Date | Description |
2024-04-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/03/24, NO UPDATES |
2023-08-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
2023-08-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
2023-07-27 |
update statutory_documents 31/03/23 TOTAL EXEMPTION FULL |
2023-03-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/03/23, NO UPDATES |
2022-09-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
2022-09-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
2022-08-25 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
2022-04-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/03/22, NO UPDATES |
2021-12-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
2021-12-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
2021-10-14 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
2021-03-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/03/21, NO UPDATES |
2020-06-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
2020-06-07 |
update accounts_next_due_date 2020-12-31 => 2021-12-31 |
2020-05-06 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
2020-03-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/03/20, NO UPDATES |
2019-09-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
2019-09-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
2019-08-13 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
2019-03-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/03/19, NO UPDATES |
2018-10-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
2018-10-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
2018-08-31 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
2018-06-18 |
update statutory_documents CORPORATE SECRETARY APPOINTED MAISON RESIDENTIAL LIMITED |
2018-06-18 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY STEPHEN ROUTLEDGE |
2018-03-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/03/18, NO UPDATES |
2017-07-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
2017-07-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
2017-07-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
2017-06-05 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
2017-04-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/03/17, WITH UPDATES |
2017-02-08 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
2017-02-08 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
2017-01-11 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
2016-05-13 |
update returns_last_madeup_date 2015-03-07 => 2016-03-07 |
2016-05-13 |
update returns_next_due_date 2016-04-04 => 2017-04-04 |
2016-03-14 |
update statutory_documents 07/03/16 NO MEMBER LIST |
2016-01-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
2016-01-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
2015-12-18 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
2015-05-07 |
update returns_last_madeup_date 2014-03-07 => 2015-03-07 |
2015-04-07 |
update returns_next_due_date 2015-04-04 => 2016-04-04 |
2015-03-09 |
update statutory_documents 07/03/15 NO MEMBER LIST |
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 |
2014-11-27 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
2014-04-07 |
update returns_last_madeup_date 2013-03-07 => 2014-03-07 |
2014-04-07 |
update returns_next_due_date 2014-04-04 => 2015-04-04 |
2014-03-12 |
update statutory_documents 07/03/14 NO MEMBER LIST |
2014-01-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
2014-01-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
2013-12-31 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
2013-06-25 |
update returns_last_madeup_date 2012-03-07 => 2013-03-07 |
2013-06-25 |
update returns_next_due_date 2013-04-04 => 2014-04-04 |
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 |
2013-03-12 |
update statutory_documents 07/03/13 NO MEMBER LIST |
2012-11-21 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
2012-03-13 |
update statutory_documents 07/03/12 NO MEMBER LIST |
2012-03-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS BEVERLEY ANNE MILLAN / 31/12/2011 |
2011-11-15 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
2011-03-09 |
update statutory_documents 07/03/11 NO MEMBER LIST |
2010-11-16 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
2010-11-09 |
update statutory_documents DIRECTOR APPOINTED MISS BEVERLEY ANNE MILLAN |
2010-03-09 |
update statutory_documents 07/03/10 NO MEMBER LIST |
2010-03-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JOHN ROY / 31/12/2009 |
2010-01-26 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
2009-03-17 |
update statutory_documents ANNUAL RETURN MADE UP TO 07/03/09 |
2008-05-20 |
update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL |
2008-03-27 |
update statutory_documents ANNUAL RETURN MADE UP TO 07/03/08 |
2008-02-02 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
2007-04-23 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
2007-04-19 |
update statutory_documents DIRECTOR RESIGNED |
2007-03-23 |
update statutory_documents DIRECTOR RESIGNED |
2007-03-22 |
update statutory_documents DIRECTOR RESIGNED |
2007-03-22 |
update statutory_documents ANNUAL RETURN MADE UP TO 07/03/07 |
2006-04-25 |
update statutory_documents ANNUAL RETURN MADE UP TO 07/03/06 |
2006-02-05 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
2005-05-05 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
2005-04-14 |
update statutory_documents ANNUAL RETURN MADE UP TO 07/03/05 |
2005-04-11 |
update statutory_documents DIRECTOR RESIGNED |
2005-04-08 |
update statutory_documents DIRECTOR RESIGNED |
2004-03-31 |
update statutory_documents ANNUAL RETURN MADE UP TO 07/03/04 |
2004-02-05 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
2003-04-05 |
update statutory_documents ANNUAL RETURN MADE UP TO 07/03/03 |
2003-02-06 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
2002-03-14 |
update statutory_documents ANNUAL RETURN MADE UP TO 07/03/02 |
2002-02-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
2001-09-21 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2001-06-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
2001-05-10 |
update statutory_documents SECRETARY RESIGNED |
2001-03-23 |
update statutory_documents ANNUAL RETURN MADE UP TO 07/03/01 |
2001-03-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
2001-03-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
2001-01-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/00 |
2000-12-27 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2000-12-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/12/00 FROM:
C/O J.NICHOLSON + SON
255 CRANBROOK ROAD
ILFORD
ESSEX IG1 4TG |
2000-12-21 |
update statutory_documents NEW SECRETARY APPOINTED |
2000-11-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
2000-05-04 |
update statutory_documents ANNUAL RETURN MADE UP TO 07/03/00 |
2000-04-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
1999-03-22 |
update statutory_documents ANNUAL RETURN MADE UP TO 07/03/99 |
1999-01-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/98 |
1998-04-22 |
update statutory_documents ANNUAL RETURN MADE UP TO 07/03/98 |
1998-01-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/97 |
1997-03-25 |
update statutory_documents ANNUAL RETURN MADE UP TO 07/03/97 |
1997-01-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/96 |
1996-03-14 |
update statutory_documents ANNUAL RETURN MADE UP TO 07/03/96 |
1995-11-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/95 |
1995-03-07 |
update statutory_documents ANNUAL RETURN MADE UP TO 07/03/95 |
1995-02-05 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1994-10-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
1994-09-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/94 |
1994-07-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
1994-03-17 |
update statutory_documents ANNUAL RETURN MADE UP TO 07/03/94 |
1994-01-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/93 |
1993-04-13 |
update statutory_documents ANNUAL RETURN MADE UP TO 07/03/93 |
1993-03-02 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1993-03-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
1993-01-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/92 |
1992-07-23 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
1992-07-23 |
update statutory_documents ANNUAL RETURN MADE UP TO 07/03/92 |
1992-07-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/91 |
1991-06-30 |
update statutory_documents ANNUAL RETURN MADE UP TO 07/03/91 |
1991-04-24 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1991-03-11 |
update statutory_documents DIRECTOR RESIGNED |
1991-03-04 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/90 |
1991-03-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/90 |
1990-06-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/06/90 FROM:
50 LANCASTER ROAD
ENFIELD
MIDDLESEX
EN2 0BY |
1990-06-01 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1989-03-07 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |