| Date | Description |
|---|
| 2023-10-07 |
delete address C/O STERLING ESTATES MANAGEMENT 1ST FLOOR OFFICE, COMPTON HOUSE 23-33 CHURCH ROAD STANMORE ENGLAND HA7 4AR |
| 2023-10-07 |
insert address C/O STERLING ESTATES MANAGEMENT LIMITED COMPTON HOUSE, 1ST FLOOR, 23-33 CHURCH ROAD STANMORE MIDDLESEX ENGLAND HA7 4AR |
| 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 |
| 2023-10-07 |
update registered_address |
| 2023-09-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/22 |
| 2023-09-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/09/2023 FROM
C/O STERLING ESTATES MANAGEMENT 1ST FLOOR OFFICE, COMPTON HOUSE
23-33 CHURCH ROAD
STANMORE
HA7 4AR
ENGLAND |
| 2023-09-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS NIKKI THOMAS / 29/09/2023 |
| 2023-09-29 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / STERLING ESTATES MANAGEMENT LIMITED / 29/09/2023 |
| 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 |
| 2023-01-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/22, NO UPDATES |
| 2022-09-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 |
| 2022-01-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/21, NO UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-14 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
| 2021-07-19 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / STERLING ESTATES MANAGEMENT LIMITED / 15/07/2021 |
| 2021-07-07 |
delete address C/O STERLING ESTATES MANAGEMENT LIMITED STANMORE HOUSE, 1ST FLOOR 15-19 CHURCH ROAD STANMORE MIDDLESEX ENGLAND HA7 4AR |
| 2021-07-07 |
insert address C/O STERLING ESTATES MANAGEMENT 1ST FLOOR OFFICE, COMPTON HOUSE 23-33 CHURCH ROAD STANMORE ENGLAND HA7 4AR |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-07-07 |
update registered_address |
| 2021-06-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/06/2021 FROM
C/O STERLING ESTATES MANAGEMENT LIMITED STANMORE HOUSE, 1ST FLOOR
15-19 CHURCH ROAD
STANMORE
MIDDLESEX
HA7 4AR
ENGLAND |
| 2021-01-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/20, NO UPDATES |
| 2020-12-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-12-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-10-06 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-01-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES |
| 2019-12-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GARY BEN-ARI |
| 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 |
| 2019-09-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 2019-01-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES |
| 2018-07-08 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-07-08 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-06-01 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 2018-01-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES |
| 2017-10-07 |
delete address STANMORE HOUSE 15-19 CHURCH ROAD STANMORE HA7 4AR |
| 2017-10-07 |
insert address C/O STERLING ESTATES MANAGEMENT LIMITED STANMORE HOUSE, 1ST FLOOR 15-19 CHURCH ROAD STANMORE MIDDLESEX ENGLAND HA7 4AR |
| 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 |
| 2017-10-07 |
update reg_address_care_of C/O STERLING ESTATES MANAGEMENT => null |
| 2017-10-07 |
update registered_address |
| 2017-09-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 2017-09-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/09/2017 FROM
C/O C/O STERLING ESTATES MANAGEMENT
STANMORE HOUSE 15-19 CHURCH ROAD
STANMORE
HA7 4AR |
| 2017-03-22 |
update statutory_documents CORPORATE SECRETARY APPOINTED STERLING ESTATES MANAGEMENT LIMITED |
| 2017-01-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
| 2016-10-08 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 2016-10-08 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-10-08 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-09-26 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-02-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FRANK YANTIN |
| 2016-02-12 |
update returns_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-02-12 |
update returns_next_due_date 2016-01-28 => 2017-01-28 |
| 2016-01-28 |
update statutory_documents 31/12/15 NO MEMBER LIST |
| 2015-07-01 |
update statutory_documents DIRECTOR APPOINTED MRS NIKKI THOMAS |
| 2015-05-08 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-05-08 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-04-24 |
update statutory_documents 31/12/14 TOTAL EXEMPTION FULL |
| 2015-02-07 |
update returns_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-02-07 |
update returns_next_due_date 2015-01-28 => 2016-01-28 |
| 2015-01-26 |
update statutory_documents 31/12/14 NO MEMBER LIST |
| 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 |
| 2014-09-09 |
update statutory_documents 31/12/13 TOTAL EXEMPTION FULL |
| 2014-03-18 |
update statutory_documents DIRECTOR APPOINTED MR GARY BEN-ARI |
| 2014-01-07 |
delete address STANMORE HOUSE 15-19 CHURCH ROAD STANMORE UNITED KINGDOM HA7 4AR |
| 2014-01-07 |
insert address STANMORE HOUSE 15-19 CHURCH ROAD STANMORE HA7 4AR |
| 2014-01-07 |
update registered_address |
| 2014-01-07 |
update returns_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-01-07 |
update returns_next_due_date 2014-01-28 => 2015-01-28 |
| 2013-12-31 |
update statutory_documents 31/12/13 NO MEMBER LIST |
| 2013-12-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR FRANK LLOYD BRUCE YANTIN / 31/12/2013 |
| 2013-11-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-11-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-10-01 |
update statutory_documents 31/12/12 TOTAL EXEMPTION FULL |
| 2013-06-25 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2013-06-25 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-25 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-06-24 |
update company_status Active => Active - Proposal to Strike off |
| 2013-06-24 |
update company_status Active - Proposal to Strike off => Active |
| 2013-06-24 |
update returns_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-06-24 |
update returns_next_due_date 2013-01-28 => 2014-01-28 |
| 2013-04-22 |
update statutory_documents DIRECTOR APPOINTED MR FRANK LLOYD BRUCE YANTIN |
| 2013-04-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NADEEM NAQVI |
| 2013-02-06 |
update statutory_documents 31/12/11 TOTAL EXEMPTION FULL |
| 2013-01-08 |
update statutory_documents FIRST GAZETTE |
| 2013-01-05 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2013-01-02 |
update statutory_documents 31/12/12 NO MEMBER LIST |
| 2012-06-02 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2012-05-30 |
update statutory_documents 31/12/11 |
| 2012-05-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/05/2012 FROM
88 EDGWARE WAY
EDGWARE
MIDDLESEX
HA8 8JS
UNITED KINGDOM |
| 2012-05-01 |
update statutory_documents FIRST GAZETTE |
| 2012-01-11 |
update statutory_documents DIRECTOR APPOINTED 11/1958 NADEEM JAFFAR NAQVI |
| 2011-12-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FRANK YANTIN |
| 2011-12-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LESLEY MITTLEMAN |
| 2011-12-22 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY LESLEY MITTLEMAN |
| 2011-11-17 |
update statutory_documents AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/10 |
| 2011-09-30 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
| 2011-01-10 |
update statutory_documents 31/12/10 NO MEMBER LIST |
| 2010-09-25 |
update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL |
| 2010-05-10 |
update statutory_documents DIRECTOR APPOINTED MR FRANK LLOYD BRUCE YANTIN |
| 2010-05-05 |
update statutory_documents 30/04/09 TOTAL EXEMPTION SMALL |
| 2010-05-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/05/2010 FROM
175 WOODCROFT
LONDON ROAD
STANMORE
MIDDLESEX
HA7 4PN |
| 2010-05-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BETTY SHELDON |
| 2010-03-08 |
update statutory_documents PREVSHO FROM 30/04/2010 TO 31/12/2009 |
| 2010-03-08 |
update statutory_documents 31/12/09 NO MEMBER LIST |
| 2010-03-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BETTY SHELDON / 01/10/2009 |
| 2010-03-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LESLEY MITTLEMAN / 01/10/2009 |
| 2009-02-16 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/08 |
| 2008-12-05 |
update statutory_documents 30/04/08 TOTAL EXEMPTION FULL |
| 2008-09-03 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR ANIL BAKRANIA |
| 2008-02-25 |
update statutory_documents 30/04/07 TOTAL EXEMPTION FULL |
| 2008-01-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2008-01-18 |
update statutory_documents DIRECTOR RESIGNED |
| 2008-01-18 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/07 |
| 2008-01-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2008-01-14 |
update statutory_documents DIRECTOR RESIGNED |
| 2008-01-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-12-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/12/07 FROM:
35 BALLARDS LANE
LONDON
N3 1XW |
| 2007-11-27 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-11-27 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-11-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-11-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-11-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-10-11 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-08-07 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-08-07 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-07-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/07/07 FROM:
HILLSIDE HOUSE
2-6 FRIERN PARK
LONDON
N12 9BT |
| 2007-07-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-07-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-01-09 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/06 |
| 2006-11-17 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2006-11-17 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2006-08-09 |
update statutory_documents AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06 |
| 2006-07-06 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06 |
| 2006-01-03 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/05 |
| 2005-07-18 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05 |
| 2005-01-19 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/04 |
| 2004-07-15 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04 |
| 2004-01-15 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/03 |
| 2003-10-02 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03 |
| 2003-01-23 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/02 |
| 2002-11-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/02 |
| 2002-01-23 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/01 |
| 2001-12-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/01 |
| 2001-01-18 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/00 |
| 2000-12-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/00 |
| 2000-01-20 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/99 |
| 1999-11-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/99 |
| 1999-03-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/03/99 FROM:
WOODCROFT
163 LONDON RD
STANMORE
LONDON HA7 4PN |
| 1999-03-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/98 |
| 1999-01-13 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/98 |
| 1998-01-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/97 |
| 1998-01-14 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/97 |
| 1997-01-03 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/96 |
| 1996-11-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96 |
| 1996-01-03 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/95 |
| 1995-12-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95 |
| 1995-01-11 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/94 |
| 1995-01-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94 |
| 1994-01-06 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/93 |
| 1993-12-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93 |
| 1993-01-07 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/92 |
| 1993-01-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92 |
| 1992-01-14 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/91 |
| 1992-01-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/91 |
| 1991-02-25 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/90 |
| 1991-02-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/90 |
| 1990-02-02 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/89 |
| 1990-02-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/89 |
| 1989-06-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/06/89 FROM:
WOODCROFT
155 LONDON ROAD
STANMORE
HA7 4PN |
| 1989-06-07 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/88 |
| 1989-06-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/88 |
| 1988-04-12 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1988-04-12 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/87 |
| 1988-04-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/87 |
| 1987-01-14 |
update statutory_documents RETURN MADE UP TO 30/09/86; FULL LIST OF MEMBERS |
| 1986-12-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/86 |
| 1968-03-28 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |