Date | Description |
2023-08-07 |
update accounts_last_madeup_date 2022-04-30 => 2023-04-30 |
2023-08-07 |
update accounts_next_due_date 2024-01-31 => 2025-01-31 |
2023-07-26 |
update statutory_documents 30/04/23 TOTAL EXEMPTION FULL |
2023-05-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/05/23, NO UPDATES |
2022-09-07 |
update accounts_last_madeup_date 2021-04-30 => 2022-04-30 |
2022-09-07 |
update accounts_next_due_date 2023-01-31 => 2024-01-31 |
2022-08-19 |
update statutory_documents 30/04/22 TOTAL EXEMPTION FULL |
2022-05-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/05/22, NO UPDATES |
2021-10-07 |
update accounts_last_madeup_date 2020-04-30 => 2021-04-30 |
2021-10-07 |
update accounts_next_due_date 2022-01-31 => 2023-01-31 |
2021-09-05 |
update statutory_documents 30/04/21 TOTAL EXEMPTION FULL |
2021-05-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/05/21, WITH UPDATES |
2021-02-08 |
delete address 5 ELSTREE WAY BOREHAMWOOD HERTFORDSHIRE WD6 1SF |
2021-02-08 |
insert address C/O TRENT PARK PROPERTIES, DEVONSHIRE HOUSE MANOR WAY BOREHAMWOOD ENGLAND WD6 1QQ |
2021-02-08 |
update reg_address_care_of TRENT PARK PROPERTIES => null |
2021-02-08 |
update registered_address |
2021-01-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/01/2021 FROM
C/O TRENT PARK PROPERTIES
5 ELSTREE WAY
BOREHAMWOOD
HERTFORDSHIRE
WD6 1SF |
2020-10-30 |
update accounts_last_madeup_date 2019-04-30 => 2020-04-30 |
2020-10-30 |
update accounts_next_due_date 2021-04-30 => 2022-01-31 |
2020-08-27 |
update statutory_documents 30/04/20 TOTAL EXEMPTION FULL |
2020-07-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GINETTE RESHAMWALA |
2020-07-08 |
update accounts_next_due_date 2021-01-31 => 2021-04-30 |
2020-06-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JUDITH WARREN / 08/06/2020 |
2020-06-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PETER BESENZI / 08/06/2020 |
2020-05-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/05/20, WITH UPDATES |
2020-01-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT JACKSON |
2019-11-07 |
update accounts_last_madeup_date 2018-04-30 => 2019-04-30 |
2019-11-07 |
update accounts_next_due_date 2020-01-31 => 2021-01-31 |
2019-10-21 |
update statutory_documents 30/04/19 TOTAL EXEMPTION FULL |
2019-05-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/05/19, NO UPDATES |
2018-11-07 |
update accounts_last_madeup_date 2017-04-30 => 2018-04-30 |
2018-11-07 |
update accounts_next_due_date 2019-01-31 => 2020-01-31 |
2018-10-22 |
update statutory_documents 30/04/18 TOTAL EXEMPTION FULL |
2018-05-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/05/18, NO UPDATES |
2017-09-07 |
update accounts_last_madeup_date 2016-04-30 => 2017-04-30 |
2017-09-07 |
update accounts_next_due_date 2018-01-31 => 2019-01-31 |
2017-09-06 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT IAN JACKSON |
2017-09-04 |
update statutory_documents DIRECTOR APPOINTED MISS GINETTE RESHAMWALA |
2017-09-04 |
update statutory_documents DIRECTOR APPOINTED MISS SHITAL SHAH |
2017-09-04 |
update statutory_documents DIRECTOR APPOINTED MR IAN STUART CLARKE |
2017-09-04 |
update statutory_documents DIRECTOR APPOINTED MR LORENZO STRIGINI |
2017-08-22 |
update statutory_documents 30/04/17 TOTAL EXEMPTION FULL |
2017-05-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/05/17, WITH UPDATES |
2016-09-08 |
update accounts_last_madeup_date 2015-04-30 => 2016-04-30 |
2016-09-08 |
update accounts_next_due_date 2017-01-31 => 2018-01-31 |
2016-08-31 |
update statutory_documents 30/04/16 TOTAL EXEMPTION FULL |
2016-06-08 |
update returns_last_madeup_date 2015-05-20 => 2016-05-20 |
2016-06-08 |
update returns_next_due_date 2016-06-17 => 2017-06-17 |
2016-05-24 |
update statutory_documents 20/05/16 FULL LIST |
2016-04-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT JACKSON |
2015-09-08 |
update accounts_last_madeup_date 2014-04-30 => 2015-04-30 |
2015-09-08 |
update accounts_next_due_date 2016-01-31 => 2017-01-31 |
2015-08-21 |
update statutory_documents 30/04/15 TOTAL EXEMPTION FULL |
2015-06-09 |
delete address 5 ELSTREE WAY BOREHAMWOOD HERTFORDSHIRE ENGLAND WD6 1SF |
2015-06-09 |
insert address 5 ELSTREE WAY BOREHAMWOOD HERTFORDSHIRE WD6 1SF |
2015-06-09 |
update registered_address |
2015-06-09 |
update returns_last_madeup_date 2014-05-20 => 2015-05-20 |
2015-06-09 |
update returns_next_due_date 2015-06-17 => 2016-06-17 |
2015-05-29 |
update statutory_documents 20/05/15 FULL LIST |
2015-05-08 |
delete address 781 FINCHLEY ROAD LONDON NW11 8DN |
2015-05-08 |
insert address 5 ELSTREE WAY BOREHAMWOOD HERTFORDSHIRE ENGLAND WD6 1SF |
2015-05-08 |
update registered_address |
2015-04-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/04/2015 FROM
C/O TRENT PARK PROPERTIES
781 FINCHLEY ROAD
LONDON
NW11 8DN |
2014-11-07 |
update accounts_last_madeup_date 2013-04-30 => 2014-04-30 |
2014-11-07 |
update accounts_next_due_date 2015-01-31 => 2016-01-31 |
2014-10-09 |
update statutory_documents 30/04/14 TOTAL EXEMPTION FULL |
2014-06-07 |
delete address 781 FINCHLEY ROAD LONDON ENGLAND NW11 8DN |
2014-06-07 |
insert address 781 FINCHLEY ROAD LONDON NW11 8DN |
2014-06-07 |
update registered_address |
2014-06-07 |
update returns_last_madeup_date 2013-05-20 => 2014-05-20 |
2014-06-07 |
update returns_next_due_date 2014-06-17 => 2015-06-17 |
2014-05-23 |
update statutory_documents 20/05/14 FULL LIST |
2013-12-07 |
update accounts_last_madeup_date 2012-04-30 => 2013-04-30 |
2013-12-07 |
update accounts_next_due_date 2014-01-31 => 2015-01-31 |
2013-11-08 |
update statutory_documents 30/04/13 TOTAL EXEMPTION FULL |
2013-09-06 |
update reg_address_care_of null => TRENT PARK PROPERTIES |
2013-08-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/08/2013 FROM
781 FINCHLEY ROAD
LONDON
NW11 8DN
ENGLAND |
2013-08-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JUDITH WARREN / 23/08/2013 |
2013-08-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT IAN JACKSON / 23/08/2013 |
2013-08-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PETER BESENZI / 23/08/2013 |
2013-07-02 |
delete address 291 KENTON ROAD KENTON HARROW MIDDLESEX HA3 0HQ |
2013-07-02 |
insert address 781 FINCHLEY ROAD LONDON ENGLAND NW11 8DN |
2013-07-02 |
update registered_address |
2013-07-02 |
update returns_last_madeup_date 2012-05-20 => 2013-05-20 |
2013-07-02 |
update returns_next_due_date 2013-06-17 => 2014-06-17 |
2013-06-23 |
update accounts_last_madeup_date 2011-04-30 => 2012-04-30 |
2013-06-23 |
update accounts_next_due_date 2013-01-31 => 2014-01-31 |
2013-06-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/06/2013 FROM
291 KENTON ROAD
KENTON HARROW
MIDDLESEX
HA3 0HQ |
2013-06-10 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY FEVZI OGELMAN |
2013-06-07 |
update statutory_documents 20/05/13 FULL LIST |
2012-11-28 |
update statutory_documents 30/04/12 TOTAL EXEMPTION FULL |
2012-05-30 |
update statutory_documents 20/05/12 FULL LIST |
2011-11-07 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT IAN JACKSON |
2011-10-21 |
update statutory_documents 30/04/11 TOTAL EXEMPTION FULL |
2011-06-15 |
update statutory_documents 20/05/11 FULL LIST |
2010-12-07 |
update statutory_documents 30/04/10 TOTAL EXEMPTION FULL |
2010-06-16 |
update statutory_documents 20/05/10 FULL LIST |
2010-06-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PETER BESENZI / 20/05/2010 |
2009-11-05 |
update statutory_documents 30/04/09 TOTAL EXEMPTION FULL |
2009-06-16 |
update statutory_documents RETURN MADE UP TO 20/05/09; FULL LIST OF MEMBERS |
2009-01-30 |
update statutory_documents 30/04/08 TOTAL EXEMPTION FULL |
2008-06-03 |
update statutory_documents RETURN MADE UP TO 20/05/08; FULL LIST OF MEMBERS |
2007-12-28 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/07 |
2007-06-04 |
update statutory_documents RETURN MADE UP TO 20/05/07; FULL LIST OF MEMBERS |
2006-10-26 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06 |
2006-06-13 |
update statutory_documents RETURN MADE UP TO 20/05/06; FULL LIST OF MEMBERS |
2005-11-22 |
update statutory_documents NEW SECRETARY APPOINTED |
2005-11-22 |
update statutory_documents SECRETARY RESIGNED |
2005-09-16 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05 |
2005-08-02 |
update statutory_documents RETURN MADE UP TO 20/05/05; FULL LIST OF MEMBERS |
2005-06-08 |
update statutory_documents DIRECTOR RESIGNED |
2004-06-04 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04 |
2004-05-26 |
update statutory_documents RETURN MADE UP TO 20/05/04; FULL LIST OF MEMBERS |
2003-12-11 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03 |
2003-07-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
2003-07-29 |
update statutory_documents RETURN MADE UP TO 30/06/03; FULL LIST OF MEMBERS |
2003-05-06 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2002-11-06 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02 |
2002-07-08 |
update statutory_documents RETURN MADE UP TO 30/06/02; FULL LIST OF MEMBERS |
2001-10-31 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01 |
2001-07-12 |
update statutory_documents RETURN MADE UP TO 30/06/01; FULL LIST OF MEMBERS |
2001-01-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/00 |
2000-07-12 |
update statutory_documents RETURN MADE UP TO 30/06/00; FULL LIST OF MEMBERS |
2000-01-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/99 |
1999-08-09 |
update statutory_documents RETURN MADE UP TO 30/06/99; FULL LIST OF MEMBERS |
1999-01-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/98 |
1998-07-17 |
update statutory_documents RETURN MADE UP TO 30/06/98; FULL LIST OF MEMBERS |
1998-02-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/97 |
1997-07-09 |
update statutory_documents RETURN MADE UP TO 30/06/97; NO CHANGE OF MEMBERS |
1997-02-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/96 |
1996-07-15 |
update statutory_documents RETURN MADE UP TO 30/06/96; FULL LIST OF MEMBERS |
1996-03-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
1996-02-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/02/96 FROM:
C/OKIMCHES-CHARTERED ACCOUNTANTS
SUITE 3 CAVENDISH COURT
11-15 WIGMORE STREET
LONDON W1H 0AJ |
1996-02-19 |
update statutory_documents DIRECTOR RESIGNED |
1996-02-19 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
1996-02-19 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
1996-02-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95 |
1995-11-21 |
update statutory_documents RETURN MADE UP TO 30/06/95; NO CHANGE OF MEMBERS |
1995-07-10 |
update statutory_documents DIRECTOR RESIGNED |
1995-03-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94 |
1994-07-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/07/94 |
1994-07-28 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1994-07-28 |
update statutory_documents RETURN MADE UP TO 30/06/94; FULL LIST OF MEMBERS |
1994-03-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93 |
1993-10-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
1993-10-28 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
1993-10-28 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
1993-10-28 |
update statutory_documents RETURN MADE UP TO 30/06/93; FULL LIST OF MEMBERS |
1993-09-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/09/93 FROM:
314 REGENTS PARK ROAD
LONDON
N3 2TH |
1993-07-14 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
1993-02-12 |
update statutory_documents RETURN MADE UP TO 30/06/92; NO CHANGE OF MEMBERS |
1993-01-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/01/93 FROM:
3RD FLOOR, PREMIER HOUSE
309 BALLARDS LANE
LONDON
N12 8NE |
1992-10-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/91 |
1992-10-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92 |
1992-09-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
1991-07-23 |
update statutory_documents RETURN MADE UP TO 30/06/91; FULL LIST OF MEMBERS |
1990-04-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/04/90 FROM:
3RD FLOOR
PREMIER HOUSE
309 BALLARDS LANE
LONDON N12 8NE |
1990-04-25 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1990-04-25 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
1990-04-18 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |