| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-12-31 => 2023-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-09-30 => 2025-09-30 |
| 2023-07-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/07/23, 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 |
| 2023-02-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/22 |
| 2022-07-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/07/22, NO UPDATES |
| 2022-02-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-02-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-01-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/21 |
| 2021-07-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/07/21, NO UPDATES |
| 2021-03-08 |
update statutory_documents DIRECTOR APPOINTED MS DAISY DICKER |
| 2021-02-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-02-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-01-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 |
| 2021-01-13 |
update statutory_documents SECRETARY APPOINTED RESIDENZIA LTD |
| 2020-10-30 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-10-30 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-09-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 2020-07-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/07/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2019-09-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-09-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-08-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 2019-08-07 |
delete address 205-209 PARK ROAD LONDON N8 8JG |
| 2019-08-07 |
insert address PO BOX 318 RADLETT HERTS ENGLAND WD7 0FU |
| 2019-08-07 |
update registered_address |
| 2019-07-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/07/2019 FROM
205-209 PARK ROAD
LONDON
N8 8JG |
| 2019-07-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/07/19, NO UPDATES |
| 2019-02-19 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PRICKETT AND ELLIS PROPERTY MANAGEMENT |
| 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 |
| 2018-09-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 2018-07-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/07/18, NO UPDATES |
| 2017-11-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-11-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-10-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 2017-08-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/07/17, NO UPDATES |
| 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 |
| 2016-09-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 2016-07-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/07/16, WITH UPDATES |
| 2015-10-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-10-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-09-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 2015-09-07 |
update returns_last_madeup_date 2014-07-15 => 2015-07-15 |
| 2015-09-07 |
update returns_next_due_date 2015-08-12 => 2016-08-12 |
| 2015-08-03 |
update statutory_documents 15/07/15 NO MEMBER LIST |
| 2014-12-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-12-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-11-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 2014-08-07 |
delete address 205-209 PARK ROAD LONDON ENGLAND N8 8JG |
| 2014-08-07 |
insert address 205-209 PARK ROAD LONDON N8 8JG |
| 2014-08-07 |
update registered_address |
| 2014-08-07 |
update returns_last_madeup_date 2013-07-15 => 2014-07-15 |
| 2014-08-07 |
update returns_next_due_date 2014-08-12 => 2015-08-12 |
| 2014-07-18 |
update statutory_documents 15/07/14 NO MEMBER LIST |
| 2014-06-07 |
delete address 82 HIGH ROAD LONDON ENGLAND N2 9PN |
| 2014-06-07 |
insert address 205-209 PARK ROAD LONDON ENGLAND N8 8JG |
| 2014-06-07 |
update reg_address_care_of PRICKETT & ELLIS PROPERTY MANAGEMENT => null |
| 2014-06-07 |
update registered_address |
| 2014-05-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/05/2014 FROM
C/O PRICKETT & ELLIS PROPERTY MANAGEMENT
82 HIGH ROAD
LONDON
N2 9PN
ENGLAND |
| 2013-11-07 |
update account_category TOTAL EXEMPTION FULL => DORMANT |
| 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 |
| 2013-10-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 2013-08-01 |
delete address 205-209 PARK ROAD LONDON UNITED KINGDOM N8 8JG |
| 2013-08-01 |
insert address 82 HIGH ROAD LONDON ENGLAND N2 9PN |
| 2013-08-01 |
update reg_address_care_of PRICKETT AND ELLIS PROPERTY MANAGEMENT => PRICKETT & ELLIS PROPERTY MANAGEMENT |
| 2013-08-01 |
update registered_address |
| 2013-08-01 |
update returns_last_madeup_date 2012-07-15 => 2013-07-15 |
| 2013-08-01 |
update returns_next_due_date 2013-08-12 => 2014-08-12 |
| 2013-07-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/07/2013 FROM
C/O PRICKETT AND ELLIS PROPERTY MANAGEMENT
205-209 PARK ROAD
LONDON
N8 8JG
UNITED KINGDOM |
| 2013-07-25 |
update statutory_documents 15/07/13 NO MEMBER LIST |
| 2013-06-22 |
delete address FLAT 7 THE CHESTNUTS GREAT NORTH ROAD LONDON N2 0PA |
| 2013-06-22 |
delete sic_code 9800 - Residents property management |
| 2013-06-22 |
insert address 205-209 PARK ROAD LONDON UNITED KINGDOM N8 8JG |
| 2013-06-22 |
insert sic_code 77299 - Renting and leasing of other personal and household goods |
| 2013-06-22 |
update reg_address_care_of null => PRICKETT AND ELLIS PROPERTY MANAGEMENT |
| 2013-06-22 |
update registered_address |
| 2013-06-22 |
update returns_last_madeup_date 2011-07-15 => 2012-07-15 |
| 2013-06-22 |
update returns_next_due_date 2012-08-12 => 2013-08-12 |
| 2013-06-21 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2012-10-16 |
update statutory_documents CORPORATE SECRETARY APPOINTED PRICKETT AND ELLIS PROPERTY MANAGEMENT |
| 2012-10-16 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY HARRY IRVINE |
| 2012-08-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/08/2012 FROM
FLAT 7 THE CHESTNUTS
GREAT NORTH ROAD
LONDON
N2 0PA |
| 2012-08-03 |
update statutory_documents 15/07/12 NO MEMBER LIST |
| 2012-06-13 |
update statutory_documents 31/12/11 TOTAL EXEMPTION FULL |
| 2011-09-27 |
update statutory_documents 31/12/10 TOTAL EXEMPTION FULL |
| 2011-08-03 |
update statutory_documents 15/07/11 NO MEMBER LIST |
| 2010-08-10 |
update statutory_documents 31/12/09 TOTAL EXEMPTION FULL |
| 2010-07-26 |
update statutory_documents 15/07/10 NO MEMBER LIST |
| 2010-07-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS LILY SIEBOLD / 15/07/2010 |
| 2010-07-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SEYED YOUSEF SHOKRAI / 15/07/2010 |
| 2009-07-17 |
update statutory_documents ANNUAL RETURN MADE UP TO 15/07/09 |
| 2009-04-23 |
update statutory_documents 31/12/08 TOTAL EXEMPTION FULL |
| 2008-07-18 |
update statutory_documents ANNUAL RETURN MADE UP TO 15/07/08 |
| 2008-05-29 |
update statutory_documents 31/12/07 TOTAL EXEMPTION FULL |
| 2007-07-20 |
update statutory_documents ANNUAL RETURN MADE UP TO 15/07/07 |
| 2007-04-02 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2006-08-16 |
update statutory_documents ANNUAL RETURN MADE UP TO 15/07/06 |
| 2006-04-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-03-31 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-03-21 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-07-20 |
update statutory_documents ANNUAL RETURN MADE UP TO 15/07/05 |
| 2005-05-13 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2004-07-20 |
update statutory_documents ANNUAL RETURN MADE UP TO 15/07/04 |
| 2004-04-07 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 2003-08-11 |
update statutory_documents ANNUAL RETURN MADE UP TO 15/07/03 |
| 2003-03-27 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 2002-08-16 |
update statutory_documents ANNUAL RETURN MADE UP TO 15/07/02 |
| 2002-05-10 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 2001-07-25 |
update statutory_documents ANNUAL RETURN MADE UP TO 15/07/01 |
| 2001-03-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 2000-08-09 |
update statutory_documents ANNUAL RETURN MADE UP TO 15/07/00 |
| 2000-02-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 1999-08-04 |
update statutory_documents ANNUAL RETURN MADE UP TO 15/07/99 |
| 1999-04-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 1998-07-22 |
update statutory_documents ANNUAL RETURN MADE UP TO 15/07/98 |
| 1998-03-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 1997-07-13 |
update statutory_documents ANNUAL RETURN MADE UP TO 15/07/97 |
| 1997-03-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 1996-07-22 |
update statutory_documents ANNUAL RETURN MADE UP TO 15/07/96 |
| 1996-03-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 1995-08-07 |
update statutory_documents ANNUAL RETURN MADE UP TO 15/07/95 |
| 1995-03-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 1994-08-15 |
update statutory_documents ANNUAL RETURN MADE UP TO 15/07/94 |
| 1994-05-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 1993-07-28 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1993-07-28 |
update statutory_documents ANNUAL RETURN MADE UP TO 15/07/93 |
| 1993-04-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 1992-10-22 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1992-10-22 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1992-10-22 |
update statutory_documents SECRETARY RESIGNED |
| 1992-10-22 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1992-08-20 |
update statutory_documents ANNUAL RETURN MADE UP TO 15/07/92 |
| 1992-08-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 |
| 1992-08-20 |
update statutory_documents S252 DISP LAYING ACC 21/06/92 |
| 1991-08-15 |
update statutory_documents ANNUAL RETURN MADE UP TO 15/07/91 |
| 1991-08-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 |
| 1990-12-06 |
update statutory_documents ANNUAL RETURN MADE UP TO 25/10/90 |
| 1990-12-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 |
| 1989-09-28 |
update statutory_documents ANNUAL RETURN MADE UP TO 25/07/89 |
| 1989-09-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88 |
| 1988-08-24 |
update statutory_documents ANNUAL RETURN MADE UP TO 14/07/88 |
| 1988-08-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87 |
| 1988-01-22 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1988-01-22 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1988-01-22 |
update statutory_documents ANNUAL RETURN MADE UP TO 15/10/87 |
| 1988-01-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86 |
| 1986-10-17 |
update statutory_documents ANNUAL RETURN MADE UP TO 17/06/86 |
| 1986-10-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/85 |