date 2014-10-14 => 2015-10-14 |
| 2014-09-24 |
update statutory_documents 16/09/14 FULL LIST |
| 2014-07-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-07-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-06-06 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2013-12-07 |
update returns_last_madeup_date 2012-09-16 => 2013-09-16 |
| 2013-12-07 |
update returns_next_due_date 2013-10-14 => 2014-10-14 |
| 2013-11-04 |
update statutory_documents 16/09/13 FULL LIST |
| 2013-06-26 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-06-26 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-06-23 |
delete sic_code 7020 - Letting of own property |
| 2013-06-23 |
insert sic_code 68209 - Other letting and operating of own or leased real estate |
| 2013-06-23 |
update returns_last_madeup_date 2011-09-16 => 2012-09-16 |
| 2013-06-23 |
update returns_next_due_date 2012-10-14 => 2013-10-14 |
| 2013-05-29 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2012-10-24 |
update statutory_documents 16/09/12 FULL LIST |
| 2012-05-22 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2011-10-04 |
update statutory_documents 16/09/11 FULL LIST |
| 2011-08-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALISON CHRISTINA SHARLAND / 24/08/2011 |
| 2011-06-02 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2010-09-22 |
update statutory_documents 16/09/10 FULL LIST |
| 2010-09-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALISON CHRISTINA SHARLAND / 16/09/2010 |
| 2010-09-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SYLVIA NELLIE BIRCH / 16/09/2010 |
| 2010-09-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM JOHN BIRCH / 16/09/2010 |
| 2010-06-17 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2009-10-08 |
update statutory_documents 16/09/09 FULL LIST |
| 2009-07-21 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
| 2008-10-20 |
update statutory_documents RETURN MADE UP TO 16/09/08; NO CHANGE OF MEMBERS |
| 2008-08-07 |
update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL |
| 2007-10-18 |
update statutory_documents RETURN MADE UP TO 16/09/07; NO CHANGE OF MEMBERS |
| 2007-07-09 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 2006-10-18 |
update statutory_documents RETURN MADE UP TO 16/09/06; FULL LIST OF MEMBERS |
| 2006-07-24 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 2005-09-26 |
update statutory_documents RETURN MADE UP TO 16/09/05; FULL LIST OF MEMBERS |
| 2005-08-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-06-30 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 2004-09-15 |
update statutory_documents RETURN MADE UP TO 16/09/04; FULL LIST OF MEMBERS |
| 2004-07-14 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 2003-09-15 |
update statutory_documents RETURN MADE UP TO 16/09/03; FULL LIST OF MEMBERS |
| 2003-07-24 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 2003-03-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/03/03 FROM:
8A LONDON ROAD
GRAYS
ESSEX RM17 5XY |
| 2002-09-24 |
update statutory_documents RETURN MADE UP TO 16/09/02; FULL LIST OF MEMBERS |
| 2002-08-18 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 2001-09-13 |
update statutory_documents RETURN MADE UP TO 16/09/01; FULL LIST OF MEMBERS |
| 2001-08-13 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 2000-10-16 |
update statutory_documents RETURN MADE UP TO 16/09/00; FULL LIST OF MEMBERS |
| 2000-07-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 2000-03-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/03/00 FROM:
2 FARRAND HOUSE
LONDON ROAD
STANFORD LE HOPE
ESSEX SS17 OLB |
| 1999-10-05 |
update statutory_documents RETURN MADE UP TO 16/09/99; NO CHANGE OF MEMBERS |
| 1999-07-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 1998-10-21 |
update statutory_documents RETURN MADE UP TO 16/09/98; NO CHANGE OF MEMBERS |
| 1998-07-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 1997-10-17 |
update statutory_documents RETURN MADE UP TO 16/09/97; FULL LIST OF MEMBERS |
| 1997-07-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 1996-10-24 |
update statutory_documents RETURN MADE UP TO 16/09/96; CHANGE OF MEMBERS |
| 1996-08-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 1995-10-17 |
update statutory_documents RETURN MADE UP TO 16/09/95; NO CHANGE OF MEMBERS |
| 1995-09-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 1994-10-12 |
update statutory_documents RETURN MADE UP TO 16/09/94; FULL LIST OF MEMBERS |
| 1994-09-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 1993-10-28 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1993-10-28 |
update statutory_documents RETURN MADE UP TO 16/09/93; FULL LIST OF MEMBERS |
| 1993-10-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 1992-10-16 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED |
| 1992-10-16 |
update statutory_documents RETURN MADE UP TO 16/09/92; NO CHANGE OF MEMBERS |
| 1992-10-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
| 1992-08-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/08/92 FROM:
81 PICCADILLY
LONDON
W1V 0HL |
| 1992-02-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 |
| 1991-12-09 |
update statutory_documents RETURN MADE UP TO 11/10/91; NO CHANGE OF MEMBERS |
| 1991-04-19 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1991-03-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 |
| 1991-03-01 |
update statutory_documents RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS |
| 1990-10-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/10/90 FROM:
C/O TRENT RAYMOND & CO
SUITE 309/317
THIRD FLOOR PRINCES HOUSE
36/40 JERMYN STREET LONDON SW1 |
| 1990-05-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 |
| 1990-05-18 |
update statutory_documents RETURN MADE UP TO 11/10/89; FULL LIST OF MEMBERS |
| 1989-09-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88 |
| 1989-03-23 |
update statutory_documents RETURN MADE UP TO 13/10/88; FULL LIST OF MEMBERS |
| 1988-10-14 |
update statutory_documents RETURN MADE UP TO 14/12/87; FULL LIST OF MEMBERS |
| 1988-10-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87 |
| 1988-10-07 |
update statutory_documents FIRST GAZETTE |
| 1987-10-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86 |
| 1987-04-24 |
update statutory_documents RETURN MADE UP TO 04/10/86; FULL LIST OF MEMBERS |