Date | Description |
2023-10-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
2023-10-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
2023-09-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/23 |
2023-04-07 |
update account_ref_day 1 => 31 |
2023-04-07 |
update account_ref_month 4 => 3 |
2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
2023-04-07 |
update accounts_next_due_date 2023-01-01 => 2023-12-31 |
2023-02-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/02/23, NO UPDATES |
2023-02-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/22 |
2022-12-22 |
update statutory_documents PREVSHO FROM 01/04/2022 TO 31/03/2022 |
2022-02-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/02/22, NO UPDATES |
2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
2022-01-07 |
update accounts_next_due_date 2022-01-01 => 2023-01-01 |
2021-12-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/21 |
2021-08-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
2021-08-07 |
update accounts_next_due_date 2021-06-25 => 2022-01-01 |
2021-07-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/20 |
2021-04-07 |
update account_ref_day 2 => 1 |
2021-04-07 |
update accounts_next_due_date 2021-04-02 => 2021-06-25 |
2021-03-25 |
update statutory_documents PREVSHO FROM 02/04/2020 TO 01/04/2020 |
2021-02-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/02/21, NO UPDATES |
2020-07-07 |
update accounts_next_due_date 2021-01-02 => 2021-04-02 |
2020-04-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
2020-04-07 |
update accounts_next_due_date 2020-03-19 => 2021-01-02 |
2020-03-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 |
2020-02-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/02/20, NO UPDATES |
2020-01-07 |
update account_ref_day 3 => 2 |
2020-01-07 |
update accounts_next_due_date 2020-01-03 => 2020-03-19 |
2019-12-19 |
update statutory_documents PREVSHO FROM 03/04/2019 TO 02/04/2019 |
2019-05-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
2019-05-07 |
update accounts_next_due_date 2019-06-19 => 2020-01-03 |
2019-04-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 |
2019-04-07 |
update account_ref_day 4 => 3 |
2019-04-07 |
update accounts_next_due_date 2019-03-20 => 2019-06-19 |
2019-03-19 |
update statutory_documents PREVSHO FROM 04/04/2018 TO 03/04/2018 |
2019-02-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/02/19, NO UPDATES |
2019-01-07 |
update account_ref_day 5 => 4 |
2019-01-07 |
update accounts_next_due_date 2019-01-05 => 2019-03-20 |
2018-12-20 |
update statutory_documents PREVSHO FROM 05/04/2018 TO 04/04/2018 |
2018-05-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
2018-05-07 |
update accounts_next_due_date 2018-06-19 => 2019-01-05 |
2018-04-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 |
2018-04-07 |
update account_ref_day 6 => 5 |
2018-04-07 |
update accounts_next_due_date 2018-03-21 => 2018-06-19 |
2018-03-19 |
update statutory_documents PREVSHO FROM 06/04/2017 TO 05/04/2017 |
2018-03-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
2018-03-07 |
update accounts_next_due_date 2017-06-21 => 2018-03-21 |
2018-03-07 |
update company_status Active - Proposal to Strike off => Active |
2018-02-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/16 |
2018-02-10 |
update statutory_documents DISS40 (DISS40(SOAD)) |
2018-02-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/02/18, NO UPDATES |
2018-01-07 |
update account_ref_day 24 => 6 |
2018-01-07 |
update account_ref_month 3 => 4 |
2017-12-21 |
update statutory_documents PREVSHO FROM 07/04/2017 TO 06/04/2017 |
2017-12-20 |
update statutory_documents PREVEXT FROM 24/03/2017 TO 07/04/2017 |
2017-10-24 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
2017-09-07 |
update company_status Active => Active - Proposal to Strike off |
2017-08-22 |
update statutory_documents FIRST GAZETTE |
2017-04-26 |
update account_ref_day 25 => 24 |
2017-04-26 |
update accounts_next_due_date 2017-03-22 => 2017-06-21 |
2017-03-21 |
update statutory_documents PREVSHO FROM 25/03/2016 TO 24/03/2016 |
2017-03-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/02/17, WITH UPDATES |
2017-01-07 |
update account_ref_day 26 => 25 |
2017-01-07 |
update accounts_next_due_date 2016-12-26 => 2017-03-22 |
2016-12-22 |
update statutory_documents PREVSHO FROM 26/03/2016 TO 25/03/2016 |
2016-10-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
2016-10-07 |
update accounts_next_due_date 2016-06-15 => 2016-12-26 |
2016-10-07 |
update company_status Active - Proposal to Strike off => Active |
2016-09-17 |
update statutory_documents DISS40 (DISS40(SOAD)) |
2016-09-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15 |
2016-09-07 |
update company_status Active => Active - Proposal to Strike off |
2016-08-16 |
update statutory_documents FIRST GAZETTE |
2016-05-12 |
update account_ref_day 27 => 26 |
2016-05-12 |
update accounts_next_due_date 2016-03-15 => 2016-06-15 |
2016-03-15 |
update statutory_documents PREVSHO FROM 27/03/2015 TO 26/03/2015 |
2016-03-10 |
update returns_last_madeup_date 2015-02-08 => 2016-02-08 |
2016-03-10 |
update returns_next_due_date 2016-03-07 => 2017-03-08 |
2016-02-19 |
update statutory_documents 08/02/16 FULL LIST |
2016-01-07 |
update account_ref_day 28 => 27 |
2016-01-07 |
update accounts_next_due_date 2015-12-28 => 2016-03-15 |
2015-12-15 |
update statutory_documents PREVSHO FROM 28/03/2015 TO 27/03/2015 |
2015-12-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
2015-12-07 |
update accounts_next_due_date 2015-06-19 => 2015-12-28 |
2015-12-07 |
update company_status Active - Proposal to Strike off => Active |
2015-11-28 |
update statutory_documents DISS40 (DISS40(SOAD)) |
2015-11-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 |
2015-10-07 |
update company_status Active => Active - Proposal to Strike off |
2015-09-15 |
update statutory_documents FIRST GAZETTE |
2015-04-07 |
update account_ref_day 29 => 28 |
2015-04-07 |
update accounts_next_due_date 2015-03-21 => 2015-06-19 |
2015-03-19 |
update statutory_documents PREVSHO FROM 29/03/2014 TO 28/03/2014 |
2015-03-07 |
update returns_last_madeup_date 2014-02-08 => 2015-02-08 |
2015-03-07 |
update returns_next_due_date 2015-03-08 => 2016-03-07 |
2015-02-11 |
update statutory_documents 08/02/15 FULL LIST |
2015-01-07 |
update account_ref_day 30 => 29 |
2015-01-07 |
update accounts_next_due_date 2014-12-30 => 2015-03-21 |
2014-12-21 |
update statutory_documents PREVSHO FROM 30/03/2014 TO 29/03/2014 |
2014-06-07 |
update num_mort_outstanding 3 => 0 |
2014-06-07 |
update num_mort_satisfied 0 => 3 |
2014-05-02 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
2014-05-02 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
2014-05-02 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
2014-03-07 |
delete sic_code 68201 - Renting and operating of Housing Association real estate |
2014-03-07 |
insert sic_code 68209 - Other letting and operating of own or leased real estate |
2014-03-07 |
update returns_last_madeup_date 2013-02-08 => 2014-02-08 |
2014-03-07 |
update returns_next_due_date 2014-03-08 => 2015-03-08 |
2014-02-14 |
update statutory_documents 08/02/14 FULL LIST |
2014-01-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
2014-01-07 |
update accounts_next_due_date 2013-12-30 => 2014-12-30 |
2013-12-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 |
2013-06-25 |
update returns_last_madeup_date 2012-02-08 => 2013-02-08 |
2013-06-25 |
update returns_next_due_date 2013-03-08 => 2014-03-08 |
2013-06-23 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
2013-06-23 |
update accounts_next_due_date 2012-12-30 => 2013-12-30 |
2013-02-25 |
update statutory_documents 08/02/13 FULL LIST |
2012-11-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 |
2012-02-23 |
update statutory_documents 08/02/12 FULL LIST |
2012-01-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 |
2011-02-14 |
update statutory_documents 08/02/11 FULL LIST |
2010-11-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 |
2010-03-04 |
update statutory_documents 08/02/10 FULL LIST |
2009-10-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 |
2009-02-10 |
update statutory_documents RETURN MADE UP TO 08/02/09; FULL LIST OF MEMBERS |
2008-12-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 |
2008-02-15 |
update statutory_documents RETURN MADE UP TO 08/02/08; FULL LIST OF MEMBERS |
2008-01-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 |
2007-04-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 |
2007-02-08 |
update statutory_documents RETURN MADE UP TO 08/02/07; FULL LIST OF MEMBERS |
2007-02-06 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/03/06 TO 30/03/06 |
2006-02-14 |
update statutory_documents RETURN MADE UP TO 08/02/06; FULL LIST OF MEMBERS |
2005-12-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 |
2005-02-15 |
update statutory_documents RETURN MADE UP TO 08/02/05; FULL LIST OF MEMBERS |
2005-01-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 |
2004-02-14 |
update statutory_documents RETURN MADE UP TO 08/02/04; FULL LIST OF MEMBERS |
2003-12-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
2003-03-20 |
update statutory_documents RETURN MADE UP TO 08/02/03; FULL LIST OF MEMBERS |
2003-03-06 |
update statutory_documents NEW SECRETARY APPOINTED |
2003-03-06 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
2003-01-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 |
2002-12-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/12/02 FROM:
13-17 NEW BURLINGTON PLACE
LONDON
W1S 2HL |
2002-12-06 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
2002-02-13 |
update statutory_documents RETURN MADE UP TO 08/02/02; FULL LIST OF MEMBERS |
2002-02-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
2001-03-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/00 |
2001-02-14 |
update statutory_documents RETURN MADE UP TO 08/02/01; FULL LIST OF MEMBERS |
2000-08-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/08/00 FROM:
13-17 NEW BURLINGTON PLACE
LONDON
W1X 2JP |
2000-02-14 |
update statutory_documents RETURN MADE UP TO 08/02/00; FULL LIST OF MEMBERS |
2000-02-08 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2000-02-08 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2000-02-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
1999-11-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
1999-03-02 |
update statutory_documents RETURN MADE UP TO 08/02/99; FULL LIST OF MEMBERS |
1999-02-23 |
update statutory_documents DIRECTOR RESIGNED |
1998-02-10 |
update statutory_documents RETURN MADE UP TO 08/02/98; FULL LIST OF MEMBERS |
1998-02-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
1997-03-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
1997-02-11 |
update statutory_documents RETURN MADE UP TO 08/02/97; FULL LIST OF MEMBERS |
1996-09-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
1996-09-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
1996-05-13 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
1996-02-18 |
update statutory_documents RETURN MADE UP TO 08/02/96; FULL LIST OF MEMBERS |
1995-12-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/95 |
1995-10-19 |
update statutory_documents ALTER MEM AND ARTS 28/09/95 |
1995-10-17 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1995-10-17 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1995-10-17 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1995-04-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
1995-04-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
1995-02-14 |
update statutory_documents RETURN MADE UP TO 08/02/95; NO CHANGE OF MEMBERS |
1994-07-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94 |
1994-07-21 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 11/07/94 |
1994-02-23 |
update statutory_documents RETURN MADE UP TO 08/02/94; FULL LIST OF MEMBERS |
1993-05-21 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
1993-03-19 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
1993-03-19 |
update statutory_documents ALTER MEM AND ARTS 10/02/93 |
1993-03-19 |
update statutory_documents ALTER MEM AND ARTS 10/02/93 |
1993-03-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/03/93 FROM:
49 GREEN LANES
LONDON
N16 9BU |
1993-03-18 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1993-03-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
1993-03-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
1993-03-18 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
1993-02-08 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |