Date | Description |
2024-04-07 |
update num_mort_outstanding 4 => 3 |
2024-04-07 |
update num_mort_satisfied 32 => 33 |
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 |
2023-04-07 |
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 |
2023-03-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/03/23, NO UPDATES |
2022-09-27 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
2022-03-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/03/22, NO UPDATES |
2021-12-07 |
update num_mort_charges 33 => 36 |
2021-12-07 |
update num_mort_outstanding 1 => 4 |
2021-11-05 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 008976400036 |
2021-10-20 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 008976400034 |
2021-10-20 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 008976400035 |
2021-09-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
2021-09-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
2021-08-13 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
2021-06-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/03/21, NO UPDATES |
2020-12-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
2020-12-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
2020-10-16 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
2020-04-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/03/20, NO UPDATES |
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 |
2019-09-16 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
2019-04-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/03/19, NO UPDATES |
2018-11-07 |
update account_category SMALL => TOTAL EXEMPTION FULL |
2018-11-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
2018-11-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
2018-10-07 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
2018-04-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/03/18, NO UPDATES |
2017-11-07 |
update account_category TOTAL EXEMPTION SMALL => SMALL |
2017-11-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
2017-11-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
2017-10-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
2017-05-07 |
update num_mort_charges 32 => 33 |
2017-05-07 |
update num_mort_outstanding 0 => 1 |
2017-04-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/03/17, WITH UPDATES |
2017-04-06 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 008976400033 |
2017-02-09 |
update num_mort_outstanding 12 => 0 |
2017-02-09 |
update num_mort_satisfied 20 => 32 |
2017-01-18 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 19 |
2017-01-18 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 20 |
2017-01-18 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 21 |
2017-01-18 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 22 |
2017-01-18 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 23 |
2017-01-18 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 25 |
2017-01-18 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 26 |
2017-01-18 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 27 |
2017-01-18 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 28 |
2017-01-18 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 29 |
2017-01-18 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 30 |
2017-01-18 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 32 |
2016-12-20 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
2016-12-20 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
2016-10-10 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
2016-09-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SHIRLEY NICHOLAS |
2016-09-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SHIRLEY NICHOLAS |
2016-05-13 |
update returns_last_madeup_date 2015-03-30 => 2016-03-30 |
2016-05-13 |
update returns_next_due_date 2016-04-27 => 2017-04-27 |
2016-04-05 |
update statutory_documents 30/03/16 FULL LIST |
2015-10-08 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
2015-10-08 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
2015-09-30 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
2015-05-07 |
update returns_last_madeup_date 2014-03-30 => 2015-03-30 |
2015-05-07 |
update returns_next_due_date 2015-04-27 => 2016-04-27 |
2015-04-06 |
update statutory_documents 30/03/15 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 |
2014-09-25 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
2014-05-07 |
insert sic_code 41202 - Construction of domestic buildings |
2014-05-07 |
update returns_last_madeup_date 2013-03-30 => 2014-03-30 |
2014-05-07 |
update returns_next_due_date 2014-04-27 => 2015-04-27 |
2014-04-11 |
update statutory_documents 30/03/14 FULL LIST |
2013-09-06 |
update account_category SMALL => TOTAL EXEMPTION SMALL |
2013-09-06 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
2013-09-06 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
2013-09-06 |
update registered_address |
2013-08-19 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
2013-06-25 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
2013-06-25 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
2013-06-25 |
update num_mort_charges 31 => 32 |
2013-06-25 |
update num_mort_satisfied 19 => 20 |
2013-06-25 |
update returns_last_madeup_date 2012-03-30 => 2013-03-30 |
2013-06-25 |
update returns_next_due_date 2013-04-27 => 2014-04-27 |
2013-04-03 |
update statutory_documents 30/03/13 FULL LIST |
2013-03-19 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 32 |
2013-03-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
2013-03-06 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 31 |
2013-01-26 |
update statutory_documents DISS40 (DISS40(SOAD)) |
2013-01-08 |
update statutory_documents FIRST GAZETTE |
2012-04-18 |
update statutory_documents 30/03/12 FULL LIST |
2011-11-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
2011-09-17 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 31 |
2011-03-30 |
update statutory_documents 30/03/11 FULL LIST |
2010-10-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
2010-06-15 |
update statutory_documents 30/03/10 FULL LIST |
2010-06-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALAN HUGH NICHOLAS / 01/01/2010 |
2010-06-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREW CALDER NICHOLAS / 01/01/2010 |
2010-06-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JAMES NICHOLAS / 01/01/2010 |
2010-06-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SHIRLEY OLIVIA NICHOLAS / 01/01/2010 |
2010-06-14 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / ANDREW CALDER NICHOLAS / 01/01/2010 |
2009-09-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
2009-07-01 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 30 |
2009-06-11 |
update statutory_documents SECRETARY APPOINTED ANDREW CALDER NICHOLAS |
2009-06-08 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY SHIRLEY NICHOLAS |
2009-04-01 |
update statutory_documents RETURN MADE UP TO 30/03/09; FULL LIST OF MEMBERS |
2008-12-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
2008-05-29 |
update statutory_documents RETURN MADE UP TO 30/03/08; FULL LIST OF MEMBERS |
2007-12-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
2007-04-18 |
update statutory_documents RETURN MADE UP TO 30/03/07; FULL LIST OF MEMBERS |
2007-01-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
2006-04-05 |
update statutory_documents RETURN MADE UP TO 30/03/06; FULL LIST OF MEMBERS |
2005-11-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
2005-06-13 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
2005-06-13 |
update statutory_documents RETURN MADE UP TO 30/03/05; FULL LIST OF MEMBERS |
2004-11-03 |
update statutory_documents AUDITOR'S RESIGNATION |
2004-11-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
2004-04-06 |
update statutory_documents RETURN MADE UP TO 30/03/04; FULL LIST OF MEMBERS |
2003-09-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02 |
2003-09-11 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2003-09-10 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
2003-04-05 |
update statutory_documents RETURN MADE UP TO 30/03/03; FULL LIST OF MEMBERS |
2002-10-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01 |
2002-07-14 |
update statutory_documents RETURN MADE UP TO 30/03/02; FULL LIST OF MEMBERS |
2002-03-21 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2001-12-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
2001-06-01 |
update statutory_documents RETURN MADE UP TO 30/03/01; FULL LIST OF MEMBERS |
2001-02-22 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2000-12-08 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2000-11-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
2000-05-18 |
update statutory_documents RETURN MADE UP TO 30/03/00; FULL LIST OF MEMBERS |
2000-02-19 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1999-11-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
1999-04-07 |
update statutory_documents RETURN MADE UP TO 30/03/99; FULL LIST OF MEMBERS |
1998-10-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
1998-09-04 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1998-04-09 |
update statutory_documents RETURN MADE UP TO 30/03/98; FULL LIST OF MEMBERS |
1997-09-29 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1997-09-29 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1997-09-29 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1997-09-29 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
1997-09-29 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
1997-04-29 |
update statutory_documents RETURN MADE UP TO 30/03/97; NO CHANGE OF MEMBERS |
1997-03-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96 |
1996-11-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95 |
1996-05-03 |
update statutory_documents RETURN MADE UP TO 30/03/96; FULL LIST OF MEMBERS |
1996-04-25 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1996-04-04 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1996-03-26 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1996-03-21 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1996-03-21 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1996-03-19 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1995-08-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94 |
1995-04-05 |
update statutory_documents RETURN MADE UP TO 30/03/95; FULL LIST OF MEMBERS |
1995-02-25 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1995-01-25 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1995-01-25 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1994-11-24 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1994-11-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93 |
1994-04-25 |
update statutory_documents RETURN MADE UP TO 19/04/94; NO CHANGE OF MEMBERS |
1994-01-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92 |
1993-11-09 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1993-04-13 |
update statutory_documents RETURN MADE UP TO 19/04/93; FULL LIST OF MEMBERS |
1992-11-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91 |
1992-08-20 |
update statutory_documents RETURN MADE UP TO 19/04/92; FULL LIST OF MEMBERS |
1992-06-25 |
update statutory_documents AUDITOR'S RESIGNATION |
1992-03-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/91 |
1992-01-06 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
1991-08-12 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
1991-05-14 |
update statutory_documents RETURN MADE UP TO 19/04/91; FULL LIST OF MEMBERS |
1991-04-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/90 |
1990-10-03 |
update statutory_documents 366A 252 386 25/09/90 |
1990-04-30 |
update statutory_documents RETURN MADE UP TO 20/04/90; FULL LIST OF MEMBERS |
1990-04-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/89 |
1990-02-26 |
update statutory_documents RETURN MADE UP TO 14/12/89; FULL LIST OF MEMBERS |
1988-10-13 |
update statutory_documents RETURN MADE UP TO 15/09/88; FULL LIST OF MEMBERS |
1988-07-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/07/88 FROM:
NICHOLAS HOUSE
RIVER FRONT
ENFIELD
MIDDLESEX EN1 3TW |
1988-07-29 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
1988-06-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/87 |
1987-10-19 |
update statutory_documents RETURN MADE UP TO 06/10/87; FULL LIST OF MEMBERS |
1987-09-29 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1987-09-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/86 |
1987-08-21 |
update statutory_documents RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
1987-03-17 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
1986-12-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/12/86 FROM:
HILLSIDE HOUSE
2/6 FRIERN PARK
LONDON N.12 |
1986-11-26 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |