| Date | Description |
|---|
| 2024-04-08 |
update accounts_last_madeup_date 2022-06-24 => 2023-06-24 |
| 2024-04-08 |
update accounts_next_due_date 2024-03-24 => 2025-03-24 |
| 2023-08-07 |
delete address 33-35 HIGH STREET HARROW ON THE HILL MIDDLESEX HA1 3HT |
| 2023-08-07 |
insert address WILSON HAWKINS PROPERTY MANAGEMENT LTD 33-35 HIGH STREET HARROW ON THE HILL HARROW MIDDLESEX ENGLAND HA1 3HT |
| 2023-08-07 |
update reg_address_care_of WHPM LIMITED => null |
| 2023-08-07 |
update registered_address |
| 2023-07-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/07/2023 FROM
C/O WHPM LIMITED
33-35 HIGH STREET
HARROW ON THE HILL
MIDDLESEX
HA1 3HT |
| 2023-05-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/05/23, WITH UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-06-24 => 2022-06-24 |
| 2023-04-07 |
update accounts_next_due_date 2023-03-24 => 2024-03-24 |
| 2023-02-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/06/22 |
| 2022-05-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/05/22, WITH UPDATES |
| 2022-04-07 |
update accounts_last_madeup_date 2020-06-24 => 2021-06-24 |
| 2022-04-07 |
update accounts_next_due_date 2022-03-24 => 2023-03-24 |
| 2022-03-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/06/21 |
| 2021-07-07 |
update accounts_last_madeup_date 2019-06-24 => 2020-06-24 |
| 2021-07-07 |
update accounts_next_due_date 2021-06-24 => 2022-03-24 |
| 2021-06-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/06/20 |
| 2021-06-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS JO-ANN VERA COMPTON / 01/06/2021 |
| 2021-05-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/05/21, WITH UPDATES |
| 2021-03-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL FOLEY |
| 2020-07-08 |
update accounts_next_due_date 2021-03-24 => 2021-06-24 |
| 2020-06-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/06/20, WITH UPDATES |
| 2020-06-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MRUDULA PATEL |
| 2020-05-07 |
update accounts_last_madeup_date 2018-06-24 => 2019-06-24 |
| 2020-05-07 |
update accounts_next_due_date 2020-03-24 => 2021-03-24 |
| 2020-04-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/06/19 |
| 2019-12-16 |
update statutory_documents DIRECTOR APPOINTED MR ALEX THIEN PAU CHONG |
| 2019-12-16 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL FOLEY |
| 2019-06-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/06/19, NO UPDATES |
| 2019-03-07 |
update accounts_last_madeup_date 2017-06-24 => 2018-06-24 |
| 2019-03-07 |
update accounts_next_due_date 2019-03-24 => 2020-03-24 |
| 2019-02-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/06/18 |
| 2018-06-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/06/18, NO UPDATES |
| 2018-04-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-06-24 |
| 2018-04-07 |
update accounts_next_due_date 2018-03-24 => 2019-03-24 |
| 2018-03-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/06/17 |
| 2017-10-17 |
update statutory_documents SECRETARY APPOINTED MRS MUNEERA LADHANI |
| 2017-09-15 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MUNEERA LADHANI |
| 2017-06-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/06/17, WITH UPDATES |
| 2017-06-09 |
update statutory_documents THE SPECIAL RESOLUTION WAS AGREED AND PASSED BY THE MEMBERS. THE COMPANY HAS AUTHORISED THE COMPANY SECRETARY TO SIGN THIS DOCUMENT TO RECORD THE SPECIAL RESOLUTIONS OF THE COMPANY HEREBY MADE FOR ALL PURPOSES RELATING TO THE RELEVANT REGISTRATION OF THIS SPECIAL RESOLUTION AT COMPANIES HOUSE. 26/05/2017 |
| 2017-04-27 |
update account_ref_day 31 => 24 |
| 2017-04-27 |
update account_ref_month 3 => 6 |
| 2017-04-27 |
update accounts_next_due_date 2017-12-31 => 2018-03-24 |
| 2017-03-30 |
update statutory_documents CURREXT FROM 31/03/2017 TO 24/06/2017 |
| 2017-01-09 |
update account_category TOTAL EXEMPTION SMALL => DORMANT |
| 2017-01-09 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-01-09 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-12-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
| 2016-07-08 |
update returns_last_madeup_date 2015-06-03 => 2016-06-03 |
| 2016-07-08 |
update returns_next_due_date 2016-07-01 => 2017-07-01 |
| 2016-06-17 |
update statutory_documents 03/06/16 FULL LIST |
| 2016-04-22 |
update statutory_documents COMPANY BUSINESS 11/04/2016 |
| 2015-12-18 |
update statutory_documents DIRECTOR APPOINTED MRS MRUDULA PATEL |
| 2015-10-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MINUL SHAH |
| 2015-09-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR THEDCHANA MUHUNTHAN |
| 2015-08-13 |
update returns_last_madeup_date 2014-06-03 => 2015-06-03 |
| 2015-08-13 |
update returns_next_due_date 2015-07-01 => 2016-07-01 |
| 2015-07-17 |
update statutory_documents 03/06/15 FULL LIST |
| 2015-07-10 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-07-10 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-06-29 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-04-30 |
update statutory_documents DIRECTOR APPOINTED MS JO-ANN VERA COMPTON |
| 2015-01-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-01-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-12-19 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-07-07 |
delete address 33-35 HIGH STREET HARROW ON THE HILL MIDDLESEX ENGLAND HA1 3HT |
| 2014-07-07 |
insert address 33-35 HIGH STREET HARROW ON THE HILL MIDDLESEX HA1 3HT |
| 2014-07-07 |
update registered_address |
| 2014-07-07 |
update returns_last_madeup_date 2013-06-03 => 2014-06-03 |
| 2014-07-07 |
update returns_next_due_date 2014-07-01 => 2015-07-01 |
| 2014-06-25 |
update statutory_documents 03/06/14 FULL LIST |
| 2014-04-21 |
update statutory_documents SECRETARY APPOINTED MRS MUNEERA LADHANI |
| 2014-04-19 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY FRANK CARDONA |
| 2014-01-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2014-01-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-12-31 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-07-23 |
update statutory_documents DIRECTOR APPOINTED MR THEDCHANA MOORTHY MUHUNTHAN |
| 2013-07-23 |
update statutory_documents SECRETARY APPOINTED MR FRANK GEORGE CARDONA |
| 2013-07-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FRANK CARDONA |
| 2013-07-23 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MUNEERA LADHANI |
| 2013-07-02 |
update returns_last_madeup_date 2012-06-03 => 2013-06-03 |
| 2013-07-02 |
update returns_next_due_date 2013-07-01 => 2014-07-01 |
| 2013-06-30 |
update statutory_documents 03/06/13 FULL LIST |
| 2013-06-24 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-24 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-06-21 |
delete sic_code 9800 - Residents property management |
| 2013-06-21 |
insert sic_code 98000 - Residents property management |
| 2013-06-21 |
update returns_last_madeup_date 2011-06-03 => 2012-06-03 |
| 2013-06-21 |
update returns_next_due_date 2012-07-01 => 2013-07-01 |
| 2013-03-03 |
update statutory_documents DIRECTOR APPOINTED MR MINUL SHAH |
| 2013-02-19 |
update statutory_documents DIRECTOR APPOINTED MR FRANK GEORGE CARDONA |
| 2013-02-19 |
update statutory_documents SECRETARY APPOINTED MRS MUNEERA LADHANI |
| 2013-02-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR YASMIN CHEHABI |
| 2013-02-19 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY BENN THOMPSON |
| 2012-12-21 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-06-26 |
update statutory_documents 03/06/12 FULL LIST |
| 2012-01-05 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2011-06-14 |
update statutory_documents 03/06/11 FULL LIST |
| 2011-05-18 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2011-03-15 |
update statutory_documents DIRECTOR APPOINTED MRS YASMIN CHEHABI |
| 2011-03-14 |
update statutory_documents SECRETARY APPOINTED MR BENN THOMPSON |
| 2011-03-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL MCENTEE |
| 2011-03-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/03/2011 FROM
FLAT 1 WILLOW COURT
FULBECK WAY
HARROW
MIDDLESEX
HA2 6LH |
| 2010-07-13 |
update statutory_documents 03/06/10 FULL LIST |
| 2010-03-12 |
update statutory_documents DIRECTOR APPOINTED PAUL STEPHEN MCENTEE |
| 2009-10-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL MCENTEE |
| 2009-10-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL VALENTINE |
| 2009-10-16 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PAUL VALENTINE |
| 2009-08-25 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
| 2009-06-22 |
update statutory_documents DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / PAUL VALENTINE / 18/06/2009 |
| 2009-06-22 |
update statutory_documents RETURN MADE UP TO 03/06/09; FULL LIST OF MEMBERS |
| 2008-12-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAUL MCENTEE / 22/12/2008 |
| 2008-08-22 |
update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL |
| 2008-07-01 |
update statutory_documents SECRETARY APPOINTED MR PAUL VALENTINE |
| 2008-07-01 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY FRANK CARDONA |
| 2008-06-26 |
update statutory_documents RETURN MADE UP TO 03/06/08; FULL LIST OF MEMBERS |
| 2008-05-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/05/2008 FROM
118-120 MARSH ROAD
PINNER
MIDDLESEX
HA5 5NA |
| 2008-04-28 |
update statutory_documents DIRECTOR APPOINTED PAUL STEPHEN MCENTEE |
| 2007-07-15 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-07-04 |
update statutory_documents RETURN MADE UP TO 03/06/07; CHANGE OF MEMBERS |
| 2007-06-01 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-06-01 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-06-01 |
update statutory_documents SECRETARY RESIGNED |
| 2006-07-07 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 2006-06-29 |
update statutory_documents RETURN MADE UP TO 03/06/06; FULL LIST OF MEMBERS |
| 2005-11-22 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 2005-06-15 |
update statutory_documents RETURN MADE UP TO 03/06/05; FULL LIST OF MEMBERS |
| 2004-06-30 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 2004-06-14 |
update statutory_documents RETURN MADE UP TO 03/06/04; FULL LIST OF MEMBERS |
| 2003-07-17 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-06-21 |
update statutory_documents RETURN MADE UP TO 03/06/03; FULL LIST OF MEMBERS |
| 2003-06-16 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 2002-12-11 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 2002-06-14 |
update statutory_documents RETURN MADE UP TO 03/06/02; FULL LIST OF MEMBERS |
| 2001-06-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/01 |
| 2001-06-20 |
update statutory_documents RETURN MADE UP TO 03/06/01; FULL LIST OF MEMBERS |
| 2000-06-22 |
update statutory_documents RETURN MADE UP TO 03/06/00; FULL LIST OF MEMBERS |
| 2000-06-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/00 |
| 2000-03-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-03-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-03-15 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2000-03-15 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2000-03-15 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 2000-03-15 |
update statutory_documents RETURN MADE UP TO 03/06/99; FULL LIST OF MEMBERS |
| 1999-11-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/11/99 FROM:
4 WILLOW COURT
FULBECK WAY
NORTH HARROW
MIDDLESEX HA2 6LH |
| 1999-08-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/99 |
| 1999-04-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-10-01 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1998-10-01 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-10-01 |
update statutory_documents RETURN MADE UP TO 03/06/98; FULL LIST OF MEMBERS |
| 1998-09-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/98 |
| 1997-10-15 |
update statutory_documents SECRETARY RESIGNED |
| 1997-09-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/97 |
| 1997-08-06 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1997-07-28 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-07-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/07/97 FROM:
ROXETH HOUSE
SHAFTESBURY AVENUE
HARROW
MIDDLESEX HA2 0NX |
| 1997-07-14 |
update statutory_documents SECRETARY RESIGNED |
| 1997-06-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-06-13 |
update statutory_documents RETURN MADE UP TO 03/06/97; NO CHANGE OF MEMBERS |
| 1997-05-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-11-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/96 |
| 1996-10-22 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-10-22 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1996-10-19 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-07-08 |
update statutory_documents RETURN MADE UP TO 03/06/96; FULL LIST OF MEMBERS |
| 1996-06-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-10-25 |
update statutory_documents RETURN MADE UP TO 03/06/95; NO CHANGE OF MEMBERS |
| 1995-08-31 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 1995-01-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 1994-10-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-10-11 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1994-09-21 |
update statutory_documents NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 1994-06-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/06/94 FROM:
ROXETY HOUSE
SHAFTESBURY AVENUE
HARROW
MIDDLESEX HA2 0NX |
| 1994-06-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/06/94 |
| 1994-06-13 |
update statutory_documents RETURN MADE UP TO 03/06/94; NO CHANGE OF MEMBERS |
| 1993-06-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/93 |
| 1993-06-23 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-06-23 |
update statutory_documents RETURN MADE UP TO 03/06/93; FULL LIST OF MEMBERS |
| 1993-01-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/92 |
| 1992-12-21 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1992-11-25 |
update statutory_documents RETURN MADE UP TO 03/06/92; NO CHANGE OF MEMBERS |
| 1992-10-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/10/92 FROM:
C/O 7 WILLOW COURT
FULBECK WAY
NORTH HARROW
MIDDLESEX HA2 6LH |
| 1992-02-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/91 |
| 1991-07-24 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1991-06-20 |
update statutory_documents RETURN MADE UP TO 03/06/91; FULL LIST OF MEMBERS |
| 1990-10-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/10/90 FROM:
C\O NO 6 WILLOW COURT
FULBECK WAY
NORTH HARROW
MIDDLESEX HA2 6LH |
| 1990-10-11 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1990-09-11 |
update statutory_documents RETURN MADE UP TO 31/03/90; FULL LIST OF MEMBERS |
| 1990-09-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/90 |
| 1989-10-10 |
update statutory_documents RETURN MADE UP TO 31/03/89; FULL LIST OF MEMBERS |
| 1989-10-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/89 |
| 1989-04-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/88 |
| 1989-03-22 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1989-03-09 |
update statutory_documents RETURN MADE UP TO 31/03/88; FULL LIST OF MEMBERS |
| 1988-10-31 |
update statutory_documents RETURN MADE UP TO 31/03/87; FULL LIST OF MEMBERS |
| 1988-06-16 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/12 TO 31/03 |
| 1988-05-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/87 |
| 1987-11-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/11/87 FROM:
2 IMPERIAL DRIVE
NORTH HARROW
MIDDLESEX |
| 1987-02-28 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1986-06-30 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1985-10-25 |
update statutory_documents COMPANY NAME CHANGED
CERTIFICATE ISSUED ON 25/10/85 |
| 1985-10-03 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |