| 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 |
| 2023-09-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/22 |
| 2023-04-07 |
delete address 2 OLD COURT MEWS 311A CHASE ROAD LONDON N14 6JS |
| 2023-04-07 |
insert address MALT BARN COTTAGE WEAVERS HILL ANGMERING WEST SUSSEX ENGLAND BN16 4BE |
| 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 |
| 2023-04-07 |
update registered_address |
| 2023-03-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/03/2023 FROM
2 OLD COURT MEWS 311A CHASE ROAD
LONDON
N14 6JS |
| 2022-12-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/11/22, NO UPDATES |
| 2022-12-02 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 |
| 2022-09-29 |
update statutory_documents DIRECTOR APPOINTED MARY ALEXA VERE NICOLL |
| 2022-09-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SUSANNA WALDEN |
| 2022-09-29 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ABLESAFE LIMITED |
| 2021-11-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/11/21, NO UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-05-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-05-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-04-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
| 2020-11-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/11/20, NO UPDATES |
| 2020-10-30 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-10-30 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-08-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2019-11-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/11/19, 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 |
| 2019-09-18 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 2019-05-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DORRINGTON DEVELOPMENTS LIMITED |
| 2018-11-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/11/18, 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 |
| 2018-09-11 |
update statutory_documents DIRECTOR APPOINTED SUSANNA WALDEN |
| 2018-08-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 2018-07-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JACQUELINE HESKIA |
| 2018-07-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KIMBERLEY WIEHL |
| 2017-11-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/11/17, NO UPDATES |
| 2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-09-11 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 2016-11-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/11/16, WITH UPDATES |
| 2016-10-07 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 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 |
| 2016-09-26 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-04-07 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JACQUELINE HESKIA |
| 2016-01-08 |
delete address 2 OLD COURT MEWS 311A CHASE ROAD LONDON ENGLAND N14 6JS |
| 2016-01-08 |
insert address 2 OLD COURT MEWS 311A CHASE ROAD LONDON N14 6JS |
| 2016-01-08 |
update registered_address |
| 2016-01-08 |
update returns_last_madeup_date 2014-11-01 => 2015-11-01 |
| 2016-01-08 |
update returns_next_due_date 2015-11-29 => 2016-11-29 |
| 2015-12-17 |
update statutory_documents 01/11/15 NO MEMBER LIST |
| 2015-12-08 |
delete address PARKER HOUSE 104A HUTTON ROAD, SHENFIELD BRENTWOOD ESSEX CM15 8NE |
| 2015-12-08 |
insert address 2 OLD COURT MEWS 311A CHASE ROAD LONDON ENGLAND N14 6JS |
| 2015-12-08 |
update registered_address |
| 2015-11-08 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2015-11-08 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-11-08 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-11-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/11/2015 FROM
PARKER HOUSE
104A HUTTON ROAD, SHENFIELD
BRENTWOOD
ESSEX
CM15 8NE |
| 2015-11-04 |
update statutory_documents CORPORATE SECRETARY APPOINTED ABLESAFE LIMITED |
| 2015-10-14 |
update statutory_documents 31/12/14 TOTAL EXEMPTION FULL |
| 2015-01-07 |
update returns_last_madeup_date 2013-11-01 => 2014-11-01 |
| 2015-01-07 |
update returns_next_due_date 2014-11-29 => 2015-11-29 |
| 2014-12-30 |
update statutory_documents 01/11/14 NO MEMBER LIST |
| 2014-12-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SCOTT HARRIS |
| 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 |
| 2014-09-26 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2013-12-07 |
update returns_last_madeup_date 2012-11-01 => 2013-11-01 |
| 2013-12-07 |
update returns_next_due_date 2013-11-29 => 2014-11-29 |
| 2013-11-04 |
update statutory_documents 01/11/13 NO MEMBER LIST |
| 2013-10-07 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 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 |
| 2013-09-27 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2013-06-23 |
update returns_last_madeup_date 2011-11-01 => 2012-11-01 |
| 2013-06-23 |
update returns_next_due_date 2012-11-29 => 2013-11-29 |
| 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 |
| 2012-11-05 |
update statutory_documents 01/11/12 NO MEMBER LIST |
| 2012-08-23 |
update statutory_documents 31/12/11 TOTAL EXEMPTION FULL |
| 2012-07-26 |
update statutory_documents DIRECTOR APPOINTED MR SCOTT ANDREW HARRIS |
| 2011-11-30 |
update statutory_documents 01/11/11 NO MEMBER LIST |
| 2011-11-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LUCIE LEWIS |
| 2011-09-22 |
update statutory_documents 31/12/10 TOTAL EXEMPTION FULL |
| 2010-11-22 |
update statutory_documents 01/11/10 NO MEMBER LIST |
| 2010-11-22 |
update statutory_documents CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / DORRINGTON DEVELOPMENTS LIMITED / 31/10/2010 |
| 2010-11-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR AMEK INVESTMENTS LIMITED |
| 2010-11-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR AMEK INVESTMENTS LIMITED |
| 2010-09-30 |
update statutory_documents 31/12/09 TOTAL EXEMPTION FULL |
| 2010-01-25 |
update statutory_documents 01/11/09 NO MEMBER LIST |
| 2010-01-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JACQUELINE ROSE HESKIA / 03/12/2009 |
| 2010-01-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KIMBERLEY WIEHL / 03/12/2009 |
| 2010-01-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LUCIE LEWIS / 03/12/2009 |
| 2010-01-25 |
update statutory_documents CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / AMEK INVESTMENTS LIMITED / 31/10/2009 |
| 2010-01-25 |
update statutory_documents CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / DORRINGTON DEVELOPMENTS LIMITED / 31/10/2009 |
| 2009-10-22 |
update statutory_documents 31/12/08 TOTAL EXEMPTION FULL |
| 2009-01-22 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR BRUNO TRIPLET |
| 2009-01-22 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR NADIM SAFDAR |
| 2009-01-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KIMBERLEY WIEHL / 22/01/2009 |
| 2009-01-22 |
update statutory_documents ANNUAL RETURN MADE UP TO 01/11/08 |
| 2008-10-31 |
update statutory_documents 31/12/07 TOTAL EXEMPTION FULL |
| 2007-12-18 |
update statutory_documents ANNUAL RETURN MADE UP TO 01/11/07 |
| 2007-11-06 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-05-22 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-04-27 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-04-27 |
update statutory_documents ANNUAL RETURN MADE UP TO 01/11/06 |
| 2006-09-08 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2005-12-15 |
update statutory_documents ANNUAL RETURN MADE UP TO 01/11/05 |
| 2005-12-15 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-01-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-11-24 |
update statutory_documents ANNUAL RETURN MADE UP TO 01/11/04 |
| 2004-11-19 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2004-03-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-03-25 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-01-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-01-14 |
update statutory_documents ANNUAL RETURN MADE UP TO 01/11/03 |
| 2003-10-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2002-11-15 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-11-15 |
update statutory_documents ANNUAL RETURN MADE UP TO 01/11/02 |
| 2002-11-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-09-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2002-08-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-05-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
| 2002-02-11 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-01-16 |
update statutory_documents ANNUAL RETURN MADE UP TO 01/11/01 |
| 2000-12-11 |
update statutory_documents ANNUAL RETURN MADE UP TO 01/11/00 |
| 2000-11-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
| 1999-11-19 |
update statutory_documents ANNUAL RETURN MADE UP TO 01/11/99 |
| 1999-10-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
| 1999-10-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/10/99 FROM:
C/O ANSONS
143A HIGH STREET
BRENTWOOD
ESSEX,CM14 4SA |
| 1999-10-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-10-08 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-06-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-06-30 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-06-30 |
update statutory_documents ANNUAL RETURN MADE UP TO 01/11/98 |
| 1999-02-02 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-01-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-10-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
| 1997-11-19 |
update statutory_documents ANNUAL RETURN MADE UP TO 01/11/97 |
| 1997-10-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96 |
| 1997-01-31 |
update statutory_documents ANNUAL RETURN MADE UP TO 01/11/96 |
| 1996-11-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95 |
| 1996-10-07 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-11-08 |
update statutory_documents ANNUAL RETURN MADE UP TO 01/11/95 |
| 1995-08-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-08-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94 |
| 1994-12-14 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1994-11-08 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-11-08 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-11-08 |
update statutory_documents ANNUAL RETURN MADE UP TO 01/11/94 |
| 1994-05-10 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1994-05-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93 |
| 1993-11-26 |
update statutory_documents SECRETARY RESIGNED |
| 1993-11-07 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1993-11-07 |
update statutory_documents ANNUAL RETURN MADE UP TO 01/11/93 |
| 1993-08-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92 |
| 1993-03-17 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1993-03-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/03/93 FROM:
C/O SINCLAIR TAYLOR & MARTIN
9,THORPE CLOSE
PORTOBELLO ROAD
LONDON,W10 5XL |
| 1993-03-04 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1993-01-24 |
update statutory_documents SECRETARY RESIGNED |
| 1993-01-24 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1992-12-04 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 1992-12-04 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1992-12-04 |
update statutory_documents ANNUAL RETURN MADE UP TO 01/11/92 |
| 1992-10-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91 |
| 1992-09-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/09/92 FROM:
9 THORPE CLOSE
PORTOBELLO ROAD
LONDON
W10 5XL |
| 1992-08-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90 |
| 1992-08-18 |
update statutory_documents ANNUAL RETURN MADE UP TO 01/11/91 |
| 1992-06-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/06/92 FROM:
UK PROPERTY MANAGERS
2 HARWOOD ROAD
LONDON SW6 4PH |
| 1991-01-07 |
update statutory_documents ANNUAL RETURN MADE UP TO 21/09/90 |
| 1991-01-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89 |
| 1990-10-23 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1989-12-12 |
update statutory_documents ANNUAL RETURN MADE UP TO 01/11/89 |
| 1989-12-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88 |
| 1989-10-19 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1989-06-29 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/87 |
| 1989-05-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/05/89 FROM:
C/O LESLIE MARCH MANAGEMENT LTD
71 MASBRO ROAD
LONDON
W14 OLS |
| 1989-05-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/87 |
| 1988-02-01 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 1988-02-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/86 |
| 1988-02-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/86 |
| 1987-09-25 |
update statutory_documents ANNUAL RETURN MADE UP TO 10/09/87 |
| 1987-05-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/05/87 FROM:
26 NOTTING HILL GATE
LONDON W11 |
| 1986-04-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/80 |
| 1986-04-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/81 |
| 1986-04-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/82 |
| 1986-04-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/83 |
| 1986-04-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/84 |
| 1967-10-03 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |