| Date | Description |
|---|
| 2023-06-07 |
update accounts_last_madeup_date 2021-08-31 => 2022-08-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-05-31 => 2024-05-31 |
| 2023-05-17 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/22 |
| 2023-04-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/23, NO UPDATES |
| 2022-06-07 |
update accounts_last_madeup_date 2020-08-31 => 2021-08-31 |
| 2022-06-07 |
update accounts_next_due_date 2022-05-31 => 2023-05-31 |
| 2022-05-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/21 |
| 2022-04-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/22, NO UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-06-07 |
update accounts_last_madeup_date 2019-08-31 => 2020-08-31 |
| 2021-06-07 |
update accounts_next_due_date 2021-05-31 => 2022-05-31 |
| 2021-05-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20 |
| 2021-04-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/21, NO UPDATES |
| 2020-08-09 |
update accounts_last_madeup_date 2018-08-31 => 2019-08-31 |
| 2020-08-09 |
update accounts_next_due_date 2020-08-31 => 2021-05-31 |
| 2020-07-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19 |
| 2020-05-07 |
update accounts_next_due_date 2020-05-31 => 2020-08-31 |
| 2020-04-14 |
update statutory_documents SECRETARY APPOINTED MR MARK PAUL HOPKINS |
| 2020-04-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/20, NO UPDATES |
| 2020-03-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALLAN FERNANDES |
| 2020-03-11 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY FLAT MANAGEMENT CO. ACCOUNTS LIMITED |
| 2019-07-07 |
update accounts_last_madeup_date 2017-08-31 => 2018-08-31 |
| 2019-07-07 |
update accounts_next_due_date 2019-05-31 => 2020-05-31 |
| 2019-06-03 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18 |
| 2019-03-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/19, NO UPDATES |
| 2018-07-07 |
update account_category TOTAL EXEMPTION FULL => null |
| 2018-07-07 |
update accounts_last_madeup_date 2016-08-31 => 2017-08-31 |
| 2018-07-07 |
update accounts_next_due_date 2018-05-31 => 2019-05-31 |
| 2018-06-07 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17 |
| 2018-04-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/18, NO UPDATES |
| 2017-04-26 |
update accounts_last_madeup_date 2015-08-31 => 2016-08-31 |
| 2017-04-26 |
update accounts_next_due_date 2017-05-31 => 2018-05-31 |
| 2017-04-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES |
| 2017-03-08 |
update statutory_documents 31/08/16 TOTAL EXEMPTION FULL |
| 2016-06-08 |
update accounts_last_madeup_date 2014-08-31 => 2015-08-31 |
| 2016-06-08 |
update accounts_next_due_date 2016-05-31 => 2017-05-31 |
| 2016-05-13 |
update returns_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-05-13 |
update returns_next_due_date 2016-04-28 => 2017-04-28 |
| 2016-05-03 |
update statutory_documents 31/08/15 TOTAL EXEMPTION FULL |
| 2016-04-18 |
update statutory_documents 31/03/16 NO MEMBER LIST |
| 2015-05-07 |
update accounts_last_madeup_date 2013-08-31 => 2014-08-31 |
| 2015-05-07 |
update accounts_next_due_date 2015-06-30 => 2016-05-31 |
| 2015-05-07 |
update returns_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-05-07 |
update returns_next_due_date 2015-04-28 => 2016-04-28 |
| 2015-04-24 |
update statutory_documents 31/03/15 NO MEMBER LIST |
| 2015-04-07 |
update accounts_next_due_date 2015-05-31 => 2015-06-30 |
| 2015-03-17 |
update statutory_documents 31/08/14 TOTAL EXEMPTION FULL |
| 2014-07-07 |
update accounts_last_madeup_date 2012-08-31 => 2013-08-31 |
| 2014-07-07 |
update accounts_next_due_date 2014-05-31 => 2015-05-31 |
| 2014-06-02 |
update statutory_documents 31/08/13 TOTAL EXEMPTION FULL |
| 2014-05-07 |
delete address 50 DOWNEND ROAD DOWNEND BRISTOL UNITED KINGDOM BS16 5UE |
| 2014-05-07 |
insert address 50 DOWNEND ROAD DOWNEND BRISTOL BS16 5UE |
| 2014-05-07 |
update registered_address |
| 2014-05-07 |
update returns_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-05-07 |
update returns_next_due_date 2014-04-28 => 2015-04-28 |
| 2014-04-23 |
update statutory_documents 31/03/14 NO MEMBER LIST |
| 2013-07-01 |
update accounts_last_madeup_date 2011-08-31 => 2012-08-31 |
| 2013-07-01 |
update accounts_next_due_date 2013-05-31 => 2014-05-31 |
| 2013-06-25 |
update returns_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-06-25 |
update returns_next_due_date 2013-04-28 => 2014-04-28 |
| 2013-06-05 |
update statutory_documents 31/08/12 TOTAL EXEMPTION FULL |
| 2013-04-17 |
update statutory_documents SAIL ADDRESS CREATED |
| 2013-04-17 |
update statutory_documents 31/03/13 NO MEMBER LIST |
| 2012-05-25 |
update statutory_documents 31/08/11 TOTAL EXEMPTION FULL |
| 2012-05-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / IAN FRANCIS HANCOCK / 01/05/2012 |
| 2012-05-04 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER BROWN |
| 2012-05-01 |
update statutory_documents DIRECTOR APPOINTED ALLAN FERNANDES |
| 2012-05-01 |
update statutory_documents DIRECTOR APPOINTED HARON SARWAR |
| 2012-05-01 |
update statutory_documents 31/03/12 NO MEMBER LIST |
| 2012-05-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / IAN FRANCIS HANCOCK / 01/05/2012 |
| 2012-05-01 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER BROWN |
| 2012-04-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/04/2012 FROM
126A HIGH STREET
RUISLIP
MIDDLESEX
HA4 8LL |
| 2012-04-25 |
update statutory_documents CORPORATE SECRETARY APPOINTED FLAT MANAGEMENT CO. ACCOUNTS LTD |
| 2012-04-25 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER BROWN |
| 2011-05-18 |
update statutory_documents 31/08/10 TOTAL EXEMPTION FULL |
| 2011-04-12 |
update statutory_documents 31/03/11 |
| 2010-06-01 |
update statutory_documents 31/08/09 TOTAL EXEMPTION FULL |
| 2010-04-15 |
update statutory_documents 31/03/10 |
| 2009-04-27 |
update statutory_documents 31/08/08 TOTAL EXEMPTION FULL |
| 2009-04-07 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/03/09 |
| 2008-05-20 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/03/08 |
| 2008-03-12 |
update statutory_documents 31/08/07 TOTAL EXEMPTION FULL |
| 2007-05-16 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06 |
| 2007-04-30 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/03/07 |
| 2006-08-18 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05 |
| 2006-04-10 |
update statutory_documents SECRETARY RESIGNED |
| 2006-04-10 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 2006-04-10 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/03/06 |
| 2005-06-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/06/05 FROM:
HIGH HOUSE
33 HARLINGTON ROAD
HILLINGDON
MIDDLESEX UB8 3HX |
| 2005-06-27 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-04-28 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/03/05 |
| 2005-04-15 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/04 |
| 2004-04-27 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/03/04 |
| 2004-02-04 |
update statutory_documents PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/08/03 |
| 2003-05-15 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/02 |
| 2003-04-11 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/03/03 |
| 2002-05-14 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2002-04-12 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/03/02 |
| 2002-04-08 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/01 |
| 2001-05-04 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/03/01 |
| 2001-03-06 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2001-02-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/00 |
| 2000-04-27 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/03/00 |
| 2000-03-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/99 |
| 1999-04-13 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/03/99 |
| 1999-03-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/98 |
| 1998-04-28 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/03/98 |
| 1998-01-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/97 |
| 1997-04-23 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/03/97 |
| 1996-12-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/96 |
| 1996-07-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/07/96 FROM:
HIGH HOUSE
33 HARLINGTON ROAD
HILLINGDON
MIDDLESEX UB8 3HX |
| 1996-06-08 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/03/96 |
| 1996-05-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/95 |
| 1995-10-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/94 |
| 1995-05-01 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1995-04-03 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/03/95 |
| 1995-03-07 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1994-10-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/10/94 FROM:
27 HUXLEY CLOSE
NORTHOLT
MIDDLESEX
UB5 5UA |
| 1994-10-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-10-05 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1994-05-04 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 1994-05-04 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/03/94 |
| 1994-04-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/93 |
| 1993-08-19 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-05-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/92 |
| 1993-05-07 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/03/93 |
| 1992-05-01 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-05-01 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/03/92 |
| 1992-02-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/91 |
| 1991-10-24 |
update statutory_documents DIRECTOR RESIGNED |
| 1991-08-02 |
update statutory_documents ANNUAL RETURN MADE UP TO 20/04/91 |
| 1991-02-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/90 |
| 1990-09-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/89 |
| 1990-05-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1990-05-21 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/03/90 |
| 1989-10-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/10/89 FROM:
42 CHASE SIDE
SOUTHGATE
N14 5PA |
| 1989-10-26 |
update statutory_documents DIRECTOR RESIGNED |
| 1989-02-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1989-02-21 |
update statutory_documents ANNUAL RETURN MADE UP TO 12/02/89 |
| 1989-02-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/88 |
| 1988-05-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1988-03-10 |
update statutory_documents ANNUAL RETURN MADE UP TO 26/02/88 |
| 1988-03-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/87 |
| 1987-10-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1987-07-28 |
update statutory_documents ANNUAL RETURN MADE UP TO 08/05/87 |
| 1987-07-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/86 |
| 1986-11-05 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/08 |
| 1986-10-10 |
update statutory_documents ANNUAL RETURN MADE UP TO 10/07/86 |
| 1986-09-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/85 |
| 1986-07-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/07/86 FROM:
98A CROWN LANE
SOUTHGATE
N14 5EN |
| 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 |