| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2023-01-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/22, NO UPDATES |
| 2022-11-10 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 |
| 2022-04-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-04-07 |
update accounts_next_due_date 2022-03-31 => 2022-12-31 |
| 2022-03-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
| 2022-02-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/21, NO UPDATES |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-03-31 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-04-07 |
update account_category DORMANT => null |
| 2021-04-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-03-23 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 2021-03-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-02-07 |
delete address SUTHERLAND HOUSE 1759 LONDON ROAD LEIGH-ON-SEA ESSEX ENGLAND SS9 2RZ |
| 2020-02-07 |
insert address PYRAMID HOUSE 954 HIGH ROAD LONDON ENGLAND N12 9RT |
| 2020-02-07 |
update registered_address |
| 2020-01-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CAROL ANN MARTIN / 28/01/2020 |
| 2020-01-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SUSAN JOHN / 28/01/2020 |
| 2020-01-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / TOYIN OLUSOGA / 27/01/2020 |
| 2020-01-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES |
| 2020-01-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/01/2020 FROM
SUTHERLAND HOUSE 1759 LONDON ROAD
LEIGH-ON-SEA
ESSEX
SS9 2RZ
ENGLAND |
| 2020-01-23 |
update statutory_documents SECRETARY APPOINTED MR ANTHONY BREUER |
| 2020-01-23 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SUTHERLAND CORPORATE SERVICES LIMITED |
| 2019-12-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CAROL ANN MARTIN / 01/01/2019 |
| 2019-12-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / TOYIN OLUSOGA / 01/01/2019 |
| 2019-12-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SUSAN JOHN / 01/01/2019 |
| 2019-06-13 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-06-13 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-05-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 |
| 2019-01-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/18, WITH UPDATES |
| 2018-10-07 |
update account_category null => DORMANT |
| 2018-10-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-08-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
| 2018-03-07 |
delete address PYRAMID HOUSE 954 HIGH ROAD LONDON ENGLAND N12 9RT |
| 2018-03-07 |
insert address SUTHERLAND HOUSE 1759 LONDON ROAD LEIGH-ON-SEA ESSEX ENGLAND SS9 2RZ |
| 2018-03-07 |
update registered_address |
| 2018-01-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/01/2018 FROM
PYRAMID HOUSE 954 HIGH ROAD
LONDON
N12 9RT
ENGLAND |
| 2018-01-18 |
update statutory_documents CORPORATE SECRETARY APPOINTED SUTHERLAND CORPORATE SERVICES LIMITED |
| 2018-01-18 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PARKWOOD MANAGEMENT COMPANY |
| 2018-01-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES |
| 2017-12-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-12-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-12-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-11-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 2017-02-07 |
delete address PYRAMID HOUSE 956 HIGH ROAD LONDON N12 9RX |
| 2017-02-07 |
insert address PYRAMID HOUSE 954 HIGH ROAD LONDON ENGLAND N12 9RT |
| 2017-02-07 |
update reg_address_care_of ERRINGTON LANGER PINNER => null |
| 2017-02-07 |
update registered_address |
| 2017-01-07 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 2017-01-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-01-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2017-01-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/01/2017 FROM
C/O ERRINGTON LANGER PINNER
PYRAMID HOUSE 956 HIGH ROAD
LONDON
N12 9RX |
| 2017-01-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
| 2016-12-21 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-12-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN HAMILTON |
| 2016-02-07 |
update returns_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-02-07 |
update returns_next_due_date 2016-01-28 => 2017-01-28 |
| 2016-01-12 |
update statutory_documents 31/12/15 NO MEMBER LIST |
| 2015-10-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-10-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-09-04 |
update statutory_documents 31/03/15 TOTAL EXEMPTION FULL |
| 2015-07-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / TOYIN LAGUNJU / 10/04/2015 |
| 2015-05-07 |
update returns_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-04-07 |
update returns_next_due_date 2015-01-28 => 2016-01-28 |
| 2015-03-10 |
update statutory_documents 31/12/14 NO MEMBER LIST |
| 2014-11-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GHANASHYAM MASTER |
| 2014-06-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-06-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-05-22 |
update statutory_documents 31/03/14 TOTAL EXEMPTION FULL |
| 2014-02-07 |
delete address PYRAMID HOUSE 956 HIGH ROAD LONDON UNITED KINGDOM N12 9RX |
| 2014-02-07 |
insert address PYRAMID HOUSE 956 HIGH ROAD LONDON N12 9RX |
| 2014-02-07 |
update registered_address |
| 2014-02-07 |
update returns_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-02-07 |
update returns_next_due_date 2014-01-28 => 2015-01-28 |
| 2014-01-27 |
update statutory_documents 31/12/13 NO MEMBER LIST |
| 2014-01-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2014-01-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-12-16 |
update statutory_documents 31/03/13 TOTAL EXEMPTION FULL |
| 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 |
| 2013-06-22 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-01-15 |
update statutory_documents 31/12/12 NO MEMBER LIST |
| 2012-09-17 |
update statutory_documents 31/03/12 TOTAL EXEMPTION FULL |
| 2012-01-16 |
update statutory_documents 31/12/11 NO MEMBER LIST |
| 2011-09-06 |
update statutory_documents 31/03/11 TOTAL EXEMPTION FULL |
| 2011-02-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/02/2011 FROM
ERRINGTON LANGER & PINNER
PYRAMID HOUSE
956 HIGH ROAD LONDON
N12 9RX |
| 2011-02-22 |
update statutory_documents 31/12/10 NO MEMBER LIST |
| 2011-02-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN MICHAEL HAMILTON / 20/06/2010 |
| 2011-02-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GHANASHYAM MASTER / 20/06/2010 |
| 2011-02-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SUSAN JOHN / 20/06/2010 |
| 2011-02-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / TOYIN LAGUNJU / 20/06/2010 |
| 2011-02-22 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PARKWOOD MANAGEMENT COMPANY / 20/06/2010 |
| 2010-11-25 |
update statutory_documents 31/03/10 TOTAL EXEMPTION FULL |
| 2010-10-15 |
update statutory_documents DIRECTOR APPOINTED CAROL ANN MARTIN |
| 2010-04-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / TOYIN LAGUNJU / 22/04/2010 |
| 2010-04-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN MICHAEL HAMILTON / 24/03/2010 |
| 2010-04-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SUSAN JOHN / 24/03/2010 |
| 2010-02-10 |
update statutory_documents 31/12/09 NO MEMBER LIST |
| 2010-02-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GHANASHYAM MASTER / 10/02/2010 |
| 2010-02-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN MICHAEL HAMILTON / 10/02/2010 |
| 2010-02-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SUSAN JOHN / 10/02/2010 |
| 2010-02-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / TOYIN LAGUNJU / 10/02/2010 |
| 2010-02-10 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PARKWOOD MANAGEMENT COMPANY / 10/02/2010 |
| 2009-12-18 |
update statutory_documents 31/03/09 TOTAL EXEMPTION FULL |
| 2009-01-27 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/08 |
| 2009-01-22 |
update statutory_documents 31/03/08 TOTAL EXEMPTION FULL |
| 2008-03-18 |
update statutory_documents DIRECTOR APPOINTED GHANASHYAM MASTER |
| 2008-03-08 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/07 |
| 2007-12-12 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-02-05 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/06 |
| 2006-12-19 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 2006-01-24 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/05 |
| 2005-12-12 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 2005-06-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-01-26 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/04 |
| 2005-01-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-09-15 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-09-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/09/04 FROM:
54 SUN STREET
WALTHAM ABBEY
ESSEX EN9 1EJ |
| 2004-08-19 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 2004-01-22 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/03 |
| 2003-11-29 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
| 2003-01-09 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/02 |
| 2002-10-30 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 |
| 2002-01-26 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/01 |
| 2001-10-24 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 |
| 2001-01-10 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2001-01-10 |
update statutory_documents SECRETARY RESIGNED |
| 2001-01-10 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/00 |
| 2000-04-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/00 |
| 2000-01-20 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/99 |
| 1999-06-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/99 |
| 1999-01-13 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/98 |
| 1998-08-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/08/98 FROM:
GROSVENOR HOUSE
3 HOLSTOCK ROAD
ILFORD
ESSEX IG1 1LG |
| 1998-08-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/98 |
| 1998-04-22 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/97 |
| 1997-12-18 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1997-08-22 |
update statutory_documents RETURN MADE UP TO 31/12/96; AMENDING RETURN |
| 1997-07-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 1997-07-03 |
update statutory_documents S386 DISP APP AUDS 26/06/97 |
| 1997-02-19 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/96 |
| 1996-10-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 1996-04-03 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-04-03 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-03-07 |
update statutory_documents SECRETARY RESIGNED |
| 1996-03-07 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/95 |
| 1996-02-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 1996-01-23 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1996-01-16 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-01-16 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-01-16 |
update statutory_documents SECRETARY RESIGNED |
| 1995-04-10 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/94 |
| 1995-03-31 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 1994-06-15 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/93 |
| 1994-06-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/93 |
| 1993-08-29 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1993-08-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-08-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-08-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-08-29 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1993-02-18 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/92 |
| 1993-02-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
| 1993-01-29 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-10-07 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1992-09-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 |
| 1992-01-23 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/91 |
| 1991-04-17 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1991-03-25 |
update statutory_documents DIRECTOR RESIGNED |
| 1991-03-25 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/90 |
| 1991-03-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/90 |
| 1990-03-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/03/90 FROM:
12 BURLEIGH COURT
NORTHUMBERLAND PARK
TOTTENHAM
LONDON N17 0TD |
| 1990-03-23 |
update statutory_documents DIRECTOR RESIGNED |
| 1990-03-23 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/89 |
| 1990-03-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 |
| 1989-09-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/88 |
| 1989-08-10 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/88 |
| 1989-05-24 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1989-05-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/05/89 FROM:
10 BURLEIGH COURT
NORTHUMBERLAND PARK
TOTTENHAM
LONDON N17 OTD |
| 1988-06-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/87 |
| 1988-01-23 |
update statutory_documents ANNUAL RETURN MADE UP TO 16/12/87 |
| 1987-12-11 |
update statutory_documents SECRETARY RESIGNED;NEW DIRECTOR APPOINTED |
| 1987-04-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/04/87 FROM:
14 BURLEIGH COURT
NORTHUMBERLAND PARK
LONDON
N17 0TD |
| 1987-03-23 |
update statutory_documents ANNUAL RETURN MADE UP TO 20/12/86 |
| 1987-03-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/86 |
| 1968-04-17 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |