| Date | Description |
|---|
| 2023-09-07 |
delete address GKP 1ST FLOOR 5 DOOLITTLE YARD FROGHALL ROAD AMPTHILL BEDS MK45 2NW |
| 2023-09-07 |
insert address 22 HIGH STREET SHEFFORD ENGLAND SG17 5DG |
| 2023-09-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
| 2023-09-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
| 2023-09-07 |
update registered_address |
| 2023-08-07 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/22 |
| 2023-08-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/08/2023 FROM
GKP 1ST FLOOR 5 DOOLITTLE YARD
FROGHALL ROAD
AMPTHILL
BEDS
MK45 2NW |
| 2023-08-07 |
update statutory_documents CORPORATE SECRETARY APPOINTED SHERIDAN'S (BLOCK MANAGEMENT) LIMITED |
| 2023-08-07 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY NICHOLAS SHERIDAN |
| 2022-11-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/11/22, NO UPDATES |
| 2022-07-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2022-07-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
| 2022-06-09 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/21 |
| 2021-11-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/11/21, NO UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-07-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2021-07-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
| 2021-06-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20 |
| 2020-11-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/11/20, NO UPDATES |
| 2020-06-08 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2020-06-08 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
| 2020-05-06 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 |
| 2019-11-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/11/19, NO UPDATES |
| 2019-03-07 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2019-03-07 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2019-02-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 |
| 2018-11-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/11/18, NO UPDATES |
| 2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-03-07 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
| 2018-03-07 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2018-02-23 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 |
| 2017-11-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/11/17, NO UPDATES |
| 2017-02-09 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
| 2017-02-09 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
| 2017-01-23 |
update statutory_documents 30/09/16 TOTAL EXEMPTION SMALL |
| 2016-11-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/11/16, WITH UPDATES |
| 2016-03-12 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
| 2016-03-12 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
| 2016-02-15 |
update statutory_documents 30/09/15 TOTAL EXEMPTION SMALL |
| 2016-01-08 |
update returns_last_madeup_date 2014-11-14 => 2015-11-14 |
| 2016-01-08 |
update returns_next_due_date 2015-12-12 => 2016-12-12 |
| 2015-12-02 |
update statutory_documents 14/11/15 NO MEMBER LIST |
| 2015-12-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LILIAN MARTIN |
| 2015-12-01 |
update statutory_documents DIRECTOR APPOINTED MS TERESA GARLICK |
| 2015-07-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GEORGE GARLICK |
| 2015-04-07 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
| 2015-04-07 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
| 2015-03-02 |
update statutory_documents 30/09/14 TOTAL EXEMPTION SMALL |
| 2014-12-07 |
update returns_last_madeup_date 2013-11-14 => 2014-11-14 |
| 2014-12-07 |
update returns_next_due_date 2014-12-12 => 2015-12-12 |
| 2014-11-26 |
update statutory_documents 14/11/14 NO MEMBER LIST |
| 2014-02-07 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 2014-02-07 |
update accounts_last_madeup_date 2012-09-30 => 2013-09-30 |
| 2014-02-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
| 2014-01-06 |
update statutory_documents 30/09/13 TOTAL EXEMPTION SMALL |
| 2013-12-07 |
update returns_last_madeup_date 2012-11-14 => 2013-11-14 |
| 2013-12-07 |
update returns_next_due_date 2013-12-12 => 2014-12-12 |
| 2013-11-27 |
update statutory_documents 14/11/13 NO MEMBER LIST |
| 2013-06-25 |
update accounts_last_madeup_date 2011-09-30 => 2012-09-30 |
| 2013-06-25 |
update accounts_next_due_date 2013-06-30 => 2014-06-30 |
| 2013-06-23 |
update returns_last_madeup_date 2011-11-14 => 2012-11-14 |
| 2013-06-23 |
update returns_next_due_date 2012-12-12 => 2013-12-12 |
| 2013-03-01 |
update statutory_documents 30/09/12 TOTAL EXEMPTION FULL |
| 2013-02-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LUTFIYE DEMIRAL |
| 2012-11-28 |
update statutory_documents 14/11/12 NO MEMBER LIST |
| 2012-02-28 |
update statutory_documents 30/09/11 TOTAL EXEMPTION FULL |
| 2011-11-30 |
update statutory_documents 14/11/11 NO MEMBER LIST |
| 2010-12-30 |
update statutory_documents 30/09/10 TOTAL EXEMPTION FULL |
| 2010-11-30 |
update statutory_documents 14/11/10 NO MEMBER LIST |
| 2010-01-18 |
update statutory_documents 30/09/09 TOTAL EXEMPTION FULL |
| 2010-01-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/01/2010 FROM
SALISBURY COURT
50 THORNTON AVENUE
CHISWICK
LONDON
W4 1QH |
| 2010-01-06 |
update statutory_documents SECRETARY APPOINTED NICHOLAS OLIVER SHERIDAN |
| 2010-01-06 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY GEORGE GARLICK |
| 2009-11-26 |
update statutory_documents 14/11/09 |
| 2008-11-20 |
update statutory_documents ANNUAL RETURN MADE UP TO 14/11/08 |
| 2008-11-06 |
update statutory_documents 30/09/08 TOTAL EXEMPTION FULL |
| 2008-07-03 |
update statutory_documents DIRECTOR APPOINTED ARIA FERNANDA PINTO BASTO MACLEOD |
| 2008-05-13 |
update statutory_documents 30/09/07 TOTAL EXEMPTION FULL |
| 2008-04-08 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR HEYDAR KAHNAMOUIPOUR |
| 2007-11-15 |
update statutory_documents ANNUAL RETURN MADE UP TO 30/10/07 |
| 2007-01-10 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 |
| 2006-11-28 |
update statutory_documents ANNUAL RETURN MADE UP TO 30/10/06 |
| 2006-02-10 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-02-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-01-03 |
update statutory_documents ANNUAL RETURN MADE UP TO 30/10/05 |
| 2005-11-03 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 |
| 2005-01-06 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 2004-11-04 |
update statutory_documents ANNUAL RETURN MADE UP TO 30/10/04 |
| 2004-06-24 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2003-11-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/03 |
| 2003-11-10 |
update statutory_documents ANNUAL RETURN MADE UP TO 30/10/03 |
| 2002-11-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/02 |
| 2002-11-11 |
update statutory_documents ANNUAL RETURN MADE UP TO 30/10/02 |
| 2002-09-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-01-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/01 |
| 2001-11-06 |
update statutory_documents ANNUAL RETURN MADE UP TO 30/10/01 |
| 2000-11-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/00 |
| 2000-11-27 |
update statutory_documents ANNUAL RETURN MADE UP TO 30/10/00 |
| 1999-11-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/99 |
| 1999-11-08 |
update statutory_documents ANNUAL RETURN MADE UP TO 30/10/99 |
| 1998-11-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/98 |
| 1998-11-05 |
update statutory_documents ANNUAL RETURN MADE UP TO 30/10/98 |
| 1998-06-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-12-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/97 |
| 1997-11-12 |
update statutory_documents ANNUAL RETURN MADE UP TO 30/10/97 |
| 1997-08-11 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-07-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-11-20 |
update statutory_documents ANNUAL RETURN MADE UP TO 30/10/96 |
| 1996-11-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/96 |
| 1995-11-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/95 |
| 1995-11-08 |
update statutory_documents ANNUAL RETURN MADE UP TO 30/10/95 |
| 1995-10-31 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-10-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-10-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-10-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-10-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-10-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-08-17 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1995-07-20 |
update statutory_documents ALTER MEM AND ARTS 13/07/95 |
| 1994-12-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/94 |
| 1994-11-14 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1994-11-14 |
update statutory_documents ANNUAL RETURN MADE UP TO 30/10/94 |
| 1994-07-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/93 |
| 1994-02-15 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1994-02-15 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1994-02-15 |
update statutory_documents ANNUAL RETURN MADE UP TO 30/10/93 |
| 1993-07-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/92 |
| 1992-11-16 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 1992-11-16 |
update statutory_documents ANNUAL RETURN MADE UP TO 30/10/92 |
| 1992-11-10 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1991-12-05 |
update statutory_documents ANNUAL RETURN MADE UP TO 30/09/91 |
| 1991-11-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/91 |
| 1990-11-15 |
update statutory_documents ANNUAL RETURN MADE UP TO 30/10/90 |
| 1990-11-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/90 |
| 1990-02-05 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/89 |
| 1990-02-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/89 |
| 1989-03-20 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/88 |
| 1989-03-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/88 |
| 1988-04-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/87 |
| 1988-02-17 |
update statutory_documents ANNUAL RETURN MADE UP TO 27/12/87 |
| 1987-10-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/86 |
| 1987-02-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/84 |
| 1987-02-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/85 |
| 1987-02-10 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/86 |