Date | Description |
2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
2023-09-28 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
2023-07-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/07/23, NO UPDATES |
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 |
2022-12-16 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
2022-08-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/07/22, NO UPDATES |
2021-12-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
2021-12-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
2021-10-01 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
2021-08-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/07/21, NO UPDATES |
2021-02-07 |
update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL |
2021-02-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
2021-02-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
2020-12-31 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
2020-08-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/07/20, NO UPDATES |
2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
2019-10-07 |
update account_category TOTAL EXEMPTION FULL => UNAUDITED ABRIDGED |
2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
2019-09-30 |
update statutory_documents 31/12/18 UNAUDITED ABRIDGED |
2019-08-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/07/19, NO UPDATES |
2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
2018-09-28 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
2018-08-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/07/18, NO UPDATES |
2017-12-07 |
delete address 3 THEOBALD COURT THEOBALD STREET BOREHAMWOOD HERTFORDSHIRE WD6 4RN |
2017-12-07 |
insert address ARGYLE HOUSE JOEL STREET 3RD FLOOR, NORTHSIDE NORTHWOOD MIDDLESEX ENGLAND HA6 1NW |
2017-12-07 |
update account_category null => TOTAL EXEMPTION FULL |
2017-12-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
2017-12-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
2017-12-07 |
update company_status Active - Proposal to Strike off => Active |
2017-12-07 |
update registered_address |
2017-11-28 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
2017-11-08 |
update statutory_documents DISS40 (DISS40(SOAD)) |
2017-11-07 |
update company_status Active => Active - Proposal to Strike off |
2017-11-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/07/17, NO UPDATES |
2017-11-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/11/2017 FROM
3 THEOBALD COURT THEOBALD STREET
BOREHAMWOOD
HERTFORDSHIRE
WD6 4RN |
2017-11-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/11/2017 FROM
ARGYLE HOUSE JOEL STREET
ERD FLOOR, NORTHSIDE
NORTHWOOD
MIDDLESEX
HA6 1NW
ENGLAND |
2017-10-10 |
update statutory_documents FIRST GAZETTE |
2016-10-07 |
update account_category TOTAL EXEMPTION SMALL => null |
2016-10-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
2016-10-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
2016-09-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/15 |
2016-07-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/07/16, WITH UPDATES |
2015-10-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
2015-10-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
2015-09-22 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
2015-08-08 |
delete address 3 THEOBALD COURT THEOBALD STREET BOREHAMWOOD HERTFORDSHIRE ENGLAND WD6 4RN |
2015-08-08 |
insert address 3 THEOBALD COURT THEOBALD STREET BOREHAMWOOD HERTFORDSHIRE WD6 4RN |
2015-08-08 |
update registered_address |
2015-08-08 |
update returns_last_madeup_date 2014-07-24 => 2015-07-24 |
2015-08-08 |
update returns_next_due_date 2015-08-21 => 2016-08-21 |
2015-07-28 |
update statutory_documents 24/07/15 FULL LIST |
2015-06-07 |
delete address ELSTREE HOUSE ELSTREE WAY BOREHAMWOOD HERTFORDSHIRE WD6 1SD |
2015-06-07 |
insert address 3 THEOBALD COURT THEOBALD STREET BOREHAMWOOD HERTFORDSHIRE ENGLAND WD6 4RN |
2015-06-07 |
update reg_address_care_of NORMAN STANLEY => null |
2015-06-07 |
update registered_address |
2015-05-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/05/2015 FROM
C/O NORMAN STANLEY
ELSTREE HOUSE ELSTREE WAY
BOREHAMWOOD
HERTFORDSHIRE
WD6 1SD |
2015-01-07 |
delete address ELSTREE HOUSE ELSTREE WAY BOREHAMWOOD HERTFORDSHIRE UNITED KINGDOM WD6 1SD |
2015-01-07 |
insert address ELSTREE HOUSE ELSTREE WAY BOREHAMWOOD HERTFORDSHIRE WD6 1SD |
2015-01-07 |
update registered_address |
2015-01-07 |
update returns_last_madeup_date 2013-07-24 => 2014-07-24 |
2015-01-07 |
update returns_next_due_date 2014-08-21 => 2015-08-21 |
2014-12-11 |
update statutory_documents 24/07/14 FULL LIST |
2014-10-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
2014-10-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
2014-09-30 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
2013-11-07 |
update returns_last_madeup_date 2012-07-24 => 2013-07-24 |
2013-11-07 |
update returns_next_due_date 2013-08-21 => 2014-08-21 |
2013-10-09 |
update statutory_documents 24/07/13 FULL LIST |
2013-10-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
2013-10-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
2013-09-30 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
2013-06-22 |
delete sic_code 7020 - Letting of own property |
2013-06-22 |
insert sic_code 68209 - Other letting and operating of own or leased real estate |
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 |
2013-06-22 |
update returns_last_madeup_date 2011-07-24 => 2012-07-24 |
2013-06-22 |
update returns_next_due_date 2012-08-21 => 2013-08-21 |
2012-09-21 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
2012-09-04 |
update statutory_documents 24/07/12 FULL LIST |
2011-12-14 |
update statutory_documents 24/07/11 FULL LIST |
2011-12-14 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MUHARREM EREN |
2011-09-20 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
2011-08-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/08/2011 FROM
SUITE 1R10 ELSTREE BUSINESS CENTRE
ELSTREE WAY
BOREHAMWOOD
HERTFORDSHIRE
WD6 1RX
UNITED KINGDOM |
2010-11-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/11/2010 FROM
SUITE 1R10 - NORMAN STANLEY
ELSTREE BUSINESS CENTRE
ELSTREE WAY, BOREHAMWOOD
HERTFORDSHIRE
WD6 1RX |
2010-11-12 |
update statutory_documents 24/07/10 FULL LIST |
2010-11-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALP YALCIN TASKENT / 24/07/2010 |
2010-07-22 |
update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL |
2009-11-03 |
update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL |
2009-09-08 |
update statutory_documents RETURN MADE UP TO 24/07/09; FULL LIST OF MEMBERS |
2008-10-31 |
update statutory_documents 31/12/07 TOTAL EXEMPTION SMALL |
2008-09-08 |
update statutory_documents RETURN MADE UP TO 24/07/08; FULL LIST OF MEMBERS |
2007-10-31 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
2007-10-02 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
2007-10-01 |
update statutory_documents RETURN MADE UP TO 24/07/07; FULL LIST OF MEMBERS |
2007-01-08 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
2006-08-31 |
update statutory_documents RETURN MADE UP TO 24/07/06; FULL LIST OF MEMBERS |
2006-04-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/04/06 FROM:
208 KENTON ROAD
HARROW
MIDDLESEX
HA3 8BX |
2005-11-11 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
2005-08-30 |
update statutory_documents RETURN MADE UP TO 24/07/05; FULL LIST OF MEMBERS |
2005-07-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/07/05 FROM:
CONEX HOUSE
148 FIELD END ROAD
EASTCOTE
MIDDX HA5 1RT |
2004-12-17 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
2004-11-01 |
update statutory_documents RETURN MADE UP TO 24/07/04; FULL LIST OF MEMBERS |
2004-02-14 |
update statutory_documents DIRECTOR RESIGNED |
2004-02-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
2003-11-17 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
2003-11-10 |
update statutory_documents AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
2003-09-19 |
update statutory_documents RETURN MADE UP TO 24/07/03; FULL LIST OF MEMBERS |
2002-11-02 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
2002-09-16 |
update statutory_documents RETURN MADE UP TO 24/07/02; FULL LIST OF MEMBERS |
2002-02-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
2001-12-10 |
update statutory_documents RETURN MADE UP TO 24/07/01; FULL LIST OF MEMBERS |
2001-09-26 |
update statutory_documents SECRETARY RESIGNED |
2001-09-19 |
update statutory_documents SECRETARY RESIGNED |
2001-03-21 |
update statutory_documents DIRECTOR RESIGNED |
2001-02-21 |
update statutory_documents NEW SECRETARY APPOINTED |
2001-02-21 |
update statutory_documents DIRECTOR RESIGNED |
2000-12-29 |
update statutory_documents NEW SECRETARY APPOINTED |
2000-12-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
2000-07-27 |
update statutory_documents RETURN MADE UP TO 24/07/00; FULL LIST OF MEMBERS |
2000-02-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
2000-01-04 |
update statutory_documents RETURN MADE UP TO 24/07/99; FULL LIST OF MEMBERS |
1999-03-25 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1999-03-25 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1999-03-25 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1998-11-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
1998-11-18 |
update statutory_documents RETURN MADE UP TO 24/07/98; CHANGE OF MEMBERS |
1998-11-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
1998-04-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
1998-04-20 |
update statutory_documents DIRECTOR RESIGNED |
1997-10-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
1997-07-21 |
update statutory_documents RETURN MADE UP TO 24/07/97; NO CHANGE OF MEMBERS |
1997-07-10 |
update statutory_documents SECRETARY RESIGNED |
1997-07-10 |
update statutory_documents RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS |
1996-10-14 |
update statutory_documents NEW SECRETARY APPOINTED |
1996-08-16 |
update statutory_documents RETURN MADE UP TO 24/07/96; FULL LIST OF MEMBERS |
1996-04-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
1995-08-03 |
update statutory_documents RETURN MADE UP TO 24/07/95; NO CHANGE OF MEMBERS |
1995-07-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
1994-07-27 |
update statutory_documents RETURN MADE UP TO 24/07/94; NO CHANGE OF MEMBERS |
1994-04-28 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/93 |
1993-07-25 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
1993-07-14 |
update statutory_documents RETURN MADE UP TO 24/07/93; FULL LIST OF MEMBERS |
1993-06-09 |
update statutory_documents DIRECTOR RESIGNED |
1993-06-09 |
update statutory_documents DIRECTOR RESIGNED |
1993-05-27 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/92 |
1992-11-30 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1992-09-07 |
update statutory_documents £ NC 380000/759000
01/08/92 |
1992-08-14 |
update statutory_documents £ NC 1000/380000
01/08 |
1992-07-27 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
1992-07-27 |
update statutory_documents RETURN MADE UP TO 24/07/92; NO CHANGE OF MEMBERS |
1992-07-03 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/91 |
1991-08-07 |
update statutory_documents RETURN MADE UP TO 24/07/91; FULL LIST OF MEMBERS |
1991-05-13 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/90 |
1990-07-31 |
update statutory_documents RETURN MADE UP TO 24/07/90; FULL LIST OF MEMBERS |
1990-07-04 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/89 |
1990-01-30 |
update statutory_documents NEW SECRETARY APPOINTED |
1990-01-30 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
1989-11-07 |
update statutory_documents RETURN MADE UP TO 14/11/89; FULL LIST OF MEMBERS |
1989-11-07 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/88 |
1989-03-16 |
update statutory_documents RETURN MADE UP TO 14/11/88; FULL LIST OF MEMBERS |
1989-03-16 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/87 |
1988-01-07 |
update statutory_documents RETURN MADE UP TO 14/12/87; FULL LIST OF MEMBERS |
1988-01-07 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/86 |
1987-12-18 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1987-10-08 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
1987-09-02 |
update statutory_documents ADOPT MEM AND ARTS 280787 |
1987-07-30 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/85 |
1987-03-04 |
update statutory_documents RETURN MADE UP TO 30/12/86; FULL LIST OF MEMBERS |
1987-03-04 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/84 |
1987-02-27 |
update statutory_documents NEW SECRETARY APPOINTED |
1986-05-09 |
update statutory_documents RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS |
1966-11-30 |
update statutory_documents CERTIFICATE OF INCORPORATION |