| Date | Description |
|---|
| 2023-11-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/10/23, NO UPDATES |
| 2023-07-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
| 2023-07-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
| 2023-06-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/22 |
| 2022-11-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/10/22, NO UPDATES |
| 2022-07-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2022-07-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
| 2022-06-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/21 |
| 2021-11-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/10/21, NO UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-07-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2021-07-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
| 2021-06-16 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20 |
| 2020-12-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/10/20, NO UPDATES |
| 2020-07-07 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2020-07-07 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
| 2020-06-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 |
| 2019-11-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/10/19, NO UPDATES |
| 2019-07-07 |
delete address LANCASTER HOUSE AVIATION WAY SOUTHEND AIRPORT SOUTHEND-ON-SEA ENGLAND SS2 6UN |
| 2019-07-07 |
insert address UNIT 2 BUCKINGHAM COURT RECTORY LANE LOUGHTON ENGLAND IG10 2QZ |
| 2019-07-07 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2019-07-07 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2019-07-07 |
update registered_address |
| 2019-06-03 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 |
| 2019-06-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/06/2019 FROM
LANCASTER HOUSE AVIATION WAY
SOUTHEND AIRPORT
SOUTHEND-ON-SEA
SS2 6UN
ENGLAND |
| 2019-06-03 |
update statutory_documents CORPORATE SECRETARY APPOINTED CLARKE HILLYER LIMITED |
| 2019-06-03 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ISEC SECRETARIAL AND CORPORATE SERVICES LIMITED |
| 2018-11-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALAN CASSIDY |
| 2018-11-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/10/18, NO UPDATES |
| 2018-07-07 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
| 2018-07-07 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2018-06-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 |
| 2018-03-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MATTHEW SUMMERS |
| 2018-03-27 |
update statutory_documents DIRECTOR APPOINTED MS KAREN IRONSIDE |
| 2018-03-27 |
update statutory_documents DIRECTOR APPOINTED MS SHELLEY GARCIA |
| 2018-03-27 |
update statutory_documents CORPORATE SECRETARY APPOINTED ISEC SECRETARIAL AND CORPORATE SERVICES LIMITED |
| 2018-03-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW CAPLIN |
| 2017-10-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/10/17, NO UPDATES |
| 2017-10-17 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JAMES COOKE |
| 2017-10-07 |
delete address YHPM LAINDON BARN, DUNTON ROAD DUNTON ROAD BASILDON ESSEX ENGLAND SS15 4DB |
| 2017-10-07 |
insert address LANCASTER HOUSE AVIATION WAY SOUTHEND AIRPORT SOUTHEND-ON-SEA ENGLAND SS2 6UN |
| 2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-10-07 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
| 2017-10-07 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
| 2017-10-07 |
update company_status Active - Proposal to Strike off => Active |
| 2017-10-07 |
update registered_address |
| 2017-09-30 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2017-09-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/16 |
| 2017-09-07 |
update company_status Active => Active - Proposal to Strike off |
| 2017-09-05 |
update statutory_documents FIRST GAZETTE |
| 2017-09-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/09/2017 FROM
YHPM LAINDON BARN, DUNTON ROAD DUNTON ROAD
BASILDON
ESSEX
SS15 4DB
ENGLAND |
| 2017-01-07 |
delete address 187 189 THORNDON AVENUE THORNDON AVENUE WEST HORNDON BRENTWOOD ENGLAND CM13 3TP |
| 2017-01-07 |
insert address YHPM LAINDON BARN, DUNTON ROAD DUNTON ROAD BASILDON ESSEX ENGLAND SS15 4DB |
| 2017-01-07 |
update registered_address |
| 2016-12-19 |
delete address CHESTNUT HOUSE 76 WOOD STREET LONDON E17 3HX |
| 2016-12-19 |
insert address 187 189 THORNDON AVENUE THORNDON AVENUE WEST HORNDON BRENTWOOD ENGLAND CM13 3TP |
| 2016-12-19 |
update registered_address |
| 2016-12-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/12/2016 FROM
187 189 THORNDON AVENUE THORNDON AVENUE
WEST HORNDON
BRENTWOOD
CM13 3TP
ENGLAND |
| 2016-11-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/11/2016 FROM
CHESTNUT HOUSE 76 WOOD STREET
LONDON
E17 3HX |
| 2016-11-14 |
update statutory_documents SECRETARY APPOINTED MR JAMES COOKE |
| 2016-11-09 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MONTALT MANAGEMENT LTD., |
| 2016-11-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES |
| 2016-07-07 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
| 2016-07-07 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
| 2016-06-22 |
update statutory_documents 30/09/15 TOTAL EXEMPTION SMALL |
| 2015-12-07 |
update returns_last_madeup_date 2014-10-31 => 2015-10-31 |
| 2015-12-07 |
update returns_next_due_date 2015-11-28 => 2016-11-28 |
| 2015-11-06 |
update statutory_documents 31/10/15 FULL LIST |
| 2015-08-20 |
update statutory_documents DIRECTOR APPOINTED DR SARANGA RAJEEVA SOTHISRIHARI |
| 2015-08-13 |
update statutory_documents DIRECTOR APPOINTED MR MATTHEW ALFRED SUMMERS |
| 2015-08-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS ROSA LIBERATA / 13/08/2015 |
| 2015-08-12 |
update statutory_documents DIRECTOR APPOINTED MRS ROSA LIBERATA |
| 2015-02-07 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
| 2015-02-07 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
| 2015-01-12 |
update statutory_documents 30/09/14 TOTAL EXEMPTION SMALL |
| 2014-12-07 |
update returns_last_madeup_date 2013-10-31 => 2014-10-31 |
| 2014-12-07 |
update returns_next_due_date 2014-11-28 => 2015-11-28 |
| 2014-11-06 |
update statutory_documents 31/10/14 FULL LIST |
| 2014-07-07 |
update accounts_last_madeup_date 2012-09-30 => 2013-09-30 |
| 2014-07-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
| 2014-06-26 |
update statutory_documents 30/09/13 TOTAL EXEMPTION SMALL |
| 2013-12-07 |
delete address CHESTNUT HOUSE 76 WOOD STREET LONDON ENGLAND E17 3HX |
| 2013-12-07 |
insert address CHESTNUT HOUSE 76 WOOD STREET LONDON E17 3HX |
| 2013-12-07 |
update registered_address |
| 2013-12-07 |
update returns_last_madeup_date 2012-10-31 => 2013-10-31 |
| 2013-12-07 |
update returns_next_due_date 2013-11-28 => 2014-11-28 |
| 2013-11-01 |
update statutory_documents 31/10/13 FULL LIST |
| 2013-06-25 |
delete address C/O MONTALT MANAGEMENT 107 EPPING NEW ROAD BUCKHURST HILL ESSEX IG9 5TQ |
| 2013-06-25 |
insert address CHESTNUT HOUSE 76 WOOD STREET LONDON ENGLAND E17 3HX |
| 2013-06-25 |
update registered_address |
| 2013-06-25 |
update accounts_last_madeup_date 2011-09-30 => 2012-09-30 |
| 2013-06-25 |
update accounts_next_due_date 2013-06-30 => 2014-06-30 |
| 2013-06-23 |
update returns_last_madeup_date 2011-10-31 => 2012-10-31 |
| 2013-06-23 |
update returns_next_due_date 2012-11-28 => 2013-11-28 |
| 2013-06-21 |
update accounts_last_madeup_date 2010-09-30 => 2011-09-30 |
| 2013-06-21 |
update accounts_next_due_date 2012-06-30 => 2013-06-30 |
| 2013-04-19 |
update statutory_documents 30/09/12 TOTAL EXEMPTION SMALL |
| 2013-02-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/02/2013 FROM
C/O MONTALT MANAGEMENT
107 EPPING NEW ROAD
BUCKHURST HILL
ESSEX
IG9 5TQ |
| 2013-02-28 |
update statutory_documents CORPORATE SECRETARY APPOINTED MONTALT MANAGEMENT LTD., |
| 2013-02-28 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PETER BROWN |
| 2012-11-01 |
update statutory_documents 31/10/12 FULL LIST |
| 2012-07-02 |
update statutory_documents 30/09/11 TOTAL EXEMPTION SMALL |
| 2011-11-03 |
update statutory_documents 31/10/11 FULL LIST |
| 2011-01-26 |
update statutory_documents 30/09/10 TOTAL EXEMPTION SMALL |
| 2010-11-03 |
update statutory_documents 31/10/10 FULL LIST |
| 2010-03-01 |
update statutory_documents 30/09/09 TOTAL EXEMPTION SMALL |
| 2009-11-26 |
update statutory_documents 31/10/09 FULL LIST |
| 2009-11-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALAN JOHN CASSIDY / 26/11/2009 |
| 2009-11-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MURRAY CAPLIN / 26/11/2009 |
| 2009-03-30 |
update statutory_documents 30/09/08 TOTAL EXEMPTION SMALL |
| 2008-11-06 |
update statutory_documents RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS |
| 2008-06-23 |
update statutory_documents 30/09/07 TOTAL EXEMPTION SMALL |
| 2007-11-07 |
update statutory_documents RETURN MADE UP TO 31/10/07; CHANGE OF MEMBERS |
| 2007-07-24 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 2006-12-05 |
update statutory_documents RETURN MADE UP TO 31/10/06; NO CHANGE OF MEMBERS |
| 2006-07-12 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 2005-11-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-11-23 |
update statutory_documents RETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS |
| 2005-10-31 |
update statutory_documents RETURN MADE UP TO 31/10/03; NO CHANGE OF MEMBERS |
| 2005-10-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-10-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/10/05 |
| 2005-10-03 |
update statutory_documents RETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS |
| 2005-09-23 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 2004-05-17 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 |
| 2003-08-21 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 |
| 2003-03-12 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-03-12 |
update statutory_documents SECRETARY RESIGNED |
| 2002-11-22 |
update statutory_documents RETURN MADE UP TO 31/10/02; NO CHANGE OF MEMBERS |
| 2002-08-28 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 |
| 2001-11-29 |
update statutory_documents RETURN MADE UP TO 31/10/01; FULL LIST OF MEMBERS |
| 2001-10-31 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00 |
| 2001-03-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/03/01 FROM:
100 HIGH ROAD
LOUGHTON
ESSEX
IG10 4HT |
| 2001-03-20 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2001-03-20 |
update statutory_documents SECRETARY RESIGNED |
| 2000-08-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 |
| 1999-11-29 |
update statutory_documents RETURN MADE UP TO 31/10/99; CHANGE OF MEMBERS |
| 1999-11-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-03-31 |
update statutory_documents RETURN MADE UP TO 31/10/98; CHANGE OF MEMBERS |
| 1999-03-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 |
| 1998-04-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 |
| 1997-11-13 |
update statutory_documents RETURN MADE UP TO 31/10/97; FULL LIST OF MEMBERS |
| 1997-06-23 |
update statutory_documents AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 |
| 1997-04-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 |
| 1996-12-11 |
update statutory_documents RETURN MADE UP TO 31/10/96; FULL LIST OF MEMBERS |
| 1996-07-31 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95 |
| 1996-01-26 |
update statutory_documents RETURN MADE UP TO 31/10/95; FULL LIST OF MEMBERS |
| 1995-07-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 |
| 1995-07-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-07-13 |
update statutory_documents RETURN MADE UP TO 31/10/94; FULL LIST OF MEMBERS |
| 1995-07-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/07/95 FROM:
341A CHIGWELL ROAD
WOODFORD GREEN
ESSEX
IG8 8PG |
| 1995-07-11 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1994-06-14 |
update statutory_documents RETURN MADE UP TO 30/09/93; NO CHANGE OF MEMBERS |
| 1994-05-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/05/94 FROM:
712B EASTERN AVENUE
NEWBURY PARK
ILFORD
ESSEX IG2 6PE |
| 1994-05-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 |
| 1993-02-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92 |
| 1992-12-09 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-12-09 |
update statutory_documents RETURN MADE UP TO 31/10/92; FULL LIST OF MEMBERS |
| 1992-07-31 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91 |
| 1992-05-06 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1992-04-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/04/92 FROM:
14 THE CHEQUERS
CONNAUGHT COURT
HILLS ROAD
BUCKHURST HILL, ESSEX IG9 5RH |
| 1991-11-11 |
update statutory_documents RETURN MADE UP TO 31/10/91; FULL LIST OF MEMBERS |
| 1991-08-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/90 |
| 1991-08-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-01-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/01/91 FROM:
FLAT 18, CHEQUERS COURT
HILLS RD
BUCKHURST HILL
ESSEX, |
| 1990-09-13 |
update statutory_documents DIRECTOR RESIGNED |
| 1990-04-24 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 |
| 1990-02-21 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1990-02-09 |
update statutory_documents COMPANY NAME CHANGED
STEPTRY PROPERTY MANAGEMENT LIMI
TED
CERTIFICATE ISSUED ON 12/02/90 |
| 1990-02-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/02/90 FROM:
2 BACHES STREET
LONDON
N1 6UB |
| 1990-02-07 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1990-02-07 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1989-10-31 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |