| Date | Description |
|---|
| 2024-03-05 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MISS ELAINE THOMSON / 14/02/2024 |
| 2024-03-04 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ELAINE THOMSON |
| 2024-03-04 |
update statutory_documents CESSATION OF ELAINE THOMSON AS A PSC |
| 2024-02-20 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS VIOLETTA THOMSON / 14/02/2024 |
| 2024-02-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR VIOLETTA THOMSON |
| 2023-09-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2023-09-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-08-15 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/23 |
| 2023-06-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/05/23, NO UPDATES |
| 2022-06-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2022-06-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2022-05-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/05/22, NO UPDATES |
| 2022-05-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 |
| 2021-08-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-08-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-07-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-06-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/05/21, NO UPDATES |
| 2020-10-30 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-10-30 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-08-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-06-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/05/20, NO UPDATES |
| 2019-08-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-08-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-07-03 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 2019-06-26 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VIOLETTA THOMSON |
| 2019-06-26 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 26/06/2019 |
| 2019-06-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/05/19, NO UPDATES |
| 2018-06-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/05/18, NO UPDATES |
| 2018-06-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-06-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-05-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 2017-08-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-08-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-08-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-07-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 2017-06-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/05/17, WITH UPDATES |
| 2016-08-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-08-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-07-07 |
update returns_last_madeup_date 2015-05-30 => 2016-05-30 |
| 2016-07-07 |
update returns_next_due_date 2016-06-27 => 2017-06-27 |
| 2016-07-04 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-06-21 |
update statutory_documents 30/05/16 FULL LIST |
| 2016-05-24 |
update statutory_documents DIRECTOR APPOINTED MISS ELAINE ANDREA THOMSON |
| 2016-04-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KENNETH THOMSON |
| 2016-04-21 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY KENNETH THOMSON |
| 2015-07-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-07-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-07-07 |
update returns_last_madeup_date 2014-05-30 => 2015-05-30 |
| 2015-07-07 |
update returns_next_due_date 2015-06-27 => 2016-06-27 |
| 2015-06-11 |
update statutory_documents 30/05/15 FULL LIST |
| 2015-06-10 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2014-08-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-08-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-07-25 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-07-07 |
delete address APEX HOUSE GRAND ARCADE TALLY HO CORNER LONDON ENGLAND N12 0EH |
| 2014-07-07 |
insert address APEX HOUSE GRAND ARCADE TALLY HO CORNER LONDON N12 0EH |
| 2014-07-07 |
update registered_address |
| 2014-07-07 |
update returns_last_madeup_date 2013-05-30 => 2014-05-30 |
| 2014-07-07 |
update returns_next_due_date 2014-06-27 => 2015-06-27 |
| 2014-06-17 |
update statutory_documents 30/05/14 FULL LIST |
| 2013-07-01 |
update returns_last_madeup_date 2012-05-30 => 2013-05-30 |
| 2013-07-01 |
update returns_next_due_date 2013-06-27 => 2014-06-27 |
| 2013-06-26 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-06-26 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-06-21 |
delete sic_code 7020 - Letting of own property |
| 2013-06-21 |
insert sic_code 68201 - Renting and operating of Housing Association real estate |
| 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 |
| 2013-06-21 |
update returns_last_madeup_date 2011-05-30 => 2012-05-30 |
| 2013-06-21 |
update returns_next_due_date 2012-06-27 => 2013-06-27 |
| 2013-06-20 |
update statutory_documents 30/05/13 FULL LIST |
| 2013-05-17 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2012-06-29 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-06-06 |
update statutory_documents 30/05/12 FULL LIST |
| 2011-06-21 |
update statutory_documents 30/05/11 FULL LIST |
| 2011-05-16 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2010-06-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/06/2010 FROM
C/O BALLARDS APEX HOUSE
GRAND ARCADE
TALLY HO CORNER
LONDON
N12 0EH |
| 2010-06-09 |
update statutory_documents 30/05/10 FULL LIST |
| 2010-06-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS VIOLETTA THOMSON / 01/10/2009 |
| 2010-05-21 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2009-06-08 |
update statutory_documents RETURN MADE UP TO 30/05/09; FULL LIST OF MEMBERS |
| 2009-05-18 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
| 2008-06-25 |
update statutory_documents RETURN MADE UP TO 30/05/08; FULL LIST OF MEMBERS |
| 2008-05-16 |
update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL |
| 2007-06-20 |
update statutory_documents RETURN MADE UP TO 30/05/07; FULL LIST OF MEMBERS |
| 2007-05-30 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 2006-07-28 |
update statutory_documents RETURN MADE UP TO 30/05/06; FULL LIST OF MEMBERS |
| 2006-07-07 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 2005-06-24 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 2005-06-15 |
update statutory_documents RETURN MADE UP TO 30/05/05; FULL LIST OF MEMBERS |
| 2004-06-16 |
update statutory_documents RETURN MADE UP TO 30/05/04; FULL LIST OF MEMBERS |
| 2004-06-16 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 2003-06-18 |
update statutory_documents RETURN MADE UP TO 30/05/03; FULL LIST OF MEMBERS |
| 2003-06-12 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 2003-01-31 |
update statutory_documents £ NC 100/200
16/01/03 |
| 2003-01-31 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2002-06-24 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 2002-06-12 |
update statutory_documents RETURN MADE UP TO 30/05/02; FULL LIST OF MEMBERS |
| 2002-03-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-03-07 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-03-07 |
update statutory_documents RETURN MADE UP TO 30/05/01; FULL LIST OF MEMBERS |
| 2001-06-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
| 2001-03-30 |
update statutory_documents RETURN MADE UP TO 30/05/00; FULL LIST OF MEMBERS |
| 2000-09-29 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2000-06-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 2000-02-10 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2000-01-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 1999-08-25 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1999-07-20 |
update statutory_documents RETURN MADE UP TO 30/05/99; FULL LIST OF MEMBERS |
| 1998-07-31 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 1998-06-13 |
update statutory_documents RETURN MADE UP TO 30/05/98; NO CHANGE OF MEMBERS |
| 1998-04-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/04/98 FROM:
41 EAST BARNET ROAD
NEW BARNET
HERTS
EN4 8RN |
| 1998-01-12 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1997-11-27 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1997-06-19 |
update statutory_documents RETURN MADE UP TO 30/05/97; NO CHANGE OF MEMBERS |
| 1997-05-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/97 |
| 1996-06-30 |
update statutory_documents RETURN MADE UP TO 30/05/96; FULL LIST OF MEMBERS |
| 1996-05-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/96 |
| 1995-06-14 |
update statutory_documents RETURN MADE UP TO 30/05/95; NO CHANGE OF MEMBERS |
| 1995-05-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/95 |
| 1994-06-13 |
update statutory_documents RETURN MADE UP TO 30/05/94; NO CHANGE OF MEMBERS |
| 1994-05-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/94 |
| 1994-05-18 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1993-11-16 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1993-11-02 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1993-08-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/93 |
| 1993-06-15 |
update statutory_documents RETURN MADE UP TO 30/05/93; FULL LIST OF MEMBERS |
| 1992-08-19 |
update statutory_documents RETURN MADE UP TO 30/05/92; NO CHANGE OF MEMBERS |
| 1992-08-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/92 |
| 1991-06-18 |
update statutory_documents RETURN MADE UP TO 30/05/91; NO CHANGE OF MEMBERS |
| 1991-06-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/91 |
| 1990-08-15 |
update statutory_documents RETURN MADE UP TO 13/08/90; FULL LIST OF MEMBERS |
| 1990-08-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/90 |
| 1989-07-10 |
update statutory_documents RETURN MADE UP TO 05/04/89; FULL LIST OF MEMBERS |
| 1989-07-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/89 |
| 1988-02-16 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1988-01-25 |
update statutory_documents ALTER MEM AND ARTS 130787 |
| 1988-01-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/01/88 FROM:
REGIS HOUSE
134 PERCIVAL ROAD
ENFIELD
MIDDLESEX
EN1 1QU |
| 1988-01-22 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1988-01-22 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1988-01-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1988-01-18 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1987-11-20 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1987-11-12 |
update statutory_documents ALTER MEM AND ARTS 270887 |
| 1987-08-27 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |