| Date | Description |
|---|
| 2023-09-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2023-09-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-08-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/23 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2023-01-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/12/22, NO UPDATES |
| 2022-12-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/22 |
| 2022-01-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/12/21, NO UPDATES |
| 2021-10-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-09-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/21 |
| 2021-02-07 |
update account_category SMALL => FULL |
| 2021-02-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-02-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-01-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/12/20, NO UPDATES |
| 2020-12-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/20 |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2019-12-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/12/19, NO UPDATES |
| 2019-09-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-09-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-08-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 |
| 2019-02-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-02-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2019-01-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 |
| 2019-01-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/12/18, NO UPDATES |
| 2018-01-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/12/17, NO UPDATES |
| 2017-11-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-11-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-10-31 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 |
| 2017-02-09 |
update num_mort_charges 12 => 13 |
| 2017-02-09 |
update num_mort_outstanding 4 => 5 |
| 2017-01-12 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 009010030013 |
| 2017-01-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/12/16, WITH UPDATES |
| 2016-10-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-09-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/16 |
| 2016-02-11 |
update returns_last_madeup_date 2014-12-30 => 2015-12-30 |
| 2016-02-11 |
update returns_next_due_date 2016-01-27 => 2017-01-27 |
| 2016-01-14 |
update statutory_documents 30/12/15 FULL LIST |
| 2016-01-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-01-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-12-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15 |
| 2015-11-08 |
update num_mort_outstanding 9 => 4 |
| 2015-11-08 |
update num_mort_satisfied 3 => 8 |
| 2015-10-16 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2015-10-16 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 2015-10-16 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 2015-10-16 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 2015-10-16 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 |
| 2015-09-08 |
update num_mort_charges 11 => 12 |
| 2015-09-08 |
update num_mort_outstanding 10 => 9 |
| 2015-09-08 |
update num_mort_satisfied 1 => 3 |
| 2015-08-20 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 |
| 2015-08-20 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
| 2015-08-11 |
update num_mort_charges 10 => 11 |
| 2015-08-11 |
update num_mort_outstanding 9 => 10 |
| 2015-07-29 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 009010030012 |
| 2015-07-09 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 009010030011 |
| 2015-01-07 |
update account_category GROUP => SMALL |
| 2015-01-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-01-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2015-01-07 |
update returns_last_madeup_date 2013-12-30 => 2014-12-30 |
| 2015-01-07 |
update returns_next_due_date 2015-01-27 => 2016-01-27 |
| 2014-12-31 |
update statutory_documents 30/12/14 FULL LIST |
| 2014-12-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 |
| 2014-07-29 |
update statutory_documents SHARE SUB DIVISION 08/07/2014 |
| 2014-07-29 |
update statutory_documents SUB-DIVISION
08/07/14 |
| 2014-02-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2014-02-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2014-02-07 |
update returns_last_madeup_date 2012-12-30 => 2013-12-30 |
| 2014-02-07 |
update returns_next_due_date 2014-01-27 => 2015-01-27 |
| 2014-01-14 |
update statutory_documents 30/12/13 FULL LIST |
| 2014-01-03 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 |
| 2013-06-25 |
update account_category SMALL => GROUP |
| 2013-06-25 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-25 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-06-25 |
update num_mort_charges 8 => 10 |
| 2013-06-25 |
update num_mort_outstanding 7 => 9 |
| 2013-06-24 |
update returns_last_madeup_date 2011-12-30 => 2012-12-30 |
| 2013-06-24 |
update returns_next_due_date 2013-01-27 => 2014-01-27 |
| 2013-05-22 |
update statutory_documents COMPANY BUSINESS 13/05/2013 |
| 2013-05-01 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2013-04-25 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2013-03-11 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 |
| 2013-03-07 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 |
| 2013-03-07 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 |
| 2013-03-01 |
update statutory_documents ALTER ARTICLES 21/02/2013 |
| 2013-01-07 |
update statutory_documents 30/12/12 FULL LIST |
| 2013-01-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN JOHN THREADWELL / 29/12/2012 |
| 2013-01-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES STANLEY GEORGE THREADWELL / 29/12/2012 |
| 2013-01-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS GEORGINA LILIAN THREADWELL / 29/12/2012 |
| 2013-01-07 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / DEBORAH JEAN WOODMANSEE / 29/12/2012 |
| 2012-01-06 |
update statutory_documents 30/12/11 FULL LIST |
| 2011-09-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 |
| 2011-01-21 |
update statutory_documents 30/12/10 FULL LIST |
| 2010-12-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 |
| 2010-01-21 |
update statutory_documents 30/12/09 FULL LIST |
| 2010-01-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS GEORGINA LILIAN THREADWELL / 29/12/2009 |
| 2009-10-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 |
| 2009-02-23 |
update statutory_documents RETURN MADE UP TO 30/12/08; FULL LIST OF MEMBERS |
| 2009-02-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 |
| 2008-02-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 |
| 2008-01-28 |
update statutory_documents RETURN MADE UP TO 30/12/07; FULL LIST OF MEMBERS |
| 2007-08-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/08/07 FROM:
ASTRA CHAMBERS
CHURCH ROAD
BUCKHURST HILL
ESSEX IG9 5TZ |
| 2007-07-12 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2007-03-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 |
| 2007-01-30 |
update statutory_documents RETURN MADE UP TO 30/12/06; FULL LIST OF MEMBERS |
| 2006-02-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 |
| 2006-01-11 |
update statutory_documents RETURN MADE UP TO 30/12/05; FULL LIST OF MEMBERS |
| 2005-02-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 |
| 2005-01-25 |
update statutory_documents RETURN MADE UP TO 30/12/04; FULL LIST OF MEMBERS |
| 2004-06-29 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2004-04-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
| 2004-01-17 |
update statutory_documents RETURN MADE UP TO 30/12/03; FULL LIST OF MEMBERS |
| 2003-04-23 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-04-23 |
update statutory_documents SECRETARY RESIGNED |
| 2003-01-20 |
update statutory_documents RETURN MADE UP TO 30/12/02; FULL LIST OF MEMBERS |
| 2002-12-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 |
| 2002-01-31 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
| 2002-01-22 |
update statutory_documents RETURN MADE UP TO 30/12/01; FULL LIST OF MEMBERS |
| 2001-02-01 |
update statutory_documents RETURN MADE UP TO 30/12/00; FULL LIST OF MEMBERS |
| 2000-12-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 2000-01-13 |
update statutory_documents RETURN MADE UP TO 30/12/99; FULL LIST OF MEMBERS |
| 2000-01-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 1999-01-19 |
update statutory_documents RETURN MADE UP TO 30/12/98; FULL LIST OF MEMBERS |
| 1999-01-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 1998-02-17 |
update statutory_documents RETURN MADE UP TO 30/12/97; NO CHANGE OF MEMBERS |
| 1998-02-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 1997-12-18 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1997-04-30 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1997-03-18 |
update statutory_documents ALTER MEM AND ARTS 28/02/97 |
| 1997-02-04 |
update statutory_documents RETURN MADE UP TO 30/12/96; NO CHANGE OF MEMBERS |
| 1997-02-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 1996-01-31 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 1996-01-17 |
update statutory_documents RETURN MADE UP TO 30/12/95; FULL LIST OF MEMBERS |
| 1995-02-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 1995-01-10 |
update statutory_documents RETURN MADE UP TO 30/12/94; NO CHANGE OF MEMBERS |
| 1994-02-21 |
update statutory_documents RETURN MADE UP TO 30/12/93; NO CHANGE OF MEMBERS |
| 1994-02-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 1993-05-14 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1993-02-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
| 1993-01-28 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 1993-01-28 |
update statutory_documents RETURN MADE UP TO 30/12/92; FULL LIST OF MEMBERS |
| 1992-02-11 |
update statutory_documents RETURN MADE UP TO 30/12/91; NO CHANGE OF MEMBERS |
| 1992-02-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 |
| 1991-05-07 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1991-04-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 |
| 1991-03-12 |
update statutory_documents RETURN MADE UP TO 30/12/90; NO CHANGE OF MEMBERS |
| 1991-01-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 |
| 1990-07-16 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1990-07-16 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1990-03-13 |
update statutory_documents RETURN MADE UP TO 30/12/89; FULL LIST OF MEMBERS |
| 1989-09-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/09/89 FROM:
27 ST.ALBONS CRESCENT
WOODFORD GREEN
ESSEX
IG8 9EJ |
| 1989-04-04 |
update statutory_documents RETURN MADE UP TO 30/12/88; FULL LIST OF MEMBERS |
| 1988-02-23 |
update statutory_documents RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 1988-01-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87 |
| 1987-09-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86 |
| 1987-01-19 |
update statutory_documents RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
| 1967-03-16 |
update statutory_documents CERTIFICATE OF INCORPORATION |
| 1967-03-16 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |