| Date | Description |
|---|
| 2023-10-07 |
update account_category TOTAL EXEMPTION FULL => DORMANT |
| 2023-10-07 |
update accounts_last_madeup_date 2021-09-28 => 2022-09-28 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-28 => 2024-06-28 |
| 2023-10-04 |
update statutory_documents CORPORATE SECRETARY APPOINTED SEBRIGHT PROPERTY MANAGEMENT LIMITED |
| 2023-09-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/09/22 |
| 2023-07-07 |
update accounts_next_due_date 2023-06-28 => 2023-09-28 |
| 2023-01-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/01/23, NO UPDATES |
| 2022-06-07 |
update accounts_last_madeup_date 2020-09-28 => 2021-09-28 |
| 2022-06-07 |
update accounts_next_due_date 2022-06-28 => 2023-06-28 |
| 2022-05-20 |
update statutory_documents 28/09/21 TOTAL EXEMPTION FULL |
| 2022-02-07 |
delete address TRENT PARK PROPERTIES DEVONSHIRE HOUSE MANOR WAY BOREHAMWOOD ENGLAND WD6 1QQ |
| 2022-02-07 |
insert address ODEON HOUSE 146 COLLEGE ROAD HARROW ENGLAND HA1 1BH |
| 2022-02-07 |
update registered_address |
| 2022-01-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/01/2022 FROM
TRENT PARK PROPERTIES DEVONSHIRE HOUSE
MANOR WAY
BOREHAMWOOD
WD6 1QQ
ENGLAND |
| 2022-01-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/01/22, NO UPDATES |
| 2021-06-07 |
update accounts_last_madeup_date 2019-09-28 => 2020-09-28 |
| 2021-06-07 |
update accounts_next_due_date 2021-06-28 => 2022-06-28 |
| 2021-05-25 |
update statutory_documents 28/09/20 TOTAL EXEMPTION FULL |
| 2021-02-08 |
delete address 5 ELSTREE WAY BOREHAMWOOD HERTFORDSHIRE WD6 1SF |
| 2021-02-08 |
insert address TRENT PARK PROPERTIES DEVONSHIRE HOUSE MANOR WAY BOREHAMWOOD ENGLAND WD6 1QQ |
| 2021-02-08 |
update reg_address_care_of TRENT PARK PROPERTIES => null |
| 2021-02-08 |
update registered_address |
| 2021-01-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/01/21, NO UPDATES |
| 2021-01-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/01/2021 FROM
C/O TRENT PARK PROPERTIES
5 ELSTREE WAY
BOREHAMWOOD
HERTFORDSHIRE
WD6 1SF |
| 2020-05-07 |
update accounts_last_madeup_date 2018-09-28 => 2019-09-28 |
| 2020-05-07 |
update accounts_next_due_date 2020-06-28 => 2021-06-28 |
| 2020-04-28 |
update statutory_documents 28/09/19 TOTAL EXEMPTION FULL |
| 2020-02-13 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / ELLIOT ESTERSON / 10/02/2020 |
| 2020-01-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/01/20, NO UPDATES |
| 2019-07-08 |
update accounts_last_madeup_date 2017-09-28 => 2018-09-28 |
| 2019-07-08 |
update accounts_next_due_date 2019-06-28 => 2020-06-28 |
| 2019-06-06 |
update statutory_documents 28/09/18 TOTAL EXEMPTION FULL |
| 2019-05-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS NADYA TAMARA LURIE / 23/05/2019 |
| 2019-01-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/01/19, NO UPDATES |
| 2018-03-08 |
update account_category DORMANT => TOTAL EXEMPTION FULL |
| 2018-03-08 |
update accounts_last_madeup_date 2016-09-28 => 2017-09-28 |
| 2018-03-08 |
update accounts_next_due_date 2018-06-28 => 2019-06-28 |
| 2018-01-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/01/18, WITH UPDATES |
| 2018-01-11 |
update statutory_documents 28/09/17 TOTAL EXEMPTION FULL |
| 2017-06-09 |
update accounts_last_madeup_date 2015-09-28 => 2016-09-28 |
| 2017-06-09 |
update accounts_next_due_date 2017-06-28 => 2018-06-28 |
| 2017-05-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/09/16 |
| 2017-01-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/01/17, WITH UPDATES |
| 2016-06-08 |
update accounts_last_madeup_date 2014-09-28 => 2015-09-28 |
| 2016-06-08 |
update accounts_next_due_date 2016-06-28 => 2017-06-28 |
| 2016-05-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/09/15 |
| 2016-02-12 |
delete address 5 ELSTREE WAY BOREHAMWOOD HERTFORDSHIRE ENGLAND WD6 1SF |
| 2016-02-12 |
insert address 5 ELSTREE WAY BOREHAMWOOD HERTFORDSHIRE WD6 1SF |
| 2016-02-12 |
update registered_address |
| 2016-02-12 |
update returns_last_madeup_date 2015-01-19 => 2016-01-19 |
| 2016-02-12 |
update returns_next_due_date 2016-02-16 => 2017-02-16 |
| 2016-01-27 |
update statutory_documents 19/01/16 FULL LIST |
| 2015-05-08 |
delete address 781 FINCHLEY ROAD LONDON NW11 8DN |
| 2015-05-08 |
insert address 5 ELSTREE WAY BOREHAMWOOD HERTFORDSHIRE ENGLAND WD6 1SF |
| 2015-05-08 |
update registered_address |
| 2015-04-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/04/2015 FROM
C/O TRENT PARK PROPERTIES
781 FINCHLEY ROAD
LONDON
NW11 8DN |
| 2015-03-07 |
update accounts_last_madeup_date 2013-09-28 => 2014-09-28 |
| 2015-03-07 |
update accounts_next_due_date 2015-06-28 => 2016-06-28 |
| 2015-02-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/09/14 |
| 2015-02-07 |
delete address 781 FINCHLEY ROAD LONDON ENGLAND NW11 8DN |
| 2015-02-07 |
insert address 781 FINCHLEY ROAD LONDON NW11 8DN |
| 2015-02-07 |
update registered_address |
| 2015-02-07 |
update returns_last_madeup_date 2014-01-19 => 2015-01-19 |
| 2015-02-07 |
update returns_next_due_date 2015-02-16 => 2016-02-16 |
| 2015-01-20 |
update statutory_documents 19/01/15 FULL LIST |
| 2014-09-07 |
delete address 51 ELSTREE ROAD BUSHEY HEATH HERTFORDSHIRE WD23 4GJ |
| 2014-09-07 |
insert address 781 FINCHLEY ROAD LONDON ENGLAND NW11 8DN |
| 2014-09-07 |
update reg_address_care_of null => TRENT PARK PROPERTIES |
| 2014-09-07 |
update registered_address |
| 2014-08-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/08/2014 FROM
51 ELSTREE ROAD
BUSHEY HEATH
HERTFORDSHIRE
WD23 4GJ |
| 2014-07-07 |
update account_category TOTAL EXEMPTION FULL => DORMANT |
| 2014-07-07 |
update accounts_last_madeup_date 2012-09-28 => 2013-09-28 |
| 2014-07-07 |
update accounts_next_due_date 2014-06-28 => 2015-06-28 |
| 2014-06-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/09/13 |
| 2014-02-07 |
update returns_last_madeup_date 2013-01-19 => 2014-01-19 |
| 2014-02-07 |
update returns_next_due_date 2014-02-16 => 2015-02-16 |
| 2014-01-28 |
update statutory_documents 19/01/14 FULL LIST |
| 2013-08-01 |
update accounts_last_madeup_date 2011-09-28 => 2012-09-28 |
| 2013-08-01 |
update accounts_next_due_date 2013-06-28 => 2014-06-28 |
| 2013-07-01 |
update statutory_documents 28/09/12 TOTAL EXEMPTION FULL |
| 2013-06-24 |
update returns_last_madeup_date 2012-01-19 => 2013-01-19 |
| 2013-06-24 |
update returns_next_due_date 2013-02-16 => 2014-02-16 |
| 2013-06-21 |
update accounts_last_madeup_date 2010-09-28 => 2011-09-28 |
| 2013-06-21 |
update accounts_next_due_date 2012-06-28 => 2013-06-28 |
| 2013-01-25 |
update statutory_documents 19/01/13 FULL LIST |
| 2012-06-12 |
update statutory_documents 28/09/11 TOTAL EXEMPTION FULL |
| 2012-01-24 |
update statutory_documents 19/01/12 FULL LIST |
| 2011-03-11 |
update statutory_documents 28/09/10 TOTAL EXEMPTION FULL |
| 2011-01-23 |
update statutory_documents 19/01/11 FULL LIST |
| 2010-03-01 |
update statutory_documents 28/09/09 TOTAL EXEMPTION FULL |
| 2010-01-22 |
update statutory_documents 19/01/10 FULL LIST |
| 2010-01-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NADYA TAMARA LURIE / 21/01/2010 |
| 2010-01-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL ROBERTS |
| 2009-07-31 |
update statutory_documents 28/09/08 TOTAL EXEMPTION FULL |
| 2009-05-21 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / ELLIOT ESTERSON / 20/01/2009 |
| 2009-05-21 |
update statutory_documents RETURN MADE UP TO 19/01/09; FULL LIST OF MEMBERS |
| 2009-02-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/02/2009 FROM
4 KENNETH GARDENS
STANMORE
MIDDLESEX
HA7 2SD |
| 2008-02-26 |
update statutory_documents 28/09/07 TOTAL EXEMPTION FULL |
| 2008-02-11 |
update statutory_documents RETURN MADE UP TO 19/01/08; NO CHANGE OF MEMBERS |
| 2007-10-04 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-10-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/10/07 FROM:
MARLBOROUGH HOUSE, WIGMORE PLACE
WIGMORE LANE
LUTON
BEDFORDSHIRE LU2 9EX |
| 2007-10-03 |
update statutory_documents SECRETARY RESIGNED |
| 2007-03-26 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/09/06 |
| 2007-01-22 |
update statutory_documents RETURN MADE UP TO 19/01/07; FULL LIST OF MEMBERS |
| 2006-03-07 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/09/05 |
| 2006-01-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/01/06 FROM:
MARLBOROUGH HOUSE
WIGMORE PLACE
WIGMORE LANE
LUTON BEDFORDSHIRE W2 9EX |
| 2006-01-23 |
update statutory_documents RETURN MADE UP TO 19/01/06; FULL LIST OF MEMBERS |
| 2005-04-12 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/09/04 |
| 2005-02-18 |
update statutory_documents RETURN MADE UP TO 19/01/05; FULL LIST OF MEMBERS |
| 2004-08-05 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/09/03 |
| 2004-03-09 |
update statutory_documents RETURN MADE UP TO 19/01/04; FULL LIST OF MEMBERS |
| 2003-09-24 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/09/02 |
| 2003-03-19 |
update statutory_documents RETURN MADE UP TO 19/01/03; FULL LIST OF MEMBERS |
| 2002-01-29 |
update statutory_documents RETURN MADE UP TO 19/01/02; FULL LIST OF MEMBERS |
| 2002-01-23 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/09/01 |
| 2001-03-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/09/00 |
| 2001-02-15 |
update statutory_documents RETURN MADE UP TO 19/01/01; FULL LIST OF MEMBERS |
| 2000-06-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/09/99 |
| 2000-02-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-01-27 |
update statutory_documents RETURN MADE UP TO 19/01/00; CHANGE OF MEMBERS |
| 2000-01-19 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-06-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/09/98 |
| 1999-02-25 |
update statutory_documents RETURN MADE UP TO 19/01/99; FULL LIST OF MEMBERS |
| 1998-07-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/09/97 |
| 1998-07-03 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-01-26 |
update statutory_documents RETURN MADE UP TO 19/01/98; FULL LIST OF MEMBERS |
| 1997-06-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-06-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/09/96 |
| 1997-02-14 |
update statutory_documents RETURN MADE UP TO 19/01/97; NO CHANGE OF MEMBERS |
| 1996-08-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-05-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/09/95 |
| 1996-03-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/03/96 FROM:
C/O OM MANAGEMENT SERVICES LTD
P.O.BOX 63,
668 HITCHIN ROAD
LUTON,BEDS,LU2 7XL |
| 1996-03-07 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1996-03-07 |
update statutory_documents SECRETARY RESIGNED |
| 1996-02-02 |
update statutory_documents RETURN MADE UP TO 19/01/96; CHANGE OF MEMBERS |
| 1995-07-13 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-02-08 |
update statutory_documents RETURN MADE UP TO 19/01/95; FULL LIST OF MEMBERS |
| 1994-10-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/94 |
| 1994-05-12 |
update statutory_documents ACCOUNTING REF. DATE EXT FROM 31/03 TO 28/09 |
| 1994-02-03 |
update statutory_documents RETURN MADE UP TO 19/01/94; FULL LIST OF MEMBERS |
| 1993-08-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/93 |
| 1993-03-05 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1993-03-05 |
update statutory_documents RETURN MADE UP TO 19/01/93; FULL LIST OF MEMBERS |
| 1993-01-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/92 |
| 1993-01-20 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1993-01-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/01/93 FROM:
95,WHEATLEY CLOSE
HALI LANE
HENDON
LONDON NW4 4LF |
| 1993-01-06 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1992-07-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-05-28 |
update statutory_documents RETURN MADE UP TO 19/01/92; NO CHANGE OF MEMBERS |
| 1992-05-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 |
| 1991-05-21 |
update statutory_documents RETURN MADE UP TO 19/01/91; NO CHANGE OF MEMBERS |
| 1990-12-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 |
| 1990-03-20 |
update statutory_documents RETURN MADE UP TO 19/01/90; FULL LIST OF MEMBERS |
| 1990-03-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 |
| 1989-08-24 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1989-08-24 |
update statutory_documents RETURN MADE UP TO 29/05/89; FULL LIST OF MEMBERS |
| 1989-06-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88 |
| 1989-06-05 |
update statutory_documents RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 1988-04-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/04/88 FROM:
WHEATLEY HOUSE
WORKS ROAD
LETCHWORTH
HERTS SG6 1AZ |
| 1988-03-25 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1988-03-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/87 |
| 1987-03-23 |
update statutory_documents RETURN MADE UP TO 23/02/87; FULL LIST OF MEMBERS |
| 1987-03-23 |
update statutory_documents RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
| 1987-03-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/86 |
| 1985-11-22 |
update statutory_documents COMPANY NAME CHANGED
CERTIFICATE ISSUED ON 22/11/85 |