| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-09-29 => 2023-09-29 |
| 2024-04-07 |
update accounts_next_due_date 2024-06-29 => 2025-06-29 |
| 2023-04-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/04/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-09-29 => 2022-09-29 |
| 2023-04-07 |
update accounts_next_due_date 2023-06-29 => 2024-06-29 |
| 2022-11-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/09/22 |
| 2022-04-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/04/22, WITH UPDATES |
| 2022-03-07 |
update accounts_last_madeup_date 2020-09-29 => 2021-09-29 |
| 2022-03-07 |
update accounts_next_due_date 2022-06-29 => 2023-06-29 |
| 2022-02-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/09/21 |
| 2021-04-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/04/21, WITH UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-09-29 => 2020-09-29 |
| 2021-04-07 |
update accounts_next_due_date 2021-06-29 => 2022-06-29 |
| 2021-03-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/09/20 |
| 2020-10-30 |
update account_category TOTAL EXEMPTION FULL => DORMANT |
| 2020-10-30 |
update accounts_last_madeup_date 2018-09-29 => 2019-09-29 |
| 2020-10-30 |
update accounts_next_due_date 2020-09-29 => 2021-06-29 |
| 2020-09-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/09/19 |
| 2020-07-08 |
update accounts_next_due_date 2020-06-29 => 2020-09-29 |
| 2020-04-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/04/20, WITH UPDATES |
| 2019-12-05 |
update statutory_documents CORPORATE SECRETARY APPOINTED COLIN BIBRA ESTATE AGENTS LIMITED |
| 2019-12-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR COLIN BIBRA ESTATE AGENTS LIMITED |
| 2019-11-20 |
update statutory_documents CORPORATE DIRECTOR APPOINTED COLIN BIBRA ESTATE AGENTS LIMITED |
| 2019-11-20 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PETER HODGES |
| 2019-04-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/04/19, WITH UPDATES |
| 2019-04-07 |
update accounts_last_madeup_date 2017-09-29 => 2018-09-29 |
| 2019-04-07 |
update accounts_next_due_date 2019-06-29 => 2020-06-29 |
| 2019-03-07 |
update statutory_documents 29/09/18 TOTAL EXEMPTION FULL |
| 2018-04-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/04/18, WITH UPDATES |
| 2018-04-07 |
update accounts_last_madeup_date 2016-09-29 => 2017-09-29 |
| 2018-04-07 |
update accounts_next_due_date 2018-06-29 => 2019-06-29 |
| 2018-03-27 |
update statutory_documents 29/09/17 TOTAL EXEMPTION FULL |
| 2017-08-02 |
update statutory_documents DIRECTOR APPOINTED MR GRAHAM REX DILLEIGH |
| 2017-08-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PATSY ROBINSON |
| 2017-04-27 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-29 |
| 2017-04-27 |
update accounts_next_due_date 2017-06-29 => 2018-06-29 |
| 2017-04-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/04/17, WITH UPDATES |
| 2017-02-20 |
update statutory_documents 29/09/16 TOTAL EXEMPTION FULL |
| 2017-02-09 |
update account_ref_day 30 => 29 |
| 2017-02-09 |
update accounts_next_due_date 2017-06-30 => 2017-06-29 |
| 2017-01-16 |
update statutory_documents PREVSHO FROM 30/09/2016 TO 29/09/2016 |
| 2016-05-13 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
| 2016-05-13 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
| 2016-05-13 |
update returns_last_madeup_date 2015-04-07 => 2016-04-07 |
| 2016-05-13 |
update returns_next_due_date 2016-05-05 => 2017-05-05 |
| 2016-04-13 |
update statutory_documents 30/09/15 TOTAL EXEMPTION FULL |
| 2016-04-11 |
update statutory_documents 07/04/16 FULL LIST |
| 2015-05-08 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
| 2015-05-08 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
| 2015-05-08 |
update returns_last_madeup_date 2014-04-07 => 2015-04-07 |
| 2015-05-08 |
update returns_next_due_date 2015-05-05 => 2016-05-05 |
| 2015-04-24 |
update statutory_documents 30/09/14 TOTAL EXEMPTION FULL |
| 2015-04-10 |
update statutory_documents 07/04/15 FULL LIST |
| 2015-03-18 |
update statutory_documents DIRECTOR APPOINTED MR KHOSRO DEHGHANI |
| 2015-03-06 |
update statutory_documents DIRECTOR APPOINTED MR MARK LINDSAY CHARLES CHRISTIE |
| 2014-07-07 |
update accounts_last_madeup_date 2012-09-30 => 2013-09-30 |
| 2014-07-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
| 2014-06-07 |
delete address 204 NORTHFIELD AVENUE LONDON UNITED KINGDOM W13 9SJ |
| 2014-06-07 |
insert address 204 NORTHFIELD AVENUE LONDON W13 9SJ |
| 2014-06-07 |
update registered_address |
| 2014-06-07 |
update returns_last_madeup_date 2013-04-07 => 2014-04-07 |
| 2014-06-07 |
update returns_next_due_date 2014-05-05 => 2015-05-05 |
| 2014-06-02 |
update statutory_documents 30/09/13 TOTAL EXEMPTION FULL |
| 2014-05-02 |
update statutory_documents DIRECTOR APPOINTED MRS PATSY ROBINSON |
| 2014-05-02 |
update statutory_documents 07/04/14 FULL LIST |
| 2013-06-26 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2013-06-26 |
update accounts_last_madeup_date 2011-09-30 => 2012-09-30 |
| 2013-06-26 |
update accounts_next_due_date 2013-06-30 => 2014-06-30 |
| 2013-06-26 |
update returns_last_madeup_date 2012-04-07 => 2013-04-07 |
| 2013-06-26 |
update returns_next_due_date 2013-05-05 => 2014-05-05 |
| 2013-06-22 |
update accounts_last_madeup_date 2010-09-30 => 2011-09-30 |
| 2013-06-22 |
update accounts_next_due_date 2012-06-30 => 2013-06-30 |
| 2013-06-22 |
delete address 34 THE MALL EALING LONDON ENGLAND W5 3TJ |
| 2013-06-22 |
insert address 204 NORTHFIELD AVENUE LONDON UNITED KINGDOM W13 9SJ |
| 2013-06-22 |
update reg_address_care_of COLIN BIBRA ESTATE AGENTS => COLIN BIBRA ESTATE AGENTS LIMITED |
| 2013-06-22 |
update registered_address |
| 2013-05-29 |
update statutory_documents 30/09/12 TOTAL EXEMPTION FULL |
| 2013-05-16 |
update statutory_documents 07/04/13 FULL LIST |
| 2012-09-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/09/2012 FROM
C/O COLIN BIBRA ESTATE AGENTS
34 THE MALL
EALING
LONDON
W5 3TJ
ENGLAND |
| 2012-08-28 |
update statutory_documents 30/09/11 TOTAL EXEMPTION SMALL |
| 2012-05-17 |
update statutory_documents 07/04/12 FULL LIST |
| 2011-06-15 |
update statutory_documents 30/09/10 TOTAL EXEMPTION SMALL |
| 2011-04-27 |
update statutory_documents 07/04/11 FULL LIST |
| 2011-04-27 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / PETER LIONEL HODGES / 26/04/2011 |
| 2011-04-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/04/2011 FROM
C/O C/O COLIN BIBRA & CO.
34 THE MALL
LONDON
W5 3TJ
UNITED KINGDOM |
| 2011-04-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN BRYSON |
| 2010-09-02 |
update statutory_documents 30/09/09 TOTAL EXEMPTION SMALL |
| 2010-04-27 |
update statutory_documents 07/04/10 FULL LIST |
| 2010-04-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/04/2010 FROM
34 THE MALL EAILING
LONDON
W5 3TJ |
| 2010-04-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / IAN BRYSON / 07/04/2010 |
| 2010-04-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARGERY MUIR / 07/04/2010 |
| 2010-04-26 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / PETER LIONEL HODGES / 07/04/2010 |
| 2009-05-14 |
update statutory_documents 30/09/08 TOTAL EXEMPTION SMALL |
| 2009-04-30 |
update statutory_documents RETURN MADE UP TO 07/04/09; FULL LIST OF MEMBERS |
| 2008-12-11 |
update statutory_documents RETURN MADE UP TO 07/04/08; FULL LIST OF MEMBERS |
| 2008-08-13 |
update statutory_documents 30/09/07 TOTAL EXEMPTION FULL |
| 2007-07-28 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 2007-05-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-05-16 |
update statutory_documents RETURN MADE UP TO 07/04/07; NO CHANGE OF MEMBERS |
| 2007-02-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/02/07 FROM:
SHAW & CO
25-27 KEW ROAD
RICHMOND
SURREY TW9 2NQ |
| 2007-02-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-02-19 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-02-19 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-02-19 |
update statutory_documents SECRETARY RESIGNED |
| 2007-01-21 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 |
| 2006-04-20 |
update statutory_documents RETURN MADE UP TO 07/04/06; FULL LIST OF MEMBERS |
| 2005-08-18 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04 |
| 2005-04-11 |
update statutory_documents RETURN MADE UP TO 07/04/05; NO CHANGE OF MEMBERS |
| 2005-03-22 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-08-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/03 |
| 2004-07-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-06-25 |
update statutory_documents RETURN MADE UP TO 07/04/04; NO CHANGE OF MEMBERS |
| 2004-04-27 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-04-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/02 |
| 2003-04-14 |
update statutory_documents RETURN MADE UP TO 07/04/03; FULL LIST OF MEMBERS |
| 2002-05-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/01 |
| 2002-04-26 |
update statutory_documents RETURN MADE UP TO 22/04/02; NO CHANGE OF MEMBERS |
| 2001-07-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/00 |
| 2001-05-24 |
update statutory_documents RETURN MADE UP TO 07/05/01; FULL LIST OF MEMBERS |
| 2000-06-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/99 |
| 2000-05-17 |
update statutory_documents RETURN MADE UP TO 07/05/00; CHANGE OF MEMBERS |
| 1999-12-24 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1999-09-02 |
update statutory_documents SECRETARY RESIGNED |
| 1999-05-23 |
update statutory_documents RETURN MADE UP TO 07/05/99; FULL LIST OF MEMBERS |
| 1999-03-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/98 |
| 1998-10-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-07-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/97 |
| 1998-07-13 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-06-02 |
update statutory_documents RETURN MADE UP TO 07/05/98; FULL LIST OF MEMBERS |
| 1998-04-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/04/98 FROM:
GROVE HOUSE
551 LONDON ROAD
ISLEWORTH
MIDDLESEX TW7 4DS |
| 1998-04-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-04-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-04-03 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1998-04-03 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-04-03 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-04-03 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-01-26 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-07-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/96 |
| 1997-05-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/05/97 FROM:
151 B UXBRIDGE ROAD
WEST EALING
LONDON
W13 9AU |
| 1997-05-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-05-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-05-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-05-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-05-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-05-08 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1997-05-08 |
update statutory_documents RETURN MADE UP TO 07/05/91; CHANGE OF MEMBERS |
| 1997-05-08 |
update statutory_documents RETURN MADE UP TO 07/05/92; CHANGE OF MEMBERS |
| 1997-05-08 |
update statutory_documents RETURN MADE UP TO 07/05/93; CHANGE OF MEMBERS |
| 1997-05-08 |
update statutory_documents RETURN MADE UP TO 07/05/94; FULL LIST OF MEMBERS |
| 1997-05-08 |
update statutory_documents RETURN MADE UP TO 07/05/95; NO CHANGE OF MEMBERS |
| 1997-05-08 |
update statutory_documents RETURN MADE UP TO 07/05/96; NO CHANGE OF MEMBERS |
| 1997-05-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/92 |
| 1997-05-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/93 |
| 1997-05-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/94 |
| 1997-05-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/95 |
| 1997-05-08 |
update statutory_documents ORDER OF COURT - RESTORATION 08/05/97 |
| 1994-08-23 |
update statutory_documents STRUCK OFF AND DISSOLVED |
| 1994-05-03 |
update statutory_documents FIRST GAZETTE |
| 1992-08-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/91 |
| 1991-12-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/90 |
| 1991-10-22 |
update statutory_documents DIRECTOR RESIGNED |
| 1991-06-10 |
update statutory_documents DIRECTOR RESIGNED |
| 1991-06-10 |
update statutory_documents DIRECTOR RESIGNED |
| 1990-06-20 |
update statutory_documents RETURN MADE UP TO 07/05/90; FULL LIST OF MEMBERS |
| 1990-06-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/89 |
| 1990-06-04 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1990-01-08 |
update statutory_documents RETURN MADE UP TO 25/04/89; FULL LIST OF MEMBERS |
| 1990-01-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/88 |
| 1988-11-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1988-07-01 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1988-07-01 |
update statutory_documents RETURN MADE UP TO 21/04/88; FULL LIST OF MEMBERS |
| 1988-05-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/05/88 FROM:
151A UXBRIDGE ROAD
EALING
LONDON
W13 9AU |
| 1988-03-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/87 |
| 1988-02-10 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1987-10-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/86 |
| 1987-09-09 |
update statutory_documents RETURN MADE UP TO 12/05/87; FULL LIST OF MEMBERS |
| 1986-06-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/85 |