| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-12-31 => 2023-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-09-30 => 2025-09-30 |
| 2023-10-07 |
delete address MARLBOROUGH HOUSE 298 REGENTS PARK ROAD LONDON ENGLAND N3 2UU |
| 2023-10-07 |
insert address FISHER HOUSE 84 FISHERTON STREET SALISBURY ENGLAND SP2 7QY |
| 2023-10-07 |
update registered_address |
| 2023-09-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/09/2023 FROM
MARLBOROUGH HOUSE 298 REGENTS PARK ROAD
LONDON
N3 2UU
ENGLAND |
| 2023-09-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/09/2023 FROM
SP2 7QY FISHER HOUSE
84 FISHERTON STREET
SALISBURY
SP2 7QY
ENGLAND |
| 2023-09-12 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CRABTREE PM LIMITED / 12/09/2023 |
| 2023-08-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/08/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-03-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/22 |
| 2022-10-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW SHUSTER |
| 2022-08-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/08/22, NO UPDATES |
| 2022-08-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JANINE SHALOM |
| 2022-06-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-06-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-05-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/21 |
| 2021-09-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SHOINA KASS |
| 2021-09-02 |
update statutory_documents DIRECTOR APPOINTED MS REBECCA DEIGHTON |
| 2021-08-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/08/21, NO UPDATES |
| 2021-07-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-07-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-06-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 |
| 2020-08-09 |
update account_category TOTAL EXEMPTION FULL => DORMANT |
| 2020-08-09 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-08-09 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-08-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/08/20, NO UPDATES |
| 2020-07-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/07/20, NO UPDATES |
| 2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-07-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 2020-02-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD ABRAHAMS |
| 2019-10-07 |
update account_category DORMANT => TOTAL EXEMPTION FULL |
| 2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-09-04 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2019-08-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/07/19, NO UPDATES |
| 2018-12-07 |
delete address 1ST FLOOR PROSPECT HOUSE 2 ATHENAEUM ROAD WHETSTONE LONDON N20 9AE |
| 2018-12-07 |
insert address MARLBOROUGH HOUSE 298 REGENTS PARK ROAD LONDON ENGLAND N3 2UU |
| 2018-12-07 |
update reg_address_care_of C/O HML HATHAWAYS LIMITED => null |
| 2018-12-07 |
update registered_address |
| 2018-11-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/11/2018 FROM
C/O C/O HML HATHAWAYS LIMITED
1ST FLOOR PROSPECT HOUSE
2 ATHENAEUM ROAD
WHETSTONE
LONDON
N20 9AE |
| 2018-11-19 |
update statutory_documents CORPORATE SECRETARY APPOINTED CRABTREE PM LIMITED |
| 2018-11-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR YOUSSEF KALATIZADEH / 19/11/2018 |
| 2018-11-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RENEE MARIE VISCHER / 19/11/2018 |
| 2018-11-19 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY YOUSSEF KALATIZADEH |
| 2018-08-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/07/18, NO UPDATES |
| 2018-03-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-03-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-01-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => DORMANT |
| 2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-09-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 2017-08-29 |
update statutory_documents DIRECTOR APPOINTED ANDREW DANIEL SHUSTER |
| 2017-08-29 |
update statutory_documents DIRECTOR APPOINTED DR HILMI RECICA |
| 2017-07-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/07/17, NO UPDATES |
| 2016-09-08 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-09-08 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-08-24 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-07-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/07/16, WITH UPDATES |
| 2015-10-09 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-10-09 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-09-28 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-09-08 |
update returns_last_madeup_date 2014-07-18 => 2015-07-18 |
| 2015-09-08 |
update returns_next_due_date 2015-08-15 => 2016-08-15 |
| 2015-08-16 |
update statutory_documents 18/07/15 NO MEMBER LIST |
| 2015-07-28 |
update statutory_documents DIRECTOR APPOINTED RICHARD THEODORE ABRAHAMS |
| 2015-07-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BARRY HOWARD |
| 2015-07-20 |
update statutory_documents DIRECTOR APPOINTED SHOINA KASS |
| 2014-10-07 |
update account_category DORMANT => TOTAL EXEMPTION SMALL |
| 2014-10-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-09-24 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2014-09-23 |
update statutory_documents DIRECTOR APPOINTED JANINE SARIE SHALOM |
| 2014-09-07 |
delete address 1ST FLOOR PROSPECT HOUSE 2 ATHENAEUM ROAD WHETSTONE LONDON ENGLAND N20 9AE |
| 2014-09-07 |
insert address 1ST FLOOR PROSPECT HOUSE 2 ATHENAEUM ROAD WHETSTONE LONDON N20 9AE |
| 2014-09-07 |
update registered_address |
| 2014-09-07 |
update returns_last_madeup_date 2013-07-18 => 2014-07-18 |
| 2014-09-07 |
update returns_next_due_date 2014-08-15 => 2015-08-15 |
| 2014-08-07 |
update statutory_documents 18/07/14 NO MEMBER LIST |
| 2014-08-05 |
update statutory_documents DIRECTOR APPOINTED SHEILA LINTON |
| 2014-06-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EILEEN O'DONOVAN |
| 2013-12-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-12-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-11-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 2013-09-06 |
update returns_last_madeup_date 2012-07-18 => 2013-07-18 |
| 2013-09-06 |
update returns_next_due_date 2013-08-15 => 2014-08-15 |
| 2013-08-29 |
update statutory_documents 18/07/13 NO MEMBER LIST |
| 2013-08-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RUI FIBUEIREDO |
| 2013-06-22 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 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 2011-07-18 => 2012-07-18 |
| 2013-06-21 |
update returns_next_due_date 2012-08-15 => 2013-08-15 |
| 2012-08-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 2012-07-20 |
update statutory_documents 18/07/12 NO MEMBER LIST |
| 2012-07-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES STANNARD |
| 2011-10-03 |
update statutory_documents 18/07/11 NO MEMBER LIST |
| 2011-07-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 2010-11-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/11/2010 FROM
20 LYTTON ROAD
NEW BARNET
HERTS
EN5 5BY |
| 2010-08-07 |
update statutory_documents 18/07/10 NO MEMBER LIST |
| 2010-08-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BARRY ROSER HOWARD / 01/01/2010 |
| 2010-08-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR YOUSSEF KALATIZADEH / 01/01/2010 |
| 2010-08-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / EILEEN FRANCIS O'DONOVAN / 01/01/2010 |
| 2010-08-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JAMES PHILLIP STANNARD / 01/01/2010 |
| 2010-08-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RENEE MARIE VISCHER / 01/01/2010 |
| 2010-08-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RUI ANUTI FIBUEIREDO / 01/01/2010 |
| 2010-04-01 |
update statutory_documents 31/12/09 TOTAL EXEMPTION FULL |
| 2009-09-04 |
update statutory_documents ANNUAL RETURN MADE UP TO 18/07/09 |
| 2009-08-05 |
update statutory_documents 31/12/08 TOTAL EXEMPTION FULL |
| 2008-08-15 |
update statutory_documents 31/12/07 TOTAL EXEMPTION FULL |
| 2008-08-11 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR MUNEVVER KAYIKCI |
| 2008-07-24 |
update statutory_documents ANNUAL RETURN MADE UP TO 18/07/08 |
| 2008-03-06 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR NATALIE DEE |
| 2008-03-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/03/2008 FROM
16 THE PRECINCT
WEST MEADS
BOGNOR REGIS
WEST SUSSEX
PO21 5SB |
| 2008-03-03 |
update statutory_documents DIRECTOR APPOINTED BARRY ROSER HOWARD |
| 2008-03-03 |
update statutory_documents DIRECTOR APPOINTED RENEE MARIE VISCHER |
| 2008-03-03 |
update statutory_documents DIRECTOR APPOINTED RUI ANUTI FIBUEIREDO |
| 2007-10-26 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-08-16 |
update statutory_documents ANNUAL RETURN MADE UP TO 18/07/07 |
| 2006-10-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-08-22 |
update statutory_documents ANNUAL RETURN MADE UP TO 18/07/06 |
| 2006-08-15 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-11-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-08-10 |
update statutory_documents ANNUAL RETURN MADE UP TO 18/07/05 |
| 2004-10-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2004-10-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-08-04 |
update statutory_documents ANNUAL RETURN MADE UP TO 18/07/04 |
| 2004-04-06 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-01-27 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-11-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2003-09-12 |
update statutory_documents ANNUAL RETURN MADE UP TO 18/07/03 |
| 2003-09-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-09-11 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-07-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-07-30 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-02-14 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-08-22 |
update statutory_documents ANNUAL RETURN MADE UP TO 18/07/02 |
| 2002-07-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2002-07-24 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-10-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
| 2001-09-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-09-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-09-06 |
update statutory_documents ANNUAL RETURN MADE UP TO 18/07/01 |
| 2001-08-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-08-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-07-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/07/01 FROM:
1-3 EVRON PLACE
HERTFORD
HERTS
SG14 1PA |
| 2000-09-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
| 2000-08-07 |
update statutory_documents ANNUAL RETURN MADE UP TO 18/07/00 |
| 2000-07-19 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-12-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-10-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
| 1999-08-12 |
update statutory_documents ANNUAL RETURN MADE UP TO 18/07/99 |
| 1999-05-23 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-01-29 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-09-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
| 1998-08-17 |
update statutory_documents ANNUAL RETURN MADE UP TO 18/07/98 |
| 1998-06-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-06-29 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-03-13 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-11-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96 |
| 1997-08-05 |
update statutory_documents ANNUAL RETURN MADE UP TO 18/07/97 |
| 1997-07-23 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-01-09 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-01-09 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-10-17 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-09-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-09-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-09-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95 |
| 1996-09-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-08-20 |
update statutory_documents ANNUAL RETURN MADE UP TO 18/07/96 |
| 1995-11-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-08-10 |
update statutory_documents ANNUAL RETURN MADE UP TO 18/07/95 |
| 1995-07-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94 |
| 1994-08-03 |
update statutory_documents ANNUAL RETURN MADE UP TO 18/07/94 |
| 1994-05-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 1994-04-15 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1993-08-24 |
update statutory_documents ANNUAL RETURN MADE UP TO 18/07/93 |
| 1993-08-13 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-05-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/05/93 FROM:
BAYFORDBURY
LOWER HATFIELD RD
HERTFORD
SG13 8EE |
| 1993-05-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92 |
| 1993-04-15 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-04-15 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1993-04-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-04-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-04-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-04-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-04-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-04-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-04-15 |
update statutory_documents SECRETARY RESIGNED;NEW DIRECTOR APPOINTED |
| 1992-08-05 |
update statutory_documents ANNUAL RETURN MADE UP TO 18/07/92 |
| 1992-03-19 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 1991-07-18 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |