Date | Description |
2023-07-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
2023-07-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
2023-06-05 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/22 |
2023-05-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/05/23, WITH UPDATES |
2023-02-27 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MF MANAGEMENT LTD / 26/02/2023 |
2022-12-08 |
update statutory_documents DIRECTOR APPOINTED MRS EVA EDERY |
2022-12-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CRESCENDO INTERNATIONAL LIMITED |
2022-11-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BEN KFIR |
2022-06-07 |
delete sic_code 68201 - Renting and operating of Housing Association real estate |
2022-06-07 |
insert sic_code 68320 - Management of real estate on a fee or contract basis |
2022-05-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/05/22, WITH UPDATES |
2022-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
2022-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
2022-03-01 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 |
2021-07-07 |
update account_category null => MICRO ENTITY |
2021-05-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/05/21, WITH UPDATES |
2021-04-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
2021-04-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
2021-02-10 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
2021-02-08 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
2021-02-08 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
2021-01-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
2020-12-07 |
delete address SUITE D, DENEWAY HOUSE DARKES LANE POTTERS BAR HERTFORDSHIRE UNITED KINGDOM EN6 1AQ |
2020-12-07 |
insert address 19 MELROSE AVENUE BOREHAMWOOD ENGLAND WD6 2BH |
2020-12-07 |
update registered_address |
2020-11-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/11/2020 FROM
PO BOX 810
19 MELROSE AVENUE
BOREHAMWOOD
HERTFORDSHIRE
WD6 2BH
UNITED KINGDOM |
2020-10-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/10/2020 FROM
SUITE D, DENEWAY HOUSE DARKES LANE
POTTERS BAR
HERTFORDSHIRE
EN6 1AQ
UNITED KINGDOM |
2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
2020-07-07 |
update statutory_documents CORPORATE SECRETARY APPOINTED MF MANAGEMENT LTD |
2020-06-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/05/20, NO UPDATES |
2020-03-07 |
delete address 94 PARK LANE CROYDON SURREY UNITED KINGDOM CR0 1JB |
2020-03-07 |
insert address SUITE D, DENEWAY HOUSE DARKES LANE POTTERS BAR HERTFORDSHIRE UNITED KINGDOM EN6 1AQ |
2020-03-07 |
update registered_address |
2020-02-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/02/2020 FROM
94 PARK LANE CROYDON
SURREY
CR0 1JB
UNITED KINGDOM |
2020-02-04 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY HML COMPANY SECRETARIAL SERVICES LIMITED |
2019-12-17 |
update statutory_documents CORPORATE DIRECTOR APPOINTED CRESCENDO INTERNATIONAL LIMITED |
2019-07-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EVA EDERY |
2019-06-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/05/19, WITH UPDATES |
2019-04-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
2019-04-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
2019-03-06 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
2019-02-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR AVRIL WRIGHT |
2018-10-07 |
delete address 110 LANCASTER ROAD BARNET HERTFORDSHIRE ENGLAND EN4 8AL |
2018-10-07 |
insert address 94 PARK LANE CROYDON SURREY UNITED KINGDOM CR0 1JB |
2018-10-07 |
update registered_address |
2018-09-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/09/2018 FROM
110 LANCASTER ROAD
BARNET
HERTFORDSHIRE
EN4 8AL
ENGLAND |
2018-09-18 |
update statutory_documents CORPORATE SECRETARY APPOINTED HML COMPANY SECRETARIAL SERVICES LIMITED |
2018-06-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/05/18, NO UPDATES |
2018-06-08 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
2018-06-08 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
2018-05-16 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
2017-07-11 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 31/05/2017 |
2017-07-07 |
update account_category TOTAL EXEMPTION SMALL => null |
2017-07-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
2017-07-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
2017-06-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
2017-06-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES |
2016-10-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
2016-10-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
2016-09-14 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
2016-08-07 |
update returns_last_madeup_date 2015-05-31 => 2016-05-31 |
2016-08-07 |
update returns_next_due_date 2016-06-28 => 2017-06-28 |
2016-07-18 |
update statutory_documents 31/05/16 FULL LIST |
2015-08-12 |
delete address 1 BIRCH TREE WALK WATFORD WD17 4SH |
2015-08-12 |
insert address 110 LANCASTER ROAD BARNET HERTFORDSHIRE ENGLAND EN4 8AL |
2015-08-12 |
update registered_address |
2015-07-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/07/2015 FROM
1 BIRCH TREE WALK
WATFORD
WD17 4SH |
2015-07-09 |
update returns_last_madeup_date 2015-04-20 => 2015-05-31 |
2015-07-09 |
update returns_next_due_date 2016-05-18 => 2016-06-28 |
2015-06-09 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
2015-06-09 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
2015-06-09 |
update returns_last_madeup_date 2014-04-20 => 2015-04-20 |
2015-06-09 |
update returns_next_due_date 2015-05-18 => 2016-05-18 |
2015-06-02 |
update statutory_documents REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE
114-REG MEM
162-REG DIR |
2015-06-02 |
update statutory_documents 31/05/15 FULL LIST |
2015-05-18 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
2015-05-11 |
update statutory_documents 20/04/15 FULL LIST |
2015-03-09 |
update statutory_documents DIRECTOR APPOINTED MR BENJAMIN KFIR |
2015-03-09 |
update statutory_documents DIRECTOR APPOINTED MS EVA MIRIAM EDERY |
2014-10-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
2014-10-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
2014-09-08 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
2014-06-07 |
update returns_last_madeup_date 2013-04-20 => 2014-04-20 |
2014-06-07 |
update returns_next_due_date 2014-05-18 => 2015-05-18 |
2014-05-16 |
update statutory_documents 20/04/14 FULL LIST |
2014-05-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS KATIE JULIA DAVIS / 01/01/2012 |
2014-03-31 |
update statutory_documents DIRECTOR APPOINTED MS AVRIL MARION WRIGHT |
2014-03-31 |
update statutory_documents DIRECTOR APPOINTED MS MARILYN GUZMAN |
2014-03-31 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY GINA POYIATZIS |
2014-03-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GINA POYIATZIS |
2013-11-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LUCY TASH |
2013-10-07 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
2013-10-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
2013-10-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
2013-09-10 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
2013-07-02 |
update returns_last_madeup_date 2012-04-20 => 2013-04-20 |
2013-07-02 |
update returns_next_due_date 2013-05-18 => 2014-05-18 |
2013-06-24 |
update account_ref_month 3 => 12 |
2013-06-24 |
update accounts_last_madeup_date 2011-03-31 => 2011-12-31 |
2013-06-24 |
update accounts_next_due_date 2012-12-31 => 2013-09-30 |
2013-06-21 |
delete sic_code 9800 - Residents property management |
2013-06-21 |
insert sic_code 68201 - Renting and operating of Housing Association real estate |
2013-06-21 |
update returns_last_madeup_date 2011-04-20 => 2012-04-20 |
2013-06-21 |
update returns_next_due_date 2012-05-18 => 2013-05-18 |
2013-06-21 |
update statutory_documents 20/04/13 FULL LIST |
2013-06-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARILYN GUZMAN |
2013-06-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NEELAM KADERBHOY |
2012-12-18 |
update statutory_documents 31/12/11 TOTAL EXEMPTION FULL |
2012-12-14 |
update statutory_documents PREVSHO FROM 31/03/2012 TO 31/12/2011 |
2012-06-11 |
update statutory_documents 20/04/12 FULL LIST |
2012-01-08 |
update statutory_documents 31/03/11 TOTAL EXEMPTION FULL |
2011-06-07 |
update statutory_documents 20/04/11 FULL LIST |
2011-01-04 |
update statutory_documents 31/03/10 TOTAL EXEMPTION FULL |
2010-07-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/07/2010 FROM
20 LION COURT
STUDIO WAY
BOREHAMWOOD
HERTS
WD6 5NJ |
2010-05-25 |
update statutory_documents 20/04/10 FULL LIST |
2010-05-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GINA POYIATZIS / 20/04/2010 |
2010-05-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KATIE JULIA DAVIS / 20/04/2010 |
2010-05-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LUCY NICOLA TASH / 20/04/2010 |
2010-05-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARILYN GUZMAN / 20/04/2010 |
2010-05-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NEELAM KADERBHOY / 20/04/2010 |
2010-05-20 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR |
2010-05-19 |
update statutory_documents SAIL ADDRESS CREATED |
2010-05-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GINA POYIATZIS |
2010-03-25 |
update statutory_documents TERMINATE SEC APPOINTMENT |
2010-01-10 |
update statutory_documents 31/03/09 TOTAL EXEMPTION FULL |
2009-09-30 |
update statutory_documents DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / NEELAM KADERBHOY / 30/09/2009 |
2009-05-19 |
update statutory_documents RETURN MADE UP TO 20/04/09; FULL LIST OF MEMBERS |
2009-03-11 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR AVRIL WRIGHT |
2009-03-11 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR MARTIN LE BRUN |
2009-01-30 |
update statutory_documents DIRECTOR APPOINTED KATIE JULIA DAVIS |
2009-01-30 |
update statutory_documents DIRECTOR APPOINTED LUCY NICOLA TASH |
2008-12-21 |
update statutory_documents 31/03/08 TOTAL EXEMPTION FULL |
2008-08-06 |
update statutory_documents RETURN MADE UP TO 20/04/08; CHANGE OF MEMBERS |
2007-11-16 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
2007-05-21 |
update statutory_documents RETURN MADE UP TO 20/04/07; FULL LIST OF MEMBERS |
2006-12-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
2006-11-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
2006-11-17 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
2006-05-30 |
update statutory_documents DIRECTOR RESIGNED |
2006-05-24 |
update statutory_documents RETURN MADE UP TO 20/04/06; CHANGE OF MEMBERS |
2006-03-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/03/06 FROM:
3 LION COURT
STUDIO WAY
BOREHAMWOOD
HERTFORDSHIRE WD6 5NJ |
2006-03-13 |
update statutory_documents NEW SECRETARY APPOINTED |
2006-03-13 |
update statutory_documents SECRETARY RESIGNED |
2005-12-22 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
2005-05-13 |
update statutory_documents RETURN MADE UP TO 20/04/05; CHANGE OF MEMBERS |
2004-12-22 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
2004-09-28 |
update statutory_documents DIRECTOR RESIGNED |
2004-08-23 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
2004-05-20 |
update statutory_documents RETURN MADE UP TO 20/04/04; FULL LIST OF MEMBERS |
2004-01-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
2003-10-03 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
2003-10-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
2003-05-06 |
update statutory_documents RETURN MADE UP TO 20/04/03; CHANGE OF MEMBERS |
2003-02-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
2002-12-18 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 |
2002-09-26 |
update statutory_documents DIRECTOR RESIGNED |
2002-07-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
2002-04-29 |
update statutory_documents RETURN MADE UP TO 20/04/02; CHANGE OF MEMBERS |
2002-01-16 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 |
2001-04-27 |
update statutory_documents RETURN MADE UP TO 20/04/01; FULL LIST OF MEMBERS |
2001-01-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/00 |
2000-06-01 |
update statutory_documents DIRECTOR RESIGNED |
2000-05-05 |
update statutory_documents RETURN MADE UP TO 20/04/00; CHANGE OF MEMBERS |
2000-01-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/99 |
1999-06-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
1999-05-10 |
update statutory_documents RETURN MADE UP TO 20/04/99; FULL LIST OF MEMBERS |
1999-01-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/98 |
1998-05-14 |
update statutory_documents RETURN MADE UP TO 20/04/98; FULL LIST OF MEMBERS |
1998-01-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/97 |
1997-10-13 |
update statutory_documents DIRECTOR RESIGNED |
1997-05-12 |
update statutory_documents RETURN MADE UP TO 20/04/97; FULL LIST OF MEMBERS |
1997-02-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/02/97 FROM:
11 LION COURT STUDIO WAY
BOREHAMWOOD
HERTFORDSHIRE
WD6 5NJ |
1997-01-14 |
update statutory_documents NEW SECRETARY APPOINTED |
1997-01-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
1997-01-06 |
update statutory_documents DIRECTOR RESIGNED |
1997-01-06 |
update statutory_documents SECRETARY RESIGNED |
1996-12-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/96 |
1996-05-17 |
update statutory_documents RETURN MADE UP TO 20/04/96; CHANGE OF MEMBERS |
1996-01-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/95 |
1995-08-02 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
1995-04-23 |
update statutory_documents RETURN MADE UP TO 20/04/95; FULL LIST OF MEMBERS |
1995-02-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/94 |
1994-05-03 |
update statutory_documents RETURN MADE UP TO 20/04/94; CHANGE OF MEMBERS |
1994-03-29 |
update statutory_documents DIRECTOR RESIGNED |
1994-02-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
1994-02-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/02/94 FROM:
14 LION COURT
STUDIO WAY
BOREHAMWOOD
WD6 5NJ |
1994-02-22 |
update statutory_documents NEW SECRETARY APPOINTED |
1994-02-22 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1994-02-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/93 |
1993-06-02 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
1993-06-02 |
update statutory_documents RETURN MADE UP TO 20/04/93; CHANGE OF MEMBERS |
1993-04-19 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1993-01-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/92 |
1992-07-17 |
update statutory_documents RETURN MADE UP TO 20/04/92; FULL LIST OF MEMBERS |
1992-07-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
1992-03-31 |
update statutory_documents RETURN MADE UP TO 20/04/90; FULL LIST OF MEMBERS |
1992-03-31 |
update statutory_documents RETURN MADE UP TO 20/04/91; CHANGE OF MEMBERS |
1992-02-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/02/92 FROM:
10 LION COURT
STUDIO WAY
WELL END BOREHAMWOOD
HERTFORDSHIRE WD6 5NN |
1992-02-04 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1992-02-04 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
1992-02-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/91 |
1991-12-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/89 |
1991-12-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/90 |
1990-04-18 |
update statutory_documents RETURN MADE UP TO 20/04/89; FULL LIST OF MEMBERS |
1990-03-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/88 |
1988-03-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/03/88 FROM:
5,LION COURT
STUDIO WAY
WELL END,BOREHAMWOOD
HERTFORDSHIRE
WD6 5NG |
1988-03-28 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
1988-03-28 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
1988-02-11 |
update statutory_documents RETURN MADE UP TO 20/01/88; FULL LIST OF MEMBERS |
1988-02-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/87 |
1987-12-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/86 |
1987-12-02 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 070786 |
1987-11-12 |
update statutory_documents RETURN MADE UP TO 12/02/87; FULL LIST OF MEMBERS |
1987-10-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
1987-09-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/09/87 FROM:
CRESTWOOD HOUSE
BIRCHES RISE
WILLENHALL
WEST MIDLANDS WV13 2DD |
1987-06-26 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
1987-06-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
1987-05-06 |
update statutory_documents NEW SECRETARY APPOINTED |
1986-08-16 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |