| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-09-29 => 2023-09-29 |
| 2024-04-07 |
update accounts_next_due_date 2024-06-29 => 2025-06-29 |
| 2023-07-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/06/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-09-29 => 2022-09-29 |
| 2023-04-07 |
update accounts_next_due_date 2023-06-29 => 2024-06-29 |
| 2023-02-03 |
update statutory_documents 29/09/22 TOTAL EXEMPTION FULL |
| 2022-08-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/06/22, WITH UPDATES |
| 2022-04-07 |
update accounts_last_madeup_date 2020-09-29 => 2021-09-29 |
| 2022-04-07 |
update accounts_next_due_date 2022-06-29 => 2023-06-29 |
| 2022-03-08 |
update statutory_documents 29/09/21 TOTAL EXEMPTION FULL |
| 2021-07-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/06/21, WITH UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-09-29 => 2020-09-29 |
| 2021-04-07 |
update accounts_next_due_date 2021-06-29 => 2022-06-29 |
| 2021-02-08 |
update statutory_documents 29/09/20 TOTAL EXEMPTION FULL |
| 2020-08-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/06/20, NO UPDATES |
| 2020-02-07 |
update accounts_last_madeup_date 2018-09-29 => 2019-09-29 |
| 2020-02-07 |
update accounts_next_due_date 2020-06-29 => 2021-06-29 |
| 2020-01-13 |
update statutory_documents 29/09/19 TOTAL EXEMPTION FULL |
| 2019-11-20 |
update statutory_documents CORPORATE SECRETARY APPOINTED COLIN BIBRA ESTATE AGENTS LIMITED |
| 2019-11-20 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY TIMOTHY YOUNG |
| 2019-07-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/06/19, WITH UPDATES |
| 2019-02-07 |
update accounts_last_madeup_date 2017-09-29 => 2018-09-29 |
| 2019-02-07 |
update accounts_next_due_date 2019-06-29 => 2020-06-29 |
| 2019-01-30 |
update statutory_documents 29/09/18 TOTAL EXEMPTION FULL |
| 2018-07-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/06/18, WITH UPDATES |
| 2018-03-19 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 19/03/2018 |
| 2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-03-07 |
update accounts_last_madeup_date 2016-09-29 => 2017-09-29 |
| 2018-03-07 |
update accounts_next_due_date 2018-06-29 => 2019-06-29 |
| 2018-01-31 |
update statutory_documents 29/09/17 TOTAL EXEMPTION FULL |
| 2017-07-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/06/17, WITH UPDATES |
| 2017-06-26 |
update statutory_documents DIRECTOR APPOINTED MR WILLIAM BRIAN CAVE WALKER |
| 2017-06-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER CRICHTON |
| 2017-06-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KHOSRO DEGHANI |
| 2017-04-26 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 2017-04-26 |
update accounts_last_madeup_date 2015-09-29 => 2016-09-29 |
| 2017-04-26 |
update accounts_next_due_date 2017-06-29 => 2018-06-29 |
| 2017-02-28 |
update statutory_documents 29/09/16 TOTAL EXEMPTION SMALL |
| 2016-07-07 |
update accounts_last_madeup_date 2014-09-29 => 2015-09-29 |
| 2016-07-07 |
update accounts_next_due_date 2016-06-29 => 2017-06-29 |
| 2016-07-07 |
update returns_last_madeup_date 2015-06-28 => 2016-06-28 |
| 2016-07-07 |
update returns_next_due_date 2016-07-26 => 2017-07-26 |
| 2016-06-28 |
update statutory_documents 28/06/16 FULL LIST |
| 2016-06-17 |
update statutory_documents 29/09/15 TOTAL EXEMPTION FULL |
| 2015-07-07 |
update accounts_last_madeup_date 2013-09-29 => 2014-09-29 |
| 2015-07-07 |
update accounts_next_due_date 2015-06-29 => 2016-06-29 |
| 2015-07-07 |
update returns_last_madeup_date 2014-06-28 => 2015-06-28 |
| 2015-07-07 |
update returns_next_due_date 2015-07-26 => 2016-07-26 |
| 2015-06-29 |
update statutory_documents 28/06/15 FULL LIST |
| 2015-06-15 |
update statutory_documents 29/09/14 TOTAL EXEMPTION FULL |
| 2015-06-11 |
update statutory_documents DIRECTOR APPOINTED MR KHOSRO DEGHANI |
| 2014-08-07 |
delete address 204 NORTHFIELD AVENUE LONDON UNITED KINGDOM W13 9SJ |
| 2014-08-07 |
insert address 204 NORTHFIELD AVENUE LONDON W13 9SJ |
| 2014-08-07 |
update registered_address |
| 2014-08-07 |
update returns_last_madeup_date 2013-06-28 => 2014-06-28 |
| 2014-08-07 |
update returns_next_due_date 2014-07-26 => 2015-07-26 |
| 2014-07-23 |
update statutory_documents 28/06/14 FULL LIST |
| 2014-07-07 |
update accounts_last_madeup_date 2012-09-29 => 2013-09-29 |
| 2014-07-07 |
update accounts_next_due_date 2014-06-29 => 2015-06-29 |
| 2014-06-26 |
update statutory_documents 29/09/13 TOTAL EXEMPTION FULL |
| 2014-06-18 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR TIMOTHY JAMES YOUNG / 17/06/2014 |
| 2013-12-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALISON KNAGGS |
| 2013-12-04 |
update statutory_documents DIRECTOR APPOINTED MISS JANE ELIZABETH STEAD |
| 2013-08-01 |
update returns_last_madeup_date 2012-06-28 => 2013-06-28 |
| 2013-08-01 |
update returns_next_due_date 2013-07-26 => 2014-07-26 |
| 2013-07-16 |
update statutory_documents 28/06/13 FULL LIST |
| 2013-07-01 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2013-07-01 |
update accounts_last_madeup_date 2011-09-29 => 2012-09-29 |
| 2013-07-01 |
update accounts_next_due_date 2013-06-29 => 2014-06-29 |
| 2013-06-22 |
delete address 34 THE MALL LONDON UNITED KINGDOM W5 3TJ |
| 2013-06-22 |
insert address 204 NORTHFIELD AVENUE LONDON UNITED KINGDOM W13 9SJ |
| 2013-06-22 |
update registered_address |
| 2013-06-21 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 2013-06-21 |
update accounts_last_madeup_date 2010-09-29 => 2011-09-29 |
| 2013-06-21 |
update accounts_next_due_date 2012-06-29 => 2013-06-29 |
| 2013-06-21 |
delete sic_code 9800 - Residents property management |
| 2013-06-21 |
insert sic_code 68209 - Other letting and operating of own or leased real estate |
| 2013-06-21 |
update returns_last_madeup_date 2011-06-28 => 2012-06-28 |
| 2013-06-21 |
update returns_next_due_date 2012-07-26 => 2013-07-26 |
| 2013-06-21 |
update statutory_documents 29/09/12 TOTAL EXEMPTION FULL |
| 2012-09-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/09/2012 FROM
C/O COLIN BIBRA ESTATE AGENTS LIMITED
34 THE MALL
LONDON
W5 3TJ
UNITED KINGDOM |
| 2012-07-02 |
update statutory_documents 28/06/12 FULL LIST |
| 2012-06-15 |
update statutory_documents 29/09/11 TOTAL EXEMPTION SMALL |
| 2011-06-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/06/2011 FROM
COLIN BIBRA & CO 34 THE MALL
EALING
LONDON
W5 3TJ |
| 2011-06-30 |
update statutory_documents 28/06/11 FULL LIST |
| 2011-06-23 |
update statutory_documents 29/09/10 TOTAL EXEMPTION FULL |
| 2010-07-09 |
update statutory_documents 28/06/10 FULL LIST |
| 2010-07-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER MICHAEL CRICHTON / 28/06/2010 |
| 2010-07-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR ALISON LESLEY KNAGGS / 28/06/2010 |
| 2010-06-28 |
update statutory_documents 29/09/09 TOTAL EXEMPTION FULL |
| 2009-07-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/07/2009 FROM
34 THE MALL
EALING
LONDON
W5 3TJ |
| 2009-07-03 |
update statutory_documents RETURN MADE UP TO 28/06/09; FULL LIST OF MEMBERS |
| 2009-06-09 |
update statutory_documents 29/09/08 TOTAL EXEMPTION FULL |
| 2008-07-29 |
update statutory_documents RETURN MADE UP TO 28/06/08; FULL LIST OF MEMBERS |
| 2008-07-16 |
update statutory_documents 29/09/07 TOTAL EXEMPTION FULL |
| 2007-08-16 |
update statutory_documents RETURN MADE UP TO 28/06/07; FULL LIST OF MEMBERS |
| 2007-07-21 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 29/09/06 |
| 2007-05-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-05-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-05-08 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-03-22 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-02-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/02/07 FROM:
FLAT 3 ABINGER COURT
34-36 GORDON RD
EALING
LONDON W5 2AF |
| 2007-01-24 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-01-24 |
update statutory_documents SECRETARY RESIGNED |
| 2007-01-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-01-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-08-04 |
update statutory_documents RETURN MADE UP TO 28/06/06; CHANGE OF MEMBERS |
| 2006-08-03 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 29/09/05 |
| 2005-11-17 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-07-28 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 29/09/04 |
| 2005-07-25 |
update statutory_documents RETURN MADE UP TO 28/06/05; CHANGE OF MEMBERS |
| 2005-07-21 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-07-20 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 29/09/03 |
| 2004-07-19 |
update statutory_documents RETURN MADE UP TO 28/06/04; FULL LIST OF MEMBERS |
| 2004-04-21 |
update statutory_documents SECRETARY RESIGNED |
| 2004-04-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-04-13 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-02-27 |
update statutory_documents SECRETARY RESIGNED |
| 2003-12-22 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-07-30 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 29/09/02 |
| 2003-06-19 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-06-09 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2002-10-17 |
update statutory_documents RETURN MADE UP TO 03/10/02; CHANGE OF MEMBERS |
| 2002-07-06 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 29/09/01 |
| 2001-11-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-11-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-11-06 |
update statutory_documents RETURN MADE UP TO 03/10/01; FULL LIST OF MEMBERS |
| 2001-07-13 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 29/09/00 |
| 2000-12-27 |
update statutory_documents RETURN MADE UP TO 03/10/00; CHANGE OF MEMBERS |
| 2000-08-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/09/99 |
| 1999-11-04 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-11-04 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1999-11-04 |
update statutory_documents RETURN MADE UP TO 03/10/99; NO CHANGE OF MEMBERS |
| 1999-09-02 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-07-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/09/98 |
| 1999-03-12 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1999-03-12 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1999-01-07 |
update statutory_documents RETURN MADE UP TO 03/10/98; FULL LIST OF MEMBERS |
| 1998-07-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/09/97 |
| 1998-01-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-01-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-01-15 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-01-15 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-10-28 |
update statutory_documents RETURN MADE UP TO 03/10/97; FULL LIST OF MEMBERS |
| 1997-08-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-08-13 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-07-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/09/96 |
| 1996-10-18 |
update statutory_documents RETURN MADE UP TO 03/10/96; FULL LIST OF MEMBERS |
| 1996-06-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/09/95 |
| 1995-11-09 |
update statutory_documents RETURN MADE UP TO 03/10/95; CHANGE OF MEMBERS |
| 1995-06-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/09/94 |
| 1994-11-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-11-17 |
update statutory_documents RETURN MADE UP TO 03/10/94; NO CHANGE OF MEMBERS |
| 1994-06-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/09/93 |
| 1993-11-19 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 1993-11-19 |
update statutory_documents RETURN MADE UP TO 03/10/93; FULL LIST OF MEMBERS |
| 1993-10-19 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1993-10-19 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1993-07-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/09/92 |
| 1993-02-05 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-01-18 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-01-18 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1993-01-18 |
update statutory_documents RETURN MADE UP TO 03/10/92; FULL LIST OF MEMBERS |
| 1992-08-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/09/91 |
| 1992-01-27 |
update statutory_documents RETURN MADE UP TO 03/10/91; CHANGE OF MEMBERS |
| 1991-11-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/09/90 |
| 1991-01-28 |
update statutory_documents RETURN MADE UP TO 29/10/90; FULL LIST OF MEMBERS |
| 1990-10-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/09/89 |
| 1989-10-18 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1989-10-18 |
update statutory_documents RETURN MADE UP TO 03/10/89; NO CHANGE OF MEMBERS |
| 1989-06-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/09/88 |
| 1988-11-21 |
update statutory_documents RETURN MADE UP TO 04/10/88; NO CHANGE OF MEMBERS |
| 1988-10-21 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1988-10-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/09/87 |
| 1988-01-15 |
update statutory_documents WD 09/12/87 AD 25/03/87---------
£ SI 1@50=50 |
| 1987-12-14 |
update statutory_documents RETURN MADE UP TO 05/10/87; FULL LIST OF MEMBERS |
| 1987-12-09 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1987-08-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/09/86 |
| 1986-09-27 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1986-09-27 |
update statutory_documents RETURN MADE UP TO 04/08/86; FULL LIST OF MEMBERS |
| 1986-09-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/09/85 |