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 |
2023-11-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/10/23, NO UPDATES |
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 |
2022-12-19 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
2022-11-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/10/22, NO UPDATES |
2022-11-07 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MARK SCOTT / 18/10/2022 |
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 |
2021-12-21 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
2021-11-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/10/21, NO UPDATES |
2021-02-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
2021-02-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
2021-01-22 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
2020-11-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/10/20, NO UPDATES |
2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
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 |
2019-12-08 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
2019-10-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/10/19, NO UPDATES |
2019-04-07 |
delete address YORK HOUSE EMPIRE WAY WEMBLEY MIDDLESEX HA9 0FQ |
2019-04-07 |
insert address 325-327 OLDFIELD LANE NORTH GREENFORD MIDDLESEX UNITED KINGDOM UB6 0FX |
2019-04-07 |
update registered_address |
2019-03-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/03/2019 FROM
YORK HOUSE EMPIRE WAY
WEMBLEY
MIDDLESEX
HA9 0FQ |
2019-03-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARK SCOTT / 15/03/2019 |
2019-03-15 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MARK SCOTT / 15/03/2019 |
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 |
2018-12-20 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
2018-11-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/10/18, NO UPDATES |
2018-10-04 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DAVID WINN |
2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
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 |
2017-12-29 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
2017-10-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/10/17, WITH UPDATES |
2017-02-11 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
2017-02-11 |
update statutory_documents ADOPT ARTICLES 05/01/2017 |
2017-01-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
2017-01-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
2016-12-21 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
2016-10-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/10/16, WITH UPDATES |
2016-07-07 |
update num_mort_outstanding 1 => 0 |
2016-07-07 |
update num_mort_satisfied 23 => 24 |
2016-06-27 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 |
2016-01-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
2016-01-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
2015-12-24 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
2015-12-07 |
delete address YORK HOUSE EMPIRE WAY WEMBLEY MIDDLESEX UNITED KINGDOM HA9 0FQ |
2015-12-07 |
insert address YORK HOUSE EMPIRE WAY WEMBLEY MIDDLESEX HA9 0FQ |
2015-12-07 |
update registered_address |
2015-12-07 |
update returns_last_madeup_date 2014-10-18 => 2015-10-18 |
2015-12-07 |
update returns_next_due_date 2015-11-15 => 2016-11-15 |
2015-11-06 |
update statutory_documents 18/10/15 FULL LIST |
2015-05-07 |
delete address LANMOR HOUSE 370-386 HIGH ROAD WEMBLEY MIDDLESEX HA9 6AX |
2015-05-07 |
insert address YORK HOUSE EMPIRE WAY WEMBLEY MIDDLESEX UNITED KINGDOM HA9 0FQ |
2015-05-07 |
update registered_address |
2015-04-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/04/2015 FROM
LANMOR HOUSE
370-386 HIGH ROAD
WEMBLEY
MIDDLESEX
HA9 6AX |
2015-04-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARK SCOTT / 13/04/2015 |
2015-02-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
2015-02-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
2015-01-07 |
update num_mort_outstanding 4 => 1 |
2015-01-07 |
update num_mort_satisfied 20 => 23 |
2015-01-03 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
2014-12-15 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 19 |
2014-12-15 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 23 |
2014-12-15 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 24 |
2014-12-07 |
update returns_last_madeup_date 2013-10-18 => 2014-10-18 |
2014-12-07 |
update returns_next_due_date 2014-11-15 => 2015-11-15 |
2014-11-25 |
update statutory_documents 18/10/14 FULL LIST |
2013-12-07 |
update returns_last_madeup_date 2012-10-18 => 2013-10-18 |
2013-12-07 |
update returns_next_due_date 2013-11-15 => 2014-11-15 |
2013-11-29 |
update statutory_documents 18/10/13 FULL LIST |
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 => 2014-12-31 |
2013-09-18 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
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 |
2013-06-23 |
update returns_last_madeup_date 2011-10-18 => 2012-10-18 |
2013-06-23 |
update returns_next_due_date 2012-11-15 => 2013-11-15 |
2012-12-07 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
2012-10-23 |
update statutory_documents 18/10/12 FULL LIST |
2011-12-21 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
2011-11-02 |
update statutory_documents 18/10/11 FULL LIST |
2011-01-11 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 18 |
2011-01-10 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 |
2011-01-10 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11 |
2011-01-10 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12 |
2011-01-10 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13 |
2011-01-10 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14 |
2011-01-10 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 15 |
2011-01-10 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 17 |
2011-01-10 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
2011-01-10 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 20 |
2011-01-10 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 21 |
2011-01-10 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 22 |
2011-01-10 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
2011-01-10 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
2011-01-10 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
2011-01-10 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
2011-01-10 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 |
2010-12-17 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
2010-11-08 |
update statutory_documents 18/10/10 FULL LIST |
2010-01-27 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
2009-11-17 |
update statutory_documents 18/10/09 FULL LIST |
2009-11-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARK SCOTT / 18/10/2009 |
2008-12-30 |
update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL |
2008-11-13 |
update statutory_documents RETURN MADE UP TO 18/10/08; FULL LIST OF MEMBERS |
2008-10-08 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 24 |
2007-12-17 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
2007-11-13 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
2007-11-13 |
update statutory_documents RETURN MADE UP TO 18/10/07; FULL LIST OF MEMBERS |
2007-05-02 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2007-04-07 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2007-02-03 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2006-12-20 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
2006-12-12 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2006-11-07 |
update statutory_documents RETURN MADE UP TO 18/10/06; FULL LIST OF MEMBERS |
2006-09-13 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2006-01-16 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
2005-11-11 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
2005-11-11 |
update statutory_documents RETURN MADE UP TO 18/10/05; FULL LIST OF MEMBERS |
2005-03-18 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2005-01-26 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2005-01-19 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
2004-11-19 |
update statutory_documents RETURN MADE UP TO 18/10/04; FULL LIST OF MEMBERS |
2004-11-15 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
2004-07-15 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2004-01-19 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 05/04/04 TO 31/03/04 |
2004-01-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/03 |
2003-11-20 |
update statutory_documents RETURN MADE UP TO 18/10/03; FULL LIST OF MEMBERS |
2003-09-26 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2003-08-12 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2003-07-12 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2003-07-12 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2003-01-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/02 |
2002-11-01 |
update statutory_documents RETURN MADE UP TO 18/10/02; FULL LIST OF MEMBERS |
2001-12-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/01 |
2001-12-12 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2001-11-07 |
update statutory_documents RETURN MADE UP TO 18/10/01; FULL LIST OF MEMBERS |
2001-09-06 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2001-05-10 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2001-04-17 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
2000-11-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/00 |
2000-11-02 |
update statutory_documents RETURN MADE UP TO 18/10/00; FULL LIST OF MEMBERS |
2000-05-22 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2000-03-08 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1999-11-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/99 |
1999-10-21 |
update statutory_documents RETURN MADE UP TO 18/10/99; FULL LIST OF MEMBERS |
1999-08-19 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1999-05-26 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1999-01-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/01/99 FROM:
C/O REED TAYLOR SIMLERS
1 TYBURN LANE
HARROW
MIDDLESEX,HA1 3AG |
1998-10-23 |
update statutory_documents RETURN MADE UP TO 18/10/98; FULL LIST OF MEMBERS |
1998-09-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/98 |
1998-08-21 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1997-10-29 |
update statutory_documents RETURN MADE UP TO 18/10/97; NO CHANGE OF MEMBERS |
1997-10-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/97 |
1996-12-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/96 |
1996-11-06 |
update statutory_documents RETURN MADE UP TO 18/10/96; NO CHANGE OF MEMBERS |
1996-07-11 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1996-03-12 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1996-02-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/95 |
1995-10-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/10/95 |
1995-10-23 |
update statutory_documents RETURN MADE UP TO 18/10/95; FULL LIST OF MEMBERS |
1995-02-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/94 |
1994-11-18 |
update statutory_documents RETURN MADE UP TO 18/10/94; NO CHANGE OF MEMBERS |
1993-10-18 |
update statutory_documents RETURN MADE UP TO 18/10/93; NO CHANGE OF MEMBERS |
1993-09-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/93 |
1993-05-12 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1993-01-11 |
update statutory_documents RETURN MADE UP TO 18/10/92; FULL LIST OF MEMBERS |
1992-07-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/92 |
1992-01-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/91 |
1991-10-31 |
update statutory_documents RETURN MADE UP TO 18/10/91; NO CHANGE OF MEMBERS |
1991-04-03 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
1991-03-18 |
update statutory_documents RETURN MADE UP TO 31/10/90; FULL LIST OF MEMBERS |
1991-03-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/90 |
1990-04-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/04/90 FROM:
DEVONSHIRE HOUSE
146 BISHOPSGATE
LONDON
EC2M 4HB |
1989-11-07 |
update statutory_documents RETURN MADE UP TO 18/10/89; FULL LIST OF MEMBERS |
1989-11-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/89 |
1989-06-12 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1989-01-12 |
update statutory_documents RETURN MADE UP TO 28/12/88; FULL LIST OF MEMBERS |
1989-01-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/88 |
1988-01-19 |
update statutory_documents RETURN MADE UP TO 01/12/87; FULL LIST OF MEMBERS |
1988-01-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/87 |
1987-04-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/04/87 FROM:
C/O COLLIS MIDGEN & CO
167-169 GREAT PORTLAND ST
W1N 5FD |
1987-01-21 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 05/04 |
1986-09-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/09/86 FROM:
788-790 FINCHLEY ROAD
TEMPLE FORTUNE
LONDON
NW11 |
1986-09-27 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1986-08-28 |
update statutory_documents CERTIFICATE OF INCORPORATION |