| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-24 => 2023-03-24 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-24 => 2024-12-24 |
| 2023-07-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-24 => 2022-03-24 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-24 => 2023-12-24 |
| 2023-01-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/03/22 |
| 2022-07-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/22, NO UPDATES |
| 2022-01-07 |
update account_category TOTAL EXEMPTION FULL => DORMANT |
| 2022-01-07 |
update accounts_last_madeup_date 2020-03-24 => 2021-03-24 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-24 => 2022-12-24 |
| 2021-12-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/03/21 |
| 2021-07-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / FERNANDA ARTESE BAKER / 01/07/2021 |
| 2021-07-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/21, WITH UPDATES |
| 2021-07-14 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JOHN EDWARD BAKER / 01/07/2021 |
| 2021-07-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOANNE HOWARD BROWN |
| 2021-07-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICOLA COLTON |
| 2021-07-14 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JOHN BAKER |
| 2021-07-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / FERNANDA ARTESE BAKER / 01/07/2021 |
| 2021-07-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN EDWARD BAKER / 01/07/2021 |
| 2021-07-07 |
delete address FIRST FLOOR 677 HIGH ROAD LONDON N12 0DA |
| 2021-07-07 |
insert address 43 COMPAYNE GARDENS LONDON ENGLAND NW6 3DD |
| 2021-07-07 |
update registered_address |
| 2021-06-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/06/2021 FROM
FIRST FLOOR 677 HIGH ROAD
LONDON
N12 0DA |
| 2021-04-07 |
update accounts_last_madeup_date 2019-03-24 => 2020-03-24 |
| 2021-04-07 |
update accounts_next_due_date 2021-03-24 => 2021-12-24 |
| 2021-02-17 |
update statutory_documents 24/03/20 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-12-24 => 2021-03-24 |
| 2020-07-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/20, NO UPDATES |
| 2020-02-07 |
update accounts_last_madeup_date 2018-03-24 => 2019-03-24 |
| 2020-02-07 |
update accounts_next_due_date 2019-12-24 => 2020-12-24 |
| 2020-01-11 |
update statutory_documents 24/03/19 TOTAL EXEMPTION FULL |
| 2019-07-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/19, NO UPDATES |
| 2018-12-06 |
update account_category DORMANT => TOTAL EXEMPTION FULL |
| 2018-12-06 |
update accounts_last_madeup_date 2017-03-24 => 2018-03-24 |
| 2018-12-06 |
update accounts_next_due_date 2018-12-24 => 2019-12-24 |
| 2018-11-20 |
update statutory_documents 24/03/18 TOTAL EXEMPTION FULL |
| 2018-07-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/18, NO UPDATES |
| 2017-12-07 |
update accounts_last_madeup_date 2016-03-24 => 2017-03-24 |
| 2017-12-07 |
update accounts_next_due_date 2017-12-24 => 2018-12-24 |
| 2017-11-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/03/17 |
| 2017-07-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/17, NO UPDATES |
| 2016-09-07 |
update account_category TOTAL EXEMPTION SMALL => DORMANT |
| 2016-09-07 |
update accounts_last_madeup_date 2015-03-24 => 2016-03-24 |
| 2016-09-07 |
update accounts_next_due_date 2016-12-24 => 2017-12-24 |
| 2016-09-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES |
| 2016-08-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/03/16 |
| 2015-10-07 |
update accounts_last_madeup_date 2014-03-24 => 2015-03-24 |
| 2015-10-07 |
update accounts_next_due_date 2015-12-24 => 2016-12-24 |
| 2015-09-07 |
update returns_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2015-09-07 |
update returns_next_due_date 2015-07-28 => 2016-07-28 |
| 2015-09-02 |
update statutory_documents 24/03/15 TOTAL EXEMPTION SMALL |
| 2015-08-06 |
update statutory_documents 30/06/15 FULL LIST |
| 2015-08-05 |
update statutory_documents DIRECTOR APPOINTED MISS JASMINE TAMARA MARIE TERESA SEVAN |
| 2015-08-04 |
update statutory_documents DIRECTOR APPOINTED MR DAVID MICHAEL HOLLOWDAY |
| 2015-01-07 |
update accounts_last_madeup_date 2013-03-24 => 2014-03-24 |
| 2015-01-07 |
update accounts_next_due_date 2014-12-24 => 2015-12-24 |
| 2014-12-22 |
update statutory_documents 24/03/14 TOTAL EXEMPTION SMALL |
| 2014-08-07 |
delete address FIRST FLOOR 677 HIGH ROAD LONDON ENGLAND N12 0DA |
| 2014-08-07 |
insert address FIRST FLOOR 677 HIGH ROAD LONDON N12 0DA |
| 2014-08-07 |
update registered_address |
| 2014-08-07 |
update returns_last_madeup_date 2013-06-30 => 2014-06-30 |
| 2014-08-07 |
update returns_next_due_date 2014-07-28 => 2015-07-28 |
| 2014-07-01 |
update statutory_documents 30/06/14 FULL LIST |
| 2014-06-07 |
delete address REX HOUSE 354 BALLARDS LANE NORTH FINCHLEY LONDON N12 0DD |
| 2014-06-07 |
insert address FIRST FLOOR 677 HIGH ROAD LONDON ENGLAND N12 0DA |
| 2014-06-07 |
update registered_address |
| 2014-05-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/05/2014 FROM
REX HOUSE 354 BALLARDS LANE
NORTH FINCHLEY
LONDON
N12 0DD |
| 2014-01-07 |
update accounts_last_madeup_date 2012-03-24 => 2013-03-24 |
| 2014-01-07 |
update accounts_next_due_date 2013-12-24 => 2014-12-24 |
| 2013-12-18 |
update statutory_documents 24/03/13 TOTAL EXEMPTION SMALL |
| 2013-08-01 |
update returns_last_madeup_date 2012-06-30 => 2013-06-30 |
| 2013-08-01 |
update returns_next_due_date 2013-07-28 => 2014-07-28 |
| 2013-07-08 |
update statutory_documents 30/06/13 FULL LIST |
| 2013-06-24 |
update accounts_last_madeup_date 2011-03-24 => 2012-03-24 |
| 2013-06-24 |
update accounts_next_due_date 2012-12-24 => 2013-12-24 |
| 2013-06-21 |
delete sic_code 9800 - Residents property management |
| 2013-06-21 |
insert sic_code 68209 - Other letting and operating of own or leased real estate |
| 2013-06-21 |
update returns_last_madeup_date 2011-06-30 => 2012-06-30 |
| 2013-06-21 |
update returns_next_due_date 2012-07-28 => 2013-07-28 |
| 2013-01-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FINLAY MILNE |
| 2012-12-04 |
update statutory_documents 24/03/12 TOTAL EXEMPTION SMALL |
| 2012-07-05 |
update statutory_documents 30/06/12 FULL LIST |
| 2011-07-07 |
update statutory_documents 30/06/11 FULL LIST |
| 2011-07-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR 43 COMPAYNE GARDNES MANAGEMENT COMPANY LIMITED |
| 2011-06-23 |
update statutory_documents 24/03/11 TOTAL EXEMPTION SMALL |
| 2010-12-03 |
update statutory_documents 24/03/10 TOTAL EXEMPTION SMALL |
| 2010-07-21 |
update statutory_documents 30/06/10 FULL LIST |
| 2010-07-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / FERNANDA ARTESE BAKER / 30/06/2010 |
| 2010-07-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / FINLAY MILNE / 30/06/2010 |
| 2010-07-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOANNE HOWARD BROWN / 30/06/2010 |
| 2010-07-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN EDWARD BAKER / 30/06/2010 |
| 2010-07-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NICOLA SUZANNE COLTON / 30/06/2010 |
| 2010-01-18 |
update statutory_documents 24/03/09 TOTAL EXEMPTION SMALL |
| 2009-10-07 |
update statutory_documents CORPORATE DIRECTOR APPOINTED 43 COMPAYNE GARDNES MANAGEMENT COMPANY LIMITED |
| 2009-10-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARTIN CLARK |
| 2009-08-24 |
update statutory_documents RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS |
| 2009-01-21 |
update statutory_documents 24/03/08 TOTAL EXEMPTION SMALL |
| 2008-10-28 |
update statutory_documents RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS |
| 2007-12-22 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 24/03/07 |
| 2007-07-09 |
update statutory_documents RETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS |
| 2007-02-22 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 24/03/06 |
| 2006-09-13 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-09-13 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-09-13 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2006-09-13 |
update statutory_documents RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS |
| 2006-02-09 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-02-09 |
update statutory_documents SECRETARY RESIGNED |
| 2006-02-09 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/03/05 |
| 2005-12-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/12/05 FROM:
205/207 CRESCENT ROAD
NEW BARNET
HERTS
EN4 8SB |
| 2005-11-25 |
update statutory_documents RETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS |
| 2004-10-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-10-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-08-13 |
update statutory_documents RETURN MADE UP TO 30/06/04; FULL LIST OF MEMBERS |
| 2004-08-13 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/03/04 |
| 2003-12-06 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-12-06 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-11-28 |
update statutory_documents RETURN MADE UP TO 30/06/03; FULL LIST OF MEMBERS |
| 2003-11-28 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 24/03/03 |
| 2002-11-22 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/03/02 |
| 2002-10-31 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-10-04 |
update statutory_documents RETURN MADE UP TO 30/06/02; FULL LIST OF MEMBERS |
| 2002-06-21 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-06-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-06-21 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-10-25 |
update statutory_documents RETURN MADE UP TO 30/06/01; FULL LIST OF MEMBERS |
| 2001-10-25 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/03/01 |
| 2001-08-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-08-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-11-29 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2000-11-29 |
update statutory_documents RETURN MADE UP TO 30/06/00; FULL LIST OF MEMBERS |
| 2000-11-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/03/00 |
| 1999-12-09 |
update statutory_documents RETURN MADE UP TO 30/06/99; NO CHANGE OF MEMBERS |
| 1999-12-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/03/99 |
| 1998-07-23 |
update statutory_documents RETURN MADE UP TO 30/06/98; FULL LIST OF MEMBERS |
| 1998-07-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/03/98 |
| 1997-07-12 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 1997-07-12 |
update statutory_documents RETURN MADE UP TO 30/06/97; NO CHANGE OF MEMBERS |
| 1997-07-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/03/97 |
| 1996-07-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/07/96 FROM:
43 COMPAYNE GARDENS
LONDON
NW6 3DP |
| 1996-07-18 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-07-18 |
update statutory_documents RETURN MADE UP TO 30/06/96; CHANGE OF MEMBERS |
| 1996-07-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/03/96 |
| 1995-10-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-10-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-07-12 |
update statutory_documents RETURN MADE UP TO 30/06/95; FULL LIST OF MEMBERS |
| 1995-07-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/03/95 |
| 1995-03-07 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1994-10-17 |
update statutory_documents RETURN MADE UP TO 01/12/93; FULL LIST OF MEMBERS |
| 1994-10-17 |
update statutory_documents RETURN MADE UP TO 04/10/94; FULL LIST OF MEMBERS |
| 1994-10-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/03/94 |
| 1994-09-14 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-09-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-09-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-09-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-09-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-09-14 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1994-09-14 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1994-08-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/08/94 FROM:
C/O MESSRS CAPE & DALGLEISH
401 ST JOHNS STREET
LONDON
EC1V 4LH |
| 1994-08-18 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1994-02-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/03/93 |
| 1992-12-17 |
update statutory_documents RETURN MADE UP TO 01/12/92; FULL LIST OF MEMBERS |
| 1992-07-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/03/91 |
| 1992-07-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/03/92 |
| 1992-02-17 |
update statutory_documents RETURN MADE UP TO 01/12/91; FULL LIST OF MEMBERS |
| 1991-12-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/03/90 |
| 1991-04-30 |
update statutory_documents RETURN MADE UP TO 01/12/90; FULL LIST OF MEMBERS |
| 1990-03-23 |
update statutory_documents RETURN MADE UP TO 01/12/89; FULL LIST OF MEMBERS |
| 1990-03-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/03/89 |
| 1988-10-25 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 24/03 |
| 1988-10-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/10/88 FROM:
C/O WILKINSON KIMBERS
HALE COURT
LINCOLN'S INN
LONDON
WC2A 3UW |
| 1988-05-17 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |