| Date | Description |
|---|
| 2023-09-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/09/23, NO UPDATES |
| 2023-04-07 |
delete address THE GRANGE BARN PIKES END PINNER MIDDLESEX UNITED KINGDOM HA5 2EX |
| 2023-04-07 |
insert address LPS LIVINGSTONE, WENZEL HOUSE OLDS APPROACH WATFORD ENGLAND WD18 9AB |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2022-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2024-09-30 |
| 2023-04-07 |
update registered_address |
| 2023-03-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/22 |
| 2023-01-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/01/2023 FROM
THE GRANGE BARN PIKES END
PINNER
MIDDLESEX
HA5 2EX
UNITED KINGDOM |
| 2023-01-09 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY WISTERIA REGISTRARS LIMITED |
| 2022-09-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/09/22, NO UPDATES |
| 2022-09-06 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 |
| 2022-07-15 |
update statutory_documents DIRECTOR APPOINTED MRS TARJA HELENA VISAN |
| 2022-01-07 |
update account_category TOTAL EXEMPTION FULL => MICRO ENTITY |
| 2022-01-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-12-02 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
| 2021-10-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/09/21, NO UPDATES |
| 2021-05-06 |
update statutory_documents DIRECTOR APPOINTED MARYAM ETTEHADIEH |
| 2021-02-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-02-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-12-03 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-09-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/09/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2019-09-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/09/19, NO UPDATES |
| 2019-08-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-08-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-07-11 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2019-03-07 |
delete address C/O LAWRENCE HURST & CO MORRITT HOUSE PINNER HA5 3EF |
| 2019-03-07 |
insert address THE GRANGE BARN PIKES END PINNER MIDDLESEX UNITED KINGDOM HA5 2EX |
| 2019-03-07 |
update registered_address |
| 2019-02-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/02/2019 FROM
THE GRANGE BARN PIKES END
PINNER
MIDDLESEX
HA5 2EX
ENGLAND |
| 2019-02-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/02/2019 FROM
C/O LAWRENCE HURST & CO
MORRITT HOUSE 10-12 LOVE LANE
PINNER
HA5 3EF |
| 2018-11-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/09/18, NO UPDATES |
| 2018-11-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-10-01 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2018-06-17 |
update statutory_documents CORPORATE SECRETARY APPOINTED WISTERIA REGISTRARS LIMITED |
| 2018-06-17 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY LAWRENCE HURST |
| 2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-09-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/09/17, NO UPDATES |
| 2017-09-28 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2017-08-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARTHA ETTEHADIEH / 30/08/2017 |
| 2016-10-11 |
update statutory_documents DIRECTOR APPOINTED MISS ABAYOME ADERONKE DAVIES JOHNSON |
| 2016-10-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/09/16, WITH UPDATES |
| 2016-07-26 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL LEO HOGAN |
| 2016-07-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-07-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-06-28 |
update statutory_documents 31/12/15 TOTAL EXEMPTION FULL |
| 2015-10-07 |
update returns_last_madeup_date 2014-09-20 => 2015-09-20 |
| 2015-10-07 |
update returns_next_due_date 2015-10-18 => 2016-10-18 |
| 2015-09-30 |
update statutory_documents 20/09/15 NO MEMBER LIST |
| 2015-08-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-08-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-07-23 |
update statutory_documents 31/12/14 TOTAL EXEMPTION FULL |
| 2014-11-07 |
update returns_last_madeup_date 2013-09-20 => 2014-09-20 |
| 2014-11-07 |
update returns_next_due_date 2014-10-18 => 2015-10-18 |
| 2014-10-03 |
update statutory_documents 20/09/14 NO MEMBER LIST |
| 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 |
| 2014-07-15 |
update statutory_documents 31/12/13 TOTAL EXEMPTION FULL |
| 2013-11-07 |
update returns_last_madeup_date 2012-09-20 => 2013-09-20 |
| 2013-11-07 |
update returns_next_due_date 2013-10-18 => 2014-10-18 |
| 2013-10-17 |
update statutory_documents 20/09/13 NO MEMBER LIST |
| 2013-07-01 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-07-01 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-06-23 |
delete sic_code 9133 - Other membership organisations |
| 2013-06-23 |
insert sic_code 98000 - Residents property management |
| 2013-06-23 |
update returns_last_madeup_date 2011-09-20 => 2012-09-20 |
| 2013-06-23 |
update returns_next_due_date 2012-10-18 => 2013-10-18 |
| 2013-06-21 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-06-06 |
update statutory_documents 31/12/12 TOTAL EXEMPTION FULL |
| 2012-10-23 |
update statutory_documents 20/09/12 NO MEMBER LIST |
| 2012-07-09 |
update statutory_documents 31/12/11 TOTAL EXEMPTION FULL |
| 2012-01-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALEXIS BIGMORE |
| 2011-10-20 |
update statutory_documents 20/09/11 NO MEMBER LIST |
| 2011-09-16 |
update statutory_documents 31/12/10 TOTAL EXEMPTION FULL |
| 2010-09-28 |
update statutory_documents DIRECTOR APPOINTED MRS MARY JANET GOODYEAR |
| 2010-09-28 |
update statutory_documents 20/09/10 NO MEMBER LIST |
| 2010-09-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALEXIS BIGMORE / 20/09/2010 |
| 2010-09-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARTHA ETTEHADIEH / 31/07/2010 |
| 2010-07-14 |
update statutory_documents 31/12/09 TOTAL EXEMPTION FULL |
| 2009-09-28 |
update statutory_documents ANNUAL RETURN MADE UP TO 20/09/09 |
| 2009-09-26 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR MARK MARKOVITZ |
| 2009-09-26 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / LAWRENCE HURST / 31/03/2009 |
| 2009-08-14 |
update statutory_documents 31/12/08 TOTAL EXEMPTION FULL |
| 2009-02-26 |
update statutory_documents 31/12/07 TOTAL EXEMPTION FULL |
| 2009-02-12 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR JULIAN LILLEY |
| 2008-10-07 |
update statutory_documents ANNUAL RETURN MADE UP TO 20/09/08 |
| 2008-03-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/03/2008 FROM
265 KINGSTON ROAD
LONDON
SW19 3NW |
| 2008-03-27 |
update statutory_documents SECRETARY APPOINTED LAWRENCE DAVID HURST |
| 2008-03-26 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY CR SECRETARIES LIMITED |
| 2008-01-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-09-24 |
update statutory_documents ANNUAL RETURN MADE UP TO 20/09/07 |
| 2006-11-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-10-10 |
update statutory_documents ANNUAL RETURN MADE UP TO 20/09/06 |
| 2006-05-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-02-21 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-12-21 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-12-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/12/05 FROM:
5 GREAT COLLEGE STREET
WESTMINSTER
LONDON SW1P 3SJ |
| 2005-12-20 |
update statutory_documents SECRETARY RESIGNED |
| 2005-11-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-11-17 |
update statutory_documents ANNUAL RETURN MADE UP TO 20/09/05 |
| 2005-11-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-09-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-09-22 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-12-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2004-11-22 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-10-25 |
update statutory_documents ANNUAL RETURN MADE UP TO 02/09/04 |
| 2003-11-19 |
update statutory_documents ANNUAL RETURN MADE UP TO 20/09/03 |
| 2003-08-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2002-11-06 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-10-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2002-10-11 |
update statutory_documents ANNUAL RETURN MADE UP TO 20/09/02 |
| 2002-10-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/10/02 FROM:
265 KINGSTON ROAD
LONDON
SW19 3NW |
| 2002-07-02 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-10-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-10-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-10-02 |
update statutory_documents ANNUAL RETURN MADE UP TO 20/09/01 |
| 2001-09-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-09-03 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-08-20 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2001-08-20 |
update statutory_documents SECRETARY RESIGNED |
| 2001-05-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
| 2001-04-20 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-01-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-11-30 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2000-11-30 |
update statutory_documents ALTER ARTICLES 06/06/00 |
| 2000-11-09 |
update statutory_documents ANNUAL RETURN MADE UP TO 20/09/00 |
| 2000-11-08 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-05-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
| 1999-09-29 |
update statutory_documents ANNUAL RETURN MADE UP TO 20/09/99 |
| 1999-06-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
| 1998-10-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-09-28 |
update statutory_documents ANNUAL RETURN MADE UP TO 20/09/98 |
| 1998-06-23 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-06-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
| 1998-01-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/01/98 FROM:
22 WOODSTOCK STREET
LONDON
W1R 1HF |
| 1997-10-08 |
update statutory_documents ANNUAL RETURN MADE UP TO 20/09/97 |
| 1997-05-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96 |
| 1996-10-08 |
update statutory_documents ANNUAL RETURN MADE UP TO 20/09/96 |
| 1996-05-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95 |
| 1995-10-09 |
update statutory_documents ANNUAL RETURN MADE UP TO 20/09/95 |
| 1995-05-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94 |
| 1994-10-12 |
update statutory_documents ANNUAL RETURN MADE UP TO 20/09/94 |
| 1994-05-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93 |
| 1993-10-26 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 1993-10-12 |
update statutory_documents ANNUAL RETURN MADE UP TO 20/09/93 |
| 1993-04-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92 |
| 1992-11-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/11/92 FROM:
94 NEW BOND STREET
LONDON
W1Y 9LA |
| 1992-10-09 |
update statutory_documents ANNUAL RETURN MADE UP TO 20/09/92 |
| 1992-04-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91 |
| 1991-10-30 |
update statutory_documents ANNUAL RETURN MADE UP TO 20/09/91 |
| 1991-06-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90 |
| 1990-10-10 |
update statutory_documents ANNUAL RETURN MADE UP TO 20/09/90 |
| 1990-07-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89 |
| 1989-11-08 |
update statutory_documents ANNUAL RETURN MADE UP TO 20/09/89 |
| 1989-11-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88 |
| 1989-10-11 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1989-02-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1988-11-10 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1988-11-08 |
update statutory_documents ANNUAL RETURN MADE UP TO 20/09/88 |
| 1988-07-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/87 |
| 1988-05-12 |
update statutory_documents ANNUAL RETURN MADE UP TO 28/09/87 |
| 1987-10-27 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1987-10-27 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1987-08-19 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1987-07-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/86 |
| 1986-11-21 |
update statutory_documents ANNUAL RETURN MADE UP TO 22/09/86 |
| 1986-11-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/85 |
| 1986-07-07 |
update statutory_documents DIRECTOR RESIGNED |
| 1986-06-04 |
update statutory_documents ANNUAL RETURN MADE UP TO 20/09/85 |
| 1986-05-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/05/86 FROM:
CHANCEL HOUSE
NEASDEN LANE
LONDON
NW10 2XE |
| 1986-05-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/84 |
| 1984-07-05 |
update statutory_documents MEMORANDUM OF ASSOCIATION |