| Date | Description |
|---|
| 2023-06-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/06/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-03-17 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2022-06-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/06/22, NO UPDATES |
| 2022-05-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-05-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-04-07 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2021-06-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/06/21, NO UPDATES |
| 2021-05-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-05-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-04-03 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2020-06-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/06/20, NO UPDATES |
| 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 |
| 2020-03-27 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2019-06-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/06/19, 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 |
| 2019-03-07 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2018-06-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/06/18, NO UPDATES |
| 2018-04-07 |
update account_category AUDITED ABRIDGED => TOTAL EXEMPTION FULL |
| 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 |
| 2018-03-08 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2017-06-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/06/17, WITH UPDATES |
| 2017-04-27 |
update account_category TOTAL EXEMPTION FULL => AUDITED ABRIDGED |
| 2017-04-27 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-04-27 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-03-28 |
update statutory_documents 31/12/16 AUDITED ABRIDGED |
| 2016-07-08 |
update returns_last_madeup_date 2015-06-14 => 2016-06-14 |
| 2016-07-08 |
update returns_next_due_date 2016-07-12 => 2017-07-12 |
| 2016-06-18 |
update statutory_documents 14/06/16 NO MEMBER LIST |
| 2016-05-14 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-05-14 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-03-08 |
update statutory_documents 31/12/15 TOTAL EXEMPTION FULL |
| 2015-11-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK THORNBOROUGH |
| 2015-07-10 |
update returns_last_madeup_date 2014-06-14 => 2015-06-14 |
| 2015-07-10 |
update returns_next_due_date 2015-07-12 => 2016-07-12 |
| 2015-06-24 |
update statutory_documents 14/06/15 NO MEMBER LIST |
| 2015-05-08 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-05-08 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-04-16 |
update statutory_documents 31/12/14 TOTAL EXEMPTION FULL |
| 2014-12-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR AKBER MEHMOOD |
| 2014-12-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT HARRIS |
| 2014-11-22 |
update statutory_documents DIRECTOR APPOINTED MR AKBER ISHAQ MEHMOOD |
| 2014-11-16 |
update statutory_documents DIRECTOR APPOINTED MR JAMES ELLIS |
| 2014-11-15 |
update statutory_documents DIRECTOR APPOINTED MR MARTIN DAVID BAKER |
| 2014-08-07 |
delete address 1 WINDERMERE COURT ALEXANDRA ROAD WATFORD ENGLAND WD17 4UA |
| 2014-08-07 |
insert address 4 WINDERMERE COURT ALEXANDRA ROAD WATFORD WD17 4UA |
| 2014-08-07 |
update registered_address |
| 2014-08-07 |
update returns_last_madeup_date 2013-06-14 => 2014-06-14 |
| 2014-08-07 |
update returns_next_due_date 2014-07-12 => 2015-07-12 |
| 2014-07-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-07-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-07-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/07/2014 FROM
1 WINDERMERE COURT
ALEXANDRA ROAD
WATFORD
WD17 4UA
ENGLAND |
| 2014-07-02 |
update statutory_documents SECRETARY APPOINTED MR DAVID LESLIE EAGLESHAM |
| 2014-07-02 |
update statutory_documents 14/06/14 NO MEMBER LIST |
| 2014-07-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID LESLIE EAGLESHAM / 30/11/2009 |
| 2014-07-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARK THORNBOROUGH / 05/06/2014 |
| 2014-07-02 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY GARY CANE |
| 2014-06-20 |
update statutory_documents 31/12/13 TOTAL EXEMPTION FULL |
| 2013-12-07 |
delete address FLAT 3 WINDEMERE COURT ALEXANDRA ROAD WATFORD HERTFORDSHIRE WD1 3UA |
| 2013-12-07 |
insert address 1 WINDERMERE COURT ALEXANDRA ROAD WATFORD ENGLAND WD17 4UA |
| 2013-12-07 |
update registered_address |
| 2013-11-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/11/2013 FROM
FLAT 3 WINDEMERE COURT
ALEXANDRA ROAD
WATFORD
HERTFORDSHIRE
WD1 3UA |
| 2013-11-20 |
update statutory_documents DIRECTOR APPOINTED MR MARK THORNBOROUGH |
| 2013-11-20 |
update statutory_documents SECRETARY APPOINTED MR GARY CANE |
| 2013-11-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID GOODALL |
| 2013-11-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES ELLIS |
| 2013-11-20 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MARK THORNBOROUGH |
| 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 |
| 2013-10-02 |
update statutory_documents 31/12/12 TOTAL EXEMPTION FULL |
| 2013-07-02 |
update returns_last_madeup_date 2012-06-14 => 2013-06-14 |
| 2013-07-02 |
update returns_next_due_date 2013-07-12 => 2014-07-12 |
| 2013-06-24 |
update statutory_documents 14/06/13 NO MEMBER LIST |
| 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 9800 - Residents property management |
| 2013-06-21 |
insert sic_code 98000 - Residents property management |
| 2013-06-21 |
update returns_last_madeup_date 2011-06-14 => 2012-06-14 |
| 2013-06-21 |
update returns_next_due_date 2012-07-12 => 2013-07-12 |
| 2012-09-25 |
update statutory_documents 31/12/11 TOTAL EXEMPTION FULL |
| 2012-06-25 |
update statutory_documents 14/06/12 NO MEMBER LIST |
| 2011-09-27 |
update statutory_documents 31/12/10 TOTAL EXEMPTION FULL |
| 2011-06-30 |
update statutory_documents 14/06/11 NO MEMBER LIST |
| 2011-03-30 |
update statutory_documents DIRECTOR APPOINTED MR DAVID JAMES GOODALL |
| 2011-03-30 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT HARRIS |
| 2011-03-30 |
update statutory_documents SECRETARY APPOINTED MR MARK THORNBOROUGH |
| 2011-03-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SUZANNE GEOGHEGAN |
| 2011-03-30 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DAVID GOODALL |
| 2010-10-02 |
update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL |
| 2010-07-08 |
update statutory_documents 14/06/10 NO MEMBER LIST |
| 2010-07-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JAMES ELLIS / 14/06/2010 |
| 2010-07-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SUZANNE JANE GEOGHEGAN / 14/06/2010 |
| 2010-03-05 |
update statutory_documents DIRECTOR APPOINTED MR DAVID LESLIE EAGLESHAM |
| 2010-03-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT HARRIS |
| 2009-10-27 |
update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL |
| 2009-06-24 |
update statutory_documents ANNUAL RETURN MADE UP TO 14/06/09 |
| 2008-08-08 |
update statutory_documents 31/12/07 TOTAL EXEMPTION SMALL |
| 2008-06-19 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR ALBERT REEVE |
| 2008-06-19 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR SIMON FORSYTH |
| 2008-06-19 |
update statutory_documents ANNUAL RETURN MADE UP TO 14/06/08 |
| 2007-11-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-11-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-10-01 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-06-21 |
update statutory_documents ANNUAL RETURN MADE UP TO 14/06/07 |
| 2006-10-24 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-08-01 |
update statutory_documents ANNUAL RETURN MADE UP TO 14/06/06 |
| 2005-12-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-10-28 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-06-21 |
update statutory_documents ANNUAL RETURN MADE UP TO 14/06/05 |
| 2004-06-29 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 2004-06-10 |
update statutory_documents ANNUAL RETURN MADE UP TO 14/06/04 |
| 2003-07-24 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 2003-06-13 |
update statutory_documents ANNUAL RETURN MADE UP TO 14/06/03 |
| 2003-03-03 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2002-09-06 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-09-06 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2002-08-08 |
update statutory_documents ANNUAL RETURN MADE UP TO 14/06/02 |
| 2002-04-04 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 2001-08-03 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 |
| 2001-08-02 |
update statutory_documents ANNUAL RETURN MADE UP TO 14/06/01 |
| 2000-10-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-10-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-10-24 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2000-10-24 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-10-24 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-10-24 |
update statutory_documents SECRETARY RESIGNED |
| 2000-10-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 2000-07-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/07/00 FROM:
GRESHAM HOUSE
53 CLARENDON ROAD
WATFORD
HERTS WD1 1LR |
| 2000-07-31 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2000-07-31 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 2000-07-31 |
update statutory_documents ANNUAL RETURN MADE UP TO 14/06/00 |
| 2000-05-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
| 1999-06-29 |
update statutory_documents ANNUAL RETURN MADE UP TO 14/06/99 |
| 1999-02-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
| 1998-06-21 |
update statutory_documents ANNUAL RETURN MADE UP TO 14/06/98 |
| 1998-04-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-04-08 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1998-04-08 |
update statutory_documents SECRETARY RESIGNED |
| 1998-01-07 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-01-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96 |
| 1997-12-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-11-13 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1997-11-13 |
update statutory_documents SECRETARY RESIGNED |
| 1997-08-01 |
update statutory_documents ANNUAL RETURN MADE UP TO 14/06/97 |
| 1996-12-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95 |
| 1996-07-15 |
update statutory_documents ANNUAL RETURN MADE UP TO 14/06/96 |
| 1995-10-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94 |
| 1995-06-14 |
update statutory_documents ANNUAL RETURN MADE UP TO 14/06/95 |
| 1994-09-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93 |
| 1994-07-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-06-20 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1994-06-20 |
update statutory_documents ANNUAL RETURN MADE UP TO 14/06/94 |
| 1994-05-27 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1993-06-08 |
update statutory_documents ANNUAL RETURN MADE UP TO 14/06/93 |
| 1993-05-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92 |
| 1992-10-14 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1992-06-17 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-06-17 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-06-17 |
update statutory_documents ANNUAL RETURN MADE UP TO 14/06/92 |
| 1992-05-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91 |
| 1991-06-27 |
update statutory_documents ANNUAL RETURN MADE UP TO 14/06/91 |
| 1991-06-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90 |
| 1990-08-21 |
update statutory_documents DIRECTOR RESIGNED |
| 1990-08-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1990-08-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1990-08-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1990-08-21 |
update statutory_documents ANNUAL RETURN MADE UP TO 14/06/90 |
| 1990-08-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89 |
| 1989-09-20 |
update statutory_documents ANNUAL RETURN MADE UP TO 24/08/89 |
| 1989-09-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88 |
| 1988-06-13 |
update statutory_documents ANNUAL RETURN MADE UP TO 01/06/88 |
| 1988-06-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/87 |
| 1988-04-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1988-04-06 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1987-08-25 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/07/87 |
| 1987-08-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/86 |
| 1986-05-13 |
update statutory_documents ANNUAL RETURN MADE UP TO 06/05/86 |
| 1986-05-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/85 |
| 1969-08-15 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |