Date | Description |
2023-10-07 |
update accounts_last_madeup_date 2022-02-14 => 2023-02-14 |
2023-10-07 |
update accounts_next_due_date 2023-11-14 => 2024-11-14 |
2023-09-18 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 14/02/23 |
2023-09-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/09/23, WITH UPDATES |
2022-09-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/09/22, NO UPDATES |
2022-07-07 |
update accounts_last_madeup_date 2021-02-14 => 2022-02-14 |
2022-07-07 |
update accounts_next_due_date 2022-11-14 => 2023-11-14 |
2022-06-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 14/02/22 |
2022-05-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR VALERIE WARRENDER |
2021-12-07 |
update accounts_last_madeup_date 2020-02-14 => 2021-02-14 |
2021-12-07 |
update accounts_next_due_date 2021-11-14 => 2022-11-14 |
2021-10-11 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 14/02/21 |
2021-09-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/09/21, WITH UPDATES |
2021-07-07 |
update account_category null => MICRO ENTITY |
2021-04-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NEIL EDGAR |
2020-12-07 |
update accounts_last_madeup_date 2019-02-14 => 2020-02-14 |
2020-12-07 |
update accounts_next_due_date 2021-02-14 => 2021-11-14 |
2020-10-06 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 14/02/20 |
2020-09-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/09/20, NO UPDATES |
2020-07-07 |
update accounts_next_due_date 2020-11-14 => 2021-02-14 |
2019-11-07 |
update accounts_last_madeup_date 2018-02-14 => 2019-02-14 |
2019-11-07 |
update accounts_next_due_date 2019-11-14 => 2020-11-14 |
2019-10-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 14/02/19 |
2019-09-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/09/19, NO UPDATES |
2018-10-07 |
update accounts_last_madeup_date 2017-02-14 => 2018-02-14 |
2018-10-07 |
update accounts_next_due_date 2018-11-14 => 2019-11-14 |
2018-09-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 14/02/18 |
2018-09-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/09/18, NO UPDATES |
2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => null |
2018-01-07 |
update accounts_last_madeup_date 2016-02-14 => 2017-02-14 |
2018-01-07 |
update accounts_next_due_date 2017-11-14 => 2018-11-14 |
2017-12-18 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 14/02/17 |
2017-11-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS JEAN DONALDSON HAMILTON / 17/11/2017 |
2017-11-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL EDGAR / 17/11/2017 |
2017-11-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS LOUISE POTTS / 17/11/2017 |
2017-11-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / VALERIE WARRENDER / 17/11/2017 |
2017-09-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/09/17, NO UPDATES |
2016-12-19 |
update accounts_last_madeup_date 2015-02-14 => 2016-02-14 |
2016-12-19 |
update accounts_next_due_date 2016-11-14 => 2017-11-14 |
2016-11-01 |
update statutory_documents 14/02/16 TOTAL EXEMPTION SMALL |
2016-09-23 |
update statutory_documents CORPORATE SECRETARY APPOINTED HURFORD SALVI CARR PROPERTY MANAGEMENT LIMITED |
2016-09-23 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JAMES THORNTON |
2016-09-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/09/16, WITH UPDATES |
2015-12-07 |
update accounts_last_madeup_date 2014-02-14 => 2015-02-14 |
2015-12-07 |
update accounts_next_due_date 2015-11-14 => 2016-11-14 |
2015-11-03 |
update statutory_documents 14/02/15 TOTAL EXEMPTION SMALL |
2015-10-07 |
update returns_last_madeup_date 2014-09-03 => 2015-09-03 |
2015-10-07 |
update returns_next_due_date 2015-10-01 => 2016-10-01 |
2015-09-30 |
update statutory_documents 03/09/15 FULL LIST |
2014-12-07 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
2014-12-07 |
update accounts_last_madeup_date 2013-02-14 => 2014-02-14 |
2014-12-07 |
update accounts_next_due_date 2014-11-14 => 2015-11-14 |
2014-11-14 |
update statutory_documents 14/02/14 TOTAL EXEMPTION SMALL |
2014-10-07 |
delete address UNIT 3 CASTLE GATE CASTLE STREET HERTFORD ENGLAND SG14 1HD |
2014-10-07 |
insert address UNIT 3 CASTLE GATE CASTLE STREET HERTFORD SG14 1HD |
2014-10-07 |
update registered_address |
2014-10-07 |
update returns_last_madeup_date 2013-09-03 => 2014-09-03 |
2014-10-07 |
update returns_next_due_date 2014-10-01 => 2015-10-01 |
2014-09-30 |
update statutory_documents 03/09/14 FULL LIST |
2013-12-07 |
delete address 1A WOODHURST ROAD ACTON LONDON W3 6SS |
2013-12-07 |
insert address UNIT 3 CASTLE GATE CASTLE STREET HERTFORD ENGLAND SG14 1HD |
2013-12-07 |
update registered_address |
2013-11-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/11/2013 FROM
1A WOODHURST ROAD
ACTON
LONDON
W3 6SS |
2013-11-07 |
update statutory_documents SECRETARY APPOINTED JAMES DOUGLAS THORNTON |
2013-11-07 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY NEIL EDGAR |
2013-10-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
2013-10-07 |
update accounts_last_madeup_date 2012-02-14 => 2013-02-14 |
2013-10-07 |
update accounts_next_due_date 2013-11-14 => 2014-11-14 |
2013-10-07 |
update returns_last_madeup_date 2012-09-03 => 2013-09-03 |
2013-10-07 |
update returns_next_due_date 2013-10-01 => 2014-10-01 |
2013-09-10 |
update statutory_documents 03/09/13 FULL LIST |
2013-09-09 |
update statutory_documents 14/02/13 TOTAL EXEMPTION FULL |
2013-06-22 |
delete sic_code 9800 - Residents property management |
2013-06-22 |
insert sic_code 68209 - Other letting and operating of own or leased real estate |
2013-06-22 |
update accounts_last_madeup_date 2011-02-14 => 2012-02-14 |
2013-06-22 |
update accounts_next_due_date 2012-11-14 => 2013-11-14 |
2013-06-22 |
update returns_last_madeup_date 2011-09-03 => 2012-09-03 |
2013-06-22 |
update returns_next_due_date 2012-10-01 => 2013-10-01 |
2012-09-21 |
update statutory_documents 14/02/12 TOTAL EXEMPTION SMALL |
2012-09-13 |
update statutory_documents 03/09/12 FULL LIST |
2011-09-13 |
update statutory_documents 14/02/11 TOTAL EXEMPTION SMALL |
2011-09-06 |
update statutory_documents 03/09/11 FULL LIST |
2011-02-01 |
update statutory_documents DIRECTOR APPOINTED MR NEIL EDGAR |
2011-02-01 |
update statutory_documents SECRETARY APPOINTED MR NEIL EDGAR |
2010-11-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TIM MACKINNON |
2010-11-04 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY TIM MACKINNON |
2010-09-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 14/02/10 |
2010-09-05 |
update statutory_documents 03/09/10 FULL LIST |
2010-09-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LOUISE POTTS / 03/09/2010 |
2010-09-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS JEAN DONALDSON HAMILTON / 03/09/2010 |
2010-09-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / TIM MACKINNON / 03/09/2010 |
2010-09-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / VALERIE WARRENDER / 03/09/2010 |
2009-09-15 |
update statutory_documents RETURN MADE UP TO 03/09/09; FULL LIST OF MEMBERS |
2009-09-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 14/02/09 |
2008-09-30 |
update statutory_documents RETURN MADE UP TO 03/09/08; FULL LIST OF MEMBERS |
2008-09-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 14/02/08 |
2007-09-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 14/02/07 |
2007-09-04 |
update statutory_documents RETURN MADE UP TO 03/09/07; FULL LIST OF MEMBERS |
2006-09-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 14/02/06 |
2006-09-22 |
update statutory_documents RETURN MADE UP TO 03/09/06; FULL LIST OF MEMBERS |
2006-01-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 14/02/05 |
2005-10-17 |
update statutory_documents RETURN MADE UP TO 03/09/05; FULL LIST OF MEMBERS |
2004-10-26 |
update statutory_documents RETURN MADE UP TO 03/09/04; FULL LIST OF MEMBERS |
2004-10-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 14/02/04 |
2003-10-24 |
update statutory_documents RETURN MADE UP TO 03/09/03; FULL LIST OF MEMBERS |
2003-10-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 14/02/03 |
2002-11-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
2002-11-13 |
update statutory_documents DIRECTOR RESIGNED |
2002-11-13 |
update statutory_documents RETURN MADE UP TO 03/09/02; FULL LIST OF MEMBERS |
2002-11-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 14/02/02 |
2001-09-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 14/02/01 |
2001-09-06 |
update statutory_documents RETURN MADE UP TO 03/09/01; FULL LIST OF MEMBERS |
2000-11-20 |
update statutory_documents DIRECTOR RESIGNED |
2000-10-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
2000-10-27 |
update statutory_documents DIRECTOR RESIGNED |
2000-10-27 |
update statutory_documents RETURN MADE UP TO 03/09/00; FULL LIST OF MEMBERS |
2000-10-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 14/02/00 |
1999-10-01 |
update statutory_documents RETURN MADE UP TO 03/09/99; NO CHANGE OF MEMBERS |
1999-10-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 14/02/99 |
1998-11-24 |
update statutory_documents RETURN MADE UP TO 03/09/98; FULL LIST OF MEMBERS |
1998-11-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 14/02/98 |
1998-03-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
1998-03-04 |
update statutory_documents DIRECTOR RESIGNED |
1997-11-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
1997-11-18 |
update statutory_documents DIRECTOR RESIGNED |
1997-10-06 |
update statutory_documents RETURN MADE UP TO 03/09/97; NO CHANGE OF MEMBERS |
1997-10-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 14/02/97 |
1996-11-06 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
1996-11-06 |
update statutory_documents RETURN MADE UP TO 24/09/96; CHANGE OF MEMBERS |
1996-11-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 14/02/96 |
1995-09-19 |
update statutory_documents RETURN MADE UP TO 03/09/95; FULL LIST OF MEMBERS |
1995-09-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 10/02/95 |
1994-09-20 |
update statutory_documents RETURN MADE UP TO 03/09/94; NO CHANGE OF MEMBERS |
1994-09-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 14/02/94 |
1993-11-03 |
update statutory_documents SECRETARY RESIGNED |
1993-11-03 |
update statutory_documents RETURN MADE UP TO 03/09/93; NO CHANGE OF MEMBERS |
1993-11-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 14/02/93 |
1992-10-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
1992-10-27 |
update statutory_documents NEW SECRETARY APPOINTED |
1992-10-27 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
1992-10-27 |
update statutory_documents RETURN MADE UP TO 03/09/92; FULL LIST OF MEMBERS |
1992-10-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 14/02/92 |
1991-09-30 |
update statutory_documents RETURN MADE UP TO 03/09/91; CHANGE OF MEMBERS |
1991-09-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 14/02/91 |
1991-09-06 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1990-09-21 |
update statutory_documents RETURN MADE UP TO 03/09/90; FULL LIST OF MEMBERS |
1990-09-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 14/02/90 |
1990-01-02 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1990-01-02 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1989-05-11 |
update statutory_documents RETURN MADE UP TO 17/05/89; FULL LIST OF MEMBERS |
1989-05-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 14/02/89 |
1989-02-01 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1988-08-25 |
update statutory_documents RETURN MADE UP TO 29/08/88; FULL LIST OF MEMBERS |
1988-08-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 14/02/88 |
1988-08-25 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 150888 |
1988-06-22 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
1987-07-07 |
update statutory_documents RETURN MADE UP TO 31/03/86; FULL LIST OF MEMBERS |
1987-03-30 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/03 TO 14/02 |
1987-03-20 |
update statutory_documents RETURN MADE UP TO 31/03/84; FULL LIST OF MEMBERS |
1987-03-20 |
update statutory_documents RETURN MADE UP TO 31/03/85; FULL LIST OF MEMBERS |
1987-02-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 14/02/87 |
1986-11-18 |
update statutory_documents FIRST GAZETTE |
1983-09-16 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |