| Date | Description |
|---|
| 2023-08-07 |
update accounts_last_madeup_date 2021-10-31 => 2022-10-31 |
| 2023-08-07 |
update accounts_next_due_date 2023-07-31 => 2024-07-31 |
| 2023-07-20 |
update statutory_documents 31/10/22 TOTAL EXEMPTION FULL |
| 2023-01-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/01/23, NO UPDATES |
| 2022-07-07 |
update accounts_last_madeup_date 2020-10-31 => 2021-10-31 |
| 2022-07-07 |
update accounts_next_due_date 2022-07-31 => 2023-07-31 |
| 2022-06-28 |
update statutory_documents 31/10/21 TOTAL EXEMPTION FULL |
| 2022-05-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS JENNIFER KATE ELLEN JACKSON-SHILLING / 11/05/2022 |
| 2022-01-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/01/22, NO UPDATES |
| 2021-08-07 |
update accounts_last_madeup_date 2019-10-31 => 2020-10-31 |
| 2021-08-07 |
update accounts_next_due_date 2021-07-31 => 2022-07-31 |
| 2021-07-23 |
update statutory_documents 31/10/20 TOTAL EXEMPTION FULL |
| 2021-02-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/01/21, NO UPDATES |
| 2020-08-07 |
update accounts_last_madeup_date 2018-10-31 => 2019-10-31 |
| 2020-08-07 |
update accounts_next_due_date 2020-10-31 => 2021-07-31 |
| 2020-07-30 |
update statutory_documents 31/10/19 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-07-31 => 2020-10-31 |
| 2020-01-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/01/20, NO UPDATES |
| 2019-08-07 |
update account_category SMALL => TOTAL EXEMPTION FULL |
| 2019-08-07 |
update accounts_last_madeup_date 2017-10-31 => 2018-10-31 |
| 2019-08-07 |
update accounts_next_due_date 2019-07-31 => 2020-07-31 |
| 2019-07-30 |
update statutory_documents 31/10/18 TOTAL EXEMPTION FULL |
| 2019-01-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS JENNIFER KATE ELLEN JACKSON / 31/01/2019 |
| 2019-01-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/01/19, NO UPDATES |
| 2018-12-13 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THE FREEHOLD GROUP LIMITED |
| 2018-12-13 |
update statutory_documents CESSATION OF ROBERT STEINHOUSE AS A PSC |
| 2018-10-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS JENNIFER KATE ELLEN JACKSON / 29/10/2018 |
| 2018-08-07 |
delete address 353 KENTISH TOWN ROAD KENTISH TOWN LONDON NW5 2TJ |
| 2018-08-07 |
insert address SUITE 1, LEAVESDEN PARK 5 HERCULES WAY WATFORD HERTFORDSHIRE ENGLAND WD25 7GS |
| 2018-08-07 |
update registered_address |
| 2018-08-07 |
update statutory_documents SECRETARY APPOINTED MR STEPHEN WHYBROW |
| 2018-08-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DARREN PITHER |
| 2018-08-07 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JENNIFER JACKSON |
| 2018-07-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/07/2018 FROM
353 KENTISH TOWN ROAD
KENTISH TOWN
LONDON
NW5 2TJ |
| 2018-07-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS JENNIFER KATE ELLEN JACKSON / 19/07/2018 |
| 2018-07-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT STEINHOUSE / 19/07/2018 |
| 2018-07-19 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ROBERT STEINHOUSE / 19/07/2018 |
| 2018-06-07 |
update account_category FULL => SMALL |
| 2018-06-07 |
update accounts_last_madeup_date 2016-10-31 => 2017-10-31 |
| 2018-06-07 |
update accounts_next_due_date 2018-07-31 => 2019-07-31 |
| 2018-05-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/17 |
| 2018-04-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/04/18, WITH UPDATES |
| 2017-06-07 |
update accounts_last_madeup_date 2015-10-31 => 2016-10-31 |
| 2017-06-07 |
update accounts_next_due_date 2017-07-31 => 2018-07-31 |
| 2017-05-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/16 |
| 2017-04-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/04/17, WITH UPDATES |
| 2016-11-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS JENNIFER KATE ELLEN JACKSON / 09/11/2016 |
| 2016-06-07 |
update accounts_last_madeup_date 2014-10-31 => 2015-10-31 |
| 2016-06-07 |
update accounts_next_due_date 2016-07-31 => 2017-07-31 |
| 2016-05-12 |
update returns_last_madeup_date 2015-04-01 => 2016-04-01 |
| 2016-05-12 |
update returns_next_due_date 2016-04-29 => 2017-04-29 |
| 2016-05-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/15 |
| 2016-04-21 |
update statutory_documents 01/04/16 FULL LIST |
| 2016-04-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT STEINHOUSE / 11/04/2016 |
| 2015-08-08 |
update accounts_last_madeup_date 2013-10-31 => 2014-10-31 |
| 2015-08-08 |
update accounts_next_due_date 2015-07-31 => 2016-07-31 |
| 2015-07-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/14 |
| 2015-05-07 |
update returns_last_madeup_date 2014-10-25 => 2015-04-01 |
| 2015-05-07 |
update returns_next_due_date 2015-11-22 => 2016-04-29 |
| 2015-04-15 |
update statutory_documents 01/04/15 FULL LIST |
| 2014-12-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT STEINHOUSE / 03/11/2014 |
| 2014-12-07 |
update returns_last_madeup_date 2013-10-25 => 2014-10-25 |
| 2014-12-07 |
update returns_next_due_date 2014-11-22 => 2015-11-22 |
| 2014-11-21 |
update statutory_documents 25/10/14 FULL LIST |
| 2014-08-07 |
update accounts_last_madeup_date 2012-10-31 => 2013-10-31 |
| 2014-08-07 |
update accounts_next_due_date 2014-07-31 => 2015-07-31 |
| 2014-07-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/13 |
| 2013-12-07 |
update returns_last_madeup_date 2012-10-25 => 2013-10-25 |
| 2013-12-07 |
update returns_next_due_date 2013-11-22 => 2014-11-22 |
| 2013-11-15 |
update statutory_documents 25/10/13 FULL LIST |
| 2013-09-06 |
update accounts_last_madeup_date 2011-10-31 => 2012-10-31 |
| 2013-09-06 |
update accounts_next_due_date 2013-07-31 => 2014-07-31 |
| 2013-08-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/12 |
| 2013-06-23 |
update returns_last_madeup_date 2011-10-25 => 2012-10-25 |
| 2013-06-23 |
update returns_next_due_date 2012-11-22 => 2013-11-22 |
| 2013-06-22 |
update accounts_last_madeup_date 2010-10-31 => 2011-10-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-07-31 => 2013-07-31 |
| 2013-03-05 |
update statutory_documents COMPANY/SUBSIDIARIES IN CONNECTION WITH REORGANISATION BE APPROVED 19/02/2013 |
| 2013-03-05 |
update statutory_documents RATIFY CERTAIN RESOLUTIONS OF SUBSIDIARIES 19/02/2013 |
| 2013-02-25 |
update statutory_documents RE CONFLICT OF INTERESTS 12/02/2013 |
| 2012-11-13 |
update statutory_documents 25/10/12 FULL LIST |
| 2012-08-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/11 |
| 2012-07-02 |
update statutory_documents DIRECTOR APPOINTED MR DARREN IAN PITHER |
| 2012-06-29 |
update statutory_documents SECRETARY APPOINTED MISS JENNIFER KATE ELLEN JACKSON |
| 2012-06-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GILLIAN DOW |
| 2012-06-29 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY GILLIAN DOW |
| 2011-11-22 |
update statutory_documents 25/10/11 FULL LIST |
| 2011-08-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/10 |
| 2010-11-22 |
update statutory_documents 25/10/10 FULL LIST |
| 2010-08-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/09 |
| 2009-11-20 |
update statutory_documents 25/10/09 FULL LIST |
| 2009-10-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS JENNIFER KATE ELLEN JACKSON / 09/10/2009 |
| 2009-10-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT STEINHOUSE / 09/10/2009 |
| 2009-10-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS GILLIAN DOW / 09/10/2009 |
| 2009-10-09 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MS GILLIAN DOW / 09/10/2009 |
| 2009-09-11 |
update statutory_documents DIRECTOR APPOINTED MISS JENNIFER KATE ELLEN JACKSON |
| 2009-09-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/08 |
| 2009-03-05 |
update statutory_documents APPOINT DIRECTOR 24/02/2009 |
| 2009-02-24 |
update statutory_documents DIRECTOR APPOINTED MS GILLIAN DOW |
| 2009-02-24 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR PETER PHILLIPS |
| 2008-11-20 |
update statutory_documents RETURN MADE UP TO 25/10/08; FULL LIST OF MEMBERS |
| 2008-10-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/07 |
| 2008-08-13 |
update statutory_documents ARD CHANGED TO 31/10/07 01/08/2008 |
| 2008-08-01 |
update statutory_documents PREVSHO FROM 31/12/2007 TO 31/10/2007 |
| 2007-12-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-11-20 |
update statutory_documents RETURN MADE UP TO 25/10/07; FULL LIST OF MEMBERS |
| 2007-11-06 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2007-04-05 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2007-03-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-11-22 |
update statutory_documents RETURN MADE UP TO 25/10/06; FULL LIST OF MEMBERS |
| 2006-11-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/11/06 FROM:
61 CHANDOS PLACE
LONDON
WC2N 4HG |
| 2006-10-24 |
update statutory_documents APP OF SEC 03/07/06 |
| 2006-10-23 |
update statutory_documents RETURN MADE UP TO 25/10/05; FULL LIST OF MEMBERS |
| 2006-10-12 |
update statutory_documents SEC RES 02/10/06 |
| 2006-10-12 |
update statutory_documents SEC RES 03/07/06 |
| 2006-10-02 |
update statutory_documents SECRETARY RESIGNED |
| 2006-08-15 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-12-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-09-27 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/03/05 TO 31/12/04 |
| 2005-09-19 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/03/06 TO 31/12/05 |
| 2005-06-16 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-05-11 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2005-04-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/04 |
| 2004-11-16 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2004-11-15 |
update statutory_documents RETURN MADE UP TO 25/10/04; FULL LIST OF MEMBERS |
| 2004-04-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/03 |
| 2004-02-20 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-02-14 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-01-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-01-06 |
update statutory_documents RETURN MADE UP TO 25/10/03; FULL LIST OF MEMBERS |
| 2003-05-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/02 |
| 2003-03-25 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2003-02-17 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2003-02-17 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2003-02-10 |
update statutory_documents RETURN MADE UP TO 25/10/02; FULL LIST OF MEMBERS |
| 2002-06-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-06-07 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2002-03-11 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2002-03-11 |
update statutory_documents RETURN MADE UP TO 25/10/01; FULL LIST OF MEMBERS |
| 2002-02-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/01 |
| 2001-11-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/11/01 FROM:
18 QUEEN ANNE STREET
LONDON
W1M 0HB |
| 2001-02-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/00 |
| 2000-11-10 |
update statutory_documents RETURN MADE UP TO 25/10/00; FULL LIST OF MEMBERS |
| 2000-01-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/99 |
| 1999-12-20 |
update statutory_documents RETURN MADE UP TO 25/10/99; FULL LIST OF MEMBERS |
| 1998-11-24 |
update statutory_documents RETURN MADE UP TO 25/10/98; FULL LIST OF MEMBERS |
| 1998-11-13 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1998-11-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/98 |
| 1998-01-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/97 |
| 1997-11-13 |
update statutory_documents RETURN MADE UP TO 25/10/97; FULL LIST OF MEMBERS |
| 1996-11-11 |
update statutory_documents RETURN MADE UP TO 25/10/96; FULL LIST OF MEMBERS |
| 1996-10-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/96 |
| 1995-11-13 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1995-11-13 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 1995-11-03 |
update statutory_documents RETURN MADE UP TO 25/10/95; FULL LIST OF MEMBERS |
| 1995-09-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/95 |
| 1995-07-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/07/95 FROM:
18 QUEEN ANNE STREET
LONDON
W1M 9LB |
| 1995-04-25 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1994-11-09 |
update statutory_documents RETURN MADE UP TO 25/10/94; FULL LIST OF MEMBERS |
| 1994-06-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/94 |
| 1994-06-03 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1993-11-17 |
update statutory_documents RETURN MADE UP TO 25/10/93; FULL LIST OF MEMBERS |
| 1993-06-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/93 |
| 1993-03-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/92 |
| 1992-12-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/91 |
| 1992-12-15 |
update statutory_documents RETURN MADE UP TO 25/10/92; FULL LIST OF MEMBERS |
| 1992-04-24 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/08 TO 31/03 |
| 1992-04-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/90 |
| 1992-02-05 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1992-02-05 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 1992-01-06 |
update statutory_documents RETURN MADE UP TO 25/10/91; FULL LIST OF MEMBERS |
| 1991-06-07 |
update statutory_documents S386 DISP APP AUDS 21/05/91 |
| 1991-06-04 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1990-12-13 |
update statutory_documents RETURN MADE UP TO 22/10/90; FULL LIST OF MEMBERS |
| 1990-01-15 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/08 |
| 1990-01-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/01/90 FROM:
WEST LODGE
STATION APPROACH
WEST BYFLEET
SURREY KT14 6NZ |
| 1990-01-15 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1989-12-05 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1989-11-18 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1989-11-13 |
update statutory_documents RETURN MADE UP TO 25/10/89; FULL LIST OF MEMBERS |
| 1989-08-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/08/89 FROM:
2 BACHES STREET
LONDON
N1 6UB |
| 1989-08-29 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1989-08-29 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1989-08-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/89 |
| 1989-08-25 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 310389 |
| 1989-08-23 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1989-08-23 |
update statutory_documents ALTER MEM AND ARTS 070889 |
| 1988-07-28 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |