| Date | Description |
|---|
| 2024-04-07 |
delete address 126A HIGH STREET RUISLIP MIDDLESEX HA4 8LL |
| 2024-04-07 |
insert address 16 MANOR COURTYARD HUGHENDEN AVENUE HIGH WYCOMBE ENGLAND HP13 5RE |
| 2024-04-07 |
update registered_address |
| 2023-07-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
| 2023-07-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
| 2023-06-20 |
update statutory_documents 30/09/22 TOTAL EXEMPTION FULL |
| 2022-12-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/12/22, NO UPDATES |
| 2022-12-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/12/22, NO UPDATES |
| 2022-07-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2022-07-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
| 2022-06-17 |
update statutory_documents 30/09/21 TOTAL EXEMPTION FULL |
| 2021-12-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/12/21, NO UPDATES |
| 2021-07-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2021-07-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
| 2021-06-21 |
update statutory_documents 30/09/20 TOTAL EXEMPTION FULL |
| 2020-12-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/12/20, NO UPDATES |
| 2020-07-07 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2020-07-07 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
| 2020-06-05 |
update statutory_documents 30/09/19 TOTAL EXEMPTION FULL |
| 2019-12-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/12/19, WITH UPDATES |
| 2019-06-20 |
update account_category null => TOTAL EXEMPTION FULL |
| 2019-06-20 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2019-06-20 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2019-05-09 |
update statutory_documents 30/09/18 TOTAL EXEMPTION FULL |
| 2018-12-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/12/18, NO UPDATES |
| 2018-04-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-04-07 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
| 2018-04-07 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2018-03-06 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 |
| 2017-12-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/12/17, NO UPDATES |
| 2017-04-26 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
| 2017-04-26 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
| 2017-03-28 |
update statutory_documents 30/09/16 TOTAL EXEMPTION SMALL |
| 2016-12-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/12/16, WITH UPDATES |
| 2016-05-12 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
| 2016-05-12 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
| 2016-03-31 |
update statutory_documents 30/09/15 TOTAL EXEMPTION SMALL |
| 2016-01-07 |
update returns_last_madeup_date 2014-12-03 => 2015-12-03 |
| 2016-01-07 |
update returns_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-12-03 |
update statutory_documents 03/12/15 FULL LIST |
| 2015-05-07 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
| 2015-05-07 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
| 2015-04-14 |
update statutory_documents 30/09/14 TOTAL EXEMPTION SMALL |
| 2015-02-03 |
update statutory_documents SECRETARY APPOINTED MR CHRISTOPHER JAMES BROWN |
| 2015-01-29 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER BROWN |
| 2015-01-07 |
update returns_last_madeup_date 2013-12-03 => 2014-12-03 |
| 2015-01-07 |
update returns_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-12-04 |
update statutory_documents 03/12/14 FULL LIST |
| 2014-04-07 |
update accounts_last_madeup_date 2012-09-30 => 2013-09-30 |
| 2014-04-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
| 2014-03-11 |
update statutory_documents 30/09/13 TOTAL EXEMPTION SMALL |
| 2014-01-07 |
update returns_last_madeup_date 2012-12-03 => 2013-12-03 |
| 2014-01-07 |
update returns_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-12-03 |
update statutory_documents 03/12/13 FULL LIST |
| 2013-06-25 |
update accounts_last_madeup_date 2011-09-30 => 2012-09-30 |
| 2013-06-25 |
update accounts_next_due_date 2013-06-30 => 2014-06-30 |
| 2013-06-24 |
update returns_last_madeup_date 2011-12-03 => 2012-12-03 |
| 2013-06-24 |
update returns_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-04-11 |
update statutory_documents 30/09/12 TOTAL EXEMPTION SMALL |
| 2012-12-06 |
update statutory_documents 03/12/12 FULL LIST |
| 2012-12-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM EDWARD UPCHURCH / 06/12/2012 |
| 2012-08-29 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2012-08-29 |
update statutory_documents ALTER ARTICLES 12/08/2012 |
| 2012-05-29 |
update statutory_documents 30/09/11 TOTAL EXEMPTION SMALL |
| 2012-01-03 |
update statutory_documents 03/12/11 FULL LIST |
| 2011-06-15 |
update statutory_documents 30/09/10 TOTAL EXEMPTION SMALL |
| 2011-01-07 |
update statutory_documents 03/12/10 NO CHANGES |
| 2010-06-29 |
update statutory_documents 30/09/09 TOTAL EXEMPTION SMALL |
| 2010-01-28 |
update statutory_documents 03/12/09 FULL LIST |
| 2009-07-14 |
update statutory_documents 30/09/08 TOTAL EXEMPTION FULL |
| 2009-01-08 |
update statutory_documents RETURN MADE UP TO 03/12/08; NO CHANGE OF MEMBERS |
| 2008-07-23 |
update statutory_documents 30/09/07 TOTAL EXEMPTION FULL |
| 2007-12-19 |
update statutory_documents RETURN MADE UP TO 03/12/07; CHANGE OF MEMBERS |
| 2007-05-15 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 |
| 2006-12-21 |
update statutory_documents RETURN MADE UP TO 03/12/06; FULL LIST OF MEMBERS |
| 2006-12-07 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 |
| 2006-01-30 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-01-30 |
update statutory_documents SECRETARY RESIGNED |
| 2006-01-23 |
update statutory_documents RETURN MADE UP TO 03/12/05; FULL LIST OF MEMBERS |
| 2005-09-05 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-07-27 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04 |
| 2005-05-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/05/05 FROM:
MIDDLESEX PROPERTY MANAGEMENT LI
MIDDLESEX HOUSE
22A NORTHFIELD HOUSE
EALING LONDON W13 9RL |
| 2005-01-06 |
update statutory_documents RETURN MADE UP TO 03/12/04; FULL LIST OF MEMBERS |
| 2004-07-29 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03 |
| 2004-05-20 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2004-03-19 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-03-19 |
update statutory_documents SECRETARY RESIGNED |
| 2004-01-06 |
update statutory_documents RETURN MADE UP TO 03/12/03; FULL LIST OF MEMBERS |
| 2003-09-22 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 28/09/03 TO 30/09/03 |
| 2003-08-04 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02 |
| 2003-05-16 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-02-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-01-16 |
update statutory_documents RETURN MADE UP TO 03/12/02; FULL LIST OF MEMBERS |
| 2003-01-08 |
update statutory_documents SECRETARY RESIGNED |
| 2002-12-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-11-05 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2002-05-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/05/02 FROM:
17 GROVELANDS CLOSE
SOUTH HARROW
MIDDLESEX
HA2 8PA |
| 2002-05-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/01 |
| 2002-03-12 |
update statutory_documents RETURN MADE UP TO 03/12/01; FULL LIST OF MEMBERS |
| 2001-07-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-05-17 |
update statutory_documents RETURN MADE UP TO 03/12/00; FULL LIST OF MEMBERS |
| 2001-05-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/00 |
| 2000-05-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/99 |
| 2000-01-05 |
update statutory_documents RETURN MADE UP TO 03/12/99; FULL LIST OF MEMBERS |
| 1999-11-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-10-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-05-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/98 |
| 1999-01-15 |
update statutory_documents RETURN MADE UP TO 03/12/98; FULL LIST OF MEMBERS |
| 1998-06-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/97 |
| 1998-01-08 |
update statutory_documents RETURN MADE UP TO 03/12/97; FULL LIST OF MEMBERS |
| 1997-10-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-09-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/09/97 FROM:
C/O COLIN DEAN
ROXETH HOUSE SHAFTESBURY AVENUE
HARROW
MIDDLESEX HA2 OPZ |
| 1997-09-15 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1997-09-15 |
update statutory_documents SECRETARY RESIGNED |
| 1997-08-28 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-07-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/96 |
| 1997-03-20 |
update statutory_documents RETURN MADE UP TO 03/12/96; CHANGE OF MEMBERS |
| 1996-05-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/05/96 FROM:
14 GROVELANDS CLOSE
SOUTH HARROW
MIDDLESEX
HA2 8PA |
| 1996-03-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/95 |
| 1995-11-22 |
update statutory_documents RETURN MADE UP TO 03/12/95; NO CHANGE OF MEMBERS |
| 1995-04-12 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-03-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/94 |
| 1995-02-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/02/95 |
| 1995-02-13 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-02-13 |
update statutory_documents RETURN MADE UP TO 03/12/94; FULL LIST OF MEMBERS |
| 1994-10-12 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-08-19 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1994-08-19 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1994-03-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/93 |
| 1993-12-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/12/93 FROM:
18 GROVELANDS CLOSE
PARK LANE
SOUTH HARROW
HA2 8PA |
| 1993-12-16 |
update statutory_documents RETURN MADE UP TO 03/12/93; NO CHANGE OF MEMBERS |
| 1993-09-10 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1993-09-10 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1992-12-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/92 |
| 1992-11-10 |
update statutory_documents RETURN MADE UP TO 14/10/92; FULL LIST OF MEMBERS |
| 1992-08-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-07-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-04-26 |
update statutory_documents DIRECTOR RESIGNED |
| 1991-12-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/91 |
| 1991-10-17 |
update statutory_documents RETURN MADE UP TO 14/10/91; CHANGE OF MEMBERS |
| 1991-10-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-10-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-07-28 |
update statutory_documents DIRECTOR RESIGNED |
| 1991-07-28 |
update statutory_documents DIRECTOR RESIGNED |
| 1991-05-08 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 1991-04-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/04/91 FROM:
16 GROVELANDS CLOSE
PARK LANE
SOUTH HARROW
HA2 8PA |
| 1990-12-14 |
update statutory_documents RETURN MADE UP TO 25/11/90; FULL LIST OF MEMBERS |
| 1990-12-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/90 |
| 1990-07-18 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1990-02-06 |
update statutory_documents RETURN MADE UP TO 01/11/89; FULL LIST OF MEMBERS |
| 1990-02-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/89 |
| 1989-02-28 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1989-02-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/88 |
| 1988-11-01 |
update statutory_documents RETURN MADE UP TO 20/10/88; FULL LIST OF MEMBERS |
| 1988-06-16 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1988-06-16 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1988-06-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1988-06-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1988-06-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1988-06-16 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1988-06-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/06/88 FROM:
AMBASSADOR HOUSE
2 CAVENDISH AVENUE
SUDBURY HILL
HARROW MIDDLESEX |
| 1988-04-14 |
update statutory_documents RETURN MADE UP TO 30/09/86; FULL LIST OF MEMBERS |
| 1988-04-14 |
update statutory_documents RETURN MADE UP TO 30/09/87; FULL LIST OF MEMBERS |
| 1988-04-07 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 300987 |
| 1988-02-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1987-10-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1987-09-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1987-08-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1987-06-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1985-11-26 |
update statutory_documents COMPANY NAME CHANGED
CERTIFICATE ISSUED ON 26/11/85 |
| 1985-10-01 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |