| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-06-30 => 2023-06-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-03-31 => 2025-03-31 |
| 2023-11-06 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FOURTH AVENUE ESTATES LTD |
| 2023-11-06 |
update statutory_documents CESSATION OF THOMAS WOODSTOCK HARRIS AS A PSC |
| 2023-04-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-03-31 => 2024-03-31 |
| 2023-02-14 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/22 |
| 2022-11-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/11/22, NO UPDATES |
| 2022-04-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2022-04-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
| 2022-03-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/21 |
| 2021-11-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/11/21, NO UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-07-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2021-07-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2021-06-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20 |
| 2020-11-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/11/20, NO UPDATES |
| 2020-07-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2020-07-07 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
| 2020-06-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 |
| 2020-04-07 |
update accounts_next_due_date 2020-03-31 => 2020-06-30 |
| 2019-11-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/11/19, NO UPDATES |
| 2019-04-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
| 2019-04-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
| 2019-03-14 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 |
| 2019-01-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS WOODSTOCK HARRIS / 10/01/2019 |
| 2018-11-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/11/18, NO UPDATES |
| 2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-03-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
| 2018-03-07 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
| 2018-01-15 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 |
| 2017-11-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/11/17, NO UPDATES |
| 2017-05-07 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
| 2017-05-07 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
| 2017-04-06 |
update statutory_documents 30/06/16 TOTAL EXEMPTION SMALL |
| 2016-11-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/11/16, WITH UPDATES |
| 2016-10-07 |
delete address HANGAR 129 PRESIDENT WAY LONDON LUTON AIRPORT LUTON BEDFORDSHIRE LU2 9NW |
| 2016-10-07 |
insert address UNIT 7 ICKNIELD WAY INDUSTRIAL ESTATE, ICKNIELD WAY TRING ENGLAND HP23 4JY |
| 2016-10-07 |
update reg_address_care_of HARRODS => THE COOK PARTNERSHIP LTD |
| 2016-10-07 |
update registered_address |
| 2016-09-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/09/2016 FROM
C/O HARRODS
HANGAR 129 PRESIDENT WAY
LONDON LUTON AIRPORT
LUTON
BEDFORDSHIRE
LU2 9NW |
| 2016-05-12 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2016-05-12 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
| 2016-03-15 |
update statutory_documents 30/06/15 TOTAL EXEMPTION SMALL |
| 2015-12-07 |
update returns_last_madeup_date 2014-11-12 => 2015-11-12 |
| 2015-12-07 |
update returns_next_due_date 2015-12-10 => 2016-12-10 |
| 2015-11-16 |
update statutory_documents 12/11/15 FULL LIST |
| 2014-12-07 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
| 2014-12-07 |
update accounts_next_due_date 2015-03-31 => 2016-03-31 |
| 2014-12-07 |
update returns_last_madeup_date 2013-11-12 => 2014-11-12 |
| 2014-12-07 |
update returns_next_due_date 2014-12-10 => 2015-12-10 |
| 2014-11-19 |
update statutory_documents 12/11/14 FULL LIST |
| 2014-11-10 |
update statutory_documents 30/06/14 TOTAL EXEMPTION SMALL |
| 2014-04-07 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
| 2014-04-07 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
| 2014-03-06 |
update statutory_documents 30/06/13 TOTAL EXEMPTION SMALL |
| 2013-12-07 |
update returns_last_madeup_date 2012-11-12 => 2013-11-12 |
| 2013-12-07 |
update returns_next_due_date 2013-12-10 => 2014-12-10 |
| 2013-11-12 |
update statutory_documents 12/11/13 FULL LIST |
| 2013-06-25 |
update accounts_last_madeup_date 2011-06-30 => 2012-06-30 |
| 2013-06-25 |
update accounts_next_due_date 2013-03-31 => 2014-03-31 |
| 2013-06-24 |
update returns_last_madeup_date 2011-11-12 => 2012-11-12 |
| 2013-06-24 |
update returns_next_due_date 2012-12-10 => 2013-12-10 |
| 2013-04-09 |
update statutory_documents 30/06/12 TOTAL EXEMPTION SMALL |
| 2012-12-05 |
update statutory_documents 12/11/12 FULL LIST |
| 2011-12-01 |
update statutory_documents 12/11/11 FULL LIST |
| 2011-09-29 |
update statutory_documents 30/06/11 TOTAL EXEMPTION SMALL |
| 2011-04-05 |
update statutory_documents 30/06/10 TOTAL EXEMPTION SMALL |
| 2011-03-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/03/2011 FROM
SUITE 203 HANGAR 125
PERCIVAL WAY LUTON AIRPORT
LUTON
BEDFORDSHIRE
LU2 9NT |
| 2010-12-16 |
update statutory_documents 12/11/10 FULL LIST |
| 2010-04-06 |
update statutory_documents 30/06/09 TOTAL EXEMPTION SMALL |
| 2010-01-12 |
update statutory_documents 12/11/09 FULL LIST |
| 2010-01-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SAMANTHA ROSE HARRIS / 01/10/2009 |
| 2010-01-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / THOMAS WOODSTOCK HARRIS / 01/10/2009 |
| 2009-05-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08 |
| 2008-12-10 |
update statutory_documents RETURN MADE UP TO 12/11/08; FULL LIST OF MEMBERS |
| 2008-05-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07 |
| 2007-12-07 |
update statutory_documents RETURN MADE UP TO 12/11/07; FULL LIST OF MEMBERS |
| 2007-11-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/11/07 FROM:
ROOM 210 HANGER 125
PERCIVAL WAY LUTON
AIRPORT LUTON
BEDFORDSHIRE LU2 9NT |
| 2007-07-26 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-07-20 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-05-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06 |
| 2006-12-08 |
update statutory_documents RETURN MADE UP TO 12/11/06; FULL LIST OF MEMBERS |
| 2006-02-10 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-02-10 |
update statutory_documents SECRETARY RESIGNED |
| 2006-02-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/02/06 FROM:
JANSEL HOUSE
HITCHIN ROAD
LUTON
BEDFORDSHIRE LU2 7XN |
| 2006-02-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-02-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05 |
| 2005-11-14 |
update statutory_documents RETURN MADE UP TO 12/11/05; FULL LIST OF MEMBERS |
| 2005-03-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04 |
| 2004-12-13 |
update statutory_documents RETURN MADE UP TO 12/11/04; FULL LIST OF MEMBERS |
| 2004-09-21 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2004-05-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-05-05 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-05-05 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-02-27 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 |
| 2003-11-28 |
update statutory_documents RETURN MADE UP TO 12/11/03; FULL LIST OF MEMBERS |
| 2003-04-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02 |
| 2002-11-22 |
update statutory_documents RETURN MADE UP TO 12/11/02; FULL LIST OF MEMBERS |
| 2002-09-12 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2002-09-12 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2002-09-12 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2002-09-12 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2002-09-05 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2001-12-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01 |
| 2001-11-14 |
update statutory_documents RETURN MADE UP TO 12/11/01; FULL LIST OF MEMBERS |
| 2001-10-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/10/01 FROM:
18 CARDIFF ROAD
LUTON
BEDFORDSHIRE
LU1 1PP |
| 2001-04-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 |
| 2000-12-18 |
update statutory_documents RETURN MADE UP TO 12/11/00; FULL LIST OF MEMBERS |
| 1999-11-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 |
| 1999-11-22 |
update statutory_documents RETURN MADE UP TO 12/11/99; FULL LIST OF MEMBERS |
| 1999-11-11 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1998-12-14 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1998-12-14 |
update statutory_documents RETURN MADE UP TO 12/11/98; NO CHANGE OF MEMBERS |
| 1998-12-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 |
| 1998-12-09 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1998-12-09 |
update statutory_documents SECRETARY RESIGNED |
| 1998-11-03 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1998-10-28 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1998-02-06 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/97 |
| 1997-12-11 |
update statutory_documents RETURN MADE UP TO 12/11/97; NO CHANGE OF MEMBERS |
| 1997-08-15 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1996-12-19 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1996-11-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 |
| 1996-11-12 |
update statutory_documents RETURN MADE UP TO 12/11/96; FULL LIST OF MEMBERS |
| 1996-03-28 |
update statutory_documents S366A DISP HOLDING AGM 22/03/96 |
| 1995-11-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95 |
| 1995-11-10 |
update statutory_documents RETURN MADE UP TO 12/11/95; NO CHANGE OF MEMBERS |
| 1995-03-24 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1994-11-10 |
update statutory_documents RETURN MADE UP TO 12/11/94; NO CHANGE OF MEMBERS |
| 1994-10-21 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1994-10-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 |
| 1994-06-07 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1993-11-24 |
update statutory_documents RETURN MADE UP TO 12/11/93; FULL LIST OF MEMBERS |
| 1993-11-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93 |
| 1993-05-26 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1992-12-05 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1992-12-05 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1992-12-05 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1992-12-05 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1992-12-05 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1992-11-13 |
update statutory_documents RETURN MADE UP TO 12/11/92; NO CHANGE OF MEMBERS |
| 1992-11-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92 |
| 1992-07-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-03-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91 |
| 1991-11-27 |
update statutory_documents RETURN MADE UP TO 12/11/91; NO CHANGE OF MEMBERS |
| 1990-11-02 |
update statutory_documents RETURN MADE UP TO 12/11/90; FULL LIST OF MEMBERS |
| 1990-11-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/90 |
| 1989-11-21 |
update statutory_documents RETURN MADE UP TO 22/11/89; FULL LIST OF MEMBERS |
| 1989-11-21 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/89 |
| 1989-09-08 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1988-11-25 |
update statutory_documents RETURN MADE UP TO 14/11/88; FULL LIST OF MEMBERS |
| 1988-11-25 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/88 |
| 1988-07-27 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1988-01-23 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1988-01-23 |
update statutory_documents RETURN MADE UP TO 14/10/87; FULL LIST OF MEMBERS |
| 1988-01-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/87 |
| 1986-11-06 |
update statutory_documents RETURN MADE UP TO 30/10/86; FULL LIST OF MEMBERS |
| 1986-11-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/86 |
| 1986-10-22 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1986-06-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/85 |
| 1968-08-22 |
update statutory_documents CERTIFICATE OF INCORPORATION |