| Date | Description |
|---|
| 2023-10-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS EDWARD CARBALLO / 06/10/2023 |
| 2023-09-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/09/23, NO UPDATES |
| 2023-07-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
| 2023-07-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
| 2023-06-13 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/22 |
| 2022-09-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/09/22, NO UPDATES |
| 2022-07-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2022-07-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
| 2022-06-15 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/21 |
| 2021-09-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/09/21, NO UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-07-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2021-07-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
| 2021-06-18 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20 |
| 2020-09-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/09/20, NO UPDATES |
| 2020-07-07 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2020-07-07 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
| 2020-06-18 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 |
| 2019-09-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/09/19, NO UPDATES |
| 2019-08-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT MOSS |
| 2018-12-07 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2018-12-07 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2018-11-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 |
| 2018-09-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/09/18, NO UPDATES |
| 2018-03-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICOLA RUSSELL |
| 2017-12-09 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-12-09 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
| 2017-12-09 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2017-11-14 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 |
| 2017-10-07 |
delete address NETWORK HOUSE 110/112 LANCASTER ROAD BARNET ENGLAND EN4 8AL |
| 2017-10-07 |
insert address NETWORK HOUSE 110/112 LANCASTER ROAD NEW BARNET HERTS ENGLAND EN4 8AL |
| 2017-10-07 |
update registered_address |
| 2017-09-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/09/2017 FROM
NETWORK HOUSE 110/112 LANCASTER ROAD
BARNET
EN4 8AL
ENGLAND |
| 2017-09-18 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LANCASTER SECRETARIAL SERVICES LTD / 18/09/2017 |
| 2017-09-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/09/17, NO UPDATES |
| 2017-05-07 |
delete address 140 HEATH ROW BISHOP'S STORTFORD HERTFORDSHIRE CM23 5DQ |
| 2017-05-07 |
insert address NETWORK HOUSE 110/112 LANCASTER ROAD BARNET ENGLAND EN4 8AL |
| 2017-05-07 |
update registered_address |
| 2017-04-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/04/2017 FROM
140 HEATH ROW
BISHOP'S STORTFORD
HERTFORDSHIRE
CM23 5DQ |
| 2017-04-04 |
update statutory_documents CORPORATE SECRETARY APPOINTED LANCASTER SECRETARIAL SERVICES LTD |
| 2017-04-04 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY LESLEY SYKES |
| 2016-12-20 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
| 2016-12-20 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
| 2016-11-08 |
update statutory_documents 30/09/16 TOTAL EXEMPTION SMALL |
| 2016-09-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/09/16, WITH UPDATES |
| 2015-12-08 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
| 2015-12-08 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
| 2015-11-03 |
update statutory_documents 30/09/15 TOTAL EXEMPTION SMALL |
| 2015-10-08 |
update returns_last_madeup_date 2014-09-13 => 2015-09-13 |
| 2015-10-08 |
update returns_next_due_date 2015-10-11 => 2016-10-11 |
| 2015-09-15 |
update statutory_documents 13/09/15 NO MEMBER LIST |
| 2015-03-07 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
| 2015-03-07 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
| 2015-02-06 |
update statutory_documents 30/09/14 TOTAL EXEMPTION SMALL |
| 2014-10-07 |
delete address 140 HEATH ROW BISHOP'S STORTFORD HERTFORDSHIRE UNITED KINGDOM CM23 5DQ |
| 2014-10-07 |
insert address 140 HEATH ROW BISHOP'S STORTFORD HERTFORDSHIRE CM23 5DQ |
| 2014-10-07 |
update registered_address |
| 2014-10-07 |
update returns_last_madeup_date 2013-09-13 => 2014-09-13 |
| 2014-10-07 |
update returns_next_due_date 2014-10-11 => 2015-10-11 |
| 2014-09-16 |
update statutory_documents 13/09/14 NO MEMBER LIST |
| 2013-12-07 |
update accounts_last_madeup_date 2012-09-30 => 2013-09-30 |
| 2013-12-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
| 2013-11-18 |
update statutory_documents 30/09/13 TOTAL EXEMPTION SMALL |
| 2013-10-07 |
update returns_last_madeup_date 2012-09-13 => 2013-09-13 |
| 2013-10-07 |
update returns_next_due_date 2013-10-11 => 2014-10-11 |
| 2013-09-21 |
update statutory_documents 13/09/13 NO MEMBER LIST |
| 2013-06-23 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 2013-06-23 |
update accounts_last_madeup_date 2011-09-30 => 2012-09-30 |
| 2013-06-23 |
update accounts_next_due_date 2013-06-30 => 2014-06-30 |
| 2013-06-22 |
delete sic_code 9800 - Residents property management |
| 2013-06-22 |
insert sic_code 98000 - Residents property management |
| 2013-06-22 |
update returns_last_madeup_date 2011-09-13 => 2012-09-13 |
| 2013-06-22 |
update returns_next_due_date 2012-10-11 => 2013-10-11 |
| 2012-12-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ARTHUR WRAY |
| 2012-11-06 |
update statutory_documents 30/09/12 TOTAL EXEMPTION SMALL |
| 2012-09-14 |
update statutory_documents 13/09/12 NO MEMBER LIST |
| 2012-02-01 |
update statutory_documents DIRECTOR APPOINTED ROBERT HENRY MOSS |
| 2011-12-15 |
update statutory_documents 30/09/11 TOTAL EXEMPTION FULL |
| 2011-11-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR REBECCA GREENWOOD |
| 2011-10-06 |
update statutory_documents DIRECTOR APPOINTED NICHOLAS EDWARD CARBALLO |
| 2011-09-19 |
update statutory_documents 13/09/11 NO MEMBER LIST |
| 2011-09-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/09/2011 FROM
140 HEALTH ROW
BISHOPS STORTFORD
HERTFORDSHIRE
CM23 5DQ |
| 2011-03-07 |
update statutory_documents DIRECTOR APPOINTED ARTHUR EDWARD WRAY |
| 2010-11-30 |
update statutory_documents 30/09/10 TOTAL EXEMPTION FULL |
| 2010-09-14 |
update statutory_documents 13/09/10 NO MEMBER LIST |
| 2010-09-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NICOLA ANNE RUSSELL / 13/09/2010 |
| 2010-09-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / REBECCA GREENWOOD / 13/09/2010 |
| 2010-01-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEWART BLOOMFIELD |
| 2009-11-20 |
update statutory_documents 30/09/09 TOTAL EXEMPTION FULL |
| 2009-09-14 |
update statutory_documents ANNUAL RETURN MADE UP TO 13/09/09 |
| 2008-11-18 |
update statutory_documents 30/09/08 TOTAL EXEMPTION FULL |
| 2008-09-15 |
update statutory_documents ANNUAL RETURN MADE UP TO 13/09/08 |
| 2008-02-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-12-11 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2007-12-06 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/07 |
| 2007-09-25 |
update statutory_documents ANNUAL RETURN MADE UP TO 13/09/07 |
| 2007-01-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/06 |
| 2006-10-02 |
update statutory_documents ANNUAL RETURN MADE UP TO 13/09/06 |
| 2005-12-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/05 |
| 2005-09-22 |
update statutory_documents ANNUAL RETURN MADE UP TO 13/09/05 |
| 2005-02-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-02-11 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-01-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/04 |
| 2004-11-09 |
update statutory_documents ANNUAL RETURN MADE UP TO 13/09/04 |
| 2004-02-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/03 |
| 2004-02-06 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-09-20 |
update statutory_documents ANNUAL RETURN MADE UP TO 13/09/03 |
| 2003-04-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-01-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-01-23 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-12-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/02 |
| 2002-09-20 |
update statutory_documents ANNUAL RETURN MADE UP TO 13/09/02 |
| 2002-05-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/01 |
| 2002-01-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-01-17 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-01-17 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-09-18 |
update statutory_documents ANNUAL RETURN MADE UP TO 13/09/01 |
| 2001-01-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/00 |
| 2000-09-26 |
update statutory_documents ANNUAL RETURN MADE UP TO 13/09/00 |
| 1999-12-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/99 |
| 1999-09-17 |
update statutory_documents ANNUAL RETURN MADE UP TO 13/09/99 |
| 1998-12-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/98 |
| 1998-09-17 |
update statutory_documents ANNUAL RETURN MADE UP TO 13/09/98 |
| 1997-12-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-11-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/97 |
| 1997-09-17 |
update statutory_documents ANNUAL RETURN MADE UP TO 13/09/97 |
| 1997-01-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-01-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-01-14 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-01-14 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-01-14 |
update statutory_documents SECRETARY RESIGNED |
| 1996-11-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/11/96 FROM:
FAIRVIEW NEW HOMES PLC
50 LANCASTER ROAD
ENFIELD
MIDDX EN2 0BY |
| 1996-11-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/96 |
| 1996-09-19 |
update statutory_documents ANNUAL RETURN MADE UP TO 13/09/96 |
| 1996-09-15 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1996-09-15 |
update statutory_documents SECRETARY RESIGNED |
| 1995-09-13 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |