Date | Description |
2023-11-28 |
update statutory_documents 28/02/23 TOTAL EXEMPTION FULL |
2023-04-07 |
delete address UNITS 1 & 2 FRANKLIN HOUSE CROWN ROAD ENFIELD MIDDLESEX EN1 1FE |
2023-04-07 |
insert address UNIT E3 QUEENS ROAD BARNET ENGLAND EN5 4DJ |
2023-04-07 |
update registered_address |
2023-03-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/03/2023 FROM
UNIT E QUEENS ROAD
BARNET
EN5 4DJ
ENGLAND |
2023-01-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/22, NO UPDATES |
2022-09-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/09/2022 FROM
FIRST FLOOR BLOCK E QUEENS ROAD INDUSTRIAL ESTATE
QUEENS ROAD
BARNET
EN5 4DJ
ENGLAND |
2022-09-08 |
update accounts_last_madeup_date 2021-02-28 => 2022-02-28 |
2022-09-08 |
update accounts_next_due_date 2022-11-30 => 2023-11-30 |
2022-09-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/09/2022 FROM
UNITS 1 & 2 FRANKLIN HOUSE CROWN ROAD
ENFIELD
MIDDLESEX
EN1 1FE |
2022-08-25 |
update statutory_documents 28/02/22 TOTAL EXEMPTION FULL |
2022-01-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/21, NO UPDATES |
2022-01-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GRAHAM SCARD |
2021-12-07 |
update accounts_last_madeup_date 2020-02-28 => 2021-02-28 |
2021-12-07 |
update accounts_next_due_date 2021-11-30 => 2022-11-30 |
2021-11-03 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / JOHN PLAYFAIR ASSOCIATES / 30/09/2021 |
2021-10-11 |
update statutory_documents 28/02/21 TOTAL EXEMPTION FULL |
2021-01-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/20, NO UPDATES |
2020-08-09 |
update accounts_last_madeup_date 2019-02-28 => 2020-02-28 |
2020-08-09 |
update accounts_next_due_date 2021-02-28 => 2021-11-30 |
2020-07-29 |
update statutory_documents 28/02/20 TOTAL EXEMPTION FULL |
2020-07-08 |
update accounts_next_due_date 2020-11-30 => 2021-02-28 |
2020-01-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES |
2019-12-07 |
update accounts_last_madeup_date 2018-02-28 => 2019-02-28 |
2019-12-07 |
update accounts_next_due_date 2019-11-30 => 2020-11-30 |
2019-11-28 |
update statutory_documents 28/02/19 TOTAL EXEMPTION FULL |
2019-01-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES |
2018-12-07 |
update accounts_last_madeup_date 2017-02-28 => 2018-02-28 |
2018-12-07 |
update accounts_next_due_date 2018-11-30 => 2019-11-30 |
2018-11-13 |
update statutory_documents 28/02/18 TOTAL EXEMPTION FULL |
2018-01-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES |
2018-01-15 |
update statutory_documents CESSATION OF DAVID RAI GAKHAR AS A PSC |
2017-12-10 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
2017-12-10 |
update accounts_last_madeup_date 2016-02-28 => 2017-02-28 |
2017-12-10 |
update accounts_next_due_date 2017-11-30 => 2018-11-30 |
2017-11-29 |
update statutory_documents 28/02/17 TOTAL EXEMPTION FULL |
2017-07-12 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 31/12/2016 |
2017-01-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
2016-10-08 |
update accounts_last_madeup_date 2015-02-28 => 2016-02-28 |
2016-10-08 |
update accounts_next_due_date 2016-11-30 => 2017-11-30 |
2016-09-29 |
update statutory_documents 28/02/16 TOTAL EXEMPTION SMALL |
2016-02-12 |
update returns_last_madeup_date 2014-12-31 => 2015-12-31 |
2016-02-12 |
update returns_next_due_date 2016-01-28 => 2017-01-28 |
2016-01-05 |
update statutory_documents 31/12/15 FULL LIST |
2015-12-09 |
update accounts_last_madeup_date 2014-02-28 => 2015-02-28 |
2015-12-09 |
update accounts_next_due_date 2015-11-30 => 2016-11-30 |
2015-11-27 |
update statutory_documents 28/02/15 TOTAL EXEMPTION SMALL |
2015-02-07 |
update returns_last_madeup_date 2013-12-31 => 2014-12-31 |
2015-02-07 |
update returns_next_due_date 2015-01-28 => 2016-01-28 |
2015-01-15 |
update statutory_documents 31/12/14 FULL LIST |
2014-12-07 |
update accounts_last_madeup_date 2013-02-28 => 2014-02-28 |
2014-12-07 |
update accounts_next_due_date 2014-11-30 => 2015-11-30 |
2014-11-25 |
update statutory_documents 28/02/14 TOTAL EXEMPTION SMALL |
2014-07-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MIKE FORNI |
2014-03-08 |
update returns_last_madeup_date 2012-12-31 => 2013-12-31 |
2014-03-08 |
update returns_next_due_date 2014-01-28 => 2015-01-28 |
2014-02-11 |
update statutory_documents 31/12/13 FULL LIST |
2013-12-07 |
update accounts_last_madeup_date 2012-02-28 => 2013-02-28 |
2013-12-07 |
update accounts_next_due_date 2013-11-30 => 2014-11-30 |
2013-11-25 |
update statutory_documents 28/02/13 TOTAL EXEMPTION SMALL |
2013-06-25 |
update returns_last_madeup_date 2011-12-31 => 2012-12-31 |
2013-06-25 |
update returns_next_due_date 2013-01-28 => 2014-01-28 |
2013-06-23 |
update account_category FULL => TOTAL EXEMPTION SMALL |
2013-06-23 |
update accounts_last_madeup_date 2011-02-28 => 2012-02-28 |
2013-06-23 |
update accounts_next_due_date 2012-11-30 => 2013-11-30 |
2013-02-12 |
update statutory_documents 31/12/12 FULL LIST |
2012-11-28 |
update statutory_documents 28/02/12 TOTAL EXEMPTION SMALL |
2012-01-11 |
update statutory_documents 31/12/11 FULL LIST |
2011-11-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/11 |
2011-11-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/11/2011 FROM
37 MILLMARSH LANE
ENFIELD
MIDDLESEX
EN3 7UY |
2011-02-24 |
update statutory_documents CURREXT FROM 31/08/2010 TO 28/02/2011 |
2011-01-10 |
update statutory_documents 31/12/10 FULL LIST |
2010-03-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/09 |
2010-02-26 |
update statutory_documents 31/12/09 FULL LIST |
2010-02-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM SCARD / 26/01/2010 |
2010-02-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HEATH DEREK MADDOX / 26/01/2010 |
2010-02-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MIKE FORNI / 26/01/2010 |
2010-02-26 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / JOHN PLAYFAIR ASSOCIATES / 26/01/2010 |
2009-04-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/08 |
2009-03-26 |
update statutory_documents RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
2008-03-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/07 |
2008-02-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
2008-02-01 |
update statutory_documents RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
2007-06-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/06 |
2007-05-14 |
update statutory_documents RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
2006-04-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/05 |
2006-02-28 |
update statutory_documents RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
2005-06-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
2005-04-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/04 |
2005-01-26 |
update statutory_documents RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
2004-08-27 |
update statutory_documents NEW SECRETARY APPOINTED |
2004-08-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/08/04 FROM:
47 LONDON ROAD
ENFIELD
MIDDLESEX EN2 6DU |
2004-08-04 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
2004-04-23 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/03 |
2004-04-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
2004-04-01 |
update statutory_documents DIRECTOR RESIGNED |
2004-01-29 |
update statutory_documents RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
2003-04-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/02 |
2003-01-30 |
update statutory_documents RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
2002-08-20 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2002-06-29 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/01 |
2002-01-29 |
update statutory_documents RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
2001-10-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
2001-06-26 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/08/00 |
2001-01-31 |
update statutory_documents RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
2000-06-29 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/08/99 |
2000-02-02 |
update statutory_documents RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
1999-06-01 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/08/98 |
1999-03-14 |
update statutory_documents RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS |
1998-10-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
1998-10-07 |
update statutory_documents DIRECTOR RESIGNED |
1998-05-22 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/08/97 |
1998-04-17 |
update statutory_documents DIRECTOR RESIGNED |
1998-01-27 |
update statutory_documents RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS |
1997-12-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/12/97 FROM:
30 LONDON ROAD
ENFIELD
EN2 6ED |
1997-11-14 |
update statutory_documents NEW SECRETARY APPOINTED |
1997-11-14 |
update statutory_documents SECRETARY RESIGNED |
1997-03-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/96 |
1997-01-25 |
update statutory_documents RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS |
1996-03-28 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/08/95 |
1996-03-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/03/96 FROM:
378 GREEN LANES
PALMERS GREEN
LONDON N13 5XQ |
1996-02-05 |
update statutory_documents RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS |
1995-03-30 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/08/94 |
1995-03-06 |
update statutory_documents RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS |
1995-02-18 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1994-07-05 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/08/93 |
1994-03-01 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
1994-03-01 |
update statutory_documents RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS |
1993-09-24 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/08/92 |
1993-05-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
1993-01-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/01/93 |
1993-01-20 |
update statutory_documents RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS |
1992-07-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/91 |
1992-01-30 |
update statutory_documents RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS |
1991-12-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/90 |
1991-04-13 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1991-03-22 |
update statutory_documents RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS |
1990-11-08 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/08/89 |
1990-04-12 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/08/88 |
1990-03-27 |
update statutory_documents RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
1989-03-30 |
update statutory_documents RETURN MADE UP TO 07/09/87; FULL LIST OF MEMBERS |
1989-03-30 |
update statutory_documents RETURN MADE UP TO 28/10/88; FULL LIST OF MEMBERS |
1989-03-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/87 |
1988-08-09 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1988-02-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/86 |
1987-07-04 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1987-03-05 |
update statutory_documents RETURN MADE UP TO 01/10/86; FULL LIST OF MEMBERS |
1986-10-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/85 |
1977-07-28 |
update statutory_documents CERTIFICATE OF INCORPORATION |
1977-07-28 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |