| Date | Description |
|---|
| 2023-08-07 |
update accounts_last_madeup_date 2022-06-23 => 2023-06-23 |
| 2023-08-07 |
update accounts_next_due_date 2024-03-23 => 2025-03-23 |
| 2023-07-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 23/06/23 |
| 2023-07-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/07/23, NO UPDATES |
| 2022-08-07 |
update accounts_last_madeup_date 2021-06-23 => 2022-06-23 |
| 2022-08-07 |
update accounts_next_due_date 2023-03-23 => 2024-03-23 |
| 2022-07-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 23/06/22 |
| 2022-07-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/07/22, WITH UPDATES |
| 2022-01-03 |
update statutory_documents DIRECTOR APPOINTED MR ROBIN IAN GALLOP SMITH |
| 2022-01-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HITESH MAISURIA |
| 2021-08-07 |
update accounts_last_madeup_date 2020-06-23 => 2021-06-23 |
| 2021-08-07 |
update accounts_next_due_date 2022-03-23 => 2023-03-23 |
| 2021-07-18 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 23/06/21 |
| 2021-07-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/07/21, NO UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2020-10-30 |
update accounts_last_madeup_date 2019-06-23 => 2020-06-23 |
| 2020-10-30 |
update accounts_next_due_date 2021-06-23 => 2022-03-23 |
| 2020-08-01 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 23/06/20 |
| 2020-07-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/07/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2021-03-23 => 2021-06-23 |
| 2019-10-07 |
update accounts_last_madeup_date 2018-06-23 => 2019-06-23 |
| 2019-10-07 |
update accounts_next_due_date 2020-03-23 => 2021-03-23 |
| 2019-09-11 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 23/06/19 |
| 2019-07-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/07/19, NO UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2017-06-23 => 2018-06-23 |
| 2018-10-07 |
update accounts_next_due_date 2019-03-23 => 2020-03-23 |
| 2018-09-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 23/06/18 |
| 2018-07-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/07/18, NO UPDATES |
| 2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-03-07 |
update accounts_last_madeup_date 2016-06-23 => 2017-06-23 |
| 2018-03-07 |
update accounts_next_due_date 2018-03-23 => 2019-03-23 |
| 2018-02-14 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 23/06/17 |
| 2017-10-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR HITESH MASURIA / 16/10/2017 |
| 2017-10-16 |
update statutory_documents DIRECTOR APPOINTED MR HITESH MASURIA |
| 2017-10-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR HITESH MASURIA / 16/10/2017 |
| 2017-10-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LESLIE ROWORTH |
| 2017-07-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/07/17, NO UPDATES |
| 2016-10-07 |
update accounts_last_madeup_date 2015-06-23 => 2016-06-23 |
| 2016-10-07 |
update accounts_next_due_date 2017-03-23 => 2018-03-23 |
| 2016-09-14 |
update statutory_documents 23/06/16 TOTAL EXEMPTION SMALL |
| 2016-07-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/07/16, WITH UPDATES |
| 2016-03-11 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 2016-03-11 |
update accounts_last_madeup_date 2014-06-23 => 2015-06-23 |
| 2016-03-11 |
update accounts_next_due_date 2016-03-23 => 2017-03-23 |
| 2016-02-11 |
update statutory_documents 23/06/15 TOTAL EXEMPTION SMALL |
| 2015-08-10 |
update returns_last_madeup_date 2014-07-18 => 2015-07-18 |
| 2015-08-10 |
update returns_next_due_date 2015-08-15 => 2016-08-15 |
| 2015-07-23 |
update statutory_documents 18/07/15 FULL LIST |
| 2014-09-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2014-09-07 |
update accounts_last_madeup_date 2013-06-23 => 2014-06-23 |
| 2014-09-07 |
update accounts_next_due_date 2015-03-23 => 2016-03-23 |
| 2014-08-13 |
update statutory_documents 23/06/14 TOTAL EXEMPTION FULL |
| 2014-08-07 |
update returns_last_madeup_date 2013-07-18 => 2014-07-18 |
| 2014-08-07 |
update returns_next_due_date 2014-08-15 => 2015-08-15 |
| 2014-07-23 |
update statutory_documents 18/07/14 FULL LIST |
| 2014-01-07 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 2014-01-07 |
update accounts_last_madeup_date 2012-06-23 => 2013-06-23 |
| 2014-01-07 |
update accounts_next_due_date 2014-03-23 => 2015-03-23 |
| 2013-12-18 |
update statutory_documents 23/06/13 TOTAL EXEMPTION SMALL |
| 2013-09-06 |
update returns_last_madeup_date 2012-07-18 => 2013-07-18 |
| 2013-09-06 |
update returns_next_due_date 2013-08-15 => 2014-08-15 |
| 2013-08-04 |
update statutory_documents 18/07/13 FULL LIST |
| 2013-06-23 |
update accounts_last_madeup_date 2011-06-23 => 2012-06-23 |
| 2013-06-23 |
update accounts_next_due_date 2013-03-23 => 2014-03-23 |
| 2013-06-21 |
delete sic_code 9800 - Residents property management |
| 2013-06-21 |
insert sic_code 68320 - Management of real estate on a fee or contract basis |
| 2013-06-21 |
update returns_last_madeup_date 2011-07-18 => 2012-07-18 |
| 2013-06-21 |
update returns_next_due_date 2012-08-15 => 2013-08-15 |
| 2012-10-16 |
update statutory_documents 23/06/12 TOTAL EXEMPTION FULL |
| 2012-07-30 |
update statutory_documents 18/07/12 FULL LIST |
| 2011-09-07 |
update statutory_documents 23/06/11 TOTAL EXEMPTION FULL |
| 2011-07-21 |
update statutory_documents 18/07/11 FULL LIST |
| 2011-07-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / EDWARD GRAHAM BACON / 20/07/2011 |
| 2011-07-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LESLIE DAVID ALFRED ROWORTH / 20/07/2011 |
| 2011-02-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/02/2011 FROM
C/O STEPHEN J WOODWARD LTD
THE OLD FIRE STATION
90 HIGH STREET HARROW ON THE
HILL MIDDLESEX
HA1 3LP |
| 2011-02-01 |
update statutory_documents SECRETARY APPOINTED JEANETTE LEIBLING |
| 2011-02-01 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY STEPHEN J WOODWARD LIMITED |
| 2010-09-16 |
update statutory_documents 23/06/10 TOTAL EXEMPTION FULL |
| 2010-08-31 |
update statutory_documents 18/07/10 FULL LIST |
| 2010-08-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JEANETTE LEIBLING / 24/07/2009 |
| 2009-08-19 |
update statutory_documents 23/06/09 TOTAL EXEMPTION FULL |
| 2009-08-03 |
update statutory_documents RETURN MADE UP TO 18/07/09; FULL LIST OF MEMBERS |
| 2008-12-17 |
update statutory_documents ALTER ARTICLES 10/11/2008 |
| 2008-09-23 |
update statutory_documents 23/06/08 TOTAL EXEMPTION FULL |
| 2008-08-19 |
update statutory_documents RETURN MADE UP TO 18/07/08; CHANGE OF MEMBERS |
| 2007-12-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-11-02 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-10-23 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 23/06/07 |
| 2007-08-22 |
update statutory_documents RETURN MADE UP TO 18/07/07; FULL LIST OF MEMBERS |
| 2006-09-08 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 23/06/06 |
| 2006-08-01 |
update statutory_documents RETURN MADE UP TO 18/07/06; FULL LIST OF MEMBERS |
| 2005-09-29 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-09-29 |
update statutory_documents SECRETARY RESIGNED |
| 2005-09-19 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 23/06/05 |
| 2005-07-27 |
update statutory_documents RETURN MADE UP TO 18/07/05; FULL LIST OF MEMBERS |
| 2004-10-19 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 23/06/04 |
| 2004-07-26 |
update statutory_documents RETURN MADE UP TO 18/07/04; FULL LIST OF MEMBERS |
| 2003-09-30 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 23/06/03 |
| 2003-07-26 |
update statutory_documents RETURN MADE UP TO 18/07/03; CHANGE OF MEMBERS |
| 2003-02-14 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/03/03 TO 23/06/03 |
| 2002-09-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/09/02 FROM:
C/O SIMMONDS AND PARTNERS
29-39 THE BROADWAY
STANMORE
MIDDLESEX HA7 4DJ |
| 2002-09-11 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2002-08-06 |
update statutory_documents RETURN MADE UP TO 18/07/02; FULL LIST OF MEMBERS |
| 2002-08-02 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2002-08-02 |
update statutory_documents SECRETARY RESIGNED |
| 2002-07-18 |
update statutory_documents SECRETARY RESIGNED |
| 2002-06-01 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2002-05-31 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 |
| 2002-03-08 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2001-11-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/11/01 FROM:
ROXETH HOUSE
SHAFTESBURY AVENUE
HARROW
MIDDLESEX HA2 0PZ |
| 2001-11-07 |
update statutory_documents SECRETARY RESIGNED |
| 2001-08-14 |
update statutory_documents RETURN MADE UP TO 18/07/01; FULL LIST OF MEMBERS |
| 2001-06-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/01 |
| 2000-09-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/00 |
| 2000-08-17 |
update statutory_documents RETURN MADE UP TO 18/07/00; FULL LIST OF MEMBERS |
| 2000-01-27 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-01-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/01/00 FROM:
7 LITTLE COURT
6 ROXBOROUGH AVENUE
HARROW ON THE HILL
MIDDX HA1 3BX |
| 2000-01-11 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1999-11-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/99 |
| 1999-07-20 |
update statutory_documents RETURN MADE UP TO 18/07/99; NO CHANGE OF MEMBERS |
| 1998-07-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/98 |
| 1998-07-01 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-07-01 |
update statutory_documents RETURN MADE UP TO 18/06/98; FULL LIST OF MEMBERS |
| 1998-03-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-07-03 |
update statutory_documents RETURN MADE UP TO 18/06/97; NO CHANGE OF MEMBERS |
| 1997-07-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/97 |
| 1997-02-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/96 |
| 1996-07-16 |
update statutory_documents RETURN MADE UP TO 18/06/96; FULL LIST OF MEMBERS |
| 1995-07-17 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1995-07-17 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1995-07-17 |
update statutory_documents RETURN MADE UP TO 18/06/95; NO CHANGE OF MEMBERS |
| 1995-07-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/95 |
| 1994-07-07 |
update statutory_documents RETURN MADE UP TO 18/06/94; NO CHANGE OF MEMBERS |
| 1994-07-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/94 |
| 1993-07-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/93 |
| 1993-06-16 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1993-06-16 |
update statutory_documents RETURN MADE UP TO 18/06/93; FULL LIST OF MEMBERS |
| 1992-08-27 |
update statutory_documents RETURN MADE UP TO 18/06/92; NO CHANGE OF MEMBERS |
| 1992-07-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/92 |
| 1991-08-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-07-15 |
update statutory_documents RETURN MADE UP TO 18/06/91; NO CHANGE OF MEMBERS |
| 1991-07-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/91 |
| 1990-07-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/90 |
| 1990-06-25 |
update statutory_documents RETURN MADE UP TO 18/06/90; FULL LIST OF MEMBERS |
| 1989-11-06 |
update statutory_documents DIRECTOR RESIGNED |
| 1989-08-09 |
update statutory_documents RETURN MADE UP TO 19/06/89; NO CHANGE OF MEMBERS |
| 1989-08-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/89 |
| 1988-08-01 |
update statutory_documents RETURN MADE UP TO 20/06/88; FULL LIST OF MEMBERS |
| 1988-08-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/88 |
| 1988-04-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/87 |
| 1987-09-08 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1987-08-06 |
update statutory_documents RETURN MADE UP TO 22/06/87; FULL LIST OF MEMBERS |
| 1986-07-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/86 |
| 1986-07-18 |
update statutory_documents RETURN MADE UP TO 23/06/86; FULL LIST OF MEMBERS |