| Date | Description |
|---|
| 2024-04-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/04/24, NO UPDATES |
| 2024-04-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KENNETH JAMIE |
| 2024-04-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/23 |
| 2023-07-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
| 2023-07-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
| 2023-06-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/22 |
| 2023-05-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/04/23, 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 |
| 2022-05-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/21 |
| 2022-04-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/04/22, NO UPDATES |
| 2021-08-20 |
update statutory_documents DIRECTOR APPOINTED MS SUZANNE JULIA JAMIE |
| 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 |
| 2021-06-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/20 |
| 2021-05-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/04/21, NO UPDATES |
| 2020-04-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/04/20, NO UPDATES |
| 2019-11-07 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2019-11-07 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
| 2019-10-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/19 |
| 2019-07-07 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2019-07-07 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2019-06-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18 |
| 2019-04-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/04/19, NO UPDATES |
| 2018-11-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHARLOTTE HUDSON |
| 2018-07-07 |
update account_category null => DORMANT |
| 2018-07-07 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
| 2018-07-07 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2018-06-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17 |
| 2018-05-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/04/18, NO UPDATES |
| 2017-07-07 |
update account_category DORMANT => null |
| 2017-07-07 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
| 2017-07-07 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
| 2017-06-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/16 |
| 2017-05-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/04/17, WITH UPDATES |
| 2017-05-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PATRICK HICKS |
| 2016-07-07 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
| 2016-07-07 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
| 2016-06-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15 |
| 2016-06-07 |
update returns_last_madeup_date 2015-04-30 => 2016-04-30 |
| 2016-06-07 |
update returns_next_due_date 2016-05-28 => 2017-05-28 |
| 2016-05-04 |
update statutory_documents 30/04/16 NO MEMBER LIST |
| 2016-05-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH DICKSON JAMIE / 01/05/2015 |
| 2016-05-03 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / BENN THOMPSON / 01/05/2015 |
| 2015-11-07 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
| 2015-11-07 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
| 2015-11-07 |
update company_status Active - Proposal to Strike off => Active |
| 2015-10-07 |
update company_status Active => Active - Proposal to Strike off |
| 2015-10-07 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2015-10-06 |
update statutory_documents FIRST GAZETTE |
| 2015-10-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14 |
| 2015-06-07 |
update returns_last_madeup_date 2014-04-30 => 2015-04-30 |
| 2015-06-07 |
update returns_next_due_date 2015-05-28 => 2016-05-28 |
| 2015-05-29 |
update statutory_documents 30/04/15 NO MEMBER LIST |
| 2015-05-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS CHARLOTTE HUDSON / 29/05/2015 |
| 2015-05-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PATRICK GORDON HICKS / 29/05/2015 |
| 2014-09-07 |
update account_category SMALL => DORMANT |
| 2014-09-07 |
update accounts_last_madeup_date 2012-09-30 => 2013-09-30 |
| 2014-09-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
| 2014-08-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13 |
| 2014-06-07 |
delete address ODEON HOUSE 146 COLLEGE ROAD HARROW MIDDLESEX ENGLAND HA1 1BH |
| 2014-06-07 |
insert address ODEON HOUSE 146 COLLEGE ROAD HARROW MIDDLESEX HA1 1BH |
| 2014-06-07 |
update registered_address |
| 2014-06-07 |
update returns_last_madeup_date 2013-04-30 => 2014-04-30 |
| 2014-06-07 |
update returns_next_due_date 2014-05-28 => 2015-05-28 |
| 2014-05-28 |
update statutory_documents 30/04/14 NO MEMBER LIST |
| 2014-05-07 |
delete address BALFOUR HOUSE UNIT 206 741 HIGH ROAD NORTH FINCHLEY LONDON UNITED KINGDOM N12 0BP |
| 2014-05-07 |
insert address ODEON HOUSE 146 COLLEGE ROAD HARROW MIDDLESEX ENGLAND HA1 1BH |
| 2014-05-07 |
update reg_address_care_of FREEDMANS => null |
| 2014-05-07 |
update registered_address |
| 2014-04-22 |
update statutory_documents DIRECTOR APPOINTED MR KENNETH DICKSON JAMIE |
| 2014-04-10 |
update statutory_documents SECRETARY APPOINTED BENN THOMPSON |
| 2014-04-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/04/2014 FROM
C/O FREEDMANS
BALFOUR HOUSE UNIT 206
741 HIGH ROAD
NORTH FINCHLEY
LONDON
N12 0BP
UNITED KINGDOM |
| 2013-08-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ADRIAN SAYER |
| 2013-08-28 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PHILIPPA LAND |
| 2013-07-01 |
update accounts_last_madeup_date 2011-09-30 => 2012-09-30 |
| 2013-07-01 |
update accounts_next_due_date 2013-06-30 => 2014-06-30 |
| 2013-07-01 |
update returns_last_madeup_date 2012-04-30 => 2013-04-30 |
| 2013-07-01 |
update returns_next_due_date 2013-05-28 => 2014-05-28 |
| 2013-06-26 |
delete address FREEDMANS CHARTERED ACCOUNTANTS NORTHWAY HOUSE 5TH FLOOR SUITE 504-505 1379 HIGH ROAD LONDON N20 9LP |
| 2013-06-26 |
insert address BALFOUR HOUSE UNIT 206 741 HIGH ROAD NORTH FINCHLEY LONDON UNITED KINGDOM N12 0BP |
| 2013-06-26 |
update reg_address_care_of null => FREEDMANS |
| 2013-06-26 |
update registered_address |
| 2013-06-21 |
delete sic_code 9800 - Residents property management |
| 2013-06-21 |
insert sic_code 98000 - Residents property management |
| 2013-06-21 |
update accounts_last_madeup_date 2010-09-30 => 2011-09-30 |
| 2013-06-21 |
update accounts_next_due_date 2012-06-30 => 2013-06-30 |
| 2013-06-21 |
update returns_last_madeup_date 2011-04-30 => 2012-04-30 |
| 2013-06-21 |
update returns_next_due_date 2012-05-28 => 2013-05-28 |
| 2013-06-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/12 |
| 2013-06-03 |
update statutory_documents 30/04/13 NO MEMBER LIST |
| 2013-05-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/05/2013 FROM
FREEDMANS CHARTERED ACCOUNTANTS
NORTHWAY HOUSE 5TH FLOOR SUITE 504-505 1379 HIGH ROAD
WHETSTONE
LONDON
N20 9LP |
| 2012-06-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/11 |
| 2012-06-13 |
update statutory_documents 30/04/12 NO MEMBER LIST |
| 2012-05-04 |
update statutory_documents DIRECTOR APPOINTED MS CHARLOTTE HUDSON |
| 2011-06-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10 |
| 2011-06-02 |
update statutory_documents 30/04/11 NO MEMBER LIST |
| 2011-06-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN SAYER / 29/04/2011 |
| 2011-01-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOANNA AUSTIN |
| 2010-05-11 |
update statutory_documents 30/04/10 NO MEMBER LIST |
| 2010-05-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN SAYER / 30/04/2010 |
| 2010-05-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOANNA LOUISE AUSTIN / 30/04/2010 |
| 2009-12-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09 |
| 2009-11-13 |
update statutory_documents SECRETARY APPOINTED PHILIPPA LAND |
| 2009-11-13 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MICHAEL GOWER |
| 2009-05-22 |
update statutory_documents ANNUAL RETURN MADE UP TO 30/04/09 |
| 2008-11-25 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR TOMMY THOMPSON |
| 2008-11-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08 |
| 2008-08-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/08/2008 FROM
FREEDMANS CHARTERED ACCOUNTANTS
8 ACCOMMODATION ROAD
LONDON
NW11 8ED |
| 2008-06-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07 |
| 2008-05-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/05/2008 FROM
C/O GRUNBERG & CO
10-14 ACCOMMODATION ROAD
GOLDERS GREEN
LONDON
NW11 8ED |
| 2008-05-15 |
update statutory_documents ANNUAL RETURN MADE UP TO 30/04/08 |
| 2008-05-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06 |
| 2007-06-05 |
update statutory_documents ANNUAL RETURN MADE UP TO 30/04/07 |
| 2006-07-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05 |
| 2006-06-14 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-06-09 |
update statutory_documents ANNUAL RETURN MADE UP TO 30/04/06 |
| 2005-08-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-08-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-07-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-07-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-07-30 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-07-30 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-07-30 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-07-30 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-07-30 |
update statutory_documents SECRETARY RESIGNED |
| 2005-06-01 |
update statutory_documents ANNUAL RETURN MADE UP TO 30/04/05 |
| 2004-12-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03 |
| 2004-12-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04 |
| 2004-09-16 |
update statutory_documents ANNUAL RETURN MADE UP TO 30/04/04 |
| 2004-05-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/05/04 FROM:
C/O PHILIPS ELL & GROSS
54 WELBECK STREET
LONDON
W16 9XS |
| 2003-08-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/02 |
| 2003-05-17 |
update statutory_documents ANNUAL RETURN MADE UP TO 30/04/03 |
| 2003-03-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/03/03 FROM:
28 CHURCH ROAD
STANMORE
MIDDLESEX
HA7 4XR |
| 2002-07-09 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2002-06-13 |
update statutory_documents ANNUAL RETURN MADE UP TO 30/04/02 |
| 2002-06-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-05-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/01 |
| 2001-06-29 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-06-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/00 |
| 2001-06-11 |
update statutory_documents ANNUAL RETURN MADE UP TO 30/04/01 |
| 2000-07-21 |
update statutory_documents ANNUAL RETURN MADE UP TO 30/04/00 |
| 2000-05-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-05-08 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-05-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/99 |
| 1999-05-19 |
update statutory_documents ANNUAL RETURN MADE UP TO 30/04/99 |
| 1998-11-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/97 |
| 1998-06-23 |
update statutory_documents ANNUAL RETURN MADE UP TO 30/04/98 |
| 1997-09-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/96 |
| 1997-06-24 |
update statutory_documents ANNUAL RETURN MADE UP TO 30/04/97 |
| 1996-10-02 |
update statutory_documents ANNUAL RETURN MADE UP TO 30/04/96 |
| 1996-03-26 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-03-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/95 |
| 1996-01-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/01/96 FROM:
28 CHURCH ROAD
STANMORE
MIDDLESEX
HA7 4XR |
| 1996-01-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/01/96 FROM:
C/O NUNN CRICK & BUSSELL
BARCLAYS HOUSE
13 ST JOHNS ROAD
HARROW MIDDLESEX HA1 2DF |
| 1995-06-13 |
update statutory_documents ANNUAL RETURN MADE UP TO 30/04/95 |
| 1995-03-29 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1995-03-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 |
| 1994-05-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/05/94 FROM:
13 ST JOHN'S ROAD
HARROW
MIDDLESEX
HA1 2DF |
| 1994-05-09 |
update statutory_documents ANNUAL RETURN MADE UP TO 30/04/94 |
| 1994-03-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 |
| 1993-08-20 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1993-06-16 |
update statutory_documents ANNUAL RETURN MADE UP TO 30/04/93 |
| 1993-03-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/92 |
| 1992-10-22 |
update statutory_documents ANNUAL RETURN MADE UP TO 28/06/92 |
| 1992-08-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/91 |
| 1991-08-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/90 |
| 1991-06-10 |
update statutory_documents ANNUAL RETURN MADE UP TO 22/04/91 |
| 1990-08-21 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1990-05-17 |
update statutory_documents ANNUAL RETURN MADE UP TO 08/05/90 |
| 1990-05-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/89 |
| 1989-06-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/06/89 FROM:
82 MYRTLESIDE CLOSE
NORTHWOOD
MIDDLESEX
HA6 2XH |
| 1989-06-14 |
update statutory_documents ANNUAL RETURN MADE UP TO 25/04/89 |
| 1989-05-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/88 |
| 1988-05-04 |
update statutory_documents ANNUAL RETURN MADE UP TO 13/04/88 |
| 1988-05-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/87 |
| 1987-05-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/05/87 FROM:
52 MYRTLESIDE CLOSE
NORTHWOOD
MIDDLESEX
HA6 2XH |
| 1987-04-23 |
update statutory_documents ANNUAL RETURN MADE UP TO 02/04/87 |
| 1987-04-11 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1987-04-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/86 |
| 1987-01-15 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1987-01-01 |
update statutory_documents PRE87 DOCUMENT PACKAGE |
| 1986-12-17 |
update statutory_documents ANNUAL RETURN MADE UP TO 08/05/86 |
| 1986-11-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/11/86 FROM:
36 MYRTLESIDE CLOSE
NORTHWOOD
MIDDX
HA6 2XH |
| 1986-11-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/85 |
| 1979-08-07 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |