| Date | Description |
|---|
| 2023-04-07 |
update accounts_last_madeup_date 2020-09-30 => 2022-09-30 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2024-06-30 |
| 2023-03-10 |
update statutory_documents 30/09/22 UNAUDITED ABRIDGED |
| 2022-12-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/11/22, NO UPDATES |
| 2022-09-29 |
update statutory_documents 30/09/21 UNAUDITED ABRIDGED |
| 2022-07-07 |
update accounts_next_due_date 2022-06-30 => 2022-09-30 |
| 2022-05-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES DANIEL DESMOND / 01/05/2022 |
| 2021-12-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/11/21, NO UPDATES |
| 2021-09-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2021-09-07 |
update accounts_next_due_date 2021-09-30 => 2022-06-30 |
| 2021-08-26 |
update statutory_documents 30/09/20 UNAUDITED ABRIDGED |
| 2021-07-07 |
update accounts_next_due_date 2021-06-30 => 2021-09-30 |
| 2020-12-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/11/20, NO UPDATES |
| 2020-08-07 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2020-08-07 |
update accounts_next_due_date 2020-09-30 => 2021-06-30 |
| 2020-07-17 |
update statutory_documents 30/09/19 UNAUDITED ABRIDGED |
| 2020-07-07 |
update accounts_next_due_date 2020-06-30 => 2020-09-30 |
| 2019-12-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/11/19, NO UPDATES |
| 2019-07-07 |
update account_category TOTAL EXEMPTION FULL => UNAUDITED ABRIDGED |
| 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 |
| 2019-06-03 |
update statutory_documents 30/09/18 UNAUDITED ABRIDGED |
| 2018-12-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLIE DANIEL DESMOND / 06/12/2018 |
| 2018-12-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/11/18, NO UPDATES |
| 2018-10-07 |
delete company_previous_name LINFORD WOOD DEVELOPMENTS LIMITED |
| 2018-08-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-08-07 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
| 2018-08-07 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2018-07-05 |
update statutory_documents 30/09/17 TOTAL EXEMPTION FULL |
| 2017-12-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/11/17, NO UPDATES |
| 2017-07-07 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
| 2017-07-07 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
| 2017-06-30 |
update statutory_documents 30/09/16 TOTAL EXEMPTION SMALL |
| 2017-01-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/01/17, 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 |
| 2016-06-29 |
update statutory_documents 30/09/15 TOTAL EXEMPTION SMALL |
| 2016-03-08 |
update returns_last_madeup_date 2015-01-26 => 2016-01-26 |
| 2016-03-08 |
update returns_next_due_date 2016-02-23 => 2017-02-23 |
| 2016-02-05 |
update statutory_documents 26/01/16 FULL LIST |
| 2016-02-03 |
update statutory_documents DIRECTOR APPOINTED MR CHARLIE DANIEL DESMOND |
| 2016-02-03 |
update statutory_documents DIRECTOR APPOINTED MR CHARLIE DANIEL DESMOND |
| 2016-02-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHARLIE DESMOND |
| 2015-07-07 |
delete address FLAT 5 51 MOUNT STREET LONDON ENGLAND W1K 2SE |
| 2015-07-07 |
insert address NUMBER 5 51 MOUNT STREET LONDON ENGLAND W1K 2SE |
| 2015-07-07 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
| 2015-07-07 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
| 2015-07-07 |
update registered_address |
| 2015-06-29 |
update statutory_documents 30/09/14 TOTAL EXEMPTION SMALL |
| 2015-06-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/06/2015 FROM
FLAT 5 51 MOUNT STREET
LONDON
W1K 2SE
ENGLAND |
| 2015-04-07 |
delete address BRIDE HALL BRIDE HALL LANE AYOT ST. LAWRENCE WELWYN HERTFORDSHIRE AL6 9DB |
| 2015-04-07 |
insert address FLAT 5 51 MOUNT STREET LONDON ENGLAND W1K 2SE |
| 2015-04-07 |
update registered_address |
| 2015-03-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/03/2015 FROM
BRIDE HALL BRIDE HALL LANE
AYOT ST. LAWRENCE
WELWYN
HERTFORDSHIRE
AL6 9DB |
| 2015-03-07 |
delete address BRIDE HALL BRIDE HALL LANE AYOT ST. LAWRENCE WELWYN HERTFORDSHIRE ENGLAND AL6 9DB |
| 2015-03-07 |
insert address BRIDE HALL BRIDE HALL LANE AYOT ST. LAWRENCE WELWYN HERTFORDSHIRE AL6 9DB |
| 2015-03-07 |
update registered_address |
| 2015-03-07 |
update returns_last_madeup_date 2014-01-26 => 2015-01-26 |
| 2015-03-07 |
update returns_next_due_date 2015-02-23 => 2016-02-23 |
| 2015-02-18 |
update statutory_documents 26/01/15 FULL LIST |
| 2014-10-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JEREMY MAXFIELD |
| 2014-09-30 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JEREMY MAXFIELD |
| 2014-08-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NIGEL DESMOND |
| 2014-08-07 |
delete address 49 HAYS MEWS LONDON W1J 5QQ |
| 2014-08-07 |
insert address BRIDE HALL BRIDE HALL LANE AYOT ST. LAWRENCE WELWYN HERTFORDSHIRE ENGLAND AL6 9DB |
| 2014-08-07 |
update registered_address |
| 2014-07-07 |
update account_category FULL => TOTAL EXEMPTION SMALL |
| 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 |
| 2014-07-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/07/2014 FROM
49 HAYS MEWS
LONDON
W1J 5QQ |
| 2014-06-27 |
update statutory_documents 30/09/13 TOTAL EXEMPTION SMALL |
| 2014-03-07 |
update returns_last_madeup_date 2013-01-26 => 2014-01-26 |
| 2014-03-07 |
update returns_next_due_date 2014-02-23 => 2015-02-23 |
| 2014-02-06 |
update statutory_documents 26/01/14 FULL LIST |
| 2013-06-25 |
update returns_last_madeup_date 2012-01-26 => 2013-01-26 |
| 2013-06-25 |
update returns_next_due_date 2013-02-23 => 2014-02-23 |
| 2013-06-24 |
update accounts_last_madeup_date 2011-09-30 => 2012-09-30 |
| 2013-06-24 |
update accounts_next_due_date 2013-06-30 => 2014-06-30 |
| 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 |
| 2013-02-21 |
update statutory_documents 26/01/13 FULL LIST |
| 2013-01-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/12 |
| 2012-06-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/11 |
| 2012-02-16 |
update statutory_documents 26/01/12 FULL LIST |
| 2011-02-24 |
update statutory_documents 26/01/11 FULL LIST |
| 2011-02-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/10 |
| 2010-02-23 |
update statutory_documents 26/01/10 FULL LIST |
| 2010-02-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/09 |
| 2009-11-21 |
update statutory_documents RE-SECTION 519 |
| 2009-08-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/08 |
| 2009-02-10 |
update statutory_documents RETURN MADE UP TO 26/01/09; FULL LIST OF MEMBERS |
| 2009-01-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/07 |
| 2008-06-05 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15 |
| 2008-02-07 |
update statutory_documents RETURN MADE UP TO 26/01/08; FULL LIST OF MEMBERS |
| 2007-08-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/06 |
| 2007-07-09 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-02-19 |
update statutory_documents RETURN MADE UP TO 26/01/07; FULL LIST OF MEMBERS |
| 2006-03-09 |
update statutory_documents RETURN MADE UP TO 26/01/06; FULL LIST OF MEMBERS |
| 2006-01-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/05 |
| 2005-10-07 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2005-09-20 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2005-09-20 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2005-09-20 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2005-08-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/04 |
| 2005-02-15 |
update statutory_documents RETURN MADE UP TO 26/01/05; FULL LIST OF MEMBERS |
| 2004-06-07 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2004-04-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/03 |
| 2004-02-07 |
update statutory_documents RETURN MADE UP TO 26/01/04; FULL LIST OF MEMBERS |
| 2004-01-09 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2003-07-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/02 |
| 2003-02-14 |
update statutory_documents RETURN MADE UP TO 26/01/03; FULL LIST OF MEMBERS |
| 2002-07-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/01 |
| 2002-06-26 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2002-02-19 |
update statutory_documents RETURN MADE UP TO 26/01/02; FULL LIST OF MEMBERS |
| 2001-07-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/00 |
| 2001-03-30 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2001-03-30 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2001-02-26 |
update statutory_documents RETURN MADE UP TO 26/01/01; FULL LIST OF MEMBERS |
| 2000-12-23 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2000-06-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/99 |
| 2000-02-06 |
update statutory_documents RETURN MADE UP TO 26/01/00; FULL LIST OF MEMBERS |
| 1999-06-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/98 |
| 1999-02-08 |
update statutory_documents RETURN MADE UP TO 26/01/99; NO CHANGE OF MEMBERS |
| 1998-11-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/11/98 FROM:
19 QUEEN STREET
MAYFAIR
LONDON
W1X 8NL |
| 1998-10-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-10-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-09-14 |
update statutory_documents COMPANY NAME CHANGED
LINFORD WOOD DEVELOPMENTS LIMITE
D
CERTIFICATE ISSUED ON 14/09/98 |
| 1998-05-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/97 |
| 1998-03-06 |
update statutory_documents RETURN MADE UP TO 26/01/98; FULL LIST OF MEMBERS |
| 1997-05-22 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1997-04-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/96 |
| 1997-03-18 |
update statutory_documents RETURN MADE UP TO 26/01/97; NO CHANGE OF MEMBERS |
| 1997-01-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/01/97 FROM:
BRIDE HALL
AYOT ST. LAWRENCE
WELWYN
HERTS AL6 9DB |
| 1996-05-01 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1996-05-01 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1996-05-01 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1996-05-01 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1996-04-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/95 |
| 1996-04-01 |
update statutory_documents ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/09 |
| 1996-02-18 |
update statutory_documents RETURN MADE UP TO 26/01/96; FULL LIST OF MEMBERS |
| 1995-11-17 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-11-17 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-11-15 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1995-11-15 |
update statutory_documents ALTER MEM AND ARTS 06/11/95 |
| 1995-02-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/94 |
| 1995-02-01 |
update statutory_documents RETURN MADE UP TO 26/01/95; FULL LIST OF MEMBERS |
| 1994-11-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/93 |
| 1994-10-13 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-10-13 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1994-05-23 |
update statutory_documents RETURN MADE UP TO 26/01/94; NO CHANGE OF MEMBERS |
| 1994-03-22 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-11-01 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 1993-04-29 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-04-29 |
update statutory_documents RETURN MADE UP TO 26/01/93; NO CHANGE OF MEMBERS |
| 1993-02-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/92 |
| 1992-04-30 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1992-04-24 |
update statutory_documents RETURN MADE UP TO 26/01/92; FULL LIST OF MEMBERS |
| 1992-03-12 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1992-03-12 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1991-12-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/91 |
| 1991-12-09 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1991-12-09 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1991-12-09 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1991-12-04 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1991-11-29 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1991-06-15 |
update statutory_documents RETURN MADE UP TO 26/01/91; FULL LIST OF MEMBERS |
| 1991-03-14 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1991-03-06 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1991-02-11 |
update statutory_documents RETURN MADE UP TO 25/06/90; FULL LIST OF MEMBERS |
| 1990-07-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1990-06-13 |
update statutory_documents S-DIV
24/05/90 |
| 1990-06-13 |
update statutory_documents SUBDIVIDE SHARE 24/05/90 |
| 1990-06-08 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1990-04-18 |
update statutory_documents COMPANY NAME CHANGED
SHELFCO (NO. 473) LIMITED
CERTIFICATE ISSUED ON 19/04/90 |
| 1990-04-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/04/90 FROM:
50 STRATTON STREET
LONDON
W1X 5FL |
| 1990-04-05 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1990-04-05 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1990-04-02 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1990-01-26 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |