| Date | Description |
|---|
| 2023-06-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-04-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/23 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2023-03-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/03/23, NO UPDATES |
| 2023-01-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTINE SMITH |
| 2022-10-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 |
| 2022-05-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ISMAIL MUSTAFA ISMAIL / 23/05/2022 |
| 2022-04-28 |
update statutory_documents DIRECTOR APPOINTED MR ISMAIL MUSTAFA ISMAIL |
| 2022-03-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/03/22, NO UPDATES |
| 2022-01-07 |
update account_category TOTAL EXEMPTION FULL => MICRO ENTITY |
| 2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-12-07 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
| 2021-03-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/03/21, NO UPDATES |
| 2020-06-08 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-06-08 |
update accounts_next_due_date 2020-12-31 => 2021-12-31 |
| 2020-05-06 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-03-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/03/20, NO UPDATES |
| 2019-09-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TERESA STRAHAN |
| 2019-06-20 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-06-20 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-05-21 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-04-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/03/19, NO UPDATES |
| 2018-07-08 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-07-08 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-06-28 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-03-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/03/18, NO UPDATES |
| 2017-09-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-09-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-09-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-08-16 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-06-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FRANCISCO ECHEVARRIA |
| 2017-03-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/03/17, WITH UPDATES |
| 2016-06-08 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 2016-06-08 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-06-08 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-05-14 |
update returns_last_madeup_date 2015-03-28 => 2016-03-28 |
| 2016-05-14 |
update returns_next_due_date 2016-04-25 => 2017-04-25 |
| 2016-05-11 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-03-29 |
update statutory_documents 28/03/16 NO MEMBER LIST |
| 2015-10-11 |
update statutory_documents DIRECTOR APPOINTED MR ADRIAN CHARLES BOND |
| 2015-07-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DANIELLE BURROWS |
| 2015-07-10 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-07-10 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-07-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HOWARD JONES |
| 2015-06-08 |
update statutory_documents 31/03/15 TOTAL EXEMPTION FULL |
| 2015-05-08 |
update returns_last_madeup_date 2014-03-28 => 2015-03-28 |
| 2015-05-08 |
update returns_next_due_date 2015-04-25 => 2016-04-25 |
| 2015-04-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JEFFREY BELMAN |
| 2015-04-14 |
update statutory_documents DIRECTOR APPOINTED MISS DANIELLE BURROWS |
| 2015-04-06 |
update statutory_documents 28/03/15 NO MEMBER LIST |
| 2014-10-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CAROL PHILLIPS |
| 2014-09-29 |
update statutory_documents DIRECTOR APPOINTED MR NNENE NWACHUKWU |
| 2014-05-07 |
delete address 1 ROWANWOOD MEWS ENFIELD UNITED KINGDOM EN2 8QU |
| 2014-05-07 |
insert address 1 ROWANWOOD MEWS ENFIELD EN2 8QU |
| 2014-05-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-05-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-05-07 |
update registered_address |
| 2014-05-07 |
update returns_last_madeup_date 2013-03-28 => 2014-03-28 |
| 2014-05-07 |
update returns_next_due_date 2014-04-25 => 2015-04-25 |
| 2014-04-29 |
update statutory_documents 31/03/14 TOTAL EXEMPTION FULL |
| 2014-04-15 |
update statutory_documents DIRECTOR APPOINTED MRS TERESA VERONICA STRAHAN |
| 2014-04-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER APPLETON |
| 2014-04-01 |
update statutory_documents 28/03/14 NO MEMBER LIST |
| 2014-04-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR AVRIL LIVELY |
| 2013-06-25 |
update returns_last_madeup_date 2012-03-28 => 2013-03-28 |
| 2013-06-25 |
update returns_next_due_date 2013-04-25 => 2014-04-25 |
| 2013-06-25 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-06-21 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2013-06-21 |
update accounts_last_madeup_date 2010-09-30 => 2012-03-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-06-30 => 2013-12-31 |
| 2013-04-23 |
update statutory_documents 31/03/13 TOTAL EXEMPTION FULL |
| 2013-03-28 |
update statutory_documents 28/03/13 NO MEMBER LIST |
| 2012-06-13 |
update statutory_documents 30/09/11 TOTAL EXEMPTION FULL |
| 2012-06-13 |
update statutory_documents 31/03/12 TOTAL EXEMPTION FULL |
| 2012-03-28 |
update statutory_documents 28/03/12 NO MEMBER LIST |
| 2012-02-06 |
update statutory_documents CURRSHO FROM 30/09/2012 TO 31/03/2012 |
| 2011-06-09 |
update statutory_documents DIRECTOR APPOINTED MRS CAROL ANN PHILLIPS |
| 2011-05-27 |
update statutory_documents DIRECTOR APPOINTED MR JEFFREY LEWIS BELMAN |
| 2011-05-27 |
update statutory_documents DIRECTOR APPOINTED MR PETER APPLETON |
| 2011-05-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JEFFREY LEWIS BELMAN / 27/05/2011 |
| 2011-05-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PETER APPLETON / 27/05/2011 |
| 2011-04-28 |
update statutory_documents 28/03/11 NO MEMBER LIST |
| 2011-04-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / AVRIL LIVELY / 23/04/2011 |
| 2011-04-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JEFFREY BELMAN |
| 2011-04-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER APPLETON |
| 2011-04-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/04/2011 FROM
SADLERS
226 HIGH STREET
BARNET
HERTFORDSHIRE
EN5 5TD |
| 2011-04-20 |
update statutory_documents SECRETARY APPOINTED MR ANDY HARRIS |
| 2011-04-20 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PHILLIP SIMMONS |
| 2011-03-22 |
update statutory_documents DIRECTOR APPOINTED HOWARD EDGAR JONES |
| 2011-03-16 |
update statutory_documents DIRECTOR APPOINTED JOY COX |
| 2011-03-08 |
update statutory_documents DIRECTOR APPOINTED AVRIL LIVELY |
| 2011-03-08 |
update statutory_documents DIRECTOR APPOINTED FRANCISCO JAVIER ECHEVARRIA |
| 2011-03-08 |
update statutory_documents DIRECTOR APPOINTED PETER APPLETON |
| 2011-02-21 |
update statutory_documents DIRECTOR APPOINTED MRS CHRISTINE JENNIFER SMITH |
| 2010-12-08 |
update statutory_documents 30/09/10 TOTAL EXEMPTION SMALL |
| 2010-06-10 |
update statutory_documents 30/09/09 TOTAL EXEMPTION SMALL |
| 2010-03-30 |
update statutory_documents 28/03/10 NO MEMBER LIST |
| 2010-03-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR AUDREY DEMETRIOU |
| 2009-07-03 |
update statutory_documents 30/09/08 TOTAL EXEMPTION SMALL |
| 2009-04-03 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR FREDA WRIGHT |
| 2009-04-03 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR LIONEL WRIGHT |
| 2009-04-03 |
update statutory_documents ANNUAL RETURN MADE UP TO 28/03/09 |
| 2008-04-10 |
update statutory_documents ANNUAL RETURN MADE UP TO 28/03/08 |
| 2007-12-17 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07 |
| 2007-07-13 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 2007-04-17 |
update statutory_documents ANNUAL RETURN MADE UP TO 28/03/07 |
| 2006-10-06 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 2006-08-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/08/06 FROM:
ANDREWS LEASEHOLD MANAGEMENT
133 ST GEORGES ROAD
HARBOURSIDE
BRISTOL BS1 5UW |
| 2006-08-07 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-08-07 |
update statutory_documents SECRETARY RESIGNED |
| 2006-05-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-05-19 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-03-28 |
update statutory_documents SECRETARY RESIGNED |
| 2006-03-28 |
update statutory_documents ANNUAL RETURN MADE UP TO 28/03/06 |
| 2005-09-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/09/05 FROM:
20 DATCHWORTH COURT
VILLAGE ROAD
ENFIELD
EN1 2DS |
| 2005-09-28 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-09-27 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-07-07 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-06-15 |
update statutory_documents ANNUAL RETURN MADE UP TO 28/03/05 |
| 2005-06-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-01-19 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04 |
| 2004-04-05 |
update statutory_documents ANNUAL RETURN MADE UP TO 28/03/04 |
| 2004-03-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/03 |
| 2003-04-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-04-23 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2003-04-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/04/03 |
| 2003-04-23 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2003-04-23 |
update statutory_documents ANNUAL RETURN MADE UP TO 07/03/03 |
| 2003-04-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-03-26 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-03-12 |
update statutory_documents SECRETARY RESIGNED |
| 2003-02-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/02 |
| 2002-07-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-05-20 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-03-15 |
update statutory_documents ANNUAL RETURN MADE UP TO 07/03/02 |
| 2002-01-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/01 |
| 2001-03-19 |
update statutory_documents ANNUAL RETURN MADE UP TO 07/03/01 |
| 2001-01-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/00 |
| 2000-03-20 |
update statutory_documents ANNUAL RETURN MADE UP TO 07/03/00 |
| 1999-12-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/99 |
| 1999-12-05 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1999-11-10 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-03-15 |
update statutory_documents ANNUAL RETURN MADE UP TO 07/03/99 |
| 1999-03-08 |
update statutory_documents SECRETARY RESIGNED |
| 1999-02-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-01-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/98 |
| 1998-05-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-04-06 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-04-06 |
update statutory_documents ANNUAL RETURN MADE UP TO 15/03/98 |
| 1998-02-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-02-01 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1998-01-19 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-01-19 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1998-01-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/97 |
| 1997-07-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/96 |
| 1997-03-20 |
update statutory_documents ANNUAL RETURN MADE UP TO 15/03/97 |
| 1996-07-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/95 |
| 1996-07-09 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-05-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-03-21 |
update statutory_documents ANNUAL RETURN MADE UP TO 15/03/96 |
| 1996-02-12 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-02-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-06-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/94 |
| 1995-03-22 |
update statutory_documents ANNUAL RETURN MADE UP TO 15/03/95 |
| 1994-07-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/93 |
| 1994-03-20 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-03-20 |
update statutory_documents ANNUAL RETURN MADE UP TO 15/03/94 |
| 1994-03-09 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-11-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/11/93 FROM:
NO. 1, DATCHWORTH COURT
22 VILLAGE ROAD
ENFIELD
MIDDLESEX, EN1 2DS |
| 1993-10-14 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 1993-03-25 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-03-25 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-03-25 |
update statutory_documents ANNUAL RETURN MADE UP TO 15/03/93 |
| 1993-03-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/92 |
| 1992-03-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-03-25 |
update statutory_documents ANNUAL RETURN MADE UP TO 21/03/92 |
| 1992-03-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/91 |
| 1991-10-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/90 |
| 1991-08-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/08/91 FROM:
13 DATCHWORTH COURT.
22/24 VILLAGE RD.
ENFIELD
MIDDX EN1 2DS |
| 1991-04-07 |
update statutory_documents ANNUAL RETURN MADE UP TO 21/03/91 |
| 1990-04-05 |
update statutory_documents ANNUAL RETURN MADE UP TO 21/03/90 |
| 1990-03-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/89 |
| 1989-06-08 |
update statutory_documents DIRECTOR RESIGNED |
| 1989-06-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1989-06-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1989-06-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/88 |
| 1989-05-19 |
update statutory_documents ANNUAL RETURN MADE UP TO 21/03/89 |
| 1988-04-19 |
update statutory_documents ANNUAL RETURN MADE UP TO 05/04/88 |
| 1988-02-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/87 |
| 1987-02-02 |
update statutory_documents RETURN MADE UP TO 29/01/87; FULL LIST OF MEMBERS |
| 1986-12-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/86 |
| 1986-05-27 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/85 |
| 1986-05-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/85 |
| 1969-02-05 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |