| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-07-07 |
update num_mort_charges 19 => 20 |
| 2023-07-07 |
update num_mort_outstanding 2 => 3 |
| 2023-06-13 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 016891310021 |
| 2023-05-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HAYLEY BARROW |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2023-04-07 |
update num_mort_charges 18 => 19 |
| 2023-04-07 |
update num_mort_satisfied 16 => 17 |
| 2023-03-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/03/23, NO UPDATES |
| 2023-03-08 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 016891310013 |
| 2023-02-28 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 016891310020 |
| 2022-11-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/22 |
| 2022-09-07 |
update num_mort_outstanding 4 => 2 |
| 2022-09-07 |
update num_mort_satisfied 14 => 16 |
| 2022-08-11 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 016891310014 |
| 2022-08-11 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 016891310015 |
| 2022-08-07 |
update num_mort_outstanding 6 => 4 |
| 2022-08-07 |
update num_mort_satisfied 12 => 14 |
| 2022-07-20 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 016891310016 |
| 2022-07-20 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 016891310017 |
| 2022-06-07 |
update num_mort_charges 17 => 18 |
| 2022-06-07 |
update num_mort_outstanding 5 => 6 |
| 2022-05-07 |
update num_mort_outstanding 6 => 5 |
| 2022-05-07 |
update num_mort_satisfied 11 => 12 |
| 2022-04-29 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 016891310019 |
| 2022-04-08 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 016891310018 |
| 2022-03-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/03/22, NO UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-10-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/21 |
| 2021-04-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/03/21, WITH UPDATES |
| 2021-03-30 |
update statutory_documents 26/02/21 STATEMENT OF CAPITAL GBP 157750 |
| 2021-02-07 |
update num_mort_charges 16 => 17 |
| 2021-02-07 |
update num_mort_outstanding 5 => 6 |
| 2021-01-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KELVIN DRAKE |
| 2021-01-19 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 016891310018 |
| 2021-01-12 |
update statutory_documents DIRECTOR APPOINTED MRS MICHELLE LUCIA ANN CURTIS |
| 2020-10-30 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-10-30 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-08-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/20 |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-03-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR LOUIS PAYNE / 12/03/2020 |
| 2020-03-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/03/20, WITH UPDATES |
| 2020-03-05 |
update statutory_documents DIRECTOR APPOINTED MRS HAYLEY BARROW |
| 2020-02-07 |
update num_mort_outstanding 6 => 5 |
| 2020-02-07 |
update num_mort_satisfied 10 => 11 |
| 2020-01-21 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 016891310011 |
| 2020-01-09 |
update statutory_documents DIRECTOR APPOINTED MR IAN JAMES COLE |
| 2020-01-07 |
update num_mort_charges 15 => 16 |
| 2020-01-07 |
update num_mort_outstanding 5 => 6 |
| 2019-12-17 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 016891310017 |
| 2019-12-07 |
update num_mort_outstanding 6 => 5 |
| 2019-12-07 |
update num_mort_satisfied 9 => 10 |
| 2019-12-04 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVRO GROUP LIMITED |
| 2019-12-04 |
update statutory_documents CESSATION OF STEPHEN RICHARD PAYNE AS A PSC |
| 2019-11-29 |
update statutory_documents CONSOLIDATION
14/08/19 |
| 2019-11-12 |
update statutory_documents 14/08/19 STATEMENT OF CAPITAL GBP 725000 |
| 2019-11-12 |
update statutory_documents 31/10/19 STATEMENT OF CAPITAL GBP 847200 |
| 2019-11-07 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 2019-07-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-07-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-06-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/19 |
| 2019-06-13 |
update statutory_documents DIRECTOR APPOINTED MR LOUIS PAYNE |
| 2019-05-07 |
update statutory_documents ADOPT ARTICLES 25/03/2019 |
| 2019-05-07 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2019-05-07 |
update statutory_documents 25/03/19 STATEMENT OF CAPITAL GBP 400000.5000 |
| 2019-03-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/03/19, WITH UPDATES |
| 2018-10-07 |
update account_category TOTAL EXEMPTION FULL => FULL |
| 2018-10-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-10-07 |
update num_mort_charges 14 => 15 |
| 2018-10-07 |
update num_mort_outstanding 5 => 6 |
| 2018-08-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/18 |
| 2018-08-02 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 016891310016 |
| 2018-03-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/03/18, WITH UPDATES |
| 2018-02-08 |
update statutory_documents 31/12/17 STATEMENT OF CAPITAL GBP 400000.60 |
| 2018-01-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR KELVIN JOHN DRAKE / 02/01/2018 |
| 2018-01-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN RICHARD PAYNE / 02/01/2018 |
| 2018-01-08 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR STEPHEN RICHARD PAYNE / 02/01/2018 |
| 2017-12-07 |
update num_mort_charges 13 => 14 |
| 2017-12-07 |
update num_mort_outstanding 4 => 5 |
| 2017-11-13 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 016891310015 |
| 2017-11-07 |
update num_mort_outstanding 5 => 4 |
| 2017-11-07 |
update num_mort_satisfied 8 => 9 |
| 2017-10-16 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
| 2017-08-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-08-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-08-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-07-03 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-03-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/03/17, WITH UPDATES |
| 2016-10-07 |
update num_mort_charges 12 => 13 |
| 2016-10-07 |
update num_mort_outstanding 4 => 5 |
| 2016-09-28 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 016891310014 |
| 2016-08-07 |
update num_mort_outstanding 6 => 4 |
| 2016-08-07 |
update num_mort_satisfied 6 => 8 |
| 2016-07-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-07-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-07-05 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 2016-07-05 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 |
| 2016-06-15 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-05-12 |
update returns_last_madeup_date 2015-03-09 => 2016-03-09 |
| 2016-05-12 |
update returns_next_due_date 2016-04-06 => 2017-04-06 |
| 2016-03-30 |
update statutory_documents 09/03/16 FULL LIST |
| 2015-07-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-07-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-06-04 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-06-02 |
update statutory_documents 02/06/15 STATEMENT OF CAPITAL GBP 300000.60 |
| 2015-05-18 |
update statutory_documents SOLVENCY STATEMENT DATED 30/04/15 |
| 2015-05-18 |
update statutory_documents REDUCE ISSUED CAPITAL 30/04/2015 |
| 2015-05-18 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2015-05-18 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2015-05-07 |
update returns_last_madeup_date 2014-09-07 => 2015-03-09 |
| 2015-04-07 |
update returns_next_due_date 2015-10-05 => 2016-04-06 |
| 2015-03-23 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 2015-03-23 |
update statutory_documents 28/02/15 STATEMENT OF CAPITAL GBP 300002.2121 |
| 2015-03-09 |
update statutory_documents 09/03/15 FULL LIST |
| 2015-03-02 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 2015-03-02 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2015-03-02 |
update statutory_documents 30/01/15 STATEMENT OF CAPITAL GBP 2.1121 |
| 2014-12-07 |
update num_mort_outstanding 7 => 6 |
| 2014-12-07 |
update num_mort_satisfied 5 => 6 |
| 2014-11-20 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 016891310012 |
| 2014-11-07 |
delete address CHARLES LAKE HOUSE CLAIRE CAUSEWAY CROSSWAYS BUSINESS PARK DARTFORD KENT UNITED KINGDOM DA2 6QA |
| 2014-11-07 |
insert address CHARLES LAKE HOUSE CLAIRE CAUSEWAY CROSSWAYS BUSINESS PARK DARTFORD KENT DA2 6QA |
| 2014-11-07 |
update registered_address |
| 2014-11-07 |
update returns_last_madeup_date 2013-09-07 => 2014-09-07 |
| 2014-11-07 |
update returns_next_due_date 2014-10-05 => 2015-10-05 |
| 2014-10-13 |
update statutory_documents ADOPT ARTICLES 30/09/2014 |
| 2014-10-13 |
update statutory_documents 30/09/14 STATEMENT OF CAPITAL GBP 300002.12 |
| 2014-10-06 |
update statutory_documents 07/09/14 FULL LIST |
| 2014-10-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD WILLIAMS |
| 2014-09-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN RICHARD PAYNE / 15/09/2014 |
| 2014-09-17 |
update statutory_documents DIRECTOR APPOINTED MR KELVIN JOHN DRAKE |
| 2014-09-08 |
update statutory_documents SOLVENCY STATEMENT DATED 17/07/14 |
| 2014-09-08 |
update statutory_documents REDUCE ISSUED CAPITAL 17/07/2014 |
| 2014-09-08 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2014-09-08 |
update statutory_documents 08/09/14 STATEMENT OF CAPITAL GBP 2.12 |
| 2014-09-08 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2014-08-14 |
update statutory_documents ADOPT ARTICLES 17/07/2014 |
| 2014-07-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-07-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-06-07 |
update num_mort_charges 11 => 12 |
| 2014-06-07 |
update num_mort_outstanding 6 => 7 |
| 2014-06-02 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-05-21 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 016891310013 |
| 2014-05-07 |
update num_mort_outstanding 7 => 6 |
| 2014-05-07 |
update num_mort_satisfied 4 => 5 |
| 2014-04-23 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 2014-02-07 |
update num_mort_charges 10 => 11 |
| 2014-02-07 |
update num_mort_outstanding 6 => 7 |
| 2014-01-28 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 016891310012 |
| 2014-01-07 |
delete address CAMBRIDGE HOUSE 27 CAMBRIDGE PARK WANSTEAD LONDON E11 2PL |
| 2014-01-07 |
insert address CHARLES LAKE HOUSE CLAIRE CAUSEWAY CROSSWAYS BUSINESS PARK DARTFORD KENT UNITED KINGDOM DA2 6QA |
| 2014-01-07 |
update registered_address |
| 2013-12-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/12/2013 FROM
CAMBRIDGE HOUSE 27 CAMBRIDGE PARK
WANSTEAD
LONDON
E11 2PL |
| 2013-12-04 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2013-12-04 |
update statutory_documents ADOPT ARTICLES 26/11/2013 |
| 2013-12-04 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2013-12-04 |
update statutory_documents 26/11/13 STATEMENT OF CAPITAL GBP 5.01 |
| 2013-11-07 |
update returns_last_madeup_date 2012-09-07 => 2013-09-07 |
| 2013-11-07 |
update returns_next_due_date 2013-10-05 => 2014-10-05 |
| 2013-10-10 |
update statutory_documents 07/09/13 FULL LIST |
| 2013-10-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-10-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-09-05 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-06-26 |
update num_mort_charges 9 => 10 |
| 2013-06-26 |
update num_mort_outstanding 5 => 6 |
| 2013-06-23 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-06-22 |
delete sic_code 4525 - Other special trades construction |
| 2013-06-22 |
insert sic_code 43290 - Other construction installation |
| 2013-06-22 |
update returns_last_madeup_date 2011-09-07 => 2012-09-07 |
| 2013-06-22 |
update returns_next_due_date 2012-10-05 => 2013-10-05 |
| 2013-05-15 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 016891310011 |
| 2012-11-26 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-09-13 |
update statutory_documents 07/09/12 FULL LIST |
| 2012-03-20 |
update statutory_documents 13/03/12 STATEMENT OF CAPITAL GBP 2.9276 |
| 2012-01-31 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 |
| 2011-12-22 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2011-09-20 |
update statutory_documents 07/09/11 FULL LIST |
| 2011-09-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN RICHARD PAYNE / 09/09/2011 |
| 2011-06-09 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 2011-06-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/06/2011 FROM
TORRINGTON HOUSE 47 HOLYWELL HILL
ST ALBANS
HERTFORDSHIRE
AL1 1HD |
| 2011-01-04 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2010-09-28 |
update statutory_documents 07/09/10 FULL LIST |
| 2010-09-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RICHARD MARTIN WILLIAMS / 01/02/2010 |
| 2010-04-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN RICHARD PAYNE / 01/01/2010 |
| 2010-02-01 |
update statutory_documents DIRECTOR APPOINTED RICHARD MARTIN WILLIAMS |
| 2010-01-09 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DEREK WOOD |
| 2009-12-09 |
update statutory_documents 31/03/09 STATEMENT OF CAPITAL GBP 9178 |
| 2009-12-06 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
| 2009-11-19 |
update statutory_documents S-DIV |
| 2009-11-19 |
update statutory_documents SUB DIVISION 31/03/2009 |
| 2009-09-30 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 2009-09-11 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2009-09-11 |
update statutory_documents RETURN MADE UP TO 07/09/09; FULL LIST OF MEMBERS |
| 2009-07-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/07/2009 FROM
OLD STATION ROAD
LOUGHTON
ESSEX
IG10 4PL |
| 2009-04-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN PAYNE / 30/01/2009 |
| 2008-11-02 |
update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL |
| 2008-09-29 |
update statutory_documents RETURN MADE UP TO 07/09/08; FULL LIST OF MEMBERS |
| 2008-01-11 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-11-28 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2007-11-28 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2007-11-28 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2007-11-07 |
update statutory_documents RETURN MADE UP TO 07/09/07; FULL LIST OF MEMBERS |
| 2007-10-28 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2007-10-18 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-06-01 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2007-04-12 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-03-21 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 2006-10-17 |
update statutory_documents RETURN MADE UP TO 07/09/06; FULL LIST OF MEMBERS |
| 2006-05-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/05/06 FROM:
MONOMETER HOUSE
RECTORY GROVE
LEIGH ON SEA
ESSEX SS9 2HN |
| 2005-12-06 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 2005-09-30 |
update statutory_documents RETURN MADE UP TO 07/09/05; FULL LIST OF MEMBERS |
| 2005-09-29 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2005-02-05 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 2005-02-03 |
update statutory_documents £ IC 40000/0
20/01/05
£ SR 40000@1=40000 |
| 2005-02-03 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2005-02-03 |
update statutory_documents REDEMPTION OF SHARES 20/01/05 |
| 2004-09-28 |
update statutory_documents RETURN MADE UP TO 07/09/04; FULL LIST OF MEMBERS |
| 2004-02-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/03 |
| 2003-12-16 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2003-09-20 |
update statutory_documents RETURN MADE UP TO 07/09/03; FULL LIST OF MEMBERS |
| 2003-07-24 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-07-24 |
update statutory_documents SECRETARY RESIGNED |
| 2002-10-28 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 |
| 2002-09-03 |
update statutory_documents RETURN MADE UP TO 07/09/02; FULL LIST OF MEMBERS |
| 2002-07-23 |
update statutory_documents RETURN MADE UP TO 07/09/01; FULL LIST OF MEMBERS; AMEND |
| 2002-03-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/03/02 FROM:
DORIC HOUSE
132 STATION ROAD
CHINGFORD
LONDON E4 6AB |
| 2002-03-08 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2001-10-26 |
update statutory_documents RETURN MADE UP TO 07/09/01; FULL LIST OF MEMBERS |
| 2001-10-10 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 2001-04-26 |
update statutory_documents RETURN MADE UP TO 07/09/00; FULL LIST OF MEMBERS; AMEND |
| 2000-10-12 |
update statutory_documents RETURN MADE UP TO 07/09/00; FULL LIST OF MEMBERS |
| 2000-10-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 1999-10-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 1999-09-28 |
update statutory_documents RETURN MADE UP TO 07/09/99; CHANGE OF MEMBERS |
| 1999-08-17 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1998-09-23 |
update statutory_documents NC INC ALREADY ADJUSTED
03/07/98 |
| 1998-09-23 |
update statutory_documents RETURN MADE UP TO 07/09/98; NO CHANGE OF MEMBERS |
| 1998-09-23 |
update statutory_documents £ NC 1000/100000
03/07 |
| 1998-07-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 1998-03-25 |
update statutory_documents RETURN MADE UP TO 07/09/97; FULL LIST OF MEMBERS |
| 1998-01-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 1997-09-18 |
update statutory_documents RETURN MADE UP TO 07/09/96; NO CHANGE OF MEMBERS |
| 1997-01-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 1996-05-23 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1996-04-16 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1996-04-16 |
update statutory_documents SECRETARY RESIGNED |
| 1996-04-16 |
update statutory_documents RETURN MADE UP TO 07/09/94; FULL LIST OF MEMBERS |
| 1996-04-16 |
update statutory_documents RETURN MADE UP TO 07/09/95; NO CHANGE OF MEMBERS |
| 1996-03-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 1995-01-31 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 1994-03-18 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 1994-03-18 |
update statutory_documents RETURN MADE UP TO 07/09/93; NO CHANGE OF MEMBERS |
| 1994-02-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 1993-07-21 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-07-21 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1993-05-13 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1993-04-08 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1993-01-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
| 1992-09-23 |
update statutory_documents RETURN MADE UP TO 07/09/92; NO CHANGE OF MEMBERS |
| 1992-03-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 |
| 1992-03-06 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1992-03-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/03/92 |
| 1992-03-06 |
update statutory_documents RETURN MADE UP TO 07/09/91; FULL LIST OF MEMBERS |
| 1991-10-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-05-23 |
update statutory_documents RETURN MADE UP TO 10/08/90; NO CHANGE OF MEMBERS |
| 1991-05-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 |
| 1990-07-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 |
| 1990-01-23 |
update statutory_documents RETURN MADE UP TO 07/09/89; NO CHANGE OF MEMBERS |
| 1989-11-30 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1989-08-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88 |
| 1989-05-18 |
update statutory_documents RETURN MADE UP TO 02/08/88; FULL LIST OF MEMBERS |
| 1988-08-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87 |
| 1988-06-08 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1988-06-08 |
update statutory_documents RETURN MADE UP TO 31/12/87; NO CHANGE OF MEMBERS |
| 1986-12-31 |
update statutory_documents ANNUAL RETURN MADE UP TO 17/10/86 |
| 1986-12-31 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86 |
| 1982-12-24 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |