| Date | Description |
|---|
| 2023-07-07 |
update accounts_last_madeup_date 2021-10-31 => 2022-10-31 |
| 2023-07-07 |
update accounts_next_due_date 2023-07-31 => 2024-07-31 |
| 2023-06-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/22 |
| 2022-12-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/12/22, 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 |
| 2022-06-14 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/21 |
| 2021-12-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/12/21, 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 |
| 2021-07-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/20 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-04-07 |
delete address 58-60 C/O KEITH VAUDREY & CO LTD KENSINGTON CHURCH STREET LONDON ENGLAND W8 4DB |
| 2021-04-07 |
insert address 51 MARLOES ROAD LONDON ENGLAND W8 6LA |
| 2021-04-07 |
update registered_address |
| 2021-02-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/02/2021 FROM
51 C/O KEITH VAUDREY & CO LTD
MARLOES ROAD
LONDON
W8 6LA
ENGLAND |
| 2021-02-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/02/2021 FROM
51 MARLOES ROAD
LONDON
W8 6LA
ENGLAND |
| 2021-02-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/02/2021 FROM
58-60 C/O KEITH VAUDREY & CO LTD
KENSINGTON CHURCH STREET
LONDON
W8 4DB
ENGLAND |
| 2020-12-07 |
delete address 58 KENSINGTON CHURCH STREET LONDON ENGLAND W8 4DB |
| 2020-12-07 |
insert address 58-60 C/O KEITH VAUDREY & CO LTD KENSINGTON CHURCH STREET LONDON ENGLAND W8 4DB |
| 2020-12-07 |
update registered_address |
| 2020-12-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/12/20, NO UPDATES |
| 2020-11-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/11/2020 FROM
58 KENSINGTON CHURCH STREET
LONDON
W8 4DB
ENGLAND |
| 2020-03-07 |
delete address FIRST FLOOR 15 YOUNG STREET LONDON W8 5EH |
| 2020-03-07 |
insert address 58 KENSINGTON CHURCH STREET LONDON ENGLAND W8 4DB |
| 2020-03-07 |
update accounts_last_madeup_date 2018-10-31 => 2019-10-31 |
| 2020-03-07 |
update accounts_next_due_date 2020-07-31 => 2021-07-31 |
| 2020-03-07 |
update registered_address |
| 2020-02-13 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/19 |
| 2020-02-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/02/2020 FROM
FIRST FLOOR 15 YOUNG STREET
LONDON
W8 5EH |
| 2020-02-03 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / JMW BARNARD MANAGEMENT LIMITED / 03/02/2020 |
| 2020-02-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/12/19, NO UPDATES |
| 2019-05-07 |
update accounts_last_madeup_date 2017-10-31 => 2018-10-31 |
| 2019-05-07 |
update accounts_next_due_date 2019-07-31 => 2020-07-31 |
| 2019-04-04 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18 |
| 2018-12-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/12/18, NO UPDATES |
| 2018-08-07 |
update accounts_last_madeup_date 2016-10-31 => 2017-10-31 |
| 2018-08-07 |
update accounts_next_due_date 2018-07-31 => 2019-07-31 |
| 2018-07-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17 |
| 2018-01-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/12/17, NO UPDATES |
| 2017-09-07 |
update accounts_last_madeup_date 2015-10-31 => 2016-10-31 |
| 2017-09-07 |
update accounts_next_due_date 2017-07-31 => 2018-07-31 |
| 2017-08-17 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/16 |
| 2017-01-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/12/16, WITH UPDATES |
| 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 |
| 2016-05-16 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/15 |
| 2016-01-07 |
delete address 1ST FLOOR 15 YOUNG STREET LONDON W8 5EH |
| 2016-01-07 |
insert address FIRST FLOOR 15 YOUNG STREET LONDON W8 5EH |
| 2016-01-07 |
update reg_address_care_of KEITH VAUDREY & CO => null |
| 2016-01-07 |
update registered_address |
| 2016-01-07 |
update returns_last_madeup_date 2014-12-07 => 2015-12-07 |
| 2016-01-07 |
update returns_next_due_date 2016-01-04 => 2017-01-04 |
| 2015-12-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/12/2015 FROM
C/O KEITH VAUDREY & CO
1ST FLOOR 15 YOUNG STREET
LONDON
W8 5EH |
| 2015-12-15 |
update statutory_documents CORPORATE SECRETARY APPOINTED JMW BARNARD MANAGEMENT LIMITED |
| 2015-12-15 |
update statutory_documents 07/12/15 FULL LIST |
| 2015-12-15 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER OGDEN NEWTON |
| 2015-08-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2015-08-07 |
update accounts_last_madeup_date 2013-10-31 => 2014-10-31 |
| 2015-08-07 |
update accounts_next_due_date 2015-07-31 => 2016-07-31 |
| 2015-08-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD BIRD |
| 2015-07-19 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/14 |
| 2015-02-07 |
update returns_last_madeup_date 2013-12-07 => 2014-12-07 |
| 2015-02-07 |
update returns_next_due_date 2015-01-04 => 2016-01-04 |
| 2015-01-25 |
update statutory_documents 07/12/14 FULL LIST |
| 2014-07-07 |
update accounts_last_madeup_date 2012-10-31 => 2013-10-31 |
| 2014-07-07 |
update accounts_next_due_date 2014-07-31 => 2015-07-31 |
| 2014-06-04 |
update statutory_documents 31/10/13 TOTAL EXEMPTION SMALL |
| 2014-01-07 |
update returns_last_madeup_date 2012-12-07 => 2013-12-07 |
| 2014-01-07 |
update returns_next_due_date 2014-01-04 => 2015-01-04 |
| 2013-12-20 |
update statutory_documents 07/12/13 FULL LIST |
| 2013-10-14 |
update statutory_documents DIRECTOR APPOINTED MR JOSEPH LAWRENCE WHITE |
| 2013-06-25 |
update accounts_last_madeup_date 2011-10-31 => 2012-10-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-07-31 => 2014-07-31 |
| 2013-06-24 |
update returns_last_madeup_date 2011-12-07 => 2012-12-07 |
| 2013-06-24 |
update returns_next_due_date 2013-01-04 => 2014-01-04 |
| 2013-04-26 |
update statutory_documents 31/10/12 TOTAL EXEMPTION SMALL |
| 2013-02-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FERDINANDO GRIMALDI |
| 2013-01-02 |
update statutory_documents 07/12/12 FULL LIST |
| 2012-05-02 |
update statutory_documents 31/10/11 TOTAL EXEMPTION SMALL |
| 2012-03-20 |
update statutory_documents DIRECTOR APPOINTED KIRSTY CATHARINE MARGARET WEAR |
| 2012-03-20 |
update statutory_documents DIRECTOR APPOINTED MR. RICHARD FAIRFAX BIRD |
| 2011-12-07 |
update statutory_documents 07/12/11 FULL LIST |
| 2011-10-24 |
update statutory_documents 21/10/11 FULL LIST |
| 2011-09-27 |
update statutory_documents 31/10/10 TOTAL EXEMPTION SMALL |
| 2011-01-03 |
update statutory_documents 21/10/10 FULL LIST |
| 2011-01-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / FERDINANDO GRIMALDI / 01/10/2009 |
| 2011-01-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS PATRICIA JOAN WASYLIK / 01/10/2009 |
| 2010-06-07 |
update statutory_documents 31/10/09 TOTAL EXEMPTION FULL |
| 2009-12-10 |
update statutory_documents 21/10/09 FULL LIST |
| 2009-10-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/10/2009 FROM
C/O C/O, JMW BARNARD MANAGEMENT LTD
JMW BARNARD MANAGEMENT LTD
108 PALACE GARDENS TERRACE
LONDON
W8 4RT |
| 2009-05-29 |
update statutory_documents 31/10/08 TOTAL EXEMPTION FULL |
| 2008-10-23 |
update statutory_documents RETURN MADE UP TO 21/10/08; NO CHANGE OF MEMBERS |
| 2008-10-09 |
update statutory_documents 31/10/07 TOTAL EXEMPTION FULL |
| 2008-02-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/02/2008 FROM
2 JARDINE HOUSE
HARROVIAN BUSINESS VILLAGE
BESSBOROUGH ROAD HARROW
MIDDLESEX
HA1 3EX |
| 2007-11-08 |
update statutory_documents RETURN MADE UP TO 20/10/07; NO CHANGE OF MEMBERS |
| 2007-06-19 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06 |
| 2007-02-27 |
update statutory_documents RETURN MADE UP TO 20/10/06; FULL LIST OF MEMBERS |
| 2006-06-30 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05 |
| 2006-05-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/05/06 FROM:
LANE HOUSE
24 PARSONS GREEN LANE
LONDON
SW6 4HS |
| 2006-05-25 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-05-25 |
update statutory_documents SECRETARY RESIGNED |
| 2005-10-31 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-10-31 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-10-31 |
update statutory_documents RETURN MADE UP TO 20/10/05; FULL LIST OF MEMBERS |
| 2005-07-08 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04 |
| 2004-11-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/11/04 FROM:
2 PORCHESTER GARDENS
LONDON
W2 6JL |
| 2004-11-04 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-11-04 |
update statutory_documents RETURN MADE UP TO 20/10/04; FULL LIST OF MEMBERS |
| 2004-09-15 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/03 |
| 2003-10-25 |
update statutory_documents RETURN MADE UP TO 20/10/03; FULL LIST OF MEMBERS |
| 2003-08-28 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/02 |
| 2002-10-28 |
update statutory_documents RETURN MADE UP TO 20/10/02; FULL LIST OF MEMBERS |
| 2002-02-05 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/01 |
| 2001-10-27 |
update statutory_documents RETURN MADE UP TO 20/10/01; FULL LIST OF MEMBERS |
| 2001-07-05 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/00 |
| 2000-10-24 |
update statutory_documents RETURN MADE UP TO 20/10/00; FULL LIST OF MEMBERS |
| 2000-04-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/99 |
| 1999-10-26 |
update statutory_documents RETURN MADE UP TO 20/10/99; FULL LIST OF MEMBERS |
| 1999-02-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/98 |
| 1998-11-04 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-11-04 |
update statutory_documents RETURN MADE UP TO 20/10/98; NO CHANGE OF MEMBERS |
| 1998-03-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/03/98 FROM:
5 LADBROKE GARDENS
LONDON
W11 2PT |
| 1998-02-11 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1998-02-11 |
update statutory_documents SECRETARY RESIGNED |
| 1998-02-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/97 |
| 1997-11-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-11-13 |
update statutory_documents RETURN MADE UP TO 20/10/97; FULL LIST OF MEMBERS |
| 1997-07-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-07-30 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-03-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/96 |
| 1997-02-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-12-27 |
update statutory_documents RETURN MADE UP TO 20/10/96; CHANGE OF MEMBERS |
| 1996-02-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/95 |
| 1995-12-18 |
update statutory_documents RETURN MADE UP TO 20/10/95; NO CHANGE OF MEMBERS |
| 1995-03-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/94 |
| 1994-11-21 |
update statutory_documents RETURN MADE UP TO 20/10/94; FULL LIST OF MEMBERS |
| 1994-04-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/04/94 FROM:
5 LADBROKE GARDENS
LONDON
W11 |
| 1994-03-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/93 |
| 1993-11-02 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 1993-11-02 |
update statutory_documents RETURN MADE UP TO 20/10/93; NO CHANGE OF MEMBERS |
| 1992-12-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/92 |
| 1992-11-18 |
update statutory_documents RETURN MADE UP TO 20/10/92; CHANGE OF MEMBERS |
| 1992-05-28 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1992-04-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/91 |
| 1991-11-06 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/10 |
| 1991-11-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/90 |
| 1991-10-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-10-24 |
update statutory_documents RETURN MADE UP TO 20/10/91; FULL LIST OF MEMBERS |
| 1990-12-18 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1990-09-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/09/90 FROM:
7A GRAFTON ST
LONDON
W1X 3LA |
| 1990-06-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1990-06-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1990-06-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1990-06-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1990-06-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1990-06-05 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1990-05-16 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1989-12-13 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1989-12-13 |
update statutory_documents ALTER MEM AND ARTS 14/11/89 |
| 1989-12-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/12/89 FROM:
110 WHITCHURCH RD
CARDIFF
CF4 3LY |
| 1989-12-11 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1989-12-11 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1989-11-27 |
update statutory_documents £ NC 100/250
14/11/89 |
| 1989-11-27 |
update statutory_documents NC INC ALREADY ADJUSTED 14/11/89 |
| 1989-11-21 |
update statutory_documents COMPANY NAME CHANGED
HOUSETON RESIDENTS ASSOCIATION L
IMITED
CERTIFICATE ISSUED ON 22/11/89 |
| 1989-10-24 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |