| Date | Description |
|---|
| 2024-04-08 |
update accounts_last_madeup_date 2022-06-24 => 2023-06-24 |
| 2024-04-08 |
update accounts_next_due_date 2024-03-24 => 2025-03-24 |
| 2023-10-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/06/23 |
| 2023-06-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/05/23, WITH UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-06-24 => 2022-06-24 |
| 2023-04-07 |
update accounts_next_due_date 2023-03-24 => 2024-03-24 |
| 2022-11-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/06/22 |
| 2022-06-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/05/22, WITH UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2020-06-24 => 2021-06-24 |
| 2021-12-07 |
update accounts_next_due_date 2022-03-24 => 2023-03-24 |
| 2021-10-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/06/21 |
| 2021-06-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/05/21, WITH UPDATES |
| 2020-12-07 |
update accounts_last_madeup_date 2019-06-24 => 2020-06-24 |
| 2020-12-07 |
update accounts_next_due_date 2021-06-24 => 2022-03-24 |
| 2020-10-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/06/20 |
| 2020-07-08 |
update accounts_next_due_date 2021-03-24 => 2021-06-24 |
| 2020-06-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/05/20, WITH UPDATES |
| 2019-11-07 |
update accounts_last_madeup_date 2018-06-24 => 2019-06-24 |
| 2019-11-07 |
update accounts_next_due_date 2020-03-24 => 2021-03-24 |
| 2019-10-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/06/19 |
| 2019-06-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/05/19, WITH UPDATES |
| 2018-10-08 |
update accounts_last_madeup_date 2017-06-24 => 2018-06-24 |
| 2018-10-08 |
update accounts_next_due_date 2019-03-24 => 2020-03-24 |
| 2018-09-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/06/18 |
| 2018-05-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HAYLEY ANN KING / 25/05/2018 |
| 2018-05-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JANEV TURLE / 25/05/2018 |
| 2018-05-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/05/18, WITH UPDATES |
| 2018-03-08 |
update accounts_last_madeup_date 2016-06-24 => 2017-06-24 |
| 2018-03-08 |
update accounts_next_due_date 2018-03-24 => 2019-03-24 |
| 2018-01-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/06/17 |
| 2017-06-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES |
| 2017-06-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR ARVIND GAJJAR / 13/06/2017 |
| 2017-06-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HAYLEY ANN KING / 13/06/2017 |
| 2017-06-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JANEV TURLE / 13/06/2017 |
| 2017-06-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / REEVA RAHMAN / 13/06/2017 |
| 2016-12-21 |
update accounts_last_madeup_date 2015-06-24 => 2016-06-24 |
| 2016-12-21 |
update accounts_next_due_date 2017-03-24 => 2018-03-24 |
| 2016-11-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/06/16 |
| 2016-11-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ARVIND GAJJAR |
| 2016-08-07 |
update returns_last_madeup_date 2015-05-31 => 2016-05-31 |
| 2016-08-07 |
update returns_next_due_date 2016-06-28 => 2017-06-28 |
| 2016-07-07 |
update statutory_documents 31/05/16 FULL LIST |
| 2015-11-09 |
update accounts_last_madeup_date 2014-06-24 => 2015-06-24 |
| 2015-11-09 |
update accounts_next_due_date 2016-03-24 => 2017-03-24 |
| 2015-10-09 |
delete address IVECO HOUSE STATION ROAD WATFORD HERTFORDSHIRE WD17 1DL |
| 2015-10-09 |
insert address EGALE 1 80 ST ALBANS ROAD WATFORD HERTS ENGLAND WD17 1DL |
| 2015-10-09 |
update registered_address |
| 2015-10-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/06/15 |
| 2015-09-21 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BUSHEY SECRETARIES AND REGISTRARS LIMITED / 21/09/2015 |
| 2015-09-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/09/2015 FROM
IVECO HOUSE STATION ROAD
WATFORD
HERTFORDSHIRE
WD17 1DL |
| 2015-08-13 |
update returns_last_madeup_date 2014-05-31 => 2015-05-31 |
| 2015-08-13 |
update returns_next_due_date 2015-06-28 => 2016-06-28 |
| 2015-07-08 |
update statutory_documents 31/05/15 FULL LIST |
| 2015-07-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID LEWIS |
| 2014-10-07 |
update accounts_last_madeup_date 2013-06-24 => 2014-06-24 |
| 2014-10-07 |
update accounts_next_due_date 2015-03-24 => 2016-03-24 |
| 2014-09-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/06/14 |
| 2014-08-07 |
delete address IVECO HOUSE STATION ROAD WATFORD HERTFORDSHIRE UNITED KINGDOM WD17 1DL |
| 2014-08-07 |
insert address IVECO HOUSE STATION ROAD WATFORD HERTFORDSHIRE WD17 1DL |
| 2014-08-07 |
update registered_address |
| 2014-08-07 |
update returns_last_madeup_date 2013-05-31 => 2014-05-31 |
| 2014-08-07 |
update returns_next_due_date 2014-06-28 => 2015-06-28 |
| 2014-07-07 |
delete address REAR OFFICE 1ST FLOOR 43-45 HIGH ROAD BUSHEY HEATH BUSHEY HERTS WD23 1EE |
| 2014-07-07 |
insert address IVECO HOUSE STATION ROAD WATFORD HERTFORDSHIRE UNITED KINGDOM WD17 1DL |
| 2014-07-07 |
update registered_address |
| 2014-07-07 |
update statutory_documents DIRECTOR APPOINTED DR ARVIND GAJJAR |
| 2014-07-07 |
update statutory_documents 31/05/14 FULL LIST |
| 2014-06-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/06/2014 FROM
REAR OFFICE 1ST FLOOR 43-45 HIGH ROAD BUSHEY HEATH
BUSHEY
HERTS
WD23 1EE |
| 2014-06-16 |
update statutory_documents DIRECTOR APPOINTED DR ARVIND GAJJAR |
| 2013-09-06 |
update accounts_last_madeup_date 2012-06-24 => 2013-06-24 |
| 2013-09-06 |
update accounts_next_due_date 2014-03-24 => 2015-03-24 |
| 2013-08-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/06/13 |
| 2013-07-02 |
update returns_last_madeup_date 2012-05-31 => 2013-05-31 |
| 2013-07-02 |
update returns_next_due_date 2013-06-28 => 2014-06-28 |
| 2013-06-25 |
update account_category TOTAL EXEMPTION FULL => DORMANT |
| 2013-06-25 |
update accounts_last_madeup_date 2011-06-24 => 2012-06-24 |
| 2013-06-25 |
update accounts_next_due_date 2013-03-24 => 2014-03-24 |
| 2013-06-21 |
delete sic_code 9800 - Residents property management |
| 2013-06-21 |
insert sic_code 68320 - Management of real estate on a fee or contract basis |
| 2013-06-21 |
update returns_last_madeup_date 2011-05-31 => 2012-05-31 |
| 2013-06-21 |
update returns_next_due_date 2012-06-28 => 2013-06-28 |
| 2013-06-05 |
update statutory_documents 31/05/13 FULL LIST |
| 2013-03-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/06/12 |
| 2012-06-15 |
update statutory_documents 31/05/12 FULL LIST |
| 2011-10-25 |
update statutory_documents 24/06/11 TOTAL EXEMPTION FULL |
| 2011-06-20 |
update statutory_documents 31/05/11 FULL LIST |
| 2010-10-11 |
update statutory_documents 24/06/10 TOTAL EXEMPTION FULL |
| 2010-06-14 |
update statutory_documents 31/05/10 FULL LIST |
| 2010-06-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID CHARLES LEWIS / 01/10/2009 |
| 2010-06-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HAYLEY ANN KING / 01/10/2009 |
| 2010-06-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JANEV TURLE / 01/10/2009 |
| 2010-06-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / REEVA RAHMAN / 01/10/2009 |
| 2010-06-14 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BUSHEY SECRETARIES AND REGISTRARS LIMITED / 01/10/2009 |
| 2010-02-23 |
update statutory_documents 24/06/09 TOTAL EXEMPTION FULL |
| 2009-07-13 |
update statutory_documents RETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS |
| 2009-05-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/05/2009 FROM
191 SPARROWS HERNE
BUSHEY
WATFORD
HERTFORDSHIRE
WD23 1AJ |
| 2009-04-29 |
update statutory_documents DIRECTOR APPOINTED DAVID CHARLES LEWIS |
| 2009-04-29 |
update statutory_documents DIRECTOR APPOINTED JANEV TURLE |
| 2009-04-29 |
update statutory_documents DIRECTOR APPOINTED REEVA RAHMAN |
| 2009-04-29 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR ALAN BRAZIER |
| 2008-11-25 |
update statutory_documents 24/06/08 TOTAL EXEMPTION FULL |
| 2008-06-09 |
update statutory_documents RETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS |
| 2008-04-22 |
update statutory_documents 24/06/07 TOTAL EXEMPTION FULL |
| 2007-10-24 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 24/12/06 TO 24/06/07 |
| 2007-07-09 |
update statutory_documents RETURN MADE UP TO 31/05/07; FULL LIST OF MEMBERS |
| 2006-09-29 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/12/05 |
| 2006-06-29 |
update statutory_documents RETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS |
| 2005-10-28 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/12/04 |
| 2005-06-18 |
update statutory_documents RETURN MADE UP TO 31/05/05; FULL LIST OF MEMBERS |
| 2004-10-28 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/12/03 |
| 2004-06-10 |
update statutory_documents RETURN MADE UP TO 31/05/04; CHANGE OF MEMBERS |
| 2003-11-05 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/12/02 |
| 2003-09-15 |
update statutory_documents RETURN MADE UP TO 31/05/03; FULL LIST OF MEMBERS |
| 2002-10-09 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/12/01 |
| 2002-09-04 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-08-10 |
update statutory_documents RETURN MADE UP TO 31/05/02; FULL LIST OF MEMBERS |
| 2002-01-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-08-29 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/12/00 |
| 2001-07-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-07-18 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2001-07-18 |
update statutory_documents SECRETARY RESIGNED |
| 2001-07-18 |
update statutory_documents RETURN MADE UP TO 31/05/01; FULL LIST OF MEMBERS |
| 2000-09-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/12/99 |
| 2000-07-10 |
update statutory_documents RETURN MADE UP TO 31/05/00; FULL LIST OF MEMBERS |
| 1999-08-23 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 24/06/99 TO 24/12/99 |
| 1999-08-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/08/99 FROM:
FLAT 4,ZENITH LODGE
ETCHINGHAM
PARK ROAD
LONDON N3 2DS |
| 1999-08-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-08-23 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-07-28 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1999-07-28 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1999-07-28 |
update statutory_documents RETURN MADE UP TO 31/05/98; NO CHANGE OF MEMBERS |
| 1999-07-28 |
update statutory_documents RETURN MADE UP TO 31/05/99; NO CHANGE OF MEMBERS |
| 1999-04-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/06/98 |
| 1997-10-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/06/97 |
| 1997-06-16 |
update statutory_documents RETURN MADE UP TO 31/05/97; FULL LIST OF MEMBERS |
| 1996-10-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/06/96 |
| 1996-06-24 |
update statutory_documents RETURN MADE UP TO 31/05/96; NO CHANGE OF MEMBERS |
| 1995-11-23 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-08-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/06/95 |
| 1995-05-25 |
update statutory_documents RETURN MADE UP TO 31/05/95; FULL LIST OF MEMBERS |
| 1995-05-01 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-05-01 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-05-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-05-01 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1994-07-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/06/94 |
| 1994-06-21 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1994-06-21 |
update statutory_documents RETURN MADE UP TO 31/05/94; FULL LIST OF MEMBERS |
| 1993-10-22 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-08-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/06/93 |
| 1993-06-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-06-23 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 1993-06-23 |
update statutory_documents RETURN MADE UP TO 31/05/93; NO CHANGE OF MEMBERS |
| 1992-10-19 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1992-10-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/06/92 |
| 1992-07-13 |
update statutory_documents RETURN MADE UP TO 31/05/92; NO CHANGE OF MEMBERS |
| 1992-02-21 |
update statutory_documents ALTER MEM AND ARTS 30/01/92 |
| 1992-01-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-01-10 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1992-01-10 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1991-09-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/06/91 |
| 1991-08-13 |
update statutory_documents RETURN MADE UP TO 31/05/91; FULL LIST OF MEMBERS |
| 1991-01-23 |
update statutory_documents RETURN MADE UP TO 12/12/90; CHANGE OF MEMBERS |
| 1991-01-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/06/90 |
| 1989-09-11 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1989-09-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1989-08-10 |
update statutory_documents RETURN MADE UP TO 31/05/89; NO CHANGE OF MEMBERS |
| 1989-08-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/06/89 |
| 1988-10-12 |
update statutory_documents RETURN MADE UP TO 01/06/88; FULL LIST OF MEMBERS |
| 1988-10-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/06/88 |
| 1988-09-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/06/87 |
| 1988-05-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/05/88 FROM:
76 MARYLEBONE HIGH STREET
LONDON W1M 3AR |
| 1988-05-16 |
update statutory_documents RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
| 1988-05-16 |
update statutory_documents RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 1988-04-19 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1973-04-25 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |