| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-09-30 => 2023-09-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-06-30 => 2025-06-30 |
| 2023-06-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/06/23, NO UPDATES |
| 2023-04-11 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY LEANNE PAUL |
| 2023-04-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
| 2023-03-13 |
update statutory_documents 30/09/22 TOTAL EXEMPTION FULL |
| 2022-07-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2022-07-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
| 2022-06-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/06/22, NO UPDATES |
| 2022-06-21 |
update statutory_documents 30/09/21 TOTAL EXEMPTION FULL |
| 2021-12-07 |
delete address 7 PARKSIDE COURT 25 WANSTEAD PLACE WANSTEAD LONDON E11 6SR |
| 2021-12-07 |
insert address 8 PARKSIDE COURT WANSTEAD PLACE WANSTEAD LONDON ENGLAND E11 6SR |
| 2021-12-07 |
update registered_address |
| 2021-11-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/11/2021 FROM
7 PARKSIDE COURT
25 WANSTEAD PLACE
WANSTEAD
LONDON
E11 6SR |
| 2021-11-08 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RUTH GAIL PARIS |
| 2021-11-08 |
update statutory_documents CESSATION OF RONALD FORSTER AS A PSC |
| 2021-11-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RONALD FORSTER |
| 2021-06-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/06/21, NO UPDATES |
| 2021-04-07 |
update account_category null => TOTAL EXEMPTION FULL |
| 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 |
| 2021-03-29 |
update statutory_documents 30/09/20 TOTAL EXEMPTION FULL |
| 2020-06-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/06/20, NO UPDATES |
| 2020-05-07 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2020-05-07 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
| 2020-04-15 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 |
| 2019-06-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/06/19, NO UPDATES |
| 2019-05-07 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2019-05-07 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2019-04-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 |
| 2018-06-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/06/18, NO UPDATES |
| 2018-04-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 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 |
| 2018-03-09 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 |
| 2017-06-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/06/17, WITH UPDATES |
| 2017-05-07 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
| 2017-05-07 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
| 2017-04-11 |
update statutory_documents 30/09/16 TOTAL EXEMPTION SMALL |
| 2016-07-08 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
| 2016-07-08 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
| 2016-07-08 |
update returns_last_madeup_date 2015-06-22 => 2016-06-22 |
| 2016-07-08 |
update returns_next_due_date 2016-07-20 => 2017-07-20 |
| 2016-06-22 |
update statutory_documents 22/06/16 NO MEMBER LIST |
| 2016-06-06 |
update statutory_documents 30/09/15 TOTAL EXEMPTION SMALL |
| 2016-02-09 |
update statutory_documents DIRECTOR APPOINTED MS RUTH GAIL PARIS |
| 2015-07-09 |
update returns_last_madeup_date 2014-06-22 => 2015-06-22 |
| 2015-07-09 |
update returns_next_due_date 2015-07-20 => 2016-07-20 |
| 2015-06-22 |
update statutory_documents 22/06/15 NO MEMBER LIST |
| 2015-04-22 |
update statutory_documents SECRETARY APPOINTED MS LEANNE ADRIENNE PAUL |
| 2015-04-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NATHANIEL PARIS |
| 2015-04-22 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SUSAN LAKEMAN |
| 2015-02-07 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
| 2015-02-07 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
| 2015-01-20 |
update statutory_documents 30/09/14 TOTAL EXEMPTION SMALL |
| 2014-08-07 |
update returns_last_madeup_date 2013-06-22 => 2014-06-22 |
| 2014-08-07 |
update returns_next_due_date 2014-07-20 => 2015-07-20 |
| 2014-07-17 |
update statutory_documents 22/06/14 NO MEMBER LIST |
| 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 |
| 2014-03-17 |
update statutory_documents 30/09/13 TOTAL EXEMPTION SMALL |
| 2013-07-02 |
update returns_last_madeup_date 2012-06-22 => 2013-06-22 |
| 2013-07-02 |
update returns_next_due_date 2013-07-20 => 2014-07-20 |
| 2013-06-23 |
update accounts_last_madeup_date 2011-09-30 => 2012-09-30 |
| 2013-06-23 |
update accounts_next_due_date 2013-06-30 => 2014-06-30 |
| 2013-06-22 |
update statutory_documents 22/06/13 NO MEMBER LIST |
| 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 2011-06-22 => 2012-06-22 |
| 2013-06-21 |
update returns_next_due_date 2012-07-20 => 2013-07-20 |
| 2012-11-21 |
update statutory_documents 30/09/12 TOTAL EXEMPTION SMALL |
| 2012-06-22 |
update statutory_documents 22/06/12 NO MEMBER LIST |
| 2012-03-06 |
update statutory_documents 30/09/11 TOTAL EXEMPTION SMALL |
| 2012-03-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SYBIL SHARPE |
| 2011-07-07 |
update statutory_documents 22/06/11 NO MEMBER LIST |
| 2011-03-08 |
update statutory_documents 30/09/10 TOTAL EXEMPTION SMALL |
| 2010-06-24 |
update statutory_documents 22/06/10 NO MEMBER LIST |
| 2010-06-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NATHANIEL PARIS / 22/06/2010 |
| 2010-06-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SYBIL SHARPE / 22/06/2010 |
| 2010-02-25 |
update statutory_documents 30/09/09 TOTAL EXEMPTION SMALL |
| 2009-07-13 |
update statutory_documents 30/09/08 TOTAL EXEMPTION SMALL |
| 2009-07-06 |
update statutory_documents ANNUAL RETURN MADE UP TO 22/06/09 |
| 2008-06-30 |
update statutory_documents ANNUAL RETURN MADE UP TO 22/06/08 |
| 2007-12-03 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07 |
| 2007-06-25 |
update statutory_documents ANNUAL RETURN MADE UP TO 22/06/07 |
| 2007-03-13 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 |
| 2006-06-29 |
update statutory_documents ANNUAL RETURN MADE UP TO 22/06/06 |
| 2005-12-23 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 |
| 2005-07-06 |
update statutory_documents ANNUAL RETURN MADE UP TO 22/06/05 |
| 2005-06-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-03-23 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04 |
| 2004-06-29 |
update statutory_documents ANNUAL RETURN MADE UP TO 22/06/04 |
| 2004-04-21 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2004-03-12 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03 |
| 2004-02-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/02/04 FROM:
9 PARKSIDE COURT
25 WANSTEAD PLACE
LONDON
E11 2SR |
| 2004-02-25 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2003-09-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-09-24 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-06-25 |
update statutory_documents ANNUAL RETURN MADE UP TO 22/06/03 |
| 2003-01-13 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02 |
| 2002-06-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-06-26 |
update statutory_documents ANNUAL RETURN MADE UP TO 22/06/02 |
| 2002-02-27 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01 |
| 2001-10-16 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-10-16 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2001-10-16 |
update statutory_documents ANNUAL RETURN MADE UP TO 22/06/01 |
| 2001-09-10 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2001-06-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/00 |
| 2000-09-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/09/00 FROM:
152 BLACKHORSE ROAD
LONDON
E17 6NH |
| 2000-09-22 |
update statutory_documents SECRETARY RESIGNED |
| 2000-07-19 |
update statutory_documents ANNUAL RETURN MADE UP TO 22/06/00 |
| 2000-04-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/04/00 FROM:
9 PARKSIDE COURT
WANSTEAD PLACE
LONDON E11 2SR |
| 2000-04-11 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2000-04-11 |
update statutory_documents SECRETARY RESIGNED |
| 2000-02-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/99 |
| 1999-08-05 |
update statutory_documents ANNUAL RETURN MADE UP TO 22/06/99 |
| 1999-01-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/98 |
| 1998-06-17 |
update statutory_documents ANNUAL RETURN MADE UP TO 22/06/98 |
| 1998-06-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/97 |
| 1997-07-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/96 |
| 1997-06-27 |
update statutory_documents ANNUAL RETURN MADE UP TO 22/06/97 |
| 1996-06-20 |
update statutory_documents ANNUAL RETURN MADE UP TO 30/06/96 |
| 1996-03-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/95 |
| 1995-06-19 |
update statutory_documents ANNUAL RETURN MADE UP TO 30/06/95 |
| 1995-04-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/94 |
| 1994-07-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-07-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/93 |
| 1994-06-24 |
update statutory_documents ANNUAL RETURN MADE UP TO 30/06/94 |
| 1993-07-25 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 1993-07-25 |
update statutory_documents ANNUAL RETURN MADE UP TO 30/06/93 |
| 1993-06-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/92 |
| 1992-07-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-07-06 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1992-06-24 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED |
| 1992-06-24 |
update statutory_documents ANNUAL RETURN MADE UP TO 30/06/92 |
| 1992-05-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/05/92 FROM:
9 WOODLAND COURT
WANSTEAD PLACE
LONDON
E11 2SR |
| 1992-05-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91 |
| 1991-10-31 |
update statutory_documents ALTER MEM AND ARTS 05/09/91 |
| 1991-07-05 |
update statutory_documents ANNUAL RETURN MADE UP TO 30/06/91 |
| 1991-03-20 |
update statutory_documents ANNUAL RETURN MADE UP TO 20/12/90 |
| 1991-03-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/90 |
| 1990-10-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/89 |
| 1989-11-15 |
update statutory_documents ANNUAL RETURN MADE UP TO 30/06/89 |
| 1989-09-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/88 |
| 1989-01-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/01/89 FROM:
36 ALEXANDRA ROAD
LONDON
SW19 7JZ |
| 1989-01-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/87 |
| 1988-08-17 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1988-05-09 |
update statutory_documents ANNUAL RETURN MADE UP TO 03/03/88 |
| 1988-03-30 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1988-02-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/86 |
| 1987-11-23 |
update statutory_documents ANNUAL RETURN MADE UP TO 01/10/87 |
| 1987-10-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1987-07-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/85 |
| 1986-09-10 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1986-09-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/09/86 FROM:
11-13 HOLBORN VIADUCT
LONDON EC1P 1EL |
| 1986-09-05 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1986-05-29 |
update statutory_documents ANNUAL RETURN MADE UP TO 10/02/86 |
| 1986-05-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/84 |
| 1986-05-07 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |