| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-06-30 => 2023-06-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-03-24 => 2025-03-24 |
| 2023-11-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/23 |
| 2023-11-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/10/23, WITH UPDATES |
| 2023-07-07 |
delete address SUITE A2 KEBBELL HOUSE DELTA GAIN CARPENDERS PARK WATFORD HERTS ENGLAND WD19 5EF |
| 2023-07-07 |
insert address C/O SEARS MORGAN PROPERTY MANAGEMENT LTD SUITE A5 KEBBELL HOUSE DELTA GAIN WATFORD HERTS UNITED KINGDOM WD19 5EF |
| 2023-07-07 |
update registered_address |
| 2023-06-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/06/2023 FROM
SUITE A2 KEBBELL HOUSE DELTA GAIN
CARPENDERS PARK
WATFORD
HERTS
WD19 5EF
ENGLAND |
| 2023-04-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-03-24 => 2024-03-24 |
| 2022-11-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/22 |
| 2022-10-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/10/22, WITH UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2021-12-07 |
update accounts_next_due_date 2022-03-24 => 2023-03-24 |
| 2021-11-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/10/21, WITH UPDATES |
| 2021-10-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/21 |
| 2020-12-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2020-12-07 |
update accounts_next_due_date 2021-06-24 => 2022-03-24 |
| 2020-11-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/20 |
| 2020-10-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/10/20, WITH UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2021-03-24 => 2021-06-24 |
| 2019-11-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/10/19, WITH UPDATES |
| 2019-11-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2019-11-07 |
update accounts_next_due_date 2020-03-24 => 2021-03-24 |
| 2019-10-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STANLEY CURRY |
| 2019-10-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/19 |
| 2018-11-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
| 2018-11-07 |
update accounts_next_due_date 2019-03-24 => 2020-03-24 |
| 2018-11-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/10/18, WITH UPDATES |
| 2018-10-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18 |
| 2017-11-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
| 2017-11-07 |
update accounts_next_due_date 2018-03-24 => 2019-03-24 |
| 2017-10-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR STANLEY CURRY / 10/10/2017 |
| 2017-10-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM ALVIN SHAW / 10/10/2017 |
| 2017-10-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/10/17, WITH UPDATES |
| 2017-10-26 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 08/04/2016 |
| 2017-10-25 |
update statutory_documents CESSATION OF GRAHAM ALVIN SHAW AS A PSC |
| 2017-10-25 |
update statutory_documents CESSATION OF LILIAN CORDELL AS A PSC |
| 2017-10-25 |
update statutory_documents CESSATION OF STANLEY CURRY AS A PSC |
| 2017-10-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17 |
| 2017-08-07 |
delete address SUITE D6, ST MERYL SUITE DELTA GAIN WATFORD HERTS ENGLAND WD19 5EF |
| 2017-08-07 |
insert address SUITE A2 KEBBELL HOUSE DELTA GAIN CARPENDERS PARK WATFORD HERTS ENGLAND WD19 5EF |
| 2017-08-07 |
update reg_address_care_of SEARS MORGAN PROPERTY MANAGEMENT LTD => null |
| 2017-08-07 |
update registered_address |
| 2017-07-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/07/2017 FROM
C/O SEARS MORGAN PROPERTY MANAGEMENT LTD
SUITE D6, ST MERYL SUITE DELTA GAIN
WATFORD
HERTS
WD19 5EF
ENGLAND |
| 2016-11-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS LILIAN CORDELL / 01/09/2016 |
| 2016-11-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES |
| 2016-09-07 |
update account_category TOTAL EXEMPTION SMALL => DORMANT |
| 2016-09-07 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
| 2016-09-07 |
update accounts_next_due_date 2017-03-24 => 2018-03-24 |
| 2016-08-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16 |
| 2016-03-09 |
delete address C/O SEARS MORGAN PROPERTY MANAGEMENT COMPANY LTD ELM PARK HOUSE ELM PARK COURT PINNER MIDDLESEX HA5 3NN |
| 2016-03-09 |
insert address SUITE D6, ST MERYL SUITE DELTA GAIN WATFORD HERTS ENGLAND WD19 5EF |
| 2016-03-09 |
update reg_address_care_of null => SEARS MORGAN PROPERTY MANAGEMENT LTD |
| 2016-03-09 |
update registered_address |
| 2016-02-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/02/2016 FROM
C/O SEARS MORGAN PROPERTY MANAGEMENT COMPANY LTD ELM PARK HOUSE
ELM PARK COURT
PINNER
MIDDLESEX
HA5 3NN |
| 2015-12-07 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2015-12-07 |
update accounts_next_due_date 2016-03-24 => 2017-03-24 |
| 2015-12-07 |
update returns_last_madeup_date 2014-10-17 => 2015-10-17 |
| 2015-12-07 |
update returns_next_due_date 2015-11-14 => 2016-11-14 |
| 2015-11-17 |
update statutory_documents 30/06/15 TOTAL EXEMPTION SMALL |
| 2015-11-05 |
update statutory_documents 17/10/15 FULL LIST |
| 2015-03-25 |
update statutory_documents DIRECTOR APPOINTED MR GRAHAM ALVIN SHAW |
| 2015-03-25 |
update statutory_documents DIRECTOR APPOINTED MRS LILIAN CORDELL |
| 2015-03-02 |
update statutory_documents CHANGE PERSON AS DIRECTOR |
| 2015-03-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HAROLD FINLAY |
| 2015-03-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARTIN GLENVILLE |
| 2014-12-07 |
update returns_last_madeup_date 2013-10-17 => 2014-10-17 |
| 2014-12-07 |
update returns_next_due_date 2014-11-14 => 2015-11-14 |
| 2014-11-07 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
| 2014-11-07 |
update accounts_next_due_date 2015-03-24 => 2016-03-24 |
| 2014-11-05 |
update statutory_documents 17/10/14 FULL LIST |
| 2014-10-21 |
update statutory_documents 30/06/14 TOTAL EXEMPTION SMALL |
| 2013-12-07 |
delete address C/O SEARS MORGAN PROPERTY MANAGEMENT COMPANY LTD ELM PARK HOUSE ELM PARK COURT PINNER MIDDLESEX ENGLAND HA5 3NN |
| 2013-12-07 |
insert address C/O SEARS MORGAN PROPERTY MANAGEMENT COMPANY LTD ELM PARK HOUSE ELM PARK COURT PINNER MIDDLESEX HA5 3NN |
| 2013-12-07 |
update registered_address |
| 2013-12-07 |
update returns_last_madeup_date 2012-10-17 => 2013-10-17 |
| 2013-12-07 |
update returns_next_due_date 2013-11-14 => 2014-11-14 |
| 2013-11-12 |
update statutory_documents 17/10/13 FULL LIST |
| 2013-11-07 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
| 2013-11-07 |
update accounts_next_due_date 2014-03-24 => 2015-03-24 |
| 2013-10-02 |
update statutory_documents 30/06/13 TOTAL EXEMPTION SMALL |
| 2013-09-06 |
delete address C/O PARKER CAVENDISH 28 CHURCH ROAD STANMORE MIDDLESEX HA7 4XR |
| 2013-09-06 |
insert address C/O SEARS MORGAN PROPERTY MANAGEMENT COMPANY LTD ELM PARK HOUSE ELM PARK COURT PINNER MIDDLESEX ENGLAND HA5 3NN |
| 2013-09-06 |
update registered_address |
| 2013-09-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STANLEY RODIN |
| 2013-08-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/08/2013 FROM
C/O PARKER CAVENDISH
28 CHURCH ROAD
STANMORE
MIDDLESEX
HA7 4XR |
| 2013-06-23 |
update returns_last_madeup_date 2011-10-17 => 2012-10-17 |
| 2013-06-23 |
update returns_next_due_date 2012-11-14 => 2013-11-14 |
| 2013-06-23 |
update accounts_last_madeup_date 2011-06-30 => 2012-06-30 |
| 2013-06-23 |
update accounts_next_due_date 2013-03-24 => 2014-03-24 |
| 2012-11-16 |
update statutory_documents 30/06/12 TOTAL EXEMPTION SMALL |
| 2012-10-23 |
update statutory_documents 17/10/12 FULL LIST |
| 2012-04-13 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY STANLEY RODIN |
| 2011-12-01 |
update statutory_documents 17/10/11 FULL LIST |
| 2011-12-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR HAROLD FINLAY / 17/10/2011 |
| 2011-11-01 |
update statutory_documents 30/06/11 TOTAL EXEMPTION SMALL |
| 2010-11-25 |
update statutory_documents 30/06/10 TOTAL EXEMPTION SMALL |
| 2010-11-11 |
update statutory_documents DIRECTOR APPOINTED MR HAROLD FINLAY |
| 2010-11-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HENRY PERLOW |
| 2010-10-21 |
update statutory_documents 17/10/10 FULL LIST |
| 2009-11-03 |
update statutory_documents 17/10/09 FULL LIST |
| 2009-11-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STANLEY RODIN / 28/10/2009 |
| 2009-10-30 |
update statutory_documents 30/06/09 TOTAL EXEMPTION SMALL |
| 2009-10-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR STANLEY CURRY / 22/10/2009 |
| 2009-10-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARTIN GEORGE GLENVILLE / 22/10/2009 |
| 2009-10-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR HENRY IVOR PERLOW / 22/10/2009 |
| 2008-10-31 |
update statutory_documents RETURN MADE UP TO 17/10/08; FULL LIST OF MEMBERS |
| 2008-10-08 |
update statutory_documents 30/06/08 TOTAL EXEMPTION SMALL |
| 2008-07-25 |
update statutory_documents 30/06/07 TOTAL EXEMPTION SMALL |
| 2007-11-13 |
update statutory_documents RETURN MADE UP TO 17/10/07; FULL LIST OF MEMBERS |
| 2006-12-05 |
update statutory_documents RETURN MADE UP TO 17/10/06; FULL LIST OF MEMBERS |
| 2006-09-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/06 |
| 2005-11-09 |
update statutory_documents RETURN MADE UP TO 17/10/05; NO CHANGE OF MEMBERS |
| 2005-08-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/05 |
| 2004-10-28 |
update statutory_documents RETURN MADE UP TO 17/10/04; NO CHANGE OF MEMBERS |
| 2004-09-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/04 |
| 2003-11-01 |
update statutory_documents RETURN MADE UP TO 17/10/03; FULL LIST OF MEMBERS |
| 2003-09-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/03 |
| 2002-11-08 |
update statutory_documents RETURN MADE UP TO 17/10/02; CHANGE OF MEMBERS |
| 2002-10-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/02 |
| 2001-11-15 |
update statutory_documents RETURN MADE UP TO 17/10/01; CHANGE OF MEMBERS |
| 2001-10-25 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2001-10-25 |
update statutory_documents SECRETARY RESIGNED |
| 2001-10-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/01 |
| 2000-11-21 |
update statutory_documents RETURN MADE UP TO 17/10/00; FULL LIST OF MEMBERS |
| 2000-11-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/00 |
| 1999-11-23 |
update statutory_documents RETURN MADE UP TO 17/10/99; NO CHANGE OF MEMBERS |
| 1999-10-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/99 |
| 1998-10-29 |
update statutory_documents RETURN MADE UP TO 17/10/98; NO CHANGE OF MEMBERS |
| 1998-10-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/98 |
| 1998-03-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/03/98 FROM:
32A HIGH STREET
PINNER
MIDDX.
HA5 5PW |
| 1997-11-02 |
update statutory_documents RETURN MADE UP TO 17/10/97; FULL LIST OF MEMBERS |
| 1997-10-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/97 |
| 1996-11-08 |
update statutory_documents RETURN MADE UP TO 17/10/96; NO CHANGE OF MEMBERS |
| 1996-10-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/96 |
| 1995-11-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/95 |
| 1995-10-24 |
update statutory_documents RETURN MADE UP TO 17/10/95; CHANGE OF MEMBERS |
| 1995-01-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 |
| 1994-10-21 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 1994-10-21 |
update statutory_documents RETURN MADE UP TO 17/10/94; FULL LIST OF MEMBERS |
| 1994-01-11 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1994-01-04 |
update statutory_documents RETURN MADE UP TO 17/10/93; NO CHANGE OF MEMBERS |
| 1994-01-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/93 |
| 1993-08-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/08/93 FROM:
PREMIER HOUSE
1 CANNING RD
WEALDSTONE
HARROW MIDDX HA3 7TS |
| 1993-04-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/92 |
| 1993-01-10 |
update statutory_documents RETURN MADE UP TO 17/10/92; NO CHANGE OF MEMBERS |
| 1991-12-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/91 |
| 1991-11-19 |
update statutory_documents RETURN MADE UP TO 17/10/91; FULL LIST OF MEMBERS |
| 1991-07-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/90 |
| 1991-05-16 |
update statutory_documents RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS |
| 1990-04-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/89 |
| 1989-11-16 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1989-11-16 |
update statutory_documents RETURN MADE UP TO 17/10/89; FULL LIST OF MEMBERS |
| 1988-11-22 |
update statutory_documents RETURN MADE UP TO 18/10/88; FULL LIST OF MEMBERS |
| 1988-11-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/88 |
| 1988-05-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/05/88 FROM:
380 KENTON ROAD
KENTON
HARROW
MIDDLESEX HA3 8EE |
| 1988-01-07 |
update statutory_documents RETURN MADE UP TO 17/11/87; FULL LIST OF MEMBERS |
| 1988-01-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/87 |
| 1987-06-10 |
update statutory_documents RETURN MADE UP TO 23/12/86; FULL LIST OF MEMBERS |
| 1987-06-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/86 |
| 1982-09-03 |
update statutory_documents CERTIFICATE OF INCORPORATION |
| 1982-09-03 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |