Date | Description |
2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2023-12-30 |
2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
2023-02-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/02/23, NO UPDATES |
2023-02-08 |
update statutory_documents 31/12/21 UNAUDITED ABRIDGED |
2022-02-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/02/22, NO UPDATES |
2022-01-07 |
update account_category MICRO ENTITY => UNAUDITED ABRIDGED |
2022-01-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
2022-01-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
2021-12-31 |
update statutory_documents 31/12/20 UNAUDITED ABRIDGED |
2021-12-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
2021-12-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
2021-10-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
2021-07-07 |
update account_category null => MICRO ENTITY |
2021-04-07 |
update num_mort_charges 8 => 14 |
2021-04-07 |
update num_mort_outstanding 7 => 13 |
2021-03-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/02/21, NO UPDATES |
2021-03-24 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 008895490013 |
2021-03-24 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 008895490014 |
2021-03-23 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 008895490009 |
2021-03-23 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 008895490010 |
2021-03-23 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 008895490011 |
2021-03-23 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 008895490012 |
2021-03-15 |
update statutory_documents DIRECTOR APPOINTED MRS NATASHA REED |
2020-07-29 |
update statutory_documents SUBDIVISION 02/03/2020 |
2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
2020-03-13 |
update statutory_documents SUB-DIVISION
02/03/20 |
2020-02-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/02/20, NO UPDATES |
2020-02-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
2020-02-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
2020-01-03 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
2019-02-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/02/19, NO UPDATES |
2018-11-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
2018-11-07 |
update accounts_next_due_date 2018-10-31 => 2019-09-30 |
2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2018-10-31 |
2018-10-07 |
update num_mort_charges 7 => 8 |
2018-10-07 |
update num_mort_outstanding 6 => 7 |
2018-09-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
2018-08-03 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 008895490008 |
2018-02-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/02/18, NO UPDATES |
2017-12-08 |
update account_category TOTAL EXEMPTION SMALL => null |
2017-12-08 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
2017-12-08 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
2017-11-06 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
2017-02-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/02/17, WITH UPDATES |
2017-01-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
2017-01-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
2017-01-07 |
update company_status Active - Proposal to Strike off => Active |
2016-12-29 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
2016-12-20 |
update company_status Active => Active - Proposal to Strike off |
2016-12-14 |
update statutory_documents DISS40 (DISS40(SOAD)) |
2016-12-06 |
update statutory_documents FIRST GAZETTE |
2016-03-10 |
update returns_last_madeup_date 2015-02-11 => 2016-02-11 |
2016-03-10 |
update returns_next_due_date 2016-03-10 => 2017-03-11 |
2016-02-12 |
update statutory_documents 11/02/16 FULL LIST |
2015-11-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
2015-11-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
2015-10-30 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
2015-05-07 |
update returns_last_madeup_date 2014-02-11 => 2015-02-11 |
2015-05-07 |
update returns_next_due_date 2015-03-11 => 2016-03-10 |
2015-04-10 |
update statutory_documents 11/02/15 FULL LIST |
2015-01-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
2015-01-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
2014-12-12 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
2014-07-07 |
update returns_last_madeup_date 2013-02-11 => 2014-02-11 |
2014-07-07 |
update returns_next_due_date 2014-03-11 => 2015-03-11 |
2014-06-11 |
update statutory_documents DISS40 (DISS40(SOAD)) |
2014-06-10 |
update statutory_documents FIRST GAZETTE |
2014-06-04 |
update statutory_documents 11/02/14 FULL LIST |
2013-12-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
2013-12-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
2013-11-20 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
2013-06-25 |
update returns_last_madeup_date 2012-02-11 => 2013-02-11 |
2013-06-25 |
update returns_next_due_date 2013-03-11 => 2014-03-11 |
2013-06-22 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
2013-06-22 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
2013-04-02 |
update statutory_documents 11/02/13 FULL LIST |
2012-09-29 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
2012-03-06 |
update statutory_documents 11/02/12 FULL LIST |
2011-09-19 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
2011-02-15 |
update statutory_documents 11/02/11 FULL LIST |
2011-02-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR FRED GEORGE REED / 01/02/2010 |
2010-09-30 |
update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL |
2010-03-11 |
update statutory_documents 11/02/10 FULL LIST |
2009-12-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/12/2009 FROM
20 SANDY LODGE ROAD
MOOR PARK
RICKMANSWORTH
WD3 1LJ |
2009-12-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / FREDERICK REED / 01/12/2009 |
2009-12-02 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / NATASHA REED / 01/12/2009 |
2009-10-30 |
update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL |
2009-05-26 |
update statutory_documents RETURN MADE UP TO 11/02/09; FULL LIST OF MEMBERS |
2009-05-22 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY FREDERICK REED |
2008-10-30 |
update statutory_documents 31/12/07 TOTAL EXEMPTION SMALL |
2008-08-05 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
2008-02-14 |
update statutory_documents RETURN MADE UP TO 11/02/08; FULL LIST OF MEMBERS |
2008-01-22 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
2007-11-17 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2007-11-02 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2007-03-20 |
update statutory_documents RETURN MADE UP TO 11/02/07; FULL LIST OF MEMBERS |
2007-03-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/03/07 FROM:
78 WALM LANE
LONDON NW2 4RA |
2007-03-13 |
update statutory_documents NEW SECRETARY APPOINTED |
2007-03-13 |
update statutory_documents DIRECTOR RESIGNED |
2007-01-27 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2006-09-05 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
2006-06-20 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2006-06-20 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2005-12-06 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
2005-02-23 |
update statutory_documents RETURN MADE UP TO 11/02/05; FULL LIST OF MEMBERS |
2004-09-22 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
2004-04-23 |
update statutory_documents RETURN MADE UP TO 11/02/04; FULL LIST OF MEMBERS |
2003-04-05 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
2003-02-18 |
update statutory_documents RETURN MADE UP TO 11/02/03; FULL LIST OF MEMBERS |
2002-05-28 |
update statutory_documents RETURN MADE UP TO 11/02/02; FULL LIST OF MEMBERS |
2002-04-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
2001-06-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
2001-04-23 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
2001-04-23 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
2001-04-23 |
update statutory_documents RETURN MADE UP TO 11/02/01; FULL LIST OF MEMBERS |
2000-11-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
2000-02-22 |
update statutory_documents RETURN MADE UP TO 11/02/00; FULL LIST OF MEMBERS |
1999-06-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
1999-02-21 |
update statutory_documents RETURN MADE UP TO 21/02/99; FULL LIST OF MEMBERS |
1999-01-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
1998-03-03 |
update statutory_documents RETURN MADE UP TO 21/02/98; FULL LIST OF MEMBERS |
1997-06-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/96 |
1997-04-03 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/01/97 TO 31/12/97 |
1997-03-24 |
update statutory_documents RETURN MADE UP TO 21/02/97; NO CHANGE OF MEMBERS |
1997-03-21 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/01 TO 31/12 |
1996-08-20 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 30/06 TO 31/01 |
1996-07-19 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1996-02-21 |
update statutory_documents RETURN MADE UP TO 21/02/96; FULL LIST OF MEMBERS |
1996-02-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/95 |
1995-02-13 |
update statutory_documents RETURN MADE UP TO 21/02/95; NO CHANGE OF MEMBERS |
1995-01-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 |
1994-04-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/93 |
1994-03-16 |
update statutory_documents RETURN MADE UP TO 21/02/94; NO CHANGE OF MEMBERS |
1993-02-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/92 |
1993-02-21 |
update statutory_documents RETURN MADE UP TO 21/02/93; FULL LIST OF MEMBERS |
1992-02-21 |
update statutory_documents RETURN MADE UP TO 21/02/92; NO CHANGE OF MEMBERS |
1992-01-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91 |
1991-05-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/90 |
1991-05-07 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1991-03-12 |
update statutory_documents RETURN MADE UP TO 21/02/91; NO CHANGE OF MEMBERS |
1990-09-19 |
update statutory_documents RETURN MADE UP TO 21/02/90; FULL LIST OF MEMBERS |
1990-06-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/89 |
1989-06-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/88 |
1989-04-21 |
update statutory_documents RETURN MADE UP TO 21/02/89; FULL LIST OF MEMBERS |
1988-04-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/87 |
1988-03-28 |
update statutory_documents RETURN MADE UP TO 19/02/88; FULL LIST OF MEMBERS |
1987-06-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/86 |
1987-02-19 |
update statutory_documents RETURN MADE UP TO 19/12/86; FULL LIST OF MEMBERS |
1986-05-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/85 |