| Date | Description |
|---|
| 2018-03-07 |
update num_mort_outstanding 3 => 2 |
| 2018-03-07 |
update num_mort_satisfied 15 => 16 |
| 2018-02-03 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 17 |
| 2014-04-14 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MAXINE ATALIA CHAMBERLAIN / 14/04/2014 |
| 2014-02-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2014-02-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2014-01-31 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-25 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-06-24 |
update company_status Active => Live but Receiver Manager on at least one charge |
| 2013-03-30 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2013-01-09 |
update statutory_documents NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER |
| 2012-03-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MAXINE CHAMBERLAIN |
| 2012-02-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KAY MURRAY |
| 2011-12-31 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2011-08-09 |
update statutory_documents 27/03/11 FULL LIST |
| 2011-07-26 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2011-02-04 |
update statutory_documents NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER |
| 2011-01-28 |
update statutory_documents NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER |
| 2011-01-25 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 19 |
| 2010-12-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MAXINE CHAMBERLAIN |
| 2010-05-07 |
update statutory_documents 27/03/10 FULL LIST |
| 2010-04-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 |
| 2009-05-20 |
update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL |
| 2009-04-02 |
update statutory_documents RETURN MADE UP TO 27/03/09; FULL LIST OF MEMBERS |
| 2009-04-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KAY CHAMBERLAIN / 21/03/2009 |
| 2008-06-12 |
update statutory_documents SECRETARY APPOINTED MAXINE ATALIA CHAMBERLAIN |
| 2008-06-12 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY KAY CHAMBERLAIN |
| 2008-05-22 |
update statutory_documents RETURN MADE UP TO 27/03/08; FULL LIST OF MEMBERS |
| 2008-01-30 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-05-02 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-04-25 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2007-04-03 |
update statutory_documents RETURN MADE UP TO 27/03/07; FULL LIST OF MEMBERS |
| 2007-02-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-02-07 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 2006-10-20 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2006-10-20 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2006-10-20 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2006-10-20 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2006-08-22 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-05-02 |
update statutory_documents RETURN MADE UP TO 27/03/06; FULL LIST OF MEMBERS |
| 2006-02-20 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 2005-03-29 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 2005-03-23 |
update statutory_documents RETURN MADE UP TO 27/03/05; FULL LIST OF MEMBERS |
| 2005-02-17 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2004-08-04 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 2004-05-19 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 2004-03-19 |
update statutory_documents RETURN MADE UP TO 27/03/04; FULL LIST OF MEMBERS |
| 2003-04-08 |
update statutory_documents RETURN MADE UP TO 27/03/03; FULL LIST OF MEMBERS |
| 2002-03-29 |
update statutory_documents RETURN MADE UP TO 27/03/02; FULL LIST OF MEMBERS |
| 2002-03-29 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 2001-04-12 |
update statutory_documents RETURN MADE UP TO 27/03/01; FULL LIST OF MEMBERS |
| 2001-02-28 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2001-02-28 |
update statutory_documents SECRETARY RESIGNED |
| 2000-11-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 2000-07-04 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2000-05-16 |
update statutory_documents RETURN MADE UP TO 27/03/00; FULL LIST OF MEMBERS |
| 2000-04-14 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 30/09/99 TO 31/03/00 |
| 1999-11-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 |
| 1999-11-01 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1999-11-01 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1999-04-07 |
update statutory_documents RETURN MADE UP TO 27/03/99; NO CHANGE OF MEMBERS |
| 1999-03-04 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1999-03-04 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1999-03-04 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1999-03-04 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1999-03-04 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1999-03-04 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1998-11-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 |
| 1998-04-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 |
| 1998-04-24 |
update statutory_documents RETURN MADE UP TO 27/03/98; FULL LIST OF MEMBERS |
| 1997-07-29 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1997-07-29 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1997-07-29 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1997-06-09 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1997-05-25 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-04-16 |
update statutory_documents RETURN MADE UP TO 27/03/97; FULL LIST OF MEMBERS |
| 1996-12-19 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1996-11-14 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-08-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95 |
| 1996-06-06 |
update statutory_documents RETURN MADE UP TO 27/03/96; NO CHANGE OF MEMBERS |
| 1996-04-12 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1996-03-21 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1996-03-05 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1995-12-14 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1995-07-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 |
| 1995-05-31 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1995-04-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-04-06 |
update statutory_documents RETURN MADE UP TO 27/03/95; NO CHANGE OF MEMBERS |
| 1994-08-09 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1994-07-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 |
| 1994-06-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/06/94 |
| 1994-06-13 |
update statutory_documents RETURN MADE UP TO 27/03/94; FULL LIST OF MEMBERS |
| 1993-11-04 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1993-08-31 |
update statutory_documents NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 1993-08-31 |
update statutory_documents RETURN MADE UP TO 27/03/93; NO CHANGE OF MEMBERS |
| 1993-08-07 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1993-08-07 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1993-05-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92 |
| 1993-05-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/05/93 FROM:
7 HOLLY LODGE
58 BROOKE AVE
SOUTH HARROW
MIDDX HA2 0NF |
| 1992-09-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91 |
| 1992-09-14 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1992-09-14 |
update statutory_documents RETURN MADE UP TO 29/03/92; NO CHANGE OF MEMBERS |
| 1991-05-07 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/09 |
| 1991-05-07 |
update statutory_documents RETURN MADE UP TO 29/03/91; FULL LIST OF MEMBERS |
| 1991-01-15 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1990-11-26 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1990-10-19 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1990-10-18 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1990-10-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/10/90 FROM:
50 LINCOLN'S INN FIELDS
LONDON
WC2A 3PF |
| 1990-03-27 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |