| Date | Description |
|---|
| 2023-08-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-08-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-07-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/07/23, NO UPDATES |
| 2023-07-17 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/22 |
| 2022-07-26 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HML COMPANY SECRETARIAL SERVICES LTD / 26/07/2022 |
| 2022-07-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/07/22, NO UPDATES |
| 2022-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-03-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
| 2021-07-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/07/21, NO UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2020-10-30 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-10-30 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-09-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 2020-07-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/07/20, NO UPDATES |
| 2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2019-07-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/06/19, NO UPDATES |
| 2019-04-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-04-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-03-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 2019-01-04 |
update statutory_documents DIRECTOR APPOINTED MR BENJAMIN CONWAY |
| 2019-01-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MELANIE LEE |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-08-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 2018-06-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/06/18, NO UPDATES |
| 2017-11-08 |
update account_category TOTAL EXEMPTION FULL => null |
| 2017-11-08 |
update accounts_last_madeup_date 2016-02-28 => 2016-12-31 |
| 2017-11-08 |
update accounts_next_due_date 2017-11-07 => 2018-09-30 |
| 2017-10-03 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 2017-09-07 |
update account_ref_day 28 => 31 |
| 2017-09-07 |
update account_ref_month 2 => 12 |
| 2017-09-07 |
update accounts_next_due_date 2017-11-30 => 2017-11-07 |
| 2017-08-07 |
update statutory_documents PREVSHO FROM 28/02/2017 TO 31/12/2016 |
| 2017-07-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/06/17, WITH UPDATES |
| 2016-09-08 |
delete address DEVONSHIRE HOUSE MANOR WAY BOREHAMWOOD HERTS WD6 1QQ |
| 2016-09-08 |
insert address 94 PARK LANE CROYDON SURREY UNITED KINGDOM CR0 1JB |
| 2016-09-08 |
update reg_address_care_of ARKLEYGATE => null |
| 2016-09-08 |
update registered_address |
| 2016-09-08 |
update returns_last_madeup_date 2015-07-11 => 2016-06-27 |
| 2016-09-08 |
update returns_next_due_date 2016-08-08 => 2017-08-08 |
| 2016-09-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/07/16, WITH UPDATES |
| 2016-08-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/08/2016 FROM
C/O ARKLEYGATE
DEVONSHIRE HOUSE MANOR WAY
BOREHAMWOOD
HERTS
WD6 1QQ |
| 2016-08-19 |
update statutory_documents CORPORATE SECRETARY APPOINTED HML COMPANY SECRETARIAL SERVICES LTD |
| 2016-08-19 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY STEPHEN TOMLINSON |
| 2016-08-02 |
update statutory_documents 27/06/16 NO MEMBER LIST |
| 2016-06-08 |
update accounts_last_madeup_date 2015-02-28 => 2016-02-28 |
| 2016-06-08 |
update accounts_next_due_date 2016-11-30 => 2017-11-30 |
| 2016-05-09 |
update statutory_documents 28/02/16 TOTAL EXEMPTION FULL |
| 2015-08-12 |
update returns_last_madeup_date 2014-07-11 => 2015-07-11 |
| 2015-08-12 |
update returns_next_due_date 2015-08-08 => 2016-08-08 |
| 2015-07-18 |
update statutory_documents 11/07/15 NO MEMBER LIST |
| 2015-06-09 |
update accounts_last_madeup_date 2014-02-28 => 2015-02-28 |
| 2015-06-09 |
update accounts_next_due_date 2015-11-30 => 2016-11-30 |
| 2015-05-01 |
update statutory_documents 28/02/15 TOTAL EXEMPTION FULL |
| 2015-03-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LAURA MASILI |
| 2014-08-07 |
update returns_last_madeup_date 2013-07-11 => 2014-07-11 |
| 2014-08-07 |
update returns_next_due_date 2014-08-08 => 2015-08-08 |
| 2014-07-15 |
update statutory_documents 11/07/14 NO MEMBER LIST |
| 2014-07-07 |
update accounts_last_madeup_date 2013-02-28 => 2014-02-28 |
| 2014-07-07 |
update accounts_next_due_date 2014-11-30 => 2015-11-30 |
| 2014-06-03 |
update statutory_documents 28/02/14 TOTAL EXEMPTION FULL |
| 2013-12-07 |
update accounts_last_madeup_date 2012-02-29 => 2013-02-28 |
| 2013-12-07 |
update accounts_next_due_date 2013-11-30 => 2014-11-30 |
| 2013-11-12 |
update statutory_documents 28/02/13 TOTAL EXEMPTION FULL |
| 2013-08-01 |
update returns_last_madeup_date 2012-07-11 => 2013-07-11 |
| 2013-08-01 |
update returns_next_due_date 2013-08-08 => 2014-08-08 |
| 2013-07-11 |
update statutory_documents 11/07/13 NO MEMBER LIST |
| 2013-06-21 |
delete sic_code 9800 - Residents property management |
| 2013-06-21 |
insert sic_code 98000 - Residents property management |
| 2013-06-21 |
update accounts_last_madeup_date 2011-02-28 => 2012-02-29 |
| 2013-06-21 |
update accounts_next_due_date 2012-11-30 => 2013-11-30 |
| 2013-06-21 |
update returns_last_madeup_date 2011-07-11 => 2012-07-11 |
| 2013-06-21 |
update returns_next_due_date 2012-08-08 => 2013-08-08 |
| 2012-07-23 |
update statutory_documents 29/02/12 TOTAL EXEMPTION FULL |
| 2012-07-12 |
update statutory_documents 11/07/12 NO MEMBER LIST |
| 2011-07-12 |
update statutory_documents 11/07/11 NO MEMBER LIST |
| 2011-06-14 |
update statutory_documents DIRECTOR APPOINTED MS LAURA MARIA MASILI |
| 2011-05-09 |
update statutory_documents 28/02/11 TOTAL EXEMPTION FULL |
| 2010-11-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GIUSEPPE MESSINA |
| 2010-07-13 |
update statutory_documents 11/07/10 NO MEMBER LIST |
| 2010-07-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MELANIE LEE / 11/07/2010 |
| 2010-05-27 |
update statutory_documents 28/02/10 TOTAL EXEMPTION FULL |
| 2009-10-08 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / STEPHEN ERIC TOMLINSON / 08/10/2009 |
| 2009-07-13 |
update statutory_documents ANNUAL RETURN MADE UP TO 11/07/09 |
| 2009-05-29 |
update statutory_documents 28/02/09 TOTAL EXEMPTION SMALL |
| 2009-01-07 |
update statutory_documents 28/02/08 TOTAL EXEMPTION FULL |
| 2008-07-22 |
update statutory_documents ANNUAL RETURN MADE UP TO 11/07/08 |
| 2008-04-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/04/2008 FROM
C/O ARKLEYGATE
CHURCHILL HOUSE STIRLING WAY
BOREHAMWOOD
HERTFORDSHIRE
WD6 2HP |
| 2007-08-12 |
update statutory_documents ANNUAL RETURN MADE UP TO 11/07/07 |
| 2007-05-29 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/07 |
| 2006-07-26 |
update statutory_documents ANNUAL RETURN MADE UP TO 11/07/06 |
| 2006-05-17 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/06 |
| 2005-08-09 |
update statutory_documents ANNUAL RETURN MADE UP TO 11/07/05 |
| 2005-04-20 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/05 |
| 2005-01-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-07-20 |
update statutory_documents ANNUAL RETURN MADE UP TO 11/07/04 |
| 2004-07-07 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/04 |
| 2004-04-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/04/04 FROM:
C/O ARKLEYGATE
33-35 DAWS LANE
LONDON
NW7 4SD |
| 2003-07-28 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2003-07-28 |
update statutory_documents ANNUAL RETURN MADE UP TO 11/07/03 |
| 2003-04-25 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/03 |
| 2003-04-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/04/03 FROM:
FINCHLEY HOUSE
C/O TOMLET MANAGEMENT
707 HIGH ROAD
FINCHLEY LONDON N12 0BT |
| 2002-08-27 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/02 |
| 2002-07-16 |
update statutory_documents ANNUAL RETURN MADE UP TO 11/07/02 |
| 2001-07-17 |
update statutory_documents ANNUAL RETURN MADE UP TO 11/07/01 |
| 2001-07-02 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/01 |
| 2000-07-31 |
update statutory_documents ANNUAL RETURN MADE UP TO 11/07/00 |
| 2000-04-19 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-04-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/02/00 |
| 1999-07-26 |
update statutory_documents ANNUAL RETURN MADE UP TO 11/07/99 |
| 1999-06-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/99 |
| 1998-10-09 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-08-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/98 |
| 1998-07-14 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-07-14 |
update statutory_documents ANNUAL RETURN MADE UP TO 11/07/98 |
| 1998-01-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-09-15 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-09-15 |
update statutory_documents ANNUAL RETURN MADE UP TO 11/07/97 |
| 1997-09-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/97 |
| 1996-11-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/02/96 |
| 1996-07-18 |
update statutory_documents ANNUAL RETURN MADE UP TO 11/07/96 |
| 1995-08-02 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 1995-08-02 |
update statutory_documents ANNUAL RETURN MADE UP TO 11/07/95 |
| 1995-06-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/95 |
| 1994-09-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/94 |
| 1994-07-15 |
update statutory_documents ANNUAL RETURN MADE UP TO 11/07/94 |
| 1993-10-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-10-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-09-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/09/93 FROM:
39 THAMES STREET
WEYBRIDGE
SURREY
KT13 8JG |
| 1993-09-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-09-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-09-24 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1993-09-15 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-09-08 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-09-08 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-09-08 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-09-08 |
update statutory_documents SECRETARY RESIGNED |
| 1993-05-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/93 |
| 1993-02-16 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 1993-02-16 |
update statutory_documents ANNUAL RETURN MADE UP TO 10/02/93 |
| 1992-02-10 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |