| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2024-04-07 |
update company_status Active - Proposal to Strike off => Active |
| 2023-10-10 |
update statutory_documents FIRST GAZETTE |
| 2023-10-07 |
update company_status Active => Active - Proposal to Strike off |
| 2023-05-09 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MALCOLM STERN |
| 2023-05-09 |
update statutory_documents CESSATION OF GERRY JAMES GRIBBEN AS A PSC |
| 2023-05-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALEXANDER MCKENNAN |
| 2023-05-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GERRY GRIBBEN |
| 2023-05-09 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY GERRY GRIBBEN |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-10-05 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-08-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/07/22, NO UPDATES |
| 2021-08-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/07/21, NO UPDATES |
| 2021-08-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-08-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-07-31 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2020-08-09 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-08-09 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-07-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/07/20, NO UPDATES |
| 2020-07-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/07/20, NO UPDATES |
| 2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-07-01 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-04-23 |
update statutory_documents DIRECTOR APPOINTED MR MALCOLM ELLIOT STERN |
| 2020-03-07 |
delete address UNITS 082-086 555 WHITE HART LANE LONDON N17 7RN |
| 2020-03-07 |
insert address IMAGESTOR PALACE GATES BRIDGE ROAD LONDON N22 7SN |
| 2020-03-07 |
update company_status Active - Proposal to Strike off => Active |
| 2020-03-07 |
update registered_address |
| 2020-02-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/02/2020 FROM
UNITS 082-086
555 WHITE HART LANE
LONDON
N17 7RN |
| 2020-02-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/07/19, NO UPDATES |
| 2020-02-27 |
update statutory_documents COMPANY RESTORED ON 27/02/2020 |
| 2019-12-24 |
update statutory_documents STRUCK OFF AND DISSOLVED |
| 2019-11-07 |
update company_status Active => Active - Proposal to Strike off |
| 2019-10-08 |
update statutory_documents FIRST GAZETTE |
| 2019-07-08 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-07-08 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-06-05 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-09-20 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2018-08-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/07/18, NO UPDATES |
| 2017-11-08 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-11-08 |
update accounts_next_due_date 2017-10-31 => 2018-09-30 |
| 2017-10-16 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2017-10-31 |
| 2017-09-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/07/17, NO UPDATES |
| 2016-09-08 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-09-08 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-08-18 |
update statutory_documents 31/12/15 TOTAL EXEMPTION FULL |
| 2016-08-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/07/16, WITH UPDATES |
| 2015-11-08 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-11-08 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-10-03 |
update statutory_documents 31/12/14 TOTAL EXEMPTION FULL |
| 2015-08-12 |
update returns_last_madeup_date 2014-07-21 => 2015-07-21 |
| 2015-08-12 |
update returns_next_due_date 2015-08-18 => 2016-08-18 |
| 2015-07-27 |
update statutory_documents 21/07/15 NO MEMBER LIST |
| 2014-10-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-09-29 |
update statutory_documents 31/12/13 TOTAL EXEMPTION FULL |
| 2014-08-07 |
update returns_last_madeup_date 2013-07-21 => 2014-07-21 |
| 2014-08-07 |
update returns_next_due_date 2014-08-18 => 2015-08-18 |
| 2014-07-31 |
update statutory_documents 21/07/14 NO MEMBER LIST |
| 2013-11-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-11-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-10-09 |
update statutory_documents 31/12/12 TOTAL EXEMPTION FULL |
| 2013-08-01 |
update returns_last_madeup_date 2012-07-21 => 2013-07-21 |
| 2013-08-01 |
update returns_next_due_date 2013-08-18 => 2014-08-18 |
| 2013-07-22 |
update statutory_documents 21/07/13 NO MEMBER LIST |
| 2013-06-21 |
delete sic_code 9800 - Residents property management |
| 2013-06-21 |
insert sic_code 98000 - Residents property management |
| 2013-06-21 |
update returns_last_madeup_date 2011-07-21 => 2012-07-21 |
| 2013-06-21 |
update returns_next_due_date 2012-08-18 => 2013-08-18 |
| 2012-07-30 |
update statutory_documents 21/07/12 NO MEMBER LIST |
| 2012-03-26 |
update statutory_documents 31/12/11 TOTAL EXEMPTION FULL |
| 2011-07-28 |
update statutory_documents 21/07/11 NO MEMBER LIST |
| 2011-06-28 |
update statutory_documents 31/12/10 TOTAL EXEMPTION FULL |
| 2010-08-06 |
update statutory_documents 31/12/09 TOTAL EXEMPTION FULL |
| 2010-07-28 |
update statutory_documents 21/07/10 NO MEMBER LIST |
| 2010-07-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER MCKENNAN / 01/10/2009 |
| 2009-09-08 |
update statutory_documents 31/12/08 TOTAL EXEMPTION FULL |
| 2009-08-04 |
update statutory_documents ANNUAL RETURN MADE UP TO 21/07/09 |
| 2008-09-29 |
update statutory_documents 31/12/07 TOTAL EXEMPTION FULL |
| 2008-07-30 |
update statutory_documents ANNUAL RETURN MADE UP TO 21/07/08 |
| 2007-11-02 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-08-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/08/07 FROM:
746 HIGH ROAD
LONDON
N17 0AN |
| 2007-08-04 |
update statutory_documents ANNUAL RETURN MADE UP TO 21/07/07 |
| 2006-11-04 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-08-08 |
update statutory_documents ANNUAL RETURN MADE UP TO 21/07/06 |
| 2005-10-05 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-08-04 |
update statutory_documents ANNUAL RETURN MADE UP TO 21/07/05 |
| 2004-09-29 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2004-08-25 |
update statutory_documents ANNUAL RETURN MADE UP TO 21/07/04 |
| 2003-08-05 |
update statutory_documents ANNUAL RETURN MADE UP TO 21/07/03 |
| 2003-06-16 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2002-12-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-12-16 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-09-05 |
update statutory_documents ANNUAL RETURN MADE UP TO 21/07/02 |
| 2002-06-25 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2001-12-11 |
update statutory_documents ANNUAL RETURN MADE UP TO 21/07/01 |
| 2001-10-19 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 |
| 2001-10-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/10/01 FROM:
7 RYDAL LODGE
VICARAGE ROAD
LONDON
N17 0BJ |
| 2000-09-20 |
update statutory_documents ANNUAL RETURN MADE UP TO 21/07/00 |
| 2000-05-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
| 2000-05-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
| 2000-05-23 |
update statutory_documents STRIKE-OFF ACTION DISCONTINUED |
| 2000-05-22 |
update statutory_documents ANNUAL RETURN MADE UP TO 21/07/99 |
| 2000-03-14 |
update statutory_documents FIRST GAZETTE |
| 1998-11-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-11-09 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1998-11-09 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-11-09 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1998-10-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
| 1998-09-21 |
update statutory_documents ANNUAL RETURN MADE UP TO 21/07/98 |
| 1997-10-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96 |
| 1997-08-05 |
update statutory_documents ANNUAL RETURN MADE UP TO 21/07/97 |
| 1996-07-28 |
update statutory_documents ANNUAL RETURN MADE UP TO 21/07/96 |
| 1996-06-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95 |
| 1995-10-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94 |
| 1995-08-09 |
update statutory_documents ANNUAL RETURN MADE UP TO 21/07/95 |
| 1994-10-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 1994-09-30 |
update statutory_documents ANNUAL RETURN MADE UP TO 21/07/94 |
| 1994-01-28 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1993-10-31 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 1993-08-30 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1993-08-30 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-08-30 |
update statutory_documents ANNUAL RETURN MADE UP TO 21/07/93 |
| 1992-11-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91 |
| 1992-09-14 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1992-09-14 |
update statutory_documents ANNUAL RETURN MADE UP TO 21/07/92 |
| 1991-09-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90 |
| 1991-08-06 |
update statutory_documents ANNUAL RETURN MADE UP TO 21/07/91 |
| 1990-07-30 |
update statutory_documents ANNUAL RETURN MADE UP TO 21/07/90 |
| 1990-07-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89 |
| 1989-06-16 |
update statutory_documents ANNUAL RETURN MADE UP TO 30/05/89 |
| 1989-06-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88 |
| 1989-01-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1989-01-19 |
update statutory_documents ANNUAL RETURN MADE UP TO 28/12/88 |
| 1989-01-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/87 |
| 1988-11-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1987-10-31 |
update statutory_documents DIRECTOR RESIGNED |
| 1987-10-30 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1987-10-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/86 |
| 1987-03-19 |
update statutory_documents ANNUAL RETURN MADE UP TO 26/02/87 |
| 1986-11-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/84 |
| 1986-11-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/85 |
| 1969-03-17 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |