| Date | Description |
|---|
| 2023-07-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-07-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2021-12-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-06-07 |
delete address 10 WOODHAVEN GARDENS BARKINGSIDE ILFORD ESSEX IG6 1JP |
| 2021-06-07 |
insert address 1 WOODHAVEN GARDENS BARKINGSIDE ILFORD ENGLAND IG6 1JP |
| 2021-06-07 |
update registered_address |
| 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 |
| 2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2019-05-07 |
update accounts_last_madeup_date 2017-09-30 => 2018-12-31 |
| 2019-05-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2018-08-10 |
update account_ref_day 30 => 31 |
| 2018-08-10 |
update account_ref_month 9 => 12 |
| 2018-08-10 |
update accounts_next_due_date 2019-06-30 => 2019-09-30 |
| 2018-03-08 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-03-08 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
| 2018-03-08 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2017-02-10 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
| 2017-02-10 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
| 2016-06-08 |
update returns_last_madeup_date 2015-04-24 => 2016-04-24 |
| 2016-06-08 |
update returns_next_due_date 2016-05-22 => 2017-05-22 |
| 2016-01-08 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
| 2016-01-08 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
| 2015-07-10 |
update returns_last_madeup_date 2014-04-24 => 2015-04-24 |
| 2015-07-10 |
update returns_next_due_date 2015-05-22 => 2016-05-22 |
| 2015-01-07 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
| 2015-01-07 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
| 2014-06-07 |
update returns_last_madeup_date 2013-04-24 => 2014-04-24 |
| 2014-06-07 |
update returns_next_due_date 2014-05-22 => 2015-05-22 |
| 2013-12-07 |
update accounts_last_madeup_date 2012-09-30 => 2013-09-30 |
| 2013-12-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
| 2013-11-24 |
update statutory_documents 30/09/13 TOTAL EXEMPTION SMALL |
| 2013-07-02 |
update returns_last_madeup_date 2012-07-13 => 2013-04-24 |
| 2013-07-02 |
update returns_next_due_date 2013-05-22 => 2014-05-22 |
| 2013-06-24 |
update accounts_last_madeup_date 2011-09-30 => 2012-09-30 |
| 2013-06-24 |
update accounts_next_due_date 2013-06-30 => 2014-06-30 |
| 2013-06-22 |
update returns_last_madeup_date 2012-04-24 => 2012-07-13 |
| 2013-06-21 |
delete sic_code 9305 - Other service activities n.e.c. |
| 2013-06-21 |
insert sic_code 98000 - Residents property management |
| 2013-06-21 |
update returns_last_madeup_date 2011-04-24 => 2012-04-24 |
| 2013-06-21 |
update returns_next_due_date 2012-05-22 => 2013-05-22 |
| 2013-06-20 |
update statutory_documents DIRECTOR APPOINTED MR TONY J CHARLES |
| 2013-06-20 |
update statutory_documents DIRECTOR APPOINTED MRS DOROTHY MAUD PEPPER WARNER |
| 2013-06-05 |
update statutory_documents 24/04/13 FULL LIST |
| 2012-12-07 |
update statutory_documents 30/09/12 TOTAL EXEMPTION SMALL |
| 2012-08-15 |
update statutory_documents 13/07/12 FULL LIST |
| 2012-07-02 |
update statutory_documents 24/04/12 FULL LIST |
| 2012-07-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID BEECHER / 24/04/2012 |
| 2012-07-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / IRENE ROSENBERG / 24/04/2012 |
| 2012-07-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOAN EVELYN HAWKES / 24/04/2012 |
| 2012-07-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAUL ANTHONY BURTON / 24/04/2012 |
| 2011-12-20 |
update statutory_documents 30/09/11 TOTAL EXEMPTION SMALL |
| 2011-05-19 |
update statutory_documents 24/04/11 FULL LIST |
| 2010-12-14 |
update statutory_documents 30/09/10 TOTAL EXEMPTION SMALL |
| 2010-06-16 |
update statutory_documents 24/04/10 FULL LIST |
| 2010-02-18 |
update statutory_documents 30/09/09 TOTAL EXEMPTION SMALL |
| 2009-05-14 |
update statutory_documents RETURN MADE UP TO 24/04/09; FULL LIST OF MEMBERS |
| 2008-12-10 |
update statutory_documents 30/09/08 TOTAL EXEMPTION SMALL |
| 2008-06-04 |
update statutory_documents RETURN MADE UP TO 24/04/08; FULL LIST OF MEMBERS |
| 2008-06-04 |
update statutory_documents 30/09/07 TOTAL EXEMPTION SMALL |
| 2007-05-30 |
update statutory_documents RETURN MADE UP TO 24/04/07; CHANGE OF MEMBERS |
| 2007-01-09 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 2006-10-30 |
update statutory_documents AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 2006-05-19 |
update statutory_documents RETURN MADE UP TO 24/04/06; FULL LIST OF MEMBERS |
| 2006-05-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05 |
| 2006-03-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/03/06 FROM:
19-20 BOURNE COURT
SOUTHEND ROAD
WOODFORD GREEN
ESSEX IG8 8HD |
| 2005-11-29 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-07-28 |
update statutory_documents RETURN MADE UP TO 24/04/05; FULL LIST OF MEMBERS |
| 2005-05-27 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 2005-01-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-01-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/01/05 FROM:
THE CHARTER HOUSE
CHARTER MEWS 18A BEEHIVE LANE
ILFORD
ESSEX IG1 3RD |
| 2004-05-17 |
update statutory_documents RETURN MADE UP TO 24/04/04; CHANGE OF MEMBERS |
| 2004-04-01 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03 |
| 2003-06-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-06-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-05-23 |
update statutory_documents RETURN MADE UP TO 24/04/03; CHANGE OF MEMBERS |
| 2003-04-22 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02 |
| 2002-08-03 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01 |
| 2002-07-10 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2002-07-04 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2002-06-20 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2002-05-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/05/02 FROM:
THE CHARTER HOUSE
CHARTER MEWS
BEEHIVE LANE ILFORD
ESSEX IG1 3RD |
| 2002-05-30 |
update statutory_documents RETURN MADE UP TO 24/04/02; FULL LIST OF MEMBERS |
| 2001-05-24 |
update statutory_documents RETURN MADE UP TO 24/04/01; CHANGE OF MEMBERS |
| 2001-05-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/00 |
| 2000-05-24 |
update statutory_documents RETURN MADE UP TO 30/04/00; FULL LIST OF MEMBERS |
| 2000-05-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/99 |
| 1999-08-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/08/99 FROM:
406 HIGH ROAD
ILFORD
ESSEX
IG1 1TW |
| 1999-04-28 |
update statutory_documents RETURN MADE UP TO 30/04/99; NO CHANGE OF MEMBERS |
| 1999-04-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/98 |
| 1998-05-19 |
update statutory_documents RETURN MADE UP TO 30/04/98; CHANGE OF MEMBERS |
| 1998-05-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/97 |
| 1997-06-29 |
update statutory_documents RETURN MADE UP TO 30/04/97; FULL LIST OF MEMBERS |
| 1997-06-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/96 |
| 1997-02-27 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1997-02-27 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-02-27 |
update statutory_documents SECRETARY RESIGNED |
| 1996-11-19 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1996-06-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-06-07 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 1996-06-07 |
update statutory_documents RETURN MADE UP TO 30/04/96; CHANGE OF MEMBERS |
| 1996-05-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/05/96 FROM:
491/493 HIGH ROAD
ILFORD
ESSEX
IG1 1TZ |
| 1996-04-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/95 |
| 1996-03-27 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-03-27 |
update statutory_documents SECRETARY RESIGNED |
| 1995-07-19 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1995-05-22 |
update statutory_documents RETURN MADE UP TO 30/04/95; NO CHANGE OF MEMBERS |
| 1995-05-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 |
| 1994-08-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-07-05 |
update statutory_documents RETURN MADE UP TO 30/04/94; FULL LIST OF MEMBERS |
| 1994-07-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 |
| 1993-07-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/92 |
| 1993-05-07 |
update statutory_documents RETURN MADE UP TO 30/04/93; CHANGE OF MEMBERS |
| 1992-10-17 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1992-06-30 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1992-06-30 |
update statutory_documents RETURN MADE UP TO 21/04/92; CHANGE OF MEMBERS |
| 1992-06-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/91 |
| 1991-09-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/89 |
| 1991-09-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/90 |
| 1991-09-06 |
update statutory_documents RETURN MADE UP TO 07/05/91; FULL LIST OF MEMBERS |
| 1991-01-07 |
update statutory_documents RETURN MADE UP TO 30/04/90; NO CHANGE OF MEMBERS |
| 1990-08-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/08/90 FROM:
18 WOODHAVEN GARDENS
CRANBROOK ROAD
BARKINGSIDE
ILFORD ESSEX IG6 1JP |
| 1990-08-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/88 |
| 1990-06-27 |
update statutory_documents DIRECTOR RESIGNED |
| 1990-06-04 |
update statutory_documents STRIKE-OFF ACTION DISCONTINUED |
| 1990-06-01 |
update statutory_documents RETURN MADE UP TO 30/04/88; NO CHANGE OF MEMBERS |
| 1990-06-01 |
update statutory_documents RETURN MADE UP TO 30/04/89; FULL LIST OF MEMBERS |
| 1990-05-30 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1990-04-24 |
update statutory_documents FIRST GAZETTE |
| 1989-02-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/87 |
| 1988-03-03 |
update statutory_documents RETURN MADE UP TO 30/04/87; FULL LIST OF MEMBERS |
| 1987-08-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/86 |
| 1987-05-22 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1986-11-21 |
update statutory_documents RETURN MADE UP TO 10/04/86; FULL LIST OF MEMBERS |
| 1972-12-21 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |