| Date | Description |
|---|
| 2024-04-07 |
update num_mort_outstanding 1 => 0 |
| 2024-04-07 |
update num_mort_satisfied 13 => 14 |
| 2023-09-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-09-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-08-08 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2023-07-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/07/23, NO UPDATES |
| 2023-07-07 |
update num_mort_outstanding 2 => 1 |
| 2023-07-07 |
update num_mort_satisfied 12 => 13 |
| 2023-06-01 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
| 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 |
| 2022-09-27 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-07-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/07/22, NO UPDATES |
| 2022-05-07 |
delete address BRENT HOUSE TRAVELLERS LANE, WELHAM GREEN HATFIELD HERTFORDSHIRE AL9 7HF |
| 2022-05-07 |
insert address EDEN HOUSE REYNOLDS ROAD BEACONSFIELD ENGLAND HP9 2FL |
| 2022-05-07 |
update registered_address |
| 2022-04-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/04/2022 FROM
BRENT HOUSE
TRAVELLERS LANE, WELHAM GREEN
HATFIELD
HERTFORDSHIRE
AL9 7HF |
| 2022-03-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD SILBERMANN |
| 2021-12-07 |
update num_mort_outstanding 3 => 2 |
| 2021-12-07 |
update num_mort_satisfied 11 => 12 |
| 2021-11-16 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13 |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-01 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-07-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/07/21, NO UPDATES |
| 2020-10-30 |
insert sic_code 41100 - Development of building projects |
| 2020-10-30 |
insert sic_code 68100 - Buying and selling of own real estate |
| 2020-08-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/07/20, WITH UPDATES |
| 2020-07-08 |
update num_mort_outstanding 4 => 3 |
| 2020-07-08 |
update num_mort_satisfied 10 => 11 |
| 2020-06-13 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 |
| 2020-04-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-04-07 |
update accounts_next_due_date 2020-09-30 => 2021-09-30 |
| 2020-03-31 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2019-11-07 |
update num_mort_charges 13 => 14 |
| 2019-11-07 |
update num_mort_outstanding 3 => 4 |
| 2019-10-08 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 009503330014 |
| 2019-07-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/07/19, NO UPDATES |
| 2019-04-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-04-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-03-26 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2018-07-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/07/18, NO UPDATES |
| 2018-04-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-04-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-03-27 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-09-29 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2017-07-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/07/17, NO UPDATES |
| 2017-07-05 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MARTYN HART |
| 2017-03-03 |
update statutory_documents ADOPT ARTICLES 01/02/2017 |
| 2016-12-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARTYN HART |
| 2016-10-07 |
update account_category SMALL => TOTAL EXEMPTION SMALL |
| 2016-10-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-09-28 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-07-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/07/16, WITH UPDATES |
| 2016-02-11 |
update num_mort_outstanding 5 => 3 |
| 2016-02-11 |
update num_mort_satisfied 8 => 10 |
| 2016-01-14 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 2016-01-14 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 2016-01-08 |
update num_mort_outstanding 11 => 5 |
| 2016-01-08 |
update num_mort_satisfied 2 => 8 |
| 2015-12-03 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 |
| 2015-12-03 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 2015-12-03 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 2015-12-03 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 2015-12-02 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 |
| 2015-12-02 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 |
| 2015-10-08 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-10-08 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-09-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 2015-08-12 |
update returns_last_madeup_date 2014-07-22 => 2015-07-22 |
| 2015-08-12 |
update returns_next_due_date 2015-08-19 => 2016-08-19 |
| 2015-07-29 |
update statutory_documents 22/07/15 FULL LIST |
| 2015-06-09 |
update num_mort_outstanding 10 => 11 |
| 2015-06-09 |
update num_mort_partsatisfied 1 => 0 |
| 2015-05-21 |
update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 10 |
| 2015-05-21 |
update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 7 |
| 2015-05-21 |
update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 4 |
| 2015-05-21 |
update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 6 |
| 2014-11-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-11-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-10-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 2014-08-07 |
update returns_last_madeup_date 2013-07-22 => 2014-07-22 |
| 2014-08-07 |
update returns_next_due_date 2014-08-19 => 2015-08-19 |
| 2014-07-23 |
update statutory_documents 22/07/14 FULL LIST |
| 2013-10-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-10-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-09-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 2013-08-01 |
update returns_last_madeup_date 2012-07-22 => 2013-07-22 |
| 2013-08-01 |
update returns_next_due_date 2013-08-19 => 2014-08-19 |
| 2013-07-22 |
update statutory_documents 22/07/13 FULL LIST |
| 2013-06-22 |
update account_category FULL => SMALL |
| 2013-06-22 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-06-21 |
delete sic_code 7011 - Development & sell real estate |
| 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 2011-07-22 => 2012-07-22 |
| 2013-06-21 |
update returns_next_due_date 2012-08-19 => 2013-08-19 |
| 2012-09-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 2012-07-23 |
update statutory_documents 22/07/12 FULL LIST |
| 2011-08-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
| 2011-07-29 |
update statutory_documents 22/07/11 FULL LIST |
| 2011-01-06 |
update statutory_documents DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /WHOLE /CHARGE NO 10 |
| 2011-01-06 |
update statutory_documents DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /WHOLE /CHARGE NO 7 |
| 2010-12-16 |
update statutory_documents DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /WHOLE /CHARGE NO 6 |
| 2010-10-07 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13 |
| 2010-09-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
| 2010-08-14 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 |
| 2010-07-23 |
update statutory_documents 22/07/10 FULL LIST |
| 2010-07-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARTYN CHARLES HART / 21/07/2010 |
| 2010-07-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ROBERT SILBERMANN / 21/07/2010 |
| 2010-07-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD SILBERMANN / 21/07/2010 |
| 2010-07-23 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MARTYN CHARLES HART / 21/07/2010 |
| 2009-09-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
| 2009-08-14 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 |
| 2009-07-31 |
update statutory_documents RETURN MADE UP TO 22/07/09; FULL LIST OF MEMBERS |
| 2008-07-23 |
update statutory_documents RETURN MADE UP TO 22/07/08; FULL LIST OF MEMBERS |
| 2008-06-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
| 2008-06-03 |
update statutory_documents DIRECTOR APPOINTED RICHARD SILBERMANN |
| 2008-04-10 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 |
| 2007-09-06 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-08-02 |
update statutory_documents RETURN MADE UP TO 22/07/07; FULL LIST OF MEMBERS |
| 2007-07-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2006-10-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-08-04 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-08-04 |
update statutory_documents RETURN MADE UP TO 22/07/06; FULL LIST OF MEMBERS |
| 2006-04-06 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-04-06 |
update statutory_documents SECRETARY RESIGNED |
| 2005-08-03 |
update statutory_documents RETURN MADE UP TO 22/07/05; FULL LIST OF MEMBERS |
| 2005-07-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2004-10-01 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2004-08-05 |
update statutory_documents RETURN MADE UP TO 22/07/04; FULL LIST OF MEMBERS |
| 2004-07-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2004-02-03 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2003-10-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2003-08-01 |
update statutory_documents RETURN MADE UP TO 22/07/03; FULL LIST OF MEMBERS |
| 2002-08-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2002-08-07 |
update statutory_documents RETURN MADE UP TO 22/07/02; FULL LIST OF MEMBERS |
| 2001-07-27 |
update statutory_documents RETURN MADE UP TO 22/07/01; FULL LIST OF MEMBERS |
| 2001-07-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
| 2000-11-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/11/00 FROM:
BRENT HOUSE
214 KENTON ROAD
KENTON
MIDDX HA3 8BT |
| 2000-07-31 |
update statutory_documents RETURN MADE UP TO 22/07/00; FULL LIST OF MEMBERS |
| 2000-07-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
| 1999-11-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-11-15 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-08-26 |
update statutory_documents RETURN MADE UP TO 22/07/99; NO CHANGE OF MEMBERS |
| 1999-07-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
| 1999-06-30 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1999-05-26 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1998-10-01 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1998-08-10 |
update statutory_documents RETURN MADE UP TO 22/07/98; NO CHANGE OF MEMBERS |
| 1998-07-30 |
update statutory_documents 882 AD 040697 £900 |
| 1998-07-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
| 1997-08-20 |
update statutory_documents RETURN MADE UP TO 22/07/97; FULL LIST OF MEMBERS |
| 1997-07-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96 |
| 1997-06-20 |
update statutory_documents £ NC 100/1000
04/06/97 |
| 1997-06-20 |
update statutory_documents NC INC ALREADY ADJUSTED 04/06/97 |
| 1997-06-20 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS 04/06/97 |
| 1996-09-13 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1996-09-13 |
update statutory_documents SECRETARY RESIGNED |
| 1996-09-13 |
update statutory_documents RETURN MADE UP TO 22/07/96; FULL LIST OF MEMBERS |
| 1996-08-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95 |
| 1995-08-24 |
update statutory_documents RETURN MADE UP TO 22/07/95; NO CHANGE OF MEMBERS |
| 1995-08-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94 |
| 1995-05-24 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-03-07 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-08-26 |
update statutory_documents RETURN MADE UP TO 22/07/94; NO CHANGE OF MEMBERS |
| 1994-06-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 1993-12-04 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1993-09-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92 |
| 1993-09-12 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1993-09-12 |
update statutory_documents RETURN MADE UP TO 22/07/93; FULL LIST OF MEMBERS |
| 1992-09-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91 |
| 1992-09-15 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1992-09-15 |
update statutory_documents RETURN MADE UP TO 22/07/92; NO CHANGE OF MEMBERS |
| 1991-09-11 |
update statutory_documents RETURN MADE UP TO 22/07/91; NO CHANGE OF MEMBERS |
| 1991-09-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90 |
| 1990-09-21 |
update statutory_documents RETURN MADE UP TO 22/07/90; FULL LIST OF MEMBERS |
| 1990-09-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89 |
| 1989-10-26 |
update statutory_documents RETURN MADE UP TO 23/07/89; FULL LIST OF MEMBERS |
| 1989-10-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88 |
| 1989-02-01 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1988-11-16 |
update statutory_documents RETURN MADE UP TO 10/07/88; FULL LIST OF MEMBERS |
| 1988-11-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/87 |
| 1988-11-05 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1988-07-20 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1988-01-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1987-12-03 |
update statutory_documents RETURN MADE UP TO 05/07/87; FULL LIST OF MEMBERS |
| 1987-12-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/86 |
| 1986-11-06 |
update statutory_documents ANNUAL RETURN MADE UP TO 27/07/86 |
| 1986-11-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/85 |
| 1969-03-20 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |