| Date | Description |
|---|
| 2023-08-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-08-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-07-10 |
update statutory_documents DIRECTOR APPOINTED MR RANJAN CHAUDHURY |
| 2023-07-05 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2023-06-07 |
update reg_address_care_of ELLIOT, WOOLFE & ROSE, => null |
| 2023-06-07 |
update registered_address |
| 2023-04-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/04/2023 FROM
C/O ELLIOT, WOOLFE & ROSE,
ELIZABETH HOUSE 8TH FLOOR, 54-58 HIGH STREET
EDGWARE
MIDDLESEX
HA8 7TT
UNITED KINGDOM |
| 2023-04-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/04/23, NO UPDATES |
| 2022-06-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-06-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-05-31 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-04-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/04/22, WITH UPDATES |
| 2021-09-07 |
delete address C/O MESSRS ELLIOT WOOLFE & ROSE EQUITY HOUSE, 128-136 HIGH STREET EDGWARE MIDDX HA8 7TT |
| 2021-09-07 |
insert address ELIZABETH HOUSE 8TH FLOOR, 54-58 HIGH STREET EDGWARE MIDDLESEX UNITED KINGDOM HA8 7TT |
| 2021-09-07 |
update reg_address_care_of null => ELLIOT, WOOLFE & ROSE, |
| 2021-09-07 |
update registered_address |
| 2021-08-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/08/2021 FROM
C/O MESSRS ELLIOT WOOLFE & ROSE EQUITY HOUSE, 128-136 HIGH STREET
EDGWARE
MIDDX
HA8 7TT |
| 2021-07-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-07-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-06-15 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-04-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/04/21, WITH UPDATES |
| 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 |
| 2020-09-16 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-04-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/04/20, WITH UPDATES |
| 2019-09-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DARREN PARKER |
| 2019-07-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-07-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-06-19 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2019-04-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/04/19, WITH UPDATES |
| 2018-09-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS CLARE OLIVIA MARY DOWSE / 24/09/2018 |
| 2018-07-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-07-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-06-19 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2018-05-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/04/18, WITH UPDATES |
| 2017-06-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-06-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-06-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-05-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/04/17, WITH UPDATES |
| 2017-05-08 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2016-06-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-06-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-06-07 |
update returns_last_madeup_date 2015-04-14 => 2016-04-14 |
| 2016-06-07 |
update returns_next_due_date 2016-05-12 => 2017-05-12 |
| 2016-05-22 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-05-18 |
update statutory_documents 14/04/16 FULL LIST |
| 2015-12-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PETER THOMAS BARNES / 08/12/2015 |
| 2015-06-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-06-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-06-07 |
update returns_last_madeup_date 2014-04-14 => 2015-04-14 |
| 2015-06-07 |
update returns_next_due_date 2015-05-12 => 2016-05-12 |
| 2015-05-11 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-05-11 |
update statutory_documents 14/04/15 FULL LIST |
| 2015-05-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALEXANDRA AULT |
| 2014-06-07 |
delete address C/O MESSRS ELLIOT WOOLFE & ROSE EQUITY HOUSE, 128-136 HIGH STREET EDGWARE MIDDX UNITED KINGDOM HA8 7TT |
| 2014-06-07 |
insert address C/O MESSRS ELLIOT WOOLFE & ROSE EQUITY HOUSE, 128-136 HIGH STREET EDGWARE MIDDX HA8 7TT |
| 2014-06-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-06-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-06-07 |
update registered_address |
| 2014-06-07 |
update returns_last_madeup_date 2013-04-14 => 2014-04-14 |
| 2014-06-07 |
update returns_next_due_date 2014-05-12 => 2015-05-12 |
| 2014-05-13 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2014-05-07 |
update statutory_documents 14/04/14 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 |
| 2013-09-05 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2013-07-01 |
delete address 255 CRANBROOK ROAD ILFORD ESSEX IG1 4TH |
| 2013-07-01 |
insert address C/O MESSRS ELLIOT WOOLFE & ROSE EQUITY HOUSE, 128-136 HIGH STREET EDGWARE MIDDX UNITED KINGDOM HA8 7TT |
| 2013-07-01 |
update registered_address |
| 2013-07-01 |
update returns_last_madeup_date 2012-04-14 => 2013-04-14 |
| 2013-07-01 |
update returns_next_due_date 2013-05-12 => 2014-05-12 |
| 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 2011-04-14 => 2012-04-14 |
| 2013-06-21 |
update returns_next_due_date 2012-05-12 => 2013-05-12 |
| 2013-06-12 |
update statutory_documents DIRECTOR APPOINTED MR DARREN PARKER |
| 2013-06-11 |
update statutory_documents 14/04/13 FULL LIST |
| 2013-06-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CLARE OLIVIA MARY DOWSE / 12/04/2013 |
| 2013-06-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DARREL LEE JAMES / 12/04/2013 |
| 2013-06-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PETER BARNES / 12/04/2013 |
| 2013-06-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/06/2013 FROM
255 CRANBROOK ROAD
ILFORD
ESSEX
IG1 4TH |
| 2012-06-22 |
update statutory_documents 14/04/12 FULL LIST |
| 2012-05-23 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
| 2011-09-28 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
| 2011-09-13 |
update statutory_documents DIRECTOR APPOINTED ALEXANDRA ELIZABETH AULT |
| 2011-05-18 |
update statutory_documents 14/04/11 FULL LIST |
| 2011-05-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID MACAREE |
| 2011-05-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN MAIDMAN |
| 2010-09-20 |
update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL |
| 2010-05-28 |
update statutory_documents 14/04/10 FULL LIST |
| 2010-05-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CLARE OLIVIA MARY DOWSE / 14/04/2010 |
| 2010-05-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DARREL LEE JAMES / 14/04/2010 |
| 2010-05-28 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / J NICHOLSON & SON / 14/04/2010 |
| 2009-10-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 2009-10-06 |
update statutory_documents DIRECTOR APPOINTED CLARE OLIVIA MARY DOWSE |
| 2009-05-14 |
update statutory_documents RETURN MADE UP TO 14/04/09; FULL LIST OF MEMBERS |
| 2008-07-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 2008-07-10 |
update statutory_documents DIRECTOR APPOINTED DARREL LEE JAMES |
| 2008-07-10 |
update statutory_documents DIRECTOR APPOINTED PETER THOMAS BARNES |
| 2008-06-12 |
update statutory_documents RETURN MADE UP TO 14/04/08; FULL LIST OF MEMBERS |
| 2008-01-02 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-10-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 2007-06-22 |
update statutory_documents RETURN MADE UP TO 14/04/07; FULL LIST OF MEMBERS |
| 2007-03-30 |
update statutory_documents RETURN MADE UP TO 14/04/04; NO CHANGE OF MEMBERS |
| 2006-11-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-06-01 |
update statutory_documents RETURN MADE UP TO 14/04/06; FULL LIST OF MEMBERS |
| 2005-07-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-06-14 |
update statutory_documents RETURN MADE UP TO 14/04/05; FULL LIST OF MEMBERS |
| 2004-07-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2004-07-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-07-14 |
update statutory_documents RETURN MADE UP TO 14/04/03; FULL LIST OF MEMBERS |
| 2003-06-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2002-09-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2002-06-16 |
update statutory_documents RETURN MADE UP TO 14/04/02; NO CHANGE OF MEMBERS |
| 2001-08-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
| 2001-05-29 |
update statutory_documents RETURN MADE UP TO 14/04/01; FULL LIST OF MEMBERS |
| 2000-11-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
| 2000-06-06 |
update statutory_documents RETURN MADE UP TO 14/04/00; FULL LIST OF MEMBERS |
| 2000-02-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-02-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-02-17 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-08-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
| 1999-06-06 |
update statutory_documents RETURN MADE UP TO 14/04/99; FULL LIST OF MEMBERS |
| 1999-03-05 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-01-08 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-08-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
| 1998-06-11 |
update statutory_documents RETURN MADE UP TO 14/04/98; FULL LIST OF MEMBERS |
| 1998-05-19 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-01-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-01-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-01-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-10-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96 |
| 1997-05-27 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-05-27 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-05-27 |
update statutory_documents RETURN MADE UP TO 14/04/97; FULL LIST OF MEMBERS |
| 1996-10-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95 |
| 1996-07-03 |
update statutory_documents RETURN MADE UP TO 14/04/96; FULL LIST OF MEMBERS |
| 1995-11-06 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-09-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94 |
| 1995-04-20 |
update statutory_documents RETURN MADE UP TO 14/04/95; FULL LIST OF MEMBERS |
| 1994-08-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93 |
| 1994-07-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/07/94 |
| 1994-07-20 |
update statutory_documents RETURN MADE UP TO 14/04/94; FULL LIST OF MEMBERS |
| 1994-03-30 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1993-11-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-11-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-11-07 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-11-07 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-11-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-11-07 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1993-08-03 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1993-06-05 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-06-05 |
update statutory_documents RETURN MADE UP TO 14/04/93; FULL LIST OF MEMBERS |
| 1993-06-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92 |
| 1993-05-24 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-05-24 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-05-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/05/93 FROM:
BANK CHAMBERS
47 CRANBROOK RD.
ILFORD
ESSEX 1G1 4PG |
| 1993-05-11 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-05-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-05-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-05-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 |
| 1992-05-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-05-01 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 1992-05-01 |
update statutory_documents RETURN MADE UP TO 14/04/92; NO CHANGE OF MEMBERS |
| 1991-06-18 |
update statutory_documents RETURN MADE UP TO 26/04/91; NO CHANGE OF MEMBERS |
| 1991-06-01 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1991-05-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 |
| 1990-05-15 |
update statutory_documents RETURN MADE UP TO 14/04/90; FULL LIST OF MEMBERS |
| 1990-05-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 |
| 1989-06-02 |
update statutory_documents RETURN MADE UP TO 19/05/89; FULL LIST OF MEMBERS |
| 1989-06-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88 |
| 1988-05-04 |
update statutory_documents RETURN MADE UP TO 13/04/88; FULL LIST OF MEMBERS |
| 1988-05-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87 |
| 1987-11-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86 |
| 1987-05-06 |
update statutory_documents RETURN MADE UP TO 08/04/87; FULL LIST OF MEMBERS |
| 1986-07-08 |
update statutory_documents RETURN MADE UP TO 14/04/86; FULL LIST OF MEMBERS |
| 1986-07-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/85 |
| 1972-03-06 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |