| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-10-31 => 2023-10-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-07-31 => 2025-07-31 |
| 2023-06-07 |
update accounts_last_madeup_date 2021-10-31 => 2022-10-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-07-31 => 2024-07-31 |
| 2023-05-09 |
update statutory_documents 31/10/22 TOTAL EXEMPTION FULL |
| 2023-04-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/04/23, NO UPDATES |
| 2022-04-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/04/22, NO UPDATES |
| 2022-03-07 |
update accounts_last_madeup_date 2020-10-31 => 2021-10-31 |
| 2022-03-07 |
update accounts_next_due_date 2022-07-31 => 2023-07-31 |
| 2022-02-02 |
update statutory_documents 31/10/21 TOTAL EXEMPTION FULL |
| 2021-05-07 |
update accounts_last_madeup_date 2019-10-31 => 2020-10-31 |
| 2021-05-07 |
update accounts_next_due_date 2021-07-31 => 2022-07-31 |
| 2021-04-26 |
update statutory_documents 31/10/20 TOTAL EXEMPTION FULL |
| 2021-04-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/04/21, NO UPDATES |
| 2020-04-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/04/20, NO UPDATES |
| 2020-03-07 |
update accounts_last_madeup_date 2018-10-31 => 2019-10-31 |
| 2020-03-07 |
update accounts_next_due_date 2020-07-31 => 2021-07-31 |
| 2020-02-21 |
update statutory_documents 31/10/19 TOTAL EXEMPTION FULL |
| 2019-05-07 |
update accounts_last_madeup_date 2017-10-31 => 2018-10-31 |
| 2019-05-07 |
update accounts_next_due_date 2019-07-31 => 2020-07-31 |
| 2019-04-25 |
update statutory_documents 31/10/18 TOTAL EXEMPTION FULL |
| 2019-04-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/04/19, NO UPDATES |
| 2018-07-07 |
delete address 353 KENTISH TOWN ROAD KENTISH TOWN LONDON NW5 2TJ |
| 2018-07-07 |
insert address LEAVESDEN PARK SUITE 1 5 HERCULES WAY WATFORD HERTFORDSHIRE ENGLAND WD25 7GS |
| 2018-07-07 |
update registered_address |
| 2018-06-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/06/2018 FROM
353 KENTISH TOWN ROAD
KENTISH TOWN
LONDON
NW5 2TJ |
| 2018-05-08 |
update accounts_last_madeup_date 2016-10-31 => 2017-10-31 |
| 2018-05-08 |
update accounts_next_due_date 2018-07-31 => 2019-07-31 |
| 2018-04-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/04/18, NO UPDATES |
| 2018-04-06 |
update statutory_documents 31/10/17 TOTAL EXEMPTION FULL |
| 2017-09-07 |
update accounts_last_madeup_date 2015-10-31 => 2016-10-31 |
| 2017-09-07 |
update accounts_next_due_date 2017-07-31 => 2018-07-31 |
| 2017-08-07 |
update statutory_documents 31/10/16 TOTAL EXEMPTION FULL |
| 2017-05-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/04/17, WITH UPDATES |
| 2016-08-07 |
update account_category FULL => TOTAL EXEMPTION FULL |
| 2016-08-07 |
update accounts_last_madeup_date 2014-10-31 => 2015-10-31 |
| 2016-08-07 |
update accounts_next_due_date 2016-07-31 => 2017-07-31 |
| 2016-07-01 |
update statutory_documents 31/10/15 TOTAL EXEMPTION FULL |
| 2016-05-12 |
update returns_last_madeup_date 2015-04-01 => 2016-04-01 |
| 2016-05-12 |
update returns_next_due_date 2016-04-29 => 2017-04-29 |
| 2016-04-01 |
update statutory_documents 01/04/16 FULL LIST |
| 2015-12-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT STEINHOUSE |
| 2015-12-07 |
update num_mort_outstanding 1 => 0 |
| 2015-12-07 |
update num_mort_satisfied 0 => 1 |
| 2015-10-29 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2015-09-07 |
update accounts_last_madeup_date 2013-10-31 => 2014-10-31 |
| 2015-09-07 |
update accounts_next_due_date 2015-07-31 => 2016-07-31 |
| 2015-08-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/14 |
| 2015-05-07 |
update returns_last_madeup_date 2014-09-14 => 2015-04-01 |
| 2015-05-07 |
update returns_next_due_date 2015-10-12 => 2016-04-29 |
| 2015-04-15 |
update statutory_documents 01/04/15 FULL LIST |
| 2014-12-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT STEINHOUSE / 03/11/2014 |
| 2014-11-07 |
update returns_last_madeup_date 2013-09-14 => 2014-09-14 |
| 2014-11-07 |
update returns_next_due_date 2014-10-12 => 2015-10-12 |
| 2014-10-09 |
update statutory_documents 14/09/14 FULL LIST |
| 2014-09-07 |
update accounts_last_madeup_date 2012-10-31 => 2013-10-31 |
| 2014-09-07 |
update accounts_next_due_date 2014-07-31 => 2015-07-31 |
| 2014-08-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/13 |
| 2013-11-07 |
update returns_last_madeup_date 2012-09-14 => 2013-09-14 |
| 2013-11-07 |
update returns_next_due_date 2013-10-12 => 2014-10-12 |
| 2013-10-11 |
update statutory_documents 14/09/13 FULL LIST |
| 2013-09-06 |
update accounts_last_madeup_date 2011-10-31 => 2012-10-31 |
| 2013-09-06 |
update accounts_next_due_date 2013-07-31 => 2014-07-31 |
| 2013-08-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/12 |
| 2013-06-22 |
update accounts_last_madeup_date 2011-03-31 => 2011-10-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-07-31 => 2013-07-31 |
| 2013-06-22 |
delete sic_code 7011 - Development & sell real estate |
| 2013-06-22 |
insert sic_code 68100 - Buying and selling of own real estate |
| 2013-06-22 |
update returns_last_madeup_date 2011-09-14 => 2012-09-14 |
| 2013-06-22 |
update returns_next_due_date 2012-10-12 => 2013-10-12 |
| 2012-09-14 |
update statutory_documents 14/09/12 FULL LIST |
| 2012-08-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/11 |
| 2011-12-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/11 |
| 2011-10-12 |
update statutory_documents 14/09/11 FULL LIST |
| 2011-09-15 |
update statutory_documents COMPANY ACCOUNTING REF DATE CHANGED FROM 31/03/11 TO 31/10/11 25/08/2011 |
| 2011-08-25 |
update statutory_documents CURRSHO FROM 31/03/2012 TO 31/10/2011 |
| 2011-01-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/10 |
| 2010-10-07 |
update statutory_documents 14/09/10 FULL LIST |
| 2010-02-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/09 |
| 2009-10-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT STEINHOUSE / 26/10/2009 |
| 2009-10-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT STEINHOUSE / 26/10/2009 |
| 2009-10-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS CHII VERN STEINHOUSE / 26/10/2009 |
| 2009-10-26 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / CHII VERN STEINHOUSE / 26/10/2009 |
| 2009-10-09 |
update statutory_documents 14/09/09 FULL LIST |
| 2009-06-22 |
update statutory_documents 31/03/08 TOTAL EXEMPTION FULL |
| 2008-10-10 |
update statutory_documents RETURN MADE UP TO 14/09/08; FULL LIST OF MEMBERS |
| 2008-09-26 |
update statutory_documents 31/03/07 TOTAL EXEMPTION FULL |
| 2007-10-04 |
update statutory_documents RETURN MADE UP TO 14/09/07; FULL LIST OF MEMBERS |
| 2007-03-30 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-02-03 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 2006-11-13 |
update statutory_documents RETURN MADE UP TO 14/09/06; FULL LIST OF MEMBERS |
| 2006-11-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/11/06 FROM:
353 KENTISH TOWN ROAD
KENTISH TOWN
LONDON
NW5 2TJ |
| 2006-11-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/11/06 FROM:
61 CHANDOS PLACE
LONDON
WC2N 4HG |
| 2006-04-06 |
update statutory_documents RETURN MADE UP TO 14/09/05; FULL LIST OF MEMBERS |
| 2006-02-05 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 2005-09-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-09-01 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 2004-11-15 |
update statutory_documents RETURN MADE UP TO 14/09/04; FULL LIST OF MEMBERS |
| 2004-04-30 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
| 2004-02-04 |
update statutory_documents RETURN MADE UP TO 14/09/03; FULL LIST OF MEMBERS |
| 2003-03-27 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2003-03-27 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2003-03-24 |
update statutory_documents RETURN MADE UP TO 14/09/02; FULL LIST OF MEMBERS |
| 2003-02-06 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 |
| 2002-11-28 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2002-11-28 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2002-03-11 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2002-03-11 |
update statutory_documents RETURN MADE UP TO 14/09/01; FULL LIST OF MEMBERS |
| 2002-01-10 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 |
| 2001-11-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/11/01 FROM:
18 QUEEN ANNE STREET
LONDON
W1M 0HB |
| 2001-02-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/00 |
| 2000-10-19 |
update statutory_documents RETURN MADE UP TO 14/09/00; FULL LIST OF MEMBERS |
| 2000-01-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/99 |
| 1999-10-07 |
update statutory_documents RETURN MADE UP TO 14/09/99; FULL LIST OF MEMBERS |
| 1998-11-13 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1998-11-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/98 |
| 1998-10-20 |
update statutory_documents RETURN MADE UP TO 14/09/98; FULL LIST OF MEMBERS |
| 1998-01-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/97 |
| 1997-10-12 |
update statutory_documents RETURN MADE UP TO 14/09/97; FULL LIST OF MEMBERS |
| 1997-03-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/96 |
| 1996-10-08 |
update statutory_documents RETURN MADE UP TO 14/09/96; FULL LIST OF MEMBERS |
| 1995-12-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/95 |
| 1995-11-13 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1995-11-13 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 1995-10-12 |
update statutory_documents RETURN MADE UP TO 14/09/95; FULL LIST OF MEMBERS |
| 1995-07-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/07/95 FROM:
18 QUEEN ANNE STREET
LONDON
W1M 9LB |
| 1995-05-12 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 1994-12-19 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1994-12-19 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1994-09-14 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |