| Date | Description |
|---|
| 2023-11-15 |
update statutory_documents DIRECTOR APPOINTED MRS GITANJALI SHARMA |
| 2023-08-07 |
update account_category MICRO ENTITY => TOTAL EXEMPTION FULL |
| 2023-08-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
| 2023-08-07 |
update accounts_next_due_date 2023-09-30 => 2024-06-30 |
| 2023-07-24 |
update statutory_documents 30/09/22 TOTAL EXEMPTION FULL |
| 2023-07-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/07/23, NO UPDATES |
| 2023-07-07 |
update accounts_next_due_date 2023-06-30 => 2023-09-30 |
| 2023-06-20 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TAYLOR SURVEYORS LTD / 06/06/2023 |
| 2023-04-07 |
delete address CRATE 26 OAKWOOD INDUSTRIAL ESTATE LOUGHTON ENGLAND IG10 3FU |
| 2023-04-07 |
insert address SUITE 1 CONCEPT HOUSE 23 BILLET LANE HORNCHURCH ESSEX UNITED KINGDOM RM11 1XP |
| 2023-04-07 |
update registered_address |
| 2023-02-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/02/2023 FROM
SUITE 2 142B, HERMON HILL
LONDON
E18 1QH
ENGLAND |
| 2022-09-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/09/2022 FROM
CRATE 26 OAKWOOD INDUSTRIAL ESTATE
LOUGHTON
IG10 3FU
ENGLAND |
| 2022-09-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/09/2022 FROM
SUITE 2 SUITE 2, 142B HERMON HILL
LONDON
E18 1QH
ENGLAND |
| 2022-09-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/07/22, 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 |
| 2022-05-05 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/21 |
| 2021-08-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/07/21, WITH UPDATES |
| 2021-07-13 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TAYLOR SURVEYORS LTD / 01/07/2021 |
| 2021-07-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BEN RIPPENGALE |
| 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 |
| 2021-06-02 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20 |
| 2020-11-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/07/20, NO UPDATES |
| 2020-07-07 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2020-07-07 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
| 2020-06-05 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 |
| 2020-01-07 |
delete address ENTERPRISE HOUSE 10 CHURCH HILL LOUGHTON ESSEX ENGLAND IG10 1LA |
| 2020-01-07 |
insert address CRATE 26 OAKWOOD INDUSTRIAL ESTATE LOUGHTON ENGLAND IG10 3FU |
| 2020-01-07 |
update registered_address |
| 2019-12-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/12/2019 FROM
ENTERPRISE HOUSE 10 CHURCH HILL
LOUGHTON
ESSEX
IG10 1LA
ENGLAND |
| 2019-08-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/07/19, NO UPDATES |
| 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 |
| 2019-05-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 |
| 2019-05-24 |
update statutory_documents DIRECTOR APPOINTED MR BEN GEORGE RIPPENGALE |
| 2019-05-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT BISHOP |
| 2018-08-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/07/18, WITH UPDATES |
| 2018-06-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-06-07 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
| 2018-06-07 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2018-05-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 |
| 2018-03-07 |
delete address 47A VANTORTS ROAD SAWBRIDGEWORTH HERTFORDSHIRE ENGLAND CM21 9NB |
| 2018-03-07 |
insert address ENTERPRISE HOUSE 10 CHURCH HILL LOUGHTON ESSEX ENGLAND IG10 1LA |
| 2018-03-07 |
update registered_address |
| 2018-01-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/01/2018 FROM
47A VANTORTS ROAD
SAWBRIDGEWORTH
HERTFORDSHIRE
CM21 9NB
ENGLAND |
| 2018-01-09 |
update statutory_documents CORPORATE SECRETARY APPOINTED TAYLOR SURVEYORS LTD |
| 2018-01-09 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PATRICIA ELLIS |
| 2018-01-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD WEBER |
| 2017-12-01 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT BISHOP |
| 2017-09-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KAREN ELLIS |
| 2017-09-07 |
update statutory_documents DIRECTOR APPOINTED MRS JAN MARY WONG |
| 2017-07-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/07/17, WITH UPDATES |
| 2017-06-08 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
| 2017-06-08 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
| 2017-05-09 |
update statutory_documents 30/09/16 TOTAL EXEMPTION SMALL |
| 2016-07-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/07/16, 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 |
| 2016-04-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHANIE HASELL |
| 2016-03-09 |
update statutory_documents 30/09/15 TOTAL EXEMPTION SMALL |
| 2015-09-07 |
delete address 228 MALKIN DRIVE CHURCH LANGLEY HARLOW ESSEX CM17 9HJ |
| 2015-09-07 |
insert address 47A VANTORTS ROAD SAWBRIDGEWORTH HERTFORDSHIRE ENGLAND CM21 9NB |
| 2015-09-07 |
update registered_address |
| 2015-08-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/08/2015 FROM
228 MALKIN DRIVE
CHURCH LANGLEY
HARLOW
ESSEX
CM17 9HJ |
| 2015-08-10 |
update returns_last_madeup_date 2014-07-24 => 2015-07-24 |
| 2015-08-10 |
update returns_next_due_date 2015-08-21 => 2016-08-21 |
| 2015-07-27 |
update statutory_documents 24/07/15 FULL LIST |
| 2015-06-08 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
| 2015-06-08 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
| 2015-05-01 |
update statutory_documents 30/09/14 TOTAL EXEMPTION SMALL |
| 2014-08-07 |
delete address 228 MALKIN DRIVE CHURCH LANGLEY HARLOW ESSEX ENGLAND CM17 9HJ |
| 2014-08-07 |
insert address 228 MALKIN DRIVE CHURCH LANGLEY HARLOW ESSEX CM17 9HJ |
| 2014-08-07 |
update registered_address |
| 2014-08-07 |
update returns_last_madeup_date 2013-07-24 => 2014-07-24 |
| 2014-08-07 |
update returns_next_due_date 2014-08-21 => 2015-08-21 |
| 2014-07-24 |
update statutory_documents 24/07/14 FULL LIST |
| 2014-07-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD GEORGE WEBER / 20/01/2014 |
| 2014-07-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD GEORGE WEBER / 20/01/2014 |
| 2014-07-07 |
update accounts_last_madeup_date 2012-09-30 => 2013-09-30 |
| 2014-07-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
| 2014-06-06 |
update statutory_documents 30/09/13 TOTAL EXEMPTION SMALL |
| 2014-02-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS STEPHANIE DAWN TILLMAN / 05/10/2013 |
| 2013-11-07 |
delete address 1 FOREST SIDE BUCKHURST HILL ESSEX IG9 5SL |
| 2013-11-07 |
insert address 228 MALKIN DRIVE CHURCH LANGLEY HARLOW ESSEX ENGLAND CM17 9HJ |
| 2013-11-07 |
update registered_address |
| 2013-10-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/10/2013 FROM
1 FOREST SIDE
BUCKHURST HILL
ESSEX
IG9 5SL |
| 2013-10-14 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS PATRICIA JANE ELLIS / 03/10/2013 |
| 2013-08-01 |
update returns_last_madeup_date 2012-07-24 => 2013-07-24 |
| 2013-08-01 |
update returns_next_due_date 2013-08-21 => 2014-08-21 |
| 2013-07-24 |
update statutory_documents 24/07/13 FULL LIST |
| 2013-06-25 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 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 |
| 2013-06-21 |
delete sic_code 9800 - Residents property management |
| 2013-06-21 |
insert sic_code 98000 - Residents property management |
| 2013-06-21 |
update returns_last_madeup_date 2011-07-24 => 2012-07-24 |
| 2013-06-21 |
update returns_next_due_date 2012-08-21 => 2013-08-21 |
| 2013-04-25 |
update statutory_documents 30/09/12 TOTAL EXEMPTION SMALL |
| 2012-07-24 |
update statutory_documents 24/07/12 FULL LIST |
| 2012-07-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS STEPHANIE DAWN TILLMAN / 24/07/2012 |
| 2012-06-19 |
update statutory_documents DIRECTOR APPOINTED MISS STEPHANIE DAWN TILLMAN |
| 2012-05-23 |
update statutory_documents 30/09/11 TOTAL EXEMPTION FULL |
| 2011-07-27 |
update statutory_documents 24/07/11 FULL LIST |
| 2011-06-13 |
update statutory_documents 30/09/10 TOTAL EXEMPTION FULL |
| 2010-08-05 |
update statutory_documents 24/07/10 FULL LIST |
| 2010-08-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KAREN LOUISE ELLIS / 24/07/2010 |
| 2010-08-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RICHARD GEORGE WEBER / 24/07/2010 |
| 2010-04-20 |
update statutory_documents 30/09/09 TOTAL EXEMPTION FULL |
| 2010-01-11 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2009-11-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RONALD ACTON |
| 2009-08-13 |
update statutory_documents RETURN MADE UP TO 24/07/09; FULL LIST OF MEMBERS |
| 2009-07-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/08 |
| 2009-06-01 |
update statutory_documents DIRECTOR APPOINTED RICHARD WEBER |
| 2009-05-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/05/2009 FROM
62 DERBY ROAD
SOUTH WOODFORD
LONDON
E18 2PS |
| 2009-05-21 |
update statutory_documents SECRETARY APPOINTED PATRICIA JANE ELLIS |
| 2009-05-21 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR HENRY WEBER |
| 2009-05-21 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY TONY BARNARD |
| 2008-08-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KAREN ELLIS / 23/07/2008 |
| 2008-08-27 |
update statutory_documents RETURN MADE UP TO 24/07/08; FULL LIST OF MEMBERS |
| 2008-07-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/07 |
| 2008-06-11 |
update statutory_documents DIRECTOR APPOINTED KAREN LOUISE ELLIS |
| 2008-06-11 |
update statutory_documents RETURN MADE UP TO 24/07/07; CHANGE OF MEMBERS |
| 2007-07-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/06 |
| 2006-08-07 |
update statutory_documents RETURN MADE UP TO 24/07/06; FULL LIST OF MEMBERS |
| 2006-07-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/05 |
| 2005-08-15 |
update statutory_documents RETURN MADE UP TO 24/07/05; FULL LIST OF MEMBERS |
| 2005-07-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/04 |
| 2004-08-19 |
update statutory_documents RETURN MADE UP TO 24/07/04; FULL LIST OF MEMBERS |
| 2004-08-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/03 |
| 2004-07-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-08-18 |
update statutory_documents RETURN MADE UP TO 24/07/03; FULL LIST OF MEMBERS |
| 2003-08-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/02 |
| 2002-08-23 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-08-23 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 2002-08-23 |
update statutory_documents RETURN MADE UP TO 24/07/02; FULL LIST OF MEMBERS |
| 2002-07-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/01 |
| 2002-01-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-08-10 |
update statutory_documents RETURN MADE UP TO 24/07/01; FULL LIST OF MEMBERS |
| 2001-07-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/00 |
| 2000-07-27 |
update statutory_documents RETURN MADE UP TO 24/07/00; FULL LIST OF MEMBERS |
| 2000-07-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/99 |
| 1999-08-03 |
update statutory_documents RETURN MADE UP TO 24/07/99; NO CHANGE OF MEMBERS |
| 1999-07-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/98 |
| 1998-08-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-08-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-08-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-08-04 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-08-04 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-08-04 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-08-04 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 1998-08-04 |
update statutory_documents RETURN MADE UP TO 24/07/98; FULL LIST OF MEMBERS |
| 1998-07-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/97 |
| 1997-08-28 |
update statutory_documents RETURN MADE UP TO 24/07/97; FULL LIST OF MEMBERS |
| 1997-08-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-08-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-08-12 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-08-12 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1997-07-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/96 |
| 1996-09-15 |
update statutory_documents RETURN MADE UP TO 24/07/96; FULL LIST OF MEMBERS |
| 1996-07-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/95 |
| 1995-08-15 |
update statutory_documents RETURN MADE UP TO 24/07/95; NO CHANGE OF MEMBERS |
| 1995-07-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/94 |
| 1994-12-07 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-07-26 |
update statutory_documents RETURN MADE UP TO 24/07/94; NO CHANGE OF MEMBERS |
| 1994-07-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 |
| 1993-08-19 |
update statutory_documents RETURN MADE UP TO 24/07/93; FULL LIST OF MEMBERS |
| 1993-07-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/92 |
| 1992-09-07 |
update statutory_documents RETURN MADE UP TO 13/08/92; NO CHANGE OF MEMBERS |
| 1992-07-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/91 |
| 1992-04-01 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-04-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-09-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/09/91 |
| 1991-09-11 |
update statutory_documents RETURN MADE UP TO 13/08/91; NO CHANGE OF MEMBERS |
| 1991-08-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/90 |
| 1990-09-12 |
update statutory_documents RETURN MADE UP TO 13/08/90; FULL LIST OF MEMBERS |
| 1990-09-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/89 |
| 1989-10-06 |
update statutory_documents RETURN MADE UP TO 06/06/89; FULL LIST OF MEMBERS |
| 1989-07-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/88 |
| 1988-10-12 |
update statutory_documents NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1988-05-17 |
update statutory_documents RETURN MADE UP TO 14/03/88; FULL LIST OF MEMBERS |
| 1988-04-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/87 |
| 1987-08-25 |
update statutory_documents RETURN MADE UP TO 23/06/87; FULL LIST OF MEMBERS |
| 1987-08-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/86 |
| 1987-08-11 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1987-04-11 |
update statutory_documents DIRECTOR RESIGNED |
| 1987-02-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1986-12-05 |
update statutory_documents DIRECTOR RESIGNED |
| 1986-08-15 |
update statutory_documents RETURN MADE UP TO 01/07/86; FULL LIST OF MEMBERS |
| 1986-07-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/85 |
| 1977-04-20 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |