Date | Description |
2024-04-07 |
delete address 1 BREWERY HOUSE BROOK STREET WIVENHOE COLCHESTER ESSEX CO7 9DS |
2024-04-07 |
insert address 8 PAWSEY CLOSE LONDON ENGLAND E13 0QH |
2024-04-07 |
update registered_address |
2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
2023-09-11 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/22 |
2023-02-12 |
update statutory_documents DIRECTOR APPOINTED MR IMTIYAZ ULGHAR |
2023-02-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/02/23, WITH 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 |
2022-08-18 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 |
2022-03-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/02/22, NO UPDATES |
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 |
2021-10-01 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
2021-07-07 |
update account_category null => MICRO ENTITY |
2021-02-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/02/21, NO UPDATES |
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 |
2020-12-01 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
2020-02-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/02/20, NO UPDATES |
2020-02-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IMTIYAZ ULGHAR |
2019-11-19 |
update statutory_documents DIRECTOR APPOINTED MR IMTIYAZ ULGHAR |
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 |
2019-09-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
2019-04-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/04/19, WITH 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 |
2018-09-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
2018-08-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ERNEST ASARE |
2018-08-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IMTIYAZ ULGHAR |
2018-04-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/04/18, 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 |
2017-09-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
2017-09-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/07/17, NO UPDATES |
2016-09-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/07/16, WITH UPDATES |
2016-06-08 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
2016-06-08 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
2016-05-27 |
update statutory_documents DIRECTOR APPOINTED MS CATHERINE MARY SARLEY |
2016-05-19 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
2016-03-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARTIN BARRIE |
2016-03-29 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MARTIN BARRIE |
2016-02-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CATHERINE SARLEY |
2015-09-08 |
update returns_last_madeup_date 2014-07-31 => 2015-07-31 |
2015-09-08 |
update returns_next_due_date 2015-08-28 => 2016-08-28 |
2015-08-24 |
update statutory_documents 31/07/15 CHANGES |
2015-05-08 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
2015-05-08 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
2015-04-23 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
2014-09-07 |
update returns_last_madeup_date 2013-07-31 => 2014-07-31 |
2014-09-07 |
update returns_next_due_date 2014-08-28 => 2015-08-28 |
2014-08-13 |
update statutory_documents 31/07/14 FULL LIST |
2014-06-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
2014-06-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
2014-05-01 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
2013-11-29 |
update statutory_documents DIRECTOR APPOINTED ERNEST YAW ASARE |
2013-11-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR UDESHWAR SINGH |
2013-09-06 |
update returns_last_madeup_date 2012-07-31 => 2013-07-31 |
2013-09-06 |
update returns_next_due_date 2013-08-28 => 2014-08-28 |
2013-08-05 |
update statutory_documents 31/07/13 FULL LIST |
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 |
2013-06-22 |
delete sic_code 9800 - Residents property management |
2013-06-22 |
insert sic_code 98000 - Residents property management |
2013-06-22 |
update returns_last_madeup_date 2011-07-31 => 2012-07-31 |
2013-06-22 |
update returns_next_due_date 2012-08-28 => 2013-08-28 |
2013-04-08 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
2012-08-02 |
update statutory_documents 31/07/12 FULL LIST |
2012-03-20 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
2011-08-19 |
update statutory_documents 31/07/11 FULL LIST |
2011-04-07 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
2011-02-03 |
update statutory_documents DIRECTOR APPOINTED IMTIYAZ ULGHAR |
2010-08-06 |
update statutory_documents SAIL ADDRESS CREATED |
2010-08-06 |
update statutory_documents 31/07/10 FULL LIST |
2010-05-07 |
update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL |
2009-08-04 |
update statutory_documents RETURN MADE UP TO 31/07/09; FULL LIST OF MEMBERS |
2009-06-11 |
update statutory_documents AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/07 |
2009-05-12 |
update statutory_documents AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/07 |
2009-05-11 |
update statutory_documents 31/12/08 TOTAL EXEMPTION FULL |
2009-03-17 |
update statutory_documents RETURN MADE UP TO 25/01/09; FULL LIST OF MEMBERS |
2009-03-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CATHERINE SARLEY / 26/02/2009 |
2009-01-29 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR LEA ALEXANDER |
2009-01-29 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY LEA ALEXANDER |
2009-01-28 |
update statutory_documents DIRECTOR APPOINTED UDESHWAR KUMAR SINGH |
2009-01-20 |
update statutory_documents 31/12/07 TOTAL EXEMPTION FULL |
2009-01-19 |
update statutory_documents SECRETARY APPOINTED MARTIN PAUL BARRIE |
2008-09-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/09/2008 FROM, 34-40 HIGH STREET, WANSTEAD, LONDON, E11 2RJ |
2008-03-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/03/2008 FROM, 6-8 SEVEN WAYS PARADE, WOODFORD AVENUE, ILFORD, ESSEX, IG2 6XH |
2007-11-28 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
2007-08-23 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
2007-08-22 |
update statutory_documents RETURN MADE UP TO 31/07/07; NO CHANGE OF MEMBERS |
2006-09-01 |
update statutory_documents RETURN MADE UP TO 31/07/06; FULL LIST OF MEMBERS |
2005-10-27 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
2005-10-27 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
2005-08-15 |
update statutory_documents RETURN MADE UP TO 31/07/05; FULL LIST OF MEMBERS |
2005-04-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/04/05 FROM:
SECURITY HOUSE, 2 ROMFORD ROAD, LONDON, E15 4BZ |
2005-04-12 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
2004-09-10 |
update statutory_documents RETURN MADE UP TO 31/07/04; FULL LIST OF MEMBERS |
2004-04-05 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
2003-08-30 |
update statutory_documents RETURN MADE UP TO 31/07/03; FULL LIST OF MEMBERS |
2003-07-09 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
2002-09-17 |
update statutory_documents RETURN MADE UP TO 31/07/02; FULL LIST OF MEMBERS |
2002-09-17 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
2002-06-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
2001-09-03 |
update statutory_documents RETURN MADE UP TO 31/07/01; CHANGE OF MEMBERS |
2001-06-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
2000-09-14 |
update statutory_documents RETURN MADE UP TO 31/07/00; NO CHANGE OF MEMBERS |
2000-06-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
1999-10-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
1999-09-06 |
update statutory_documents RETURN MADE UP TO 31/07/99; FULL LIST OF MEMBERS |
1999-01-06 |
update statutory_documents DIRECTOR RESIGNED |
1998-09-25 |
update statutory_documents RETURN MADE UP TO 31/07/98; NO CHANGE OF MEMBERS |
1998-08-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
1998-01-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
1998-01-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/01/98 |
1998-01-16 |
update statutory_documents RETURN MADE UP TO 31/07/97; FULL LIST OF MEMBERS |
1997-12-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
1997-10-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
1997-03-12 |
update statutory_documents NEW SECRETARY APPOINTED |
1997-03-12 |
update statutory_documents NEW SECRETARY APPOINTED |
1997-03-12 |
update statutory_documents DIRECTOR RESIGNED |
1997-03-12 |
update statutory_documents DIRECTOR RESIGNED |
1997-03-12 |
update statutory_documents SECRETARY RESIGNED |
1997-03-12 |
update statutory_documents RETURN MADE UP TO 31/07/96; CHANGE OF MEMBERS |
1996-09-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
1996-02-29 |
update statutory_documents RETURN MADE UP TO 31/07/94; FULL LIST OF MEMBERS |
1996-02-29 |
update statutory_documents RETURN MADE UP TO 31/07/95; NO CHANGE OF MEMBERS |
1996-02-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
1995-03-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
1993-11-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
1993-09-12 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1993-09-12 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1993-09-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
1993-09-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
1993-09-12 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
1993-09-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/09/93 |
1993-09-12 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
1993-09-12 |
update statutory_documents RETURN MADE UP TO 31/07/93; FULL LIST OF MEMBERS |
1992-10-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 |
1992-08-17 |
update statutory_documents RETURN MADE UP TO 31/07/92; FULL LIST OF MEMBERS |
1991-11-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 |
1991-08-15 |
update statutory_documents RETURN MADE UP TO 31/07/91; NO CHANGE OF MEMBERS |
1990-11-28 |
update statutory_documents RETURN MADE UP TO 31/07/90; FULL LIST OF MEMBERS |
1990-11-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89 |
1990-07-10 |
update statutory_documents RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
1990-07-10 |
update statutory_documents RETURN MADE UP TO 31/12/89; NO CHANGE OF MEMBERS |
1989-08-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88 |
1988-08-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87 |
1988-06-16 |
update statutory_documents RETURN MADE UP TO 29/06/87; FULL LIST OF MEMBERS |
1987-10-22 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1987-08-28 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1987-05-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86 |
1987-04-01 |
update statutory_documents RETURN MADE UP TO 30/04/86; FULL LIST OF MEMBERS |