| Date | Description |
|---|
| 2024-04-08 |
update accounts_last_madeup_date 2022-06-30 => 2023-06-30 |
| 2024-04-08 |
update accounts_next_due_date 2024-03-31 => 2025-03-31 |
| 2023-07-07 |
delete address BARTHOLOMEWS 15 PENRHYN ROAD KINGSTON UPON THAMES ENGLAND KT1 2BZ |
| 2023-07-07 |
insert address RED ROCK HOUSE, OAK BUSINESS PARK WIX ROAD BEAUMONT ESSEX ENGLAND CO16 0AT |
| 2023-07-07 |
update registered_address |
| 2023-06-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/06/2023 FROM
BARTHOLOMEWS 15 PENRHYN ROAD
KINGSTON UPON THAMES
KT1 2BZ
ENGLAND |
| 2023-06-22 |
update statutory_documents CORPORATE SECRETARY APPOINTED RED ROCK ESTATE AND PROPERTY MANAGEMENT LTD |
| 2023-04-19 |
update statutory_documents DIRECTOR APPOINTED MR JAMEL ADIL KHAYATT |
| 2023-04-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-03-31 => 2024-03-31 |
| 2023-02-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/22 |
| 2023-01-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/01/23, NO UPDATES |
| 2022-03-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2022-03-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
| 2022-02-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/21 |
| 2022-02-04 |
update statutory_documents DIRECTOR APPOINTED MISS CLAIRE ROSA DOWNEY |
| 2022-02-02 |
update statutory_documents DIRECTOR APPOINTED MS KAREN ANN HAYASHI |
| 2022-02-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MITAL DWARKADAS |
| 2022-01-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/01/22, NO UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-04-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2021-04-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2021-03-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20 |
| 2021-03-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/01/21, NO UPDATES |
| 2020-07-08 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
| 2020-05-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2020-05-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
| 2020-04-16 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 |
| 2020-01-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/01/20, NO UPDATES |
| 2019-03-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
| 2019-03-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
| 2019-02-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 |
| 2019-01-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/01/19, NO UPDATES |
| 2018-04-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK SMITH |
| 2018-04-07 |
update account_category DORMANT => null |
| 2018-04-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
| 2018-04-07 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
| 2018-03-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 |
| 2018-02-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/01/18, NO UPDATES |
| 2017-09-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TANJA PANGERC |
| 2017-04-27 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
| 2017-04-27 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
| 2017-02-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16 |
| 2017-01-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/01/17, WITH UPDATES |
| 2016-12-21 |
delete address UNIT 5 LINKS HOUSE DUNDAS LANE PORTSMOUTH ENGLAND PO3 5BL |
| 2016-12-21 |
insert address BARTHOLOMEWS 15 PENRHYN ROAD KINGSTON UPON THAMES ENGLAND KT1 2BZ |
| 2016-12-21 |
update registered_address |
| 2016-11-18 |
update statutory_documents DIRECTOR APPOINTED DR TANJA PANGERC |
| 2016-10-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FIONA O'FARRELL |
| 2016-10-13 |
update statutory_documents CORPORATE SECRETARY APPOINTED GRAHAM BARTHOLOMEW LIMITED |
| 2016-10-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/10/2016 FROM
UNIT 5 LINKS HOUSE DUNDAS LANE
PORTSMOUTH
PO3 5BL
ENGLAND |
| 2016-03-13 |
delete address UNIT 5 LINKS HOUSE DUNDAS LANE PORTSMOUTH HAMPSHIRE PO3 5BL |
| 2016-03-13 |
insert address UNIT 5 LINKS HOUSE DUNDAS LANE PORTSMOUTH ENGLAND PO3 5BL |
| 2016-03-13 |
update registered_address |
| 2016-02-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/02/2016 FROM
UNIT 5 LINKS HOUSE
DUNDAS LANE
PORTSMOUTH
HAMPSHIRE
PO3 5BL |
| 2016-02-12 |
update returns_last_madeup_date 2015-01-16 => 2016-01-16 |
| 2016-02-12 |
update returns_next_due_date 2016-02-13 => 2017-02-13 |
| 2016-01-25 |
update statutory_documents 16/01/16 NO MEMBER LIST |
| 2015-11-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DANIEL MACKERNAN |
| 2015-11-23 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DANIEL MACKERNAN |
| 2015-11-09 |
update account_category TOTAL EXEMPTION SMALL => DORMANT |
| 2015-11-09 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2015-11-09 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
| 2015-10-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15 |
| 2015-07-08 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR DANIEL TADEUSZ MACKERNAN / 08/07/2015 |
| 2015-03-07 |
update returns_last_madeup_date 2014-01-16 => 2015-01-16 |
| 2015-03-07 |
update returns_next_due_date 2015-02-13 => 2016-02-13 |
| 2015-02-20 |
update statutory_documents 16/01/15 NO MEMBER LIST |
| 2015-02-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ERMANNO NUONNO DI AGNONE |
| 2015-02-20 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ABLESAFE LIMITED |
| 2014-08-22 |
update statutory_documents DIRECTOR APPOINTED MR MARK RICHARD SMITH |
| 2014-08-07 |
update accounts_last_madeup_date 2012-06-30 => 2014-06-30 |
| 2014-08-07 |
update accounts_next_due_date 2014-03-31 => 2016-03-31 |
| 2014-08-07 |
update company_status Active - Proposal to Strike off => Active |
| 2014-07-26 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2014-07-24 |
update statutory_documents 30/06/13 TOTAL EXEMPTION SMALL |
| 2014-07-24 |
update statutory_documents 30/06/14 TOTAL EXEMPTION SMALL |
| 2014-07-07 |
update company_status Active => Active - Proposal to Strike off |
| 2014-07-01 |
update statutory_documents FIRST GAZETTE |
| 2014-02-07 |
delete address UNIT 5 LINKS HOUSE DUNDAS LANE PORTSMOUTH HAMPSHIRE UNITED KINGDOM PO3 5BL |
| 2014-02-07 |
insert address UNIT 5 LINKS HOUSE DUNDAS LANE PORTSMOUTH HAMPSHIRE PO3 5BL |
| 2014-02-07 |
update registered_address |
| 2014-02-07 |
update returns_last_madeup_date 2013-01-16 => 2014-01-16 |
| 2014-02-07 |
update returns_next_due_date 2014-02-13 => 2015-02-13 |
| 2014-01-31 |
update statutory_documents 16/01/14 NO MEMBER LIST |
| 2013-06-25 |
update accounts_last_madeup_date 2011-06-30 => 2012-06-30 |
| 2013-06-25 |
update accounts_next_due_date 2013-03-31 => 2014-03-31 |
| 2013-06-24 |
delete address 95 STATION ROAD HAMPTON MIDDLESEX TW12 2BD |
| 2013-06-24 |
insert address UNIT 5 LINKS HOUSE DUNDAS LANE PORTSMOUTH HAMPSHIRE UNITED KINGDOM PO3 5BL |
| 2013-06-24 |
update registered_address |
| 2013-06-24 |
update returns_last_madeup_date 2012-01-16 => 2013-01-16 |
| 2013-06-24 |
update returns_next_due_date 2013-02-13 => 2014-02-13 |
| 2013-03-13 |
update statutory_documents 30/06/12 TOTAL EXEMPTION SMALL |
| 2013-02-25 |
update statutory_documents SECRETARY APPOINTED MR DANIEL TADEUSZ MACKERNAN |
| 2013-02-25 |
update statutory_documents TERMINATE SEC APPOINTMENT |
| 2013-01-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/01/2013 FROM
26 ROSECROFT GARDENS
TWICKENHAM
MIDDX
TW2 7PZ
UNITED KINGDOM |
| 2013-01-29 |
update statutory_documents 16/01/13 NO MEMBER LIST |
| 2013-01-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/01/2013 FROM
95 STATION ROAD
HAMPTON
MIDDLESEX
TW12 2BD |
| 2012-01-18 |
update statutory_documents 16/01/12 NO MEMBER LIST |
| 2011-10-24 |
update statutory_documents 30/06/11 TOTAL EXEMPTION SMALL |
| 2011-02-03 |
update statutory_documents CORPORATE SECRETARY APPOINTED ABLESAFE LIMITED |
| 2011-02-03 |
update statutory_documents 16/01/11 NO MEMBER LIST |
| 2011-02-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ERMANNO NUONNO DI AGNONE / 01/02/2010 |
| 2011-02-03 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MARQUIS & CO (VALUERS) LIMITED |
| 2010-12-06 |
update statutory_documents 30/06/10 TOTAL EXEMPTION SMALL |
| 2010-09-29 |
update statutory_documents DIRECTOR APPOINTED CAROL PATRICIA BURNETT |
| 2010-09-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DANIEL TADEUSZ MACKERNAN / 24/09/2010 |
| 2010-09-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / FIONA O'FARRELL / 24/09/2010 |
| 2010-09-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MITAL VINODRAI DWARKADAS / 24/08/2010 |
| 2010-04-07 |
update statutory_documents 16/01/10 NO MEMBER LIST |
| 2010-04-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DANIEL TADEUSZ MACKERNAN / 15/01/2010 |
| 2010-04-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ERMANNO NUONNO DI AGNONE / 15/01/2010 |
| 2010-04-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / FIONA O'FARRELL / 15/01/2010 |
| 2010-04-06 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MARQUIS & CO (VALUERS) LIMITED / 15/01/2010 |
| 2009-11-16 |
update statutory_documents 30/06/09 TOTAL EXEMPTION FULL |
| 2009-10-08 |
update statutory_documents DIRECTOR APPOINTED MITAL VINODRAI DWARKADAS |
| 2009-02-13 |
update statutory_documents ANNUAL RETURN MADE UP TO 16/01/09 |
| 2008-10-07 |
update statutory_documents 30/06/08 TOTAL EXEMPTION FULL |
| 2008-09-15 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR CAROL BURNETT |
| 2008-01-21 |
update statutory_documents ANNUAL RETURN MADE UP TO 16/01/08 |
| 2008-01-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-11-05 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 |
| 2007-02-01 |
update statutory_documents ANNUAL RETURN MADE UP TO 16/01/07 |
| 2006-12-04 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 2006-03-03 |
update statutory_documents ANNUAL RETURN MADE UP TO 16/01/06 |
| 2005-12-16 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 2005-10-11 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-03-17 |
update statutory_documents ANNUAL RETURN MADE UP TO 16/01/05 |
| 2004-10-14 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
| 2004-02-13 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-02-13 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-02-13 |
update statutory_documents ANNUAL RETURN MADE UP TO 16/01/04 |
| 2003-12-11 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-10-07 |
update statutory_documents SECRETARY RESIGNED |
| 2003-09-18 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 |
| 2003-05-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-01-22 |
update statutory_documents ANNUAL RETURN MADE UP TO 16/01/03 |
| 2002-10-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-10-16 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 |
| 2002-10-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-06-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/06/02 FROM:
C/O PETER EDNEY & CO
THE OLD POWER STATION
121 NORTLAKE HIGH STREET
LONDON SW14 8SN |
| 2002-06-01 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-05-10 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-02-27 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 |
| 2002-02-08 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/00 |
| 2002-01-31 |
update statutory_documents ANNUAL RETURN MADE UP TO 27/01/02 |
| 2002-01-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-12-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/12/01 FROM:
ASHLEY HOUSE
235-239 HIGH ROAD
LONDON
N22 8HF |
| 2001-08-30 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-08-30 |
update statutory_documents ANNUAL RETURN MADE UP TO 27/01/01 |
| 2001-08-17 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2001-08-17 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-08-17 |
update statutory_documents SECRETARY RESIGNED |
| 2001-04-17 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-04-17 |
update statutory_documents SECRETARY RESIGNED |
| 2000-06-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-06-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/06/00 |
| 2000-06-15 |
update statutory_documents ANNUAL RETURN MADE UP TO 27/01/00 |
| 2000-06-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/99 |
| 2000-04-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-04-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-03-18 |
update statutory_documents ANNUAL RETURN MADE UP TO 27/01/99 |
| 1998-08-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/98 |
| 1998-08-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-02-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/02/98 FROM:
CHARTER HOUSE
177 ANGEL ROAD
EDMONTON LONDON
N18 3BW |
| 1998-02-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-02-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/97 |
| 1998-02-17 |
update statutory_documents ANNUAL RETURN MADE UP TO 27/01/98 |
| 1997-12-04 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-12-04 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-08-21 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/12/96 TO 30/06/97 |
| 1997-08-03 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-07-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/07/97 FROM:
1-3 EVRON PLACE
HERTFORD
SG14 1PA |
| 1997-04-23 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 30/06/97 TO 31/12/96 |
| 1997-03-07 |
update statutory_documents ANNUAL RETURN MADE UP TO 27/01/97 |
| 1996-12-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/12/96 FROM:
PERSIMMON HOUSE
FULFORD
YORK
Y01 4RE |
| 1996-11-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-11-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-11-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-11-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-11-14 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1996-11-14 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-11-14 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-11-14 |
update statutory_documents SECRETARY RESIGNED |
| 1996-11-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/96 |
| 1996-08-01 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1996-08-01 |
update statutory_documents SECRETARY RESIGNED |
| 1996-07-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/07/96 FROM:
GOLDSWORTH HOUSE
THE GOLDSWORTH PARK CENTRE
WOKING
SURREY GU21 3LF |
| 1996-04-18 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-02-18 |
update statutory_documents ANNUAL RETURN MADE UP TO 27/01/96 |
| 1995-11-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/95 |
| 1995-01-30 |
update statutory_documents ANNUAL RETURN MADE UP TO 27/01/95 |
| 1994-09-04 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1994-02-27 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 |
| 1994-01-27 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |