Date | Description |
2023-11-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/11/23, WITH UPDATES |
2023-10-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DANIELLA CWAJGENBAUM |
2023-07-07 |
update accounts_last_madeup_date 2021-12-25 => 2022-12-25 |
2023-07-07 |
update accounts_next_due_date 2023-09-25 => 2024-09-25 |
2023-06-15 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 25/12/22 |
2022-11-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/11/22, NO UPDATES |
2022-09-07 |
update accounts_last_madeup_date 2020-12-25 => 2021-12-25 |
2022-09-07 |
update accounts_next_due_date 2022-09-25 => 2023-09-25 |
2022-08-15 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 25/12/21 |
2021-12-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/11/21, WITH UPDATES |
2021-09-07 |
update accounts_last_madeup_date 2019-12-25 => 2020-12-25 |
2021-09-07 |
update accounts_next_due_date 2021-09-25 => 2022-09-25 |
2021-08-17 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 25/12/20 |
2021-07-07 |
update account_category null => MICRO ENTITY |
2021-07-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/11/20, NO UPDATES |
2020-12-07 |
update accounts_last_madeup_date 2018-12-25 => 2019-12-25 |
2020-12-07 |
update accounts_next_due_date 2020-12-25 => 2021-09-25 |
2020-11-04 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 25/12/19 |
2020-10-30 |
delete address 9 OXFORD AVENUE LONDON ENGLAND N14 5AF |
2020-10-30 |
insert address 6 COCHRANE HOUSE ADMIRALS WAY, CANARY WHARF LONDON UNITED KINGDOM E14 9UD |
2020-10-30 |
update registered_address |
2020-08-25 |
update statutory_documents DIRECTOR APPOINTED MRS DANIELLA CORINNE CWAJGENBAUM |
2020-08-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/08/2020 FROM
9 OXFORD AVENUE
LONDON
N14 5AF
ENGLAND |
2020-07-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/06/20, NO UPDATES |
2020-07-07 |
update accounts_next_due_date 2020-09-25 => 2020-12-25 |
2020-01-30 |
update statutory_documents DIRECTOR APPOINTED MR PAUL KENNETH GIBSON |
2020-01-30 |
update statutory_documents CORPORATE SECRETARY APPOINTED ALLIANCE MANAGING AGENTS LTD |
2020-01-30 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY FORTUNE BLOCK MANAGEMENT LTD |
2019-07-07 |
update accounts_last_madeup_date 2017-12-25 => 2018-12-25 |
2019-07-07 |
update accounts_next_due_date 2019-09-25 => 2020-09-25 |
2019-06-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 25/12/18 |
2019-06-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/06/19, NO UPDATES |
2019-06-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/06/19, NO UPDATES |
2018-08-10 |
update statutory_documents DIRECTOR APPOINTED MISS SARAH GUMB |
2018-08-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SYLVIA LEVY |
2018-07-07 |
update accounts_last_madeup_date 2016-12-25 => 2017-12-25 |
2018-07-07 |
update accounts_next_due_date 2018-09-25 => 2019-09-25 |
2018-06-22 |
update statutory_documents CORPORATE SECRETARY APPOINTED FORTUNE BLOCK MANAGEMENT LTD |
2018-06-22 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SHEILA BENSON |
2018-06-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/06/18, WITH UPDATES |
2018-06-08 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 25/12/17 |
2017-06-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/17, NO UPDATES |
2017-05-07 |
update accounts_last_madeup_date 2015-12-25 => 2016-12-25 |
2017-05-07 |
update accounts_next_due_date 2017-09-25 => 2018-09-25 |
2017-04-19 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 25/12/16 |
2016-07-07 |
update account_category TOTAL EXEMPTION SMALL => null |
2016-07-07 |
update accounts_last_madeup_date 2014-12-25 => 2015-12-25 |
2016-07-07 |
update accounts_next_due_date 2016-09-25 => 2017-09-25 |
2016-06-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 25/12/15 |
2016-06-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES |
2016-04-15 |
update statutory_documents DIRECTOR APPOINTED MR SEFTON ALEXANDER SOLOMON |
2016-04-15 |
update statutory_documents DIRECTOR APPOINTED MRS RACHEL SOLOMON |
2016-04-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARION DUBOW |
2016-02-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LEILA DELANO |
2015-11-08 |
delete address 19 RED ROAD BOREHAMWOOD HERTFORDSHIRE WD6 4SR |
2015-11-08 |
insert address 9 OXFORD AVENUE LONDON ENGLAND N14 5AF |
2015-11-08 |
update registered_address |
2015-10-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/10/2015 FROM
19 RED ROAD
BOREHAMWOOD
HERTFORDSHIRE
WD6 4SR |
2015-08-10 |
delete address 19 RED ROAD BOREHAMWOOD HERTFORDSHIRE ENGLAND WD6 4SR |
2015-08-10 |
insert address 19 RED ROAD BOREHAMWOOD HERTFORDSHIRE WD6 4SR |
2015-08-10 |
update registered_address |
2015-08-10 |
update returns_last_madeup_date 2014-06-30 => 2015-06-30 |
2015-08-10 |
update returns_next_due_date 2015-07-28 => 2016-07-28 |
2015-07-26 |
update statutory_documents 30/06/15 FULL LIST |
2015-05-07 |
update accounts_last_madeup_date 2013-12-25 => 2014-12-25 |
2015-05-07 |
update accounts_next_due_date 2015-09-25 => 2016-09-25 |
2015-05-06 |
update statutory_documents DIRECTOR APPOINTED MRS SYLVIA LEVY |
2015-04-27 |
update statutory_documents 25/12/14 TOTAL EXEMPTION SMALL |
2015-04-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL GIBSON |
2015-04-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STANFORD ALLEN |
2015-04-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR VICTOR WILSON |
2015-01-07 |
delete address 24 CHASE ROAD SOUTHGATE LONDON N14 4EU |
2015-01-07 |
insert address 19 RED ROAD BOREHAMWOOD HERTFORDSHIRE ENGLAND WD6 4SR |
2015-01-07 |
update registered_address |
2014-12-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/12/2014 FROM
24 CHASE ROAD
SOUTHGATE
LONDON
N14 4EU |
2014-08-07 |
update returns_last_madeup_date 2013-06-30 => 2014-06-30 |
2014-08-07 |
update returns_next_due_date 2014-07-28 => 2015-07-28 |
2014-07-10 |
update statutory_documents 30/06/14 FULL LIST |
2014-06-07 |
update accounts_last_madeup_date 2012-12-25 => 2013-12-25 |
2014-06-07 |
update accounts_next_due_date 2014-09-25 => 2015-09-25 |
2014-05-01 |
update statutory_documents 25/12/13 TOTAL EXEMPTION SMALL |
2014-02-04 |
update statutory_documents DIRECTOR APPOINTED MRS LEILA DELANO |
2013-08-01 |
update returns_last_madeup_date 2012-06-30 => 2013-06-30 |
2013-08-01 |
update returns_next_due_date 2013-07-28 => 2014-07-28 |
2013-07-02 |
update statutory_documents 30/06/13 FULL LIST |
2013-07-01 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
2013-07-01 |
update accounts_last_madeup_date 2011-12-25 => 2012-12-25 |
2013-07-01 |
update accounts_next_due_date 2013-09-25 => 2014-09-25 |
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 2011-06-30 => 2012-06-30 |
2013-06-21 |
update returns_next_due_date 2012-07-28 => 2013-07-28 |
2013-06-18 |
update statutory_documents 25/12/12 TOTAL EXEMPTION SMALL |
2012-07-09 |
update statutory_documents 30/06/12 FULL LIST |
2012-04-12 |
update statutory_documents 25/12/11 TOTAL EXEMPTION FULL |
2011-07-30 |
update statutory_documents 30/06/11 FULL LIST |
2011-03-04 |
update statutory_documents 25/12/10 TOTAL EXEMPTION FULL |
2011-03-01 |
update statutory_documents DIRECTOR APPOINTED MR VICTOR WILSON |
2011-01-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ERNEST DAVID |
2010-07-28 |
update statutory_documents 30/06/10 FULL LIST |
2010-07-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ERNEST DAVID / 28/06/2010 |
2010-07-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARION DUBOW / 28/06/2010 |
2010-07-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAUL GIBSON / 28/06/2010 |
2010-07-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STANFORD ALLEN / 28/06/2010 |
2010-06-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NATALIE PERKIN |
2010-05-12 |
update statutory_documents 25/12/09 TOTAL EXEMPTION FULL |
2009-07-14 |
update statutory_documents RETURN MADE UP TO 30/06/09; CHANGE OF MEMBERS |
2009-04-14 |
update statutory_documents 25/12/08 TOTAL EXEMPTION FULL |
2008-10-09 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR LEILA DELANO |
2008-08-13 |
update statutory_documents DIRECTOR APPOINTED NATALIE BARBARA PERKIN |
2008-08-13 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR VICTOR WILSON |
2008-08-13 |
update statutory_documents RETURN MADE UP TO 30/06/08; CHANGE OF MEMBERS |
2008-05-07 |
update statutory_documents 25/12/07 TOTAL EXEMPTION FULL |
2007-07-19 |
update statutory_documents RETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS |
2007-05-11 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 25/12/06 |
2006-07-24 |
update statutory_documents RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS |
2006-04-12 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 25/12/05 |
2006-03-29 |
update statutory_documents DIRECTOR RESIGNED |
2006-03-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
2005-09-01 |
update statutory_documents RETURN MADE UP TO 30/06/05; NO CHANGE OF MEMBERS |
2005-05-25 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
2005-04-14 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 25/12/04 |
2005-01-21 |
update statutory_documents NEW SECRETARY APPOINTED |
2005-01-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/01/05 FROM:
5 WATFORD WAY
HENDON CENTRAL
LONDON
NW4 3JL |
2005-01-05 |
update statutory_documents SECRETARY RESIGNED |
2004-10-28 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 25/12/03 |
2004-08-31 |
update statutory_documents RETURN MADE UP TO 30/06/04; CHANGE OF MEMBERS |
2004-07-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
2004-07-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
2004-06-10 |
update statutory_documents DIRECTOR RESIGNED |
2003-10-23 |
update statutory_documents RETURN MADE UP TO 30/06/03; FULL LIST OF MEMBERS |
2003-06-05 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 25/12/02 |
2002-12-23 |
update statutory_documents RETURN MADE UP TO 30/06/02; FULL LIST OF MEMBERS |
2002-10-28 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 25/12/01 |
2001-10-25 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 25/12/00 |
2001-09-07 |
update statutory_documents RETURN MADE UP TO 30/06/01; FULL LIST OF MEMBERS |
2001-07-05 |
update statutory_documents DIRECTOR RESIGNED |
2001-05-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
2001-02-09 |
update statutory_documents ALTER ARTICLES 07/03/00 |
2000-11-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 25/12/99 |
2000-09-15 |
update statutory_documents RETURN MADE UP TO 30/06/00; CHANGE OF MEMBERS |
2000-05-31 |
update statutory_documents NEW DIRECTOR APPOINTED |
2000-05-31 |
update statutory_documents NEW DIRECTOR APPOINTED |
1999-12-16 |
update statutory_documents RETURN MADE UP TO 30/06/99; FULL LIST OF MEMBERS |
1999-12-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 25/12/98 |
1999-03-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
1998-11-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 25/12/97 |
1998-09-22 |
update statutory_documents RETURN MADE UP TO 30/06/98; NO CHANGE OF MEMBERS |
1998-09-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/09/98 FROM:
HOBSON HOUSE
155 GOWER STREET
LONDON
WC1E 6BJ |
1998-09-15 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
1998-01-16 |
update statutory_documents DIRECTOR RESIGNED |
1997-12-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 25/12/96 |
1997-11-11 |
update statutory_documents RETURN MADE UP TO 30/06/97; FULL LIST OF MEMBERS |
1996-09-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
1996-08-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 25/12/95 |
1996-08-23 |
update statutory_documents RETURN MADE UP TO 30/06/96; FULL LIST OF MEMBERS |
1996-02-05 |
update statutory_documents DIRECTOR RESIGNED |
1995-10-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 25/12/94 |
1995-10-06 |
update statutory_documents RETURN MADE UP TO 30/06/95; FULL LIST OF MEMBERS |
1994-10-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 25/12/93 |
1994-09-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/09/94 FROM:
301-305 EUSTON ROAD
LONDON
NW1 3SS |
1994-08-07 |
update statutory_documents RETURN MADE UP TO 30/06/94; FULL LIST OF MEMBERS |
1994-06-17 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1993-10-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 25/12/92 |
1993-10-03 |
update statutory_documents DIRECTOR RESIGNED |
1993-07-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/07/93 |
1993-07-23 |
update statutory_documents RETURN MADE UP TO 30/06/93; FULL LIST OF MEMBERS |
1992-10-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 25/12/91 |
1992-07-06 |
update statutory_documents RETURN MADE UP TO 30/06/92; NO CHANGE OF MEMBERS |
1992-02-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 25/12/90 |
1991-07-08 |
update statutory_documents RETURN MADE UP TO 30/06/91; FULL LIST OF MEMBERS |
1991-05-28 |
update statutory_documents RETURN MADE UP TO 28/09/90; FULL LIST OF MEMBERS |
1991-01-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 25/12/89 |
1990-06-05 |
update statutory_documents RETURN MADE UP TO 10/10/89; FULL LIST OF MEMBERS |
1990-03-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 25/12/88 |
1988-12-05 |
update statutory_documents RETURN MADE UP TO 13/09/88; FULL LIST OF MEMBERS |
1988-12-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 25/12/87 |
1988-11-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
1988-01-05 |
update statutory_documents RETURN MADE UP TO 24/09/87; FULL LIST OF MEMBERS |
1988-01-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 25/12/86 |
1986-12-04 |
update statutory_documents RETURN MADE UP TO 13/10/86; FULL LIST OF MEMBERS |
1986-11-13 |
update statutory_documents DIRECTOR RESIGNED |
1986-11-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 25/12/85 |
1966-08-19 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |