| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-07-31 => 2023-07-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-04-30 => 2025-04-30 |
| 2023-08-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/07/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-07-31 => 2022-07-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-04-30 => 2024-04-30 |
| 2023-01-16 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/22 |
| 2022-07-14 |
update statutory_documents DIRECTOR APPOINTED MRS HELEN GILES |
| 2022-07-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/07/22, NO UPDATES |
| 2022-07-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LEONARD MARSH |
| 2022-06-07 |
update accounts_last_madeup_date 2020-07-31 => 2021-07-31 |
| 2022-06-07 |
update accounts_next_due_date 2022-04-30 => 2023-04-30 |
| 2022-05-01 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/21 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-07-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/07/21, NO UPDATES |
| 2021-06-07 |
update accounts_last_madeup_date 2019-07-31 => 2020-07-31 |
| 2021-06-07 |
update accounts_next_due_date 2021-04-30 => 2022-04-30 |
| 2021-05-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BARRY GILES |
| 2021-05-11 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/20 |
| 2020-07-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/07/20, NO UPDATES |
| 2020-05-07 |
update accounts_last_madeup_date 2018-07-31 => 2019-07-31 |
| 2020-05-07 |
update accounts_next_due_date 2020-04-30 => 2021-04-30 |
| 2020-04-16 |
update statutory_documents DIRECTOR APPOINTED MRS SANDY COHEN |
| 2020-04-14 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/19 |
| 2019-07-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/07/19, NO UPDATES |
| 2019-07-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR AUDREY OATEN |
| 2019-05-07 |
update accounts_last_madeup_date 2017-07-31 => 2018-07-31 |
| 2019-05-07 |
update accounts_next_due_date 2019-04-30 => 2020-04-30 |
| 2019-04-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18 |
| 2018-07-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/07/18, NO UPDATES |
| 2018-07-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MOLLIE MALES |
| 2018-05-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-05-07 |
update accounts_last_madeup_date 2016-07-31 => 2017-07-31 |
| 2018-05-07 |
update accounts_next_due_date 2018-04-30 => 2019-04-30 |
| 2018-04-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17 |
| 2017-07-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/07/17, NO UPDATES |
| 2017-07-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GERALD SWINSCOE |
| 2017-02-07 |
update accounts_last_madeup_date 2015-07-31 => 2016-07-31 |
| 2017-02-07 |
update accounts_next_due_date 2017-04-30 => 2018-04-30 |
| 2017-01-25 |
update statutory_documents 31/07/16 TOTAL EXEMPTION SMALL |
| 2016-07-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/07/16, WITH UPDATES |
| 2016-02-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMONA BUDD |
| 2016-02-07 |
update accounts_last_madeup_date 2014-07-31 => 2015-07-31 |
| 2016-02-07 |
update accounts_next_due_date 2016-04-30 => 2017-04-30 |
| 2016-01-26 |
update statutory_documents 31/07/15 TOTAL EXEMPTION SMALL |
| 2015-08-08 |
delete address 25 CROFT END ROAD CHIPPERFIELD KINGS LANGLEY HERTFORDSHIRE ENGLAND WD4 9EE |
| 2015-08-08 |
insert address 25 CROFT END ROAD CHIPPERFIELD KINGS LANGLEY HERTFORDSHIRE WD4 9EE |
| 2015-08-08 |
update registered_address |
| 2015-08-08 |
update returns_last_madeup_date 2014-07-01 => 2015-07-01 |
| 2015-08-08 |
update returns_next_due_date 2015-07-29 => 2016-07-29 |
| 2015-07-22 |
update statutory_documents 01/07/15 NO MEMBER LIST |
| 2015-05-07 |
update accounts_last_madeup_date 2013-07-31 => 2014-07-31 |
| 2015-05-07 |
update accounts_next_due_date 2015-04-30 => 2016-04-30 |
| 2015-04-27 |
update statutory_documents 31/07/14 TOTAL EXEMPTION SMALL |
| 2015-03-07 |
delete address 29 BROMET CLOSE WATFORD HERTFORDSHIRE WD17 4LP |
| 2015-03-07 |
insert address 25 CROFT END ROAD CHIPPERFIELD KINGS LANGLEY HERTFORDSHIRE ENGLAND WD4 9EE |
| 2015-03-07 |
update reg_address_care_of null => JANE O'BRIEN |
| 2015-03-07 |
update registered_address |
| 2015-02-05 |
update statutory_documents SECRETARY APPOINTED MRS JANE ELIZABETH O'BRIEN |
| 2015-02-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JANE O'BRIEN |
| 2015-02-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN GREGORY |
| 2015-02-05 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY LEONARD MARSH |
| 2015-02-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/02/2015 FROM
29 BROMET CLOSE
WATFORD
HERTFORDSHIRE
WD17 4LP |
| 2015-02-04 |
update statutory_documents DIRECTOR APPOINTED MRS JANE ELIZABETH O'BRIEN |
| 2015-02-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NOBBY JUTLA |
| 2014-08-07 |
update returns_last_madeup_date 2013-07-01 => 2014-07-01 |
| 2014-08-07 |
update returns_next_due_date 2014-07-29 => 2015-07-29 |
| 2014-07-14 |
update statutory_documents 01/07/14 NO MEMBER LIST |
| 2014-03-07 |
update accounts_last_madeup_date 2012-07-31 => 2013-07-31 |
| 2014-03-07 |
update accounts_next_due_date 2014-04-30 => 2015-04-30 |
| 2014-02-24 |
update statutory_documents 31/07/13 TOTAL EXEMPTION SMALL |
| 2013-08-01 |
update returns_last_madeup_date 2012-07-01 => 2013-07-01 |
| 2013-08-01 |
update returns_next_due_date 2013-07-29 => 2014-07-29 |
| 2013-07-11 |
update statutory_documents 01/07/13 NO MEMBER LIST |
| 2013-06-25 |
update accounts_last_madeup_date 2011-07-31 => 2012-07-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-04-30 => 2014-04-30 |
| 2013-06-21 |
delete sic_code 9800 - Residents property management |
| 2013-06-21 |
insert sic_code 98000 - Residents property management |
| 2013-06-21 |
update returns_last_madeup_date 2011-07-01 => 2012-07-01 |
| 2013-06-21 |
update returns_next_due_date 2012-07-29 => 2013-07-29 |
| 2013-03-02 |
update statutory_documents 31/07/12 TOTAL EXEMPTION SMALL |
| 2013-03-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOYCE BENNETT |
| 2012-07-03 |
update statutory_documents 01/07/12 NO MEMBER LIST |
| 2012-04-11 |
update statutory_documents DIRECTOR APPOINTED MR CLIVE LAWRENCE ELLIS |
| 2012-04-02 |
update statutory_documents 31/07/11 TOTAL EXEMPTION SMALL |
| 2011-07-12 |
update statutory_documents 01/07/11 NO MEMBER LIST |
| 2011-07-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HELEN FARMER |
| 2010-10-08 |
update statutory_documents 31/07/10 TOTAL EXEMPTION SMALL |
| 2010-08-18 |
update statutory_documents DIRECTOR APPOINTED MISS SIMONA MARIA EMILY BUDD |
| 2010-08-06 |
update statutory_documents DIRECTOR APPOINTED MR NOBBY JUTLA |
| 2010-07-02 |
update statutory_documents 01/07/10 NO MEMBER LIST |
| 2010-07-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / AUDREY OATEN / 01/07/2010 |
| 2010-07-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BARRY GILES / 01/07/2010 |
| 2010-07-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GERALD SWINSCOE / 01/07/2010 |
| 2010-07-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HELEN MARY FARMER / 01/07/2010 |
| 2010-07-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOYCE BENNETT / 01/07/2010 |
| 2010-07-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MOLLIE JEAN MALES / 01/07/2010 |
| 2010-07-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ALBERT GREGORY / 01/07/2010 |
| 2010-07-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR LEONARD MAURICE MARSH / 01/07/2010 |
| 2010-06-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SANDRA COHEN |
| 2010-02-15 |
update statutory_documents 31/07/09 TOTAL EXEMPTION SMALL |
| 2009-07-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN GREGORY / 06/07/2009 |
| 2009-07-06 |
update statutory_documents ANNUAL RETURN MADE UP TO 01/07/09 |
| 2009-01-26 |
update statutory_documents 31/07/08 TOTAL EXEMPTION SMALL |
| 2008-07-07 |
update statutory_documents ANNUAL RETURN MADE UP TO 01/07/08 |
| 2008-05-14 |
update statutory_documents 31/07/07 TOTAL EXEMPTION SMALL |
| 2008-01-21 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-07-16 |
update statutory_documents ANNUAL RETURN MADE UP TO 01/07/07 |
| 2007-05-29 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 |
| 2006-09-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-09-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-09-27 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-09-27 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-09-27 |
update statutory_documents ANNUAL RETURN MADE UP TO 01/07/06 |
| 2006-08-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/08/06 FROM:
SUITE C 107 WHEATLEY CLOSE
HENDON LONDON
NW4 4LF |
| 2006-08-01 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 |
| 2004-12-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/12/04 FROM:
29 BROMET CLOSE
WATFORD
HERTFORDSHIRE
WD17 4LP |
| 2004-09-16 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-09-16 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-09-16 |
update statutory_documents SECRETARY RESIGNED |
| 2004-09-16 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 |
| 2004-09-16 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2004-07-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-07-13 |
update statutory_documents ANNUAL RETURN MADE UP TO 01/07/04 |
| 2004-03-12 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 |
| 2003-07-15 |
update statutory_documents ANNUAL RETURN MADE UP TO 01/07/03 |
| 2003-04-07 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02 |
| 2002-07-16 |
update statutory_documents ANNUAL RETURN MADE UP TO 01/07/02 |
| 2002-04-19 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01 |
| 2001-07-06 |
update statutory_documents ANNUAL RETURN MADE UP TO 01/07/01 |
| 2001-03-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00 |
| 2000-07-07 |
update statutory_documents ANNUAL RETURN MADE UP TO 01/07/00 |
| 2000-03-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99 |
| 1999-07-09 |
update statutory_documents ANNUAL RETURN MADE UP TO 01/07/99 |
| 1999-06-22 |
update statutory_documents AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98 |
| 1999-03-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98 |
| 1998-07-07 |
update statutory_documents ANNUAL RETURN MADE UP TO 01/07/98 |
| 1998-05-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97 |
| 1997-08-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-07-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-07-10 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 1997-07-10 |
update statutory_documents ANNUAL RETURN MADE UP TO 01/07/97 |
| 1997-03-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-03-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-03-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-01-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/01/97 FROM:
37 BROMET CLOSE
WATFORD
HERTFORDSHIRE
WD1 3LP |
| 1996-10-04 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1996-10-04 |
update statutory_documents SECRETARY RESIGNED |
| 1996-08-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/08/96 FROM:
20 STATION ROAD
WATFORD
WD1 1JH |
| 1996-08-11 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-08-11 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-08-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-08-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-08-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-08-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-07-01 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |