| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-09-29 => 2023-09-29 |
| 2024-04-07 |
update accounts_next_due_date 2024-06-29 => 2025-06-29 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-09-29 => 2022-09-29 |
| 2023-04-07 |
update accounts_next_due_date 2023-06-29 => 2024-06-29 |
| 2023-01-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/09/22 |
| 2023-01-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/22, NO UPDATES |
| 2022-02-07 |
update accounts_last_madeup_date 2020-09-29 => 2021-09-29 |
| 2022-02-07 |
update accounts_next_due_date 2022-06-29 => 2023-06-29 |
| 2022-01-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/09/21 |
| 2022-01-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/21, NO UPDATES |
| 2021-02-07 |
update accounts_last_madeup_date 2019-09-29 => 2020-09-29 |
| 2021-02-07 |
update accounts_next_due_date 2021-06-29 => 2022-06-29 |
| 2021-01-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/09/20 |
| 2021-01-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/20, WITH UPDATES |
| 2020-05-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JEFFREY ALLAN RICHMAN / 26/05/2020 |
| 2020-05-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS LAVINIA DORMAN / 26/05/2020 |
| 2020-05-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAUL JESS CROSLAND / 26/05/2020 |
| 2020-05-13 |
update statutory_documents DIRECTOR APPOINTED MR DANIEL KING |
| 2020-02-07 |
update account_category null => DORMANT |
| 2020-02-07 |
update accounts_last_madeup_date 2018-09-29 => 2019-09-29 |
| 2020-02-07 |
update accounts_next_due_date 2020-06-29 => 2021-06-29 |
| 2020-01-07 |
delete address BENNETT CLARKE & JAMES 5 CARLTON HOUSE MERE GREEN ROAD SUTTON COLDFIELD ENGLAND B75 5BS |
| 2020-01-07 |
insert address PO BOX 318 C/O RESIDENZIA PO BOX 318 RADLETT HERTS UNITED KINGDOM WD7 0FU |
| 2020-01-07 |
update registered_address |
| 2020-01-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/09/19 |
| 2020-01-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/19, WITH UPDATES |
| 2019-12-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/12/2019 FROM
BENNETT CLARKE & JAMES 5 CARLTON HOUSE
MERE GREEN ROAD
SUTTON COLDFIELD
B75 5BS
ENGLAND |
| 2019-12-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/12/2019 FROM
PO BOX PO BOX 318
PO BOX 318 PO BOX 318
RADLETT
WD7 0FU
ENGLAND |
| 2019-12-17 |
update statutory_documents SECRETARY APPOINTED RESIDENZIA LTD |
| 2019-12-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LAVINIA DE SOUZA / 16/12/2019 |
| 2019-12-17 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY BENNETT CLARKE & JAMES |
| 2019-04-07 |
update accounts_last_madeup_date 2017-09-29 => 2018-09-29 |
| 2019-04-07 |
update accounts_next_due_date 2019-06-29 => 2020-06-29 |
| 2019-03-15 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 29/09/18 |
| 2019-02-06 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BENNETT CLARKE & JAMES / 05/02/2019 |
| 2019-02-05 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BENNETT CLARKE & JAMES / 01/02/2019 |
| 2019-01-11 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / INTERGRITY PROPERTY MANAGEMENT LIMITED / 01/01/2019 |
| 2019-01-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES |
| 2018-05-09 |
delete address 18A ORBITAL 25 BUSINESS PARK DWIGHT ROAD WATFORD WD18 9DA |
| 2018-05-09 |
insert address BENNETT CLARKE & JAMES 5 CARLTON HOUSE MERE GREEN ROAD SUTTON COLDFIELD ENGLAND B75 5BS |
| 2018-05-09 |
update reg_address_care_of INTEGRITY PROPERTY MANAGEMENT => null |
| 2018-05-09 |
update registered_address |
| 2018-04-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/04/2018 FROM
SUITE 3 FIRST FLOOR QUEEN ANNE'S COURT
OXFORD ROAD EAST
WINDSOR
SL4 1DG
UNITED KINGDOM |
| 2018-04-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/04/2018 FROM
C/O INTEGRITY PROPERTY MANAGEMENT
18A ORBITAL 25 BUSINESS PARK
DWIGHT ROAD
WATFORD
WD18 9DA |
| 2018-03-07 |
update accounts_last_madeup_date 2016-09-29 => 2017-09-29 |
| 2018-03-07 |
update accounts_next_due_date 2018-06-29 => 2019-06-29 |
| 2018-02-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 29/09/17 |
| 2018-02-21 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / INTERGRITY PROPERTY MANAGEMENT LIMITED / 21/02/2018 |
| 2018-01-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES |
| 2017-06-08 |
update account_category TOTAL EXEMPTION FULL => null |
| 2017-06-08 |
update accounts_last_madeup_date 2015-09-29 => 2016-09-29 |
| 2017-06-08 |
update accounts_next_due_date 2017-06-29 => 2018-06-29 |
| 2017-05-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 29/09/16 |
| 2017-01-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
| 2016-06-08 |
update accounts_last_madeup_date 2014-09-29 => 2015-09-29 |
| 2016-06-08 |
update accounts_next_due_date 2016-06-29 => 2017-06-29 |
| 2016-05-06 |
update statutory_documents 29/09/15 TOTAL EXEMPTION FULL |
| 2016-02-11 |
delete address 1 PURLEY PLACE LONDON N1 1QA |
| 2016-02-11 |
insert address 18A ORBITAL 25 BUSINESS PARK DWIGHT ROAD WATFORD WD18 9DA |
| 2016-02-11 |
update reg_address_care_of ACCOUNTSCO => INTEGRITY PROPERTY MANAGEMENT |
| 2016-02-11 |
update registered_address |
| 2016-02-11 |
update returns_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-02-11 |
update returns_next_due_date 2016-01-28 => 2017-01-28 |
| 2016-01-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/01/2016 FROM
C/O ACCOUNTSCO
1 PURLEY PLACE
LONDON
N1 1QA |
| 2016-01-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/01/2016 FROM
C/O INTEGRITY PROPERTY MANAGEMENT
18A ORBITAL 25 BUSINESS PARK
DWIGHT ROAD
WATFORD
WD18 9DA
ENGLAND |
| 2016-01-27 |
update statutory_documents 31/12/15 FULL LIST |
| 2015-06-08 |
update accounts_last_madeup_date 2013-09-29 => 2014-09-29 |
| 2015-06-08 |
update accounts_next_due_date 2015-06-29 => 2016-06-29 |
| 2015-05-16 |
update statutory_documents 29/09/14 TOTAL EXEMPTION FULL |
| 2015-03-07 |
delete address JUBILEE HOUSE MERRION AVENUE STANMORE MIDDLESEX HA7 4RY |
| 2015-03-07 |
insert address 1 PURLEY PLACE LONDON N1 1QA |
| 2015-03-07 |
update reg_address_care_of null => ACCOUNTSCO |
| 2015-03-07 |
update registered_address |
| 2015-03-07 |
update returns_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-03-07 |
update returns_next_due_date 2015-01-28 => 2016-01-28 |
| 2015-02-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/02/2015 FROM
JUBILEE HOUSE MERRION AVENUE
STANMORE
MIDDLESEX
HA7 4RY |
| 2015-02-10 |
update statutory_documents 31/12/14 FULL LIST |
| 2014-04-07 |
delete address 91 GOWER STREET LONDON WC1E 6AB |
| 2014-04-07 |
insert address JUBILEE HOUSE MERRION AVENUE STANMORE MIDDLESEX HA7 4RY |
| 2014-04-07 |
update registered_address |
| 2014-03-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/03/2014 FROM
91 GOWER STREET
LONDON
WC1E 6AB |
| 2014-03-12 |
update statutory_documents CORPORATE SECRETARY APPOINTED INTERGRITY PROPERTY MANAGEMENT LIMITED |
| 2014-02-11 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY TERENCE ANSELL |
| 2014-02-07 |
delete address 91 GOWER STREET LONDON ENGLAND WC1E 6AB |
| 2014-02-07 |
insert address 91 GOWER STREET LONDON WC1E 6AB |
| 2014-02-07 |
update accounts_last_madeup_date 2012-09-29 => 2013-09-29 |
| 2014-02-07 |
update accounts_next_due_date 2014-06-29 => 2015-06-29 |
| 2014-02-07 |
update registered_address |
| 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 |
| 2014-01-21 |
update statutory_documents 29/09/13 TOTAL EXEMPTION FULL |
| 2014-01-03 |
update statutory_documents 31/12/13 FULL LIST |
| 2014-01-03 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR TERENCE MALCOLM ANSELL / 31/12/2013 |
| 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 |
| 2013-06-24 |
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 |
| 2013-04-19 |
update statutory_documents 29/09/12 TOTAL EXEMPTION FULL |
| 2013-01-17 |
update statutory_documents 31/12/12 FULL LIST |
| 2012-05-04 |
update statutory_documents 29/09/11 TOTAL EXEMPTION FULL |
| 2012-02-01 |
update statutory_documents 31/12/11 FULL LIST |
| 2011-04-26 |
update statutory_documents 29/09/10 TOTAL EXEMPTION FULL |
| 2011-01-21 |
update statutory_documents 31/12/10 FULL LIST |
| 2011-01-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/01/2011 FROM
54 BARROW POINT AVENUE
PINNER
MIDDLESEX
HA5 3GZ |
| 2010-03-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/09/09 |
| 2010-03-16 |
update statutory_documents 31/12/09 FULL LIST |
| 2010-03-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANN LOUISE ATKINSON / 01/10/2009 |
| 2010-03-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LAVINIA DE SOUZA / 01/10/2009 |
| 2010-03-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JEFFREY ALLAN RICHMAN / 01/10/2009 |
| 2010-03-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAUL JESS CROSLAND / 01/10/2009 |
| 2010-03-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANN ATKINSON |
| 2009-03-21 |
update statutory_documents RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
| 2009-01-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/09/08 |
| 2008-07-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/09/07 |
| 2008-02-06 |
update statutory_documents RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
| 2008-02-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-07-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/09/06 |
| 2007-01-10 |
update statutory_documents RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
| 2006-08-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/09/05 |
| 2006-01-09 |
update statutory_documents RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
| 2005-07-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/09/04 |
| 2005-01-10 |
update statutory_documents RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
| 2004-07-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/09/03 |
| 2004-02-09 |
update statutory_documents RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
| 2003-07-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/09/02 |
| 2002-12-31 |
update statutory_documents RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
| 2002-07-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/09/01 |
| 2002-04-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-03-18 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-01-22 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2002-01-22 |
update statutory_documents RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
| 2001-09-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/09/01 FROM:
126A HIGH STREET
RUISLIP
MIDDLESEX HA4 8LL |
| 2001-09-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/09/00 |
| 2001-01-10 |
update statutory_documents RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
| 2000-08-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-08-07 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-06-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-05-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/09/99 |
| 2000-02-08 |
update statutory_documents RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
| 1999-04-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/09/98 |
| 1999-03-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-02-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-01-22 |
update statutory_documents RETURN MADE UP TO 31/12/98; CHANGE OF MEMBERS |
| 1998-09-01 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-09-01 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 1998-05-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/05/98 FROM:
89,HIGH STREET,
RUISLIP,
MIDDLESEX.
HA4 8JB |
| 1998-05-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/09/97 |
| 1998-01-08 |
update statutory_documents RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS |
| 1997-06-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/09/96 |
| 1997-01-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-01-10 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-01-07 |
update statutory_documents RETURN MADE UP TO 31/12/96; CHANGE OF MEMBERS |
| 1996-04-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/09/95 |
| 1996-01-09 |
update statutory_documents RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS |
| 1995-05-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/09/94 |
| 1995-01-09 |
update statutory_documents RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS |
| 1994-03-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/09/93 |
| 1994-01-19 |
update statutory_documents RETURN MADE UP TO 31/12/93; CHANGE OF MEMBERS |
| 1993-05-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/09/92 |
| 1993-01-21 |
update statutory_documents RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS |
| 1992-05-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/09/91 |
| 1991-12-19 |
update statutory_documents RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS |
| 1991-11-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/90 |
| 1991-04-05 |
update statutory_documents RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS |
| 1990-09-06 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1990-05-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/09/89 |
| 1990-05-08 |
update statutory_documents RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 1990-01-23 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/03 TO 29/09 |
| 1989-05-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/05/89 FROM:
RAEBURN HSE
NORTHOLT RD
SOUTH HARROW
MIDDX HA2 0BA |
| 1988-11-04 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1988-11-04 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1987-11-05 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |