| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-06-30 => 2023-06-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-03-31 => 2025-03-31 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-03-31 => 2024-03-31 |
| 2023-03-27 |
update statutory_documents 30/06/22 TOTAL EXEMPTION FULL |
| 2022-11-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/11/22, WITH UPDATES |
| 2022-04-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2022-04-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
| 2022-03-10 |
update statutory_documents 30/06/21 TOTAL EXEMPTION FULL |
| 2021-12-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/11/21, WITH UPDATES |
| 2021-11-23 |
update statutory_documents CESSATION OF ROBERT MARTIN HILDER AS A PSC |
| 2021-11-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT HILDER |
| 2021-04-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2021-04-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2021-02-17 |
update statutory_documents 30/06/20 TOTAL EXEMPTION FULL |
| 2020-12-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/11/20, WITH UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
| 2020-01-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/11/19, WITH UPDATES |
| 2019-11-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2019-11-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
| 2019-10-11 |
update statutory_documents 30/06/19 TOTAL EXEMPTION FULL |
| 2019-04-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
| 2019-04-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
| 2019-03-25 |
update statutory_documents 30/06/18 TOTAL EXEMPTION FULL |
| 2018-11-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/11/18, WITH UPDATES |
| 2018-04-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-04-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
| 2018-04-07 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
| 2018-03-14 |
update statutory_documents 30/06/17 TOTAL EXEMPTION FULL |
| 2017-11-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/11/17, WITH UPDATES |
| 2016-12-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/11/16, WITH UPDATES |
| 2016-10-07 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
| 2016-10-07 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
| 2016-09-27 |
update statutory_documents 30/06/16 TOTAL EXEMPTION SMALL |
| 2016-01-08 |
update returns_last_madeup_date 2014-11-25 => 2015-11-25 |
| 2016-01-08 |
update returns_next_due_date 2015-12-23 => 2016-12-23 |
| 2015-12-08 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2015-12-08 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
| 2015-12-02 |
update statutory_documents 25/11/15 FULL LIST |
| 2015-11-20 |
update statutory_documents 30/06/15 TOTAL EXEMPTION SMALL |
| 2015-01-07 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
| 2015-01-07 |
update accounts_next_due_date 2015-03-31 => 2016-03-31 |
| 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 |
| 2014-12-15 |
update statutory_documents 30/06/14 TOTAL EXEMPTION SMALL |
| 2014-12-15 |
update statutory_documents 25/11/14 FULL LIST |
| 2014-01-07 |
update returns_last_madeup_date 2012-11-25 => 2013-11-25 |
| 2014-01-07 |
update returns_next_due_date 2013-12-23 => 2014-12-23 |
| 2013-12-04 |
update statutory_documents 25/11/13 FULL LIST |
| 2013-10-07 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
| 2013-10-07 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
| 2013-09-18 |
update statutory_documents 30/06/13 TOTAL EXEMPTION SMALL |
| 2013-07-02 |
update num_mort_charges 3 => 5 |
| 2013-07-02 |
update num_mort_outstanding 0 => 2 |
| 2013-06-25 |
update num_mort_outstanding 3 => 0 |
| 2013-06-25 |
update num_mort_satisfied 0 => 3 |
| 2013-06-24 |
update returns_last_madeup_date 2011-11-25 => 2012-11-25 |
| 2013-06-24 |
update returns_next_due_date 2012-12-23 => 2013-12-23 |
| 2013-06-23 |
update accounts_last_madeup_date 2011-06-30 => 2012-06-30 |
| 2013-06-23 |
update accounts_next_due_date 2013-03-31 => 2014-03-31 |
| 2013-05-31 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 022754070004 |
| 2013-05-31 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 022754070005 |
| 2013-04-10 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE / FULL / CHARGE NO 1 |
| 2013-04-10 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE / FULL / CHARGE NO 2 |
| 2013-04-10 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE / FULL / CHARGE NO 3 |
| 2013-04-10 |
update statutory_documents STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY / WHOLE RELEASE / CHARGE NO 1 |
| 2013-04-10 |
update statutory_documents STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY / WHOLE RELEASE / CHARGE NO 2 |
| 2013-04-10 |
update statutory_documents STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY / WHOLE RELEASE / CHARGE NO 3 |
| 2012-12-19 |
update statutory_documents 25/11/12 FULL LIST |
| 2012-11-20 |
update statutory_documents 30/06/12 TOTAL EXEMPTION SMALL |
| 2011-11-30 |
update statutory_documents 25/11/11 FULL LIST |
| 2011-10-18 |
update statutory_documents 30/06/11 TOTAL EXEMPTION SMALL |
| 2010-12-16 |
update statutory_documents 30/06/10 TOTAL EXEMPTION SMALL |
| 2010-11-26 |
update statutory_documents 25/11/10 FULL LIST |
| 2010-02-08 |
update statutory_documents 30/06/09 TOTAL EXEMPTION SMALL |
| 2009-12-09 |
update statutory_documents 25/11/09 FULL LIST |
| 2009-12-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CLARE LUISE HILDER / 24/11/2009 |
| 2009-12-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROBERT HILDER / 24/11/2009 |
| 2009-06-01 |
update statutory_documents AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/08 |
| 2009-05-01 |
update statutory_documents 30/06/08 TOTAL EXEMPTION SMALL |
| 2009-01-30 |
update statutory_documents RETURN MADE UP TO 25/11/08; FULL LIST OF MEMBERS |
| 2008-01-22 |
update statutory_documents RETURN MADE UP TO 25/11/07; FULL LIST OF MEMBERS |
| 2007-10-08 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 |
| 2006-12-06 |
update statutory_documents RETURN MADE UP TO 25/11/06; FULL LIST OF MEMBERS |
| 2006-12-04 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 2006-05-31 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 2005-12-06 |
update statutory_documents RETURN MADE UP TO 25/11/05; FULL LIST OF MEMBERS |
| 2005-06-10 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
| 2004-11-29 |
update statutory_documents RETURN MADE UP TO 25/11/04; FULL LIST OF MEMBERS |
| 2004-05-05 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 |
| 2003-12-02 |
update statutory_documents RETURN MADE UP TO 25/11/03; FULL LIST OF MEMBERS |
| 2002-12-12 |
update statutory_documents RETURN MADE UP TO 05/12/02; FULL LIST OF MEMBERS |
| 2002-12-02 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 |
| 2001-12-28 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 |
| 2001-12-27 |
update statutory_documents RETURN MADE UP TO 17/12/01; FULL LIST OF MEMBERS |
| 2001-02-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 |
| 2001-01-29 |
update statutory_documents RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
| 1999-12-23 |
update statutory_documents RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
| 1999-10-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/99 |
| 1999-10-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/98 |
| 1999-06-22 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/10/99 TO 30/06/99 |
| 1999-03-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/97 |
| 1999-02-21 |
update statutory_documents RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS |
| 1998-03-24 |
update statutory_documents RETURN MADE UP TO 31/12/97; CHANGE OF MEMBERS |
| 1998-03-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/96 |
| 1997-11-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/95 |
| 1997-07-10 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1997-07-10 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1997-02-12 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1997-02-02 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-02-02 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1997-02-02 |
update statutory_documents RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS |
| 1996-01-31 |
update statutory_documents RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS |
| 1995-11-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/11/95 FROM:
1066 LONDON ROAD
LEIGH ON SEA
ESSEX
SS9 3NA |
| 1995-11-09 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1995-11-09 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 1995-11-09 |
update statutory_documents RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS |
| 1995-10-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/94 |
| 1994-08-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93 |
| 1994-03-28 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 1994-03-28 |
update statutory_documents RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS |
| 1994-03-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/92 |
| 1993-04-15 |
update statutory_documents RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS |
| 1992-10-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/91 |
| 1992-07-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/90 |
| 1992-01-10 |
update statutory_documents RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS |
| 1990-12-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/89 |
| 1990-11-28 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/10 |
| 1990-10-26 |
update statutory_documents RETURN MADE UP TO 14/09/90; FULL LIST OF MEMBERS |
| 1990-04-25 |
update statutory_documents RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 1989-05-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/05/89 FROM:
C/O DUTCHMANS
9 THE SHRUBBERIES
GEORGE LANE
S WOODFORD LONDON E18 1BD |
| 1989-05-09 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1989-05-08 |
update statutory_documents WD 24/04/89 AD 09/09/88---------
£ SI 100@1=100
£ IC 2/102 |
| 1988-11-08 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1988-10-25 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1988-09-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/09/88 FROM:
27 ROMFORD ROAD
LONDON
E15 4LJ |
| 1988-07-08 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |