Date | Description |
2023-10-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/09/23, NO UPDATES |
2023-09-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS CATHERINE VAUGHAN LANGLEY / 27/09/2023 |
2023-07-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
2023-07-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
2023-06-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/22 |
2022-10-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/09/22, NO UPDATES |
2022-06-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
2022-06-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
2022-05-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/21 |
2022-01-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD HOWLE |
2022-01-10 |
update statutory_documents DIRECTOR APPOINTED MR TRACY LILY BASS |
2021-09-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/09/21, NO UPDATES |
2021-04-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ELLA BRACKENBURY |
2021-04-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
2021-04-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
2021-03-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/20 |
2021-01-18 |
update statutory_documents DIRECTOR APPOINTED MR NICHOLAS ANTHONY UPTON |
2021-01-13 |
update statutory_documents DIRECTOR APPOINTED MISS CATHERINE VAUGHAN LANGLEY |
2021-01-11 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD JONATHAN HOWLE |
2020-10-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/09/20, NO UPDATES |
2020-04-07 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
2020-04-07 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
2020-03-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/19 |
2019-10-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/09/19, NO UPDATES |
2019-04-07 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
2019-04-07 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
2019-03-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR REBECCA BOWKER |
2019-03-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18 |
2018-09-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/09/18, NO UPDATES |
2018-04-07 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
2018-04-07 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
2018-03-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17 |
2017-10-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/09/17, NO 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 |
2017-03-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16 |
2016-10-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/09/16, WITH UPDATES |
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 |
2016-03-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15 |
2015-11-09 |
update returns_last_madeup_date 2014-09-27 => 2015-09-27 |
2015-11-09 |
update returns_next_due_date 2015-10-25 => 2016-10-25 |
2015-10-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/10/2015 FROM
VANTAGE POINT 23 MARK ROAD
HEMEL HEMPSTEAD
HERTFORDSHIRE
HP2 7DN |
2015-10-05 |
update statutory_documents 27/09/15 NO MEMBER LIST |
2015-07-10 |
update statutory_documents DIRECTOR APPOINTED MISS REBECCA CHARLOTTE BOWKER |
2015-07-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR INGRID MACPHERSON |
2015-04-08 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
2015-04-08 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
2015-03-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14 |
2014-11-07 |
delete address VANTAGE POINT 23 MARK ROAD HEMEL HEMPSTEAD HERTFORDSHIRE ENGLAND HP2 7DN |
2014-11-07 |
insert address VANTAGE POINT 23 MARK ROAD HEMEL HEMPSTEAD HERTFORDSHIRE HP2 7DN |
2014-11-07 |
update registered_address |
2014-11-07 |
update returns_last_madeup_date 2013-09-27 => 2014-09-27 |
2014-11-07 |
update returns_next_due_date 2014-10-25 => 2015-10-25 |
2014-10-08 |
update statutory_documents 27/09/14 NO MEMBER LIST |
2014-05-07 |
update statutory_documents DIRECTOR APPOINTED MRS INGRID ANNE MACPHERSON |
2014-04-07 |
update accounts_last_madeup_date 2012-09-30 => 2013-09-30 |
2014-04-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
2014-03-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13 |
2013-11-07 |
delete address VANTAGE POINT 23 MARK ROAD HEMEL HEMPSTEAD HERTFORDSHIRE HP2 7DN |
2013-11-07 |
insert address VANTAGE POINT 23 MARK ROAD HEMEL HEMPSTEAD HERTFORDSHIRE ENGLAND HP2 7DN |
2013-11-07 |
update registered_address |
2013-11-07 |
update returns_last_madeup_date 2012-09-27 => 2013-09-27 |
2013-11-07 |
update returns_next_due_date 2013-10-25 => 2014-10-25 |
2013-10-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GEOFFREY DOLAMORE |
2013-10-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/10/2013 FROM
VANTAGE POINT 23 MARK ROAD
HEMEL HEMPSTEAD
HERTFORDSHIRE
HP2 7DN |
2013-10-01 |
update statutory_documents 27/09/13 NO MEMBER LIST |
2013-06-25 |
update accounts_last_madeup_date 2011-09-30 => 2012-09-30 |
2013-06-25 |
update accounts_next_due_date 2013-06-30 => 2014-06-30 |
2013-06-23 |
delete address FLAT 7 DENHAM COURT KIRKDALE SYDENHAM LONDON SE26 4BE |
2013-06-23 |
delete sic_code 9800 - Residents property management |
2013-06-23 |
insert address VANTAGE POINT 23 MARK ROAD HEMEL HEMPSTEAD HERTFORDSHIRE HP2 7DN |
2013-06-23 |
insert sic_code 98000 - Residents property management |
2013-06-23 |
update registered_address |
2013-06-23 |
update returns_last_madeup_date 2011-09-27 => 2012-09-27 |
2013-06-23 |
update returns_next_due_date 2012-10-25 => 2013-10-25 |
2013-06-22 |
update accounts_last_madeup_date 2010-09-30 => 2011-09-30 |
2013-06-22 |
update accounts_next_due_date 2012-06-30 => 2013-06-30 |
2013-03-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12 |
2012-10-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/10/2012 FROM
VANTAGE POINT 23 MARK ROAD
HEMEL HEMPSTEAD INDUSTRIAL ESTATE
HEMEL HEMPSTEAD
HERTFORDSHIRE
HP2 7DN
ENGLAND |
2012-10-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/10/2012 FROM
FLAT 7 DENHAM COURT KIRKDALE
SYDENHAM
LONDON
SE26 4BE |
2012-10-04 |
update statutory_documents 27/09/12 NO MEMBER LIST |
2012-08-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11 |
2012-03-12 |
update statutory_documents CORPORATE SECRETARY APPOINTED TRINITY NOMINEES (1) LIMITED |
2012-03-12 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ELLA BRACKENBURY |
2011-12-06 |
update statutory_documents 27/09/11 NO MEMBER LIST |
2011-11-15 |
update statutory_documents 27/09/10 NO MEMBER LIST |
2011-11-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ELLA BRACKENBURY / 27/09/2010 |
2011-11-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID SULLIVAN |
2011-10-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/10/2011 FROM
LYNWOOD HOUSE 373-375 STATION ROAD
HARROW
MIDDLESEX
HA1 2AW |
2011-05-28 |
update statutory_documents DISS40 (DISS40(SOAD)) |
2011-05-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10 |
2011-03-08 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
2011-03-03 |
update statutory_documents SECRETARY APPOINTED ELLA ELIZABETH BRACKENBURY |
2011-02-01 |
update statutory_documents FIRST GAZETTE |
2010-10-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WILLIAM GALL |
2010-10-28 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY WILLIAM GALL |
2010-06-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09 |
2009-12-14 |
update statutory_documents 27/09/09 NO MEMBER LIST |
2009-11-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/11/2009 FROM
MINT HOUSE
6 STANLEY PARK ROAD
WALLINGTON
SURREY
SM6 0HA |
2009-07-27 |
update statutory_documents DIRECTOR APPOINTED DAVID SULLIVAN |
2009-06-08 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR AND SECRETARY RHODRI CROOKS |
2009-06-07 |
update statutory_documents DIRECTOR APPOINTED GEOFFREY RICHARD DOLAMORE |
2009-06-07 |
update statutory_documents SECRETARY APPOINTED WILLIAM CHARLES GALL |
2009-06-07 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR JANET MCLEAVY |
2009-04-22 |
update statutory_documents 30/09/08 TOTAL EXEMPTION SMALL |
2009-01-14 |
update statutory_documents DIRECTOR APPOINTED ELLA BRACKENBURY |
2008-12-05 |
update statutory_documents ANNUAL RETURN MADE UP TO 27/09/08 |
2008-06-10 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR RICHARD HOWLE |
2008-03-26 |
update statutory_documents 30/09/07 TOTAL EXEMPTION SMALL |
2007-10-22 |
update statutory_documents ANNUAL RETURN MADE UP TO 27/09/07 |
2007-08-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
2007-08-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
2007-08-01 |
update statutory_documents DIRECTOR RESIGNED |
2007-07-17 |
update statutory_documents DIRECTOR RESIGNED |
2007-03-19 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
2006-11-08 |
update statutory_documents ANNUAL RETURN MADE UP TO 27/09/06 |
2006-06-07 |
update statutory_documents DIRECTOR RESIGNED |
2006-06-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
2006-06-05 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
2006-05-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
2006-05-30 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
2006-01-13 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
2005-10-12 |
update statutory_documents ANNUAL RETURN MADE UP TO 27/09/05 |
2005-01-27 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
2004-10-21 |
update statutory_documents ANNUAL RETURN MADE UP TO 30/09/04 |
2004-02-16 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 |
2003-11-22 |
update statutory_documents ANNUAL RETURN MADE UP TO 30/09/03 |
2003-10-29 |
update statutory_documents DIRECTOR RESIGNED |
2003-07-03 |
update statutory_documents NEW SECRETARY APPOINTED |
2003-06-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
2003-06-21 |
update statutory_documents DIRECTOR RESIGNED |
2003-06-21 |
update statutory_documents SECRETARY RESIGNED |
2003-05-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/05/03 FROM:
5 DENHAM COURT
KIRKDALE
SYDENHAM
LONDON SE26 4BE |
2003-05-01 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 |
2003-04-28 |
update statutory_documents ANNUAL RETURN MADE UP TO 30/09/02 |
2002-12-05 |
update statutory_documents NEW SECRETARY APPOINTED |
2002-09-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
2002-09-05 |
update statutory_documents DIRECTOR RESIGNED |
2002-09-05 |
update statutory_documents SECRETARY RESIGNED |
2002-07-18 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 |
2002-02-04 |
update statutory_documents ANNUAL RETURN MADE UP TO 30/09/01 |
2001-03-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 |
2000-10-24 |
update statutory_documents ANNUAL RETURN MADE UP TO 30/09/00 |
2000-06-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 |
1999-12-16 |
update statutory_documents DIRECTOR RESIGNED |
1999-10-22 |
update statutory_documents ANNUAL RETURN MADE UP TO 30/09/99 |
1999-03-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
1998-12-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/98 |
1998-10-13 |
update statutory_documents ANNUAL RETURN MADE UP TO 30/09/98 |
1998-04-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
1998-04-14 |
update statutory_documents DIRECTOR RESIGNED |
1998-02-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/97 |
1997-10-30 |
update statutory_documents ANNUAL RETURN MADE UP TO 30/09/97 |
1997-06-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/96 |
1996-10-08 |
update statutory_documents ANNUAL RETURN MADE UP TO 30/09/96 |
1996-03-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/95 |
1995-10-17 |
update statutory_documents ANNUAL RETURN MADE UP TO 30/09/95 |
1995-03-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/94 |
1994-12-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
1994-11-25 |
update statutory_documents ANNUAL RETURN MADE UP TO 30/09/94 |
1994-08-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 |
1994-07-29 |
update statutory_documents DIRECTOR RESIGNED |
1994-07-29 |
update statutory_documents DIRECTOR RESIGNED |
1994-07-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
1994-03-03 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1994-02-17 |
update statutory_documents AUDITOR'S RESIGNATION |
1993-10-11 |
update statutory_documents ANNUAL RETURN MADE UP TO 30/09/93 |
1993-07-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/92 |
1992-10-27 |
update statutory_documents ANNUAL RETURN MADE UP TO 30/09/92 |
1992-05-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/91 |
1991-10-29 |
update statutory_documents ANNUAL RETURN MADE UP TO 30/09/91 |
1991-07-27 |
update statutory_documents DIRECTOR RESIGNED |
1991-07-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/89 |
1991-04-16 |
update statutory_documents ANNUAL RETURN MADE UP TO 30/09/90 |
1991-01-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
1990-06-07 |
update statutory_documents SECRETARY RESIGNED |
1990-05-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/05/90 FROM:
25 DENHAM COURT
KIRKDALE
SYDENHAM
LONDON SE26 4BE |
1990-05-04 |
update statutory_documents ANNUAL RETURN MADE UP TO 30/09/89 |
1989-09-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/88 |
1989-06-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/87 |
1989-06-12 |
update statutory_documents ANNUAL RETURN MADE UP TO 30/09/85 |
1989-06-12 |
update statutory_documents ANNUAL RETURN MADE UP TO 30/09/88 |
1987-10-15 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/03/87 |
1987-05-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/86 |
1986-12-19 |
update statutory_documents ANNUAL RETURN MADE UP TO 08/04/86 |
1986-11-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/85 |
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 |