| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-25 => 2023-03-25 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-25 => 2024-12-25 |
| 2023-05-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/05/23, NO UPDATES |
| 2023-05-11 |
update statutory_documents DIRECTOR APPOINTED MR DANIEL HENRY CARPENTER |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-25 => 2022-03-25 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-25 => 2023-12-25 |
| 2022-12-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/03/22 |
| 2022-05-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/05/22, NO UPDATES |
| 2022-05-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/05/22, WITH UPDATES |
| 2022-04-07 |
update accounts_last_madeup_date 2020-03-25 => 2021-03-25 |
| 2022-04-07 |
update accounts_next_due_date 2022-03-25 => 2022-12-25 |
| 2022-03-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/03/21 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-25 => 2022-03-25 |
| 2021-11-02 |
update statutory_documents SECRETARY APPOINTED SUSAN METCALFE RESIDENTIAL PROPERTY MANAGEMENT |
| 2021-11-02 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY LPS LIVINGSTONE |
| 2021-10-28 |
update statutory_documents SECRETARY APPOINTED LPS LIVINGSTONE |
| 2021-05-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/05/21, NO UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-03-25 => 2020-03-25 |
| 2021-04-07 |
update accounts_next_due_date 2021-03-25 => 2021-12-25 |
| 2021-03-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/03/20 |
| 2020-07-07 |
update accounts_next_due_date 2020-12-25 => 2021-03-25 |
| 2020-05-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/05/20, NO UPDATES |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-25 => 2019-03-25 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-25 => 2020-12-25 |
| 2019-12-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/03/19 |
| 2019-06-20 |
delete address MARLBOROUGH HOUSE WIGMORE PLACE WIGMORE LANE LUTON ENGLAND LU2 9EX |
| 2019-06-20 |
insert address 10 HOLLYWOOD ROAD CHELSEA LONDON ENGLAND SW10 9HY |
| 2019-06-20 |
update reg_address_care_of FIRSTPORT BESPOKE PROPERTY SERVICES LIMITED => null |
| 2019-06-20 |
update registered_address |
| 2019-05-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/05/2019 FROM
C/O FIRSTPORT BESPOKE PROPERTY SERVICES LIMITED
MARLBOROUGH HOUSE WIGMORE PLACE
WIGMORE LANE
LUTON
LU2 9EX
ENGLAND |
| 2019-05-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/05/19, WITH UPDATES |
| 2019-05-03 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY FIRSTPORT SECRETARIAL LIMITED |
| 2018-06-14 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 31/05/2018 |
| 2018-06-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/05/18, NO UPDATES |
| 2018-06-13 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 13/06/2018 |
| 2018-05-09 |
update accounts_last_madeup_date 2017-03-25 => 2018-03-25 |
| 2018-05-09 |
update accounts_next_due_date 2018-12-25 => 2019-12-25 |
| 2018-04-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/03/18 |
| 2017-06-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES |
| 2017-05-07 |
update accounts_last_madeup_date 2016-03-25 => 2017-03-25 |
| 2017-05-07 |
update accounts_next_due_date 2017-12-25 => 2018-12-25 |
| 2017-04-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/03/17 |
| 2016-12-20 |
update accounts_last_madeup_date 2015-03-25 => 2016-03-25 |
| 2016-12-20 |
update accounts_next_due_date 2016-12-25 => 2017-12-25 |
| 2016-11-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/03/16 |
| 2016-07-07 |
update returns_last_madeup_date 2015-05-31 => 2016-05-31 |
| 2016-07-07 |
update returns_next_due_date 2016-06-28 => 2017-06-28 |
| 2016-06-20 |
update statutory_documents 31/05/16 FULL LIST |
| 2016-02-11 |
delete address MARLBOROUGH HOUSE WIGMORE PLACE, WIGMORE LANE LUTON LU2 9EX |
| 2016-02-11 |
insert address MARLBOROUGH HOUSE WIGMORE PLACE WIGMORE LANE LUTON ENGLAND LU2 9EX |
| 2016-02-11 |
update reg_address_care_of PEVEREL SECRETARIAL LIMITED => FIRSTPORT BESPOKE PROPERTY SERVICES LIMITED |
| 2016-02-11 |
update registered_address |
| 2016-01-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/01/2016 FROM
C/O PEVEREL SECRETARIAL LIMITED
MARLBOROUGH HOUSE WIGMORE PLACE, WIGMORE LANE
LUTON
LU2 9EX |
| 2016-01-20 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PEVEREL SECRETARIAL LIMITED / 06/11/2015 |
| 2015-08-11 |
update accounts_last_madeup_date 2014-03-25 => 2015-03-25 |
| 2015-08-11 |
update accounts_next_due_date 2015-12-25 => 2016-12-25 |
| 2015-07-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/03/15 |
| 2015-07-08 |
update returns_last_madeup_date 2014-05-31 => 2015-05-31 |
| 2015-07-08 |
update returns_next_due_date 2015-06-28 => 2016-06-28 |
| 2015-06-10 |
update statutory_documents 31/05/15 FULL LIST |
| 2014-07-07 |
delete address MARLBOROUGH HOUSE WIGMORE PLACE, WIGMORE LANE LUTON ENGLAND LU2 9EX |
| 2014-07-07 |
insert address MARLBOROUGH HOUSE WIGMORE PLACE, WIGMORE LANE LUTON LU2 9EX |
| 2014-07-07 |
update accounts_last_madeup_date 2013-03-25 => 2014-03-25 |
| 2014-07-07 |
update accounts_next_due_date 2014-12-25 => 2015-12-25 |
| 2014-07-07 |
update registered_address |
| 2014-07-07 |
update returns_last_madeup_date 2013-05-31 => 2014-05-31 |
| 2014-07-07 |
update returns_next_due_date 2014-06-28 => 2015-06-28 |
| 2014-06-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/03/14 |
| 2014-06-09 |
update statutory_documents 31/05/14 FULL LIST |
| 2014-03-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FELIX KEEN |
| 2014-02-28 |
update statutory_documents DIRECTOR APPOINTED MR ASIF ALI NOORALLA ABDULLA |
| 2013-12-24 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PEVEREL SECRETARIAL LIMITED / 30/05/2012 |
| 2013-12-07 |
update account_category TOTAL EXEMPTION SMALL => DORMANT |
| 2013-12-07 |
update accounts_last_madeup_date 2012-03-25 => 2013-03-25 |
| 2013-12-07 |
update accounts_next_due_date 2013-12-25 => 2014-12-25 |
| 2013-11-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/03/13 |
| 2013-07-01 |
update returns_last_madeup_date 2012-05-31 => 2013-05-31 |
| 2013-07-01 |
update returns_next_due_date 2013-06-28 => 2014-06-28 |
| 2013-06-24 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 2013-06-24 |
update accounts_last_madeup_date 2011-03-25 => 2012-03-25 |
| 2013-06-24 |
update accounts_next_due_date 2012-12-25 => 2013-12-25 |
| 2013-06-21 |
delete address MARLBOROUGH HOUSE WIGMORE PLACE WIGMORE LANE LUTON UNITED KINGDOM LU2 9EX |
| 2013-06-21 |
delete sic_code 9800 - Residents property management |
| 2013-06-21 |
insert address MARLBOROUGH HOUSE WIGMORE PLACE, WIGMORE LANE LUTON ENGLAND LU2 9EX |
| 2013-06-21 |
insert sic_code 98000 - Residents property management |
| 2013-06-21 |
update reg_address_care_of PEMBERTONS SECRETARIES LIMITED => PEVEREL SECRETARIAL LIMITED |
| 2013-06-21 |
update registered_address |
| 2013-06-21 |
update returns_last_madeup_date 2011-05-31 => 2012-05-31 |
| 2013-06-21 |
update returns_next_due_date 2012-06-28 => 2013-06-28 |
| 2013-06-03 |
update statutory_documents 31/05/13 FULL LIST |
| 2012-12-03 |
update statutory_documents 25/03/12 TOTAL EXEMPTION SMALL |
| 2012-06-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/06/2012 FROM
C/O PEMBERTONS SECRETARIES LIMITED
MARLBOROUGH HOUSE WIGMORE PLACE
WIGMORE LANE
LUTON
LU2 9EX
UNITED KINGDOM |
| 2012-06-08 |
update statutory_documents CORPORATE SECRETARY APPOINTED PEVEREL SECRETARIAL LIMITED |
| 2012-06-08 |
update statutory_documents 31/05/12 FULL LIST |
| 2012-06-08 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PEMBERTONS SECRETARIES LIMITED |
| 2012-03-30 |
update statutory_documents DIRECTOR APPOINTED MR FELIX KEEN |
| 2012-03-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PEMBERTONS DIRECTORS LIMITED |
| 2011-12-07 |
update statutory_documents 25/03/11 TOTAL EXEMPTION FULL |
| 2011-08-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HAMID BEHZADI |
| 2011-06-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/06/2011 FROM
STATION HOUSE 9-13 SWISS TERRACE
SWISS COTTAGE
NW6 4RR |
| 2011-06-10 |
update statutory_documents CORPORATE DIRECTOR APPOINTED PEMBERTONS DIRECTORS LIMITED |
| 2011-06-10 |
update statutory_documents CORPORATE SECRETARY APPOINTED PEMBERTONS SECRETARIES LIMITED |
| 2011-06-10 |
update statutory_documents 31/05/11 FULL LIST |
| 2011-06-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SOLITAIRE DIRECTORS LIMITED |
| 2011-06-10 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SOLITAIRE SECRETARIES LTD |
| 2010-09-27 |
update statutory_documents DIRECTOR APPOINTED MR HAMID BEHZADI |
| 2010-08-23 |
update statutory_documents 25/03/10 TOTAL EXEMPTION FULL |
| 2010-06-17 |
update statutory_documents 31/05/10 FULL LIST |
| 2009-11-17 |
update statutory_documents 25/03/09 TOTAL EXEMPTION FULL |
| 2009-06-05 |
update statutory_documents RETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS |
| 2008-09-12 |
update statutory_documents 25/03/08 TOTAL EXEMPTION FULL |
| 2008-08-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/08/2008 FROM
LYNWOOD HOUSE 10 VICTORS WAY
BARNET
HERTFORDSHIRE
EN5 5TZ |
| 2008-06-25 |
update statutory_documents RETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS |
| 2007-10-17 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 25/03/07 |
| 2007-07-30 |
update statutory_documents RETURN MADE UP TO 31/05/07; FULL LIST OF MEMBERS |
| 2007-07-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-02-13 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 25/03/06 |
| 2006-08-07 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-07-20 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 25/03/05 |
| 2006-06-13 |
update statutory_documents RETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS |
| 2005-06-14 |
update statutory_documents RETURN MADE UP TO 31/05/05; FULL LIST OF MEMBERS |
| 2005-03-21 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 25/03/04 |
| 2004-12-24 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2004-12-24 |
update statutory_documents RETURN MADE UP TO 31/05/04; FULL LIST OF MEMBERS |
| 2003-10-02 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 25/03/03 |
| 2003-06-17 |
update statutory_documents RETURN MADE UP TO 31/05/03; FULL LIST OF MEMBERS |
| 2003-02-04 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 25/03/02 |
| 2002-06-12 |
update statutory_documents RETURN MADE UP TO 31/05/02; FULL LIST OF MEMBERS |
| 2001-11-23 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 25/03/01 |
| 2001-06-18 |
update statutory_documents RETURN MADE UP TO 31/05/01; FULL LIST OF MEMBERS |
| 2001-01-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 25/03/00 |
| 2000-06-20 |
update statutory_documents RETURN MADE UP TO 31/05/00; FULL LIST OF MEMBERS |
| 2000-05-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-05-18 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2000-05-18 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-05-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/05/00 |
| 2000-05-18 |
update statutory_documents RETURN MADE UP TO 31/05/99; FULL LIST OF MEMBERS |
| 2000-04-17 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2000-02-05 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-01-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 25/03/99 |
| 1998-06-29 |
update statutory_documents RETURN MADE UP TO 31/05/98; NO CHANGE OF MEMBERS |
| 1998-06-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/98 |
| 1997-12-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/97 |
| 1997-06-30 |
update statutory_documents RETURN MADE UP TO 31/05/97; FULL LIST OF MEMBERS |
| 1997-01-15 |
update statutory_documents RETURN MADE UP TO 31/05/96; FULL LIST OF MEMBERS |
| 1997-01-06 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-01-06 |
update statutory_documents SECRETARY RESIGNED |
| 1996-12-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-12-17 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-12-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/96 |
| 1996-12-17 |
update statutory_documents S252 DISP LAYING ACC 25/11/96 |
| 1996-12-17 |
update statutory_documents S366A DISP HOLDING AGM 25/11/96 |
| 1996-12-17 |
update statutory_documents S386 DISP APP AUDS 25/11/96 |
| 1996-10-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/10/96 FROM:
C/O WEGG-PROSSER & FARMER
133 PRAED STREET
LONDON
W2 1RN |
| 1996-10-01 |
update statutory_documents RETURN MADE UP TO 31/05/90; FULL LIST OF MEMBERS |
| 1996-09-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/91 |
| 1996-09-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/09/96 FROM:
29/30 FITZROY SQUARE
LONDON
W1P 5HH |
| 1996-09-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/09/96 FROM:
C/O WEGG-PROSSER & FARMER
133 PRAED STREET
LONDON
W2 1RN |
| 1996-09-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-09-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-09-27 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1996-09-27 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1996-09-27 |
update statutory_documents RETURN MADE UP TO 20/06/86; FULL LIST OF MEMBERS |
| 1996-09-27 |
update statutory_documents RETURN MADE UP TO 31/05/89; FULL LIST OF MEMBERS |
| 1996-09-27 |
update statutory_documents RETURN MADE UP TO 31/05/91; FULL LIST OF MEMBERS |
| 1996-09-27 |
update statutory_documents RETURN MADE UP TO 31/05/92; FULL LIST OF MEMBERS |
| 1996-09-27 |
update statutory_documents RETURN MADE UP TO 31/05/93; FULL LIST OF MEMBERS |
| 1996-09-27 |
update statutory_documents RETURN MADE UP TO 31/05/94; FULL LIST OF MEMBERS |
| 1996-09-27 |
update statutory_documents RETURN MADE UP TO 31/05/95; FULL LIST OF MEMBERS |
| 1996-09-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/88 |
| 1996-09-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/89 |
| 1996-09-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/90 |
| 1996-09-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/92 |
| 1996-09-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/93 |
| 1996-09-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/94 |
| 1996-09-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/95 |
| 1996-09-26 |
update statutory_documents ORDER OF COURT - RESTORATION 24/09/96 |
| 1990-09-18 |
update statutory_documents STRUCK OFF AND DISSOLVED |
| 1990-05-08 |
update statutory_documents FIRST GAZETTE |
| 1988-06-29 |
update statutory_documents RETURN MADE UP TO 31/05/88; FULL LIST OF MEMBERS |
| 1988-03-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/86 |
| 1988-03-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/87 |
| 1987-12-11 |
update statutory_documents RETURN MADE UP TO 30/09/87; FULL LIST OF MEMBERS |
| 1987-12-08 |
update statutory_documents DIRECTOR RESIGNED |
| 1987-12-08 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1987-12-08 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1983-02-03 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |