Date | Description |
2023-11-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/23 |
2023-09-25 |
update statutory_documents SECRETARY APPOINTED MR CHRIS CHRISTOFI |
2023-07-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/07/23, NO UPDATES |
2023-07-07 |
delete address C/O SEARS MORGAN PROPERTY MANAGEMENT LTD SUITE A2 KEBBELL HOUSE DELTA GAIN, CARPENDERS PARK WATFORD HERTS ENGLAND WD19 5EF |
2023-07-07 |
insert address C/O SEARS MORGAN PROPERTY MANAGEMENT LTD SUITE A5 KEBBELL HOUSE DELTA GAIN WATFORD HERTS UNITED KINGDOM WD19 5EF |
2023-07-07 |
update registered_address |
2023-06-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/06/2023 FROM
C/O SEARS MORGAN PROPERTY MANAGEMENT LTD SUITE A2 KEBBELL HOUSE
DELTA GAIN, CARPENDERS PARK
WATFORD
HERTS
WD19 5EF
ENGLAND |
2023-04-07 |
update account_category TOTAL EXEMPTION FULL => DORMANT |
2023-04-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
2023-04-07 |
update accounts_next_due_date 2023-03-31 => 2024-03-31 |
2022-11-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/22 |
2022-08-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/07/22, NO UPDATES |
2022-02-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
2022-02-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
2022-01-27 |
update statutory_documents 30/06/21 TOTAL EXEMPTION FULL |
2021-09-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH GEORGE BELL / 06/09/2021 |
2021-09-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS SOUSSAN REYNOLDS / 06/09/2021 |
2021-09-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/07/21, WITH UPDATES |
2021-08-07 |
delete address 9 THE FAIRWAY NORTHWOOD MIDDLESEX HA6 3DZ |
2021-08-07 |
insert address C/O SEARS MORGAN PROPERTY MANAGEMENT LTD SUITE A2 KEBBELL HOUSE DELTA GAIN, CARPENDERS PARK WATFORD HERTS ENGLAND WD19 5EF |
2021-08-07 |
update registered_address |
2021-07-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/07/2021 FROM
9 THE FAIRWAY
NORTHWOOD
MIDDLESEX
HA6 3DZ |
2020-12-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
2020-12-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
2020-10-02 |
update statutory_documents 30/06/20 TOTAL EXEMPTION FULL |
2020-08-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/07/20, NO UPDATES |
2020-07-08 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
2019-10-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
2019-10-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
2019-09-20 |
update statutory_documents 30/06/19 TOTAL EXEMPTION FULL |
2019-07-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/07/19, NO UPDATES |
2018-10-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
2018-10-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
2018-09-12 |
update statutory_documents 30/06/18 TOTAL EXEMPTION FULL |
2018-08-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/07/18, NO UPDATES |
2017-11-08 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
2017-11-08 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
2017-11-08 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
2017-10-05 |
update statutory_documents 30/06/17 TOTAL EXEMPTION FULL |
2017-08-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/07/17, NO UPDATES |
2016-12-21 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
2016-12-21 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
2016-10-24 |
update statutory_documents 30/06/16 TOTAL EXEMPTION SMALL |
2016-08-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/07/16, WITH UPDATES |
2015-11-09 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
2015-11-09 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
2015-10-12 |
update statutory_documents 30/06/15 TOTAL EXEMPTION SMALL |
2015-09-09 |
update returns_last_madeup_date 2014-07-30 => 2015-07-30 |
2015-09-09 |
update returns_next_due_date 2015-08-27 => 2016-08-27 |
2015-08-22 |
update statutory_documents 30/07/15 FULL LIST |
2015-08-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS SOUSSAN REYNOLDS / 03/08/2015 |
2014-11-07 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
2014-11-07 |
update accounts_next_due_date 2015-03-31 => 2016-03-31 |
2014-10-10 |
update statutory_documents 30/06/14 TOTAL EXEMPTION SMALL |
2014-09-07 |
delete address 9 THE FAIRWAY NORTHWOOD MIDDLESEX ENGLAND HA6 3DZ |
2014-09-07 |
insert address 9 THE FAIRWAY NORTHWOOD MIDDLESEX HA6 3DZ |
2014-09-07 |
update registered_address |
2014-09-07 |
update returns_last_madeup_date 2013-07-30 => 2014-07-30 |
2014-09-07 |
update returns_next_due_date 2014-08-27 => 2015-08-27 |
2014-08-07 |
update statutory_documents 30/07/14 FULL LIST |
2014-02-07 |
delete address IVECO HOUSE STATION ROAD WATFORD HERTS WD17 1DL |
2014-02-07 |
insert address 9 THE FAIRWAY NORTHWOOD MIDDLESEX ENGLAND HA6 3DZ |
2014-02-07 |
update registered_address |
2014-01-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/01/2014 FROM
IVECO HOUSE
STATION ROAD
WATFORD
HERTS
WD17 1DL |
2013-11-07 |
update returns_last_madeup_date 2012-07-30 => 2013-07-30 |
2013-11-07 |
update returns_next_due_date 2013-08-27 => 2014-08-27 |
2013-10-16 |
update statutory_documents 30/07/13 FULL LIST |
2013-10-07 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
2013-10-07 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
2013-09-13 |
update statutory_documents 30/06/13 TOTAL EXEMPTION SMALL |
2013-06-23 |
update accounts_last_madeup_date 2011-06-30 => 2012-06-30 |
2013-06-23 |
update accounts_next_due_date 2013-03-31 => 2014-03-31 |
2013-06-22 |
delete sic_code 9800 - Residents property management |
2013-06-22 |
insert sic_code 98000 - Residents property management |
2013-06-22 |
update returns_last_madeup_date 2011-07-30 => 2012-07-30 |
2013-06-22 |
update returns_next_due_date 2012-08-27 => 2013-08-27 |
2012-10-10 |
update statutory_documents 30/06/12 TOTAL EXEMPTION SMALL |
2012-09-04 |
update statutory_documents 30/07/12 FULL LIST |
2012-07-13 |
update statutory_documents DIRECTOR APPOINTED MRS SOUSSAN REYNOLDS |
2011-12-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STUART KATZ |
2011-11-28 |
update statutory_documents 30/06/11 TOTAL EXEMPTION SMALL |
2011-08-10 |
update statutory_documents 30/07/11 FULL LIST |
2011-03-15 |
update statutory_documents 30/06/10 TOTAL EXEMPTION FULL |
2010-09-10 |
update statutory_documents 30/07/10 FULL LIST |
2010-09-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STUART BRIAN KATZ / 30/07/2010 |
2010-06-23 |
update statutory_documents DIRECTOR APPOINTED MR KENNETH GEORGE BELL |
2010-06-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL SILVER |
2010-01-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KUSHAL KOTHARI |
2010-01-18 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SHEEL GOR |
2009-10-02 |
update statutory_documents 30/06/09 TOTAL EXEMPTION SMALL |
2009-09-10 |
update statutory_documents DIRECTOR APPOINTED MR STUART BRIAN KATZ |
2009-09-10 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR BRIAN CATCHICK |
2009-09-10 |
update statutory_documents RETURN MADE UP TO 30/07/09; FULL LIST OF MEMBERS |
2009-08-04 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL ALAN SILVER |
2009-07-29 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR MICHAEL SILVER |
2009-04-17 |
update statutory_documents SECRETARY APPOINTED SHEEL SHISHIR GOR |
2009-04-17 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY MICHAEL SILVER |
2008-12-02 |
update statutory_documents RETURN MADE UP TO 30/07/08; FULL LIST OF MEMBERS |
2008-11-25 |
update statutory_documents 30/06/08 TOTAL EXEMPTION SMALL |
2008-04-10 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR STUART KATZ |
2008-04-09 |
update statutory_documents DIRECTOR APPOINTED KUSHAL KOTHARI |
2007-11-15 |
update statutory_documents RETURN MADE UP TO 30/07/07; FULL LIST OF MEMBERS |
2007-11-12 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 |
2007-03-07 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
2006-10-04 |
update statutory_documents RETURN MADE UP TO 30/07/06; FULL LIST OF MEMBERS |
2006-07-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/07/06 FROM:
35 GREEN LANE
NORTHWOOD
MIDDLESEX HA6 2PX |
2005-10-24 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
2005-10-17 |
update statutory_documents RETURN MADE UP TO 30/07/05; FULL LIST OF MEMBERS |
2005-03-31 |
update statutory_documents NEW DIRECTOR APPOINTED |
2005-03-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
2004-12-16 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
2004-08-26 |
update statutory_documents RETURN MADE UP TO 30/07/04; FULL LIST OF MEMBERS |
2004-02-12 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 |
2003-10-13 |
update statutory_documents RETURN MADE UP TO 30/07/03; FULL LIST OF MEMBERS |
2002-10-23 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 |
2002-08-27 |
update statutory_documents RETURN MADE UP TO 30/07/02; FULL LIST OF MEMBERS |
2001-10-16 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01 |
2001-09-14 |
update statutory_documents RETURN MADE UP TO 30/07/01; FULL LIST OF MEMBERS |
2000-10-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/00 |
2000-09-07 |
update statutory_documents RETURN MADE UP TO 30/07/00; FULL LIST OF MEMBERS |
1999-10-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/10/99 FROM:
166 NORTHWOOD WAY
NORTHWOOD
MIDDLESEX
HA6 1RB |
1999-08-02 |
update statutory_documents RETURN MADE UP TO 30/07/99; FULL LIST OF MEMBERS |
1998-10-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/98 |
1998-08-14 |
update statutory_documents RETURN MADE UP TO 30/07/98; CHANGE OF MEMBERS |
1998-02-09 |
update statutory_documents RETURN MADE UP TO 30/07/97; NO CHANGE OF MEMBERS |
1997-10-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/97 |
1997-04-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/96 |
1996-09-06 |
update statutory_documents RETURN MADE UP TO 30/07/96; FULL LIST OF MEMBERS |
1996-06-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/06/96 FROM:
34 EASTBURY AVENUE
NORTHWOOD
MIDDLESEX
HA6 3LN |
1996-05-09 |
update statutory_documents NEW SECRETARY APPOINTED |
1996-05-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95 |
1996-04-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/04/96 FROM:
89 HIGH STREET
RUISLIP
MIDDLESEX
HA4 8JB |
1996-04-17 |
update statutory_documents SECRETARY RESIGNED |
1996-02-17 |
update statutory_documents DIRECTOR RESIGNED |
1996-02-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
1996-02-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
1995-09-04 |
update statutory_documents RETURN MADE UP TO 30/07/95; NO CHANGE OF MEMBERS |
1994-10-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 |
1994-09-27 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
1994-09-27 |
update statutory_documents RETURN MADE UP TO 30/07/94; FULL LIST OF MEMBERS |
1994-08-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/93 |
1994-05-23 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 30/11 TO 30/06 |
1994-02-18 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1993-08-25 |
update statutory_documents RETURN MADE UP TO 30/07/93; CHANGE OF MEMBERS |
1993-05-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/05/93 FROM:
FLAT 4 WILLOWTREE LODGE
19 EASTBURY AVENUE
NORTHWOOD
MIDDLESEX |
1993-05-20 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
1993-01-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/92 |
1993-01-25 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 30/11/92 |
1992-11-10 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
1992-11-10 |
update statutory_documents RETURN MADE UP TO 30/07/92; FULL LIST OF MEMBERS |
1992-10-02 |
update statutory_documents DIRECTOR RESIGNED |
1992-10-02 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
1992-03-16 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 30/11 |
1991-08-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/08/91 FROM:
84 TEMPLE CHAMBERS
TEMPLE AVENUE
LONDON
EC4Y OHP |
1991-08-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
1991-08-30 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
1991-07-30 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |