Date | Description |
2023-06-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/05/23, NO UPDATES |
2023-04-07 |
update accounts_last_madeup_date 2021-05-31 => 2022-05-31 |
2023-04-07 |
update accounts_next_due_date 2023-02-28 => 2024-02-29 |
2023-02-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/22 |
2022-07-28 |
update statutory_documents DISS40 (DISS40(SOAD)) |
2022-07-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/05/22, NO UPDATES |
2022-07-26 |
update statutory_documents FIRST GAZETTE |
2022-03-07 |
update accounts_last_madeup_date 2020-05-31 => 2021-05-31 |
2022-03-07 |
update accounts_next_due_date 2022-02-28 => 2023-02-28 |
2022-02-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/21 |
2021-07-28 |
update statutory_documents DISS40 (DISS40(SOAD)) |
2021-07-27 |
update statutory_documents FIRST GAZETTE |
2021-07-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/05/21, NO UPDATES |
2021-06-07 |
update accounts_last_madeup_date 2019-05-31 => 2020-05-31 |
2021-06-07 |
update accounts_next_due_date 2021-05-31 => 2022-02-28 |
2021-05-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/20 |
2020-08-09 |
delete address 28-44 ALMA STREET LUTON BEDFORDSHIRE LU1 2PL |
2020-08-09 |
insert address URBAN HOUSE 43 CHASE SIDE LONDON ENGLAND N14 5BP |
2020-08-09 |
update registered_address |
2020-07-13 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY TAYLOR WALTON SECRETRIAL LIMITED |
2020-07-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/07/2020 FROM
28-44 ALMA STREET
LUTON
BEDFORDSHIRE
LU1 2PL |
2020-07-10 |
update statutory_documents CORPORATE SECRETARY APPOINTED URBAN LAND MANAGEMENT LTD |
2020-07-08 |
update accounts_next_due_date 2021-02-28 => 2021-05-31 |
2020-05-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/05/20, NO UPDATES |
2020-02-07 |
update accounts_last_madeup_date 2018-05-31 => 2019-05-31 |
2020-02-07 |
update accounts_next_due_date 2020-02-29 => 2021-02-28 |
2020-01-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/19 |
2019-05-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/05/19, NO UPDATES |
2019-02-22 |
update statutory_documents DIRECTOR APPOINTED MR KEVIN RAYMOND CARR |
2019-02-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LAVERN JAMES |
2019-02-07 |
update accounts_last_madeup_date 2017-05-31 => 2018-05-31 |
2019-02-07 |
update accounts_next_due_date 2019-02-28 => 2020-02-29 |
2019-01-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/18 |
2018-05-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/05/18, NO UPDATES |
2017-12-10 |
update accounts_last_madeup_date 2016-05-31 => 2017-05-31 |
2017-12-10 |
update accounts_next_due_date 2018-02-28 => 2019-02-28 |
2017-11-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/17 |
2017-06-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/05/17, WITH UPDATES |
2017-04-27 |
update accounts_last_madeup_date 2015-05-31 => 2016-05-31 |
2017-04-27 |
update accounts_next_due_date 2017-02-28 => 2018-02-28 |
2017-02-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/16 |
2016-06-08 |
update returns_last_madeup_date 2015-05-04 => 2016-05-04 |
2016-06-08 |
update returns_next_due_date 2016-06-01 => 2017-06-01 |
2016-05-11 |
update statutory_documents 04/05/16 NO MEMBER LIST |
2016-03-13 |
update account_category TOTAL EXEMPTION SMALL => DORMANT |
2016-03-13 |
update accounts_last_madeup_date 2014-05-31 => 2015-05-31 |
2016-03-13 |
update accounts_next_due_date 2016-02-29 => 2017-02-28 |
2016-02-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/15 |
2015-06-10 |
update returns_last_madeup_date 2014-05-04 => 2015-05-04 |
2015-06-10 |
update returns_next_due_date 2015-06-01 => 2016-06-01 |
2015-05-08 |
update accounts_last_madeup_date 2013-05-31 => 2014-05-31 |
2015-05-08 |
update accounts_next_due_date 2015-03-31 => 2016-02-29 |
2015-05-06 |
update statutory_documents REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE
162-REG DIR
275-REG SEC
358-REC OF RES ETC |
2015-05-06 |
update statutory_documents 04/05/15 NO MEMBER LIST |
2015-04-08 |
update accounts_next_due_date 2015-02-28 => 2015-03-31 |
2015-03-05 |
update statutory_documents 31/05/14 TOTAL EXEMPTION SMALL |
2014-06-07 |
update returns_last_madeup_date 2013-05-04 => 2014-05-04 |
2014-06-07 |
update returns_next_due_date 2014-06-01 => 2015-06-01 |
2014-05-12 |
update statutory_documents 04/05/14 NO MEMBER LIST |
2013-12-07 |
update account_category DORMANT => TOTAL EXEMPTION SMALL |
2013-12-07 |
update accounts_last_madeup_date 2012-05-31 => 2013-05-31 |
2013-12-07 |
update accounts_next_due_date 2014-02-28 => 2015-02-28 |
2013-11-26 |
update statutory_documents 31/05/13 TOTAL EXEMPTION SMALL |
2013-07-02 |
update returns_last_madeup_date 2012-05-04 => 2013-05-04 |
2013-07-02 |
update returns_next_due_date 2013-06-01 => 2014-06-01 |
2013-06-24 |
update accounts_last_madeup_date 2011-05-31 => 2012-05-31 |
2013-06-24 |
update accounts_next_due_date 2013-02-28 => 2014-02-28 |
2013-06-04 |
update statutory_documents 04/05/13 NO MEMBER LIST |
2013-01-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/12 |
2012-05-15 |
update statutory_documents 04/05/12 NO MEMBER LIST |
2012-05-14 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
C/O TAYLOR WALTON (REF MGP/WIL252/2)
PO BOX LU1 2PL
28-44 ALMA STREET
LUTON
BEDFORDSHIRELU1 2PL |
2012-05-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LAVERN SYLVIA JAMES / 14/05/2012 |
2012-05-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GARY MARRIOTT |
2012-02-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/11 |
2011-09-21 |
update statutory_documents DISS40 (DISS40(SOAD)) |
2011-07-21 |
update statutory_documents 04/05/11 NO MEMBER LIST |
2011-01-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/10 |
2010-08-20 |
update statutory_documents SAIL ADDRESS CREATED |
2010-08-20 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
162-REG DIR
275-REG SEC
358-REC OF RES ETC |
2010-08-20 |
update statutory_documents 04/05/10 NO MEMBER LIST |
2010-08-20 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TAYLOR WALTON SECRETRIAL LIMITED / 04/05/2010 |
2010-08-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GARY MARRIOTT / 04/05/2010 |
2010-05-27 |
update statutory_documents 31/05/09 TOTAL EXEMPTION FULL |
2010-03-16 |
update statutory_documents DIRECTOR APPOINTED LAVERN SYLVIA JAMES |
2009-09-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/08 |
2009-08-26 |
update statutory_documents ANNUAL RETURN MADE UP TO 04/05/09 |
2009-06-30 |
update statutory_documents FIRST GAZETTE |
2008-05-30 |
update statutory_documents ANNUAL RETURN MADE UP TO 04/05/08 |
2007-10-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/07 |
2007-06-08 |
update statutory_documents ANNUAL RETURN MADE UP TO 04/05/07 |
2007-03-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/06 |
2006-06-08 |
update statutory_documents ANNUAL RETURN MADE UP TO 04/05/06 |
2005-09-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/05 |
2005-07-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/04 |
2005-05-31 |
update statutory_documents ANNUAL RETURN MADE UP TO 04/05/05 |
2005-03-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/03/05 FROM:
33 DUNCOMBE ROAD
HERTFORD
HERTFORDSHIRE SG14 3BZ |
2005-02-16 |
update statutory_documents NEW SECRETARY APPOINTED |
2004-06-28 |
update statutory_documents SECRETARY RESIGNED |
2004-06-04 |
update statutory_documents ANNUAL RETURN MADE UP TO 04/05/04 |
2004-04-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/03 |
2003-07-16 |
update statutory_documents ANNUAL RETURN MADE UP TO 04/05/03 |
2003-04-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/02 |
2002-06-06 |
update statutory_documents ANNUAL RETURN MADE UP TO 04/05/02 |
2002-03-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/01 |
2001-06-06 |
update statutory_documents ANNUAL RETURN MADE UP TO 04/05/01 |
2001-04-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/00 |
2000-07-21 |
update statutory_documents NEW SECRETARY APPOINTED |
2000-07-21 |
update statutory_documents ANNUAL RETURN MADE UP TO 04/05/00 |
2000-03-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/03/00 FROM:
140 HEATH ROAD
BISHOPS STORTFORD
HERTFORDSHIRE
CM23 5DQ |
2000-03-06 |
update statutory_documents SECRETARY RESIGNED |
1999-10-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/99 |
1999-05-10 |
update statutory_documents ANNUAL RETURN MADE UP TO 04/05/99 |
1998-10-05 |
update statutory_documents DIRECTOR RESIGNED |
1998-09-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/98 |
1998-05-11 |
update statutory_documents ANNUAL RETURN MADE UP TO 04/05/98 |
1997-09-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/97 |
1997-09-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
1997-09-08 |
update statutory_documents DIRECTOR RESIGNED |
1997-09-08 |
update statutory_documents DIRECTOR RESIGNED |
1997-05-08 |
update statutory_documents ANNUAL RETURN MADE UP TO 04/05/97 |
1996-11-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
1996-11-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
1996-08-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/96 |
1996-07-23 |
update statutory_documents DIRECTOR RESIGNED |
1996-05-13 |
update statutory_documents ANNUAL RETURN MADE UP TO 04/05/96 |
1995-10-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95 |
1995-05-10 |
update statutory_documents ANNUAL RETURN MADE UP TO 04/05/95 |
1994-10-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
1994-10-14 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1994-10-14 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1994-10-14 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1994-10-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
1994-10-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
1994-10-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
1994-10-14 |
update statutory_documents SECRETARY RESIGNED;NEW DIRECTOR APPOINTED |
1994-10-13 |
update statutory_documents NEW SECRETARY APPOINTED |
1994-10-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94 |
1994-09-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/09/94 FROM:
50 LANCASTER ROAD
ENFIELD
MIDDLESEX
EN2 0BY |
1994-09-07 |
update statutory_documents NEW SECRETARY APPOINTED |
1994-05-12 |
update statutory_documents ANNUAL RETURN MADE UP TO 04/05/94 |
1993-07-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
1993-05-10 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
1993-05-04 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |