| Date | Description |
|---|
| 2023-11-07 |
update statutory_documents SECRETARY APPOINTED ROBERT ADAM DAVIS |
| 2023-11-07 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ALISON SANDLER |
| 2023-07-07 |
update accounts_last_madeup_date 2021-11-30 => 2022-11-30 |
| 2023-07-07 |
update accounts_next_due_date 2023-08-31 => 2024-08-31 |
| 2023-06-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/22 |
| 2023-02-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/02/23, WITH UPDATES |
| 2022-08-07 |
update accounts_last_madeup_date 2020-11-30 => 2021-11-30 |
| 2022-08-07 |
update accounts_next_due_date 2022-08-31 => 2023-08-31 |
| 2022-07-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/21 |
| 2022-02-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/02/22, WITH UPDATES |
| 2021-08-07 |
update accounts_last_madeup_date 2019-11-30 => 2020-11-30 |
| 2021-08-07 |
update accounts_next_due_date 2021-08-31 => 2022-08-31 |
| 2021-07-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/20 |
| 2021-02-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/02/21, WITH UPDATES |
| 2020-08-09 |
update accounts_last_madeup_date 2018-11-30 => 2019-11-30 |
| 2020-08-09 |
update accounts_next_due_date 2020-11-30 => 2021-08-31 |
| 2020-07-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/19 |
| 2020-07-07 |
update accounts_next_due_date 2020-08-31 => 2020-11-30 |
| 2020-02-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/02/20, WITH UPDATES |
| 2019-08-07 |
update accounts_last_madeup_date 2017-11-30 => 2018-11-30 |
| 2019-08-07 |
update accounts_next_due_date 2019-08-31 => 2020-08-31 |
| 2019-07-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/18 |
| 2019-02-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/02/19, WITH UPDATES |
| 2019-02-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LEANNE MICHELLE MATTEY / 13/02/2019 |
| 2018-10-07 |
update accounts_last_madeup_date 2016-11-30 => 2017-11-30 |
| 2018-10-07 |
update accounts_next_due_date 2018-08-31 => 2019-08-31 |
| 2018-08-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/17 |
| 2018-03-07 |
delete sic_code 68100 - Buying and selling of own real estate |
| 2018-03-07 |
insert sic_code 99999 - Dormant Company |
| 2018-02-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/02/18, WITH UPDATES |
| 2017-09-07 |
update accounts_last_madeup_date 2015-11-30 => 2016-11-30 |
| 2017-09-07 |
update accounts_next_due_date 2017-08-31 => 2018-08-31 |
| 2017-08-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/16 |
| 2017-04-27 |
delete sic_code 41201 - Construction of commercial buildings |
| 2017-04-27 |
insert sic_code 68100 - Buying and selling of own real estate |
| 2017-02-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/02/17, WITH UPDATES |
| 2017-02-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LEANNE MICHELLE MATTEY / 06/02/2017 |
| 2017-02-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID GARY MATTEY / 06/02/2017 |
| 2017-02-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN MATTEY / 06/02/2017 |
| 2016-07-07 |
update accounts_last_madeup_date 2014-11-30 => 2015-11-30 |
| 2016-07-07 |
update accounts_next_due_date 2016-08-31 => 2017-08-31 |
| 2016-06-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/15 |
| 2016-05-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN MATTEY / 25/05/2016 |
| 2016-05-06 |
update statutory_documents SECRETARY APPOINTED ALISON SANDLER |
| 2016-05-06 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JEFFREY MATTEY |
| 2016-03-12 |
update returns_last_madeup_date 2015-02-07 => 2016-02-07 |
| 2016-03-12 |
update returns_next_due_date 2016-03-06 => 2017-03-07 |
| 2016-02-22 |
update statutory_documents 07/02/16 FULL LIST |
| 2015-05-08 |
update accounts_last_madeup_date 2013-11-30 => 2014-11-30 |
| 2015-05-08 |
update accounts_next_due_date 2015-09-30 => 2016-08-31 |
| 2015-04-07 |
update accounts_next_due_date 2015-08-31 => 2015-09-30 |
| 2015-03-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/14 |
| 2015-03-07 |
update returns_last_madeup_date 2014-02-07 => 2015-02-07 |
| 2015-03-07 |
update returns_next_due_date 2015-03-07 => 2016-03-06 |
| 2015-02-12 |
update statutory_documents 07/02/15 FULL LIST |
| 2014-08-07 |
update accounts_last_madeup_date 2012-11-30 => 2013-11-30 |
| 2014-08-07 |
update accounts_next_due_date 2014-08-31 => 2015-08-31 |
| 2014-07-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/13 |
| 2014-03-07 |
update returns_last_madeup_date 2013-02-07 => 2014-02-07 |
| 2014-03-07 |
update returns_next_due_date 2014-03-07 => 2015-03-07 |
| 2014-02-11 |
update statutory_documents 07/02/14 FULL LIST |
| 2013-06-25 |
update returns_last_madeup_date 2012-02-07 => 2013-02-07 |
| 2013-06-25 |
update returns_next_due_date 2013-03-07 => 2014-03-07 |
| 2013-06-24 |
update accounts_last_madeup_date 2011-11-30 => 2012-11-30 |
| 2013-06-24 |
update accounts_next_due_date 2013-08-31 => 2014-08-31 |
| 2013-06-21 |
update accounts_last_madeup_date 2010-11-30 => 2011-11-30 |
| 2013-06-21 |
update accounts_next_due_date 2012-08-31 => 2013-08-31 |
| 2013-02-07 |
update statutory_documents 07/02/13 FULL LIST |
| 2013-01-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/12 |
| 2012-07-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/11 |
| 2012-02-23 |
update statutory_documents 07/02/12 FULL LIST |
| 2011-07-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/10 |
| 2011-02-24 |
update statutory_documents 07/02/11 FULL LIST |
| 2010-09-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN MATTEY / 28/07/2010 |
| 2010-08-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN MATTEY / 28/07/2010 |
| 2010-07-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ADAM BRANDON |
| 2010-06-29 |
update statutory_documents DIRECTOR APPOINTED LEANNE MICHELLE MATTEY |
| 2010-06-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/09 |
| 2010-02-24 |
update statutory_documents 07/02/10 FULL LIST |
| 2009-05-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/08 |
| 2009-03-12 |
update statutory_documents RETURN MADE UP TO 07/02/09; FULL LIST OF MEMBERS |
| 2008-09-18 |
update statutory_documents 30/11/07 TOTAL EXEMPTION SMALL |
| 2008-03-26 |
update statutory_documents RETURN MADE UP TO 07/02/08; FULL LIST OF MEMBERS |
| 2007-11-01 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-09-28 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 |
| 2007-04-16 |
update statutory_documents RETURN MADE UP TO 07/02/07; FULL LIST OF MEMBERS |
| 2007-01-24 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2006-10-05 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 |
| 2006-07-17 |
update statutory_documents RETURN MADE UP TO 07/02/06; FULL LIST OF MEMBERS |
| 2006-07-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-06-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/06/06 FROM:
HASLERS
OLD STATION ROAD
LOUGHTON
ESSEX IG10 4PL |
| 2006-02-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-02-21 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-12-07 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 |
| 2005-08-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/08/05 FROM:
60 WELBECK STREET
LONDON
W1G 9BH |
| 2005-04-25 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 30/09/04 TO 30/11/04 |
| 2005-02-14 |
update statutory_documents RETURN MADE UP TO 07/02/05; FULL LIST OF MEMBERS |
| 2004-09-23 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-09-13 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-08-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-08-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-08-11 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-08-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/08/04 FROM:
CARRINGTON HOUSE
37 UPPER KING STREET
ROYSTON
HERTS SG8 9AZ |
| 2004-08-03 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-08-03 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-08-03 |
update statutory_documents SECRETARY RESIGNED |
| 2004-02-28 |
update statutory_documents RETURN MADE UP TO 07/02/04; FULL LIST OF MEMBERS |
| 2003-11-29 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 |
| 2003-02-18 |
update statutory_documents RETURN MADE UP TO 07/02/03; FULL LIST OF MEMBERS |
| 2003-01-07 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 |
| 2002-02-12 |
update statutory_documents RETURN MADE UP TO 07/02/02; FULL LIST OF MEMBERS |
| 2001-12-18 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 |
| 2001-02-13 |
update statutory_documents RETURN MADE UP TO 07/02/01; FULL LIST OF MEMBERS |
| 2000-11-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 |
| 2000-02-07 |
update statutory_documents RETURN MADE UP TO 07/02/00; FULL LIST OF MEMBERS |
| 1999-12-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 |
| 1999-04-07 |
update statutory_documents RETURN MADE UP TO 07/02/99; FULL LIST OF MEMBERS |
| 1998-12-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 |
| 1998-03-04 |
update statutory_documents RETURN MADE UP TO 07/02/98; NO CHANGE OF MEMBERS |
| 1997-11-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 |
| 1997-04-04 |
update statutory_documents RETURN MADE UP TO 07/02/97; NO CHANGE OF MEMBERS |
| 1996-12-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 |
| 1996-04-10 |
update statutory_documents RETURN MADE UP TO 07/02/96; FULL LIST OF MEMBERS |
| 1996-04-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95 |
| 1996-03-24 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1995-03-15 |
update statutory_documents RETURN MADE UP TO 07/02/95; FULL LIST OF MEMBERS |
| 1995-01-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 |
| 1994-02-24 |
update statutory_documents RETURN MADE UP TO 07/02/94; NO CHANGE OF MEMBERS |
| 1994-02-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 |
| 1993-02-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/02/93 |
| 1993-02-17 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 1993-02-17 |
update statutory_documents RETURN MADE UP TO 07/02/93; CHANGE OF MEMBERS |
| 1993-01-31 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92 |
| 1992-03-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91 |
| 1992-02-27 |
update statutory_documents SECRETARY RESIGNED |
| 1992-02-27 |
update statutory_documents RETURN MADE UP TO 07/02/92; FULL LIST OF MEMBERS |
| 1991-04-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/04/91 FROM:
637 GREEN LANES
HARRINGAY
LONDON N8 0RE |
| 1991-04-28 |
update statutory_documents RETURN MADE UP TO 07/02/91; NO CHANGE OF MEMBERS |
| 1991-04-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/90 |
| 1991-04-07 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1990-03-13 |
update statutory_documents RETURN MADE UP TO 07/02/90; FULL LIST OF MEMBERS |
| 1990-03-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/89 |
| 1989-03-08 |
update statutory_documents RETURN MADE UP TO 15/01/89; FULL LIST OF MEMBERS |
| 1989-03-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/88 |
| 1988-03-02 |
update statutory_documents RETURN MADE UP TO 15/01/88; FULL LIST OF MEMBERS |
| 1988-03-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/87 |
| 1987-02-12 |
update statutory_documents RETURN MADE UP TO 29/01/87; FULL LIST OF MEMBERS |
| 1987-02-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/86 |
| 1986-09-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1986-09-17 |
update statutory_documents RETURN MADE UP TO 26/06/86; FULL LIST OF MEMBERS |
| 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 |