Date | Description |
2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
2023-09-16 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
2023-08-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/08/23, WITH UPDATES |
2022-08-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/08/22, WITH UPDATES |
2022-07-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
2022-07-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
2022-06-17 |
update statutory_documents SECRETARY APPOINTED MR PAUL ALEXANDROU |
2022-06-09 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
2021-08-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/08/21, 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 |
2021-02-16 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
2020-10-30 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
2020-10-30 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
2020-09-12 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
2020-08-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/08/20, WITH UPDATES |
2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
2019-08-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/08/19, NO UPDATES |
2019-03-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
2019-03-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
2019-02-21 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
2018-08-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/08/18, WITH UPDATES |
2018-03-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
2018-03-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
2018-02-20 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
2017-08-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/08/17, NO UPDATES |
2017-05-07 |
delete address SADLERS 226 HIGH STREET BARNET HERTS EN5 5TD |
2017-05-07 |
insert address SADLERS 175 HIGH STREET BARNET HERTS ENGLAND EN5 5SU |
2017-05-07 |
update registered_address |
2017-04-27 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
2017-04-27 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
2017-04-27 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
2017-04-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/04/2017 FROM
SADLERS 226 HIGH STREET
BARNET
HERTS
EN5 5TD |
2017-02-13 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
2016-09-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/08/16, WITH UPDATES |
2016-05-13 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
2016-05-13 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
2016-03-18 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
2015-10-08 |
update returns_last_madeup_date 2014-08-28 => 2015-08-28 |
2015-10-08 |
update returns_next_due_date 2015-09-25 => 2016-09-25 |
2015-09-05 |
update statutory_documents 28/08/15 FULL LIST |
2015-05-08 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
2015-05-08 |
update accounts_next_due_date 2015-10-31 => 2016-09-30 |
2015-04-07 |
update accounts_next_due_date 2015-09-30 => 2015-10-31 |
2015-03-11 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
2014-10-07 |
delete address SADLERS 226 HIGH STREET BARNET HERTS UNITED KINGDOM EN5 5TD |
2014-10-07 |
insert address SADLERS 226 HIGH STREET BARNET HERTS EN5 5TD |
2014-10-07 |
update registered_address |
2014-10-07 |
update returns_last_madeup_date 2013-08-28 => 2014-08-28 |
2014-10-07 |
update returns_next_due_date 2014-09-25 => 2015-09-25 |
2014-09-08 |
update statutory_documents 28/08/14 FULL LIST |
2014-03-08 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
2014-03-08 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
2014-02-14 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
2013-10-07 |
update returns_last_madeup_date 2012-08-28 => 2013-08-28 |
2013-10-07 |
update returns_next_due_date 2013-09-25 => 2014-09-25 |
2013-09-25 |
update statutory_documents DIRECTOR APPOINTED MR PHILIP GEOFFREY SIMMONS |
2013-09-25 |
update statutory_documents 28/08/13 FULL LIST |
2013-09-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WILLIAM BUCHANAN |
2013-09-06 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
2013-09-06 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
2013-08-02 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
2013-06-22 |
delete sic_code 9800 - Residents property management |
2013-06-22 |
insert sic_code 98000 - Residents property management |
2013-06-22 |
update returns_last_madeup_date 2011-08-28 => 2012-08-28 |
2013-06-22 |
update returns_next_due_date 2012-09-25 => 2013-09-25 |
2012-09-04 |
update statutory_documents 28/08/12 FULL LIST |
2012-03-16 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
2011-09-02 |
update statutory_documents 28/08/11 FULL LIST |
2011-09-02 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR PHILIP GEOFFREY SIMMONS / 12/08/2011 |
2011-07-02 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
2010-09-06 |
update statutory_documents 28/08/10 FULL LIST |
2010-09-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM CRAWFORD BUCHANAN / 02/02/2010 |
2010-07-09 |
update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL |
2009-09-07 |
update statutory_documents RETURN MADE UP TO 28/08/09; FULL LIST OF MEMBERS |
2009-09-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/09/2009 FROM
14 LANTHORN CLOSE
BROXBOURNE
HERTFORDSHIRE
EN10 7NR |
2009-09-05 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR SULE BELVOIR |
2009-03-05 |
update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL |
2008-10-01 |
update statutory_documents 31/12/07 TOTAL EXEMPTION SMALL |
2008-09-22 |
update statutory_documents RETURN MADE UP TO 28/08/08; NO CHANGE OF MEMBERS |
2007-09-11 |
update statutory_documents RETURN MADE UP TO 28/08/07; FULL LIST OF MEMBERS |
2007-05-01 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
2006-09-25 |
update statutory_documents RETURN MADE UP TO 28/08/06; FULL LIST OF MEMBERS |
2006-03-30 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
2005-09-08 |
update statutory_documents RETURN MADE UP TO 28/08/05; FULL LIST OF MEMBERS |
2005-03-04 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
2004-09-07 |
update statutory_documents RETURN MADE UP TO 28/08/04; FULL LIST OF MEMBERS |
2004-05-07 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
2004-04-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
2004-04-20 |
update statutory_documents DIRECTOR RESIGNED |
2003-09-11 |
update statutory_documents RETURN MADE UP TO 28/08/03; FULL LIST OF MEMBERS |
2003-07-14 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
2002-10-02 |
update statutory_documents RETURN MADE UP TO 28/08/02; FULL LIST OF MEMBERS |
2002-09-08 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
2002-01-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/01/02 FROM:
29 CASSANDRA GATE
CHESHUNT
WALTHAM CROSS
HERTFORDSHIRE EN8 0XE |
2001-09-07 |
update statutory_documents RETURN MADE UP TO 28/08/01; NO CHANGE OF MEMBERS |
2001-06-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
2000-09-13 |
update statutory_documents RETURN MADE UP TO 28/08/00; FULL LIST OF MEMBERS |
2000-07-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
1999-09-14 |
update statutory_documents RETURN MADE UP TO 28/08/99; FULL LIST OF MEMBERS |
1999-08-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
1999-03-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/03/99 FROM:
C/O SADLERS
7A HIGH STREET,BARNET
HERTFORDSHIRE
EN5 5UE |
1999-02-22 |
update statutory_documents NEW SECRETARY APPOINTED |
1999-02-22 |
update statutory_documents SECRETARY RESIGNED |
1998-08-28 |
update statutory_documents RETURN MADE UP TO 28/08/98; NO CHANGE OF MEMBERS |
1998-06-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
1997-09-19 |
update statutory_documents RETURN MADE UP TO 28/08/97; CHANGE OF MEMBERS |
1997-06-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
1997-06-20 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
1997-06-20 |
update statutory_documents DIRECTOR RESIGNED |
1997-06-20 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
1997-06-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96 |
1996-12-19 |
update statutory_documents DIRECTOR RESIGNED |
1996-09-17 |
update statutory_documents RETURN MADE UP TO 28/08/96; FULL LIST OF MEMBERS |
1996-09-12 |
update statutory_documents SECRETARY RESIGNED |
1996-08-28 |
update statutory_documents NEW SECRETARY APPOINTED |
1996-05-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
1996-05-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
1996-05-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95 |
1995-09-27 |
update statutory_documents DIRECTOR RESIGNED |
1995-09-27 |
update statutory_documents NEW SECRETARY APPOINTED |
1995-09-27 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
1995-09-27 |
update statutory_documents SECRETARY RESIGNED |
1995-09-27 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
1995-09-27 |
update statutory_documents RETURN MADE UP TO 28/08/95; NO CHANGE OF MEMBERS |
1995-07-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
1995-07-19 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
1995-04-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94 |
1995-04-11 |
update statutory_documents RETURN MADE UP TO 28/08/94; NO CHANGE OF MEMBERS |
1995-02-20 |
update statutory_documents NEW SECRETARY APPOINTED |
1995-02-14 |
update statutory_documents AUDITOR'S RESIGNATION |
1995-02-10 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
1994-08-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93 |
1994-06-28 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1994-03-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
1993-11-18 |
update statutory_documents DIRECTOR RESIGNED |
1993-11-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92 |
1993-11-09 |
update statutory_documents DIRECTOR RESIGNED |
1993-11-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/11/93 FROM:
26 LOWER KINGS ROAD
BERKHAMSTED
HERTS
HP4 2AB |
1993-11-01 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
1993-11-01 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
1993-11-01 |
update statutory_documents RETURN MADE UP TO 28/08/93; FULL LIST OF MEMBERS |
1993-01-22 |
update statutory_documents RETURN MADE UP TO 28/08/91; FULL LIST OF MEMBERS |
1993-01-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/01/93 FROM:
HOVAL HOUSE
MUTTON LANE
POTTERS BAR
HERTS EN6 3AX |
1993-01-12 |
update statutory_documents RETURN MADE UP TO 28/08/92; FULL LIST OF MEMBERS |
1993-01-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91 |
1991-10-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
1991-10-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
1991-08-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90 |
1990-12-17 |
update statutory_documents RETURN MADE UP TO 28/08/90; FULL LIST OF MEMBERS |
1990-12-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 |
1989-09-07 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1989-09-07 |
update statutory_documents RETURN MADE UP TO 28/08/89; FULL LIST OF MEMBERS |
1989-09-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88 |
1989-08-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/08/89 FROM:
55 CHURCH ROAD
POTTERS BAR
HERTS
EN6 1EY |
1988-08-08 |
update statutory_documents RETURN MADE UP TO 20/07/88; FULL LIST OF MEMBERS |
1988-08-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/87 |
1987-06-12 |
update statutory_documents RETURN MADE UP TO 22/05/87; FULL LIST OF MEMBERS |
1987-06-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/86 |
1987-03-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/03/87 FROM:
KNIGHT HOUSE
29-31 EAST BARNET ROAD
NEW BARNET
HERTFORDSHIRE EN4 8RN |
1987-01-23 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1987-01-23 |
update statutory_documents RETURN MADE UP TO 22/12/86; FULL LIST OF MEMBERS |
1986-11-06 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
1986-11-06 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/12 TO 29/09 |
1986-10-18 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
1985-09-04 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |