| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-04-30 => 2023-04-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-01-31 => 2025-01-31 |
| 2023-07-24 |
update statutory_documents DIRECTOR APPOINTED MR JAMES BOWDEN |
| 2023-07-24 |
update statutory_documents DIRECTOR APPOINTED MRS SARA JANE LINES |
| 2023-07-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROY EDWARD BOWDEN / 03/07/2023 |
| 2023-07-03 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / SARA JANE LINES / 03/07/2023 |
| 2023-07-03 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ROY EDWARD BOWDEN / 03/07/2023 |
| 2023-07-03 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS SARA JANE LINES / 03/07/2023 |
| 2023-04-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/04/23, WITH UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-04-30 => 2022-04-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-01-31 => 2024-01-31 |
| 2023-01-10 |
update statutory_documents 30/04/22 TOTAL EXEMPTION FULL |
| 2022-10-18 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROY EDWARD BOWDEN |
| 2022-10-18 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MISS SARA JANE LINES / 30/06/2022 |
| 2022-04-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/04/22, NO UPDATES |
| 2022-02-07 |
update accounts_last_madeup_date 2020-04-30 => 2021-04-30 |
| 2022-02-07 |
update accounts_next_due_date 2022-01-31 => 2023-01-31 |
| 2022-01-27 |
update statutory_documents 30/04/21 TOTAL EXEMPTION FULL |
| 2021-04-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/04/21, NO UPDATES |
| 2021-02-07 |
update accounts_last_madeup_date 2019-04-30 => 2020-04-30 |
| 2021-02-07 |
update accounts_next_due_date 2021-04-30 => 2022-01-31 |
| 2020-12-18 |
update statutory_documents 30/04/20 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2021-01-31 => 2021-04-30 |
| 2020-05-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/04/20, NO UPDATES |
| 2019-11-07 |
update accounts_last_madeup_date 2018-04-30 => 2019-04-30 |
| 2019-11-07 |
update accounts_next_due_date 2020-01-31 => 2021-01-31 |
| 2019-10-22 |
update statutory_documents 30/04/19 TOTAL EXEMPTION FULL |
| 2019-05-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/04/19, WITH UPDATES |
| 2018-11-07 |
update accounts_last_madeup_date 2017-04-30 => 2018-04-30 |
| 2018-11-07 |
update accounts_next_due_date 2019-01-31 => 2020-01-31 |
| 2018-10-26 |
update statutory_documents 30/04/18 TOTAL EXEMPTION FULL |
| 2018-04-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/04/18, WITH UPDATES |
| 2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-03-07 |
update accounts_last_madeup_date 2016-04-30 => 2017-04-30 |
| 2018-03-07 |
update accounts_next_due_date 2018-01-31 => 2019-01-31 |
| 2018-01-24 |
update statutory_documents 30/04/17 TOTAL EXEMPTION FULL |
| 2017-05-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/04/17, WITH UPDATES |
| 2017-02-07 |
update accounts_last_madeup_date 2015-04-30 => 2016-04-30 |
| 2017-02-07 |
update accounts_next_due_date 2017-01-31 => 2018-01-31 |
| 2017-01-31 |
update statutory_documents 30/04/16 TOTAL EXEMPTION SMALL |
| 2016-06-07 |
update returns_last_madeup_date 2015-04-22 => 2016-04-22 |
| 2016-06-07 |
update returns_next_due_date 2016-05-20 => 2017-05-20 |
| 2016-05-04 |
update statutory_documents 22/04/16 FULL LIST |
| 2016-02-08 |
update accounts_last_madeup_date 2014-04-30 => 2015-04-30 |
| 2016-02-08 |
update accounts_next_due_date 2016-01-31 => 2017-01-31 |
| 2016-01-22 |
update statutory_documents 30/04/15 TOTAL EXEMPTION SMALL |
| 2015-05-07 |
update returns_last_madeup_date 2014-04-22 => 2015-04-22 |
| 2015-05-07 |
update returns_next_due_date 2015-05-20 => 2016-05-20 |
| 2015-04-29 |
update statutory_documents 22/04/15 FULL LIST |
| 2015-03-07 |
update accounts_last_madeup_date 2013-04-30 => 2014-04-30 |
| 2015-03-07 |
update accounts_next_due_date 2015-01-31 => 2016-01-31 |
| 2015-02-26 |
update statutory_documents 30/04/14 TOTAL EXEMPTION SMALL |
| 2015-02-07 |
update num_mort_charges 7 => 8 |
| 2015-02-07 |
update num_mort_outstanding 1 => 2 |
| 2014-12-24 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 028118780008 |
| 2014-12-07 |
update num_mort_outstanding 4 => 1 |
| 2014-12-07 |
update num_mort_satisfied 3 => 6 |
| 2014-11-25 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 2014-11-25 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 2014-11-25 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 2014-08-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEITH BOWDEN |
| 2014-06-07 |
update returns_last_madeup_date 2013-04-22 => 2014-04-22 |
| 2014-06-07 |
update returns_next_due_date 2014-05-20 => 2015-05-20 |
| 2014-05-08 |
update statutory_documents 22/04/14 FULL LIST |
| 2014-01-07 |
update accounts_last_madeup_date 2012-04-30 => 2013-04-30 |
| 2014-01-07 |
update accounts_next_due_date 2014-01-31 => 2015-01-31 |
| 2013-12-17 |
update statutory_documents 30/04/13 TOTAL EXEMPTION SMALL |
| 2013-08-01 |
update returns_last_madeup_date 2012-04-22 => 2013-04-22 |
| 2013-08-01 |
update returns_next_due_date 2013-05-20 => 2014-05-20 |
| 2013-07-09 |
update statutory_documents 22/04/13 FULL LIST |
| 2013-06-24 |
update accounts_last_madeup_date 2011-04-30 => 2012-04-30 |
| 2013-06-24 |
update accounts_next_due_date 2013-01-31 => 2014-01-31 |
| 2013-01-31 |
update statutory_documents 30/04/12 TOTAL EXEMPTION SMALL |
| 2012-05-01 |
update statutory_documents 22/04/12 FULL LIST |
| 2012-01-31 |
update statutory_documents 30/04/11 TOTAL EXEMPTION SMALL |
| 2011-04-26 |
update statutory_documents 22/04/11 FULL LIST |
| 2011-01-31 |
update statutory_documents 30/04/10 TOTAL EXEMPTION SMALL |
| 2010-04-26 |
update statutory_documents 30/04/09 TOTAL EXEMPTION FULL |
| 2010-04-26 |
update statutory_documents 22/04/10 FULL LIST |
| 2010-02-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/02/2010 FROM
LANGLEY HOUSE
PARK ROAD
LONDON
N2 8EX |
| 2009-05-06 |
update statutory_documents 30/04/08 TOTAL EXEMPTION SMALL |
| 2009-04-28 |
update statutory_documents RETURN MADE UP TO 22/04/09; FULL LIST OF MEMBERS |
| 2008-07-09 |
update statutory_documents 30/04/07 TOTAL EXEMPTION SMALL |
| 2008-05-12 |
update statutory_documents RETURN MADE UP TO 22/04/08; FULL LIST OF MEMBERS |
| 2007-12-17 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-11-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-05-17 |
update statutory_documents RETURN MADE UP TO 22/04/07; FULL LIST OF MEMBERS |
| 2007-03-19 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 2006-09-22 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
| 2006-05-26 |
update statutory_documents RETURN MADE UP TO 22/04/06; FULL LIST OF MEMBERS |
| 2005-06-27 |
update statutory_documents RETURN MADE UP TO 22/04/05; FULL LIST OF MEMBERS |
| 2005-06-07 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 |
| 2004-09-16 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 |
| 2004-05-15 |
update statutory_documents RETURN MADE UP TO 22/04/04; FULL LIST OF MEMBERS |
| 2003-08-04 |
update statutory_documents RETURN MADE UP TO 22/04/03; FULL LIST OF MEMBERS |
| 2003-03-05 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 |
| 2002-10-17 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2002-09-30 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2002-05-03 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01 |
| 2002-05-02 |
update statutory_documents RETURN MADE UP TO 22/04/02; FULL LIST OF MEMBERS |
| 2001-11-07 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/00 |
| 2001-08-23 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2001-06-18 |
update statutory_documents RETURN MADE UP TO 22/04/01; FULL LIST OF MEMBERS |
| 2000-06-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 |
| 2000-05-22 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2000-05-17 |
update statutory_documents RETURN MADE UP TO 22/04/00; FULL LIST OF MEMBERS |
| 1999-05-20 |
update statutory_documents RETURN MADE UP TO 22/04/99; FULL LIST OF MEMBERS |
| 1999-05-17 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 1999-03-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 |
| 1998-12-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/12/98 FROM:
BOWDEN HOUSE, LUCKYN LANE, BASILDON, ESSEX SS14 3AX |
| 1998-12-17 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 1998-12-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/12/98 FROM:
LANGLEY HOUSE, PARK ROAD, EAST FINCHLEY, LONDON N2 8EX |
| 1998-07-16 |
update statutory_documents RETURN MADE UP TO 22/04/98; FULL LIST OF MEMBERS; AMEND |
| 1998-05-22 |
update statutory_documents RETURN MADE UP TO 22/04/98; NO CHANGE OF MEMBERS |
| 1998-03-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96 |
| 1998-03-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 |
| 1997-10-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95 |
| 1997-07-03 |
update statutory_documents RETURN MADE UP TO 22/04/97; FULL LIST OF MEMBERS |
| 1997-06-25 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1997-04-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-04-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-04-24 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1997-04-24 |
update statutory_documents SECRETARY RESIGNED |
| 1997-04-15 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-11-19 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1996-11-19 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1996-11-19 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1996-10-29 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1996-10-03 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1996-04-18 |
update statutory_documents RETURN MADE UP TO 22/04/96; FULL LIST OF MEMBERS |
| 1995-04-25 |
update statutory_documents RETURN MADE UP TO 22/04/95; FULL LIST OF MEMBERS |
| 1995-02-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94 |
| 1994-10-20 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1994-07-07 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1994-05-13 |
update statutory_documents RETURN MADE UP TO 22/04/94; FULL LIST OF MEMBERS |
| 1993-10-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/10/93 FROM:
GABLE HOUSE, 239 REGENTS PARK ROAD, LONDON, N3 3LF |
| 1993-10-21 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1993-10-21 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1993-10-21 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1993-05-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/05/93 FROM:
ACI HOUSE TORRINGTON PARK, NORTH FINCHLEY, LONDON, N12 9SZ |
| 1993-05-25 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1993-05-25 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1993-05-14 |
update statutory_documents ALTER MEM AND ARTS 22/04/93 |
| 1993-04-22 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |