| Date | Description |
|---|
| 2023-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-03-17 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/22 |
| 2023-02-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/01/23, NO UPDATES |
| 2022-10-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LINDSAY HALL |
| 2022-07-07 |
update account_category DORMANT => MICRO ENTITY |
| 2022-07-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-07-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-06-16 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 |
| 2022-03-16 |
update statutory_documents DIRECTOR APPOINTED MR VARGHESE AUGUSTINE |
| 2022-01-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/01/22, NO UPDATES |
| 2022-01-21 |
update statutory_documents DIRECTOR APPOINTED MR FRASER ELLACOT |
| 2021-07-07 |
update account_category null => DORMANT |
| 2021-07-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-07-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-06-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 |
| 2021-02-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/01/21, NO UPDATES |
| 2020-07-08 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2021-09-30 |
| 2020-06-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 2020-02-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/01/20, NO UPDATES |
| 2019-05-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-05-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-04-05 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 2019-02-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/01/19, NO UPDATES |
| 2018-10-07 |
delete address 2 OLD COURT MEWS 311A CHASE ROAD LONDON N14 6JS |
| 2018-10-07 |
insert address 204 NORTHFIELD AVENUE LONDON ENGLAND W13 9SJ |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-10-07 |
update registered_address |
| 2018-09-25 |
update statutory_documents DIRECTOR APPOINTED MRS LINDSAY AMY HALL |
| 2018-09-12 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 2018-09-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/09/2018 FROM
2 OLD COURT MEWS 311A CHASE ROAD
LONDON
N14 6JS |
| 2018-09-05 |
update statutory_documents CORPORATE SECRETARY APPOINTED COLIN BIBRA ESTATE AGENTS LTD |
| 2018-09-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FRASER ELLACOTT |
| 2018-05-16 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ABLESAFE LIMITED |
| 2018-01-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/01/18, NO UPDATES |
| 2017-07-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-07-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-07-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-06-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 2017-01-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES |
| 2016-12-14 |
update statutory_documents DIRECTOR APPOINTED MANDY ELIZABETH ADKIN |
| 2016-12-14 |
update statutory_documents DIRECTOR APPOINTED MISS MARGARET ANN TONGE |
| 2016-12-14 |
update statutory_documents DIRECTOR APPOINTED MS KATHERINE ANNE ROBLOU |
| 2016-09-08 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-09-08 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-08-23 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-03-12 |
update returns_last_madeup_date 2015-01-31 => 2016-01-31 |
| 2016-03-12 |
update returns_next_due_date 2016-02-28 => 2017-02-28 |
| 2016-02-02 |
update statutory_documents 31/01/16 NO MEMBER LIST |
| 2016-02-02 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ABLESAFE LIMITED / 01/05/2014 |
| 2015-08-12 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-08-12 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-07-14 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-03-07 |
delete address 2 OLD COURT MEWS 311A CHASE ROAD LONDON ENGLAND N14 6JS |
| 2015-03-07 |
insert address 2 OLD COURT MEWS 311A CHASE ROAD LONDON N14 6JS |
| 2015-03-07 |
update registered_address |
| 2015-03-07 |
update returns_last_madeup_date 2014-01-31 => 2015-01-31 |
| 2015-03-07 |
update returns_next_due_date 2015-02-28 => 2016-02-28 |
| 2015-02-04 |
update statutory_documents 31/01/15 NO MEMBER LIST |
| 2014-11-07 |
delete address 95 STATION ROAD HAMPTON MIDDLESEX TW12 2BD |
| 2014-11-07 |
insert address 2 OLD COURT MEWS 311A CHASE ROAD LONDON ENGLAND N14 6JS |
| 2014-11-07 |
update registered_address |
| 2014-10-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FRANCIS LENNON |
| 2014-10-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/10/2014 FROM
95 STATION ROAD
HAMPTON
MIDDLESEX
TW12 2BD |
| 2014-10-07 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ABLESAFE LIMITED / 07/10/2014 |
| 2014-08-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-08-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-07-17 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2014-04-07 |
update returns_last_madeup_date 2013-01-31 => 2014-01-31 |
| 2014-04-07 |
update returns_next_due_date 2014-02-28 => 2015-02-28 |
| 2014-03-11 |
update statutory_documents 31/01/14 NO MEMBER LIST |
| 2013-10-07 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 2013-10-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-10-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-09-18 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update returns_last_madeup_date 2012-01-31 => 2013-01-31 |
| 2013-06-25 |
update returns_next_due_date 2013-02-28 => 2014-02-28 |
| 2013-06-22 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-02-18 |
update statutory_documents 31/01/13 NO MEMBER LIST |
| 2012-10-03 |
update statutory_documents DIRECTOR APPOINTED FRASER MARK ELLACOTT |
| 2012-09-21 |
update statutory_documents 31/12/11 TOTAL EXEMPTION FULL |
| 2012-06-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL PAIN |
| 2012-02-09 |
update statutory_documents 31/01/12 NO MEMBER LIST |
| 2012-01-04 |
update statutory_documents DIRECTOR APPOINTED FRANCIS MEL LENNON |
| 2011-09-26 |
update statutory_documents 31/12/10 TOTAL EXEMPTION FULL |
| 2011-08-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARTIN BARNES |
| 2011-08-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SANJEEWA BASNAYKE |
| 2011-02-15 |
update statutory_documents 31/01/11 NO MEMBER LIST |
| 2011-02-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARTIN BARNES / 01/02/2010 |
| 2010-09-20 |
update statutory_documents 31/12/09 TOTAL EXEMPTION FULL |
| 2010-08-31 |
update statutory_documents DIRECTOR APPOINTED SANJEEWA ERANDATHIE BASNAYKE |
| 2010-08-26 |
update statutory_documents DIRECTOR APPOINTED MICHAEL PAIN |
| 2010-08-24 |
update statutory_documents DIRECTOR APPOINTED DAVID STUART HERBERT |
| 2010-08-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EIRAN BONHAM-CARTER |
| 2010-08-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FRANCIS LENNON |
| 2010-08-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RONALD IRVING |
| 2010-02-08 |
update statutory_documents 31/01/10 NO MEMBER LIST |
| 2010-02-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / EIRAN WHITTINGTON BONHAM-CARTER / 30/01/2010 |
| 2010-02-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / FRANCIS MEL LENNON / 30/01/2010 |
| 2010-02-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARTIN BARNES / 30/01/2010 |
| 2010-02-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RONALD HAMILTON IRVING / 30/01/2010 |
| 2010-02-08 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ABLESAFE LIMITED / 30/01/2010 |
| 2009-07-31 |
update statutory_documents 31/12/08 TOTAL EXEMPTION FULL |
| 2009-07-13 |
update statutory_documents SECRETARY APPOINTED ABLESAFE LIMITED |
| 2009-07-13 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY LINDSAY HALL |
| 2009-02-13 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/01/09 |
| 2008-04-30 |
update statutory_documents DIRECTOR APPOINTED EIRAN WHITTINGTON BONHAM-CARTER |
| 2008-04-30 |
update statutory_documents DIRECTOR APPOINTED FRANCIS MEL LENNON |
| 2008-04-30 |
update statutory_documents DIRECTOR APPOINTED MARTIN BARNES |
| 2008-04-30 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR FREDERIC ANCION |
| 2008-04-30 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR LINDSAY HALL |
| 2008-04-30 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR MARGARET TONGE |
| 2008-03-15 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/01/08 |
| 2008-03-13 |
update statutory_documents 31/12/07 TOTAL EXEMPTION SMALL |
| 2007-03-21 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-03-02 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/01/07 |
| 2007-02-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-02-20 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-02-20 |
update statutory_documents SECRETARY RESIGNED |
| 2006-10-06 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-05-23 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-04-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-04-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-04-04 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-04-04 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-02-16 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/01/06 |
| 2005-04-11 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-03-02 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/01/05 |
| 2004-06-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 12/08/03 |
| 2004-06-01 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 12/08/04 TO 31/12/04 |
| 2004-05-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/05/04 FROM:
6 MAIN AVENUE
MOOR PARK
NORTHWOOD
MIDDLESEX HA6 2JH |
| 2004-05-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-04-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-04-22 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-04-22 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-03-02 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/01/04 |
| 2003-04-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 12/08/02 |
| 2003-04-09 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/01/03 |
| 2002-04-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-04-29 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2002-04-29 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-04-29 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2002-03-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 12/08/01 |
| 2002-02-21 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/01/02 |
| 2001-05-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-05-22 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-03-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 12/08/00 |
| 2001-03-12 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/01/01 |
| 2000-05-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-05-03 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-02-17 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/01/00 |
| 2000-01-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 12/08/99 |
| 1999-04-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-04-12 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-03-03 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/01/99 |
| 1999-02-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 12/08/98 |
| 1998-03-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 12/08/97 |
| 1998-03-05 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/01/98 |
| 1997-02-07 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/01/97 |
| 1997-01-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 12/08/96 |
| 1996-12-31 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-12-02 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-04-24 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-04-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-02-25 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/01/96 |
| 1996-02-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 12/08/95 |
| 1995-06-07 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-06-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-06-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-06-07 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1995-06-07 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1995-03-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 12/08/94 |
| 1995-02-10 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/01/95 |
| 1994-02-14 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 1994-02-14 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/01/94 |
| 1994-02-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 12/08/93 |
| 1993-04-16 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1993-04-16 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 1993-02-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/02/93 FROM:
410-420 RAYNERS LANE
HARROW
MIDDX
HA5 5DY |
| 1993-02-11 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 1993-02-11 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/01/93 |
| 1993-02-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 12/08/92 |
| 1992-05-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 12/08/91 |
| 1992-02-06 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 1992-02-06 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/01/92 |
| 1992-01-31 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1992-01-31 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1991-02-14 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/01/91 |
| 1991-02-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 12/08/90 |
| 1990-04-18 |
update statutory_documents ANNUAL RETURN MADE UP TO 02/04/90 |
| 1990-04-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 12/08/89 |
| 1989-10-26 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1989-10-26 |
update statutory_documents ANNUAL RETURN MADE UP TO 02/04/89 |
| 1989-05-17 |
update statutory_documents ANNUAL RETURN MADE UP TO 22/03/88 |
| 1989-05-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 12/08/88 |
| 1987-11-20 |
update statutory_documents ANNUAL RETURN MADE UP TO 13/05/87 |
| 1987-11-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 12/08/86 |
| 1987-11-03 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1986-07-16 |
update statutory_documents RETURN MADE UP TO 10/07/86; FULL LIST OF MEMBERS |
| 1986-07-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 12/08/85 |
| 1982-04-27 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |