| Date | Description |
|---|
| 2024-04-08 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-08 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2022-12-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/11/22, WITH UPDATES |
| 2022-12-02 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 |
| 2022-04-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-04-07 |
update accounts_next_due_date 2022-03-31 => 2022-12-31 |
| 2022-03-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-03-31 |
| 2021-12-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/11/21, NO UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2020-12-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-12-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-12-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/11/20, WITH UPDATES |
| 2020-11-16 |
update statutory_documents DIRECTOR APPOINTED MR JONATHAN ROY FISHER |
| 2020-11-16 |
update statutory_documents DIRECTOR APPOINTED MR JULIAN MATTHEW SPALTER |
| 2020-11-16 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JONATHAN ROY FISHER |
| 2020-11-16 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JULIAN MATTHEW SPALTER |
| 2020-11-16 |
update statutory_documents CESSATION OF LAKESIDE DEVELOPMENTS LIMITED AS A PSC |
| 2020-11-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BARBARA GLASS |
| 2020-11-16 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY BARBARA GLASS |
| 2020-10-12 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 2020-07-08 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2019-12-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/11/19, NO UPDATES |
| 2019-10-07 |
update account_ref_day 30 => 31 |
| 2019-10-07 |
update accounts_last_madeup_date 2018-03-30 => 2019-03-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-12-30 => 2020-12-31 |
| 2019-09-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 2019-09-26 |
update statutory_documents PREVEXT FROM 30/03/2019 TO 31/03/2019 |
| 2018-12-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/11/18, NO UPDATES |
| 2018-12-07 |
update account_category TOTAL EXEMPTION FULL => null |
| 2018-12-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-30 |
| 2018-12-07 |
update accounts_next_due_date 2018-12-30 => 2019-12-30 |
| 2018-11-07 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/03/18 |
| 2018-01-08 |
update account_category DORMANT => TOTAL EXEMPTION FULL |
| 2018-01-08 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-01-08 |
update accounts_next_due_date 2017-12-30 => 2018-12-30 |
| 2017-12-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/11/17, NO UPDATES |
| 2017-12-13 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-11-21 |
update statutory_documents DIRECTOR APPOINTED MRS BARBARA HELEN GLASS |
| 2017-11-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID GLASS |
| 2016-12-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/11/16, WITH UPDATES |
| 2016-10-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-12-30 => 2017-12-30 |
| 2016-09-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
| 2016-02-12 |
update returns_last_madeup_date 2014-11-29 => 2015-11-29 |
| 2016-02-12 |
update returns_next_due_date 2015-12-27 => 2016-12-27 |
| 2016-01-06 |
update statutory_documents 29/11/15 FULL LIST |
| 2015-10-09 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-10-09 |
update accounts_next_due_date 2015-12-30 => 2016-12-30 |
| 2015-09-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
| 2015-02-07 |
update account_category TOTAL EXEMPTION SMALL => DORMANT |
| 2015-02-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-02-07 |
update accounts_next_due_date 2014-12-30 => 2015-12-30 |
| 2015-01-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 2015-01-07 |
update returns_last_madeup_date 2013-11-29 => 2014-11-29 |
| 2015-01-07 |
update returns_next_due_date 2014-12-27 => 2015-12-27 |
| 2014-12-17 |
update statutory_documents 29/11/14 FULL LIST |
| 2014-01-07 |
delete address 1 THEOBALD COURT THEOBALD STREET BOREHAMWOOD HERTFORDSHIRE UNITED KINGDOM WD6 4RN |
| 2014-01-07 |
insert address 1 THEOBALD COURT THEOBALD STREET BOREHAMWOOD HERTFORDSHIRE WD6 4RN |
| 2014-01-07 |
update registered_address |
| 2014-01-07 |
update returns_last_madeup_date 2012-11-29 => 2013-11-29 |
| 2014-01-07 |
update returns_next_due_date 2013-12-27 => 2014-12-27 |
| 2013-12-17 |
update statutory_documents 29/11/13 FULL LIST |
| 2013-12-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-12-07 |
update accounts_next_due_date 2013-12-30 => 2014-12-30 |
| 2013-11-08 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-06-24 |
update returns_last_madeup_date 2011-11-29 => 2012-11-29 |
| 2013-06-24 |
update returns_next_due_date 2012-12-27 => 2013-12-27 |
| 2013-06-23 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-12-30 => 2013-12-30 |
| 2012-12-12 |
update statutory_documents 29/11/12 FULL LIST |
| 2012-11-08 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-03-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/03/2012 FROM
C/O WESTBURY 2ND FLOOR
145-157 SAINT JOHN STREET
LONDON
EC1V 4PY |
| 2011-12-13 |
update statutory_documents 29/11/11 FULL LIST |
| 2011-09-21 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2010-12-08 |
update statutory_documents 29/11/10 FULL LIST |
| 2010-10-28 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2009-12-01 |
update statutory_documents 29/11/09 FULL LIST |
| 2009-09-24 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
| 2008-12-03 |
update statutory_documents RETURN MADE UP TO 29/11/08; FULL LIST OF MEMBERS |
| 2008-09-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/08 |
| 2008-06-23 |
update statutory_documents PREVEXT FROM 30/09/2007 TO 30/03/2008 |
| 2007-12-12 |
update statutory_documents RETURN MADE UP TO 29/11/07; FULL LIST OF MEMBERS |
| 2007-11-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-11-30 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-11-30 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-11-30 |
update statutory_documents SECRETARY RESIGNED |
| 2007-05-11 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 2007-01-03 |
update statutory_documents RETURN MADE UP TO 29/11/06; FULL LIST OF MEMBERS |
| 2006-03-17 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 2006-01-26 |
update statutory_documents RETURN MADE UP TO 29/11/05; FULL LIST OF MEMBERS |
| 2005-03-02 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 2004-12-22 |
update statutory_documents RETURN MADE UP TO 29/11/04; FULL LIST OF MEMBERS |
| 2004-02-11 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 |
| 2003-12-31 |
update statutory_documents RETURN MADE UP TO 29/11/03; FULL LIST OF MEMBERS |
| 2003-03-17 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 |
| 2003-01-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/01/03 FROM:
C/O WESTBURY SCHOTNESS
2ND FLOOR 145-157 ST JOHN STREET
LONDON
EC1V 4PY |
| 2003-01-13 |
update statutory_documents RETURN MADE UP TO 29/11/02; FULL LIST OF MEMBERS |
| 2002-07-29 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2002-07-29 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2002-03-05 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 |
| 2002-01-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/01/02 FROM:
145-157 ST JOHN STREET
LONDON
EC1V 4PY |
| 2002-01-14 |
update statutory_documents RETURN MADE UP TO 29/11/01; FULL LIST OF MEMBERS |
| 2001-02-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 |
| 2001-01-17 |
update statutory_documents RETURN MADE UP TO 29/11/00; FULL LIST OF MEMBERS |
| 2000-03-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 |
| 2000-02-01 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2000-02-01 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2000-01-21 |
update statutory_documents RETURN MADE UP TO 29/11/99; FULL LIST OF MEMBERS |
| 1999-04-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 |
| 1999-02-10 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1999-02-10 |
update statutory_documents SECRETARY RESIGNED |
| 1998-12-17 |
update statutory_documents RETURN MADE UP TO 29/11/98; NO CHANGE OF MEMBERS |
| 1998-05-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 |
| 1997-12-08 |
update statutory_documents RETURN MADE UP TO 29/11/97; NO CHANGE OF MEMBERS |
| 1997-04-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 |
| 1996-12-19 |
update statutory_documents RETURN MADE UP TO 29/11/96; FULL LIST OF MEMBERS |
| 1996-04-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95 |
| 1995-12-05 |
update statutory_documents RETURN MADE UP TO 29/11/95; NO CHANGE OF MEMBERS |
| 1995-05-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 |
| 1994-12-11 |
update statutory_documents RETURN MADE UP TO 29/11/94; NO CHANGE OF MEMBERS |
| 1994-07-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 |
| 1993-12-19 |
update statutory_documents RETURN MADE UP TO 29/11/93; FULL LIST OF MEMBERS |
| 1993-10-22 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1993-10-15 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-10-15 |
update statutory_documents ADOPT MEM AND ARTS 29/09/93 |
| 1993-10-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-10-04 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1993-09-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/09/93 FROM:
1 LINCOLN'S INN FIELDS
LONDON WC2A 3AA |
| 1993-09-24 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-09-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-09-24 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1992-12-21 |
update statutory_documents RETURN MADE UP TO 29/11/92; NO CHANGE OF MEMBERS |
| 1992-11-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/92 |
| 1991-12-23 |
update statutory_documents RETURN MADE UP TO 29/11/91; FULL LIST OF MEMBERS |
| 1991-12-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/91 |
| 1991-02-05 |
update statutory_documents RETURN MADE UP TO 29/11/90; NO CHANGE OF MEMBERS |
| 1991-02-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/90 |
| 1989-12-13 |
update statutory_documents RETURN MADE UP TO 29/11/89; FULL LIST OF MEMBERS |
| 1989-12-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/89 |
| 1989-01-24 |
update statutory_documents RETURN MADE UP TO 01/10/88; FULL LIST OF MEMBERS |
| 1989-01-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/88 |
| 1988-02-01 |
update statutory_documents RETURN MADE UP TO 29/12/87; FULL LIST OF MEMBERS |
| 1988-02-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/87 |
| 1987-08-22 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1987-01-06 |
update statutory_documents RETURN MADE UP TO 29/12/86; FULL LIST OF MEMBERS |
| 1987-01-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/86 |
| 1973-06-12 |
update statutory_documents COMPANY NAME CHANGED
CERTIFICATE ISSUED ON 12/06/73 |
| 1973-03-22 |
update statutory_documents CERTIFICATE OF INCORPORATION |
| 1973-03-22 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |