| Date | Description |
|---|
| 2023-04-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
| 2023-04-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/04/23, NO UPDATES |
| 2023-02-02 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/22 |
| 2023-01-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR AZIM MOLEDINA |
| 2022-05-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2022-05-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
| 2022-04-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/04/22, NO UPDATES |
| 2022-04-07 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/21 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-07-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2021-07-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
| 2021-06-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/04/21, NO UPDATES |
| 2021-06-15 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20 |
| 2021-01-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JEAN ADAMS |
| 2020-05-07 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2020-05-07 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
| 2020-05-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/04/20, NO UPDATES |
| 2020-04-08 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 |
| 2019-06-20 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2019-06-20 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2019-05-07 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 |
| 2019-04-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/04/19, NO UPDATES |
| 2019-03-07 |
update statutory_documents DIRECTOR APPOINTED MRS JEAN MARGARET ADAMS |
| 2019-03-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICHOLAS HARVEY |
| 2018-09-27 |
update statutory_documents DIRECTOR APPOINTED MRS FRANCETTE MARIE ALBIN |
| 2018-07-08 |
update account_category TOTAL EXEMPTION FULL => null |
| 2018-07-08 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
| 2018-07-08 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2018-06-05 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 |
| 2018-04-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/04/18, NO UPDATES |
| 2018-03-07 |
delete address TRUST PROPERTY MANAGEMENT TRUST HOUSE 2 COLINDALE BUSINESS CENTRE 126 COLINDALE AVENUE LONDON NW9 5HD |
| 2018-03-07 |
insert address UNIT 3 COLINDALE TECHNOLOGY PARK COLINDEEP LANE LONDON ENGLAND NW9 6BX |
| 2018-03-07 |
update registered_address |
| 2018-02-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/02/2018 FROM
TRUST PROPERTY MANAGEMENT TRUST HOUSE
2 COLINDALE BUSINESS CENTRE
126 COLINDALE AVENUE LONDON
NW9 5HD |
| 2017-05-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/04/17, WITH UPDATES |
| 2017-04-27 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
| 2017-04-27 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
| 2017-03-13 |
update statutory_documents 30/09/16 TOTAL EXEMPTION FULL |
| 2016-05-13 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
| 2016-05-13 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
| 2016-05-13 |
update returns_last_madeup_date 2015-04-01 => 2016-04-01 |
| 2016-05-13 |
update returns_next_due_date 2016-04-29 => 2017-04-29 |
| 2016-04-29 |
update statutory_documents 01/04/16 NO MEMBER LIST |
| 2016-03-18 |
update statutory_documents 30/09/15 TOTAL EXEMPTION FULL |
| 2015-05-08 |
update returns_last_madeup_date 2014-04-01 => 2015-04-01 |
| 2015-05-08 |
update returns_next_due_date 2015-04-29 => 2016-04-29 |
| 2015-04-17 |
update statutory_documents 01/04/15 NO MEMBER LIST |
| 2015-03-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2015-03-07 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
| 2015-03-07 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
| 2015-02-22 |
update statutory_documents 30/09/14 TOTAL EXEMPTION FULL |
| 2014-07-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FRANCETTE ALBIN |
| 2014-06-07 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 2014-06-07 |
update accounts_last_madeup_date 2012-09-30 => 2013-09-30 |
| 2014-06-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
| 2014-05-07 |
update returns_last_madeup_date 2013-04-01 => 2014-04-01 |
| 2014-05-07 |
update returns_next_due_date 2014-04-29 => 2015-04-29 |
| 2014-05-07 |
update statutory_documents 30/09/13 TOTAL EXEMPTION SMALL |
| 2014-04-11 |
update statutory_documents 01/04/14 NO MEMBER LIST |
| 2014-04-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FRANCETTE ALBIN |
| 2013-10-08 |
update statutory_documents SECTION 519 2006 |
| 2013-07-02 |
update accounts_last_madeup_date 2011-09-30 => 2012-09-30 |
| 2013-07-02 |
update accounts_next_due_date 2013-06-30 => 2014-06-30 |
| 2013-06-26 |
update statutory_documents 30/09/12 TOTAL EXEMPTION FULL |
| 2013-06-25 |
update returns_last_madeup_date 2012-04-01 => 2013-04-01 |
| 2013-06-25 |
update returns_next_due_date 2013-04-29 => 2014-04-29 |
| 2013-06-21 |
update account_category FULL => TOTAL EXEMPTION FULL |
| 2013-06-21 |
update accounts_last_madeup_date 2010-09-30 => 2011-09-30 |
| 2013-06-21 |
update accounts_next_due_date 2012-06-30 => 2013-06-30 |
| 2013-04-26 |
update statutory_documents 01/04/13 NO MEMBER LIST |
| 2012-06-21 |
update statutory_documents 30/09/11 TOTAL EXEMPTION FULL |
| 2012-05-28 |
update statutory_documents DIRECTOR APPOINTED MR AZIM MOLEDINA |
| 2012-05-15 |
update statutory_documents 01/04/12 NO MEMBER LIST |
| 2011-05-04 |
update statutory_documents 01/04/11 NO MEMBER LIST |
| 2011-05-04 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TRUST PROPERTY MANAGEMENT LTD / 29/04/2011 |
| 2011-03-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/10 |
| 2010-06-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/09 |
| 2010-04-21 |
update statutory_documents DIRECTOR APPOINTED MR NICHOLAS HARVEY |
| 2010-04-21 |
update statutory_documents 01/04/10 NO MEMBER LIST |
| 2010-04-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / FRANCETTE MARIE ALBIN / 01/04/2010 |
| 2010-04-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOAN GARBER / 01/04/2010 |
| 2009-06-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/08 |
| 2009-05-18 |
update statutory_documents ANNUAL RETURN MADE UP TO 01/04/09 |
| 2009-05-14 |
update statutory_documents DIRECTOR APPOINTED JOAN GARBER |
| 2009-05-14 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR MAURICE MOSS |
| 2008-05-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/05/2008 FROM
TRUST PROPERTY MANAGEMENT CAVENDISH HOUSE
369 BURNT OAK BROADWAY
EDGWARE
MIDDLESEX
HA8 5AW |
| 2008-05-16 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / TRUST PROPERTY MANAGEMENT LTD / 12/05/2008 |
| 2008-05-15 |
update statutory_documents ANNUAL RETURN MADE UP TO 01/04/08 |
| 2008-04-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/07 |
| 2008-03-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/03/2008 FROM
23 HIGH STREET
HARROW ON THE HILL
HARROW
HA1 3HT |
| 2008-03-29 |
update statutory_documents SECRETARY APPOINTED TRUST PROPERTY MANAGEMENT LTD |
| 2008-03-29 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY JEFFREY ABRAHAMS |
| 2007-05-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/06 |
| 2007-04-16 |
update statutory_documents ANNUAL RETURN MADE UP TO 01/04/07 |
| 2006-06-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/05 |
| 2006-04-10 |
update statutory_documents ANNUAL RETURN MADE UP TO 01/04/06 |
| 2005-12-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-11-30 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-04-08 |
update statutory_documents ANNUAL RETURN MADE UP TO 01/04/05 |
| 2004-12-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/04 |
| 2004-09-24 |
update statutory_documents ANNUAL RETURN MADE UP TO 01/04/04 |
| 2004-09-16 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-08-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/03 |
| 2004-02-20 |
update statutory_documents SECRETARY RESIGNED |
| 2004-02-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/02/04 FROM:
11 NORWOOD TERRACE
NORWOOD GREEN
MIDD
UB2 4NB |
| 2003-05-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/02 |
| 2003-04-26 |
update statutory_documents ANNUAL RETURN MADE UP TO 01/04/03 |
| 2002-07-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-06-25 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-06-24 |
update statutory_documents ANNUAL RETURN MADE UP TO 01/04/02 |
| 2002-06-20 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2002-05-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/01 |
| 2001-04-27 |
update statutory_documents ANNUAL RETURN MADE UP TO 01/04/01 |
| 2001-04-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/00 |
| 2000-04-16 |
update statutory_documents ANNUAL RETURN MADE UP TO 01/04/00 |
| 2000-02-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/99 |
| 1999-05-06 |
update statutory_documents ANNUAL RETURN MADE UP TO 01/04/99 |
| 1999-04-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/98 |
| 1998-05-11 |
update statutory_documents ANNUAL RETURN MADE UP TO 01/04/98 |
| 1998-02-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/97 |
| 1997-05-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-05-01 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-05-01 |
update statutory_documents ANNUAL RETURN MADE UP TO 01/04/97 |
| 1997-02-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/96 |
| 1996-12-31 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-06-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/95 |
| 1996-05-02 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-05-02 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-05-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-05-02 |
update statutory_documents ANNUAL RETURN MADE UP TO 01/04/96 |
| 1995-05-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 |
| 1995-04-13 |
update statutory_documents ANNUAL RETURN MADE UP TO 01/04/95 |
| 1994-05-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 |
| 1994-04-26 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1994-04-26 |
update statutory_documents ANNUAL RETURN MADE UP TO 01/04/94 |
| 1993-05-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-04-19 |
update statutory_documents ANNUAL RETURN MADE UP TO 01/04/93 |
| 1993-04-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/92 |
| 1993-01-19 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-10-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/10/92 FROM:
73 STANLEY HILL
AMERSHAM
BUCKS
HP7 9HH |
| 1992-10-26 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1992-10-26 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1992-04-25 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1992-04-25 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 1992-04-25 |
update statutory_documents ANNUAL RETURN MADE UP TO 01/04/92 |
| 1992-04-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/91 |
| 1991-05-22 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1991-05-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/90 |
| 1991-05-02 |
update statutory_documents ANNUAL RETURN MADE UP TO 01/04/91 |
| 1990-10-01 |
update statutory_documents ANNUAL RETURN MADE UP TO 21/09/90 |
| 1990-09-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1990-06-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/89 |
| 1989-11-21 |
update statutory_documents ANNUAL RETURN MADE UP TO 14/08/89 |
| 1989-08-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/08/89 FROM:
36 ALEXANDRA ROAD
LONDON
SW19 7JZ |
| 1989-08-10 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 1989-08-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/88 |
| 1988-08-26 |
update statutory_documents ANNUAL RETURN MADE UP TO 18/07/88 |
| 1988-03-03 |
update statutory_documents ANNUAL RETURN MADE UP TO 21/12/87 |
| 1987-07-02 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1987-06-23 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1987-02-17 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/86 |
| 1986-12-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/85 |
| 1986-10-20 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1986-09-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/09/86 FROM:
11/13 HOLBORN VIADUCT
LONDON EC1P 1EL |
| 1986-09-01 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1976-12-03 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |