| Date | Description |
|---|
| 2023-08-07 |
update accounts_last_madeup_date 2021-09-29 => 2022-09-29 |
| 2023-08-07 |
update accounts_next_due_date 2023-06-29 => 2024-06-29 |
| 2023-07-12 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 29/09/22 |
| 2023-04-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/04/23, NO UPDATES |
| 2023-04-07 |
delete address 70-78 COLLINGDON STREET LUTON ENGLAND LU1 1RX |
| 2023-04-07 |
insert address UNIT 4 OXEN ROAD INDUSTRIAL ESTATE OXEN ROAD LUTON BEDFORDSHIRE ENGLAND LU2 0DZ |
| 2023-04-07 |
update registered_address |
| 2022-10-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/10/2022 FROM
70-78 COLLINGDON STREET
LUTON
LU1 1RX
ENGLAND |
| 2022-05-07 |
update accounts_last_madeup_date 2020-09-29 => 2021-09-29 |
| 2022-05-07 |
update accounts_next_due_date 2022-06-29 => 2023-06-29 |
| 2022-04-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/04/22, NO UPDATES |
| 2022-04-11 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 29/09/21 |
| 2021-07-14 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2021-07-13 |
update statutory_documents FIRST GAZETTE |
| 2021-07-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/04/21, WITH UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-04-07 |
update accounts_last_madeup_date 2019-09-29 => 2020-09-29 |
| 2021-04-07 |
update accounts_next_due_date 2021-06-29 => 2022-06-29 |
| 2021-03-04 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 29/09/20 |
| 2020-04-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/04/20, NO UPDATES |
| 2020-04-07 |
update accounts_last_madeup_date 2018-09-29 => 2019-09-29 |
| 2020-04-07 |
update accounts_next_due_date 2020-06-29 => 2021-06-29 |
| 2020-03-16 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 29/09/19 |
| 2019-07-08 |
update accounts_last_madeup_date 2017-09-29 => 2018-09-29 |
| 2019-07-08 |
update accounts_next_due_date 2019-06-29 => 2020-06-29 |
| 2019-06-13 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 29/09/18 |
| 2019-05-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/04/19, WITH UPDATES |
| 2018-10-19 |
update statutory_documents SECRETARY APPOINTED MR RUPERT NIXON |
| 2018-10-07 |
delete address 20 LONDON ROAD GRAYS ESSEX RM17 5XY |
| 2018-10-07 |
insert address 70-78 COLLINGDON STREET LUTON ENGLAND LU1 1RX |
| 2018-10-07 |
update reg_address_care_of ATTWOOD PROPERTY SERVICES LIMITED => null |
| 2018-10-07 |
update registered_address |
| 2018-09-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/09/2018 FROM
C/O ATTWOOD PROPERTY SERVICES LIMITED
20 LONDON ROAD
GRAYS
ESSEX
RM17 5XY |
| 2018-09-28 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ATTWOOD PROPERTY SERVICES LIMITED |
| 2018-05-04 |
update statutory_documents DIRECTOR APPOINTED MR TONY NEWBY-RICCI |
| 2018-05-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK WEEDON |
| 2018-04-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/04/18, WITH UPDATES |
| 2018-04-07 |
update accounts_last_madeup_date 2016-09-29 => 2017-09-29 |
| 2018-04-07 |
update accounts_next_due_date 2018-06-29 => 2019-06-29 |
| 2018-03-06 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 29/09/17 |
| 2017-05-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/04/17, WITH UPDATES |
| 2017-04-27 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-04-27 |
update accounts_last_madeup_date 2015-09-29 => 2016-09-29 |
| 2017-04-27 |
update accounts_next_due_date 2017-06-29 => 2018-06-29 |
| 2017-03-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 29/09/16 |
| 2016-07-08 |
update account_category null => TOTAL EXEMPTION SMALL |
| 2016-07-08 |
update accounts_last_madeup_date 2014-09-29 => 2015-09-29 |
| 2016-07-08 |
update accounts_next_due_date 2016-06-29 => 2017-06-29 |
| 2016-06-22 |
update statutory_documents AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 29/09/15 |
| 2016-06-06 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 29/09/15 |
| 2016-05-13 |
update returns_last_madeup_date 2015-04-25 => 2016-04-25 |
| 2016-05-13 |
update returns_next_due_date 2016-05-23 => 2017-05-23 |
| 2016-04-25 |
update statutory_documents 25/04/16 FULL LIST |
| 2015-06-09 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2015-06-09 |
update accounts_last_madeup_date 2013-09-29 => 2014-09-29 |
| 2015-06-09 |
update accounts_next_due_date 2015-06-29 => 2016-06-29 |
| 2015-06-09 |
update returns_last_madeup_date 2014-04-25 => 2015-04-25 |
| 2015-06-09 |
update returns_next_due_date 2015-05-23 => 2016-05-23 |
| 2015-05-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 29/09/14 |
| 2015-05-08 |
update statutory_documents 25/04/15 FULL LIST |
| 2014-05-07 |
delete address 20 LONDON ROAD GRAYS ESSEX ENGLAND RM17 5XY |
| 2014-05-07 |
insert address 20 LONDON ROAD GRAYS ESSEX RM17 5XY |
| 2014-05-07 |
update accounts_last_madeup_date 2012-09-29 => 2013-09-29 |
| 2014-05-07 |
update accounts_next_due_date 2014-06-29 => 2015-06-29 |
| 2014-05-07 |
update registered_address |
| 2014-05-07 |
update returns_last_madeup_date 2013-04-25 => 2014-04-25 |
| 2014-05-07 |
update returns_next_due_date 2014-05-23 => 2015-05-23 |
| 2014-04-28 |
update statutory_documents 29/09/13 TOTAL EXEMPTION SMALL |
| 2014-04-25 |
update statutory_documents 25/04/14 FULL LIST |
| 2014-01-31 |
update statutory_documents CORPORATE SECRETARY APPOINTED ATTWOOD PROPERTY SERVICES LIMITED |
| 2013-06-26 |
delete address UNIT 2 HOCKLIFFE BUSINESS PARK WATLING STREET HOCKLIFFE BEDS UNITED KINGDOM LU7 9NB |
| 2013-06-26 |
insert address 20 LONDON ROAD GRAYS ESSEX ENGLAND RM17 5XY |
| 2013-06-26 |
update reg_address_care_of null => ATTWOOD PROPERTY SERVICES LIMITED |
| 2013-06-26 |
update registered_address |
| 2013-06-26 |
update returns_last_madeup_date 2012-04-25 => 2013-04-25 |
| 2013-06-26 |
update returns_next_due_date 2013-05-23 => 2014-05-23 |
| 2013-06-25 |
delete address CLAREDON HOUSE 125 SHENLEY ROAD BOREHAMWOOD HERTFORDSHIRE WD6 1AG |
| 2013-06-25 |
insert address UNIT 2 HOCKLIFFE BUSINESS PARK WATLING STREET HOCKLIFFE BEDS UNITED KINGDOM LU7 9NB |
| 2013-06-25 |
update registered_address |
| 2013-06-25 |
update accounts_last_madeup_date 2011-09-29 => 2012-09-29 |
| 2013-06-25 |
update accounts_next_due_date 2013-06-29 => 2014-06-29 |
| 2013-06-21 |
delete sic_code 9800 - Residents property management |
| 2013-06-21 |
insert sic_code 81100 - Combined facilities support activities |
| 2013-06-21 |
update accounts_last_madeup_date 2010-09-29 => 2011-09-29 |
| 2013-06-21 |
update accounts_next_due_date 2012-06-29 => 2013-06-29 |
| 2013-06-21 |
update returns_last_madeup_date 2011-04-25 => 2012-04-25 |
| 2013-06-21 |
update returns_next_due_date 2012-05-23 => 2013-05-23 |
| 2013-05-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/05/2013 FROM
UNIT 2 HOCKLIFFE BUSINESS PARK
WATLING STREET
HOCKLIFFE
BEDS
LU7 9NB
UNITED KINGDOM |
| 2013-05-28 |
update statutory_documents 25/04/13 FULL LIST |
| 2013-03-01 |
update statutory_documents 29/09/12 TOTAL EXEMPTION SMALL |
| 2013-03-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID ALBOHAYRE |
| 2013-02-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/02/2013 FROM
CLAREDON HOUSE 125 SHENLEY ROAD
BOREHAMWOOD
HERTFORDSHIRE
WD6 1AG |
| 2013-01-11 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DAVID ALBOHAYRE |
| 2012-11-28 |
update statutory_documents DIRECTOR APPOINTED MR MARK JAMES WEEDON |
| 2012-06-28 |
update statutory_documents 29/09/11 TOTAL EXEMPTION SMALL |
| 2012-06-08 |
update statutory_documents 25/04/12 FULL LIST |
| 2011-06-13 |
update statutory_documents 25/04/11 FULL LIST |
| 2011-06-07 |
update statutory_documents 29/09/10 TOTAL EXEMPTION SMALL |
| 2010-08-10 |
update statutory_documents SECRETARY APPOINTED MR DAVID ALBOHAYRE |
| 2010-06-24 |
update statutory_documents 29/09/09 TOTAL EXEMPTION SMALL |
| 2010-05-17 |
update statutory_documents 25/04/10 FULL LIST |
| 2010-05-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVIT ALBOHAYRE / 25/04/2010 |
| 2010-03-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BEN MOORE |
| 2010-03-16 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY BEN MOORE |
| 2009-06-09 |
update statutory_documents RETURN MADE UP TO 25/04/09; FULL LIST OF MEMBERS |
| 2009-05-27 |
update statutory_documents 29/09/08 TOTAL EXEMPTION SMALL |
| 2008-10-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/10/2008 FROM
C/O SINCLAIR PROPERTY MANAGEMENT BERKELEY HOUSE BARNET ROAD
LONDON COLNEY
ST. ALBANS
HERTFORDSHIRE
AL2 1BG |
| 2008-07-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/07/2008 FROM
UNIT 2 HOCKLIFFE BUSINESS PARK
WATLING STREET HOCKLIFFE
BEDS
LU7 9NB |
| 2008-07-01 |
update statutory_documents 29/09/07 TOTAL EXEMPTION SMALL |
| 2008-05-30 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY TRUST PROPERTY MANAGEMENT LIMITED |
| 2008-05-30 |
update statutory_documents RETURN MADE UP TO 25/04/08; FULL LIST OF MEMBERS |
| 2008-03-26 |
update statutory_documents SECRETARY APPOINTED BENJAMIN MOORE |
| 2008-02-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2008-02-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/02/08 FROM:
C/O TRUST PROPERTY MANAGEMENT
PLC CAVENDISH HOUSE
369-391 BURNT OAK BROADWAY
EDGWARE MIDDLESEX HA8 5AW |
| 2008-02-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2008-02-08 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-10-31 |
update statutory_documents RETURN MADE UP TO 25/04/07; NO CHANGE OF MEMBERS |
| 2007-05-15 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/09/06 |
| 2006-07-10 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 29/09/05 |
| 2006-05-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-05-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/05/06 FROM:
C/O NESBITT AND MIRE CHARTERED
SURVEYORS RUSSELL HOUSE
140 HIGH STREET EDGWARE
MIDDLESEX HA8 7EL |
| 2006-05-04 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-05-04 |
update statutory_documents SECRETARY RESIGNED |
| 2006-05-04 |
update statutory_documents RETURN MADE UP TO 25/04/06; FULL LIST OF MEMBERS |
| 2005-08-31 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-07-14 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 29/09/04 |
| 2005-05-03 |
update statutory_documents RETURN MADE UP TO 25/04/05; CHANGE OF MEMBERS |
| 2004-08-16 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-05-10 |
update statutory_documents RETURN MADE UP TO 25/04/04; CHANGE OF MEMBERS |
| 2004-02-28 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 29/09/03 |
| 2003-07-10 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 29/09/02 |
| 2003-05-03 |
update statutory_documents RETURN MADE UP TO 25/04/03; FULL LIST OF MEMBERS |
| 2002-06-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-06-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-06-10 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2002-06-10 |
update statutory_documents RETURN MADE UP TO 25/04/02; FULL LIST OF MEMBERS |
| 2002-05-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/05/02 FROM:
26 WILDERNESS ROAD
HURSTPIERPOINT
HASSOCKS
WEST SUSSEX BN6 9XD |
| 2002-01-03 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 29/09/01 |
| 2001-12-11 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2001-10-15 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-10-10 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-10-02 |
update statutory_documents SECRETARY RESIGNED |
| 2001-05-25 |
update statutory_documents RETURN MADE UP TO 25/04/01; CHANGE OF MEMBERS |
| 2001-03-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/09/00 |
| 2000-05-19 |
update statutory_documents RETURN MADE UP TO 25/04/00; CHANGE OF MEMBERS |
| 2000-03-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/09/99 |
| 1999-05-20 |
update statutory_documents RETURN MADE UP TO 25/04/99; FULL LIST OF MEMBERS |
| 1999-05-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-05-08 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-03-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/09/98 |
| 1998-05-15 |
update statutory_documents RETURN MADE UP TO 25/04/98; CHANGE OF MEMBERS |
| 1998-02-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/09/97 |
| 1997-05-13 |
update statutory_documents RETURN MADE UP TO 25/04/97; CHANGE OF MEMBERS |
| 1996-12-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/09/96 |
| 1996-05-14 |
update statutory_documents RETURN MADE UP TO 25/04/96; FULL LIST OF MEMBERS |
| 1996-01-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/09/95 |
| 1995-11-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-10-18 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-05-09 |
update statutory_documents RETURN MADE UP TO 25/04/95; CHANGE OF MEMBERS |
| 1995-01-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/09/94 |
| 1994-04-27 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1994-04-27 |
update statutory_documents RETURN MADE UP TO 25/04/94; CHANGE OF MEMBERS |
| 1994-02-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/09/93 |
| 1993-05-10 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1993-05-10 |
update statutory_documents RETURN MADE UP TO 25/04/93; FULL LIST OF MEMBERS |
| 1993-02-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/09/92 |
| 1992-04-29 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-04-29 |
update statutory_documents RETURN MADE UP TO 25/04/92; CHANGE OF MEMBERS |
| 1992-04-16 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1992-02-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/09/91 |
| 1991-05-16 |
update statutory_documents RETURN MADE UP TO 25/04/91; CHANGE OF MEMBERS |
| 1991-05-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/09/90 |
| 1990-05-30 |
update statutory_documents RETURN MADE UP TO 25/04/90; FULL LIST OF MEMBERS |
| 1990-05-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/09/89 |
| 1990-04-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1989-05-11 |
update statutory_documents RETURN MADE UP TO 11/04/89; FULL LIST OF MEMBERS |
| 1989-05-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/09/88 |
| 1989-04-13 |
update statutory_documents DIRECTOR RESIGNED |
| 1988-06-10 |
update statutory_documents RETURN MADE UP TO 20/04/88; CHANGE OF MEMBERS |
| 1988-06-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/09/87 |
| 1987-05-09 |
update statutory_documents RETURN MADE UP TO 25/03/87; FULL LIST OF MEMBERS |
| 1987-05-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/09/86 |
| 1987-03-30 |
update statutory_documents DIRECTOR RESIGNED |
| 1986-11-03 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1986-02-11 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |