| Date | Description |
|---|
| 2023-07-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-07-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-06-14 |
update statutory_documents 31/12/22 AUDITED ABRIDGED |
| 2023-04-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/03/23, NO UPDATES |
| 2022-09-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-09-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-08-17 |
update statutory_documents 31/12/21 AUDITED ABRIDGED |
| 2022-04-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/03/22, NO UPDATES |
| 2022-04-20 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ANTHONY MEL MCGOVERN / 24/03/2021 |
| 2022-04-20 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS BERNADETTE MARY MCGOVERN / 24/03/2021 |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-20 |
update statutory_documents 31/12/20 AUDITED ABRIDGED |
| 2021-08-19 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BERNADETTE MARY MCGOVERN |
| 2021-08-19 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ANTHONY MEL MCGOVERN / 20/04/2016 |
| 2021-05-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/03/21, NO UPDATES |
| 2020-10-30 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-10-30 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-09-29 |
update statutory_documents 31/12/19 AUDITED ABRIDGED |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-04-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/03/20, NO UPDATES |
| 2019-10-07 |
update account_category SMALL => AUDITED ABRIDGED |
| 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 |
| 2019-09-25 |
update statutory_documents 31/12/18 AUDITED ABRIDGED |
| 2019-07-07 |
delete address 32 DUDDEN HILL LANE WILLESDEN LONDON NW10 2ER |
| 2019-07-07 |
insert address 32 DUDDEN HILL LANE LONDON ENGLAND NW10 1AQ |
| 2019-07-07 |
update registered_address |
| 2019-06-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY MEL MCGOVERN / 27/06/2019 |
| 2019-06-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/06/2019 FROM
32 DUDDEN HILL LANE
WILLESDEN
LONDON
NW10 2ER |
| 2019-06-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY MEL MCGOVERN / 27/06/2019 |
| 2019-06-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS BERNADETTE MARY MCGOVERN / 27/06/2019 |
| 2019-06-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS TARA CATHERINE GHOSH / 27/06/2019 |
| 2019-06-27 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS BERNADETTE MARY MCGOVERN / 27/06/2019 |
| 2019-04-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/03/19, 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 |
| 2018-09-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 2018-04-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/03/18, NO UPDATES |
| 2017-12-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS TARA MCGOVERN / 18/12/2017 |
| 2017-11-07 |
update account_category FULL => SMALL |
| 2017-11-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-11-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-10-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 2017-03-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/03/17, WITH UPDATES |
| 2016-12-20 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-12-20 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-10-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-05-13 |
update returns_last_madeup_date 2015-03-23 => 2016-03-23 |
| 2016-05-13 |
update returns_next_due_date 2016-04-20 => 2017-04-20 |
| 2016-04-27 |
update statutory_documents 23/03/16 FULL LIST |
| 2016-04-19 |
update statutory_documents DIRECTOR APPOINTED MRS BERNADETTE MARY MCGOVERN |
| 2015-10-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-10-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-09-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2015-06-08 |
update num_mort_outstanding 3 => 0 |
| 2015-06-08 |
update num_mort_satisfied 1 => 4 |
| 2015-05-07 |
update returns_last_madeup_date 2014-03-23 => 2015-03-23 |
| 2015-05-06 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2015-05-06 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 2015-05-06 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 2015-04-07 |
update returns_next_due_date 2015-04-20 => 2016-04-20 |
| 2015-03-26 |
update statutory_documents 23/03/15 FULL LIST |
| 2014-06-07 |
update returns_last_madeup_date 2013-03-23 => 2014-03-23 |
| 2014-06-07 |
update returns_next_due_date 2014-04-20 => 2015-04-20 |
| 2014-05-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-05-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-05-07 |
update statutory_documents 23/03/14 FULL LIST |
| 2014-04-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2013-06-25 |
update returns_last_madeup_date 2012-03-23 => 2013-03-23 |
| 2013-06-25 |
update returns_next_due_date 2013-04-20 => 2014-04-20 |
| 2013-06-25 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-06-21 |
delete sic_code 7020 - Letting of own property |
| 2013-06-21 |
insert sic_code 68209 - Other letting and operating of own or leased real estate |
| 2013-06-21 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-06-21 |
update returns_last_madeup_date 2011-03-23 => 2012-03-23 |
| 2013-06-21 |
update returns_next_due_date 2012-04-20 => 2013-04-20 |
| 2013-04-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2013-03-25 |
update statutory_documents 23/03/13 FULL LIST |
| 2012-06-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2012-06-01 |
update statutory_documents 23/03/12 FULL LIST |
| 2011-05-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
| 2011-04-07 |
update statutory_documents 23/03/11 FULL LIST |
| 2010-06-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
| 2010-05-13 |
update statutory_documents 23/03/10 FULL LIST |
| 2010-05-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY MEL MCGOVERN / 02/10/2009 |
| 2010-05-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / TARA MCGOVERN / 02/10/2009 |
| 2010-04-08 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 2009-06-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
| 2009-06-05 |
update statutory_documents RETURN MADE UP TO 23/03/09; FULL LIST OF MEMBERS |
| 2008-06-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY MCGOVERN / 01/01/2008 |
| 2008-06-05 |
update statutory_documents RETURN MADE UP TO 23/03/08; FULL LIST OF MEMBERS |
| 2008-04-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
| 2007-06-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-05-24 |
update statutory_documents RETURN MADE UP TO 23/03/07; FULL LIST OF MEMBERS |
| 2006-07-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-04-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/04/06 FROM:
32 DUDDEN HILL LANE
WILLESDEN
LONDON NW10 |
| 2006-04-24 |
update statutory_documents RETURN MADE UP TO 23/03/06; FULL LIST OF MEMBERS |
| 2005-11-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-04-27 |
update statutory_documents RETURN MADE UP TO 23/03/05; FULL LIST OF MEMBERS |
| 2004-08-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2004-05-20 |
update statutory_documents RETURN MADE UP TO 23/03/04; FULL LIST OF MEMBERS |
| 2003-05-14 |
update statutory_documents RETURN MADE UP TO 23/03/03; FULL LIST OF MEMBERS |
| 2003-04-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2002-07-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2002-03-22 |
update statutory_documents RETURN MADE UP TO 23/03/02; FULL LIST OF MEMBERS |
| 2001-12-10 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2001-07-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-05-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
| 2001-03-22 |
update statutory_documents RETURN MADE UP TO 23/03/01; FULL LIST OF MEMBERS |
| 2000-07-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
| 2000-04-11 |
update statutory_documents RETURN MADE UP TO 23/03/00; FULL LIST OF MEMBERS |
| 1999-04-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
| 1999-04-18 |
update statutory_documents RETURN MADE UP TO 23/03/99; NO CHANGE OF MEMBERS |
| 1999-04-09 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1998-05-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
| 1998-04-01 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-04-01 |
update statutory_documents RETURN MADE UP TO 23/03/98; NO CHANGE OF MEMBERS |
| 1997-05-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96 |
| 1997-05-06 |
update statutory_documents RETURN MADE UP TO 23/03/97; FULL LIST OF MEMBERS |
| 1996-08-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95 |
| 1996-04-30 |
update statutory_documents RETURN MADE UP TO 23/03/96; FULL LIST OF MEMBERS |
| 1995-11-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94 |
| 1995-04-06 |
update statutory_documents RETURN MADE UP TO 23/03/95; NO CHANGE OF MEMBERS |
| 1994-09-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93 |
| 1994-05-19 |
update statutory_documents RETURN MADE UP TO 23/03/94; NO CHANGE OF MEMBERS |
| 1993-10-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92 |
| 1993-06-18 |
update statutory_documents S386 DISP APP AUDS 24/05/93 |
| 1993-03-29 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 1993-03-29 |
update statutory_documents RETURN MADE UP TO 23/03/93; FULL LIST OF MEMBERS |
| 1993-02-19 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1992-05-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91 |
| 1992-03-30 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1992-03-30 |
update statutory_documents RETURN MADE UP TO 23/03/92; NO CHANGE OF MEMBERS |
| 1991-06-12 |
update statutory_documents RETURN MADE UP TO 30/03/91; NO CHANGE OF MEMBERS |
| 1991-06-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90 |
| 1990-05-04 |
update statutory_documents RETURN MADE UP TO 30/03/90; FULL LIST OF MEMBERS |
| 1990-04-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89 |
| 1989-05-04 |
update statutory_documents RETURN MADE UP TO 11/04/89; FULL LIST OF MEMBERS |
| 1989-05-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88 |
| 1988-03-10 |
update statutory_documents RETURN MADE UP TO 04/03/88; FULL LIST OF MEMBERS |
| 1988-03-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/87 |
| 1987-07-17 |
update statutory_documents RETURN MADE UP TO 27/05/87; FULL LIST OF MEMBERS |
| 1987-07-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/86 |
| 1987-04-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1986-05-03 |
update statutory_documents RETURN MADE UP TO 04/04/86; FULL LIST OF MEMBERS |
| 1986-05-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/85 |