Date | Description |
2023-04-07 |
update accounts_last_madeup_date 2021-02-28 => 2022-02-28 |
2023-04-07 |
update accounts_next_due_date 2022-11-30 => 2023-11-30 |
2023-03-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/03/23, NO UPDATES |
2023-03-02 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR CLIVE FENTON DICKENS / 02/03/2023 |
2023-03-02 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR RUSSELL GOULDING / 02/03/2023 |
2022-11-23 |
update statutory_documents 28/02/22 TOTAL EXEMPTION FULL |
2022-03-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/03/22, WITH UPDATES |
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 |
2021-11-29 |
update statutory_documents 28/02/21 TOTAL EXEMPTION FULL |
2021-05-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CLIVE FENTON DICKENS / 01/05/2021 |
2021-05-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/03/21, WITH UPDATES |
2021-05-11 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR CLIVE FENTON DICKENS / 01/05/2021 |
2021-04-07 |
update accounts_last_madeup_date 2019-02-28 => 2020-02-28 |
2021-04-07 |
update accounts_next_due_date 2021-02-28 => 2021-11-30 |
2021-02-16 |
update statutory_documents 28/02/20 TOTAL EXEMPTION FULL |
2020-07-07 |
update accounts_next_due_date 2020-11-30 => 2021-02-28 |
2020-04-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/03/20, WITH 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 |
2019-11-25 |
update statutory_documents 28/02/19 TOTAL EXEMPTION FULL |
2019-03-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CLIVE FENTON DICKENS / 07/03/2019 |
2019-03-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RUSSELL GOULDING / 07/03/2019 |
2019-03-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/03/19, WITH UPDATES |
2018-12-06 |
update accounts_last_madeup_date 2017-02-28 => 2018-02-28 |
2018-12-06 |
update accounts_next_due_date 2018-11-30 => 2019-11-30 |
2018-11-23 |
update statutory_documents 28/02/18 TOTAL EXEMPTION FULL |
2018-04-07 |
delete sic_code 68100 - Buying and selling of own real estate |
2018-04-07 |
insert sic_code 41100 - Development of building projects |
2018-03-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/03/18, WITH UPDATES |
2017-12-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
2017-12-07 |
update accounts_last_madeup_date 2016-02-28 => 2017-02-28 |
2017-12-07 |
update accounts_next_due_date 2017-11-30 => 2018-11-30 |
2017-11-29 |
update statutory_documents 28/02/17 TOTAL EXEMPTION FULL |
2017-03-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/03/17, WITH UPDATES |
2016-12-19 |
update accounts_last_madeup_date 2014-11-30 => 2016-02-28 |
2016-12-19 |
update accounts_next_due_date 2016-11-30 => 2017-11-30 |
2016-11-22 |
update statutory_documents 28/02/16 TOTAL EXEMPTION SMALL |
2016-09-07 |
update account_ref_day 30 => 28 |
2016-09-07 |
update account_ref_month 11 => 2 |
2016-09-07 |
update accounts_next_due_date 2016-08-31 => 2016-11-30 |
2016-09-07 |
update num_mort_outstanding 3 => 2 |
2016-09-07 |
update num_mort_satisfied 12 => 13 |
2016-08-19 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 016581810015 |
2016-08-18 |
update statutory_documents PREVEXT FROM 30/11/2015 TO 28/02/2016 |
2016-05-12 |
update returns_last_madeup_date 2015-03-05 => 2016-03-05 |
2016-05-12 |
update returns_next_due_date 2016-04-02 => 2017-04-02 |
2016-03-10 |
update statutory_documents 05/03/16 FULL LIST |
2015-09-07 |
update accounts_last_madeup_date 2013-11-30 => 2014-11-30 |
2015-09-07 |
update accounts_next_due_date 2015-08-31 => 2016-08-31 |
2015-08-20 |
update statutory_documents 30/11/14 TOTAL EXEMPTION SMALL |
2015-07-07 |
update num_mort_charges 14 => 15 |
2015-07-07 |
update num_mort_outstanding 2 => 3 |
2015-06-16 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 016581810015 |
2015-05-07 |
delete address NICHOLAS HOUSE RIVER FRONT ENFIELD MIDDLESEX ENGLAND EN1 3FG |
2015-05-07 |
insert address NICHOLAS HOUSE RIVER FRONT ENFIELD MIDDLESEX EN1 3FG |
2015-05-07 |
update registered_address |
2015-05-07 |
update returns_last_madeup_date 2014-03-05 => 2015-03-05 |
2015-05-07 |
update returns_next_due_date 2015-04-02 => 2016-04-02 |
2015-04-02 |
update statutory_documents 05/03/15 FULL LIST |
2015-04-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CLIVE FENTON DICKENS / 02/04/2015 |
2015-04-02 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR CLIVE FENTON DICKENS / 02/04/2015 |
2014-09-07 |
update accounts_last_madeup_date 2012-11-30 => 2013-11-30 |
2014-09-07 |
update accounts_next_due_date 2014-08-31 => 2015-08-31 |
2014-08-28 |
update statutory_documents 30/11/13 TOTAL EXEMPTION SMALL |
2014-08-07 |
delete address 57 LONDON ROAD ENFIELD MIDDLESEX EN2 6SW |
2014-08-07 |
insert address NICHOLAS HOUSE RIVER FRONT ENFIELD MIDDLESEX ENGLAND EN1 3FG |
2014-08-07 |
update registered_address |
2014-07-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/07/2014 FROM
57 LONDON ROAD
ENFIELD
MIDDLESEX
EN2 6SW |
2014-06-07 |
update returns_last_madeup_date 2013-03-05 => 2014-03-05 |
2014-06-07 |
update returns_next_due_date 2014-04-02 => 2015-04-02 |
2014-05-06 |
update statutory_documents 05/03/14 FULL LIST |
2014-05-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CLIVE FENTON DICKENS / 06/05/2014 |
2014-05-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RUSSELL GOULDING / 06/05/2014 |
2014-05-06 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR CLIVE FENTON DICKENS / 06/05/2014 |
2013-10-07 |
update accounts_last_madeup_date 2011-11-30 => 2012-11-30 |
2013-10-07 |
update accounts_next_due_date 2013-08-31 => 2014-08-31 |
2013-09-05 |
update statutory_documents 30/11/12 TOTAL EXEMPTION SMALL |
2013-06-25 |
update returns_last_madeup_date 2012-03-05 => 2013-03-05 |
2013-06-25 |
update returns_next_due_date 2013-04-02 => 2014-04-02 |
2013-06-22 |
update accounts_last_madeup_date 2010-11-30 => 2011-11-30 |
2013-06-22 |
update accounts_next_due_date 2012-08-31 => 2013-08-31 |
2013-04-24 |
update statutory_documents 05/03/13 NO CHANGES |
2012-09-04 |
update statutory_documents 30/11/11 TOTAL EXEMPTION SMALL |
2012-05-21 |
update statutory_documents 05/03/12 FULL LIST |
2011-08-24 |
update statutory_documents 30/11/10 TOTAL EXEMPTION SMALL |
2011-05-06 |
update statutory_documents 05/03/11 FULL LIST |
2010-08-25 |
update statutory_documents 30/11/09 TOTAL EXEMPTION SMALL |
2010-03-23 |
update statutory_documents 05/03/10 FULL LIST |
2010-03-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CLIVE FENTON DICKENS / 23/03/2010 |
2010-03-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RUSSELL GOULDING / 23/03/2010 |
2009-10-01 |
update statutory_documents 30/11/08 TOTAL EXEMPTION SMALL |
2009-04-24 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14 |
2009-04-17 |
update statutory_documents RETURN MADE UP TO 05/03/09; FULL LIST OF MEMBERS |
2008-10-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/07 |
2008-03-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RUSSELL GOULDING / 01/03/2008 |
2008-03-19 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
2008-03-19 |
update statutory_documents RETURN MADE UP TO 05/03/08; FULL LIST OF MEMBERS |
2008-03-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/06 |
2007-04-20 |
update statutory_documents RETURN MADE UP TO 05/03/07; FULL LIST OF MEMBERS |
2006-10-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/05 |
2006-05-24 |
update statutory_documents LOCATION OF DEBENTURE REGISTER |
2006-05-24 |
update statutory_documents RETURN MADE UP TO 05/03/06; FULL LIST OF MEMBERS |
2006-05-03 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2006-05-03 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
2006-05-03 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
2006-05-03 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
2006-05-03 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
2006-05-03 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
2006-05-03 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
2006-05-03 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
2006-05-03 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
2006-05-03 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
2006-05-03 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
2006-05-03 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
2005-10-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/04 |
2005-05-31 |
update statutory_documents RETURN MADE UP TO 05/03/05; FULL LIST OF MEMBERS |
2004-10-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/03 |
2004-04-02 |
update statutory_documents RETURN MADE UP TO 05/03/04; FULL LIST OF MEMBERS |
2003-10-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/02 |
2003-05-19 |
update statutory_documents RETURN MADE UP TO 05/03/03; FULL LIST OF MEMBERS |
2002-10-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/01 |
2002-03-13 |
update statutory_documents RETURN MADE UP TO 05/03/02; FULL LIST OF MEMBERS |
2001-10-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/00 |
2001-03-19 |
update statutory_documents RETURN MADE UP TO 05/03/01; FULL LIST OF MEMBERS |
2000-10-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99 |
2000-09-05 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2000-07-10 |
update statutory_documents RETURN MADE UP TO 05/03/00; FULL LIST OF MEMBERS |
1999-09-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98 |
1999-03-11 |
update statutory_documents RETURN MADE UP TO 05/03/99; FULL LIST OF MEMBERS |
1998-09-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97 |
1998-04-28 |
update statutory_documents RETURN MADE UP TO 05/03/98; NO CHANGE OF MEMBERS |
1997-10-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/96 |
1997-06-05 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1997-05-06 |
update statutory_documents RETURN MADE UP TO 05/03/97; NO CHANGE OF MEMBERS |
1996-09-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/95 |
1996-06-02 |
update statutory_documents RETURN MADE UP TO 05/03/96; FULL LIST OF MEMBERS |
1995-11-02 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1995-11-02 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1995-11-02 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1995-06-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/94 |
1995-03-29 |
update statutory_documents RETURN MADE UP TO 05/03/95; NO CHANGE OF MEMBERS |
1994-09-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/93 |
1994-03-22 |
update statutory_documents RETURN MADE UP TO 05/03/94; NO CHANGE OF MEMBERS |
1994-03-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/03/94 FROM:
ROSS HOUSE
WINDMILL HILL
ENFIELD
MIDDX EN2 6SW |
1993-09-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/92 |
1993-04-26 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1993-04-26 |
update statutory_documents RETURN MADE UP TO 05/03/93; FULL LIST OF MEMBERS |
1992-10-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/91 |
1992-06-25 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
1992-06-25 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
1992-06-25 |
update statutory_documents RETURN MADE UP TO 05/03/92; NO CHANGE OF MEMBERS |
1991-11-14 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1991-10-31 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1991-10-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/90 |
1991-03-15 |
update statutory_documents RETURN MADE UP TO 05/03/91; NO CHANGE OF MEMBERS |
1991-03-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/89 |
1990-10-08 |
update statutory_documents RETURN MADE UP TO 12/04/90; FULL LIST OF MEMBERS |
1990-10-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/88 |
1990-04-20 |
update statutory_documents RETURN MADE UP TO 15/03/89; FULL LIST OF MEMBERS |
1989-04-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/87 |
1988-12-09 |
update statutory_documents RETURN MADE UP TO 11/08/88; FULL LIST OF MEMBERS |
1988-09-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/86 |
1987-07-14 |
update statutory_documents RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
1987-07-13 |
update statutory_documents RETURN MADE UP TO 03/06/87; FULL LIST OF MEMBERS |
1987-06-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/85 |
1986-10-31 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1986-09-01 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1986-05-17 |
update statutory_documents RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS |
1986-05-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/84 |