| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-04-30 => 2023-04-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-01-31 => 2025-01-31 |
| 2023-07-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/07/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-04-30 => 2022-04-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-01-31 => 2024-01-31 |
| 2023-01-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/22 |
| 2022-08-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/07/22, WITH UPDATES |
| 2022-02-07 |
update accounts_last_madeup_date 2020-04-30 => 2021-04-30 |
| 2022-02-07 |
update accounts_next_due_date 2022-01-31 => 2023-01-31 |
| 2022-01-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/21 |
| 2021-07-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/07/21, NO UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-04-07 |
update account_category TOTAL EXEMPTION FULL => null |
| 2021-04-07 |
update accounts_last_madeup_date 2019-04-30 => 2020-04-30 |
| 2021-04-07 |
update accounts_next_due_date 2021-04-30 => 2022-01-31 |
| 2021-02-23 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20 |
| 2020-07-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/07/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2021-01-31 => 2021-04-30 |
| 2020-02-07 |
update accounts_last_madeup_date 2018-04-30 => 2019-04-30 |
| 2020-02-07 |
update accounts_next_due_date 2020-01-31 => 2021-01-31 |
| 2020-01-14 |
update statutory_documents 30/04/19 TOTAL EXEMPTION FULL |
| 2019-07-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/07/19, NO UPDATES |
| 2019-02-07 |
update accounts_last_madeup_date 2017-04-30 => 2018-04-30 |
| 2019-02-07 |
update accounts_next_due_date 2019-01-31 => 2020-01-31 |
| 2019-01-29 |
update statutory_documents 30/04/18 TOTAL EXEMPTION FULL |
| 2018-09-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS NOVELLO LESLEY NOADES / 09/09/2017 |
| 2018-09-10 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS NOVELLO LESLEY NOADES / 09/09/2017 |
| 2018-09-10 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS NOVELLO LESLEY NOADES / 09/09/2017 |
| 2018-08-07 |
delete address STREETE COURT ROOKS NEST GODSTONE SURREY RH9 8BZ |
| 2018-08-07 |
insert address STREETE COURT ROOKS NEST GODSTONE SURREY ENGLAND RH9 8BY |
| 2018-08-07 |
update registered_address |
| 2018-07-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/07/2018 FROM
STREETE COURT
ROOKS NEST
GODSTONE
SURREY
RH9 8BZ |
| 2018-07-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/07/18, NO UPDATES |
| 2017-12-07 |
update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL |
| 2017-12-07 |
update accounts_last_madeup_date 2016-04-30 => 2017-04-30 |
| 2017-12-07 |
update accounts_next_due_date 2018-01-31 => 2019-01-31 |
| 2017-11-30 |
update statutory_documents 30/04/17 TOTAL EXEMPTION FULL |
| 2017-10-07 |
update num_mort_outstanding 5 => 0 |
| 2017-10-07 |
update num_mort_satisfied 3 => 8 |
| 2017-09-15 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2017-09-15 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 2017-09-15 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 2017-09-15 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 2017-09-15 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
| 2017-07-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/07/17, WITH UPDATES |
| 2017-05-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS NOVELLO LESLEY NOADES / 01/05/2017 |
| 2017-05-03 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS NOVELLO LESLEY NOADES / 01/05/2017 |
| 2017-02-07 |
update account_category TOTAL EXEMPTION SMALL => UNAUDITED ABRIDGED |
| 2017-02-07 |
update accounts_last_madeup_date 2015-04-30 => 2016-04-30 |
| 2017-02-07 |
update accounts_next_due_date 2017-01-31 => 2018-01-31 |
| 2017-01-31 |
update statutory_documents 30/04/16 UNAUDITED ABRIDGED |
| 2016-08-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/07/16, WITH UPDATES |
| 2016-05-11 |
update accounts_last_madeup_date 2014-06-30 => 2015-04-30 |
| 2016-05-11 |
update accounts_next_due_date 2016-03-03 => 2017-01-31 |
| 2016-04-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RYAN OLIVER NOADES / 05/04/2016 |
| 2016-04-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RYAN OLIVER NOADES / 05/04/2016 |
| 2016-04-19 |
update statutory_documents 30/04/15 TOTAL EXEMPTION SMALL |
| 2016-01-07 |
update account_ref_month 6 => 4 |
| 2016-01-07 |
update accounts_next_due_date 2016-03-31 => 2016-03-03 |
| 2015-12-03 |
update statutory_documents PREVSHO FROM 30/06/2015 TO 30/04/2015 |
| 2015-09-07 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
| 2015-09-07 |
update accounts_next_due_date 2015-03-31 => 2016-03-31 |
| 2015-09-07 |
update company_status Active - Proposal to Strike off => Active |
| 2015-09-07 |
update returns_last_madeup_date 2014-07-25 => 2015-07-25 |
| 2015-09-07 |
update returns_next_due_date 2015-08-22 => 2016-08-22 |
| 2015-08-10 |
update statutory_documents 25/07/15 FULL LIST |
| 2015-08-07 |
update company_status Active => Active - Proposal to Strike off |
| 2015-08-05 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2015-08-04 |
update statutory_documents 30/06/14 TOTAL EXEMPTION SMALL |
| 2015-07-07 |
update statutory_documents FIRST GAZETTE |
| 2015-01-07 |
update company_status Active - Proposal to Strike off => Active |
| 2015-01-07 |
update returns_last_madeup_date 2013-07-25 => 2014-07-25 |
| 2015-01-07 |
update returns_next_due_date 2014-08-22 => 2015-08-22 |
| 2014-12-07 |
update company_status Active => Active - Proposal to Strike off |
| 2014-12-06 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2014-12-03 |
update statutory_documents 25/07/14 FULL LIST |
| 2014-11-25 |
update statutory_documents FIRST GAZETTE |
| 2014-06-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS LESLEY NOVELLO NOADES / 23/06/2014 |
| 2014-06-23 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS LESLEY NOVELLO NOADES / 23/06/2014 |
| 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 |
| 2014-04-07 |
update statutory_documents 30/06/13 TOTAL EXEMPTION SMALL |
| 2014-03-27 |
update statutory_documents DIRECTOR APPOINTED MR RYAN OLIVER NOADES |
| 2014-03-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RONALD NOADES |
| 2013-10-07 |
update returns_last_madeup_date 2012-07-25 => 2013-07-25 |
| 2013-10-07 |
update returns_next_due_date 2013-08-22 => 2014-08-22 |
| 2013-09-16 |
update statutory_documents 25/07/13 FULL LIST |
| 2013-06-25 |
update accounts_last_madeup_date 2011-06-30 => 2012-06-30 |
| 2013-06-25 |
update accounts_next_due_date 2013-03-31 => 2014-03-31 |
| 2013-06-21 |
delete sic_code 7011 - Development & sell real estate |
| 2013-06-21 |
insert sic_code 68100 - Buying and selling of own real estate |
| 2013-06-21 |
update returns_last_madeup_date 2011-07-25 => 2012-07-25 |
| 2013-06-21 |
update returns_next_due_date 2012-08-22 => 2013-08-22 |
| 2013-04-09 |
update statutory_documents 30/06/12 TOTAL EXEMPTION SMALL |
| 2012-07-30 |
update statutory_documents 25/07/12 FULL LIST |
| 2012-04-03 |
update statutory_documents 30/06/11 TOTAL EXEMPTION SMALL |
| 2011-08-16 |
update statutory_documents 25/07/11 FULL LIST |
| 2011-03-31 |
update statutory_documents 30/06/10 TOTAL EXEMPTION SMALL |
| 2010-07-26 |
update statutory_documents 25/07/10 FULL LIST |
| 2010-04-01 |
update statutory_documents 30/06/09 TOTAL EXEMPTION SMALL |
| 2009-09-10 |
update statutory_documents RETURN MADE UP TO 25/07/09; FULL LIST OF MEMBERS |
| 2009-04-29 |
update statutory_documents 30/06/08 TOTAL EXEMPTION SMALL |
| 2008-08-04 |
update statutory_documents RETURN MADE UP TO 25/07/08; FULL LIST OF MEMBERS |
| 2008-05-12 |
update statutory_documents 30/06/07 TOTAL EXEMPTION SMALL |
| 2007-09-05 |
update statutory_documents RETURN MADE UP TO 25/07/07; FULL LIST OF MEMBERS |
| 2007-04-29 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 2006-08-09 |
update statutory_documents RETURN MADE UP TO 25/07/06; FULL LIST OF MEMBERS |
| 2006-04-26 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 2005-08-25 |
update statutory_documents RETURN MADE UP TO 25/07/05; FULL LIST OF MEMBERS |
| 2005-05-03 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
| 2004-08-10 |
update statutory_documents RETURN MADE UP TO 25/07/04; FULL LIST OF MEMBERS |
| 2004-02-27 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 |
| 2003-08-28 |
update statutory_documents RETURN MADE UP TO 25/07/03; FULL LIST OF MEMBERS |
| 2003-05-02 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 |
| 2002-08-18 |
update statutory_documents RETURN MADE UP TO 25/07/02; FULL LIST OF MEMBERS |
| 2002-02-13 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 |
| 2001-11-17 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2001-08-03 |
update statutory_documents RETURN MADE UP TO 25/07/01; FULL LIST OF MEMBERS |
| 2001-05-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 |
| 2000-07-31 |
update statutory_documents RETURN MADE UP TO 25/07/00; FULL LIST OF MEMBERS |
| 2000-03-21 |
update statutory_documents STRIKE-OFF ACTION DISCONTINUED |
| 2000-03-15 |
update statutory_documents RETURN MADE UP TO 25/07/99; FULL LIST OF MEMBERS |
| 2000-03-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 |
| 2000-03-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 |
| 2000-03-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/03/00 FROM:
FWP HOUSE BOURNE COURT
SOUTHEND ROAD
WOODFORD GREEN
ESSEX IG8 8HD |
| 2000-01-25 |
update statutory_documents FIRST GAZETTE |
| 1998-09-17 |
update statutory_documents RETURN MADE UP TO 25/07/98; FULL LIST OF MEMBERS |
| 1998-01-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 |
| 1997-09-12 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/12/96 TO 30/06/97 |
| 1997-09-10 |
update statutory_documents RETURN MADE UP TO 25/07/97; FULL LIST OF MEMBERS |
| 1997-03-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/03/97 FROM:
FIRST FLOOR, ARODENE HOUSE
41/55 PERTH ROAD
GANTS HILL
ESSEX IG2 6BX |
| 1997-01-24 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1996-11-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 1996-11-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 1996-10-30 |
update statutory_documents RETURN MADE UP TO 25/07/96; FULL LIST OF MEMBERS |
| 1995-08-29 |
update statutory_documents RETURN MADE UP TO 25/07/95; FULL LIST OF MEMBERS |
| 1995-02-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 1994-08-07 |
update statutory_documents RETURN MADE UP TO 25/07/94; FULL LIST OF MEMBERS |
| 1993-12-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 1993-11-27 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1993-11-27 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1993-08-25 |
update statutory_documents RETURN MADE UP TO 25/07/93; FULL LIST OF MEMBERS |
| 1992-11-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 |
| 1992-08-05 |
update statutory_documents RETURN MADE UP TO 25/07/92; FULL LIST OF MEMBERS |
| 1992-07-23 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1992-07-23 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1992-07-23 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 1991-10-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 |
| 1991-08-19 |
update statutory_documents RETURN MADE UP TO 25/07/91; FULL LIST OF MEMBERS |
| 1990-07-20 |
update statutory_documents RETURN MADE UP TO 25/07/90; FULL LIST OF MEMBERS |
| 1990-07-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 |
| 1989-11-09 |
update statutory_documents RETURN MADE UP TO 06/11/89; FULL LIST OF MEMBERS |
| 1989-11-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88 |
| 1989-04-06 |
update statutory_documents RETURN MADE UP TO 27/12/88; FULL LIST OF MEMBERS |
| 1989-03-17 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/87 |
| 1989-01-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/01/89 FROM:
19 CATO STREET
LONDON
W1H 5HR |
| 1988-06-24 |
update statutory_documents RETURN MADE UP TO 30/12/87; FULL LIST OF MEMBERS |
| 1988-03-22 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/86 |
| 1987-04-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/85 |
| 1987-03-18 |
update statutory_documents RETURN MADE UP TO 01/09/86; FULL LIST OF MEMBERS |
| 1986-05-16 |
update statutory_documents RETURN MADE UP TO 01/07/85; FULL LIST OF MEMBERS |
| 1973-11-08 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |