| Date | Description |
|---|
| 2024-04-07 |
update account_category TOTAL EXEMPTION FULL => MICRO ENTITY |
| 2024-04-07 |
update accounts_last_madeup_date 2022-01-31 => 2023-01-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-10-31 => 2024-10-31 |
| 2023-10-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/23 |
| 2023-09-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/09/23, NO UPDATES |
| 2023-04-07 |
delete address 20 HIGH BEECH EVERSLEY PARK ROAD WINCHMORE HILL LONDON N21 1NS |
| 2023-04-07 |
insert address 10 ALMA COURT FRAMPTON ROAD POTTERS BAR HERTFORDSHIRE ENGLAND EN6 1JT |
| 2023-04-07 |
update registered_address |
| 2022-09-30 |
update statutory_documents SECRETARY APPOINTED MR CHRIS JOHN SALMON |
| 2022-09-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/09/2022 FROM
20 HIGH BEECH
EVERSLEY PARK ROAD
WINCHMORE HILL
LONDON
N21 1NS |
| 2022-09-29 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRIS JOHN SALMON |
| 2022-09-29 |
update statutory_documents CESSATION OF ANN HART AS A PSC |
| 2022-09-29 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ANN HART |
| 2022-09-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/09/22, WITH UPDATES |
| 2022-09-07 |
update accounts_last_madeup_date 2021-01-31 => 2022-01-31 |
| 2022-09-07 |
update accounts_next_due_date 2022-10-31 => 2023-10-31 |
| 2022-08-12 |
update statutory_documents 31/01/22 TOTAL EXEMPTION FULL |
| 2021-10-07 |
update accounts_last_madeup_date 2020-01-31 => 2021-01-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-10-31 => 2022-10-31 |
| 2021-09-12 |
update statutory_documents 31/01/21 TOTAL EXEMPTION FULL |
| 2021-09-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/09/21, NO UPDATES |
| 2020-10-30 |
update accounts_last_madeup_date 2019-01-31 => 2020-01-31 |
| 2020-10-30 |
update accounts_next_due_date 2021-01-31 => 2021-10-31 |
| 2020-09-22 |
update statutory_documents 31/01/20 TOTAL EXEMPTION FULL |
| 2020-09-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/09/20, WITH UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-10-31 => 2021-01-31 |
| 2019-11-07 |
update accounts_last_madeup_date 2018-01-31 => 2019-01-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-10-31 => 2020-10-31 |
| 2019-10-17 |
update statutory_documents 31/01/19 TOTAL EXEMPTION FULL |
| 2019-09-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/09/19, NO UPDATES |
| 2018-09-21 |
update statutory_documents DIRECTOR APPOINTED MR BARTHOLOMEW CHRISTOPHER FOLEY |
| 2018-09-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/09/18, WITH UPDATES |
| 2018-08-07 |
update accounts_last_madeup_date 2017-01-31 => 2018-01-31 |
| 2018-08-07 |
update accounts_next_due_date 2018-10-31 => 2019-10-31 |
| 2018-07-06 |
update statutory_documents 31/01/18 TOTAL EXEMPTION FULL |
| 2018-06-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES D'SILVA |
| 2017-10-07 |
update accounts_last_madeup_date 2016-01-31 => 2017-01-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-10-31 => 2018-10-31 |
| 2017-09-29 |
update statutory_documents 31/01/17 TOTAL EXEMPTION FULL |
| 2017-09-22 |
update statutory_documents DIRECTOR APPOINTED MR DANNY HOWELL |
| 2017-09-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/09/17, WITH UPDATES |
| 2017-08-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TIMOTHY FOLEY |
| 2016-10-07 |
update accounts_last_madeup_date 2015-01-31 => 2016-01-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-10-31 => 2017-10-31 |
| 2016-09-16 |
update statutory_documents 31/01/16 TOTAL EXEMPTION FULL |
| 2016-09-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/09/16, WITH UPDATES |
| 2015-10-07 |
update accounts_last_madeup_date 2014-01-31 => 2015-01-31 |
| 2015-10-07 |
update accounts_next_due_date 2015-10-31 => 2016-10-31 |
| 2015-10-07 |
update returns_last_madeup_date 2014-09-06 => 2015-09-06 |
| 2015-10-07 |
update returns_next_due_date 2015-10-04 => 2016-10-04 |
| 2015-09-15 |
update statutory_documents 31/01/15 TOTAL EXEMPTION FULL |
| 2015-09-09 |
update statutory_documents 06/09/15 FULL LIST |
| 2014-10-07 |
update accounts_last_madeup_date 2013-01-31 => 2014-01-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-10-31 => 2015-10-31 |
| 2014-10-07 |
update returns_last_madeup_date 2013-09-06 => 2014-09-06 |
| 2014-10-07 |
update returns_next_due_date 2014-10-04 => 2015-10-04 |
| 2014-09-24 |
update statutory_documents 31/01/14 TOTAL EXEMPTION FULL |
| 2014-09-10 |
update statutory_documents 06/09/14 FULL LIST |
| 2013-10-07 |
update accounts_last_madeup_date 2012-01-31 => 2013-01-31 |
| 2013-10-07 |
update accounts_next_due_date 2013-10-31 => 2014-10-31 |
| 2013-10-07 |
update returns_last_madeup_date 2012-09-06 => 2013-09-06 |
| 2013-10-07 |
update returns_next_due_date 2013-10-04 => 2014-10-04 |
| 2013-09-22 |
update statutory_documents 06/09/13 FULL LIST |
| 2013-09-13 |
update statutory_documents 31/01/13 TOTAL EXEMPTION FULL |
| 2013-06-22 |
delete sic_code 9800 - Residents property management |
| 2013-06-22 |
insert sic_code 98000 - Residents property management |
| 2013-06-22 |
update accounts_last_madeup_date 2011-01-31 => 2012-01-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-10-31 => 2013-10-31 |
| 2013-06-22 |
update returns_last_madeup_date 2011-09-06 => 2012-09-06 |
| 2013-06-22 |
update returns_next_due_date 2012-10-04 => 2013-10-04 |
| 2012-09-27 |
update statutory_documents 31/01/12 TOTAL EXEMPTION FULL |
| 2012-09-07 |
update statutory_documents 06/09/12 FULL LIST |
| 2011-10-13 |
update statutory_documents 31/01/11 TOTAL EXEMPTION FULL |
| 2011-09-09 |
update statutory_documents 06/09/11 FULL LIST |
| 2010-11-02 |
update statutory_documents 31/01/10 TOTAL EXEMPTION FULL |
| 2010-09-09 |
update statutory_documents 06/09/10 FULL LIST |
| 2010-09-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BRENDA MARY BALDING / 06/09/2010 |
| 2010-09-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JAMES ARTHUR D'SILVA / 06/09/2010 |
| 2010-09-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY FOLEY / 06/09/2010 |
| 2009-09-28 |
update statutory_documents 31/01/09 TOTAL EXEMPTION FULL |
| 2009-09-21 |
update statutory_documents RETURN MADE UP TO 06/09/09; FULL LIST OF MEMBERS |
| 2008-09-24 |
update statutory_documents 31/01/08 TOTAL EXEMPTION FULL |
| 2008-09-09 |
update statutory_documents RETURN MADE UP TO 06/09/08; FULL LIST OF MEMBERS |
| 2007-09-30 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/07 |
| 2007-09-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-09-14 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-09-14 |
update statutory_documents RETURN MADE UP TO 06/09/07; CHANGE OF MEMBERS |
| 2007-08-31 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-10-06 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/06 |
| 2006-09-18 |
update statutory_documents RETURN MADE UP TO 06/09/06; CHANGE OF MEMBERS |
| 2005-10-14 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/05 |
| 2005-09-09 |
update statutory_documents RETURN MADE UP TO 06/09/05; FULL LIST OF MEMBERS |
| 2004-10-07 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/04 |
| 2004-09-01 |
update statutory_documents RETURN MADE UP TO 06/09/04; NO CHANGE OF MEMBERS |
| 2003-10-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-10-23 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-10-16 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/03 |
| 2003-09-16 |
update statutory_documents RETURN MADE UP TO 06/09/03; NO CHANGE OF MEMBERS |
| 2002-12-20 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/02 |
| 2002-10-30 |
update statutory_documents RETURN MADE UP TO 06/09/02; FULL LIST OF MEMBERS |
| 2001-10-17 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/01 |
| 2001-09-12 |
update statutory_documents RETURN MADE UP TO 06/09/01; CHANGE OF MEMBERS |
| 2000-10-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/00 |
| 2000-09-13 |
update statutory_documents RETURN MADE UP TO 06/09/00; CHANGE OF MEMBERS |
| 1999-09-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/99 |
| 1999-09-09 |
update statutory_documents RETURN MADE UP TO 06/09/99; FULL LIST OF MEMBERS |
| 1998-10-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/98 |
| 1998-09-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-09-04 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-09-04 |
update statutory_documents RETURN MADE UP TO 06/09/98; FULL LIST OF MEMBERS |
| 1997-10-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/97 |
| 1997-09-17 |
update statutory_documents RETURN MADE UP TO 06/09/97; NO CHANGE OF MEMBERS |
| 1996-10-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/96 |
| 1996-10-16 |
update statutory_documents ALTER MEM AND ARTS 08/10/96 |
| 1996-09-23 |
update statutory_documents RETURN MADE UP TO 06/09/96; NO CHANGE OF MEMBERS |
| 1995-09-27 |
update statutory_documents RETURN MADE UP TO 06/09/95; FULL LIST OF MEMBERS |
| 1995-09-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/95 |
| 1994-10-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/10/94 FROM:
19 HIGH BEECH
EVERSLEY PARK ROAD
WINCHMORE HILL
LONDON N21 1NS |
| 1994-09-27 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1994-09-27 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1994-09-07 |
update statutory_documents RETURN MADE UP TO 06/09/94; NO CHANGE OF MEMBERS |
| 1994-09-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94 |
| 1993-09-12 |
update statutory_documents RETURN MADE UP TO 06/09/93; CHANGE OF MEMBERS |
| 1993-09-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/93 |
| 1992-09-23 |
update statutory_documents RETURN MADE UP TO 07/09/92; FULL LIST OF MEMBERS |
| 1992-09-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/92 |
| 1991-09-27 |
update statutory_documents RETURN MADE UP TO 13/09/91; CHANGE OF MEMBERS |
| 1991-09-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/91 |
| 1990-09-28 |
update statutory_documents RETURN MADE UP TO 13/09/90; NO CHANGE OF MEMBERS |
| 1990-09-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/90 |
| 1989-09-26 |
update statutory_documents RETURN MADE UP TO 21/09/89; FULL LIST OF MEMBERS |
| 1989-09-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/89 |
| 1988-09-27 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1988-09-27 |
update statutory_documents RETURN MADE UP TO 01/09/88; NO CHANGE OF MEMBERS |
| 1988-09-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/88 |
| 1987-09-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/87 |
| 1987-09-03 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1987-09-03 |
update statutory_documents RETURN MADE UP TO 06/08/87; FULL LIST OF MEMBERS |
| 1986-09-10 |
update statutory_documents RETURN MADE UP TO 17/07/86; FULL LIST OF MEMBERS |
| 1986-08-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1986-07-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/86 |