Date | Description |
2023-10-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CLAUDETTE SHIRLEY EDWARDS / 06/10/2023 |
2023-10-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW JOHN FOULSHAM / 06/10/2023 |
2023-08-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTONIO SAVVAS |
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 |
2023-03-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/03/23, NO UPDATES |
2022-11-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 |
2022-03-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/03/22, 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 |
2021-11-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
2021-07-07 |
update account_category null => MICRO ENTITY |
2021-03-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/03/21, NO UPDATES |
2020-12-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
2020-12-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
2020-11-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
2020-03-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/03/20, NO UPDATES |
2019-12-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
2019-12-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
2019-11-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
2019-03-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/03/19, NO UPDATES |
2018-12-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
2018-12-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
2018-11-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
2018-05-10 |
delete address NETWORK HOUSE 110/112 LANCASTER ROAD BARNET ENGLAND EN4 8AL |
2018-05-10 |
insert address NETWORK HOUSE 110/112 LANCASTER ROAD NEW BARNET HERTS ENGLAND EN4 8AL |
2018-05-10 |
update registered_address |
2018-04-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/04/2018 FROM
NETWORK HOUSE 110/112 LANCASTER ROAD
BARNET
EN4 8AL
ENGLAND |
2018-04-30 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LANCASTER SECRETARIAL SERVICES LTD / 30/04/2018 |
2018-03-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/03/18, NO UPDATES |
2018-01-07 |
update account_category TOTAL EXEMPTION FULL => null |
2018-01-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
2018-01-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
2017-12-04 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
2017-05-07 |
delete address 140 HEATH ROW BISHOPS STORTFORD HERTFORDSHIRE CM23 5DQ |
2017-05-07 |
insert address NETWORK HOUSE 110/112 LANCASTER ROAD BARNET ENGLAND EN4 8AL |
2017-05-07 |
update registered_address |
2017-04-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/04/2017 FROM
140 HEATH ROW
BISHOPS STORTFORD
HERTFORDSHIRE
CM23 5DQ |
2017-04-04 |
update statutory_documents CORPORATE SECRETARY APPOINTED LANCASTER SECRETARIAL SERVICES LTD |
2017-04-04 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY LESLEY SYKES |
2017-03-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/03/17, WITH UPDATES |
2016-08-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
2016-08-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
2016-08-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
2016-07-13 |
update statutory_documents 31/03/16 TOTAL EXEMPTION FULL |
2016-05-13 |
update returns_last_madeup_date 2015-03-07 => 2016-03-07 |
2016-05-13 |
update returns_next_due_date 2016-04-04 => 2017-04-04 |
2016-03-11 |
update statutory_documents 07/03/16 NO MEMBER LIST |
2016-01-08 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
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 |
2015-12-17 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
2015-05-07 |
update returns_last_madeup_date 2014-03-07 => 2015-03-07 |
2015-04-07 |
update returns_next_due_date 2015-04-04 => 2016-04-04 |
2015-03-09 |
update statutory_documents 07/03/15 NO MEMBER LIST |
2014-10-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
2014-10-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
2014-09-18 |
update statutory_documents 31/03/14 TOTAL EXEMPTION FULL |
2014-04-07 |
update returns_last_madeup_date 2013-03-07 => 2014-03-07 |
2014-04-07 |
update returns_next_due_date 2014-04-04 => 2015-04-04 |
2014-03-10 |
update statutory_documents 07/03/14 NO MEMBER LIST |
2013-10-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
2013-10-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
2013-09-12 |
update statutory_documents 31/03/13 TOTAL EXEMPTION FULL |
2013-06-25 |
update returns_last_madeup_date 2012-03-07 => 2013-03-07 |
2013-06-25 |
update returns_next_due_date 2013-04-04 => 2014-04-04 |
2013-03-08 |
update statutory_documents 07/03/13 NO MEMBER LIST |
2012-05-30 |
update statutory_documents 31/03/12 TOTAL EXEMPTION FULL |
2012-03-09 |
update statutory_documents 07/03/12 NO MEMBER LIST |
2011-09-08 |
update statutory_documents 31/03/11 TOTAL EXEMPTION FULL |
2011-03-08 |
update statutory_documents 07/03/11 NO MEMBER LIST |
2010-11-17 |
update statutory_documents 31/03/10 TOTAL EXEMPTION FULL |
2010-03-10 |
update statutory_documents DIRECTOR APPOINTED ANTONIO SAVVAS |
2010-03-08 |
update statutory_documents 07/03/10 NO MEMBER LIST |
2010-03-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CLAUDETTE SHIRLEY EDWARDS / 07/03/2010 |
2010-01-18 |
update statutory_documents 31/03/09 TOTAL EXEMPTION FULL |
2009-03-08 |
update statutory_documents ANNUAL RETURN MADE UP TO 07/03/09 |
2008-08-27 |
update statutory_documents 31/03/08 TOTAL EXEMPTION FULL |
2008-03-19 |
update statutory_documents ANNUAL RETURN MADE UP TO 07/03/08 |
2007-10-25 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
2007-03-24 |
update statutory_documents ANNUAL RETURN MADE UP TO 07/03/07 |
2007-01-08 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
2006-03-14 |
update statutory_documents ANNUAL RETURN MADE UP TO 07/03/06 |
2005-09-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/05 |
2005-03-14 |
update statutory_documents ANNUAL RETURN MADE UP TO 07/03/05 |
2005-01-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/04 |
2004-03-13 |
update statutory_documents ANNUAL RETURN MADE UP TO 07/03/04 |
2004-01-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/03 |
2004-01-15 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2003-03-14 |
update statutory_documents ANNUAL RETURN MADE UP TO 07/03/03 |
2002-12-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/02 |
2002-10-02 |
update statutory_documents DIRECTOR RESIGNED |
2002-04-10 |
update statutory_documents DIRECTOR RESIGNED |
2002-03-13 |
update statutory_documents ANNUAL RETURN MADE UP TO 07/03/02 |
2001-12-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/01 |
2001-10-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
2001-03-15 |
update statutory_documents ANNUAL RETURN MADE UP TO 07/03/01 |
2000-10-31 |
update statutory_documents DIRECTOR RESIGNED |
2000-08-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/00 |
2000-03-20 |
update statutory_documents ANNUAL RETURN MADE UP TO 07/03/00 |
1999-09-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
1999-09-10 |
update statutory_documents DIRECTOR RESIGNED |
1999-09-10 |
update statutory_documents DIRECTOR RESIGNED |
1999-08-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/99 |
1999-03-18 |
update statutory_documents ANNUAL RETURN MADE UP TO 07/03/99 |
1998-07-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/98 |
1998-03-10 |
update statutory_documents ANNUAL RETURN MADE UP TO 07/03/98 |
1997-06-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/97 |
1997-03-17 |
update statutory_documents ANNUAL RETURN MADE UP TO 07/03/97 |
1996-09-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/96 |
1996-08-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
1996-03-14 |
update statutory_documents ANNUAL RETURN MADE UP TO 07/03/96 |
1995-09-26 |
update statutory_documents DIRECTOR RESIGNED |
1995-08-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/95 |
1995-03-13 |
update statutory_documents ANNUAL RETURN MADE UP TO 07/03/95 |
1994-06-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/94 |
1994-03-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/03/94 |
1994-03-15 |
update statutory_documents ANNUAL RETURN MADE UP TO 07/03/94 |
1993-10-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
1993-08-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/93 |
1993-07-14 |
update statutory_documents DIRECTOR RESIGNED |
1993-03-11 |
update statutory_documents ANNUAL RETURN MADE UP TO 07/03/93 |
1992-06-29 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1992-06-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
1992-03-13 |
update statutory_documents ANNUAL RETURN MADE UP TO 07/03/92 |
1991-07-18 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1991-07-18 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1991-07-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
1991-07-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
1991-07-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
1991-07-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 |
1991-04-10 |
update statutory_documents ANNUAL RETURN MADE UP TO 07/03/91 |
1991-03-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/03/91 FROM:
50 LANCASTER ROAD
ENFIELD
MIDDLESEX
EN2 0BY |
1991-03-06 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
1990-04-03 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1990-03-07 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |