| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
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 |
| 2023-03-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/02/23, NO UPDATES |
| 2022-12-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 |
| 2022-03-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/02/22, NO UPDATES |
| 2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-12-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-06-07 |
update num_mort_outstanding 5 => 0 |
| 2021-06-07 |
update num_mort_satisfied 0 => 5 |
| 2021-05-13 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2021-05-13 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 2021-05-13 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 2021-05-13 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 2021-05-13 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 2021-05-12 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS ANN LILIAS KLIGER / 12/05/2021 |
| 2021-04-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/02/21, NO UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-02-12 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 2020-07-08 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-02-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/02/20, 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 |
| 2019-12-23 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 2019-02-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/02/19, 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 |
| 2018-12-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 2018-07-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/02/18, WITH UPDATES |
| 2018-02-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RUTH SPENCER |
| 2018-01-22 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2018-01-22 |
update statutory_documents 31/10/17 STATEMENT OF CAPITAL GBP 33 |
| 2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-01-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-01-07 |
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 |
| 2017-07-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/06/17, NO UPDATES |
| 2017-07-06 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANN LILIAS KLIGER |
| 2017-01-08 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 2017-01-08 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-01-08 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-12-23 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-08-07 |
update returns_last_madeup_date 2015-06-26 => 2016-06-26 |
| 2016-08-07 |
update returns_next_due_date 2016-07-24 => 2017-07-24 |
| 2016-07-04 |
update statutory_documents 26/06/16 FULL LIST |
| 2016-02-12 |
update statutory_documents DIRECTOR APPOINTED MRS ANN LILIAS KLIGER |
| 2016-02-12 |
update statutory_documents DIRECTOR APPOINTED MRS RUTH GISELA SPENCER |
| 2016-02-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR AUBREY SPENCER |
| 2016-02-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EDGAR KLIGER |
| 2016-02-12 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY EDGAR KLIGER |
| 2015-08-12 |
update returns_last_madeup_date 2014-06-26 => 2015-06-26 |
| 2015-08-12 |
update returns_next_due_date 2015-07-24 => 2016-07-24 |
| 2015-07-17 |
update statutory_documents 26/06/15 FULL LIST |
| 2015-07-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR AUBREY SPENCER / 25/06/2015 |
| 2015-06-09 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2015-06-09 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-06-09 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-05-28 |
update statutory_documents 31/03/15 TOTAL EXEMPTION FULL |
| 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 |
| 2014-12-04 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-08-07 |
update returns_last_madeup_date 2013-06-26 => 2014-06-26 |
| 2014-08-07 |
update returns_next_due_date 2014-07-24 => 2015-07-24 |
| 2014-07-04 |
update statutory_documents 26/06/14 FULL LIST |
| 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 |
| 2013-12-30 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-08-01 |
update returns_last_madeup_date 2012-06-26 => 2013-06-26 |
| 2013-08-01 |
update returns_next_due_date 2013-07-24 => 2014-07-24 |
| 2013-07-10 |
update statutory_documents 26/06/13 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 7011 - Development & sell real estate |
| 2013-06-21 |
insert sic_code 68100 - Buying and selling of own real estate |
| 2013-06-21 |
insert sic_code 68209 - Other letting and operating of own or leased real estate |
| 2013-06-21 |
update returns_last_madeup_date 2011-06-26 => 2012-06-26 |
| 2013-06-21 |
update returns_next_due_date 2012-07-24 => 2013-07-24 |
| 2012-12-10 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-07-01 |
update statutory_documents 26/06/12 FULL LIST |
| 2011-12-05 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2011-06-27 |
update statutory_documents 26/06/11 FULL LIST |
| 2010-07-22 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2010-07-12 |
update statutory_documents 26/06/10 FULL LIST |
| 2010-07-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / AUBREY SPENCER / 26/06/2010 |
| 2010-07-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR EDGAR KLIGER / 26/06/2010 |
| 2010-01-20 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
| 2009-09-07 |
update statutory_documents RETURN MADE UP TO 26/06/09; FULL LIST OF MEMBERS |
| 2008-09-23 |
update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL |
| 2008-08-15 |
update statutory_documents RETURN MADE UP TO 26/06/08; FULL LIST OF MEMBERS |
| 2007-10-16 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-08-15 |
update statutory_documents RETURN MADE UP TO 26/06/07; FULL LIST OF MEMBERS |
| 2006-10-23 |
update statutory_documents LOCATION OF DEBENTURE REGISTER |
| 2006-10-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/10/06 FROM:
1ST FLOOR
53 SHEEN LANE
LONDON
SW14 8AB |
| 2006-10-23 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-10-23 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2006-10-23 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2006-10-23 |
update statutory_documents RETURN MADE UP TO 26/06/06; FULL LIST OF MEMBERS |
| 2006-06-05 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 2005-08-03 |
update statutory_documents RETURN MADE UP TO 26/06/05; FULL LIST OF MEMBERS |
| 2004-11-11 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 2004-11-08 |
update statutory_documents RETURN MADE UP TO 26/06/04; FULL LIST OF MEMBERS |
| 2004-03-06 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2003-10-08 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 2003-07-24 |
update statutory_documents RETURN MADE UP TO 26/06/03; FULL LIST OF MEMBERS |
| 2002-08-16 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 2002-08-05 |
update statutory_documents RETURN MADE UP TO 26/06/02; FULL LIST OF MEMBERS |
| 2001-07-07 |
update statutory_documents £ SR 34@1
31/03/01 |
| 2001-07-06 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 2001-07-03 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2001-07-02 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2001-07-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/07/01 |
| 2001-07-02 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2001-07-02 |
update statutory_documents RETURN MADE UP TO 26/06/01; FULL LIST OF MEMBERS |
| 2000-12-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 2000-07-07 |
update statutory_documents RETURN MADE UP TO 26/06/00; FULL LIST OF MEMBERS |
| 1999-07-07 |
update statutory_documents RETURN MADE UP TO 26/06/99; FULL LIST OF MEMBERS |
| 1999-07-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 1998-11-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 1998-07-13 |
update statutory_documents RETURN MADE UP TO 26/06/98; FULL LIST OF MEMBERS |
| 1998-01-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 1997-07-28 |
update statutory_documents RETURN MADE UP TO 26/06/97; FULL LIST OF MEMBERS |
| 1997-01-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 1996-12-10 |
update statutory_documents RETURN MADE UP TO 26/06/96; FULL LIST OF MEMBERS |
| 1996-01-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 1995-08-09 |
update statutory_documents RETURN MADE UP TO 26/06/95; FULL LIST OF MEMBERS |
| 1994-07-11 |
update statutory_documents RETURN MADE UP TO 26/06/94; FULL LIST OF MEMBERS |
| 1994-07-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 1993-07-22 |
update statutory_documents RETURN MADE UP TO 26/06/93; FULL LIST OF MEMBERS |
| 1993-05-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 1993-01-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
| 1992-09-09 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1992-09-09 |
update statutory_documents RETURN MADE UP TO 26/06/92; FULL LIST OF MEMBERS |
| 1991-07-19 |
update statutory_documents RETURN MADE UP TO 26/06/91; NO CHANGE OF MEMBERS |
| 1991-07-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 |
| 1991-03-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 |
| 1990-11-14 |
update statutory_documents RETURN MADE UP TO 23/11/90; FULL LIST OF MEMBERS |
| 1990-04-06 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1989-09-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/09/89 FROM:
C/O V KAPADIA AND CO
108 FULHAM PALACE ROAD
LONDON
W6 9PL |
| 1989-09-26 |
update statutory_documents RETURN MADE UP TO 28/09/89; FULL LIST OF MEMBERS |
| 1989-09-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 |
| 1989-04-18 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1988-11-10 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1988-09-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88 |
| 1988-06-15 |
update statutory_documents RETURN MADE UP TO 17/06/88; FULL LIST OF MEMBERS |
| 1987-12-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87 |
| 1987-07-22 |
update statutory_documents RETURN MADE UP TO 30/06/87; FULL LIST OF MEMBERS |
| 1987-04-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/04/87 FROM:
THE RED HOUSE
72-78 BUSHEY HIGH STREET
BUSHEY
HERTS |
| 1986-07-29 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1986-06-14 |
update statutory_documents NEW DIRECTOR APPOINTED |