Date | Description |
2023-09-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/09/23, NO UPDATES |
2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
2022-12-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/22 |
2022-09-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/09/22, NO UPDATES |
2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
2021-12-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/21 |
2021-10-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BERENICE BAKER |
2021-09-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/09/21, NO UPDATES |
2021-04-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
2021-04-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
2021-03-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20 |
2020-09-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/09/20, NO UPDATES |
2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
2019-12-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 |
2019-09-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/09/19, NO UPDATES |
2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
2018-12-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
2018-09-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/09/18, NO UPDATES |
2018-01-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
2018-01-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
2017-12-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
2017-09-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/09/17, NO UPDATES |
2017-01-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
2017-01-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
2016-12-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
2016-09-16 |
update statutory_documents DIRECTOR APPOINTED MS BERENICE JANE BAKER |
2016-09-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/09/16, WITH UPDATES |
2016-09-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN RAINEY |
2016-01-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
2016-01-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
2015-12-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
2015-10-07 |
update returns_last_madeup_date 2014-09-04 => 2015-09-04 |
2015-10-07 |
update returns_next_due_date 2015-10-02 => 2016-10-02 |
2015-09-08 |
update statutory_documents 04/09/15 NO MEMBER LIST |
2015-01-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
2015-01-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
2014-12-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
2014-10-07 |
delete address 3 SOMERSET ROAD BARNET HERTS EN5 1RP |
2014-10-07 |
insert address REAR OF RAYDEAN HOUSE 15 WESTERN PARADE BARNET HERTS EN5 1AH |
2014-10-07 |
update reg_address_care_of null => CONNECT ACCOUNTING |
2014-10-07 |
update registered_address |
2014-10-07 |
update returns_last_madeup_date 2013-09-04 => 2014-09-04 |
2014-10-07 |
update returns_next_due_date 2014-10-02 => 2015-10-02 |
2014-09-15 |
update statutory_documents 04/09/14 NO MEMBER LIST |
2014-09-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/09/2014 FROM
3 SOMERSET ROAD
BARNET
HERTS
EN5 1RP |
2014-01-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
2014-01-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
2013-12-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
2013-10-07 |
update returns_last_madeup_date 2012-09-04 => 2013-09-04 |
2013-10-07 |
update returns_next_due_date 2013-10-02 => 2014-10-02 |
2013-09-18 |
update statutory_documents CORPORATE SECRETARY APPOINTED HAMILTON CHASE ESTATES LTD |
2013-09-18 |
update statutory_documents 04/09/13 NO MEMBER LIST |
2013-06-24 |
update account_category TOTAL EXEMPTION SMALL => DORMANT |
2013-06-24 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
2013-06-24 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
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 2011-09-04 => 2012-09-04 |
2013-06-22 |
update returns_next_due_date 2012-10-02 => 2013-10-02 |
2012-12-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
2012-09-10 |
update statutory_documents 04/09/12 NO MEMBER LIST |
2011-12-07 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
2011-09-07 |
update statutory_documents 04/09/11 NO MEMBER LIST |
2011-01-27 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
2011-01-12 |
update statutory_documents 04/09/10 NO MEMBER LIST |
2011-01-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR KITTY SHUK YEE HUNG / 04/09/2010 |
2010-11-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/11/2010 FROM
5TH FLOOR
7/10 CHANDOS STREET
LONDON
W1G 9DQ |
2010-04-09 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY EDWARD STANLEY |
2010-03-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 |
2009-10-14 |
update statutory_documents 04/09/09 NO MEMBER LIST |
2009-08-17 |
update statutory_documents DIRECTOR APPOINTED DR KITTY SHUK YEE HUNG |
2009-06-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 |
2009-06-06 |
update statutory_documents ANNUAL RETURN MADE UP TO 04/09/08 |
2009-05-12 |
update statutory_documents FIRST GAZETTE |
2008-05-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 |
2008-02-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/02/2008 FROM
8 BALTIC STREET EAST
LONDON
EC1Y 0UP |
2007-10-01 |
update statutory_documents ANNUAL RETURN MADE UP TO 04/09/07 |
2007-09-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 |
2007-09-10 |
update statutory_documents DIRECTOR RESIGNED |
2006-10-12 |
update statutory_documents ANNUAL RETURN MADE UP TO 04/09/06 |
2006-01-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 |
2005-11-23 |
update statutory_documents ANNUAL RETURN MADE UP TO 04/09/05 |
2005-03-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 |
2004-10-13 |
update statutory_documents ANNUAL RETURN MADE UP TO 04/09/04 |
2003-11-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
2003-10-08 |
update statutory_documents ANNUAL RETURN MADE UP TO 04/09/03 |
2002-10-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 |
2002-10-10 |
update statutory_documents ANNUAL RETURN MADE UP TO 04/09/02 |
2002-01-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
2001-10-04 |
update statutory_documents ANNUAL RETURN MADE UP TO 04/09/01 |
2001-03-14 |
update statutory_documents ANNUAL RETURN MADE UP TO 04/09/00 |
2001-01-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
2000-02-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/99 |
1999-10-08 |
update statutory_documents ANNUAL RETURN MADE UP TO 04/09/99 |
1999-05-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
1999-05-25 |
update statutory_documents DIRECTOR RESIGNED |
1999-02-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/98 |
1998-10-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/10/98 FROM:
8 BALTIC ST EAST
LONDON
EC1Y 0UJ |
1998-10-13 |
update statutory_documents ANNUAL RETURN MADE UP TO 04/09/98 |
1998-07-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
1998-04-03 |
update statutory_documents DIRECTOR RESIGNED |
1998-01-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/97 |
1997-11-07 |
update statutory_documents ANNUAL RETURN MADE UP TO 04/09/97 |
1997-04-03 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
1996-12-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/12/96 FROM:
8 BALTIC STREET
LONDON
EC1Y 0TB |
1996-12-31 |
update statutory_documents ANNUAL RETURN MADE UP TO 04/09/96 |
1996-12-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/96 |
1996-11-11 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
1996-02-13 |
update statutory_documents ANNUAL RETURN MADE UP TO 04/09/94 |
1996-02-13 |
update statutory_documents ANNUAL RETURN MADE UP TO 04/09/95 |
1996-02-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/95 |
1996-01-30 |
update statutory_documents NEW SECRETARY APPOINTED |
1996-01-23 |
update statutory_documents DIRECTOR RESIGNED |
1996-01-23 |
update statutory_documents SECRETARY RESIGNED |
1995-12-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/12/95 FROM:
11 CHARTERHOUSE STREET
LONDON
EC1M 6AA |
1995-04-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/94 |
1994-07-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
1994-06-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
1994-06-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/06/94 FROM:
50 LANCASTER ROAD
ENFIELD
MIDDLESEX
EN2 0BY |
1994-02-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/93 |
1994-01-07 |
update statutory_documents ANNUAL RETURN MADE UP TO 04/09/93 |
1993-05-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/92 |
1993-03-17 |
update statutory_documents ANNUAL RETURN MADE UP TO 03/09/92 |
1993-02-21 |
update statutory_documents DIRECTOR RESIGNED |
1992-01-30 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
1991-09-17 |
update statutory_documents SECRETARY RESIGNED |
1991-09-04 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |