| 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 |
| 2023-09-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/09/23, NO UPDATES |
| 2023-08-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/08/23, WITH UPDATES |
| 2023-04-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL STUART ROSS / 11/04/2023 |
| 2023-04-11 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MICHAEL STUART ROSS / 11/04/2023 |
| 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 |
| 2022-12-21 |
update statutory_documents 31/03/22 UNAUDITED ABRIDGED |
| 2022-09-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/08/22, NO UPDATES |
| 2022-09-07 |
delete address 10 HUBBARD COURT VALLEY HILL LOUGHTON ENGLAND IG10 3BH |
| 2022-09-07 |
insert address 2ND FLOOR STERLING HOUSE LANGSTON ROAD LOUGHTON ENGLAND IG10 3TS |
| 2022-09-07 |
update registered_address |
| 2022-08-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/08/2022 FROM
10 HUBBARD COURT VALLEY HILL
LOUGHTON
IG10 3BH
ENGLAND |
| 2022-01-07 |
update account_category TOTAL EXEMPTION FULL => UNAUDITED ABRIDGED |
| 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 |
| 2021-12-17 |
update statutory_documents 31/03/21 UNAUDITED ABRIDGED |
| 2021-09-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/08/21, NO UPDATES |
| 2021-09-07 |
delete address UNIT 2 99-101 KINGSLAND ROAD LONDON UNITED KINGDOM E2 8AG |
| 2021-09-07 |
insert address 10 HUBBARD COURT VALLEY HILL LOUGHTON ENGLAND IG10 3BH |
| 2021-09-07 |
update registered_address |
| 2021-08-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/08/2021 FROM
UNIT 2 99-101 KINGSLAND ROAD
LONDON
E2 8AG
UNITED KINGDOM |
| 2021-04-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-03-31 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-09-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/08/20, WITH UPDATES |
| 2020-07-08 |
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 |
| 2019-12-23 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-09-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/08/19, WITH UPDATES |
| 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 |
| 2018-12-27 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-11-07 |
delete address 115B DRYSDALE STREET HOXTON LONDON UNITED KINGDOM N1 6ND |
| 2018-11-07 |
insert address UNIT 2 99-101 KINGSLAND ROAD LONDON UNITED KINGDOM E2 8AG |
| 2018-11-07 |
update registered_address |
| 2018-10-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/10/2018 FROM
115B DRYSDALE STREET HOXTON
LONDON
N1 6ND
UNITED KINGDOM |
| 2018-09-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/08/18, WITH UPDATES |
| 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 |
| 2017-12-27 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-09-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/08/17, WITH UPDATES |
| 2017-01-08 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-01-08 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-12-31 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-09-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/08/16, WITH UPDATES |
| 2016-01-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-01-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-12-31 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-10-08 |
delete address P J MARKS AND CO 114-116 CURTAIN ROAD LONDON EC2A 3AH |
| 2015-10-08 |
insert address 115B DRYSDALE STREET HOXTON LONDON UNITED KINGDOM N1 6ND |
| 2015-10-08 |
update registered_address |
| 2015-10-08 |
update returns_last_madeup_date 2014-08-31 => 2015-08-31 |
| 2015-10-08 |
update returns_next_due_date 2015-09-28 => 2016-09-28 |
| 2015-09-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/09/2015 FROM
P J MARKS AND CO
114-116 CURTAIN ROAD
LONDON
EC2A 3AH |
| 2015-09-02 |
update statutory_documents 31/08/15 FULL LIST |
| 2015-01-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-01-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-12-23 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-10-07 |
update returns_last_madeup_date 2013-08-31 => 2014-08-31 |
| 2014-10-07 |
update returns_next_due_date 2014-09-28 => 2015-09-28 |
| 2014-09-11 |
update statutory_documents 31/08/14 FULL LIST |
| 2014-01-07 |
update account_category SMALL => TOTAL EXEMPTION SMALL |
| 2014-01-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2014-01-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-12-31 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-11-07 |
update returns_last_madeup_date 2012-08-31 => 2013-08-31 |
| 2013-11-07 |
update returns_next_due_date 2013-09-28 => 2014-09-28 |
| 2013-10-21 |
update statutory_documents 31/08/13 FULL LIST |
| 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 |
delete sic_code 7020 - Letting of own property |
| 2013-06-23 |
insert sic_code 68209 - Other letting and operating of own or leased real estate |
| 2013-06-23 |
update returns_last_madeup_date 2011-08-31 => 2012-08-31 |
| 2013-06-23 |
update returns_next_due_date 2012-09-28 => 2013-09-28 |
| 2013-01-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 |
| 2012-10-19 |
update statutory_documents 31/08/12 FULL LIST |
| 2012-01-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 |
| 2011-09-13 |
update statutory_documents 31/08/11 FULL LIST |
| 2010-12-31 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 |
| 2010-09-24 |
update statutory_documents 31/08/10 FULL LIST |
| 2010-02-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 |
| 2009-10-26 |
update statutory_documents 31/08/09 FULL LIST |
| 2009-05-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ROSS / 10/01/2009 |
| 2009-05-13 |
update statutory_documents RETURN MADE UP TO 31/08/08; FULL LIST OF MEMBERS |
| 2008-12-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/08 |
| 2008-10-25 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 2008-01-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-12-10 |
update statutory_documents RETURN MADE UP TO 31/08/07; NO CHANGE OF MEMBERS |
| 2007-04-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/06 |
| 2007-03-08 |
update statutory_documents RETURN MADE UP TO 31/08/06; FULL LIST OF MEMBERS |
| 2006-08-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/05 |
| 2005-10-19 |
update statutory_documents RETURN MADE UP TO 31/08/05; FULL LIST OF MEMBERS |
| 2005-02-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/04 |
| 2004-10-01 |
update statutory_documents RETURN MADE UP TO 31/08/04; FULL LIST OF MEMBERS |
| 2004-02-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/03 |
| 2004-01-12 |
update statutory_documents RETURN MADE UP TO 31/08/03; FULL LIST OF MEMBERS |
| 2003-02-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/02 |
| 2002-10-03 |
update statutory_documents RETURN MADE UP TO 31/08/02; FULL LIST OF MEMBERS |
| 2002-02-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/01 |
| 2001-12-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/12/01 FROM:
STERLING HAY SUITE
18 ELMFIELD ROAD
BROMLEY
KENT BR1 1SH |
| 2001-09-06 |
update statutory_documents RETURN MADE UP TO 31/08/01; FULL LIST OF MEMBERS |
| 2001-03-16 |
update statutory_documents RETURN MADE UP TO 24/02/01; FULL LIST OF MEMBERS |
| 2001-02-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/02/01 FROM:
277 ILFORD LANE
ILFORD
ESSEX
IG1 2SD |
| 2001-02-09 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-02-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/00 |
| 2000-04-10 |
update statutory_documents RETURN MADE UP TO 24/02/00; FULL LIST OF MEMBERS |
| 2000-02-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/99 |
| 1999-08-10 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-07-21 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-06-09 |
update statutory_documents RETURN MADE UP TO 24/02/99; NO CHANGE OF MEMBERS |
| 1999-02-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/98 |
| 1998-03-05 |
update statutory_documents RETURN MADE UP TO 24/02/98; NO CHANGE OF MEMBERS |
| 1998-03-04 |
update statutory_documents £ NC 100/100000
16/02/97 |
| 1998-03-04 |
update statutory_documents NC INC ALREADY ADJUSTED 16/02/97 |
| 1998-03-04 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 16/02/97 |
| 1998-03-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/97 |
| 1998-02-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/02/98 FROM:
STERLING HAY SUITE
6 MARTIN LANE
LONDON
EC4R 0BH |
| 1997-08-22 |
update statutory_documents RETURN MADE UP TO 24/02/97; FULL LIST OF MEMBERS |
| 1997-04-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/96 |
| 1997-01-09 |
update statutory_documents RETURN MADE UP TO 24/02/96; NO CHANGE OF MEMBERS |
| 1996-02-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-02-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/95 |
| 1995-03-07 |
update statutory_documents RETURN MADE UP TO 24/02/95; NO CHANGE OF MEMBERS |
| 1995-02-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/94 |
| 1994-03-14 |
update statutory_documents RETURN MADE UP TO 24/02/94; FULL LIST OF MEMBERS |
| 1994-02-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 1993-10-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/10/93 FROM:
STERLING HAY SUITE
707 HIGH ROAD
LONDON
N12 0BJ |
| 1993-03-02 |
update statutory_documents RETURN MADE UP TO 24/02/93; NO CHANGE OF MEMBERS |
| 1993-02-25 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1993-02-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/02/93 FROM:
HERON PLACE
3 GEORGE STREET
LONDON
W1H 6AD |
| 1993-02-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
| 1992-07-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/91 |
| 1992-03-17 |
update statutory_documents RETURN MADE UP TO 24/02/92; NO CHANGE OF MEMBERS |
| 1991-12-31 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1991-06-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/06/91 FROM:
9 QUEEN ANNE STREET
LONDON
W1M0BQ |
| 1991-03-15 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1990-11-13 |
update statutory_documents RETURN MADE UP TO 31/03/90; FULL LIST OF MEMBERS |
| 1990-11-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/90 |
| 1990-05-09 |
update statutory_documents RETURN MADE UP TO 23/11/89; FULL LIST OF MEMBERS |
| 1990-05-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/89 |
| 1990-03-27 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1990-02-14 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1989-11-21 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1989-11-16 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1989-10-19 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1989-08-11 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1988-11-14 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1988-08-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/08/88 FROM:
84 TEMPLE CHAMBERS
TEMPLE AVE
LONDON
EC4Y 0HP |
| 1988-08-19 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1988-07-20 |
update statutory_documents COMPANY NAME CHANGED
DOVECLAN LIMITED
CERTIFICATE ISSUED ON 21/07/88 |
| 1988-05-10 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |