| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-06-23 => 2023-06-23 |
| 2024-04-07 |
update accounts_next_due_date 2024-03-23 => 2025-03-23 |
| 2023-07-07 |
delete address C/O SEARS MORGAN PM LTD SUITE A2 KEBBELL HOUSE DELTA GAIN CARPENDERS PARK WATFORD HERTS ENGLAND WD19 5EF |
| 2023-07-07 |
insert address C/O SEARS MORGAN PROPERTY MANAGEMENT LTD SUITE A5 KEBBELL HOUSE DELTA GAIN WATFORD HERTS UNITED KINGDOM WD19 5EF |
| 2023-07-07 |
update registered_address |
| 2023-06-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/06/2023 FROM
C/O SEARS MORGAN PM LTD SUITE A2 KEBBELL HOUSE DELTA GAIN
CARPENDERS PARK
WATFORD
HERTS
WD19 5EF
ENGLAND |
| 2023-05-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SANJAY SANGHANI |
| 2023-05-02 |
update statutory_documents DIRECTOR APPOINTED MR SANJAY VALJI SANGHANI |
| 2023-04-07 |
update accounts_last_madeup_date 2021-06-23 => 2022-06-23 |
| 2023-04-07 |
update accounts_next_due_date 2023-03-23 => 2024-03-23 |
| 2022-12-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 23/06/22 |
| 2022-11-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/11/22, NO UPDATES |
| 2022-03-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SHIRLEY GELLER |
| 2022-03-10 |
update statutory_documents DIRECTOR APPOINTED MRS NATALIE FOX |
| 2022-03-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALAN WOOLF |
| 2022-03-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANNE CRANLEY |
| 2022-03-07 |
update accounts_last_madeup_date 2020-06-23 => 2021-06-23 |
| 2022-03-07 |
update accounts_next_due_date 2022-03-23 => 2023-03-23 |
| 2022-02-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 23/06/21 |
| 2022-01-18 |
update statutory_documents DIRECTOR APPOINTED MRS TINA KAROLYN COHEN |
| 2021-11-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/11/21, NO UPDATES |
| 2021-10-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALAN WOOLF / 20/10/2021 |
| 2021-10-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS ANNE CRANLEY / 20/10/2021 |
| 2021-07-07 |
delete address 3 THE CALLANDERS HEATHBOURNE ROAD BUSHEY HEATH WATFORD HERTFORDSHIRE UNITED KINGDOM WD23 1PU |
| 2021-07-07 |
insert address C/O SEARS MORGAN PM LTD SUITE A2 KEBBELL HOUSE DELTA GAIN CARPENDERS PARK WATFORD HERTS ENGLAND WD19 5EF |
| 2021-07-07 |
update registered_address |
| 2021-06-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/06/2021 FROM
3 THE CALLANDERS HEATHBOURNE ROAD BUSHEY HEATH
WATFORD
HERTFORDSHIRE
WD23 1PU
UNITED KINGDOM |
| 2021-06-25 |
update statutory_documents SECRETARY APPOINTED MR CHRIS CHRISTOFI |
| 2021-02-08 |
update accounts_last_madeup_date 2019-06-23 => 2020-06-23 |
| 2021-02-08 |
update accounts_next_due_date 2021-06-23 => 2022-03-23 |
| 2021-01-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 23/06/20 |
| 2020-11-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/11/20, NO UPDATES |
| 2020-11-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANNE CRANLEY / 20/11/2020 |
| 2020-11-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS SHIRLEY GELLER / 20/11/2020 |
| 2020-07-08 |
update accounts_next_due_date 2021-03-23 => 2021-06-23 |
| 2020-04-23 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2020-04-20 |
update statutory_documents ALTER ARTICLES 19/02/2020 |
| 2020-03-07 |
update accounts_last_madeup_date 2018-06-23 => 2019-06-23 |
| 2020-03-07 |
update accounts_next_due_date 2020-03-23 => 2021-03-23 |
| 2020-02-28 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2020-02-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 23/06/19 |
| 2019-12-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/11/19, NO UPDATES |
| 2019-12-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RUTH CERNER |
| 2018-12-07 |
update accounts_last_madeup_date 2017-06-23 => 2018-06-23 |
| 2018-12-07 |
update accounts_next_due_date 2019-03-23 => 2020-03-23 |
| 2018-11-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/11/18, NO UPDATES |
| 2018-11-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 23/06/18 |
| 2018-11-22 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 13/03/2018 |
| 2018-11-20 |
update statutory_documents CESSATION OF GEOFFREY MUNITZ AS A PSC |
| 2018-11-20 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY GLORIA MITCHELL |
| 2018-05-11 |
delete address 10 THE CALLANDERS HEATHBOURNE ROAD BUSHEY HEATH HERTS UNITED KINGDOM WD23 1PU |
| 2018-05-11 |
insert address 3 THE CALLANDERS HEATHBOURNE ROAD BUSHEY HEATH WATFORD HERTFORDSHIRE UNITED KINGDOM WD23 1PU |
| 2018-05-11 |
update registered_address |
| 2018-04-12 |
update statutory_documents DIRECTOR APPOINTED RUTH CERNER |
| 2018-04-12 |
update statutory_documents DIRECTOR APPOINTED SHIRLEY GELLER |
| 2018-04-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/04/2018 FROM
10 THE CALLANDERS HEATHBOURNE ROAD
BUSHEY HEATH
HERTS
WD23 1PU
UNITED KINGDOM |
| 2018-04-10 |
update statutory_documents DIRECTOR APPOINTED ALAN WOOLF |
| 2018-04-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GEOFFREY MUNITZ |
| 2018-01-07 |
update accounts_last_madeup_date 2016-06-23 => 2017-06-23 |
| 2018-01-07 |
update accounts_next_due_date 2018-03-23 => 2019-03-23 |
| 2017-12-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 23/06/17 |
| 2017-12-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/11/17, NO UPDATES |
| 2017-12-10 |
delete address 3 THE CALLANDERS HEATHBOURNE ROAD BUSHEY HEATH WATFORD HERTFORDSHIRE WD23 1PU |
| 2017-12-10 |
insert address 10 THE CALLANDERS HEATHBOURNE ROAD BUSHEY HEATH HERTS UNITED KINGDOM WD23 1PU |
| 2017-12-10 |
update registered_address |
| 2017-11-16 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GEOFFREY MUNITZ |
| 2017-11-16 |
update statutory_documents CESSATION OF ALAN WOOLF AS A PSC |
| 2017-11-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/11/2017 FROM
3 THE CALLANDERS
HEATHBOURNE ROAD BUSHEY HEATH
WATFORD
HERTFORDSHIRE
WD23 1PU |
| 2017-11-08 |
update statutory_documents DIRECTOR APPOINTED MR GEOFFREY MUNITZ |
| 2017-11-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALAN WOOLF |
| 2017-04-27 |
update accounts_last_madeup_date 2015-06-23 => 2016-06-23 |
| 2017-04-27 |
update accounts_next_due_date 2017-03-23 => 2018-03-23 |
| 2017-02-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 23/06/16 |
| 2016-11-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/11/16, WITH UPDATES |
| 2016-11-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JILL MURRAY |
| 2016-02-12 |
update account_category FULL => DORMANT |
| 2016-02-12 |
update accounts_last_madeup_date 2014-06-23 => 2015-06-23 |
| 2016-02-12 |
update accounts_next_due_date 2016-03-23 => 2017-03-23 |
| 2016-01-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 23/06/15 |
| 2016-01-08 |
update returns_last_madeup_date 2014-11-25 => 2015-11-17 |
| 2016-01-08 |
update returns_next_due_date 2015-12-23 => 2016-12-15 |
| 2015-12-04 |
update statutory_documents 17/11/15 NO MEMBER LIST |
| 2015-01-07 |
update accounts_last_madeup_date 2013-06-23 => 2014-06-23 |
| 2015-01-07 |
update accounts_next_due_date 2015-03-23 => 2016-03-23 |
| 2015-01-07 |
update returns_last_madeup_date 2013-11-25 => 2014-11-25 |
| 2015-01-07 |
update returns_next_due_date 2014-12-23 => 2015-12-23 |
| 2014-12-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 23/06/14 |
| 2014-12-02 |
update statutory_documents 25/11/14 NO MEMBER LIST |
| 2014-02-18 |
update statutory_documents SECRETARY APPOINTED MRS GLORIA MITCHELL |
| 2014-02-13 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PHILIP ROSE |
| 2014-02-07 |
update accounts_last_madeup_date 2012-06-23 => 2013-06-23 |
| 2014-02-07 |
update accounts_next_due_date 2014-03-23 => 2015-03-23 |
| 2014-01-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 23/06/13 |
| 2013-12-07 |
update returns_last_madeup_date 2012-11-17 => 2013-11-25 |
| 2013-12-07 |
update returns_next_due_date 2013-12-15 => 2014-12-23 |
| 2013-11-26 |
update statutory_documents 25/11/13 NO MEMBER LIST |
| 2013-06-24 |
update accounts_last_madeup_date 2011-06-23 => 2012-06-23 |
| 2013-06-24 |
update accounts_next_due_date 2013-03-23 => 2014-03-23 |
| 2013-06-23 |
update returns_last_madeup_date 2011-11-17 => 2012-11-17 |
| 2013-06-23 |
update returns_next_due_date 2012-12-15 => 2013-12-15 |
| 2013-01-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 23/06/12 |
| 2012-11-20 |
update statutory_documents 17/11/12 NO MEMBER LIST |
| 2011-12-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 23/06/11 |
| 2011-11-17 |
update statutory_documents 17/11/11 NO MEMBER LIST |
| 2011-01-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 23/06/10 |
| 2010-12-12 |
update statutory_documents 15/11/10 NO MEMBER LIST |
| 2009-11-15 |
update statutory_documents 15/11/09 NO MEMBER LIST |
| 2009-11-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALAN WOOLF / 15/11/2009 |
| 2009-11-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANNE CRANLEY / 15/11/2009 |
| 2009-11-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JILL DIANE MURRAY / 15/11/2009 |
| 2009-10-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 23/06/09 |
| 2008-11-19 |
update statutory_documents ANNUAL RETURN MADE UP TO 15/11/08 |
| 2008-10-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 23/06/08 |
| 2007-11-20 |
update statutory_documents ANNUAL RETURN MADE UP TO 15/11/07 |
| 2007-11-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 23/06/07 |
| 2006-12-12 |
update statutory_documents ANNUAL RETURN MADE UP TO 15/11/06 |
| 2006-10-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 23/06/06 |
| 2006-04-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-04-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-04-03 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-04-03 |
update statutory_documents SECRETARY RESIGNED |
| 2005-12-13 |
update statutory_documents ANNUAL RETURN MADE UP TO 15/11/05 |
| 2005-11-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 23/06/05 |
| 2005-11-10 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-11-11 |
update statutory_documents ANNUAL RETURN MADE UP TO 15/11/04 |
| 2004-10-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 23/06/04 |
| 2003-11-04 |
update statutory_documents ANNUAL RETURN MADE UP TO 15/11/03 |
| 2003-10-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 23/06/03 |
| 2002-11-21 |
update statutory_documents ANNUAL RETURN MADE UP TO 15/11/02 |
| 2002-10-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 23/06/02 |
| 2002-05-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/05/02 FROM:
WOODFORD HOUSE
WOODFORD ROAD
WATFORD
HERTFORDSHIRE WD1 1DL |
| 2001-11-20 |
update statutory_documents ANNUAL RETURN MADE UP TO 15/11/01 |
| 2001-10-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 23/06/01 |
| 2000-11-28 |
update statutory_documents ANNUAL RETURN MADE UP TO 15/11/00 |
| 2000-10-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 23/06/00 |
| 1999-12-05 |
update statutory_documents ANNUAL RETURN MADE UP TO 15/11/99 |
| 1999-09-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 23/06/99 |
| 1998-11-23 |
update statutory_documents ANNUAL RETURN MADE UP TO 15/11/98 |
| 1998-10-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 23/06/98 |
| 1997-12-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 23/06/97 |
| 1997-12-04 |
update statutory_documents ANNUAL RETURN MADE UP TO 15/11/97 |
| 1997-03-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 23/06/96 |
| 1996-11-26 |
update statutory_documents ANNUAL RETURN MADE UP TO 15/11/96 |
| 1995-12-11 |
update statutory_documents ANNUAL RETURN MADE UP TO 15/11/95 |
| 1995-11-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 23/06/95 |
| 1994-11-29 |
update statutory_documents ANNUAL RETURN MADE UP TO 15/11/94 |
| 1994-11-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 23/06/94 |
| 1994-01-15 |
update statutory_documents ANNUAL RETURN MADE UP TO 15/11/93 |
| 1993-12-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 23/06/93 |
| 1992-11-23 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-11-23 |
update statutory_documents ANNUAL RETURN MADE UP TO 15/11/92 |
| 1992-11-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 23/06/92 |
| 1992-03-25 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-03-25 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-02-11 |
update statutory_documents ANNUAL RETURN MADE UP TO 15/11/91 |
| 1992-02-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 23/06/91 |
| 1991-04-19 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1991-04-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-04-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-04-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-04-03 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1991-03-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/03/91 FROM:
THE CALLANDERS
HEATHBOURNE ROAD
BUSHEY
HERTS WD2 1PB |
| 1991-03-03 |
update statutory_documents DIRECTOR RESIGNED |
| 1991-03-03 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1991-03-03 |
update statutory_documents ANNUAL RETURN MADE UP TO 13/12/90 |
| 1990-12-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 23/06/90 |
| 1990-05-22 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1990-05-22 |
update statutory_documents ANNUAL RETURN MADE UP TO 15/11/89 |
| 1989-12-19 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/03 TO 23/06 |
| 1989-12-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 23/06/89 |
| 1988-03-31 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |