| Date | Description |
|---|
| 2023-10-07 |
update account_category DORMANT => MICRO ENTITY |
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-24 => 2022-12-24 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-24 => 2024-09-24 |
| 2023-09-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/09/23, NO UPDATES |
| 2023-09-14 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 24/12/22 |
| 2022-09-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/09/22, NO UPDATES |
| 2022-06-07 |
update account_category TOTAL EXEMPTION FULL => DORMANT |
| 2022-06-07 |
update accounts_last_madeup_date 2020-12-24 => 2021-12-24 |
| 2022-06-07 |
update accounts_next_due_date 2022-09-24 => 2023-09-24 |
| 2022-05-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/12/21 |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-24 => 2020-12-24 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-24 => 2022-09-24 |
| 2021-09-29 |
update statutory_documents DIRECTOR APPOINTED MR JONATHAN NEIL LEWIS |
| 2021-09-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/09/21, NO UPDATES |
| 2021-09-29 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL COLIN BAGEL |
| 2021-09-20 |
update statutory_documents 24/12/20 TOTAL EXEMPTION FULL |
| 2020-10-30 |
update accounts_last_madeup_date 2018-12-24 => 2019-12-24 |
| 2020-10-30 |
update accounts_next_due_date 2020-12-24 => 2021-09-24 |
| 2020-09-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/09/20, WITH UPDATES |
| 2020-08-26 |
update statutory_documents 24/12/19 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-09-24 => 2020-12-24 |
| 2019-10-07 |
delete sic_code 41100 - Development of building projects |
| 2019-10-07 |
insert sic_code 98000 - Residents property management |
| 2019-10-07 |
update accounts_last_madeup_date 2017-12-24 => 2018-12-24 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-24 => 2020-09-24 |
| 2019-09-20 |
update statutory_documents DIRECTOR APPOINTED MR COLIN BAGEL |
| 2019-09-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/09/19, WITH UPDATES |
| 2019-09-18 |
update statutory_documents 24/12/18 TOTAL EXEMPTION FULL |
| 2018-11-07 |
delete address DEVONSHIRE HOUSE C/O ENGEL JACOBS MANOR WAY BOREHAMWOOD HERTFORDSHIRE ENGLAND WD6 1QQ |
| 2018-11-07 |
insert address WARWICK HOUSE 2 OAKS COURT WARWICK ROAD BOREHAMWOOD HERTFORDSHIRE UNITED KINGDOM WD6 1GS |
| 2018-11-07 |
update registered_address |
| 2018-10-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/10/2018 FROM
DEVONSHIRE HOUSE C/O ENGEL JACOBS
MANOR WAY
BOREHAMWOOD
HERTFORDSHIRE
WD6 1QQ
ENGLAND |
| 2018-10-07 |
update account_category DORMANT => TOTAL EXEMPTION FULL |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-24 => 2017-12-24 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-24 => 2019-09-24 |
| 2018-10-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/09/18, WITH UPDATES |
| 2018-09-24 |
update statutory_documents 24/12/17 TOTAL EXEMPTION FULL |
| 2018-08-08 |
delete address EGALE 1 80 ST ALBANS ROAD WATFORD HERTS WD17 1DL |
| 2018-08-08 |
insert address DEVONSHIRE HOUSE C/O ENGEL JACOBS MANOR WAY BOREHAMWOOD HERTFORDSHIRE ENGLAND WD6 1QQ |
| 2018-08-08 |
update registered_address |
| 2018-07-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/07/2018 FROM
EGALE 1 80 ST ALBANS ROAD
WATFORD
HERTS
WD17 1DL |
| 2017-09-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/09/17, WITH UPDATES |
| 2017-08-07 |
update accounts_last_madeup_date 2015-12-24 => 2016-12-24 |
| 2017-08-07 |
update accounts_next_due_date 2017-09-24 => 2018-09-24 |
| 2017-07-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/12/16 |
| 2016-11-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/09/16, WITH UPDATES |
| 2016-08-07 |
update accounts_last_madeup_date 2014-12-24 => 2015-12-24 |
| 2016-08-07 |
update accounts_next_due_date 2016-09-24 => 2017-09-24 |
| 2016-07-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/12/15 |
| 2015-12-07 |
delete address IVECO HOUSE STATION ROAD WATFORD HERTS WD17 1DL |
| 2015-12-07 |
insert address EGALE 1 80 ST ALBANS ROAD WATFORD HERTS WD17 1DL |
| 2015-12-07 |
update registered_address |
| 2015-12-07 |
update returns_last_madeup_date 2014-09-20 => 2015-09-20 |
| 2015-12-07 |
update returns_next_due_date 2015-10-18 => 2016-10-18 |
| 2015-11-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/11/2015 FROM
IVECO HOUSE
STATION ROAD
WATFORD
HERTS
WD17 1DL |
| 2015-11-03 |
update statutory_documents 20/09/15 FULL LIST |
| 2015-10-07 |
update account_category TOTAL EXEMPTION SMALL => DORMANT |
| 2015-10-07 |
update accounts_last_madeup_date 2013-12-24 => 2014-12-24 |
| 2015-10-07 |
update accounts_next_due_date 2015-09-24 => 2016-09-24 |
| 2015-09-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/12/14 |
| 2015-02-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER CARR |
| 2014-11-07 |
update returns_last_madeup_date 2013-09-20 => 2014-09-20 |
| 2014-11-07 |
update returns_next_due_date 2014-10-18 => 2015-10-18 |
| 2014-10-20 |
update statutory_documents 20/09/14 FULL LIST |
| 2014-04-07 |
update accounts_last_madeup_date 2013-03-31 => 2013-12-24 |
| 2014-04-07 |
update accounts_next_due_date 2014-09-24 => 2015-09-24 |
| 2014-03-21 |
update statutory_documents 24/12/13 TOTAL EXEMPTION SMALL |
| 2014-01-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MALCOLM COOPER |
| 2013-10-07 |
update account_category DORMANT => TOTAL EXEMPTION SMALL |
| 2013-10-07 |
update account_ref_day 31 => 24 |
| 2013-10-07 |
update account_ref_month 3 => 12 |
| 2013-10-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-10-07 |
update accounts_next_due_date 2013-12-31 => 2014-09-24 |
| 2013-10-07 |
update returns_last_madeup_date 2012-09-20 => 2013-09-20 |
| 2013-10-07 |
update returns_next_due_date 2013-10-18 => 2014-10-18 |
| 2013-09-20 |
update statutory_documents 20/09/13 FULL LIST |
| 2013-09-17 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-09-11 |
update statutory_documents CURRSHO FROM 31/03/2014 TO 24/12/2013 |
| 2013-07-24 |
update statutory_documents DIRECTOR APPOINTED CHRISTOPHER DAVID HOMER CARR |
| 2013-07-24 |
update statutory_documents DIRECTOR APPOINTED MR MALCOLM DAVID COOPER |
| 2013-07-24 |
update statutory_documents DIRECTOR APPOINTED MR RONALD BRANDON |
| 2013-07-24 |
update statutory_documents DIRECTOR APPOINTED MRS BEATRICE CLARK |
| 2013-07-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STANLEY KATZ |
| 2013-06-23 |
delete sic_code 7011 - Development & sell real estate |
| 2013-06-23 |
insert sic_code 41100 - Development of building projects |
| 2013-06-23 |
update returns_last_madeup_date 2011-09-20 => 2012-09-20 |
| 2013-06-23 |
update returns_next_due_date 2012-10-18 => 2013-10-18 |
| 2013-06-21 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-05-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR THELMA FREEMAN |
| 2013-05-01 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY THELMA FREEMAN |
| 2013-01-17 |
update statutory_documents DIRECTOR APPOINTED MR STANLEY KATZ |
| 2013-01-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOYCE KATZ |
| 2012-10-25 |
update statutory_documents 20/09/12 FULL LIST |
| 2012-07-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 2011-10-14 |
update statutory_documents 20/09/11 FULL LIST |
| 2011-07-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 2010-12-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 2010-10-08 |
update statutory_documents 20/09/10 FULL LIST |
| 2010-10-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOYCE ANITA KATZ / 01/09/2010 |
| 2010-10-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / THELMA FREEMAN / 01/09/2010 |
| 2010-10-06 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / THELMA FREEMAN / 01/09/2010 |
| 2009-11-12 |
update statutory_documents 31/03/09 TOTAL EXEMPTION FULL |
| 2009-10-23 |
update statutory_documents 20/09/09 FULL LIST |
| 2008-10-20 |
update statutory_documents RETURN MADE UP TO 20/09/08; FULL LIST OF MEMBERS |
| 2008-04-21 |
update statutory_documents 31/03/08 TOTAL EXEMPTION FULL |
| 2007-11-04 |
update statutory_documents RETURN MADE UP TO 20/09/07; NO CHANGE OF MEMBERS |
| 2007-10-03 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-04-21 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-04-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-10-10 |
update statutory_documents RETURN MADE UP TO 20/09/06; FULL LIST OF MEMBERS |
| 2006-09-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
| 2006-08-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/08/06 FROM:
WOODFORD HOUSE
WOODFORD ROAD
WATFORD
HERTS WD1 1DL |
| 2005-09-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 |
| 2005-09-26 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2005-09-26 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2005-09-26 |
update statutory_documents RETURN MADE UP TO 20/09/05; FULL LIST OF MEMBERS |
| 2005-01-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 |
| 2004-10-07 |
update statutory_documents RETURN MADE UP TO 20/09/04; NO CHANGE OF MEMBERS |
| 2003-11-12 |
update statutory_documents RETURN MADE UP TO 20/09/03; FULL LIST OF MEMBERS |
| 2003-10-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 |
| 2003-09-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-09-12 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2003-09-02 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2003-02-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-02-05 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2003-02-05 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-01-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 |
| 2002-12-09 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-12-04 |
update statutory_documents RETURN MADE UP TO 20/09/02; FULL LIST OF MEMBERS |
| 2002-07-25 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-07-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-12-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 |
| 2001-11-26 |
update statutory_documents RETURN MADE UP TO 20/09/01; FULL LIST OF MEMBERS |
| 2001-11-15 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2001-11-15 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-11-15 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-11-15 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2001-06-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-04-03 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-03-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-12-04 |
update statutory_documents RETURN MADE UP TO 20/09/00; FULL LIST OF MEMBERS |
| 2000-11-23 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2000-05-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 |
| 1999-09-28 |
update statutory_documents RETURN MADE UP TO 20/09/99; FULL LIST OF MEMBERS |
| 1999-05-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 |
| 1998-09-23 |
update statutory_documents RETURN MADE UP TO 20/09/98; NO CHANGE OF MEMBERS |
| 1998-06-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98 |
| 1997-10-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-10-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-10-16 |
update statutory_documents RETURN MADE UP TO 20/09/97; NO CHANGE OF MEMBERS |
| 1997-06-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97 |
| 1996-11-08 |
update statutory_documents RETURN MADE UP TO 20/09/96; FULL LIST OF MEMBERS |
| 1996-07-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/96 |
| 1995-10-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/95 |
| 1995-09-27 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1995-09-27 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1995-09-27 |
update statutory_documents RETURN MADE UP TO 20/09/95; NO CHANGE OF MEMBERS |
| 1994-11-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/94 |
| 1994-06-29 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1994-06-29 |
update statutory_documents RETURN MADE UP TO 20/06/94; NO CHANGE OF MEMBERS |
| 1993-08-17 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1993-08-17 |
update statutory_documents RETURN MADE UP TO 20/06/93; FULL LIST OF MEMBERS |
| 1993-05-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/93 |
| 1992-06-25 |
update statutory_documents RETURN MADE UP TO 20/06/92; CHANGE OF MEMBERS |
| 1992-05-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/92 |
| 1991-09-04 |
update statutory_documents RETURN MADE UP TO 20/06/91; CHANGE OF MEMBERS |
| 1991-07-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/91 |
| 1990-11-27 |
update statutory_documents RETURN MADE UP TO 22/05/90; FULL LIST OF MEMBERS |
| 1990-04-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/90 |
| 1989-08-11 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1989-08-11 |
update statutory_documents RETURN MADE UP TO 20/06/89; FULL LIST OF MEMBERS |
| 1989-08-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/89 |
| 1988-12-30 |
update statutory_documents RETURN MADE UP TO 23/05/88; FULL LIST OF MEMBERS |
| 1988-12-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/88 |
| 1987-07-21 |
update statutory_documents RETURN MADE UP TO 25/05/87; FULL LIST OF MEMBERS |
| 1987-07-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/87 |
| 1987-06-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/06/87 FROM:
17 BENTINCK STREET
LONDON W1 |
| 1985-11-14 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |