| Date | Description |
|---|
| 2024-04-08 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-08 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2023-02-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/02/23, NO UPDATES |
| 2022-11-28 |
update statutory_documents CORPORATE SECRETARY APPOINTED WARMANS ASSET MANAGEMENT |
| 2022-11-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/22 |
| 2022-03-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/02/22, WITH UPDATES |
| 2022-02-07 |
update account_category MICRO ENTITY => DORMANT |
| 2022-02-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-02-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2022-01-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/21 |
| 2021-08-07 |
delete address NETWORK HOUSE STATION ROAD MALDON ENGLAND CM9 4LQ |
| 2021-08-07 |
insert address TEY HOUSE MARKET HILL ROYSTON ENGLAND SG8 9JN |
| 2021-08-07 |
update registered_address |
| 2021-07-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/07/2021 FROM
NETWORK HOUSE STATION ROAD
MALDON
CM9 4LQ
ENGLAND |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-04-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/02/21, NO UPDATES |
| 2021-02-08 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-02-08 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-01-06 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 2020-08-09 |
delete address 57 STOKE NEWINGTON CHURCH STREET LONDON LONDON N16 0AR |
| 2020-08-09 |
insert address NETWORK HOUSE STATION ROAD MALDON ENGLAND CM9 4LQ |
| 2020-08-09 |
update reg_address_care_of MICHAEL NAIK & CO LTD => null |
| 2020-08-09 |
update registered_address |
| 2020-07-08 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-07-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/07/2020 FROM
C/O MICHAEL NAIK & CO LTD
57 STOKE NEWINGTON CHURCH STREET
LONDON
LONDON
N16 0AR |
| 2020-02-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/02/20, NO UPDATES |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-12-12 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 2019-03-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/02/19, NO UPDATES |
| 2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-12-14 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 2018-02-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/02/18, NO UPDATES |
| 2018-01-08 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-01-08 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-01-08 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-12-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 2017-03-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/02/17, WITH UPDATES |
| 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 |
| 2016-12-08 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-05-14 |
update returns_last_madeup_date 2015-02-21 => 2016-02-21 |
| 2016-05-14 |
update returns_next_due_date 2016-03-20 => 2017-03-21 |
| 2016-03-10 |
update statutory_documents 21/02/16 FULL LIST |
| 2016-01-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-01-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-12-17 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-05-08 |
update returns_last_madeup_date 2014-02-21 => 2015-02-21 |
| 2015-04-08 |
update returns_next_due_date 2015-03-21 => 2016-03-20 |
| 2015-03-12 |
update statutory_documents 21/02/15 FULL LIST |
| 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 |
| 2014-12-09 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-04-07 |
delete address 57 STOKE NEWINGTON CHURCH STREET LONDON LONDON UNITED KINGDOM N16 0AR |
| 2014-04-07 |
insert address 57 STOKE NEWINGTON CHURCH STREET LONDON LONDON N16 0AR |
| 2014-04-07 |
update registered_address |
| 2014-04-07 |
update returns_last_madeup_date 2013-02-21 => 2014-02-21 |
| 2014-04-07 |
update returns_next_due_date 2014-03-21 => 2015-03-21 |
| 2014-03-21 |
update statutory_documents 21/02/14 FULL LIST |
| 2014-03-08 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2014-03-08 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2014-02-06 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-01-31 => 2013-12-31 |
| 2013-06-25 |
update returns_last_madeup_date 2012-02-21 => 2013-02-21 |
| 2013-06-25 |
update returns_next_due_date 2013-03-21 => 2014-03-21 |
| 2013-06-24 |
update accounts_next_due_date 2012-12-31 => 2013-01-31 |
| 2013-06-23 |
delete address HAGER STENHOUSE & CO 206 HIGH ROAD LONDON N15 4NP |
| 2013-06-23 |
insert address 57 STOKE NEWINGTON CHURCH STREET LONDON LONDON UNITED KINGDOM N16 0AR |
| 2013-06-23 |
update reg_address_care_of null => MICHAEL NAIK & CO LTD |
| 2013-06-23 |
update registered_address |
| 2013-04-18 |
update statutory_documents 21/02/13 FULL LIST |
| 2013-02-28 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-11-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/11/2012 FROM
HAGER STENHOUSE & CO
206 HIGH ROAD
LONDON
N15 4NP |
| 2012-11-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ELIZABETH HONNER |
| 2012-11-15 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY FELDGATE |
| 2012-06-25 |
update statutory_documents DIRECTOR APPOINTED MS ELIZABETH REGAN |
| 2012-03-02 |
update statutory_documents 21/02/12 FULL LIST |
| 2011-12-20 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2011-03-03 |
update statutory_documents 21/02/11 FULL LIST |
| 2010-12-27 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2010-03-02 |
update statutory_documents 21/02/10 FULL LIST |
| 2010-03-02 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / FELDGATE PROPERTY MANAGEMENT / 01/03/2010 |
| 2010-03-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH JOANNE HONNER / 01/03/2010 |
| 2010-02-04 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
| 2009-03-17 |
update statutory_documents RETURN MADE UP TO 21/02/09; FULL LIST OF MEMBERS |
| 2009-02-05 |
update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL |
| 2008-02-28 |
update statutory_documents RETURN MADE UP TO 21/02/08; FULL LIST OF MEMBERS |
| 2008-02-27 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2008-02-03 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-07-10 |
update statutory_documents RETURN MADE UP TO 21/02/07; FULL LIST OF MEMBERS |
| 2007-07-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/07/07 FROM:
C/O FELDGATE PROPERTY MGMT
4 MANOR ROAD
LONDON
N16 5SA |
| 2007-06-27 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 2007-06-12 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-06-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/06/07 |
| 2007-06-12 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2007-06-12 |
update statutory_documents RETURN MADE UP TO 21/02/06; FULL LIST OF MEMBERS |
| 2007-03-13 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-03-13 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-03-13 |
update statutory_documents SECRETARY RESIGNED |
| 2006-02-02 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 2005-03-23 |
update statutory_documents RETURN MADE UP TO 21/02/05; FULL LIST OF MEMBERS |
| 2005-01-27 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 2004-12-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-12-15 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-08-13 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 2004-07-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/07/04 FROM:
GRAHAM HARVEY & CO SOLICITORS
BANK CHAMBERS
375 REGENTS PARK ROAD
LONDON N3 1DE |
| 2004-07-23 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-07-23 |
update statutory_documents RETURN MADE UP TO 21/02/03; FULL LIST OF MEMBERS |
| 2004-07-23 |
update statutory_documents RETURN MADE UP TO 21/02/04; FULL LIST OF MEMBERS |
| 2004-07-15 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-03-25 |
update statutory_documents SECRETARY RESIGNED |
| 2003-11-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/11/03 FROM:
22 BRADMORE PARK ROAD
LONDON
W6 0DT |
| 2003-02-04 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 |
| 2002-03-26 |
update statutory_documents RETURN MADE UP TO 21/02/02; FULL LIST OF MEMBERS |
| 2002-01-30 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 |
| 2001-04-06 |
update statutory_documents RETURN MADE UP TO 21/02/01; FULL LIST OF MEMBERS |
| 2001-03-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-03-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-03-21 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-03-21 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-03-21 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-01-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/00 |
| 2000-03-30 |
update statutory_documents RETURN MADE UP TO 21/02/00; FULL LIST OF MEMBERS |
| 1999-10-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/99 |
| 1999-10-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/10/99 FROM:
2 BLOOMSBURY STREET
LONDON
WC1B 3ST |
| 1999-10-11 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1999-10-11 |
update statutory_documents SECRETARY RESIGNED |
| 1999-03-09 |
update statutory_documents RETURN MADE UP TO 21/02/99; FULL LIST OF MEMBERS |
| 1999-02-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/98 |
| 1998-09-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/09/98 FROM:
HOBSON HOUSE
155 GOWER STREET
LONDON
WC1E 6BJ |
| 1998-09-15 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 1998-02-23 |
update statutory_documents RETURN MADE UP TO 21/02/98; FULL LIST OF MEMBERS |
| 1998-02-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/97 |
| 1997-10-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-10-27 |
update statutory_documents RETURN MADE UP TO 21/02/97; FULL LIST OF MEMBERS |
| 1997-10-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/10/97 FROM:
266 STAMFORD HILL,
LONDON.
N16 6TU |
| 1997-10-10 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1997-10-10 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-10-10 |
update statutory_documents SECRETARY RESIGNED |
| 1997-10-10 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 1997-10-10 |
update statutory_documents LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 1997-10-10 |
update statutory_documents RETURN MADE UP TO 21/02/96; FULL LIST OF MEMBERS |
| 1997-01-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/96 |
| 1996-02-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/95 |
| 1995-05-30 |
update statutory_documents SECRETARY RESIGNED |
| 1995-02-28 |
update statutory_documents RETURN MADE UP TO 21/02/95; FULL LIST OF MEMBERS |
| 1994-10-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/94 |
| 1994-03-21 |
update statutory_documents RETURN MADE UP TO 21/02/94; FULL LIST OF MEMBERS |
| 1993-11-04 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-08-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/93 |
| 1993-02-26 |
update statutory_documents RETURN MADE UP TO 21/02/93; NO CHANGE OF MEMBERS |
| 1992-09-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/92 |
| 1992-03-03 |
update statutory_documents RETURN MADE UP TO 21/02/92; FULL LIST OF MEMBERS |
| 1991-10-07 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1991-10-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 |
| 1991-04-03 |
update statutory_documents RETURN MADE UP TO 21/02/91; FULL LIST OF MEMBERS |
| 1990-08-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 |
| 1990-08-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1990-03-06 |
update statutory_documents RETURN MADE UP TO 21/02/90; FULL LIST OF MEMBERS |
| 1990-03-06 |
update statutory_documents RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 1990-03-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/89 |
| 1990-03-05 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1989-09-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/09/89 FROM:
LEWIS HOUSE
ENFIELD CHASE STATION
WINDMILL HILL
ENFIELD EN2 7AA |
| 1988-12-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/88 |
| 1988-10-24 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1988-07-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/07/88 FROM:
2 ELEANOR CROSS ROAD
WALTHAM CROSS
HERTS
EN8 7LA |
| 1988-03-17 |
update statutory_documents RETURN MADE UP TO 17/02/88; FULL LIST OF MEMBERS |
| 1988-03-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/87 |
| 1988-02-15 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1988-02-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1987-05-16 |
update statutory_documents DIRECTOR RESIGNED |
| 1987-04-18 |
update statutory_documents RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
| 1986-11-17 |
update statutory_documents RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS |
| 1986-05-01 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1985-10-19 |
update statutory_documents MEMORANDUM OF ASSOCIATION |