| Date | Description |
|---|
| 2023-08-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/08/23, NO UPDATES |
| 2023-06-07 |
update accounts_last_madeup_date 2021-12-24 => 2022-12-24 |
| 2023-06-07 |
update accounts_next_due_date 2023-09-24 => 2024-09-24 |
| 2023-05-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 24/12/22 |
| 2023-04-07 |
delete address THE WHITE HOUSE 1 THE BROADWAY HATFIELD ENGLAND AL9 5BG |
| 2023-04-07 |
insert address GEORGIAN HOUSE 194 STATION ROAD EDGWARE ENGLAND HA8 7AT |
| 2023-04-07 |
update registered_address |
| 2023-02-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/02/2023 FROM
THE WHITE HOUSE 1 THE BROADWAY
HATFIELD
AL9 5BG
ENGLAND |
| 2023-02-17 |
update statutory_documents CORPORATE SECRETARY APPOINTED BENJAMIN STEVENS BLOCK MANAGEMENT |
| 2023-02-17 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MY ESTATE MANAGER LTD |
| 2022-12-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GRAHAM WESTLEY |
| 2022-08-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/08/22, NO UPDATES |
| 2022-08-07 |
update accounts_last_madeup_date 2020-12-24 => 2021-12-24 |
| 2022-08-07 |
update accounts_next_due_date 2022-09-24 => 2023-09-24 |
| 2022-07-04 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 24/12/21 |
| 2021-10-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DARREN CHASON |
| 2021-08-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/08/21, NO UPDATES |
| 2021-08-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SARAH O'DONOVAN |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-06-07 |
update accounts_last_madeup_date 2019-12-25 => 2020-12-24 |
| 2021-06-07 |
update accounts_next_due_date 2021-09-24 => 2022-09-24 |
| 2021-05-19 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 24/12/20 |
| 2021-02-07 |
update account_ref_day 25 => 24 |
| 2021-02-07 |
update accounts_next_due_date 2021-09-25 => 2021-09-24 |
| 2021-01-19 |
update statutory_documents PREVSHO FROM 25/12/2020 TO 24/12/2020 |
| 2020-12-07 |
update accounts_last_madeup_date 2018-12-25 => 2019-12-25 |
| 2020-12-07 |
update accounts_next_due_date 2020-12-25 => 2021-09-25 |
| 2020-12-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN WHALE |
| 2020-10-01 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 25/12/19 |
| 2020-08-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/08/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-09-25 => 2020-12-25 |
| 2020-03-07 |
delete address 240 STAMFORD HILL LONDON ENGLAND N16 6TT |
| 2020-03-07 |
insert address THE WHITE HOUSE 1 THE BROADWAY HATFIELD ENGLAND AL9 5BG |
| 2020-03-07 |
update registered_address |
| 2020-02-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/02/2020 FROM
240 STAMFORD HILL
LONDON
N16 6TT
ENGLAND |
| 2020-02-01 |
update statutory_documents CORPORATE SECRETARY APPOINTED MY ESTATE MANAGER LTD |
| 2020-02-01 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ALAN SMITH |
| 2019-11-12 |
update statutory_documents DIRECTOR APPOINTED MR DARREN CHASON |
| 2019-09-07 |
delete address 266 STAMFORD HILL LONDON N16 6TU |
| 2019-09-07 |
insert address 240 STAMFORD HILL LONDON ENGLAND N16 6TT |
| 2019-09-07 |
update registered_address |
| 2019-08-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/08/2019 FROM
266 STAMFORD HILL
LONDON
N16 6TU |
| 2019-08-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/08/19, NO UPDATES |
| 2019-07-07 |
update accounts_last_madeup_date 2017-12-25 => 2018-12-25 |
| 2019-07-07 |
update accounts_next_due_date 2019-09-25 => 2020-09-25 |
| 2019-06-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 25/12/18 |
| 2018-11-28 |
update statutory_documents DIRECTOR APPOINTED MR SEBASTIAN JOSEPH FREE |
| 2018-11-22 |
update statutory_documents DIRECTOR APPOINTED MISS DONNA FORDE |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-25 => 2017-12-25 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-25 => 2019-09-25 |
| 2018-08-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/08/18, NO UPDATES |
| 2018-08-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD OSBORN |
| 2018-08-06 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 25/12/17 |
| 2017-08-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/08/17, NO UPDATES |
| 2017-08-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOANNA SHAMSHOOM |
| 2017-07-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-07-07 |
update accounts_last_madeup_date 2015-12-25 => 2016-12-25 |
| 2017-07-07 |
update accounts_next_due_date 2017-09-25 => 2018-09-25 |
| 2017-06-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 25/12/16 |
| 2016-09-07 |
update accounts_last_madeup_date 2014-12-25 => 2015-12-25 |
| 2016-09-07 |
update accounts_next_due_date 2016-09-25 => 2017-09-25 |
| 2016-08-16 |
update statutory_documents 25/12/15 TOTAL EXEMPTION SMALL |
| 2016-08-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/08/16, WITH UPDATES |
| 2015-09-07 |
update returns_last_madeup_date 2014-08-11 => 2015-08-11 |
| 2015-09-07 |
update returns_next_due_date 2015-09-08 => 2016-09-08 |
| 2015-08-17 |
update statutory_documents 11/08/15 NO MEMBER LIST |
| 2015-05-07 |
update accounts_last_madeup_date 2013-12-25 => 2014-12-25 |
| 2015-05-07 |
update accounts_next_due_date 2015-09-25 => 2016-09-25 |
| 2015-04-09 |
update statutory_documents 25/12/14 TOTAL EXEMPTION SMALL |
| 2014-09-07 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 2014-09-07 |
update accounts_last_madeup_date 2012-12-25 => 2013-12-25 |
| 2014-09-07 |
update accounts_next_due_date 2014-09-25 => 2015-09-25 |
| 2014-09-07 |
update returns_last_madeup_date 2013-08-11 => 2014-08-11 |
| 2014-09-07 |
update returns_next_due_date 2014-09-08 => 2015-09-08 |
| 2014-09-03 |
update statutory_documents DIRECTOR APPOINTED JOANNA NATALIE SHAMSHOOM |
| 2014-08-28 |
update statutory_documents 25/12/13 TOTAL EXEMPTION SMALL |
| 2014-08-14 |
update statutory_documents 11/08/14 NO MEMBER LIST |
| 2013-09-06 |
update accounts_last_madeup_date 2011-12-25 => 2012-12-25 |
| 2013-09-06 |
update accounts_next_due_date 2013-09-25 => 2014-09-25 |
| 2013-09-06 |
update returns_last_madeup_date 2012-08-11 => 2013-08-11 |
| 2013-09-06 |
update returns_next_due_date 2013-09-08 => 2014-09-08 |
| 2013-08-19 |
update statutory_documents 25/12/12 TOTAL EXEMPTION FULL |
| 2013-08-13 |
update statutory_documents 11/08/13 NO MEMBER LIST |
| 2013-08-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOANNA SHAMSHOOM |
| 2013-06-22 |
delete sic_code 9800 - Residents property management |
| 2013-06-22 |
insert sic_code 98000 - Residents property management |
| 2013-06-22 |
update accounts_last_madeup_date 2010-12-25 => 2011-12-25 |
| 2013-06-22 |
update accounts_next_due_date 2012-09-25 => 2013-09-25 |
| 2013-06-22 |
update returns_last_madeup_date 2011-08-11 => 2012-08-11 |
| 2013-06-22 |
update returns_next_due_date 2012-09-08 => 2013-09-08 |
| 2012-08-13 |
update statutory_documents 11/08/12 NO MEMBER LIST |
| 2012-08-03 |
update statutory_documents 25/12/11 TOTAL EXEMPTION FULL |
| 2012-01-13 |
update statutory_documents DIRECTOR APPOINTED RICHARD OSBORN |
| 2011-11-15 |
update statutory_documents DIRECTOR APPOINTED SARAH JANE O'DONOVAN |
| 2011-08-15 |
update statutory_documents 11/08/11 NO MEMBER LIST |
| 2011-06-07 |
update statutory_documents 25/12/10 TOTAL EXEMPTION FULL |
| 2010-09-07 |
update statutory_documents 25/12/09 TOTAL EXEMPTION FULL |
| 2010-08-24 |
update statutory_documents 11/08/10 NO MEMBER LIST |
| 2010-08-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOANNA NATALIE SHAMSHOOM / 11/08/2010 |
| 2009-10-12 |
update statutory_documents 25/12/08 TOTAL EXEMPTION FULL |
| 2009-08-14 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR PAUL GRAHAM |
| 2009-08-14 |
update statutory_documents ANNUAL RETURN MADE UP TO 11/08/09 |
| 2008-12-01 |
update statutory_documents DIRECTOR APPOINTED JOANNA NATALIE SHAMSHOOM |
| 2008-09-05 |
update statutory_documents 25/12/07 TOTAL EXEMPTION FULL |
| 2008-08-13 |
update statutory_documents ANNUAL RETURN MADE UP TO 11/08/08 |
| 2007-08-21 |
update statutory_documents ANNUAL RETURN MADE UP TO 11/08/07 |
| 2007-07-05 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 25/12/06 |
| 2006-12-28 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-12-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-10-10 |
update statutory_documents ANNUAL RETURN MADE UP TO 11/08/06 |
| 2006-08-31 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 25/12/05 |
| 2005-10-28 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 25/12/04 |
| 2005-09-07 |
update statutory_documents ANNUAL RETURN MADE UP TO 11/08/05 |
| 2005-05-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-04-25 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-04-15 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 25/12/03 |
| 2005-04-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-11-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-09-14 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-09-13 |
update statutory_documents ANNUAL RETURN MADE UP TO 23/08/04 |
| 2003-10-07 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-09-08 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-08-13 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-08-13 |
update statutory_documents SECRETARY RESIGNED |
| 2003-08-13 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED |
| 2003-08-13 |
update statutory_documents ANNUAL RETURN MADE UP TO 23/08/03 |
| 2003-07-28 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 25/12/02 |
| 2002-08-20 |
update statutory_documents ANNUAL RETURN MADE UP TO 23/08/02 |
| 2002-06-07 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-05-10 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 25/12/01 |
| 2002-01-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-09-18 |
update statutory_documents ANNUAL RETURN MADE UP TO 23/08/01 |
| 2001-07-11 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 25/12/00 |
| 2000-12-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 25/12/99 |
| 2000-09-15 |
update statutory_documents ANNUAL RETURN MADE UP TO 23/08/00 |
| 2000-08-01 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-06-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-06-27 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2000-06-27 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-06-27 |
update statutory_documents SECRETARY RESIGNED |
| 1999-09-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 25/12/98 |
| 1999-09-16 |
update statutory_documents ANNUAL RETURN MADE UP TO 23/08/99 |
| 1998-11-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-09-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 25/12/97 |
| 1998-09-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-09-23 |
update statutory_documents ANNUAL RETURN MADE UP TO 23/08/98 |
| 1997-08-21 |
update statutory_documents ANNUAL RETURN MADE UP TO 23/08/97 |
| 1997-05-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 25/12/96 |
| 1996-09-08 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1996-09-08 |
update statutory_documents ANNUAL RETURN MADE UP TO 23/08/96 |
| 1996-07-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/12/95 |
| 1996-02-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-09-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-09-12 |
update statutory_documents ANNUAL RETURN MADE UP TO 23/08/95 |
| 1995-09-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 25/12/94 |
| 1994-08-15 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1994-08-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/08/94 |
| 1994-08-15 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1994-08-15 |
update statutory_documents ANNUAL RETURN MADE UP TO 23/08/94 |
| 1994-08-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 25/12/93 |
| 1993-09-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 25/12/92 |
| 1993-08-25 |
update statutory_documents ANNUAL RETURN MADE UP TO 23/08/93 |
| 1993-06-30 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-06-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-10-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-08-26 |
update statutory_documents ANNUAL RETURN MADE UP TO 23/08/92 |
| 1992-08-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 25/12/91 |
| 1992-07-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/07/92 FROM:
22 CEDAR COURT
ST ALBANS
HERTS AL4 ODL |
| 1992-07-10 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-07-10 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1992-07-10 |
update statutory_documents SECRETARY RESIGNED |
| 1991-11-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 25/12/90 |
| 1991-10-15 |
update statutory_documents ANNUAL RETURN MADE UP TO 23/08/91 |
| 1991-09-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/09/91 FROM:
50 CEDAR COURT
ST ALBANS
HERTS
AL4 0DL |
| 1991-09-09 |
update statutory_documents ANNUAL RETURN MADE UP TO 18/07/91 |
| 1991-07-30 |
update statutory_documents DIRECTOR RESIGNED |
| 1991-07-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-07-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-07-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-07-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-07-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-07-30 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1991-07-30 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1991-05-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/12/89 |
| 1991-02-14 |
update statutory_documents DIRECTOR RESIGNED |
| 1991-02-14 |
update statutory_documents DIRECTOR RESIGNED |
| 1991-02-14 |
update statutory_documents DIRECTOR RESIGNED |
| 1991-02-14 |
update statutory_documents DIRECTOR RESIGNED |
| 1991-02-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-02-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-02-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-02-14 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1991-02-13 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/90 |
| 1989-09-08 |
update statutory_documents ANNUAL RETURN MADE UP TO 23/08/89 |
| 1989-09-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 25/12/88 |
| 1988-10-03 |
update statutory_documents ANNUAL RETURN MADE UP TO 01/09/88 |
| 1988-10-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 25/12/87 |
| 1987-09-24 |
update statutory_documents ANNUAL RETURN MADE UP TO 21/07/87 |
| 1987-09-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 25/12/86 |
| 1986-10-30 |
update statutory_documents ANNUAL RETURN MADE UP TO 10/07/86 |
| 1986-09-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 25/12/85 |