| Date | Description |
|---|
| 2023-06-07 |
update accounts_last_madeup_date 2021-10-31 => 2022-10-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-07-31 => 2024-07-31 |
| 2023-04-19 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/22 |
| 2023-02-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/01/23, NO UPDATES |
| 2022-07-07 |
update accounts_last_madeup_date 2020-10-31 => 2021-10-31 |
| 2022-07-07 |
update accounts_next_due_date 2022-07-31 => 2023-07-31 |
| 2022-06-17 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/21 |
| 2022-02-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/01/22, NO UPDATES |
| 2021-10-07 |
delete address 25 GLOVER ROAD PINNER MIDDLESEX HA5 1LQ |
| 2021-10-07 |
insert address 106 PRINCES AVENUE LONDON ENGLAND NW9 9JD |
| 2021-10-07 |
update registered_address |
| 2021-09-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/09/2021 FROM
25 GLOVER ROAD
PINNER
MIDDLESEX
HA5 1LQ |
| 2021-08-07 |
update accounts_last_madeup_date 2019-10-31 => 2020-10-31 |
| 2021-08-07 |
update accounts_next_due_date 2021-07-31 => 2022-07-31 |
| 2021-07-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/20 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-02-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/01/21, NO UPDATES |
| 2020-07-07 |
update accounts_last_madeup_date 2018-10-31 => 2019-10-31 |
| 2020-07-07 |
update accounts_next_due_date 2020-07-31 => 2021-07-31 |
| 2020-06-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/19 |
| 2020-02-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/01/20, NO UPDATES |
| 2019-05-07 |
update account_category TOTAL EXEMPTION FULL => null |
| 2019-05-07 |
update accounts_last_madeup_date 2017-10-31 => 2018-10-31 |
| 2019-05-07 |
update accounts_next_due_date 2019-07-31 => 2020-07-31 |
| 2019-04-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18 |
| 2019-02-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/01/19, NO UPDATES |
| 2018-11-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LIONEL CARRIERE |
| 2018-05-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-05-07 |
update accounts_last_madeup_date 2016-10-31 => 2017-10-31 |
| 2018-05-07 |
update accounts_next_due_date 2018-07-31 => 2019-07-31 |
| 2018-04-12 |
update statutory_documents 31/10/17 TOTAL EXEMPTION FULL |
| 2018-02-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/01/18, NO UPDATES |
| 2017-04-26 |
update accounts_last_madeup_date 2015-10-31 => 2016-10-31 |
| 2017-04-26 |
update accounts_next_due_date 2017-07-31 => 2018-07-31 |
| 2017-03-24 |
update statutory_documents 31/10/16 TOTAL EXEMPTION SMALL |
| 2017-02-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES |
| 2016-08-07 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 2016-08-07 |
update accounts_last_madeup_date 2014-10-31 => 2015-10-31 |
| 2016-08-07 |
update accounts_next_due_date 2016-07-31 => 2017-07-31 |
| 2016-07-09 |
update statutory_documents 31/10/15 TOTAL EXEMPTION SMALL |
| 2016-03-07 |
update returns_last_madeup_date 2015-01-31 => 2016-01-31 |
| 2016-03-07 |
update returns_next_due_date 2016-02-28 => 2017-02-28 |
| 2016-02-13 |
update statutory_documents 31/01/16 NO MEMBER LIST |
| 2015-07-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRIDGET FELDT |
| 2015-07-07 |
update accounts_last_madeup_date 2013-10-31 => 2014-10-31 |
| 2015-07-07 |
update accounts_next_due_date 2015-07-31 => 2016-07-31 |
| 2015-06-19 |
update statutory_documents 31/10/14 TOTAL EXEMPTION FULL |
| 2015-03-07 |
update returns_last_madeup_date 2014-01-31 => 2015-01-31 |
| 2015-03-07 |
update returns_next_due_date 2015-02-28 => 2016-02-28 |
| 2015-02-26 |
update statutory_documents 31/01/15 NO MEMBER LIST |
| 2014-06-18 |
update statutory_documents DIRECTOR APPOINTED NILESH GODBOLE |
| 2014-06-07 |
update accounts_last_madeup_date 2012-10-31 => 2013-10-31 |
| 2014-06-07 |
update accounts_next_due_date 2014-07-31 => 2015-07-31 |
| 2014-05-08 |
update statutory_documents 31/10/13 TOTAL EXEMPTION FULL |
| 2014-04-07 |
update returns_last_madeup_date 2013-01-31 => 2014-01-31 |
| 2014-04-07 |
update returns_next_due_date 2014-02-28 => 2015-02-28 |
| 2014-03-11 |
update statutory_documents 31/01/14 NO MEMBER LIST |
| 2013-06-25 |
update returns_last_madeup_date 2012-01-31 => 2013-01-31 |
| 2013-06-25 |
update returns_next_due_date 2013-02-28 => 2014-02-28 |
| 2013-06-25 |
update accounts_last_madeup_date 2011-10-31 => 2012-10-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-07-31 => 2014-07-31 |
| 2013-06-21 |
update accounts_last_madeup_date 2010-10-31 => 2011-10-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-07-31 => 2013-07-31 |
| 2013-04-25 |
update statutory_documents 31/10/12 TOTAL EXEMPTION FULL |
| 2013-02-07 |
update statutory_documents 31/01/13 NO MEMBER LIST |
| 2012-06-18 |
update statutory_documents 31/10/11 TOTAL EXEMPTION FULL |
| 2012-02-14 |
update statutory_documents 31/01/12 NO MEMBER LIST |
| 2011-05-20 |
update statutory_documents DIRECTOR APPOINTED LIONEL ANATOLE JOSEPH CARRIERE |
| 2011-03-22 |
update statutory_documents 31/10/10 TOTAL EXEMPTION FULL |
| 2011-02-01 |
update statutory_documents 31/01/11 NO MEMBER LIST |
| 2010-05-24 |
update statutory_documents 31/10/09 TOTAL EXEMPTION FULL |
| 2010-02-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BARRY MANSTOFF |
| 2010-02-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MAYRA PAPWORTH |
| 2010-02-02 |
update statutory_documents 31/01/10 NO MEMBER LIST |
| 2010-02-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BARRY MICHAEL MANSTOFF / 02/02/2010 |
| 2010-02-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JILL MARY BEE / 02/02/2010 |
| 2010-02-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS BRIDGET FELDT / 02/02/2010 |
| 2010-02-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER ALBERT BESSELL / 02/02/2010 |
| 2010-02-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS MAYRA MARY PAPWORTH / 02/02/2010 |
| 2009-05-06 |
update statutory_documents 31/10/08 TOTAL EXEMPTION FULL |
| 2009-02-16 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/01/09 |
| 2008-04-11 |
update statutory_documents 31/10/07 TOTAL EXEMPTION FULL |
| 2008-03-06 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/01/08 |
| 2007-06-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/06/07 FROM:
408 UXBRIDGE ROAD
HATCH END
PINNER
HA5 4HP |
| 2007-05-18 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06 |
| 2007-02-22 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/01/07 |
| 2006-06-29 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05 |
| 2006-02-23 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/01/06 |
| 2005-03-22 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04 |
| 2005-01-28 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/01/05 |
| 2004-08-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-08-04 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-03-11 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/01/04 |
| 2004-03-10 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-02-05 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/03 |
| 2003-03-25 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/01/03 |
| 2003-02-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/02 |
| 2002-02-05 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/01/02 |
| 2002-01-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/01 |
| 2001-02-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00 |
| 2001-02-06 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/01/01 |
| 2000-02-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-02-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-02-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-02-21 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/01/00 |
| 2000-02-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99 |
| 1999-09-13 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-09-13 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-03-17 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/01/99 |
| 1999-03-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98 |
| 1998-02-23 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/01/98 |
| 1998-02-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97 |
| 1997-02-11 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/01/97 |
| 1997-02-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96 |
| 1996-02-23 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/01/96 |
| 1996-02-17 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-02-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-01-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95 |
| 1995-02-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-01-27 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-01-27 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-01-27 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/01/95 |
| 1995-01-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94 |
| 1994-12-30 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-03-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-03-08 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/01/94 |
| 1994-01-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93 |
| 1993-04-01 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-02-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/92 |
| 1993-02-21 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 1993-02-21 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/01/93 |
| 1992-02-11 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1992-02-04 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 1992-02-04 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/01/92 |
| 1992-02-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/91 |
| 1991-08-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/90 |
| 1991-04-06 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/01/91 |
| 1990-01-25 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/01/90 |
| 1990-01-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/89 |
| 1989-03-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1989-03-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1989-03-08 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/88 |
| 1989-03-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/88 |
| 1988-02-18 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/87 |
| 1988-02-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/87 |
| 1987-02-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/02/87 FROM:
11 BAYFORD LODGE
WELLINGTON ROAD
PINNER
MIDDX HA54NJ |
| 1987-02-24 |
update statutory_documents ANNUAL RETURN MADE UP TO 22/12/86 |
| 1987-02-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/86 |