| Date | Description |
|---|
| 2023-09-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2023-09-07 |
update accounts_next_due_date 2023-12-29 => 2024-12-29 |
| 2023-08-07 |
update statutory_documents 31/03/23 TOTAL EXEMPTION FULL |
| 2023-08-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/07/23, WITH UPDATES |
| 2022-08-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/07/22, WITH UPDATES |
| 2022-07-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2022-07-07 |
update accounts_next_due_date 2022-12-29 => 2023-12-29 |
| 2022-06-16 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2021-09-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-09-07 |
update accounts_next_due_date 2021-12-29 => 2022-12-29 |
| 2021-08-26 |
update statutory_documents SECRETARY APPOINTED MS JENNIFER ISABEL KRESER |
| 2021-08-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/07/21, WITH UPDATES |
| 2021-08-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BERYL FRASER |
| 2021-08-23 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY BERYL FRASER |
| 2021-08-20 |
update statutory_documents CESSATION OF BERYL FRASER AS A PSC |
| 2021-08-18 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2020-08-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/07/20, WITH UPDATES |
| 2020-07-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-07-07 |
update accounts_next_due_date 2020-12-29 => 2021-12-29 |
| 2020-07-07 |
update num_mort_outstanding 10 => 5 |
| 2020-07-07 |
update num_mort_satisfied 0 => 5 |
| 2020-06-17 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-06-16 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 009454010001 |
| 2020-06-16 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 009454010002 |
| 2020-06-16 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 009454010003 |
| 2020-06-16 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 009454010004 |
| 2020-06-16 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 009454010005 |
| 2019-10-07 |
delete sic_code 41100 - Development of building projects |
| 2019-10-07 |
insert sic_code 68209 - Other letting and operating of own or leased real estate |
| 2019-10-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-12-29 => 2020-12-29 |
| 2019-09-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/07/19, WITH UPDATES |
| 2019-09-06 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2018-12-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-12-07 |
update accounts_next_due_date 2018-12-29 => 2019-12-29 |
| 2018-11-23 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-08-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/07/18, NO UPDATES |
| 2018-04-07 |
update num_mort_charges 5 => 10 |
| 2018-04-07 |
update num_mort_outstanding 5 => 10 |
| 2018-03-07 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 009454010010 |
| 2018-03-07 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 009454010009 |
| 2018-03-06 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 009454010008 |
| 2018-03-01 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 009454010006 |
| 2018-03-01 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 009454010007 |
| 2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-10-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-12-29 => 2018-12-29 |
| 2017-09-22 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-08-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR KEITH PHILIP FRASER / 30/07/2017 |
| 2017-08-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS JENNIFER ISABEL KRESER / 30/07/2017 |
| 2017-08-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/07/17, WITH UPDATES |
| 2017-08-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR KEITH PHILIP FRASER / 30/07/2017 |
| 2017-08-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS JENNIFER ISABEL KRESER / 30/07/2017 |
| 2017-08-11 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS BERYL FRASER / 06/04/2016 |
| 2017-08-11 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MS JENNIFER ISABEL KRESER / 06/04/2016 |
| 2016-12-20 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-12-20 |
update accounts_next_due_date 2016-12-29 => 2017-12-29 |
| 2016-11-21 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-08-07 |
update num_mort_charges 4 => 5 |
| 2016-08-07 |
update num_mort_outstanding 4 => 5 |
| 2016-08-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/07/16, WITH UPDATES |
| 2016-07-22 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 009454010005 |
| 2016-05-13 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-05-13 |
update accounts_next_due_date 2016-03-24 => 2016-12-29 |
| 2016-03-31 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2016-01-08 |
update account_ref_day 30 => 29 |
| 2016-01-08 |
update accounts_next_due_date 2015-12-30 => 2016-03-24 |
| 2015-12-24 |
update statutory_documents PREVSHO FROM 30/03/2015 TO 29/03/2015 |
| 2015-08-10 |
update returns_last_madeup_date 2014-07-31 => 2015-07-31 |
| 2015-08-10 |
update returns_next_due_date 2015-08-28 => 2016-08-28 |
| 2015-07-31 |
update statutory_documents 31/07/15 FULL LIST |
| 2015-07-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH PHILIP FRASER / 31/07/2015 |
| 2015-06-08 |
update num_mort_charges 3 => 4 |
| 2015-06-08 |
update num_mort_outstanding 3 => 4 |
| 2015-05-08 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 009454010004 |
| 2015-05-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-05-07 |
update accounts_next_due_date 2015-03-23 => 2015-12-30 |
| 2015-04-02 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2015-03-07 |
update num_mort_charges 2 => 3 |
| 2015-03-07 |
update num_mort_outstanding 2 => 3 |
| 2015-02-19 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 009454010003 |
| 2015-01-07 |
update account_ref_day 31 => 30 |
| 2015-01-07 |
update accounts_next_due_date 2014-12-31 => 2015-03-23 |
| 2014-12-23 |
update statutory_documents PREVSHO FROM 31/03/2014 TO 30/03/2014 |
| 2014-12-07 |
update num_mort_charges 0 => 2 |
| 2014-12-07 |
update num_mort_outstanding 0 => 2 |
| 2014-11-07 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 009454010002 |
| 2014-10-31 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 009454010001 |
| 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 |
| 2014-08-07 |
update statutory_documents 31/07/14 FULL 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 |
| 2013-12-02 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 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 |
| 2013-08-07 |
update statutory_documents 31/07/13 FULL LIST |
| 2013-06-23 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-06-22 |
delete sic_code 7011 - Development & sell real estate |
| 2013-06-22 |
insert sic_code 41100 - Development of building projects |
| 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 |
| 2012-11-13 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-08-09 |
update statutory_documents 31/07/12 FULL LIST |
| 2012-01-02 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2011-09-27 |
update statutory_documents 31/07/11 FULL LIST |
| 2010-12-02 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2010-10-06 |
update statutory_documents 31/07/10 FULL LIST |
| 2010-10-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS BERYL FRASER / 01/07/2010 |
| 2010-10-05 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS BERYL FRASER / 01/07/2010 |
| 2010-10-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MONTY FRASER |
| 2010-06-11 |
update statutory_documents DIRECTOR APPOINTED MR KEITH PHILIP FRASER |
| 2010-06-11 |
update statutory_documents DIRECTOR APPOINTED MRS JENNIFER ISABEL KRESER |
| 2010-03-26 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
| 2009-09-01 |
update statutory_documents DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / BERYL FRASER / 01/07/2009 |
| 2009-09-01 |
update statutory_documents RETURN MADE UP TO 31/07/09; FULL LIST OF MEMBERS |
| 2008-08-21 |
update statutory_documents 31/03/08 TOTAL EXEMPTION FULL |
| 2008-08-04 |
update statutory_documents RETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS |
| 2007-08-10 |
update statutory_documents RETURN MADE UP TO 31/07/07; FULL LIST OF MEMBERS |
| 2007-07-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-01-06 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 30/04/07 TO 31/03/07 |
| 2006-09-19 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06 |
| 2006-08-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/08/06 FROM:
ASTON HOUSE
CORNWALL AVENUE
FINCHLEY
LONDON N3 1LF |
| 2006-08-10 |
update statutory_documents RETURN MADE UP TO 31/07/06; FULL LIST OF MEMBERS |
| 2005-08-22 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05 |
| 2005-07-27 |
update statutory_documents RETURN MADE UP TO 31/07/05; FULL LIST OF MEMBERS |
| 2004-09-10 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04 |
| 2004-08-06 |
update statutory_documents RETURN MADE UP TO 31/07/04; FULL LIST OF MEMBERS |
| 2003-08-06 |
update statutory_documents RETURN MADE UP TO 31/07/03; FULL LIST OF MEMBERS |
| 2003-08-06 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03 |
| 2002-07-29 |
update statutory_documents RETURN MADE UP TO 31/07/02; FULL LIST OF MEMBERS |
| 2002-07-29 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02 |
| 2002-01-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/01/02 FROM:
MIDDLESEX HOUSE
29-45 HIGH STREET
EDGWARE MIDDLESEX
HA8 7HQ |
| 2001-08-10 |
update statutory_documents RETURN MADE UP TO 31/07/01; FULL LIST OF MEMBERS |
| 2001-08-10 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01 |
| 2000-08-25 |
update statutory_documents RETURN MADE UP TO 31/07/00; FULL LIST OF MEMBERS |
| 2000-07-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/00 |
| 1999-08-13 |
update statutory_documents RETURN MADE UP TO 31/07/99; FULL LIST OF MEMBERS |
| 1999-07-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/99 |
| 1998-09-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/98 |
| 1998-08-03 |
update statutory_documents RETURN MADE UP TO 31/07/98; NO CHANGE OF MEMBERS |
| 1997-07-31 |
update statutory_documents RETURN MADE UP TO 31/07/97; NO CHANGE OF MEMBERS |
| 1997-07-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/97 |
| 1996-07-29 |
update statutory_documents RETURN MADE UP TO 31/07/96; FULL LIST OF MEMBERS |
| 1996-07-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/96 |
| 1995-09-25 |
update statutory_documents RETURN MADE UP TO 31/07/95; NO CHANGE OF MEMBERS |
| 1995-08-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/08/95 FROM:
92 NEW CAVENDISH STREET
LONDON
W1M 7FA |
| 1995-08-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95 |
| 1994-11-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94 |
| 1994-10-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/10/94 FROM:
LAWFORD HOUSE
ALBERT PLACE
LONDON
N3 1QA |
| 1994-10-11 |
update statutory_documents RETURN MADE UP TO 31/07/94; NO CHANGE OF MEMBERS |
| 1993-09-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/93 |
| 1993-08-29 |
update statutory_documents RETURN MADE UP TO 31/07/93; FULL LIST OF MEMBERS |
| 1992-09-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/92 |
| 1992-08-11 |
update statutory_documents RETURN MADE UP TO 31/07/92; FULL LIST OF MEMBERS |
| 1992-07-28 |
update statutory_documents S366A DISP HOLDING AGM 31/07/91 |
| 1992-02-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/91 |
| 1991-09-02 |
update statutory_documents RETURN MADE UP TO 31/07/91; FULL LIST OF MEMBERS |
| 1991-06-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/90 |
| 1991-03-01 |
update statutory_documents RETURN MADE UP TO 31/07/90; FULL LIST OF MEMBERS |
| 1990-04-09 |
update statutory_documents RETURN MADE UP TO 31/07/89; FULL LIST OF MEMBERS |
| 1990-03-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/89 |
| 1990-01-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/88 |
| 1989-11-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/11/89 FROM:
189/191 HIGH STREET
BARNET
HERTS
EN5 5SU |
| 1989-01-30 |
update statutory_documents RETURN MADE UP TO 31/07/88; FULL LIST OF MEMBERS |
| 1988-04-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/04/88 FROM:
20/22 WATLING AVENUE
BURNT OAK
EDGWARE
MIDDLESEX |
| 1988-04-14 |
update statutory_documents RETURN MADE UP TO 31/07/87; FULL LIST OF MEMBERS |
| 1988-04-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/87 |
| 1986-09-19 |
update statutory_documents RETURN MADE UP TO 31/07/86; FULL LIST OF MEMBERS |
| 1986-08-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/86 |
| 1969-01-06 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |