| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-06-24 => 2023-06-24 |
| 2024-04-07 |
update accounts_next_due_date 2024-03-24 => 2025-03-24 |
| 2023-05-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/05/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-06-24 => 2022-06-24 |
| 2023-04-07 |
update accounts_next_due_date 2023-03-24 => 2024-03-24 |
| 2023-01-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 24/06/22 |
| 2022-05-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/05/22, NO UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2020-06-24 => 2021-06-24 |
| 2021-12-07 |
update accounts_next_due_date 2022-03-24 => 2023-03-24 |
| 2021-11-15 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 24/06/21 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-05-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/05/21, NO UPDATES |
| 2020-10-30 |
update accounts_last_madeup_date 2019-06-24 => 2020-06-24 |
| 2020-10-30 |
update accounts_next_due_date 2021-06-24 => 2022-03-24 |
| 2020-09-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 24/06/20 |
| 2020-07-07 |
update accounts_next_due_date 2021-03-24 => 2021-06-24 |
| 2020-05-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/05/20, NO UPDATES |
| 2020-04-07 |
update account_category DORMANT => null |
| 2020-04-07 |
update accounts_last_madeup_date 2018-06-24 => 2019-06-24 |
| 2020-04-07 |
update accounts_next_due_date 2020-03-24 => 2021-03-24 |
| 2020-03-11 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 24/06/19 |
| 2019-06-14 |
delete address 104 WAXWELL LANE PINNER ENGLAND HA5 3ES |
| 2019-06-14 |
insert address FLAT 10 CARDINAL WAY HARROW ENGLAND HA3 5TE |
| 2019-06-14 |
update registered_address |
| 2019-06-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/05/19, WITH UPDATES |
| 2019-05-29 |
update statutory_documents SECRETARY APPOINTED MR NUNO ANDRE CARAPINHA DINIS |
| 2019-05-29 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY NAIDA HUTCHINSON |
| 2019-05-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/05/2019 FROM
104 WAXWELL LANE
PINNER
HA5 3ES
ENGLAND |
| 2019-05-18 |
update statutory_documents DIRECTOR APPOINTED MS NAIDA HUTCHINSON |
| 2019-05-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GRAHAM WEIDLE |
| 2019-03-07 |
delete address RMG HOUSE ESSEX ROAD HODDESDON HERTFORDSHIRE EN11 0DR |
| 2019-03-07 |
insert address 104 WAXWELL LANE PINNER ENGLAND HA5 3ES |
| 2019-03-07 |
update registered_address |
| 2019-02-27 |
update statutory_documents SECRETARY APPOINTED MS NAIDA HUTCHINSON |
| 2019-02-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/02/2019 FROM
RMG HOUSE ESSEX ROAD
HODDESDON
HERTFORDSHIRE
EN11 0DR |
| 2019-02-24 |
update statutory_documents DIRECTOR APPOINTED MR GRAHAM CHARLES WEIDLE |
| 2019-02-24 |
update statutory_documents DIRECTOR APPOINTED MRS EVA NOSEK |
| 2019-02-22 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY HERTFORD COMPANY SECRETARIES LIMITED |
| 2019-02-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JASVINDER SIDHU |
| 2019-02-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD PRICE |
| 2018-12-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/12/18, WITH UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2017-06-24 => 2018-06-24 |
| 2018-10-07 |
update accounts_next_due_date 2019-03-24 => 2020-03-24 |
| 2018-08-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/06/18 |
| 2018-01-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JASVINDER SINGH SIDHU / 30/01/2018 |
| 2017-12-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/12/17, WITH UPDATES |
| 2017-10-16 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD FORSTER PRICE |
| 2017-10-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HERTFORD COMPANY SECRETARIES LIMITED |
| 2017-10-07 |
update accounts_last_madeup_date 2016-06-24 => 2017-06-24 |
| 2017-10-07 |
update accounts_next_due_date 2018-03-24 => 2019-03-24 |
| 2017-09-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/06/17 |
| 2017-01-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/01/17, WITH UPDATES |
| 2016-07-07 |
update accounts_last_madeup_date 2015-06-24 => 2016-06-24 |
| 2016-07-07 |
update accounts_next_due_date 2017-03-24 => 2018-03-24 |
| 2016-06-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/06/16 |
| 2016-02-08 |
update returns_last_madeup_date 2015-01-12 => 2016-01-12 |
| 2016-02-08 |
update returns_next_due_date 2016-02-09 => 2017-02-09 |
| 2016-01-23 |
update statutory_documents 12/01/16 FULL LIST |
| 2015-08-08 |
update accounts_last_madeup_date 2014-06-24 => 2015-06-24 |
| 2015-08-08 |
update accounts_next_due_date 2016-03-24 => 2017-03-24 |
| 2015-07-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/06/15 |
| 2015-02-07 |
update returns_last_madeup_date 2014-01-12 => 2015-01-12 |
| 2015-02-07 |
update returns_next_due_date 2015-02-09 => 2016-02-09 |
| 2015-01-16 |
update statutory_documents 12/01/15 FULL LIST |
| 2014-08-07 |
update accounts_last_madeup_date 2013-06-24 => 2014-06-24 |
| 2014-08-07 |
update accounts_next_due_date 2015-03-24 => 2016-03-24 |
| 2014-07-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/06/14 |
| 2014-05-27 |
update statutory_documents DIRECTOR APPOINTED MR JASVINDER SINGH SIDHU |
| 2014-05-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEVEN LORD |
| 2014-02-07 |
update returns_last_madeup_date 2013-01-12 => 2014-01-12 |
| 2014-02-07 |
update returns_next_due_date 2014-02-09 => 2015-02-09 |
| 2014-01-13 |
update statutory_documents 12/01/14 FULL LIST |
| 2013-08-16 |
update statutory_documents CORPORATE DIRECTOR APPOINTED HERTFORD COMPANY SECRETARIES LIMITED |
| 2013-08-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WOOD MANAGEMENTS LIMITED |
| 2013-08-01 |
update accounts_last_madeup_date 2012-06-24 => 2013-06-24 |
| 2013-08-01 |
update accounts_next_due_date 2014-03-24 => 2015-03-24 |
| 2013-07-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/06/13 |
| 2013-06-24 |
update returns_last_madeup_date 2012-01-12 => 2013-01-12 |
| 2013-06-24 |
update returns_next_due_date 2013-02-09 => 2014-02-09 |
| 2013-06-23 |
update account_category TOTAL EXEMPTION FULL => DORMANT |
| 2013-06-23 |
update accounts_last_madeup_date 2011-03-31 => 2012-06-24 |
| 2013-06-23 |
update accounts_next_due_date 2013-03-24 => 2014-03-24 |
| 2013-01-22 |
update statutory_documents 12/01/13 FULL LIST |
| 2012-11-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/06/12 |
| 2012-03-28 |
update statutory_documents CURREXT FROM 31/03/2012 TO 24/06/2012 |
| 2012-01-30 |
update statutory_documents 12/01/12 FULL LIST |
| 2011-11-28 |
update statutory_documents 24/11/11 FULL LIST |
| 2011-11-28 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HERTFORD COMPANY SECRETARIES LIMITED / 24/11/2011 |
| 2011-09-19 |
update statutory_documents 31/03/11 TOTAL EXEMPTION FULL |
| 2011-03-03 |
update statutory_documents DIRECTOR APPOINTED MR STEVEN LORD |
| 2011-01-31 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2010-11-29 |
update statutory_documents 24/11/10 FULL LIST |
| 2010-02-05 |
update statutory_documents 31/03/09 TOTAL EXEMPTION FULL |
| 2009-12-14 |
update statutory_documents 24/11/09 FULL LIST |
| 2009-11-25 |
update statutory_documents CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / WOOD MANAGEMENTS LIMITED / 23/11/2009 |
| 2009-03-03 |
update statutory_documents 31/03/08 TOTAL EXEMPTION FULL |
| 2009-01-21 |
update statutory_documents RETURN MADE UP TO 24/11/08; FULL LIST OF MEMBERS |
| 2008-06-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/06/2008 FROM
PHOENIX HOUSE
11 WELLESLEY ROAD
CROYDON
LONDON
CR0 2NW |
| 2008-06-11 |
update statutory_documents SECRETARY APPOINTED HERTFORD COMPANY SECRETARIES LIMITED |
| 2008-06-10 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY RESIDENTIAL MANAGEMENT GROUP LIMITED |
| 2008-06-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / WOOD MANAGEMENTS LIMITED / 10/06/2008 |
| 2008-03-10 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / DUNLOP HAYWARDS RESIDENTIAL LIMITED / 01/02/2008 |
| 2008-02-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2008-02-07 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-12-17 |
update statutory_documents RETURN MADE UP TO 24/11/07; FULL LIST OF MEMBERS |
| 2007-09-24 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-04-30 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 2007-03-23 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-12-18 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-12-18 |
update statutory_documents RETURN MADE UP TO 24/11/06; FULL LIST OF MEMBERS |
| 2006-07-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/07/06 FROM:
C/O WOOD MANAGEMENTS LIMITED
SAFFRON HOUSE
SAFFRON HILL
LONDON EC1N 8YB |
| 2006-07-19 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-07-19 |
update statutory_documents SECRETARY RESIGNED |
| 2006-02-04 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 2005-12-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/12/05 FROM:
C/O SIMMONDS AND PARTNERS
29-39 THE BROADWAY
STANMORE
MIDDLESEX HA7 4DJ |
| 2005-12-22 |
update statutory_documents RETURN MADE UP TO 24/11/05; FULL LIST OF MEMBERS |
| 2005-12-21 |
update statutory_documents SECRETARY RESIGNED |
| 2005-07-08 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-11-12 |
update statutory_documents RETURN MADE UP TO 24/11/04; FULL LIST OF MEMBERS |
| 2004-11-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-08-23 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 2004-01-09 |
update statutory_documents RETURN MADE UP TO 24/11/03; FULL LIST OF MEMBERS |
| 2003-10-17 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
| 2003-06-25 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-02-19 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 |
| 2003-02-17 |
update statutory_documents RETURN MADE UP TO 24/11/02; FULL LIST OF MEMBERS |
| 2002-08-02 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2002-08-02 |
update statutory_documents SECRETARY RESIGNED |
| 2002-06-02 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2002-06-02 |
update statutory_documents SECRETARY RESIGNED |
| 2002-04-04 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2002-04-04 |
update statutory_documents SECRETARY RESIGNED |
| 2002-04-04 |
update statutory_documents RETURN MADE UP TO 24/11/01; FULL LIST OF MEMBERS |
| 2001-11-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/11/01 FROM:
ROXETH HOUSE
SHAFTESBURY AVENUE
HARROW
MIDDLESEX HA2 0PZ |
| 2001-11-07 |
update statutory_documents SECRETARY RESIGNED |
| 2001-09-17 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 |
| 2000-12-15 |
update statutory_documents RETURN MADE UP TO 24/11/00; FULL LIST OF MEMBERS |
| 2000-07-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/00 |
| 1999-12-22 |
update statutory_documents RETURN MADE UP TO 24/11/99; FULL LIST OF MEMBERS |
| 1999-05-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/99 |
| 1998-12-02 |
update statutory_documents RETURN MADE UP TO 24/11/98; FULL LIST OF MEMBERS |
| 1998-06-09 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1998-05-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-05-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-05-28 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-05-28 |
update statutory_documents SECRETARY RESIGNED |
| 1998-05-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/98 |
| 1998-03-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/97 |
| 1998-02-26 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-02-26 |
update statutory_documents RETURN MADE UP TO 24/11/97; CHANGE OF MEMBERS |
| 1997-03-11 |
update statutory_documents RETURN MADE UP TO 24/11/96; NO CHANGE OF MEMBERS |
| 1996-09-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/96 |
| 1995-11-23 |
update statutory_documents RETURN MADE UP TO 24/11/95; FULL LIST OF MEMBERS |
| 1995-10-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 1995-02-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 1994-11-22 |
update statutory_documents RETURN MADE UP TO 24/11/94; NO CHANGE OF MEMBERS |
| 1994-01-19 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1994-01-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/93 |
| 1994-01-06 |
update statutory_documents RETURN MADE UP TO 24/11/93; NO CHANGE OF MEMBERS |
| 1992-12-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/92 |
| 1992-11-20 |
update statutory_documents RETURN MADE UP TO 24/11/92; FULL LIST OF MEMBERS |
| 1992-09-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/09/92 FROM:
FLAT 2, CENTURY HOUSE
CARDINAL WAY
WEALDSTONE
MIDDLESEX |
| 1992-09-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-09-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-09-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-09-29 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1992-09-29 |
update statutory_documents RETURN MADE UP TO 24/11/91; NO CHANGE OF MEMBERS |
| 1992-05-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/05/92 FROM:
CHELLENI HOUSE
HOME FARM RD
RICKMANSWORTH
HERTS WD3 1JU |
| 1992-05-08 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-05-08 |
update statutory_documents SECRETARY RESIGNED |
| 1991-11-08 |
update statutory_documents RETURN MADE UP TO 24/11/90; FULL LIST OF MEMBERS |
| 1991-11-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/91 |
| 1991-11-08 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 15/10/91 |
| 1991-08-15 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1991-08-15 |
update statutory_documents ALTER MEM AND ARTS 05/08/91 |
| 1991-08-14 |
update statutory_documents COMPANY NAME CHANGED
CERTIFICATE ISSUED ON 14/08/91 |
| 1991-08-14 |
update statutory_documents COMPANY NAME CHANGED
SHERATON LODGE MANAGEMENT LIMITE
D
CERTIFICATE ISSUED ON 15/08/91 |
| 1991-08-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/08/91 FROM:
CHELLENI HOUSE
HOME FARM ROAD
RICKMANSWORTH
HERTS WD3 1JU |
| 1990-08-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/08/90 FROM:
1 AMBASSADOR HOUSE
WOLSELEY ROAD
WEALDSTONE, HARROW
MIDDLESEX HA3 5RT |
| 1989-11-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/11/89 FROM:
197-199 CITY ROAD
LONDON
EC1V 1JN |
| 1989-11-30 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1989-11-24 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |