| Date | Description |
|---|
| 2023-10-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/23, NO UPDATES |
| 2023-08-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2023-08-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-07-04 |
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 |
| 2023-04-07 |
update num_mort_outstanding 2 => 0 |
| 2023-04-07 |
update num_mort_satisfied 1 => 3 |
| 2022-11-15 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 009495700002 |
| 2022-11-15 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 009495700003 |
| 2022-11-14 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHEVAL ESTATES LIMITED |
| 2022-11-14 |
update statutory_documents CESSATION OF OMAR WAFAIE AS A PSC |
| 2022-11-14 |
update statutory_documents CESSATION OF ROBERT PAUL FINCH AS A PSC |
| 2022-11-14 |
update statutory_documents CESSATION OF ROHINI FINCH AS A PSC |
| 2022-10-07 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 |
| 2022-10-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/22, NO UPDATES |
| 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 |
delete address THOMAS HARRIS 1929 SHOP MERTON ABBEY MILLS 18 WATERMILL WAY LONDON SW19 2RD |
| 2021-12-07 |
insert address 37A CURZON STREET LONDON ENGLAND W1J 7TX |
| 2021-12-07 |
update registered_address |
| 2021-12-02 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
| 2021-11-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/11/2021 FROM
THOMAS HARRIS 1929 SHOP MERTON ABBEY MILLS
18 WATERMILL WAY
LONDON
SW19 2RD |
| 2021-09-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/21, WITH UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2020-12-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-12-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-10-19 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 2020-10-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/20, WITH UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2019-11-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/19, WITH UPDATES |
| 2019-10-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR AMMAR WAFAIE / 02/10/2019 |
| 2019-10-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR OMAR WAFAIE / 02/10/2019 |
| 2019-07-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-07-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-06-18 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 2018-10-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-10-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/18, WITH UPDATES |
| 2018-08-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 2017-12-09 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-12-09 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-12-09 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-11-23 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 2017-10-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/17, WITH UPDATES |
| 2016-10-07 |
update num_mort_charges 1 => 3 |
| 2016-10-07 |
update num_mort_outstanding 0 => 2 |
| 2016-10-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES |
| 2016-09-26 |
update statutory_documents DIRECTOR APPOINTED MR OMAR WAFAIE |
| 2016-09-13 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 009495700002 |
| 2016-09-13 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 009495700003 |
| 2016-09-12 |
update statutory_documents DIRECTOR APPOINTED MR AMMAR WAFAIE |
| 2016-09-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANNE MACHIN |
| 2016-09-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN LEWIS |
| 2016-09-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WILLIAM COLLINS |
| 2016-08-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-08-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-07-27 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-01-08 |
update num_mort_outstanding 1 => 0 |
| 2016-01-08 |
update num_mort_satisfied 0 => 1 |
| 2015-12-16 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2015-12-07 |
delete address THOMAS HARRIS 1929 SHOP MERTON ABBEY MILLS 18 WATERMILL WAY LONDON UNITED KINGDOM SW19 2RD |
| 2015-12-07 |
insert address THOMAS HARRIS 1929 SHOP MERTON ABBEY MILLS 18 WATERMILL WAY LONDON SW19 2RD |
| 2015-12-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-12-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-12-07 |
update registered_address |
| 2015-12-07 |
update returns_last_madeup_date 2014-10-24 => 2015-10-24 |
| 2015-12-07 |
update returns_next_due_date 2015-11-21 => 2016-11-21 |
| 2015-11-09 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-11-09 |
update statutory_documents 24/10/15 FULL LIST |
| 2015-06-08 |
delete address C/O THOMAS HARRIS THE 1929 BUILDING MERTON ABBEY MILLS 18 WATERMILL WAY LONDON SW19 2RD |
| 2015-06-08 |
insert address THOMAS HARRIS 1929 SHOP MERTON ABBEY MILLS 18 WATERMILL WAY LONDON UNITED KINGDOM SW19 2RD |
| 2015-06-08 |
update registered_address |
| 2015-05-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/05/2015 FROM
C/O THOMAS HARRIS
THE 1929 BUILDING MERTON
ABBEY MILLS 18 WATERMILL WAY
LONDON
SW19 2RD |
| 2015-04-08 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY TH COMPANY SECRETARIAL LTD |
| 2015-04-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANNE MACHIN / 07/04/2015 |
| 2015-01-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-01-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-12-07 |
update returns_last_madeup_date 2013-10-24 => 2014-10-24 |
| 2014-12-07 |
update returns_next_due_date 2014-11-21 => 2015-11-21 |
| 2014-12-02 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-11-05 |
update statutory_documents 24/10/14 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 |
| 2013-12-12 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-12-07 |
update returns_last_madeup_date 2012-10-24 => 2013-10-24 |
| 2013-12-07 |
update returns_next_due_date 2013-11-21 => 2014-11-21 |
| 2013-11-04 |
update statutory_documents 24/10/13 FULL LIST |
| 2013-06-24 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-24 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-06-23 |
delete sic_code 7020 - Letting of own property |
| 2013-06-23 |
insert sic_code 68209 - Other letting and operating of own or leased real estate |
| 2013-06-23 |
update returns_last_madeup_date 2011-09-30 => 2012-10-24 |
| 2013-06-23 |
update returns_next_due_date 2012-11-21 => 2013-11-21 |
| 2012-12-28 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-11-13 |
update statutory_documents 24/10/12 FULL LIST |
| 2012-01-04 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2011-11-17 |
update statutory_documents 30/09/11 NO CHANGES |
| 2011-01-04 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2010-11-16 |
update statutory_documents 24/10/10 FULL LIST |
| 2010-01-04 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
| 2009-11-16 |
update statutory_documents 24/10/09 FULL LIST |
| 2008-10-27 |
update statutory_documents RETURN MADE UP TO 24/10/08; FULL LIST OF MEMBERS |
| 2008-10-21 |
update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL |
| 2007-11-27 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-11-02 |
update statutory_documents RETURN MADE UP TO 24/10/07; FULL LIST OF MEMBERS |
| 2007-02-14 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 2006-11-09 |
update statutory_documents RETURN MADE UP TO 24/10/06; FULL LIST OF MEMBERS |
| 2006-02-02 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 2005-11-22 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-11-22 |
update statutory_documents SECRETARY RESIGNED |
| 2005-11-22 |
update statutory_documents RETURN MADE UP TO 24/10/05; FULL LIST OF MEMBERS |
| 2005-07-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/07/05 FROM:
5 HARDCOURTS CLOSE
WEST WICKHAM
KENT
BR4 9LG |
| 2004-11-12 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2004-11-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/04 |
| 2004-10-31 |
update statutory_documents RETURN MADE UP TO 24/10/04; FULL LIST OF MEMBERS |
| 2004-01-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/03 |
| 2004-01-07 |
update statutory_documents RETURN MADE UP TO 24/10/03; FULL LIST OF MEMBERS |
| 2002-11-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/02 |
| 2002-10-30 |
update statutory_documents RETURN MADE UP TO 24/10/02; FULL LIST OF MEMBERS |
| 2002-10-06 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2001-12-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/01 |
| 2001-11-09 |
update statutory_documents RETURN MADE UP TO 24/10/01; FULL LIST OF MEMBERS |
| 2001-04-12 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2001-04-12 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2000-11-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/00 |
| 2000-11-01 |
update statutory_documents RETURN MADE UP TO 24/10/00; NO CHANGE OF MEMBERS |
| 1999-11-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/99 |
| 1999-11-03 |
update statutory_documents RETURN MADE UP TO 24/10/99; NO CHANGE OF MEMBERS |
| 1999-01-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/98 |
| 1998-10-27 |
update statutory_documents RETURN MADE UP TO 24/10/98; FULL LIST OF MEMBERS |
| 1997-10-29 |
update statutory_documents RETURN MADE UP TO 24/10/97; FULL LIST OF MEMBERS |
| 1997-08-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/97 |
| 1997-03-07 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1996-11-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/96 |
| 1996-10-30 |
update statutory_documents RETURN MADE UP TO 24/10/96; FULL LIST OF MEMBERS |
| 1996-03-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-01-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-11-10 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-11-10 |
update statutory_documents RETURN MADE UP TO 24/10/95; FULL LIST OF MEMBERS |
| 1995-10-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/95 |
| 1995-01-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/94 |
| 1994-10-19 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 1994-10-19 |
update statutory_documents RETURN MADE UP TO 24/10/94; FULL LIST OF MEMBERS |
| 1993-11-09 |
update statutory_documents RETURN MADE UP TO 24/10/93; FULL LIST OF MEMBERS |
| 1993-11-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/93 |
| 1993-01-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/92 |
| 1992-10-27 |
update statutory_documents RETURN MADE UP TO 24/10/92; FULL LIST OF MEMBERS |
| 1992-01-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/91 |
| 1991-11-29 |
update statutory_documents RETURN MADE UP TO 24/10/91; FULL LIST OF MEMBERS |
| 1991-03-05 |
update statutory_documents RETURN MADE UP TO 14/11/90; FULL LIST OF MEMBERS |
| 1991-03-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/90 |
| 1990-12-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/12/90 FROM:
100 THE GROVE
WEST WICKHAM
KENT
BR4 9JY |
| 1989-10-27 |
update statutory_documents RETURN MADE UP TO 24/10/89; FULL LIST OF MEMBERS |
| 1989-09-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/89 |
| 1988-11-08 |
update statutory_documents RETURN MADE UP TO 26/10/88; FULL LIST OF MEMBERS |
| 1988-11-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/88 |
| 1987-11-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/87 |
| 1987-08-10 |
update statutory_documents RETURN MADE UP TO 07/07/87; FULL LIST OF MEMBERS |
| 1987-02-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/86 |
| 1986-06-13 |
update statutory_documents RETURN MADE UP TO 04/06/86; FULL LIST OF MEMBERS |
| 1986-05-10 |
update statutory_documents RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS |
| 1986-05-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/05/86 FROM:
33 CHANCERY LANE
LONDON
WC2A 1EW |
| 1986-03-27 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/03/85 |
| 1985-01-17 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/03/84 |
| 1984-03-31 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/03/83 |
| 1982-11-19 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/03/82 |
| 1969-03-10 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |