Date | Description |
2023-08-23 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL COHEN |
2023-08-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HAROON SATTAR |
2023-07-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY JOHN FUNNELL / 31/07/2023 |
2023-07-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/06/23, WITH UPDATES |
2023-07-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
2023-07-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
2023-06-13 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
2023-04-07 |
delete address THE RETREAT 406 RODING LANE SOUTH WOODFORD GREEN ESSEX ENGLAND IG8 8EY |
2023-04-07 |
insert address 12 MILLBROOK 164 MANOR ROAD 164 MANOR ROAD CHIGWELL ESSEX UNITED KINGDOM IG7 5PT |
2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
2023-04-07 |
update registered_address |
2022-11-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/11/2022 FROM
THE RETREAT 406 RODING LANE SOUTH
WOODFORD GREEN
ESSEX
IG8 8EY
ENGLAND |
2022-11-16 |
update statutory_documents SECRETARY APPOINTED MR MICHAEL COHEN |
2022-11-16 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HAROON SATTAR |
2022-11-16 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY GUY NOVIK |
2022-11-14 |
update statutory_documents DIRECTOR APPOINTED MR ANTHONY JOHN FUNNELL |
2022-11-14 |
update statutory_documents CESSATION OF HARRY RAYMOND GLASSAR AS A PSC |
2022-11-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HARRY GLASSAR |
2022-09-26 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
2022-06-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/06/22, NO UPDATES |
2022-01-26 |
update statutory_documents DIRECTOR APPOINTED MR HAROON ABDUL SATTAR |
2022-01-20 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR GUY ALEXANDER NOVIK / 19/01/2022 |
2022-01-18 |
update statutory_documents SECRETARY APPOINTED MR GUY ALEXANDER NOVIK |
2022-01-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GUY NOVIK |
2021-12-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
2021-12-07 |
update accounts_next_due_date 2021-10-31 => 2022-09-30 |
2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2021-10-31 |
2021-09-30 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
2021-09-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GUY ALEXANDER NOVIK / 16/09/2021 |
2021-07-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/06/21, NO UPDATES |
2021-02-04 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JESSIE GLASSAR |
2020-10-30 |
update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL |
2020-10-30 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
2020-10-30 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
2020-09-17 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
2020-06-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/06/20, NO UPDATES |
2020-06-07 |
delete address FLAT 8 MILLBROOK 164 MANOR ROAD CHIGWELL ESSEX UNITED KINGDOM IG7 5PT |
2020-06-07 |
insert address THE RETREAT 406 RODING LANE SOUTH WOODFORD GREEN ESSEX ENGLAND IG8 8EY |
2020-06-07 |
update registered_address |
2020-05-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/05/2020 FROM
FLAT 8 MILLBROOK
164 MANOR ROAD
CHIGWELL
ESSEX
IG7 5PT
UNITED KINGDOM |
2020-05-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR HARRY RAYMOND GLASSAR / 06/05/2020 |
2020-05-06 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS JESSIE GLASSAR / 06/05/2020 |
2020-05-06 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR HARRY RAYMOND GLASSAR / 06/05/2020 |
2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
2019-09-02 |
update statutory_documents 31/12/18 UNAUDITED ABRIDGED |
2019-07-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/06/19, WITH UPDATES |
2018-10-07 |
update account_category TOTAL EXEMPTION FULL => UNAUDITED ABRIDGED |
2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
2018-09-27 |
update statutory_documents 31/12/17 UNAUDITED ABRIDGED |
2018-06-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/06/18, WITH UPDATES |
2018-01-07 |
delete address MILLBROOK 164 MANOR ROAD,CHIGWELL ESSEX IG7 5PT |
2018-01-07 |
insert address FLAT 8 MILLBROOK 164 MANOR ROAD CHIGWELL ESSEX UNITED KINGDOM IG7 5PT |
2018-01-07 |
update registered_address |
2017-12-20 |
update statutory_documents DIRECTOR APPOINTED MR GUY ALEXANDER NOVIK |
2017-12-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/12/2017 FROM
MILLBROOK
164 MANOR ROAD,CHIGWELL
ESSEX
IG7 5PT |
2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
2017-09-29 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
2017-07-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/06/17, WITH UPDATES |
2017-07-13 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HARRY GLASSAR |
2016-10-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
2016-10-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
2016-09-15 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
2016-07-07 |
update returns_last_madeup_date 2015-06-22 => 2016-06-22 |
2016-07-07 |
update returns_next_due_date 2016-07-20 => 2017-07-20 |
2016-06-30 |
update statutory_documents 22/06/16 FULL LIST |
2015-09-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
2015-09-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
2015-08-11 |
update returns_last_madeup_date 2014-06-22 => 2015-06-22 |
2015-08-11 |
update returns_next_due_date 2015-07-20 => 2016-07-20 |
2015-08-10 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
2015-07-20 |
update statutory_documents 22/06/15 FULL LIST |
2014-09-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
2014-09-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
2014-08-04 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
2014-07-07 |
update returns_last_madeup_date 2013-06-22 => 2014-06-22 |
2014-07-07 |
update returns_next_due_date 2014-07-20 => 2015-07-20 |
2014-06-23 |
update statutory_documents 22/06/14 FULL LIST |
2013-08-01 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
2013-08-01 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
2013-08-01 |
update returns_last_madeup_date 2012-06-22 => 2013-06-22 |
2013-08-01 |
update returns_next_due_date 2013-07-20 => 2014-07-20 |
2013-07-29 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
2013-07-12 |
update statutory_documents 22/06/13 FULL LIST |
2013-06-23 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
2013-06-23 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
2013-06-21 |
delete sic_code 9800 - Residents property management |
2013-06-21 |
insert sic_code 98000 - Residents property management |
2013-06-21 |
update returns_last_madeup_date 2011-06-22 => 2012-06-22 |
2013-06-21 |
update returns_next_due_date 2012-07-20 => 2013-07-20 |
2012-11-19 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
2012-07-05 |
update statutory_documents 22/06/12 FULL LIST |
2011-09-15 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
2011-07-15 |
update statutory_documents 22/06/11 FULL LIST |
2010-07-12 |
update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL |
2010-06-30 |
update statutory_documents 22/06/10 FULL LIST |
2009-12-11 |
update statutory_documents DIRECTOR APPOINTED MR HARRY RAYMOND GLASSAR |
2009-12-11 |
update statutory_documents SECRETARY APPOINTED MRS JESSIE GLASSAR |
2009-12-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CECIL GOLD |
2009-12-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL COHEN |
2009-12-11 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MICHAEL COHEN |
2009-12-11 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MICHAEL COHEN |
2009-06-26 |
update statutory_documents RETURN MADE UP TO 22/06/09; FULL LIST OF MEMBERS |
2009-05-19 |
update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL |
2008-07-02 |
update statutory_documents 31/12/07 TOTAL EXEMPTION SMALL |
2008-06-24 |
update statutory_documents RETURN MADE UP TO 22/06/08; FULL LIST OF MEMBERS |
2007-07-27 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
2007-07-03 |
update statutory_documents RETURN MADE UP TO 22/06/07; FULL LIST OF MEMBERS |
2006-07-14 |
update statutory_documents RETURN MADE UP TO 22/06/06; FULL LIST OF MEMBERS |
2006-07-07 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
2005-07-24 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
2005-07-23 |
update statutory_documents RETURN MADE UP TO 22/06/05; FULL LIST OF MEMBERS |
2004-07-26 |
update statutory_documents RETURN MADE UP TO 22/06/04; FULL LIST OF MEMBERS |
2004-06-04 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
2003-09-27 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
2003-07-22 |
update statutory_documents RETURN MADE UP TO 22/06/03; FULL LIST OF MEMBERS |
2002-07-16 |
update statutory_documents RETURN MADE UP TO 22/06/02; FULL LIST OF MEMBERS |
2002-07-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
2001-11-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
2001-07-27 |
update statutory_documents RETURN MADE UP TO 22/06/01; FULL LIST OF MEMBERS |
2000-11-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
2000-06-29 |
update statutory_documents RETURN MADE UP TO 22/06/00; FULL LIST OF MEMBERS |
1999-08-09 |
update statutory_documents RETURN MADE UP TO 22/06/99; NO CHANGE OF MEMBERS |
1999-07-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
1998-10-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
1998-08-10 |
update statutory_documents RETURN MADE UP TO 22/06/98; FULL LIST OF MEMBERS |
1997-10-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
1997-07-28 |
update statutory_documents RETURN MADE UP TO 22/06/97; CHANGE OF MEMBERS |
1996-09-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/09/96 FROM:
5, MILLBROOK
164, MANOR ROAD
CHIGWELL
ESSEX. 1G7 5PT. |
1996-09-18 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
1996-09-18 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
1996-08-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
1996-07-05 |
update statutory_documents RETURN MADE UP TO 22/06/96; CHANGE OF MEMBERS |
1995-06-20 |
update statutory_documents RETURN MADE UP TO 22/06/95; FULL LIST OF MEMBERS |
1995-05-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
1994-06-29 |
update statutory_documents RETURN MADE UP TO 22/06/94; NO CHANGE OF MEMBERS |
1994-06-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
1993-08-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
1993-06-28 |
update statutory_documents RETURN MADE UP TO 22/06/93; CHANGE OF MEMBERS |
1992-11-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 |
1992-09-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/09/92 FROM:
" MILLBROOM "
164, MANOR ROAD
CHIGWELL
ESSEX. 1G7 5PT. |
1992-09-09 |
update statutory_documents DIRECTOR RESIGNED |
1992-09-09 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
1992-08-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/08/92 FROM:
CHARLES CHURCH HOUSE
KNOLL ROAD
CAMBERLEY
SURREY. GU15 3TQ. |
1992-08-04 |
update statutory_documents RETURN MADE UP TO 22/06/92; FULL LIST OF MEMBERS |
1992-04-09 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1992-04-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 |
1992-03-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
1992-03-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
1992-03-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 |
1992-03-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 |
1992-02-14 |
update statutory_documents DIRECTOR RESIGNED |
1992-02-14 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
1992-02-06 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
1992-02-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/02/92 FROM:
141 HIGH ROAD
LOUGHTON
ESSEX
IG10 4LT |
1992-01-22 |
update statutory_documents RETURN MADE UP TO 22/06/90; FULL LIST OF MEMBERS |
1992-01-22 |
update statutory_documents RETURN MADE UP TO 22/06/91; FULL LIST OF MEMBERS |
1992-01-03 |
update statutory_documents RETURN MADE UP TO 05/09/89; FULL LIST OF MEMBERS |
1991-11-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
1991-11-04 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
1990-10-22 |
update statutory_documents STRIKE-OFF ACTION SUSPENDED |
1990-07-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/07/90 FROM:
345 HARROW ROAD
LONDON
W9 3RA |
1990-07-25 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1990-07-25 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
1990-07-24 |
update statutory_documents FIRST GAZETTE |
1988-06-22 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |