| Date | Description |
|---|
| 2023-09-07 |
update accounts_last_madeup_date 2022-03-31 => 2022-12-31 |
| 2023-09-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-08-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/22 |
| 2023-06-07 |
update account_ref_month 3 => 12 |
| 2023-06-07 |
update accounts_next_due_date 2023-12-31 => 2023-09-30 |
| 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 |
| 2023-04-03 |
update statutory_documents PREVSHO FROM 31/03/2023 TO 31/12/2022 |
| 2023-02-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/22, NO UPDATES |
| 2022-12-09 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 |
| 2022-05-07 |
delete address 1ST FLOOR HEALTHAID HOUSE MARLBOROUGH HILL HARROW MIDDLESEX ENGLAND HA1 1UD |
| 2022-05-07 |
insert address C/O BENJAMIN STEVENS BLOCK MANAGEMENT GEORGIAN HOUSE 194 STATION ROAD EDGWARE ENGLAND HA8 7AT |
| 2022-05-07 |
update company_status Active - Proposal to Strike off => Active |
| 2022-05-07 |
update registered_address |
| 2022-04-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/04/2022 FROM
GEORGIAN HOUSE 194 STATION ROAD
EDGWARE
HA8 7AT
ENGLAND |
| 2022-04-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/04/2022 FROM
1ST FLOOR HEALTHAID HOUSE
MARLBOROUGH HILL
HARROW
MIDDLESEX
HA1 1UD
ENGLAND |
| 2022-04-25 |
update statutory_documents CORPORATE SECRETARY APPOINTED BENJAMIN STEVENS BLOCK MANAGEMENT |
| 2022-04-25 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SUSAN WILLETTS |
| 2022-04-07 |
update company_status Active => Active - Proposal to Strike off |
| 2022-04-05 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2022-04-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/21, WITH UPDATES |
| 2022-03-22 |
update statutory_documents FIRST GAZETTE |
| 2022-01-14 |
update statutory_documents DIRECTOR APPOINTED SARA HASANI DARABADI |
| 2021-09-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-09-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-08-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-02-08 |
update account_category TOTAL EXEMPTION FULL => null |
| 2021-02-08 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-02-08 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-01-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/20, WITH UPDATES |
| 2020-12-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 2020-12-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS SUSAN JANE WILLETTS / 08/12/2020 |
| 2020-12-08 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MS SUSAN JANE WILLETTS / 08/12/2020 |
| 2020-07-08 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-03-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LINDA DREW |
| 2020-03-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/19, WITH UPDATES |
| 2020-03-03 |
update statutory_documents 01/01/19 STATEMENT OF CAPITAL GBP 8 |
| 2019-11-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-10-31 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-03-08 |
update statutory_documents DIRECTOR APPOINTED MR EWART BAXTER KRAUSE |
| 2019-03-07 |
delete address PROSPECT HOUSE 2 ATHENAEUM ROAD LONDON N20 9AE |
| 2019-03-07 |
insert address 1ST FLOOR HEALTHAID HOUSE MARLBOROUGH HILL HARROW MIDDLESEX ENGLAND HA1 1UD |
| 2019-03-07 |
update registered_address |
| 2019-02-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/02/2019 FROM
PROSPECT HOUSE 2 ATHENAEUM ROAD
LONDON
N20 9AE |
| 2019-02-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-02-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2019-01-31 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2019-01-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/18, WITH UPDATES |
| 2018-12-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LINDA SUSAN DREN / 24/12/2018 |
| 2018-12-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SUSAN JANE WILLETTS / 24/12/2018 |
| 2018-12-24 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / SUSAN JANE WILLETTS / 24/12/2018 |
| 2018-11-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT NITKA |
| 2018-02-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/17, WITH UPDATES |
| 2017-12-10 |
update account_category DORMANT => TOTAL EXEMPTION FULL |
| 2017-12-10 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-12-10 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-11-03 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-01-11 |
update statutory_documents DIRECTOR APPOINTED LINDA SUSAN DREN |
| 2017-01-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
| 2016-12-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALBERTO VELARDE |
| 2016-10-07 |
update account_category TOTAL EXEMPTION SMALL => DORMANT |
| 2016-10-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-09-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
| 2016-02-11 |
delete address PROSPECT HOUSE 2 ATHENAEUM ROAD LONDON ENGLAND N20 9AE |
| 2016-02-11 |
insert address PROSPECT HOUSE 2 ATHENAEUM ROAD LONDON N20 9AE |
| 2016-02-11 |
update registered_address |
| 2016-02-11 |
update returns_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-02-11 |
update returns_next_due_date 2016-01-28 => 2017-01-28 |
| 2016-01-11 |
update statutory_documents 31/12/15 FULL LIST |
| 2016-01-07 |
update statutory_documents DIRECTOR APPOINTED ALBERTO VELARDE |
| 2016-01-07 |
update statutory_documents DIRECTOR APPOINTED ROBERT NITKA |
| 2016-01-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BETTY POLL |
| 2016-01-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL MORRIS |
| 2015-12-07 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MICHAEL MORRIS |
| 2015-12-03 |
update statutory_documents SECRETARY APPOINTED SUSAN JANE WILLETTS |
| 2015-11-09 |
update account_category DORMANT => TOTAL EXEMPTION SMALL |
| 2015-11-09 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-11-09 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-10-28 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-03-07 |
delete address FISHER HOUSE 84 FISHERTON STREET SALISBURY WILTSHIRE SP2 7QY |
| 2015-03-07 |
insert address PROSPECT HOUSE 2 ATHENAEUM ROAD LONDON ENGLAND N20 9AE |
| 2015-03-07 |
update registered_address |
| 2015-02-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/02/2015 FROM
FISHER HOUSE 84 FISHERTON STREET
SALISBURY
WILTSHIRE
SP2 7QY |
| 2015-02-07 |
update returns_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-02-07 |
update returns_next_due_date 2015-01-28 => 2016-01-28 |
| 2015-01-05 |
update statutory_documents 31/12/14 FULL LIST |
| 2014-12-07 |
update account_category TOTAL EXEMPTION SMALL => DORMANT |
| 2014-12-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-12-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-12-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MOHAMMAD AHMAD |
| 2014-11-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 2014-02-07 |
delete address FISHER HOUSE 84 FISHERTON STREET SALISBURY WILTSHIRE ENGLAND SP2 7QY |
| 2014-02-07 |
insert address FISHER HOUSE 84 FISHERTON STREET SALISBURY WILTSHIRE SP2 7QY |
| 2014-02-07 |
update registered_address |
| 2014-02-07 |
update returns_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-02-07 |
update returns_next_due_date 2014-01-28 => 2015-01-28 |
| 2014-01-06 |
update statutory_documents 31/12/13 FULL LIST |
| 2013-11-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-11-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-10-21 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-10-07 |
delete address 36 ST ANN STREET SALISBURY WILTSHIRE SP1 2DP |
| 2013-10-07 |
insert address FISHER HOUSE 84 FISHERTON STREET SALISBURY WILTSHIRE ENGLAND SP2 7QY |
| 2013-10-07 |
update registered_address |
| 2013-09-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/09/2013 FROM
36 ST ANN STREET
SALISBURY
WILTSHIRE
SP1 2DP |
| 2013-06-24 |
update returns_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-06-24 |
update returns_next_due_date 2013-01-28 => 2014-01-28 |
| 2013-06-23 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-01-17 |
update statutory_documents 31/12/12 FULL LIST |
| 2012-11-15 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-01-20 |
update statutory_documents 31/12/11 FULL LIST |
| 2011-12-12 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2011-01-11 |
update statutory_documents 31/12/10 FULL LIST |
| 2010-11-11 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2010-01-15 |
update statutory_documents 31/12/09 FULL LIST |
| 2010-01-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BETTY DAISY JEAN POLL / 01/10/2009 |
| 2010-01-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL SACHS MORRIS / 01/10/2009 |
| 2010-01-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MOHAMMAD AHMAD / 01/10/2009 |
| 2010-01-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SUSAN JANE WILLETTS / 01/10/2009 |
| 2010-01-04 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
| 2009-02-10 |
update statutory_documents RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
| 2008-12-03 |
update statutory_documents DIRECTOR APPOINTED MOHAMMAD AHMAD |
| 2008-11-18 |
update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL |
| 2008-01-28 |
update statutory_documents RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
| 2007-11-20 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-01-12 |
update statutory_documents RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
| 2006-12-19 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 2006-03-13 |
update statutory_documents RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
| 2005-07-07 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 2005-01-26 |
update statutory_documents RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
| 2004-06-04 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 2004-02-09 |
update statutory_documents RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
| 2003-05-28 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 2003-03-04 |
update statutory_documents RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
| 2002-10-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-10-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-10-16 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-05-03 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 2002-01-27 |
update statutory_documents RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
| 2001-08-07 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 2001-01-18 |
update statutory_documents RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
| 2001-01-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 2000-01-19 |
update statutory_documents RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
| 1999-11-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 1999-03-17 |
update statutory_documents RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS |
| 1998-11-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/98 |
| 1997-12-31 |
update statutory_documents RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS |
| 1997-08-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/97 |
| 1997-02-12 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-02-12 |
update statutory_documents RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS |
| 1996-07-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/94 |
| 1996-07-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/95 |
| 1996-07-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/96 |
| 1996-07-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-06-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/06/96 FROM:
SUITE B, 11TH FLOOR
PREMIER HOUSE
112 STATION ROAD, EDGEWARE,
MIDDLESEX HA8 7AQ |
| 1996-06-25 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1996-06-25 |
update statutory_documents RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS |
| 1996-06-24 |
update statutory_documents SECRETARY RESIGNED |
| 1995-07-02 |
update statutory_documents RETURN MADE UP TO 31/12/94; CHANGE OF MEMBERS |
| 1995-06-07 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 1994-10-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 1994-02-15 |
update statutory_documents RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS |
| 1993-06-23 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-05-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/92 |
| 1993-02-10 |
update statutory_documents LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 1993-02-10 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 1993-02-10 |
update statutory_documents RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS |
| 1992-07-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/91 |
| 1992-05-15 |
update statutory_documents RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS |
| 1991-10-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/10/91 FROM:
85 BALLARDS LANE
FINCHLEY
LONDON
N3 1XU |
| 1991-05-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/90 |
| 1991-04-25 |
update statutory_documents RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS |
| 1990-07-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/89 |
| 1990-07-19 |
update statutory_documents RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 1990-07-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/07/90 FROM:
49 QUEEN ANNE ST
LONDON
W1M 9FA |
| 1989-02-18 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1989-01-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/01/89 FROM:
183-185 BERMONDSEY STREET
LONDON
SE1 3UW |
| 1989-01-31 |
update statutory_documents ALTER MEM AND ARTS 060189 |
| 1989-01-26 |
update statutory_documents COMPANY NAME CHANGED
TROLLEYDRIVE LIMITED
CERTIFICATE ISSUED ON 27/01/89 |
| 1988-08-04 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |