| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-10-31 => 2023-10-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-07-31 => 2025-07-31 |
| 2023-08-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/08/23, NO UPDATES |
| 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 |
| 2023-05-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/22 |
| 2022-08-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/08/22, NO UPDATES |
| 2022-06-07 |
update accounts_last_madeup_date 2020-10-31 => 2021-10-31 |
| 2022-06-07 |
update accounts_next_due_date 2022-07-31 => 2023-07-31 |
| 2022-05-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/21 |
| 2021-08-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/08/21, NO UPDATES |
| 2021-07-07 |
update accounts_last_madeup_date 2019-10-31 => 2020-10-31 |
| 2021-07-07 |
update accounts_next_due_date 2021-07-31 => 2022-07-31 |
| 2021-06-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/20 |
| 2021-04-23 |
update statutory_documents CESSATION OF STAN ROBAKOWSKI-PAJEJ AS A PSC |
| 2021-04-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STAN ROBAKOWSKI-PATEJ |
| 2020-10-30 |
update accounts_last_madeup_date 2018-10-31 => 2019-10-31 |
| 2020-10-30 |
update accounts_next_due_date 2020-10-31 => 2021-07-31 |
| 2020-09-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/19 |
| 2020-09-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/08/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-07-31 => 2020-10-31 |
| 2019-09-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/08/19, NO UPDATES |
| 2019-06-20 |
update accounts_last_madeup_date 2017-10-31 => 2018-10-31 |
| 2019-06-20 |
update accounts_next_due_date 2019-07-31 => 2020-07-31 |
| 2019-05-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/18 |
| 2018-08-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/08/18, NO UPDATES |
| 2018-08-09 |
update account_category TOTAL EXEMPTION SMALL => DORMANT |
| 2018-08-09 |
update accounts_last_madeup_date 2016-10-31 => 2017-10-31 |
| 2018-08-09 |
update accounts_next_due_date 2018-07-31 => 2019-07-31 |
| 2018-07-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/17 |
| 2017-08-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/08/17, NO UPDATES |
| 2017-05-19 |
update statutory_documents CORPORATE SECRETARY APPOINTED BUSHEY SECRETARIES AND REGISTRARS LIMITED |
| 2017-05-19 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY GEORGE NOSWORTHY |
| 2017-05-07 |
update accounts_last_madeup_date 2015-10-31 => 2016-10-31 |
| 2017-05-07 |
update accounts_next_due_date 2017-07-31 => 2018-07-31 |
| 2017-04-20 |
update statutory_documents 31/10/16 TOTAL EXEMPTION SMALL |
| 2017-02-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STAN ROBAKOWSKI-PAJEJ / 10/02/2017 |
| 2016-09-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/08/16, WITH UPDATES |
| 2016-02-11 |
update accounts_last_madeup_date 2014-10-31 => 2015-10-31 |
| 2016-02-11 |
update accounts_next_due_date 2016-07-31 => 2017-07-31 |
| 2016-01-19 |
update statutory_documents 31/10/15 TOTAL EXEMPTION SMALL |
| 2015-12-10 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW CONWAY |
| 2015-10-08 |
delete address IVECO HOUSE STATION ROAD WATFORD HERTS WD17 1DL |
| 2015-10-08 |
insert address EGALE 1 80 ST ALBANS ROAD WATFORD HERTS WD17 1DL |
| 2015-10-08 |
update registered_address |
| 2015-10-08 |
update returns_last_madeup_date 2014-08-10 => 2015-08-10 |
| 2015-10-08 |
update returns_next_due_date 2015-09-07 => 2016-09-07 |
| 2015-09-25 |
update statutory_documents 10/08/15 NO MEMBER LIST |
| 2015-09-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/09/2015 FROM
IVECO HOUSE STATION ROAD
WATFORD
HERTS
WD17 1DL |
| 2015-09-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JEAN WATT |
| 2015-05-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JEAN NAOMI SUSAN WATT / 27/05/2015 |
| 2015-05-08 |
update accounts_last_madeup_date 2013-10-31 => 2014-10-31 |
| 2015-05-08 |
update accounts_next_due_date 2015-08-31 => 2016-07-31 |
| 2015-04-07 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 2015-04-07 |
update accounts_next_due_date 2015-07-31 => 2015-08-31 |
| 2015-03-23 |
update statutory_documents 31/10/14 TOTAL EXEMPTION SMALL |
| 2014-10-07 |
delete address 43-45 REAR OFFICE 1ST FLOOR 43-45 HIGH ROAD BUSHEY HEATH BUSHEY HERTS UK WD23 1EE |
| 2014-10-07 |
insert address IVECO HOUSE STATION ROAD WATFORD HERTS WD17 1DL |
| 2014-10-07 |
update registered_address |
| 2014-10-07 |
update returns_last_madeup_date 2013-08-10 => 2014-08-10 |
| 2014-10-07 |
update returns_next_due_date 2014-09-07 => 2015-09-07 |
| 2014-09-10 |
update statutory_documents 10/08/14 NO MEMBER LIST |
| 2014-09-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/09/2014 FROM
43-45 REAR OFFICE 1ST FLOOR
43-45 HIGH ROAD
BUSHEY HEATH
BUSHEY HERTS
WD23 1EE
UK |
| 2014-03-07 |
update accounts_last_madeup_date 2012-10-31 => 2013-10-31 |
| 2014-03-07 |
update accounts_next_due_date 2014-07-31 => 2015-07-31 |
| 2014-02-25 |
update statutory_documents 31/10/13 TOTAL EXEMPTION FULL |
| 2013-11-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RUTH COHEN |
| 2013-09-06 |
update returns_last_madeup_date 2012-08-10 => 2013-08-10 |
| 2013-09-06 |
update returns_next_due_date 2013-09-07 => 2014-09-07 |
| 2013-08-12 |
update statutory_documents 10/08/13 NO MEMBER LIST |
| 2013-08-12 |
update statutory_documents DIRECTOR APPOINTED MR STAN ROBAKOWSKI-PAJEJ |
| 2013-08-01 |
update accounts_last_madeup_date 2011-10-31 => 2012-10-31 |
| 2013-08-01 |
update accounts_next_due_date 2013-07-31 => 2014-07-31 |
| 2013-07-31 |
update statutory_documents 31/10/12 TOTAL EXEMPTION FULL |
| 2013-07-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANGUS CHAPPLE / 01/07/2013 |
| 2013-06-28 |
update statutory_documents DIRECTOR APPOINTED MR ANGUS CHAPPLE |
| 2013-06-22 |
delete sic_code 9800 - Residents property management |
| 2013-06-22 |
insert sic_code 68320 - Management of real estate on a fee or contract basis |
| 2013-06-22 |
update returns_last_madeup_date 2011-08-10 => 2012-08-10 |
| 2013-06-22 |
update returns_next_due_date 2012-09-07 => 2013-09-07 |
| 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 |
| 2012-11-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN GIBSON |
| 2012-08-29 |
update statutory_documents 10/08/12 NO MEMBER LIST |
| 2012-08-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STAN ROBAKOWSKI-PAJEJ |
| 2012-08-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STAN ROBAKOWSKI-PAJEJ |
| 2012-08-28 |
update statutory_documents DIRECTOR APPOINTED MR STAN ROBAKOWSKI-PAJEJ |
| 2012-08-28 |
update statutory_documents DIRECTOR APPOINTED MR STAN ROBAKOWSKI-PAJEJ |
| 2012-08-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STAN ROBAKOWSKI-PAJEJ |
| 2012-07-04 |
update statutory_documents DIRECTOR APPOINTED MR STAN ROBAKOWSKI-PAJEJ |
| 2012-06-27 |
update statutory_documents 31/10/11 TOTAL EXEMPTION FULL |
| 2011-12-06 |
update statutory_documents DIRECTOR APPOINTED JEAN NAOMI SUSAN WATT |
| 2011-08-22 |
update statutory_documents 10/08/11 NO MEMBER LIST |
| 2011-08-01 |
update statutory_documents 31/10/10 TOTAL EXEMPTION FULL |
| 2010-09-06 |
update statutory_documents 10/08/10 NO MEMBER LIST |
| 2010-09-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RUTH EMMA NANCY COHEN / 01/10/2009 |
| 2010-07-22 |
update statutory_documents 31/10/09 TOTAL EXEMPTION FULL |
| 2009-09-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/09/2009 FROM
CREE GODFREY & WOOD
28 HIGH ROAD
EAST FINCHLEY
LONDON
N2 9PJ |
| 2009-09-30 |
update statutory_documents ANNUAL RETURN MADE UP TO 10/08/09 |
| 2009-08-25 |
update statutory_documents 31/10/08 TOTAL EXEMPTION FULL |
| 2008-09-01 |
update statutory_documents ANNUAL RETURN MADE UP TO 10/08/08 |
| 2008-08-04 |
update statutory_documents 31/10/07 TOTAL EXEMPTION FULL |
| 2007-09-13 |
update statutory_documents ANNUAL RETURN MADE UP TO 10/08/07 |
| 2007-08-10 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06 |
| 2006-09-12 |
update statutory_documents ANNUAL RETURN MADE UP TO 10/08/06 |
| 2006-09-05 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05 |
| 2005-08-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-08-23 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-08-23 |
update statutory_documents ANNUAL RETURN MADE UP TO 10/08/05 |
| 2005-08-23 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04 |
| 2004-12-16 |
update statutory_documents ANNUAL RETURN MADE UP TO 15/11/04 |
| 2004-06-02 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/03 |
| 2004-01-24 |
update statutory_documents ANNUAL RETURN MADE UP TO 15/11/03 |
| 2003-08-31 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/02 |
| 2003-01-20 |
update statutory_documents ANNUAL RETURN MADE UP TO 15/11/02 |
| 2002-10-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/10/02 FROM:
FLAT 8 PRIORY GRANGE
FORTIS GREEN
LONDON
N2 9ET |
| 2002-10-18 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/01 |
| 2002-10-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-10-11 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2002-10-11 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-10-11 |
update statutory_documents SECRETARY RESIGNED |
| 2001-11-28 |
update statutory_documents ANNUAL RETURN MADE UP TO 15/11/01 |
| 2001-08-30 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/00 |
| 2001-02-26 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2001-02-26 |
update statutory_documents ANNUAL RETURN MADE UP TO 15/11/00 |
| 2000-11-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/11/00 FROM:
27 ASHURST ROAD
LONDON
N12 9AU |
| 2000-11-24 |
update statutory_documents SECRETARY RESIGNED |
| 2000-09-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-07-12 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-07-12 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-07-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99 |
| 2000-02-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-12-15 |
update statutory_documents ANNUAL RETURN MADE UP TO 15/11/99 |
| 1999-09-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-08-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/98 |
| 1999-01-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/01/99 FROM:
PARKWOOD MANAGEMENT COMPANY
27 ASHURST ROAD
FRIERN BARNET
LONDON N12 9AU |
| 1999-01-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-01-15 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1998-12-14 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1998-12-14 |
update statutory_documents ANNUAL RETURN MADE UP TO 15/11/98 |
| 1998-10-06 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-09-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/09/98 FROM:
16 PRIORY GRANGE
FORTIS GREEN
LONDON
N2 9ET |
| 1998-09-01 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-09-01 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/10/97 |
| 1998-09-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/97 |
| 1998-01-08 |
update statutory_documents ANNUAL RETURN MADE UP TO 15/11/97 |
| 1997-09-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/96 |
| 1997-05-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/05/97 FROM:
FLAT 9
PRIORY GRANGE
FORTIS GREEN
LONDON N2 9ET |
| 1997-01-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-01-08 |
update statutory_documents ANNUAL RETURN MADE UP TO 15/11/96 |
| 1996-08-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/95 |
| 1996-02-20 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-01-03 |
update statutory_documents ANNUAL RETURN MADE UP TO 15/11/95 |
| 1995-09-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/94 |
| 1994-11-17 |
update statutory_documents ANNUAL RETURN MADE UP TO 15/11/94 |
| 1994-09-03 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-09-03 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-09-03 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-09-03 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-09-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-09-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/93 |
| 1993-12-07 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1993-12-07 |
update statutory_documents ANNUAL RETURN MADE UP TO 15/11/93 |
| 1993-08-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/92 |
| 1993-02-17 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1993-02-17 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED |
| 1993-02-17 |
update statutory_documents ANNUAL RETURN MADE UP TO 15/11/92 |
| 1992-02-11 |
update statutory_documents ANNUAL RETURN MADE UP TO 15/11/91 |
| 1992-02-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/91 |
| 1990-11-22 |
update statutory_documents ANNUAL RETURN MADE UP TO 15/11/90 |
| 1990-11-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/89 |
| 1990-06-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/88 |
| 1990-06-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/06/90 FROM:
17 PRIORY GRANGE
FORTIS GREEN
LONDON
N2 9ET |
| 1990-06-21 |
update statutory_documents ANNUAL RETURN MADE UP TO 30/09/89 |
| 1990-06-21 |
update statutory_documents STRIKE-OFF ACTION DISCONTINUED |
| 1990-04-10 |
update statutory_documents FIRST GAZETTE |
| 1989-04-18 |
update statutory_documents ALTER MEM AND ARTS 030489 |
| 1988-06-14 |
update statutory_documents ANNUAL RETURN MADE UP TO 02/06/88 |
| 1988-06-14 |
update statutory_documents ANNUAL RETURN MADE UP TO 30/04/86 |
| 1988-06-14 |
update statutory_documents ANNUAL RETURN MADE UP TO 30/04/87 |
| 1988-06-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/85 |
| 1988-06-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/86 |
| 1988-06-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/87 |
| 1968-04-03 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |