Date | Description |
2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-28 |
2024-04-07 |
update accounts_next_due_date 2023-12-28 => 2024-12-28 |
2023-11-14 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/03/23 |
2023-10-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/10/23, NO UPDATES |
2023-04-07 |
update account_ref_day 29 => 28 |
2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
2023-04-07 |
update accounts_next_due_date 2022-12-29 => 2023-12-28 |
2023-03-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 |
2022-12-28 |
update statutory_documents PREVSHO FROM 29/03/2022 TO 28/03/2022 |
2022-10-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/10/22, NO UPDATES |
2022-06-07 |
delete address MARLBOROUGH HOUSE 298 REGENTS PARK ROAD LONDON N3 2UU |
2022-06-07 |
insert address BAWTRYS ESTATE MANAGEMENT SUITE 3 109 HIGH STREET HEMEL HEMPSTEAD ENG UNITED KINGDOM HP1 3AH |
2022-06-07 |
update registered_address |
2022-05-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/05/2022 FROM
MARLBOROUGH HOUSE 298 REGENTS PARK ROAD
LONDON
N3 2UU |
2022-05-09 |
update statutory_documents CORPORATE SECRETARY APPOINTED BAWTRYS ESTATE MANAGEMENT |
2022-04-05 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CRABTREE PM LIMITED |
2022-03-07 |
update account_category TOTAL EXEMPTION FULL => MICRO ENTITY |
2022-03-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
2022-03-07 |
update accounts_next_due_date 2022-03-30 => 2022-12-29 |
2022-02-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
2022-01-07 |
update account_ref_day 30 => 29 |
2022-01-07 |
update accounts_next_due_date 2021-12-30 => 2022-03-30 |
2021-12-30 |
update statutory_documents PREVSHO FROM 30/03/2021 TO 29/03/2021 |
2021-12-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/12/21, NO UPDATES |
2021-10-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DINA RANA |
2021-05-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FLAVIA MANCINI |
2021-05-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER LANE |
2021-04-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
2021-04-07 |
update accounts_next_due_date 2021-03-30 => 2021-12-30 |
2021-03-05 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
2020-12-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/12/20, NO UPDATES |
2020-10-22 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT DARBYSHIRE |
2020-07-07 |
update accounts_next_due_date 2020-12-30 => 2021-03-30 |
2020-01-07 |
update accounts_last_madeup_date 2018-03-30 => 2019-03-31 |
2020-01-07 |
update accounts_next_due_date 2019-12-30 => 2020-12-30 |
2019-12-16 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
2019-12-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/12/19, NO UPDATES |
2019-03-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR COLIN DAVENPORT |
2018-12-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/12/18, NO UPDATES |
2018-12-06 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-30 |
2018-12-06 |
update accounts_next_due_date 2018-12-30 => 2019-12-30 |
2018-11-28 |
update statutory_documents 30/03/18 TOTAL EXEMPTION FULL |
2018-11-13 |
update statutory_documents DIRECTOR APPOINTED MISS HELEN MCDONNELL |
2018-03-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR OLIVIA LEE |
2018-03-14 |
update statutory_documents DIRECTOR APPOINTED MR PETER LIONEL ROGER LANE |
2018-03-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KATHERINE LANE |
2018-01-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN DAVENPORT / 11/01/2018 |
2018-01-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS KATHERINE LANE / 11/01/2018 |
2018-01-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
2018-01-07 |
update accounts_next_due_date 2017-12-30 => 2018-12-30 |
2017-12-20 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
2017-12-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/12/17, NO UPDATES |
2017-02-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
2017-02-07 |
update accounts_next_due_date 2016-12-30 => 2017-12-30 |
2017-01-04 |
update statutory_documents 31/03/16 TOTAL EXEMPTION FULL |
2016-12-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/12/16, WITH UPDATES |
2016-08-04 |
update statutory_documents DIRECTOR APPOINTED FLAVIA MANCINI |
2016-08-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HARRY CHAPMAN |
2016-05-12 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
2016-05-12 |
update accounts_next_due_date 2016-03-23 => 2016-12-30 |
2016-03-10 |
update statutory_documents 31/03/15 TOTAL EXEMPTION FULL |
2016-02-29 |
update statutory_documents DIRECTOR APPOINTED MRS KATHERINE LANE |
2016-02-17 |
update statutory_documents DIRECTOR APPOINTED MR HARRY CHAPMAN |
2016-02-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ELIZABETH JONES |
2016-02-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GEOK LEE |
2016-02-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARIANNE BREMNER |
2016-02-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RUTH REDLINGER |
2016-02-07 |
delete address KFH HOUSE 5 COMPTON ROAD WIMBLEDON LONDON SW19 7QA |
2016-02-07 |
insert address MARLBOROUGH HOUSE 298 REGENTS PARK ROAD LONDON N3 2UU |
2016-02-07 |
update registered_address |
2016-02-07 |
update returns_last_madeup_date 2014-12-12 => 2015-12-12 |
2016-02-07 |
update returns_next_due_date 2016-01-09 => 2017-01-09 |
2016-02-03 |
update statutory_documents DIRECTOR APPOINTED MR COLIN DAVENPORT |
2016-02-01 |
update statutory_documents DIRECTOR APPOINTED MR DAVID CHARLES ROBERTS |
2016-01-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/01/2016 FROM
MARLBOROUGH HOUSE 298 REGENTS PARK ROAD
LONDON
N3 2UU
ENGLAND |
2016-01-11 |
update statutory_documents 12/12/15 NO MEMBER LIST |
2016-01-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/01/2016 FROM
KFH HOUSE 5 COMPTON ROAD
WIMBLEDON
LONDON
SW19 7QA |
2016-01-07 |
update account_ref_day 31 => 30 |
2016-01-07 |
update accounts_next_due_date 2015-12-31 => 2016-03-23 |
2016-01-07 |
update statutory_documents CORPORATE SECRETARY APPOINTED CRABTREE PM LIMITED |
2016-01-07 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY KINLEIGH LIMITED |
2015-12-23 |
update statutory_documents PREVSHO FROM 31/03/2015 TO 30/03/2015 |
2015-06-03 |
update statutory_documents DIRECTOR APPOINTED MS DOROTA STREFANSKA |
2015-06-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DOROTA STREFANSKA |
2015-06-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS DOROTA STREFANSKA / 01/06/2015 |
2015-02-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
2015-02-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
2015-01-13 |
update statutory_documents 31/03/14 TOTAL EXEMPTION FULL |
2015-01-07 |
update returns_last_madeup_date 2013-12-12 => 2014-12-12 |
2015-01-07 |
update returns_next_due_date 2015-01-09 => 2016-01-09 |
2014-12-12 |
update statutory_documents 12/12/14 NO MEMBER LIST |
2014-04-07 |
update returns_last_madeup_date 2012-12-12 => 2013-12-12 |
2014-04-07 |
update returns_next_due_date 2014-01-09 => 2015-01-09 |
2014-03-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
2014-03-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
2014-03-03 |
update statutory_documents 12/12/13 NO MEMBER LIST |
2014-02-06 |
update statutory_documents 31/03/13 TOTAL EXEMPTION FULL |
2013-08-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH ANN JONES / 08/08/2013 |
2013-08-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GEOK HOE LEE / 08/08/2013 |
2013-08-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS MARIANNE BREMNER / 08/08/2013 |
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 |
2013-06-24 |
update returns_last_madeup_date 2011-12-12 => 2012-12-12 |
2013-06-24 |
update returns_next_due_date 2013-01-09 => 2014-01-09 |
2013-02-12 |
update statutory_documents 31/03/12 TOTAL EXEMPTION FULL |
2013-01-11 |
update statutory_documents 12/12/12 NO MEMBER LIST |
2012-02-03 |
update statutory_documents DIRECTOR APPOINTED MS DOROTA STREFANSKA |
2012-02-03 |
update statutory_documents 12/12/11 NO MEMBER LIST |
2012-02-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS DINA RANA / 03/02/2012 |
2012-01-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS DINA RANA / 19/01/2012 |
2012-01-08 |
update statutory_documents 31/03/11 TOTAL EXEMPTION FULL |
2011-05-11 |
update statutory_documents DIRECTOR APPOINTED MS DINA RANA |
2011-05-11 |
update statutory_documents DIRECTOR APPOINTED MS OLIVIA LEE |
2011-01-14 |
update statutory_documents 12/12/10 NO MEMBER LIST |
2011-01-06 |
update statutory_documents 31/03/10 TOTAL EXEMPTION FULL |
2010-02-24 |
update statutory_documents 12/12/09 NO MEMBER LIST |
2010-02-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH ANN JONES / 01/10/2009 |
2010-02-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GEOK HOE LEE / 01/10/2009 |
2010-02-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS RUTH MARTHA REDLINGER / 01/10/2009 |
2010-02-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS MARIANNE BREMNER / 01/10/2009 |
2010-02-23 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / KINLEIGH LIMITED / 01/10/2009 |
2010-02-03 |
update statutory_documents 31/03/09 TOTAL EXEMPTION FULL |
2009-02-04 |
update statutory_documents 31/03/08 TOTAL EXEMPTION FULL |
2009-01-09 |
update statutory_documents LOCATION OF DEBENTURE REGISTER |
2009-01-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/01/2009 FROM
KFH HOUSE 5 COMPTON ROAD
WIMBLEDON
LONDON
SW19 7QA |
2009-01-09 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
2009-01-09 |
update statutory_documents ANNUAL RETURN MADE UP TO 12/12/08 |
2008-10-20 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / KINLEIGH LIMITED / 20/10/2008 |
2008-10-20 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / KINLEIGH LIMITED / 20/10/2008 |
2008-03-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/03/2008 FROM
CARLTON PLAZA
111 UPPER RICHMOND ROAD
PUTNEY
LONDON
SW15 2TJ |
2008-01-07 |
update statutory_documents ANNUAL RETURN MADE UP TO 12/12/07 |
2007-12-17 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
2007-01-16 |
update statutory_documents ANNUAL RETURN MADE UP TO 12/12/06 |
2006-10-31 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
2006-02-07 |
update statutory_documents ANNUAL RETURN MADE UP TO 12/12/05 |
2005-12-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/05 |
2005-04-28 |
update statutory_documents DIRECTOR RESIGNED |
2005-01-04 |
update statutory_documents ANNUAL RETURN MADE UP TO 12/12/04 |
2004-12-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/04 |
2004-04-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/04/04 FROM:
KINLEIGH FOLKARD & HAYWARD
KFH HOUSE NORSTEAD PLACE
ROEHAMPTON
LONDON SW15 3SA |
2003-12-30 |
update statutory_documents ANNUAL RETURN MADE UP TO 12/12/03 |
2003-11-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/03 |
2003-08-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/08/03 FROM:
KINLEIGH FOLKARD & HAYWARD
CARLTON PLAZA
111 UPPER RICHMOND ROAD
PUTNEY LONDON SW15 2TJ |
2003-06-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/06/03 FROM:
C/O KINLEIGH LIMITED
KFH HOUSE NORSTEADPLACE
ROEHAMPTON
LONDON SW15 3SA |
2002-12-19 |
update statutory_documents ANNUAL RETURN MADE UP TO 12/12/02 |
2002-12-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/02 |
2002-04-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
2001-12-21 |
update statutory_documents ANNUAL RETURN MADE UP TO 12/12/01 |
2001-09-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/01 |
2001-01-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/00 |
2001-01-02 |
update statutory_documents ANNUAL RETURN MADE UP TO 12/12/00 |
2000-09-01 |
update statutory_documents DIRECTOR RESIGNED |
1999-12-21 |
update statutory_documents ANNUAL RETURN MADE UP TO 12/12/99 |
1999-11-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/99 |
1999-09-29 |
update statutory_documents DIRECTOR RESIGNED |
1999-09-29 |
update statutory_documents SECRETARY RESIGNED |
1999-03-03 |
update statutory_documents DIRECTOR RESIGNED |
1999-02-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
1999-01-22 |
update statutory_documents NEW SECRETARY APPOINTED |
1999-01-22 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
1999-01-22 |
update statutory_documents ANNUAL RETURN MADE UP TO 12/12/98 |
1998-12-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/98 |
1998-04-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
1998-04-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
1998-03-09 |
update statutory_documents DIRECTOR RESIGNED |
1998-03-09 |
update statutory_documents DIRECTOR RESIGNED |
1998-03-09 |
update statutory_documents DIRECTOR RESIGNED |
1997-12-15 |
update statutory_documents ANNUAL RETURN MADE UP TO 12/12/97 |
1997-10-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/97 |
1997-10-21 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
1997-10-21 |
update statutory_documents ALTER MEM AND ARTS 12/06/97 |
1997-01-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
1997-01-14 |
update statutory_documents ANNUAL RETURN MADE UP TO 12/12/96 |
1996-12-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/96 |
1996-12-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
1996-12-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
1996-07-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/07/96 FROM:
2 BRON COURT
BRONDESBURY ROAD
LONDON
NW6 6AU |
1996-07-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
1996-02-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/95 |
1996-01-16 |
update statutory_documents ANNUAL RETURN MADE UP TO 12/12/95 |
1995-01-05 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
1995-01-05 |
update statutory_documents ANNUAL RETURN MADE UP TO 12/12/94 |
1994-11-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
1994-01-27 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
1994-01-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/01/94 |
1994-01-13 |
update statutory_documents ANNUAL RETURN MADE UP TO 12/12/93 |
1993-10-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/93 |
1993-08-24 |
update statutory_documents DIRECTOR RESIGNED |
1993-01-08 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1993-01-08 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1993-01-08 |
update statutory_documents ANNUAL RETURN MADE UP TO 12/12/92 |
1993-01-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/92 |
1992-01-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/91 |
1992-01-15 |
update statutory_documents ANNUAL RETURN MADE UP TO 12/12/91 |
1992-01-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
1992-01-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
1990-12-14 |
update statutory_documents ANNUAL RETURN MADE UP TO 12/12/90 |
1990-12-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/90 |
1990-02-12 |
update statutory_documents ANNUAL RETURN MADE UP TO 20/02/90 |
1990-02-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/89 |
1989-03-02 |
update statutory_documents ANNUAL RETURN MADE UP TO 22/02/89 |
1989-03-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/88 |
1988-05-26 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
1988-05-26 |
update statutory_documents ALTER MEM AND ARTS 220388 |
1988-04-13 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1988-03-02 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1988-03-02 |
update statutory_documents ANNUAL RETURN MADE UP TO 17/02/88 |
1988-03-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/87 |
1987-02-05 |
update statutory_documents ANNUAL RETURN MADE UP TO 04/02/87 |
1987-02-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/86 |
1986-06-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/85 |
1986-06-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/06/86 FROM:
15 BRON COURT
BRONDESBURY ROAD
LONDON
NW6 |
1986-06-05 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1986-05-06 |
update statutory_documents ANNUAL RETURN MADE UP TO 28/03/86 |
1967-12-18 |
update statutory_documents CERTIFICATE OF INCORPORATION |