Date | Description |
2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
2023-02-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/02/23, NO UPDATES |
2023-02-14 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
2022-02-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/02/22, NO UPDATES |
2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
2021-12-29 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
2021-04-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
2021-04-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
2021-03-12 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
2021-02-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/02/21, NO UPDATES |
2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
2020-02-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/02/20, NO UPDATES |
2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
2019-12-28 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
2019-02-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/02/19, NO UPDATES |
2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
2018-12-19 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
2018-03-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/02/18, NO UPDATES |
2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
2018-03-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
2018-03-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
2018-01-21 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
2017-11-07 |
update num_mort_charges 25 => 26 |
2017-11-07 |
update num_mort_outstanding 15 => 16 |
2017-10-24 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 028989690026 |
2017-06-07 |
update num_mort_outstanding 16 => 15 |
2017-06-07 |
update num_mort_satisfied 9 => 10 |
2017-05-07 |
update num_mort_charges 24 => 25 |
2017-05-07 |
update num_mort_outstanding 15 => 16 |
2017-05-06 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 |
2017-04-19 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 028989690025 |
2017-03-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/02/17, WITH UPDATES |
2017-01-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
2017-01-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
2016-12-31 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
2016-03-10 |
update returns_last_madeup_date 2015-02-16 => 2016-02-16 |
2016-03-10 |
update returns_next_due_date 2016-03-15 => 2017-03-16 |
2016-02-21 |
update statutory_documents 16/02/16 FULL LIST |
2016-01-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
2016-01-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
2015-12-30 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
2015-03-07 |
update returns_last_madeup_date 2014-02-16 => 2015-02-16 |
2015-03-07 |
update returns_next_due_date 2015-03-16 => 2016-03-15 |
2015-02-25 |
update statutory_documents 16/02/15 FULL LIST |
2015-01-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
2015-01-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
2014-12-30 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
2014-08-07 |
update num_mort_charges 23 => 24 |
2014-08-07 |
update num_mort_outstanding 14 => 15 |
2014-07-11 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 028989690024 |
2014-03-07 |
update returns_last_madeup_date 2013-02-16 => 2014-02-16 |
2014-03-07 |
update returns_next_due_date 2014-03-16 => 2015-03-16 |
2014-02-20 |
update statutory_documents 16/02/14 FULL LIST |
2014-01-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
2014-01-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
2013-12-30 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
2013-06-25 |
update returns_last_madeup_date 2012-02-16 => 2013-02-16 |
2013-06-25 |
update returns_next_due_date 2013-03-16 => 2014-03-16 |
2013-06-24 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
2013-06-24 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
2013-03-05 |
update statutory_documents 16/02/13 FULL LIST |
2012-12-29 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
2012-02-21 |
update statutory_documents 16/02/12 FULL LIST |
2012-02-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN JOHN O'CALLAGHAN / 21/02/2012 |
2012-02-21 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS JILL O'CALLAGHAN / 21/02/2012 |
2011-12-30 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
2011-02-28 |
update statutory_documents 16/02/11 FULL LIST |
2011-02-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KEVIN JOHN O'CALLAGHAN / 28/02/2011 |
2011-02-28 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / JILL O'CALLAGHAN / 28/02/2011 |
2010-12-29 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
2010-04-06 |
update statutory_documents 16/02/10 FULL LIST |
2010-04-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KEVIN JOHN O'CALLAGHAN / 30/03/2010 |
2009-10-15 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 15 |
2009-10-15 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 16 |
2009-10-15 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 22 |
2009-10-07 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
2009-09-23 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 23 |
2009-05-12 |
update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL |
2009-03-09 |
update statutory_documents RETURN MADE UP TO 16/02/09; FULL LIST OF MEMBERS |
2008-06-19 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 22 |
2008-03-18 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 21 |
2008-02-27 |
update statutory_documents RETURN MADE UP TO 16/02/08; FULL LIST OF MEMBERS |
2008-01-08 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
2007-05-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/05/07 FROM:
28 CROHAM ROAD
SOUTH CROYDON
SURREY CR2 7BA |
2007-03-05 |
update statutory_documents RETURN MADE UP TO 16/02/07; FULL LIST OF MEMBERS |
2007-02-09 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2007-01-25 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 15/07/06 TO 31/03/06 |
2007-01-25 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
2007-01-06 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 15/07/05 |
2006-10-17 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2006-08-02 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2006-02-14 |
update statutory_documents RETURN MADE UP TO 16/02/06; FULL LIST OF MEMBERS |
2006-01-12 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2005-09-29 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2005-09-13 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2005-09-13 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2005-05-27 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 15/07/04 |
2005-04-02 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2005-03-10 |
update statutory_documents RETURN MADE UP TO 16/02/05; FULL LIST OF MEMBERS |
2004-07-23 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
2004-06-19 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2004-05-29 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
2004-05-29 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
2004-05-29 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
2004-05-29 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
2004-05-29 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
2004-05-29 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
2004-05-17 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 15/07/03 |
2004-03-03 |
update statutory_documents RETURN MADE UP TO 16/02/04; FULL LIST OF MEMBERS |
2003-08-23 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 15/07/02 |
2003-05-08 |
update statutory_documents RETURN MADE UP TO 16/02/03; FULL LIST OF MEMBERS |
2003-01-28 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 15/07/01 |
2002-05-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/05/02 FROM:
KEELEY HOUSE 22/30 KEELEY ROAD
CROYDON
SURREY CR0 1TE |
2002-05-22 |
update statutory_documents RETURN MADE UP TO 16/02/02; FULL LIST OF MEMBERS |
2002-03-22 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2001-11-09 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2001-07-12 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 15/07/00 |
2001-02-13 |
update statutory_documents RETURN MADE UP TO 16/02/01; FULL LIST OF MEMBERS |
2000-04-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 15/07/99 |
2000-03-11 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2000-02-21 |
update statutory_documents ALTERMEMORANDUM07/02/99 |
2000-02-19 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1999-11-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 15/07/98 |
1999-05-01 |
update statutory_documents RETURN MADE UP TO 16/02/99; FULL LIST OF MEMBERS |
1998-12-24 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1998-12-24 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1998-07-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/07/98 FROM:
SCORPIO HOUSE
102 SYDNEY STREET
LONDON
SW3 6NJ |
1998-07-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 15/07/97 |
1997-04-25 |
update statutory_documents RETURN MADE UP TO 16/02/97; NO CHANGE OF MEMBERS |
1997-04-11 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1997-02-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 15/07/96 |
1996-06-20 |
update statutory_documents RETURN MADE UP TO 16/02/96; NO CHANGE OF MEMBERS |
1996-01-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 15/07/95 |
1995-06-27 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1995-06-22 |
update statutory_documents RETURN MADE UP TO 16/02/95; FULL LIST OF MEMBERS |
1994-09-10 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1994-08-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
1994-08-06 |
update statutory_documents NEW SECRETARY APPOINTED |
1994-05-26 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 15/07 |
1994-05-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/05/94 FROM:
SCORPIO HOUSE
102 SYDNEY ROAD
LONDON
SW3 6NJ |
1994-04-14 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1994-04-12 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1994-03-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/03/94 FROM:
REGENT HOUSE
316 BEULAH HILL
LONDON
SE19 3HF |
1994-03-23 |
update statutory_documents DIRECTOR RESIGNED |
1994-03-23 |
update statutory_documents SECRETARY RESIGNED |
1994-03-23 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
1994-03-23 |
update statutory_documents ALTER MEM AND ARTS 02/03/94 |
1994-02-16 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |