| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-07-31 => 2023-07-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-04-30 => 2025-04-30 |
| 2023-10-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP SINGER / 06/10/2023 |
| 2023-10-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN MARK SANDERSON / 06/10/2023 |
| 2023-07-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/07/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-07-31 => 2022-07-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-04-30 => 2024-04-30 |
| 2023-03-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/22 |
| 2022-07-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/07/22, NO UPDATES |
| 2022-01-07 |
update accounts_last_madeup_date 2020-07-31 => 2021-07-31 |
| 2022-01-07 |
update accounts_next_due_date 2022-04-30 => 2023-04-30 |
| 2021-12-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/21 |
| 2021-07-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/07/21, NO UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-04-07 |
update accounts_last_madeup_date 2019-07-31 => 2020-07-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-04-30 => 2022-04-30 |
| 2021-02-03 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/20 |
| 2020-07-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/07/20, NO UPDATES |
| 2019-12-07 |
update accounts_last_madeup_date 2018-07-31 => 2019-07-31 |
| 2019-12-07 |
update accounts_next_due_date 2020-04-30 => 2021-04-30 |
| 2019-11-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/19 |
| 2019-11-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JAMES ROBERT CARLING / 25/11/2019 |
| 2019-07-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/07/19, NO UPDATES |
| 2019-02-07 |
update accounts_last_madeup_date 2017-07-31 => 2018-07-31 |
| 2019-02-07 |
update accounts_next_due_date 2019-04-30 => 2020-04-30 |
| 2019-01-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18 |
| 2018-07-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/07/18, NO UPDATES |
| 2018-03-07 |
update account_category TOTAL EXEMPTION FULL => null |
| 2018-03-07 |
update accounts_last_madeup_date 2016-07-31 => 2017-07-31 |
| 2018-03-07 |
update accounts_next_due_date 2018-04-30 => 2019-04-30 |
| 2018-01-15 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17 |
| 2017-08-07 |
delete address NETWORK HOUSE 110/112 LANCASTER ROAD BARNET ENGLAND EN4 8AL |
| 2017-08-07 |
insert address NETWORK HOUSE 110/112 LANCASTER ROAD NEW BARNET HERTS ENGLAND EN4 8AL |
| 2017-08-07 |
update registered_address |
| 2017-07-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/07/2017 FROM
NETWORK HOUSE 110/112 LANCASTER ROAD
BARNET
EN4 8AL
ENGLAND |
| 2017-07-17 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LANCASTER SECRETARIAL SERVICES LTD / 17/07/2017 |
| 2017-07-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/07/17, NO UPDATES |
| 2017-05-07 |
delete address 140 HEATH ROW BISHOPS STORTFORD HERTS. CM23 5DQ |
| 2017-05-07 |
insert address NETWORK HOUSE 110/112 LANCASTER ROAD BARNET ENGLAND EN4 8AL |
| 2017-05-07 |
update registered_address |
| 2017-04-27 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-04-27 |
update accounts_last_madeup_date 2015-07-31 => 2016-07-31 |
| 2017-04-27 |
update accounts_next_due_date 2017-04-30 => 2018-04-30 |
| 2017-04-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/04/2017 FROM
140 HEATH ROW
BISHOPS STORTFORD
HERTS.
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 |
| 2017-03-23 |
update statutory_documents 31/07/16 TOTAL EXEMPTION FULL |
| 2016-07-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/07/16, WITH UPDATES |
| 2016-05-13 |
update accounts_last_madeup_date 2014-07-31 => 2015-07-31 |
| 2016-05-13 |
update accounts_next_due_date 2016-04-30 => 2017-04-30 |
| 2016-04-26 |
update statutory_documents 31/07/15 TOTAL EXEMPTION SMALL |
| 2015-08-11 |
update returns_last_madeup_date 2014-07-12 => 2015-07-12 |
| 2015-08-11 |
update returns_next_due_date 2015-08-09 => 2016-08-09 |
| 2015-07-14 |
update statutory_documents 12/07/15 NO MEMBER LIST |
| 2015-05-07 |
update accounts_last_madeup_date 2013-07-31 => 2014-07-31 |
| 2015-05-07 |
update accounts_next_due_date 2015-05-31 => 2016-04-30 |
| 2015-04-07 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 2015-04-07 |
update accounts_next_due_date 2015-04-30 => 2015-05-31 |
| 2015-03-30 |
update statutory_documents 31/07/14 TOTAL EXEMPTION SMALL |
| 2014-08-07 |
update returns_last_madeup_date 2013-07-12 => 2014-07-12 |
| 2014-08-07 |
update returns_next_due_date 2014-08-09 => 2015-08-09 |
| 2014-07-15 |
update statutory_documents 12/07/14 NO MEMBER LIST |
| 2014-04-07 |
update accounts_last_madeup_date 2012-07-31 => 2013-07-31 |
| 2014-04-07 |
update accounts_next_due_date 2014-04-30 => 2015-04-30 |
| 2014-03-11 |
update statutory_documents 31/07/13 TOTAL EXEMPTION FULL |
| 2013-12-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN MARK SANDERSON / 16/12/2013 |
| 2013-08-01 |
update returns_last_madeup_date 2012-07-12 => 2013-07-12 |
| 2013-08-01 |
update returns_next_due_date 2013-08-09 => 2014-08-09 |
| 2013-07-12 |
update statutory_documents 12/07/13 NO MEMBER LIST |
| 2013-06-25 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2013-06-25 |
update accounts_last_madeup_date 2011-07-31 => 2012-07-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-04-30 => 2014-04-30 |
| 2013-06-21 |
delete sic_code 9800 - Residents property management |
| 2013-06-21 |
insert sic_code 98000 - Residents property management |
| 2013-06-21 |
update returns_last_madeup_date 2011-07-12 => 2012-07-12 |
| 2013-06-21 |
update returns_next_due_date 2012-08-09 => 2013-08-09 |
| 2013-04-02 |
update statutory_documents 31/07/12 TOTAL EXEMPTION FULL |
| 2012-07-12 |
update statutory_documents 12/07/12 NO MEMBER LIST |
| 2012-03-28 |
update statutory_documents 31/07/11 TOTAL EXEMPTION SMALL |
| 2011-07-18 |
update statutory_documents 12/07/11 NO MEMBER LIST |
| 2011-02-03 |
update statutory_documents DIRECTOR APPOINTED JAMES ROBERT CARLING |
| 2011-01-31 |
update statutory_documents 31/07/10 TOTAL EXEMPTION FULL |
| 2010-07-12 |
update statutory_documents 12/07/10 NO MEMBER LIST |
| 2010-07-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP SINGER / 12/07/2010 |
| 2010-07-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN MARK SANDERSON / 12/07/2010 |
| 2010-01-15 |
update statutory_documents 31/07/09 TOTAL EXEMPTION SMALL |
| 2009-07-12 |
update statutory_documents ANNUAL RETURN MADE UP TO 12/07/09 |
| 2008-10-21 |
update statutory_documents 31/07/08 TOTAL EXEMPTION FULL |
| 2008-07-22 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR RICHARD NELMES |
| 2008-07-22 |
update statutory_documents ANNUAL RETURN MADE UP TO 12/07/08 |
| 2008-02-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2008-02-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2008-01-08 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/07 |
| 2007-07-26 |
update statutory_documents ANNUAL RETURN MADE UP TO 12/07/07 |
| 2006-11-22 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/06 |
| 2006-07-21 |
update statutory_documents ANNUAL RETURN MADE UP TO 12/07/06 |
| 2006-01-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/05 |
| 2005-12-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-12-12 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-07-25 |
update statutory_documents ANNUAL RETURN MADE UP TO 12/07/05 |
| 2004-12-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/04 |
| 2004-07-19 |
update statutory_documents ANNUAL RETURN MADE UP TO 12/07/04 |
| 2003-11-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/03 |
| 2003-07-20 |
update statutory_documents ANNUAL RETURN MADE UP TO 12/07/03 |
| 2003-01-21 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-12-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/02 |
| 2002-11-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-11-01 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-07-18 |
update statutory_documents ANNUAL RETURN MADE UP TO 12/07/02 |
| 2001-12-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/01 |
| 2001-10-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-10-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-10-03 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-07-17 |
update statutory_documents ANNUAL RETURN MADE UP TO 12/07/01 |
| 2000-11-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/00 |
| 2000-07-17 |
update statutory_documents ANNUAL RETURN MADE UP TO 12/07/00 |
| 2000-01-20 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-11-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/99 |
| 1999-11-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-07-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-07-30 |
update statutory_documents ANNUAL RETURN MADE UP TO 12/07/99 |
| 1999-06-14 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-11-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/98 |
| 1998-07-17 |
update statutory_documents ANNUAL RETURN MADE UP TO 12/07/98 |
| 1997-11-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/97 |
| 1997-07-21 |
update statutory_documents ANNUAL RETURN MADE UP TO 12/07/97 |
| 1996-11-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/96 |
| 1996-07-19 |
update statutory_documents ANNUAL RETURN MADE UP TO 12/07/96 |
| 1995-11-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/95 |
| 1995-10-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-08-24 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-08-24 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-07-19 |
update statutory_documents ANNUAL RETURN MADE UP TO 12/07/95 |
| 1994-10-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/94 |
| 1994-07-14 |
update statutory_documents ANNUAL RETURN MADE UP TO 12/07/94 |
| 1993-11-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/93 |
| 1993-07-16 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1993-07-16 |
update statutory_documents ANNUAL RETURN MADE UP TO 12/07/93 |
| 1992-12-07 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1992-12-07 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1992-11-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/92 |
| 1992-10-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/10/92 FROM:
50 LANCASTER ROAD
ENFIELD
MIDDLESEX |
| 1992-10-23 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1992-07-23 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1992-07-23 |
update statutory_documents ANNUAL RETURN MADE UP TO 12/07/92 |
| 1991-08-08 |
update statutory_documents SECRETARY RESIGNED |
| 1991-07-12 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |