| Date | Description |
|---|
| 2024-04-07 |
delete address 62 - 64 HIGH ROAD HIGH ROAD BUSHEY HEATH BUSHEY WD23 1GG |
| 2024-04-07 |
insert address 62 - 64 HIGH ROAD BUSHEY HEATH BUSHEY ENGLAND WD23 1GG |
| 2024-04-07 |
update accounts_last_madeup_date 2022-06-30 => 2023-06-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-03-31 => 2025-03-31 |
| 2024-04-07 |
update registered_address |
| 2023-04-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-03-31 => 2024-03-31 |
| 2023-02-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/22 |
| 2022-11-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/11/22, NO UPDATES |
| 2022-02-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2022-02-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
| 2022-01-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/21 |
| 2021-11-11 |
update statutory_documents DIRECTOR APPOINTED MR STEPHEN LOUIS JAMES GILINSKY |
| 2021-11-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/11/21, NO UPDATES |
| 2021-11-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JEAN SPELMAN |
| 2021-05-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS SARAH EALES / 17/05/2021 |
| 2021-02-25 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2021-02-25 |
update statutory_documents ADOPT ARTICLES 20/01/2021 |
| 2021-02-08 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2021-02-08 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2021-02-04 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2021-01-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/20 |
| 2020-11-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/11/20, NO UPDATES |
| 2020-07-08 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
| 2020-04-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2020-04-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
| 2020-03-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/19 |
| 2019-11-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/11/19, NO UPDATES |
| 2018-11-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/11/18, NO UPDATES |
| 2018-11-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
| 2018-11-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
| 2018-10-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18 |
| 2018-03-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
| 2018-03-07 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
| 2018-02-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17 |
| 2017-12-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/11/17, NO UPDATES |
| 2017-11-10 |
update statutory_documents DIRECTOR APPOINTED MRS MARIAN FRANCIS LEWIS |
| 2016-12-20 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
| 2016-12-20 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
| 2016-12-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/11/16, WITH UPDATES |
| 2016-12-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR VALERIE BRAUN |
| 2016-11-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16 |
| 2015-12-09 |
delete address 62 - 64 HIGH ROAD HIGH ROAD BUSHEY HEATH BUSHEY ENGLAND WD23 1GG |
| 2015-12-09 |
insert address 62 - 64 HIGH ROAD HIGH ROAD BUSHEY HEATH BUSHEY WD23 1GG |
| 2015-12-09 |
update registered_address |
| 2015-12-09 |
update returns_last_madeup_date 2014-11-10 => 2015-11-10 |
| 2015-12-09 |
update returns_next_due_date 2015-12-08 => 2016-12-08 |
| 2015-11-26 |
update statutory_documents 10/11/15 NO MEMBER LIST |
| 2015-11-09 |
delete address IVECO HOUSE STATION ROAD WATFORD HERTFORDSHIRE WD17 1DL |
| 2015-11-09 |
insert address 62 - 64 HIGH ROAD HIGH ROAD BUSHEY HEATH BUSHEY ENGLAND WD23 1GG |
| 2015-11-09 |
update registered_address |
| 2015-10-08 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2015-10-08 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
| 2015-10-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/10/2015 FROM
IVECO HOUSE STATION ROAD
WATFORD
HERTFORDSHIRE
WD17 1DL |
| 2015-09-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15 |
| 2015-01-07 |
delete address IVECO HOUSE STATION ROAD WATFORD HERTFORDSHIRE UNITED KINGDOM WD17 1DL |
| 2015-01-07 |
insert address IVECO HOUSE STATION ROAD WATFORD HERTFORDSHIRE WD17 1DL |
| 2015-01-07 |
update registered_address |
| 2015-01-07 |
update returns_last_madeup_date 2013-11-10 => 2014-11-10 |
| 2015-01-07 |
update returns_next_due_date 2014-12-08 => 2015-12-08 |
| 2014-12-08 |
update statutory_documents 10/11/14 NO MEMBER LIST |
| 2014-11-07 |
delete address 62-64 HIGH ROAD BUSHEY HEATH HERTFORDSHIRE WD23 1GG |
| 2014-11-07 |
insert address IVECO HOUSE STATION ROAD WATFORD HERTFORDSHIRE UNITED KINGDOM WD17 1DL |
| 2014-11-07 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
| 2014-11-07 |
update accounts_next_due_date 2015-03-31 => 2016-03-31 |
| 2014-11-07 |
update registered_address |
| 2014-10-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14 |
| 2014-10-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/10/2014 FROM
62-64 HIGH ROAD
BUSHEY HEATH
HERTFORDSHIRE
WD23 1GG |
| 2014-05-07 |
update account_category TOTAL EXEMPTION FULL => DORMANT |
| 2014-05-07 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
| 2014-05-07 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
| 2014-04-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13 |
| 2013-12-07 |
update returns_last_madeup_date 2012-11-10 => 2013-11-10 |
| 2013-12-07 |
update returns_next_due_date 2013-12-08 => 2014-12-08 |
| 2013-11-11 |
update statutory_documents 10/11/13 NO MEMBER LIST |
| 2013-06-23 |
update accounts_last_madeup_date 2011-06-30 => 2012-06-30 |
| 2013-06-23 |
update accounts_next_due_date 2013-03-31 => 2014-03-31 |
| 2013-06-23 |
update returns_last_madeup_date 2011-11-10 => 2012-11-10 |
| 2013-06-23 |
update returns_next_due_date 2012-12-08 => 2013-12-08 |
| 2012-11-13 |
update statutory_documents 10/11/12 NO MEMBER LIST |
| 2012-11-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHIRAG SHAH |
| 2012-10-03 |
update statutory_documents 30/06/12 TOTAL EXEMPTION FULL |
| 2011-12-13 |
update statutory_documents 30/06/11 TOTAL EXEMPTION FULL |
| 2011-12-06 |
update statutory_documents 10/11/11 NO MEMBER LIST |
| 2010-11-29 |
update statutory_documents 10/11/10 NO MEMBER LIST |
| 2010-10-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARIUN LEWIS |
| 2010-10-26 |
update statutory_documents 30/06/10 TOTAL EXEMPTION FULL |
| 2010-03-04 |
update statutory_documents DIRECTOR APPOINTED DR CHIRAG SHAH |
| 2010-01-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MAGDA CHADWICK |
| 2010-01-28 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MAGDA CHADWICK |
| 2009-11-30 |
update statutory_documents 30/06/09 TOTAL EXEMPTION FULL |
| 2009-11-27 |
update statutory_documents 10/11/09 NO MEMBER LIST |
| 2009-11-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MAGDA CHADWICK / 10/11/2009 |
| 2009-11-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SARAH EALES / 10/11/2009 |
| 2009-11-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / VALERIE BRAUN / 10/11/2009 |
| 2009-11-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JEAN SPELMAN / 10/11/2009 |
| 2009-11-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARIUN FRANCES LEWIS / 10/11/2009 |
| 2009-03-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/03/2009 FROM
C/O PARKER CAVENDISH
28 CHURCH ROAD
STANMORE
MIDDLESEX
HA7 4XR |
| 2009-02-18 |
update statutory_documents 30/06/08 TOTAL EXEMPTION FULL |
| 2008-11-24 |
update statutory_documents ANNUAL RETURN MADE UP TO 10/11/08 |
| 2008-01-14 |
update statutory_documents ANNUAL RETURN MADE UP TO 10/11/07 |
| 2007-11-19 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/07 |
| 2006-12-14 |
update statutory_documents ANNUAL RETURN MADE UP TO 10/11/06 |
| 2006-11-15 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06 |
| 2005-12-07 |
update statutory_documents ANNUAL RETURN MADE UP TO 10/11/05 |
| 2005-11-10 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 |
| 2004-11-30 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-11-30 |
update statutory_documents ANNUAL RETURN MADE UP TO 10/11/04 |
| 2004-10-11 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04 |
| 2004-01-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-01-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-01-05 |
update statutory_documents ANNUAL RETURN MADE UP TO 10/11/03 |
| 2004-01-05 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03 |
| 2003-09-04 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2002-12-30 |
update statutory_documents ANNUAL RETURN MADE UP TO 10/11/02 |
| 2002-10-25 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02 |
| 2002-10-16 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2002-07-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-07-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-07-04 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2002-07-04 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-02-11 |
update statutory_documents ANNUAL RETURN MADE UP TO 10/11/01 |
| 2001-10-30 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01 |
| 2001-01-02 |
update statutory_documents ANNUAL RETURN MADE UP TO 10/11/00 |
| 2000-11-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/11/00 FROM:
FREEDMAN RUBENSTEIN
28 CHURCH ROAD
STANMORE
MIDDLESEX HA7 4AW |
| 2000-11-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/00 |
| 1999-11-29 |
update statutory_documents ANNUAL RETURN MADE UP TO 10/11/99 |
| 1999-11-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/99 |
| 1999-03-24 |
update statutory_documents ANNUAL RETURN MADE UP TO 10/11/98 |
| 1999-03-12 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-03-12 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-11-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/98 |
| 1997-12-09 |
update statutory_documents ANNUAL RETURN MADE UP TO 10/11/97 |
| 1997-11-20 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-10-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/97 |
| 1996-11-26 |
update statutory_documents ANNUAL RETURN MADE UP TO 10/11/96 |
| 1996-11-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-11-21 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1996-11-21 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-11-13 |
update statutory_documents SECRETARY RESIGNED |
| 1996-11-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/96 |
| 1995-12-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/95 |
| 1995-12-07 |
update statutory_documents ANNUAL RETURN MADE UP TO 10/11/95 |
| 1995-06-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/06/95 FROM:
84 EDGWARE WAY
EDGWARE
MIDDLESEX
HA8 8JS |
| 1994-12-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-12-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-12-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-12-09 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1994-11-10 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-11-10 |
update statutory_documents NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1994-11-10 |
update statutory_documents ANNUAL RETURN MADE UP TO 10/11/94 |
| 1994-08-31 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1994-08-31 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1994-08-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 |
| 1994-01-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/01/94 FROM:
399 HENDON WAY
LONDON
NW4 3LG |
| 1993-12-22 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-12-22 |
update statutory_documents ANNUAL RETURN MADE UP TO 10/11/93 |
| 1993-12-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93 |
| 1993-07-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/07/93 FROM:
36 WATFORD WAY
LONDON
NW4 3AL |
| 1992-11-26 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 1992-11-26 |
update statutory_documents ANNUAL RETURN MADE UP TO 10/11/92 |
| 1992-11-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/92 |
| 1991-11-29 |
update statutory_documents ANNUAL RETURN MADE UP TO 10/11/91 |
| 1991-11-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/91 |
| 1991-01-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/90 |
| 1991-01-04 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1991-01-04 |
update statutory_documents ANNUAL RETURN MADE UP TO 19/11/90 |
| 1989-12-11 |
update statutory_documents ANNUAL RETURN MADE UP TO 20/11/89 |
| 1989-12-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/89 |
| 1988-12-02 |
update statutory_documents ANNUAL RETURN MADE UP TO 21/11/88 |
| 1988-12-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/88 |
| 1988-03-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/87 |
| 1988-01-13 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1988-01-13 |
update statutory_documents ANNUAL RETURN MADE UP TO 23/11/87 |
| 1987-01-07 |
update statutory_documents DIRECTOR RESIGNED |
| 1987-01-07 |
update statutory_documents ANNUAL RETURN MADE UP TO 24/11/86 |
| 1987-01-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/86 |
| 1986-12-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/12/86 FROM:
27 BLANDFORD ST
LONDON
W1 |
| 1986-09-17 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1973-07-25 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |