| Date | Description |
|---|
| 2023-06-07 |
update accounts_last_madeup_date 2021-06-24 => 2022-06-24 |
| 2023-06-07 |
update accounts_next_due_date 2023-03-29 => 2024-03-29 |
| 2023-04-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/03/23, WITH UPDATES |
| 2023-04-13 |
update statutory_documents 24/06/22 TOTAL EXEMPTION FULL |
| 2022-04-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/03/22, WITH UPDATES |
| 2022-04-07 |
update accounts_last_madeup_date 2020-06-24 => 2021-06-24 |
| 2022-04-07 |
update accounts_next_due_date 2022-03-29 => 2023-03-29 |
| 2022-03-24 |
update statutory_documents 24/06/21 TOTAL EXEMPTION FULL |
| 2022-03-01 |
update statutory_documents DIRECTOR APPOINTED TARA AGHDASHLOO |
| 2021-07-07 |
update accounts_last_madeup_date 2019-06-24 => 2020-06-24 |
| 2021-07-07 |
update accounts_next_due_date 2021-06-29 => 2022-03-29 |
| 2021-06-28 |
update statutory_documents 24/06/20 TOTAL EXEMPTION FULL |
| 2021-06-03 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2021-06-03 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2021-06-03 |
update statutory_documents ADOPT ARTICLES 04/03/2021 |
| 2021-04-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/03/21, WITH UPDATES |
| 2020-07-08 |
update accounts_next_due_date 2021-03-29 => 2021-06-29 |
| 2020-04-07 |
update accounts_last_madeup_date 2018-06-24 => 2019-06-24 |
| 2020-04-07 |
update accounts_next_due_date 2020-03-29 => 2021-03-29 |
| 2020-03-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/03/20, WITH UPDATES |
| 2020-03-19 |
update statutory_documents 24/06/19 TOTAL EXEMPTION FULL |
| 2020-01-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MANOUCHEHR TAKIN |
| 2020-01-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARYAM SHAKIBNIA |
| 2019-07-08 |
update accounts_last_madeup_date 2017-06-24 => 2018-06-24 |
| 2019-07-08 |
update accounts_next_due_date 2019-06-27 => 2020-03-29 |
| 2019-06-25 |
update statutory_documents 24/06/18 TOTAL EXEMPTION FULL |
| 2019-06-19 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2019-06-18 |
update statutory_documents FIRST GAZETTE |
| 2019-06-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/03/19, WITH UPDATES |
| 2019-06-13 |
update statutory_documents DIRECTOR APPOINTED MRS CAROL SYMONS |
| 2019-06-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SURESH PUNJABI |
| 2019-04-07 |
update account_ref_day 30 => 29 |
| 2019-04-07 |
update accounts_next_due_date 2019-03-31 => 2019-06-27 |
| 2019-03-27 |
update statutory_documents PREVSHO FROM 30/06/2018 TO 29/06/2018 |
| 2018-04-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/03/18, WITH UPDATES |
| 2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-03-07 |
update accounts_last_madeup_date 2016-06-24 => 2017-06-24 |
| 2018-03-07 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
| 2018-02-05 |
update statutory_documents 24/06/17 TOTAL EXEMPTION FULL |
| 2017-04-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/03/17, WITH UPDATES |
| 2016-12-21 |
update account_category DORMANT => TOTAL EXEMPTION SMALL |
| 2016-12-21 |
update accounts_last_madeup_date 2015-06-24 => 2016-06-24 |
| 2016-12-21 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
| 2016-11-10 |
update statutory_documents 24/06/16 TOTAL EXEMPTION SMALL |
| 2016-05-14 |
delete address IVECO HOUSE STATION ROAD WATFORD HERTS WD17 1DL |
| 2016-05-14 |
insert address EGALE 1 80 ST ALBANS ROAD WATFORD HERTS UNITED KINGDOM WD17 1DL |
| 2016-05-14 |
update registered_address |
| 2016-05-14 |
update returns_last_madeup_date 2015-03-26 => 2016-03-26 |
| 2016-05-14 |
update returns_next_due_date 2016-04-23 => 2017-04-23 |
| 2016-04-13 |
update statutory_documents 26/03/16 FULL LIST |
| 2016-04-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/04/2016 FROM
IVECO HOUSE STATION ROAD
WATFORD
HERTS
WD17 1DL |
| 2016-03-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LADAN HALL |
| 2016-02-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DOREEN KOBY |
| 2016-02-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL KOBY |
| 2016-02-12 |
update accounts_last_madeup_date 2014-06-24 => 2015-06-24 |
| 2016-02-12 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
| 2016-01-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/06/15 |
| 2015-09-22 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BUSHEY SECRETARIES AND REGISTRARS LIMITED / 21/09/2015 |
| 2015-07-10 |
delete address IVECO HOUSE STATION ROAD WATFORD HERTS ENGLAND WD17 1DL |
| 2015-07-10 |
insert address IVECO HOUSE STATION ROAD WATFORD HERTS WD17 1DL |
| 2015-07-10 |
update registered_address |
| 2015-07-10 |
update returns_last_madeup_date 2014-03-26 => 2015-03-26 |
| 2015-07-10 |
update returns_next_due_date 2015-04-23 => 2016-04-23 |
| 2015-06-23 |
update statutory_documents 26/03/15 FULL LIST |
| 2015-05-08 |
update accounts_last_madeup_date 2013-06-24 => 2014-06-24 |
| 2015-05-08 |
update accounts_next_due_date 2015-04-24 => 2016-03-31 |
| 2015-04-08 |
update account_category TOTAL EXEMPTION FULL => DORMANT |
| 2015-04-08 |
update accounts_next_due_date 2015-03-31 => 2015-04-24 |
| 2015-03-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/06/14 |
| 2014-12-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID WYNDHAM |
| 2014-10-07 |
delete address REAR OFFICE, 1ST FLOOR 43-45 HIGH ROAD BUSHEY HEATH BUSHEY HERTS WD23 1EE |
| 2014-10-07 |
insert address IVECO HOUSE STATION ROAD WATFORD HERTS ENGLAND WD17 1DL |
| 2014-10-07 |
update registered_address |
| 2014-09-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/09/2014 FROM
REAR OFFICE, 1ST FLOOR
43-45 HIGH ROAD BUSHEY HEATH
BUSHEY
HERTS
WD23 1EE |
| 2014-05-07 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-24 |
| 2014-05-07 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
| 2014-04-23 |
update statutory_documents 24/06/13 TOTAL EXEMPTION FULL |
| 2014-04-07 |
delete address REAR OFFICE, 1ST FLOOR 43-45 HIGH ROAD BUSHEY HEATH BUSHEY HERTS UNITED KINGDOM WD23 1EE |
| 2014-04-07 |
insert address REAR OFFICE, 1ST FLOOR 43-45 HIGH ROAD BUSHEY HEATH BUSHEY HERTS WD23 1EE |
| 2014-04-07 |
update registered_address |
| 2014-04-07 |
update returns_last_madeup_date 2013-03-26 => 2014-03-26 |
| 2014-04-07 |
update returns_next_due_date 2014-04-23 => 2015-04-23 |
| 2014-03-31 |
update statutory_documents 26/03/14 FULL LIST |
| 2013-10-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ROBERT HENRY KOBY / 01/10/2011 |
| 2013-10-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS DOREEN KOBY / 01/10/2011 |
| 2013-08-09 |
update statutory_documents DIRECTOR APPOINTED MR DAVID WYNDHAM |
| 2013-07-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR MANOUCHEHR TAKIN / 01/10/2012 |
| 2013-07-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARYAM SHAKIBNIA / 01/10/2012 |
| 2013-07-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR MANOUCHEHR TAKIN / 14/07/2013 |
| 2013-07-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARYAM SHAKIBNIA / 14/07/2013 |
| 2013-06-25 |
update returns_last_madeup_date 2012-03-26 => 2013-03-26 |
| 2013-06-25 |
update returns_next_due_date 2013-04-23 => 2014-04-23 |
| 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 |
| 2013-04-08 |
update statutory_documents 30/06/12 TOTAL EXEMPTION FULL |
| 2013-03-27 |
update statutory_documents 26/03/13 FULL LIST |
| 2012-07-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FRANK DULLOP |
| 2012-04-18 |
update statutory_documents 26/03/12 FULL LIST |
| 2012-04-03 |
update statutory_documents 30/06/11 TOTAL EXEMPTION FULL |
| 2011-06-28 |
update statutory_documents DIRECTOR APPOINTED MRS DAPHNE EDITH SCHEDER-BIESCHIN |
| 2011-06-20 |
update statutory_documents DIRECTOR APPOINTED MR MEHRDAD DAFTARI |
| 2011-04-11 |
update statutory_documents 26/03/11 FULL LIST |
| 2011-03-25 |
update statutory_documents 30/06/10 TOTAL EXEMPTION SMALL |
| 2011-03-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GEORGE KASSABIAN |
| 2011-02-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT HENRY MICHAEL KOBY / 07/02/2011 |
| 2011-02-04 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT HENRY MICHAEL KOBY |
| 2011-02-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT KENNEDY |
| 2011-01-31 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT KENNEDY |
| 2011-01-31 |
update statutory_documents DIRECTOR APPOINTED MRS DOREEN KOBY |
| 2011-01-31 |
update statutory_documents DIRECTOR APPOINTED MRS LADAN HALL |
| 2010-04-19 |
update statutory_documents 26/03/10 FULL LIST |
| 2010-04-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR MANOUCHEHR TAKIN / 01/10/2009 |
| 2010-04-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / FRANK PHILLIP DULLOP / 01/10/2009 |
| 2010-04-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GEORGE KASSABIAN / 01/10/2009 |
| 2010-04-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARYAM SHAKIBNIA / 01/10/2009 |
| 2010-04-19 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BUSHEY SECRETARIES AND REGISTRARS LIMITED / 01/10/2009 |
| 2010-03-23 |
update statutory_documents 30/06/09 TOTAL EXEMPTION FULL |
| 2009-05-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/05/2009 FROM
191 SPARROWS HERNE
BUSHEY HEATH
HERTFORDSHIRE
WD2 1AJ |
| 2009-04-06 |
update statutory_documents RETURN MADE UP TO 26/03/09; FULL LIST OF MEMBERS |
| 2009-03-04 |
update statutory_documents 30/06/08 TOTAL EXEMPTION FULL |
| 2009-02-27 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR GARY MOND |
| 2008-06-04 |
update statutory_documents DIRECTOR APPOINTED DR MANOUCHEHR TAKIN |
| 2008-04-22 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR FRANK LAMPERT |
| 2008-03-31 |
update statutory_documents RETURN MADE UP TO 26/03/08; FULL LIST OF MEMBERS |
| 2008-03-18 |
update statutory_documents 30/06/07 TOTAL EXEMPTION FULL |
| 2007-05-09 |
update statutory_documents RETURN MADE UP TO 26/03/07; NO CHANGE OF MEMBERS |
| 2007-04-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-04-23 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06 |
| 2006-05-24 |
update statutory_documents RETURN MADE UP TO 26/03/06; FULL LIST OF MEMBERS |
| 2006-02-22 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 |
| 2005-04-27 |
update statutory_documents RETURN MADE UP TO 26/03/05; FULL LIST OF MEMBERS |
| 2005-01-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-01-11 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04 |
| 2004-11-12 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-11-12 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-04-08 |
update statutory_documents RETURN MADE UP TO 26/03/04; CHANGE OF MEMBERS |
| 2003-12-31 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03 |
| 2003-08-12 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-07-09 |
update statutory_documents AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02 |
| 2003-05-02 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02 |
| 2003-04-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-04-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-04-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/04/03 |
| 2003-04-27 |
update statutory_documents RETURN MADE UP TO 26/03/03; FULL LIST OF MEMBERS |
| 2002-04-04 |
update statutory_documents RETURN MADE UP TO 26/03/02; CHANGE OF MEMBERS |
| 2001-09-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/09/01 FROM:
COUNTY ESTATE MANAGENENT LIMITED
9 HARLEY STREET
LONDON
W1N 1DA |
| 2001-09-12 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2001-09-12 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-09-12 |
update statutory_documents SECRETARY RESIGNED |
| 2001-04-05 |
update statutory_documents RETURN MADE UP TO 26/03/01; NO CHANGE OF MEMBERS |
| 2001-03-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/00 |
| 2000-07-03 |
update statutory_documents RETURN MADE UP TO 26/03/00; FULL LIST OF MEMBERS |
| 2000-06-09 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-04-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/99 |
| 1999-10-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-05-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-04-26 |
update statutory_documents RETURN MADE UP TO 26/03/99; NO CHANGE OF MEMBERS |
| 1999-04-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/98 |
| 1999-03-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/03/99 FROM:
RIGBY HOUSE
34 THE PARADE
HIGH STREET
WATFORD HERTS WD1 7EA |
| 1998-12-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-10-28 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-08-25 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1998-08-25 |
update statutory_documents SECRETARY RESIGNED |
| 1998-05-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/97 |
| 1998-04-07 |
update statutory_documents RETURN MADE UP TO 26/03/98; FULL LIST OF MEMBERS |
| 1997-04-22 |
update statutory_documents RETURN MADE UP TO 26/03/97; FULL LIST OF MEMBERS |
| 1997-03-25 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-03-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/96 |
| 1997-02-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-02-12 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1997-01-19 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1996-03-29 |
update statutory_documents RETURN MADE UP TO 26/03/96; FULL LIST OF MEMBERS |
| 1995-12-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/95 |
| 1995-04-10 |
update statutory_documents RETURN MADE UP TO 26/03/95; FULL LIST OF MEMBERS |
| 1994-11-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/94 |
| 1994-05-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/05/94 |
| 1994-05-06 |
update statutory_documents RETURN MADE UP TO 26/03/94; CHANGE OF MEMBERS |
| 1993-11-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/93 |
| 1993-04-25 |
update statutory_documents RETURN MADE UP TO 26/03/93; FULL LIST OF MEMBERS |
| 1993-04-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/92 |
| 1992-05-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/05/92 |
| 1992-05-06 |
update statutory_documents RETURN MADE UP TO 26/03/92; NO CHANGE OF MEMBERS |
| 1991-11-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/91 |
| 1991-06-25 |
update statutory_documents RETURN MADE UP TO 26/03/91; NO CHANGE OF MEMBERS |
| 1991-03-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/90 |
| 1990-11-19 |
update statutory_documents DIRECTOR RESIGNED |
| 1990-04-12 |
update statutory_documents RETURN MADE UP TO 26/03/90; FULL LIST OF MEMBERS |
| 1990-04-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/89 |
| 1989-07-18 |
update statutory_documents RETURN MADE UP TO 31/01/89; FULL LIST OF MEMBERS |
| 1989-07-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/87 |
| 1989-07-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/88 |
| 1988-04-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1987-10-07 |
update statutory_documents RETURN MADE UP TO 29/06/87; FULL LIST OF MEMBERS |
| 1987-08-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/86 |
| 1974-02-21 |
update statutory_documents CERTIFICATE OF INCORPORATION |
| 1974-02-21 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |