Date | Description |
2023-09-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
2023-09-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
2023-08-15 |
update statutory_documents 31/03/23 TOTAL EXEMPTION FULL |
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 |
2023-02-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/22, NO UPDATES |
2022-09-12 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
2022-02-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/21, 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 |
2021-03-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/20, 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 |
2020-01-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES |
2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
2019-12-09 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
2019-01-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/18, 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 BEVERLEY MILLAN |
2018-01-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/17, 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 |
2017-06-06 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
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 |
2017-02-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
2017-01-11 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
2016-03-11 |
update returns_last_madeup_date 2014-12-31 => 2015-12-31 |
2016-03-11 |
update returns_next_due_date 2016-01-28 => 2017-01-28 |
2016-02-11 |
update statutory_documents 31/12/15 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 |
2015-02-07 |
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 |
2015-01-25 |
update statutory_documents 31/12/14 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 |
2014-11-03 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
2014-03-07 |
update returns_last_madeup_date 2012-12-31 => 2013-12-31 |
2014-03-07 |
update returns_next_due_date 2014-01-28 => 2015-01-28 |
2014-02-17 |
update statutory_documents 31/12/13 NO MEMBER 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 |
2013-10-04 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
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 |
2013-01-29 |
update statutory_documents 31/12/12 NO MEMBER LIST |
2012-11-21 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
2012-01-09 |
update statutory_documents 31/12/11 NO MEMBER LIST |
2012-01-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS BEVERLEY ANNE MILLAN / 31/12/2011 |
2012-01-09 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MISS BEVERLEY ANNE MILLAN / 31/12/2011 |
2011-10-19 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
2011-02-22 |
update statutory_documents 31/12/10 NO MEMBER LIST |
2010-11-16 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
2010-02-23 |
update statutory_documents 31/12/09 NO MEMBER LIST |
2010-02-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAUL CURRAN / 31/12/2009 |
2009-10-26 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
2009-02-17 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/08 |
2008-05-20 |
update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL |
2008-02-15 |
update statutory_documents DIRECTOR RESIGNED |
2008-02-07 |
update statutory_documents DIRECTOR RESIGNED |
2008-02-07 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/07 |
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 |
2007-01-04 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/06 |
2006-02-23 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/05 |
2006-02-06 |
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 |
2005-01-24 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/04 |
2004-12-24 |
update statutory_documents DIRECTOR RESIGNED |
2004-02-05 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
2004-01-30 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/03 |
2003-09-22 |
update statutory_documents DIRECTOR RESIGNED |
2003-02-06 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
2003-01-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/01/03 FROM:
27 GAYWOOD ROAD
WALTHAMSTOW
LONDON
E17 4QA |
2003-01-08 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/02 |
2002-07-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
2002-04-04 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
2002-01-31 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/01 |
2002-01-18 |
update statutory_documents NEW SECRETARY APPOINTED |
2002-01-18 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2001-12-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/12/01 FROM:
C/O J NICHOLSON & SON
255 CRANBROOK ROAD
ILFORD
ESSEX IG1 4TG |
2001-12-21 |
update statutory_documents SECRETARY RESIGNED |
2001-02-13 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/00 |
2001-02-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/00 |
2001-01-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
2001-01-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
2000-05-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/99 |
2000-02-17 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/99 |
1999-02-25 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/98 |
1998-06-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/98 |
1998-03-06 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/97 |
1998-01-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/97 |
1997-01-30 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/96 |
1996-11-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
1996-08-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
1996-03-02 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/95 |
1996-01-05 |
update statutory_documents DIRECTOR RESIGNED |
1996-01-05 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1995-11-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/95 |
1995-03-07 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/94 |
1994-10-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
1994-03-03 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/93 |
1993-11-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/93 |
1993-02-12 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/92 |
1992-11-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/92 |
1992-10-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
1992-07-27 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/91 |
1992-07-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/91 |
1991-07-25 |
update statutory_documents ANNUAL RETURN MADE UP TO 07/03/91 |
1991-05-09 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1991-04-23 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1991-02-01 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/90 |
1990-10-11 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/89 |
1990-10-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/90 |
1990-05-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/05/90 FROM:
50 LANCASTER ROAD
ENFIELD
MIDDLESEX
EN2 OBY |
1990-05-31 |
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 |