| Date | Description |
|---|
| 2023-10-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-06-30 |
| 2023-06-07 |
update accounts_next_due_date 2023-06-30 => 2023-09-30 |
| 2023-05-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/01/23, NO UPDATES |
| 2023-05-04 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2023-04-11 |
update statutory_documents FIRST GAZETTE |
| 2022-09-07 |
update accounts_last_madeup_date 2019-09-30 => 2021-09-30 |
| 2022-09-07 |
update accounts_next_due_date 2021-06-30 => 2023-06-30 |
| 2022-09-07 |
update company_status Active - Proposal to Strike off => Active |
| 2022-08-10 |
update statutory_documents 30/09/20 TOTAL EXEMPTION FULL |
| 2022-08-10 |
update statutory_documents 30/09/21 TOTAL EXEMPTION FULL |
| 2022-08-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/01/22, NO UPDATES |
| 2022-08-10 |
update statutory_documents COMPANY RESTORED ON 10/08/2022 |
| 2022-04-26 |
update statutory_documents STRUCK OFF AND DISSOLVED |
| 2021-10-07 |
update company_status Active => Active - Proposal to Strike off |
| 2021-09-22 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 2021-09-07 |
update statutory_documents FIRST GAZETTE |
| 2021-04-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/01/21, NO UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2021-04-07 |
update accounts_next_due_date 2020-09-30 => 2021-06-30 |
| 2021-04-07 |
update company_status Active - Proposal to Strike off => Active |
| 2021-03-31 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2021-03-30 |
update statutory_documents 30/09/19 TOTAL EXEMPTION FULL |
| 2021-02-07 |
update company_status Active => Active - Proposal to Strike off |
| 2020-12-24 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 2020-12-08 |
update statutory_documents FIRST GAZETTE |
| 2020-07-07 |
update accounts_next_due_date 2020-06-30 => 2020-09-30 |
| 2020-06-05 |
update statutory_documents SECRETARY APPOINTED MR FINN STEPHEN TIMOTHY FINN |
| 2020-06-05 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY RICHARD MCNALLY |
| 2020-04-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/01/20, NO UPDATES |
| 2019-10-07 |
update account_category null => TOTAL EXEMPTION FULL |
| 2019-10-07 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2019-10-07 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2019-10-07 |
update company_status Active - Proposal to Strike off => Active |
| 2019-09-21 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2019-09-18 |
update statutory_documents 30/09/18 TOTAL EXEMPTION FULL |
| 2019-09-07 |
update company_status Active => Active - Proposal to Strike off |
| 2019-09-03 |
update statutory_documents FIRST GAZETTE |
| 2019-01-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/01/19, NO UPDATES |
| 2019-01-31 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RICHARD MCNALLY |
| 2019-01-31 |
update statutory_documents CESSATION OF RICHARD MCNALLY AS A PSC |
| 2019-01-30 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / BCOMP 517 LIMITED / 28/01/2018 |
| 2018-07-07 |
update account_category SMALL => null |
| 2018-07-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-09-30 |
| 2018-07-07 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2018-06-14 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 |
| 2018-04-07 |
delete sic_code 68201 - Renting and operating of Housing Association real estate |
| 2018-04-07 |
insert sic_code 68209 - Other letting and operating of own or leased real estate |
| 2018-03-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/01/18, WITH UPDATES |
| 2018-03-07 |
delete address 46-48 EAST SMITHFIELD LONDON E1W 1AW |
| 2018-03-07 |
insert address 442 UPPER RICHMOND ROAD LONDON ENGLAND SW15 5RQ |
| 2018-03-07 |
update num_mort_outstanding 1 => 0 |
| 2018-03-07 |
update num_mort_satisfied 0 => 1 |
| 2018-03-07 |
update reg_address_care_of MILSTED LANGDON => null |
| 2018-03-07 |
update registered_address |
| 2018-01-18 |
update statutory_documents PROPERTY /DIVIDENDS 08/01/2018 |
| 2018-01-11 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BCOMP 517 LIMITED |
| 2018-01-11 |
update statutory_documents CESSATION OF RICHARD STEPHEN MCNALLY AS A PSC |
| 2018-01-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HELEN MCNALLY |
| 2018-01-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD COLEMAN |
| 2018-01-11 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY HELEN MCNALLY |
| 2018-01-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/01/2018 FROM
C/O MILSTED LANGDON
46-48 EAST SMITHFIELD
LONDON
E1W 1AW |
| 2018-01-10 |
update statutory_documents CESSATION OF HELEN CLARE MCNALLY AS A PSC |
| 2018-01-05 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2017-12-07 |
update account_ref_day 31 => 30 |
| 2017-12-07 |
update account_ref_month 3 => 9 |
| 2017-12-07 |
update accounts_next_due_date 2017-12-31 => 2018-06-30 |
| 2017-11-24 |
update statutory_documents PREVEXT FROM 31/03/2017 TO 30/09/2017 |
| 2017-07-07 |
delete address UNIT 10 CRAUFURD BUSINESS PARK SILVERDALE ROAD HAYES MIDDLESEX UB3 3BN |
| 2017-07-07 |
insert address 46-48 EAST SMITHFIELD LONDON E1W 1AW |
| 2017-07-07 |
update reg_address_care_of null => MILSTED LANGDON |
| 2017-07-07 |
update registered_address |
| 2017-06-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/06/2017 FROM
UNIT 10 CRAUFURD BUSINESS PARK
SILVERDALE ROAD
HAYES
MIDDLESEX
UB3 3BN |
| 2017-04-26 |
update account_category TOTAL EXEMPTION SMALL => SMALL |
| 2017-04-26 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-04-26 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2017-03-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/01/17, WITH UPDATES |
| 2017-03-18 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2017-03-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/16 |
| 2017-03-07 |
update statutory_documents FIRST GAZETTE |
| 2016-09-09 |
update statutory_documents DIRECTOR APPOINTED RICHARD JAMES COLEMAN |
| 2016-05-12 |
update returns_last_madeup_date 2015-01-23 => 2016-01-23 |
| 2016-05-12 |
update returns_next_due_date 2016-02-20 => 2017-02-20 |
| 2016-04-07 |
update statutory_documents 23/01/16 FULL LIST |
| 2016-01-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-01-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-12-29 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-07-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-07-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2015-06-01 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2015-03-07 |
update returns_last_madeup_date 2014-01-23 => 2015-01-23 |
| 2015-03-07 |
update returns_next_due_date 2015-02-20 => 2016-02-20 |
| 2015-02-16 |
update statutory_documents 23/01/15 FULL LIST |
| 2015-02-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARGARET MCNALLY |
| 2014-04-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HELEN CLARE MCNALLY / 23/01/2014 |
| 2014-04-25 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / HELEN CLARE MCNALLY / 23/01/2014 |
| 2014-04-07 |
update returns_last_madeup_date 2013-01-23 => 2014-01-23 |
| 2014-04-07 |
update returns_next_due_date 2014-02-20 => 2015-02-20 |
| 2014-03-17 |
update statutory_documents 23/01/14 FULL LIST |
| 2014-03-07 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 2014-03-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2014-03-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2014-02-05 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-25 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-06-25 |
update returns_last_madeup_date 2012-01-23 => 2013-01-23 |
| 2013-06-25 |
update returns_next_due_date 2013-02-20 => 2014-02-20 |
| 2013-04-10 |
update statutory_documents 23/01/13 FULL LIST |
| 2013-04-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FRANCIS MCNALLY |
| 2013-02-27 |
update statutory_documents 31/03/12 TOTAL EXEMPTION FULL |
| 2012-02-01 |
update statutory_documents 23/01/12 FULL LIST |
| 2012-01-02 |
update statutory_documents 31/03/11 TOTAL EXEMPTION FULL |
| 2011-04-04 |
update statutory_documents 31/03/11 FULL LIST |
| 2011-02-10 |
update statutory_documents 23/01/11 FULL LIST |
| 2010-12-30 |
update statutory_documents 31/03/10 TOTAL EXEMPTION FULL |
| 2010-06-09 |
update statutory_documents DIRECTOR APPOINTED HELEN CLARE MCNALLY |
| 2010-02-24 |
update statutory_documents 23/01/10 FULL LIST |
| 2010-02-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HELEN MCNALLY |
| 2009-12-23 |
update statutory_documents 31/03/09 TOTAL EXEMPTION FULL |
| 2009-11-23 |
update statutory_documents SECRETARY APPOINTED HELEN CLARE MCNALLY |
| 2009-02-09 |
update statutory_documents RETURN MADE UP TO 23/01/09; FULL LIST OF MEMBERS |
| 2009-01-09 |
update statutory_documents 31/03/08 TOTAL EXEMPTION FULL |
| 2008-03-06 |
update statutory_documents RETURN MADE UP TO 23/01/08; FULL LIST OF MEMBERS |
| 2008-03-05 |
update statutory_documents LOCATION OF DEBENTURE REGISTER |
| 2008-03-05 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2008-01-08 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-02-15 |
update statutory_documents RETURN MADE UP TO 23/01/07; FULL LIST OF MEMBERS |
| 2007-02-07 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 2006-02-16 |
update statutory_documents RETURN MADE UP TO 23/01/06; FULL LIST OF MEMBERS |
| 2006-02-01 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 2005-02-05 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 2005-02-01 |
update statutory_documents RETURN MADE UP TO 23/01/05; FULL LIST OF MEMBERS |
| 2004-01-30 |
update statutory_documents RETURN MADE UP TO 23/01/04; FULL LIST OF MEMBERS |
| 2003-12-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/03 |
| 2003-02-17 |
update statutory_documents RETURN MADE UP TO 23/01/03; FULL LIST OF MEMBERS |
| 2003-01-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/02 |
| 2002-01-31 |
update statutory_documents RETURN MADE UP TO 23/01/02; FULL LIST OF MEMBERS |
| 2002-01-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/01 |
| 2001-01-25 |
update statutory_documents RETURN MADE UP TO 23/01/01; FULL LIST OF MEMBERS |
| 2001-01-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/00 |
| 2000-04-22 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2000-04-22 |
update statutory_documents RETURN MADE UP TO 23/01/00; FULL LIST OF MEMBERS |
| 2000-02-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/99 |
| 1999-05-24 |
update statutory_documents LOCATION OF DEBENTURE REGISTER |
| 1999-05-24 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 1999-05-24 |
update statutory_documents RETURN MADE UP TO 23/01/99; FULL LIST OF MEMBERS |
| 1999-02-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/98 |
| 1998-03-18 |
update statutory_documents RETURN MADE UP TO 23/01/98; NO CHANGE OF MEMBERS |
| 1998-02-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/97 |
| 1997-03-13 |
update statutory_documents RETURN MADE UP TO 23/01/97; FULL LIST OF MEMBERS |
| 1997-02-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/96 |
| 1996-02-22 |
update statutory_documents RETURN MADE UP TO 23/01/96; FULL LIST OF MEMBERS |
| 1996-02-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/02/96 FROM:
SILVERDALE ROAD
HAYES
MIDDLESEX
UB3 3LQ |
| 1996-02-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/95 |
| 1995-02-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-02-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-02-02 |
update statutory_documents RETURN MADE UP TO 23/01/95; FULL LIST OF MEMBERS |
| 1995-02-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/94 |
| 1995-01-10 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1994-07-21 |
update statutory_documents RETURN MADE UP TO 23/01/94; FULL LIST OF MEMBERS |
| 1994-02-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93 |
| 1993-10-21 |
update statutory_documents £ NC 1000/5000
13/08/93 |
| 1993-10-21 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 13/08/93 |
| 1993-01-31 |
update statutory_documents RETURN MADE UP TO 23/01/93; FULL LIST OF MEMBERS |
| 1993-01-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/92 |
| 1992-05-14 |
update statutory_documents RETURN MADE UP TO 23/01/92; FULL LIST OF MEMBERS |
| 1992-05-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/91 |
| 1991-06-18 |
update statutory_documents RETURN MADE UP TO 23/01/91; FULL LIST OF MEMBERS |
| 1991-06-18 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 13/02/91 |
| 1991-05-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/90 |
| 1990-09-27 |
update statutory_documents RETURN MADE UP TO 23/01/90; FULL LIST OF MEMBERS |
| 1990-06-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 |
| 1989-07-11 |
update statutory_documents RETURN MADE UP TO 01/02/89; FULL LIST OF MEMBERS |
| 1989-05-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88 |
| 1988-06-20 |
update statutory_documents RETURN MADE UP TO 01/03/88; FULL LIST OF MEMBERS |
| 1988-06-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/87 |
| 1987-08-19 |
update statutory_documents RETURN MADE UP TO 06/07/87; FULL LIST OF MEMBERS |
| 1987-08-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/86 |
| 1986-08-27 |
update statutory_documents RETURN MADE UP TO 25/03/86; FULL LIST OF MEMBERS |
| 1986-08-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/85 |
| 1984-10-02 |
update statutory_documents COMPANY NAME CHANGED
CERTIFICATE ISSUED ON 02/10/84 |
| 1980-03-24 |
update statutory_documents MEMORANDUM OF ASSOCIATION |
| 1980-01-11 |
update statutory_documents COMPANY NAME CHANGED
CERTIFICATE ISSUED ON 11/01/80 |
| 1977-08-09 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |