| Date | Description |
|---|
| 2023-08-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/07/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-02-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/22 |
| 2023-02-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LAURAN LIBURD |
| 2023-02-02 |
update statutory_documents DIRECTOR APPOINTED MR ADRIAN BROWN |
| 2022-08-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/07/22, NO UPDATES |
| 2022-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-03-08 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 |
| 2022-01-07 |
delete address 24 MOUNT PLEASANT MOUNT PLEASANT BARNET HERTFORDSHIRE ENGLAND EN4 9HH |
| 2022-01-07 |
insert address 24 MOUNT PLEASANT BARNET ENGLAND EN4 9HH |
| 2022-01-07 |
update registered_address |
| 2021-12-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/12/2021 FROM
24 MOUNT PLEASANT MOUNT PLEASANT
BARNET
HERTFORDSHIRE
EN4 9HH
ENGLAND |
| 2021-12-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHELLE CODD |
| 2021-12-08 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MICHELLE CODD |
| 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 |
| 2021-10-08 |
update statutory_documents DIRECTOR APPOINTED MR LEO ATHAN |
| 2021-10-01 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
| 2021-08-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/07/21, NO UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-02-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-02-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-12-07 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 2020-11-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ISABEL DE BLAS MARIN |
| 2020-11-16 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY BARNABY CURRY |
| 2020-10-07 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER DAVID MCGILL |
| 2020-10-07 |
update statutory_documents DIRECTOR APPOINTED MS LAURAN NADINE LIBURD |
| 2020-10-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER GRAUSBERG |
| 2020-10-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/07/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 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 |
| 2019-09-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 2019-07-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/07/19, NO UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-09-10 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 2018-08-30 |
update statutory_documents DIRECTOR APPOINTED MS ISABEL DE BLAS MARIN |
| 2018-08-30 |
update statutory_documents SECRETARY APPOINTED MR BARNABY HUGH CURRY |
| 2018-08-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS MICHELLE MICHELLE CODD / 30/08/2018 |
| 2018-08-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/07/18, NO UPDATES |
| 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 |
| 2017-09-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 2017-07-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/07/17, NO UPDATES |
| 2016-08-07 |
update account_category SMALL => TOTAL EXEMPTION SMALL |
| 2016-08-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-08-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-08-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/08/16, WITH UPDATES |
| 2016-08-04 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CHRIS TIERNEY |
| 2016-07-27 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-07-14 |
update statutory_documents SECRETARY APPOINTED MS MICHELLE CODD |
| 2016-03-07 |
delete address 15A STATION ROAD EPPING ESSEX CM16 4HG |
| 2016-03-07 |
insert address 24 MOUNT PLEASANT MOUNT PLEASANT BARNET HERTFORDSHIRE ENGLAND EN4 9HH |
| 2016-03-07 |
update registered_address |
| 2016-02-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/02/2016 FROM
15A STATION ROAD
EPPING
ESSEX
CM16 4HG |
| 2016-02-03 |
update statutory_documents DIRECTOR APPOINTED MS MICHELLE MICHELLE CODD |
| 2016-02-03 |
update statutory_documents SECRETARY APPOINTED MR CHRIS TIERNEY |
| 2016-02-03 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY HELEN LIVELY |
| 2016-02-03 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MICHELLE CODD |
| 2015-10-07 |
update returns_last_madeup_date 2014-08-09 => 2015-08-09 |
| 2015-10-07 |
update returns_next_due_date 2015-09-06 => 2016-09-06 |
| 2015-09-22 |
update statutory_documents 09/08/15 NO MEMBER LIST |
| 2015-09-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-09-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-08-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 2014-11-07 |
delete address 15A STATION ROAD EPPING ESSEX UNITED KINGDOM CM16 4HG |
| 2014-11-07 |
insert address 15A STATION ROAD EPPING ESSEX CM16 4HG |
| 2014-11-07 |
update registered_address |
| 2014-11-07 |
update returns_last_madeup_date 2013-08-09 => 2014-08-09 |
| 2014-11-07 |
update returns_next_due_date 2014-09-06 => 2015-09-06 |
| 2014-10-31 |
update statutory_documents 09/08/14 NO MEMBER LIST |
| 2014-08-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-08-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-07-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 2013-10-07 |
update account_category FULL => SMALL |
| 2013-10-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-10-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-10-07 |
update returns_last_madeup_date 2012-08-09 => 2013-08-09 |
| 2013-10-07 |
update returns_next_due_date 2013-09-06 => 2014-09-06 |
| 2013-09-12 |
update statutory_documents 09/08/13 NO MEMBER LIST |
| 2013-09-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 2013-06-22 |
delete address 3 ADAMSRILL CLOSE ENFIELD MIDDLESEX EN1 2BP |
| 2013-06-22 |
insert address 15A STATION ROAD EPPING ESSEX UNITED KINGDOM CM16 4HG |
| 2013-06-22 |
update registered_address |
| 2013-06-22 |
delete sic_code 9800 - Residents property management |
| 2013-06-22 |
insert sic_code 98000 - Residents property management |
| 2013-06-22 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-06-22 |
update returns_last_madeup_date 2011-08-09 => 2012-08-09 |
| 2013-06-22 |
update returns_next_due_date 2012-09-06 => 2013-09-06 |
| 2012-10-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DENNIS POULDEN |
| 2012-10-01 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DENNIS POULDEN |
| 2012-09-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN GRAUSBERG / 28/09/2012 |
| 2012-09-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DENNIS RICHARD POULDEN / 28/09/2012 |
| 2012-09-28 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / DENNIS RICHARD POULDEN / 28/09/2012 |
| 2012-09-28 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / DENNIS RICHARD POULDEN / 28/09/2012 |
| 2012-09-28 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MISS HELEN LIVELY / 28/09/2012 |
| 2012-09-28 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MS MICHELLE CODD / 28/09/2012 |
| 2012-09-25 |
update statutory_documents 09/08/12 NO MEMBER LIST |
| 2012-09-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2012-08-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/08/2012 FROM
19 ADAMSRILL CLOSE
ENFIELD
MIDDLESEX
EN1 2BP
UNITED KINGDOM |
| 2012-08-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/08/2012 FROM
3 ADAMSRILL CLOSE
ENFIELD
MIDDLESEX
EN1 2BP |
| 2012-08-02 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MISS HELEN HELEN LIVELY / 02/08/2012 |
| 2012-01-22 |
update statutory_documents SECRETARY APPOINTED MISS HELEN HELEN LIVELY |
| 2012-01-22 |
update statutory_documents SECRETARY APPOINTED MS MICHELLE CODD |
| 2011-08-19 |
update statutory_documents 09/08/11 NO MEMBER LIST |
| 2011-06-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
| 2010-08-17 |
update statutory_documents 09/08/10 NO MEMBER LIST |
| 2010-08-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN GRAUSBERG / 01/01/2010 |
| 2010-08-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DENNIS RICHARD POULDEN / 01/01/2010 |
| 2010-04-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
| 2009-09-16 |
update statutory_documents ANNUAL RETURN MADE UP TO 09/08/09 |
| 2009-08-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
| 2008-10-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
| 2008-09-09 |
update statutory_documents ANNUAL RETURN MADE UP TO 09/08/08 |
| 2008-01-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-09-25 |
update statutory_documents ANNUAL RETURN MADE UP TO 09/08/07 |
| 2006-10-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-10-09 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-08-16 |
update statutory_documents ANNUAL RETURN MADE UP TO 09/08/06 |
| 2005-09-12 |
update statutory_documents ANNUAL RETURN MADE UP TO 09/08/05 |
| 2005-08-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2004-09-06 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-09-06 |
update statutory_documents ANNUAL RETURN MADE UP TO 09/08/04 |
| 2004-06-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2004-01-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-01-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 2003-10-06 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-09-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-09-02 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-09-02 |
update statutory_documents ANNUAL RETURN MADE UP TO 09/08/03 |
| 2002-09-04 |
update statutory_documents ANNUAL RETURN MADE UP TO 09/08/02 |
| 2002-05-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2002-03-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-03-18 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-12-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-12-05 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-12-05 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-08-15 |
update statutory_documents ANNUAL RETURN MADE UP TO 09/08/01 |
| 2001-07-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
| 2000-08-14 |
update statutory_documents ANNUAL RETURN MADE UP TO 09/08/00 |
| 2000-07-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/07/00 FROM:
18 ADAMSRILL CLOSE
BUSH HILL PARK
ENFIELD
MIDDLESEX EN1 2BP |
| 2000-06-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
| 2000-02-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-02-07 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-11-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
| 1999-08-09 |
update statutory_documents ANNUAL RETURN MADE UP TO 09/08/99 |
| 1998-10-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
| 1998-09-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-09-09 |
update statutory_documents ANNUAL RETURN MADE UP TO 09/08/98 |
| 1997-11-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96 |
| 1997-09-04 |
update statutory_documents ANNUAL RETURN MADE UP TO 09/08/97 |
| 1997-01-08 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1996-12-19 |
update statutory_documents SECRETARY RESIGNED |
| 1996-12-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/12/96 FROM:
2 ADAMSRILL CLOSE
BUSH HILL PARK
ENFIELD
MIDDX EN1 2BP |
| 1996-08-22 |
update statutory_documents ANNUAL RETURN MADE UP TO 09/08/96 |
| 1996-08-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95 |
| 1995-08-17 |
update statutory_documents ANNUAL RETURN MADE UP TO 09/08/95 |
| 1995-08-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94 |
| 1994-08-15 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1994-08-15 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-08-15 |
update statutory_documents ANNUAL RETURN MADE UP TO 09/08/94 |
| 1994-08-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93 |
| 1993-08-20 |
update statutory_documents ANNUAL RETURN MADE UP TO 09/08/93 |
| 1993-08-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92 |
| 1992-09-11 |
update statutory_documents ANNUAL RETURN MADE UP TO 21/08/92 |
| 1992-09-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91 |
| 1991-08-22 |
update statutory_documents ANNUAL RETURN MADE UP TO 21/08/91 |
| 1991-08-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90 |
| 1990-08-30 |
update statutory_documents ANNUAL RETURN MADE UP TO 21/08/90 |
| 1990-08-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89 |
| 1989-09-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88 |
| 1989-08-30 |
update statutory_documents ANNUAL RETURN MADE UP TO 12/08/89 |
| 1988-09-07 |
update statutory_documents ANNUAL RETURN MADE UP TO 22/08/88 |
| 1988-09-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/87 |
| 1987-08-15 |
update statutory_documents ANNUAL RETURN MADE UP TO 17/07/87 |
| 1987-08-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/86 |
| 1986-10-03 |
update statutory_documents ANNUAL RETURN MADE UP TO 08/08/86 |
| 1986-08-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/85 |
| 1968-07-05 |
update statutory_documents COMPANY NAME CHANGED
CERTIFICATE ISSUED ON 05/07/68 |
| 1968-04-08 |
update statutory_documents CERTIFICATE OF INCORPORATION |