| Date | Description |
|---|
| 2023-07-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2023-07-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-06-06 |
update statutory_documents 31/03/23 TOTAL EXEMPTION FULL |
| 2023-02-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/22, NO UPDATES |
| 2022-09-08 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2022-09-08 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2022-08-25 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-02-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/21, NO UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-10-14 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-03-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/20, NO UPDATES |
| 2020-06-08 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-06-08 |
update accounts_next_due_date 2020-12-31 => 2021-12-31 |
| 2020-05-27 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-01-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES |
| 2019-10-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-09-02 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-08-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL HANNON |
| 2019-01-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/18, WITH UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-08-23 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-01-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES |
| 2017-07-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-07-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-07-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-06-13 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-02-10 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-02-10 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2017-02-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
| 2017-01-11 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-03-13 |
update returns_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-03-13 |
update returns_next_due_date 2016-01-28 => 2017-01-28 |
| 2016-02-12 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 2016-02-12 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-02-12 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2016-02-11 |
update statutory_documents 31/12/15 FULL LIST |
| 2016-01-11 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-02-07 |
delete address 7 SKINNER COURT QUEENS ROAD WALTHAMSTOW LONDON E17 8XB |
| 2015-02-07 |
insert address 22 COURTLAND AVENUE NORTH CHINGFORD LONDON E4 6DU |
| 2015-02-07 |
update registered_address |
| 2015-02-07 |
update returns_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-02-07 |
update returns_next_due_date 2015-01-28 => 2016-01-28 |
| 2015-01-29 |
update statutory_documents 31/12/14 FULL LIST |
| 2015-01-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JAMES ROY RUSSELL / 31/12/2014 |
| 2015-01-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/01/2015 FROM
7 SKINNER COURT
QUEENS ROAD
WALTHAMSTOW
LONDON
E17 8XB |
| 2014-11-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-11-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-10-16 |
update statutory_documents 31/03/14 TOTAL EXEMPTION FULL |
| 2014-09-22 |
update statutory_documents CORPORATE SECRETARY APPOINTED MAISON RESIDENTIAL LIMITED |
| 2014-09-15 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JAMES RUSSELL |
| 2014-02-07 |
update returns_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-02-07 |
update returns_next_due_date 2014-01-28 => 2015-01-28 |
| 2014-01-09 |
update statutory_documents 31/12/13 FULL LIST |
| 2013-12-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-12-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-11-08 |
update statutory_documents 31/03/13 TOTAL EXEMPTION FULL |
| 2013-06-24 |
update returns_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-06-24 |
update returns_next_due_date 2013-01-28 => 2014-01-28 |
| 2013-06-23 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-01-11 |
update statutory_documents 31/12/12 FULL LIST |
| 2012-11-20 |
update statutory_documents 31/03/12 TOTAL EXEMPTION FULL |
| 2012-01-25 |
update statutory_documents 31/12/11 FULL LIST |
| 2012-01-12 |
update statutory_documents 31/03/11 TOTAL EXEMPTION FULL |
| 2011-03-09 |
update statutory_documents AMENDED FULL ACCOUNTS MADE UP TO 31/03/10 |
| 2011-02-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/10 |
| 2011-01-21 |
update statutory_documents 31/12/10 FULL LIST |
| 2010-01-29 |
update statutory_documents 31/12/09 FULL LIST |
| 2009-12-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/09 |
| 2009-01-10 |
update statutory_documents RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
| 2008-12-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/08 |
| 2008-01-14 |
update statutory_documents RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
| 2007-12-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-01-17 |
update statutory_documents RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
| 2006-11-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/06 |
| 2006-01-09 |
update statutory_documents RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
| 2005-12-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/05 |
| 2005-01-14 |
update statutory_documents RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
| 2004-12-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/04 |
| 2004-01-12 |
update statutory_documents RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
| 2003-07-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/03 |
| 2003-01-08 |
update statutory_documents RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
| 2002-11-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/02 |
| 2002-07-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/07/02 FROM:
11 SKINNER COURT
QUEENS ROAD
WALTHAMSTOW
LONDON E17 8XB |
| 2002-04-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-04-05 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-01-08 |
update statutory_documents RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
| 2001-11-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/01 |
| 2001-01-10 |
update statutory_documents RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
| 2001-01-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/00 |
| 1999-12-22 |
update statutory_documents RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
| 1999-12-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/99 |
| 1999-01-07 |
update statutory_documents RETURN MADE UP TO 31/12/98; CHANGE OF MEMBERS |
| 1998-12-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/98 |
| 1998-03-05 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1998-01-12 |
update statutory_documents RETURN MADE UP TO 31/12/97; CHANGE OF MEMBERS |
| 1998-01-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/97 |
| 1997-01-10 |
update statutory_documents RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS |
| 1996-08-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/96 |
| 1996-02-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-02-20 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1996-02-20 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1996-01-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/95 |
| 1996-01-04 |
update statutory_documents RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS |
| 1995-03-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/94 |
| 1995-02-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/02/95 |
| 1995-02-20 |
update statutory_documents RETURN MADE UP TO 31/12/94; CHANGE OF MEMBERS |
| 1994-03-22 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 1994-02-04 |
update statutory_documents RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS |
| 1994-02-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/02/94 FROM:
132 WADDON NEW ROAD
CROYDON
SURREY
CR0 4JF |
| 1994-01-31 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1994-01-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/93 |
| 1994-01-26 |
update statutory_documents LETTER WITHDRAWING PREV AUD RES |
| 1993-11-30 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1993-01-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-01-27 |
update statutory_documents RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS |
| 1992-11-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/92 |
| 1992-02-11 |
update statutory_documents RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS |
| 1991-08-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/91 |
| 1991-05-13 |
update statutory_documents DIRECTOR RESIGNED |
| 1991-05-13 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1991-05-13 |
update statutory_documents RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS |
| 1991-03-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/90 |
| 1990-05-22 |
update statutory_documents RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 1990-03-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/89 |
| 1989-09-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/09/89 FROM:
132 WADDON NEW ROAD
CROYDON
SURREY
CR0 4JF |
| 1989-09-13 |
update statutory_documents RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 1989-09-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/88 |
| 1989-07-21 |
update statutory_documents FIRST GAZETTE |
| 1989-05-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1989-05-25 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1989-03-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/03/89 FROM:
50 LANCASTER ROAD
ENFIELD
MIDDLESEX
EN2 0BY |
| 1986-11-11 |
update statutory_documents CERTIFICATE OF INCORPORATION |