Date | Description |
2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
2023-10-12 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR WILLIAM MICHAEL HARDY PIERCY / 12/10/2023 |
2023-04-07 |
delete address 705 705 HIGH ROAD NORTH FINCHLEY LONDON N12 0BU |
2023-04-07 |
insert address 705 HIGH ROAD LONDON ENGLAND N12 0BT |
2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
2023-04-07 |
update registered_address |
2023-01-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR OLIVER WILLIAM PIERCY / 23/01/2023 |
2022-12-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 |
2022-12-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/11/22, NO UPDATES |
2022-09-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/09/2022 FROM
705 705 HIGH ROAD
NORTH FINCHLEY
LONDON
N12 0BU |
2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
2021-12-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
2021-12-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/11/21, NO UPDATES |
2021-07-07 |
update account_category null => MICRO ENTITY |
2021-04-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
2021-04-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
2021-03-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
2021-03-22 |
update statutory_documents DIRECTOR APPOINTED MR BARNABY JAMES PIERCY |
2021-03-22 |
update statutory_documents DIRECTOR APPOINTED MR OLIVER WILLIAM PIERCY |
2021-03-22 |
update statutory_documents DIRECTOR APPOINTED MR WILLIAM MICHAEL HARDY PIERCY |
2021-02-16 |
update statutory_documents ALTER ARTICLES 14/01/2021 |
2020-12-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/11/20, NO UPDATES |
2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
2019-12-16 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
2019-12-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/11/19, WITH UPDATES |
2019-03-20 |
update statutory_documents SECRETARY APPOINTED MR CHRISTOPHER JAMES SUTTON |
2019-03-20 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ANN ANDREWS |
2019-02-14 |
update statutory_documents CESSATION OF MICHAEL JOHN WILLIAM PIERCY AS A PSC |
2018-12-12 |
update statutory_documents AMENDED MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
2018-12-06 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
2018-12-06 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
2018-11-27 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BARNABY JAMES PIERCY |
2018-11-27 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WILLIAM MICHAEL HARDY PIERCY |
2018-11-26 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL OLIVER WILLIAM PIERCY |
2018-11-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/11/18, NO UPDATES |
2018-11-01 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
2017-11-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/11/17, NO UPDATES |
2017-11-07 |
update account_category TOTAL EXEMPTION SMALL => null |
2017-11-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
2017-11-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
2017-10-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
2016-12-19 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
2016-12-19 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
2016-11-29 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
2016-11-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/11/16, WITH UPDATES |
2015-12-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
2015-12-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
2015-12-07 |
update returns_last_madeup_date 2014-11-20 => 2015-11-20 |
2015-12-07 |
update returns_next_due_date 2015-12-18 => 2016-12-18 |
2015-11-29 |
update statutory_documents 20/11/15 FULL LIST |
2015-11-24 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
2014-12-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
2014-12-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
2014-12-07 |
update returns_last_madeup_date 2013-11-20 => 2014-11-20 |
2014-12-07 |
update returns_next_due_date 2014-12-18 => 2015-12-18 |
2014-11-28 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
2014-11-24 |
update statutory_documents 20/11/14 FULL LIST |
2014-07-16 |
update statutory_documents 30/04/14 STATEMENT OF CAPITAL GBP 102 |
2013-12-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
2013-12-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
2013-12-07 |
update returns_last_madeup_date 2012-11-20 => 2013-11-20 |
2013-12-07 |
update returns_next_due_date 2013-12-18 => 2014-12-18 |
2013-11-24 |
update statutory_documents 20/11/13 FULL LIST |
2013-11-08 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
2013-06-24 |
delete address 705 HIGH ROAD NORTH FINCHLEY LONDON N12 OBT |
2013-06-24 |
insert address 705 705 HIGH ROAD NORTH FINCHLEY LONDON N12 0BU |
2013-06-24 |
update registered_address |
2013-06-23 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
2013-06-23 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
2013-06-23 |
update returns_last_madeup_date 2011-11-20 => 2012-11-20 |
2013-06-23 |
update returns_next_due_date 2012-12-18 => 2013-12-18 |
2012-11-24 |
update statutory_documents 20/11/12 FULL LIST |
2012-10-17 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
2011-11-26 |
update statutory_documents 20/11/11 FULL LIST |
2011-11-03 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
2010-11-25 |
update statutory_documents 20/11/10 FULL LIST |
2010-10-19 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
2009-12-10 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
2009-11-26 |
update statutory_documents 20/11/09 FULL LIST |
2009-11-25 |
update statutory_documents SAIL ADDRESS CREATED |
2009-11-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JACQUELINE GAIL PIERCY / 01/11/2009 |
2009-11-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JACQUELINE GAIL PIERCY / 01/11/2009 |
2009-11-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN WILLIAM PIERCY / 01/11/2009 |
2009-11-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RICHARD PETER FARR / 01/11/2009 |
2009-11-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RICHARD PETER FARR / 01/11/2009 |
2009-11-25 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS ANN VICTORIA MARY ANDREWS / 01/11/2009 |
2008-12-17 |
update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL |
2008-12-04 |
update statutory_documents RETURN MADE UP TO 20/11/08; FULL LIST OF MEMBERS |
2007-11-29 |
update statutory_documents RETURN MADE UP TO 20/11/07; FULL LIST OF MEMBERS |
2007-11-16 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
2006-12-12 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
2006-12-07 |
update statutory_documents RETURN MADE UP TO 20/11/06; FULL LIST OF MEMBERS |
2006-01-13 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
2005-12-12 |
update statutory_documents RETURN MADE UP TO 20/11/05; FULL LIST OF MEMBERS |
2005-03-23 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
2005-01-04 |
update statutory_documents PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/03/04 |
2004-12-08 |
update statutory_documents RETURN MADE UP TO 20/11/04; FULL LIST OF MEMBERS |
2003-12-24 |
update statutory_documents RETURN MADE UP TO 20/11/03; FULL LIST OF MEMBERS |
2003-12-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/03 |
2002-12-31 |
update statutory_documents RETURN MADE UP TO 20/11/02; FULL LIST OF MEMBERS |
2002-12-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/02 |
2001-12-13 |
update statutory_documents RETURN MADE UP TO 20/11/01; FULL LIST OF MEMBERS |
2001-12-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/01 |
2000-12-14 |
update statutory_documents RETURN MADE UP TO 20/11/00; FULL LIST OF MEMBERS |
2000-12-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/00 |
2000-07-10 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
2000-07-10 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1999-12-14 |
update statutory_documents RETURN MADE UP TO 20/11/99; FULL LIST OF MEMBERS |
1999-12-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/99 |
1998-12-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/98 |
1998-12-01 |
update statutory_documents RETURN MADE UP TO 20/11/98; NO CHANGE OF MEMBERS |
1998-10-19 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1997-12-09 |
update statutory_documents RETURN MADE UP TO 20/11/97; NO CHANGE OF MEMBERS |
1997-12-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/97 |
1997-08-27 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1996-12-13 |
update statutory_documents RETURN MADE UP TO 20/11/96; FULL LIST OF MEMBERS |
1996-12-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/96 |
1995-12-12 |
update statutory_documents RETURN MADE UP TO 20/11/95; NO CHANGE OF MEMBERS |
1995-12-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/95 |
1994-11-30 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1994-11-30 |
update statutory_documents RETURN MADE UP TO 20/11/94; NO CHANGE OF MEMBERS |
1994-11-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/94 |
1993-12-02 |
update statutory_documents RETURN MADE UP TO 20/11/93; FULL LIST OF MEMBERS |
1993-12-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/93 |
1993-09-17 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1992-11-25 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1992-11-25 |
update statutory_documents RETURN MADE UP TO 20/11/92; NO CHANGE OF MEMBERS |
1992-11-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/92 |
1991-12-02 |
update statutory_documents RETURN MADE UP TO 20/11/91; NO CHANGE OF MEMBERS |
1991-12-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/91 |
1991-09-04 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1991-08-30 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1990-11-29 |
update statutory_documents RETURN MADE UP TO 20/11/90; FULL LIST OF MEMBERS |
1990-11-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/90 |
1990-11-13 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1990-05-10 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1990-03-13 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1989-12-08 |
update statutory_documents RETURN MADE UP TO 14/11/89; FULL LIST OF MEMBERS |
1989-12-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/89 |
1988-12-05 |
update statutory_documents RETURN MADE UP TO 29/11/88; FULL LIST OF MEMBERS |
1988-12-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/88 |
1988-01-20 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 30/04 TO 31/03 |
1987-12-07 |
update statutory_documents RETURN MADE UP TO 01/12/87; FULL LIST OF MEMBERS |
1987-12-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/87 |
1987-05-20 |
update statutory_documents DIRECTOR RESIGNED |
1987-04-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
1986-12-17 |
update statutory_documents RETURN MADE UP TO 02/12/86; FULL LIST OF MEMBERS |
1986-12-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/86 |
1986-09-26 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
1982-03-31 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 25/09/84 |