| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-01-31 => 2023-01-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-10-31 => 2024-10-31 |
| 2023-06-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/06/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-01-31 => 2022-01-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-10-31 => 2023-10-31 |
| 2022-10-18 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/22 |
| 2022-06-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/06/22, NO UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2020-01-31 => 2021-01-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-10-31 => 2022-10-31 |
| 2021-10-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/21 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-06-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/06/21, NO UPDATES |
| 2020-12-07 |
update accounts_last_madeup_date 2019-01-31 => 2020-01-31 |
| 2020-12-07 |
update accounts_next_due_date 2021-01-31 => 2021-10-31 |
| 2020-10-30 |
delete address THE LONG LODGE 265-269 KINGSTON ROAD WIMBLEDON LONDON SW19 3NW |
| 2020-10-30 |
insert address THE OLD CHURCH 89B QUICKS ROAD LONDON ENGLAND SW19 1EX |
| 2020-10-30 |
update registered_address |
| 2020-10-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20 |
| 2020-08-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/08/2020 FROM
THE LONG LODGE 265-269 KINGSTON ROAD
WIMBLEDON
LONDON
SW19 3NW |
| 2020-07-07 |
update accounts_next_due_date 2020-10-31 => 2021-01-31 |
| 2020-06-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/06/20, NO UPDATES |
| 2019-11-07 |
update accounts_last_madeup_date 2018-01-31 => 2019-01-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-10-31 => 2020-10-31 |
| 2019-10-01 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19 |
| 2019-06-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/06/19, NO UPDATES |
| 2018-12-07 |
update num_mort_charges 16 => 17 |
| 2018-12-07 |
update num_mort_outstanding 4 => 5 |
| 2018-11-09 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 032196000017 |
| 2018-11-07 |
update account_category UNAUDITED ABRIDGED => null |
| 2018-11-07 |
update accounts_last_madeup_date 2017-01-31 => 2018-01-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-10-31 => 2019-10-31 |
| 2018-10-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18 |
| 2018-06-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/06/18, NO UPDATES |
| 2018-05-09 |
update num_mort_charges 12 => 16 |
| 2018-05-09 |
update num_mort_outstanding 7 => 4 |
| 2018-05-09 |
update num_mort_satisfied 5 => 12 |
| 2018-04-24 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 032196000013 |
| 2018-04-24 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 032196000014 |
| 2018-04-24 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 032196000015 |
| 2018-04-24 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 032196000016 |
| 2018-03-29 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 032196000009 |
| 2018-03-29 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 032196000010 |
| 2018-03-29 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 032196000011 |
| 2018-03-29 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 032196000012 |
| 2018-03-29 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 2018-03-29 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 2018-03-29 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
| 2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => UNAUDITED ABRIDGED |
| 2017-10-07 |
update accounts_last_madeup_date 2016-01-31 => 2017-01-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-10-31 => 2018-10-31 |
| 2017-09-25 |
update statutory_documents 31/01/17 UNAUDITED ABRIDGED |
| 2017-06-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/06/17, WITH UPDATES |
| 2016-12-20 |
update accounts_last_madeup_date 2015-01-31 => 2016-01-31 |
| 2016-12-20 |
update accounts_next_due_date 2016-10-31 => 2017-10-31 |
| 2016-10-27 |
update statutory_documents 31/01/16 TOTAL EXEMPTION SMALL |
| 2016-07-07 |
update returns_last_madeup_date 2015-06-06 => 2016-06-06 |
| 2016-07-07 |
update returns_next_due_date 2016-07-04 => 2017-07-04 |
| 2016-06-13 |
update statutory_documents 06/06/16 FULL LIST |
| 2016-05-13 |
update num_mort_charges 10 => 12 |
| 2016-05-13 |
update num_mort_outstanding 5 => 7 |
| 2016-04-23 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 032196000011 |
| 2016-04-23 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 032196000012 |
| 2015-11-08 |
update accounts_last_madeup_date 2014-01-31 => 2015-01-31 |
| 2015-11-08 |
update accounts_next_due_date 2015-10-31 => 2016-10-31 |
| 2015-11-08 |
update num_mort_charges 8 => 10 |
| 2015-11-08 |
update num_mort_outstanding 3 => 5 |
| 2015-10-30 |
update statutory_documents 31/01/15 TOTAL EXEMPTION SMALL |
| 2015-09-29 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 032196000009 |
| 2015-09-29 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 032196000010 |
| 2015-07-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN RICHARD BIRD / 02/07/2015 |
| 2015-07-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN RICHARD BIRD / 22/07/2015 |
| 2015-07-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN RICHARD BIRD / 22/07/2015 |
| 2015-07-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN RICHARD BIRD / 22/07/2015 |
| 2015-07-07 |
delete address THE LONG LODGE 265-269 KINGSTON ROAD WIMBLEDON LONDON ENGLAND SW19 3NW |
| 2015-07-07 |
insert address THE LONG LODGE 265-269 KINGSTON ROAD WIMBLEDON LONDON SW19 3NW |
| 2015-07-07 |
update registered_address |
| 2015-07-07 |
update returns_last_madeup_date 2014-06-06 => 2015-06-06 |
| 2015-07-07 |
update returns_next_due_date 2015-07-04 => 2016-07-04 |
| 2015-06-23 |
update statutory_documents 06/06/15 FULL LIST |
| 2015-06-07 |
delete address THE LONG LODGE 265-269 KINGSTON ROAD LONDON ENGLAND SW19 3FW |
| 2015-06-07 |
insert address THE LONG LODGE 265-269 KINGSTON ROAD WIMBLEDON LONDON ENGLAND SW19 3NW |
| 2015-06-07 |
update registered_address |
| 2015-05-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/05/2015 FROM
THE LONG LODGE 265-269 KINGSTON ROAD
LONDON
SW19 3FW
ENGLAND |
| 2015-03-24 |
update statutory_documents 06/04/07 STATEMENT OF CAPITAL GBP 1 |
| 2014-11-07 |
delete address 139 KINGSTON ROAD WIMBLEDON LONDON SW19 1LT |
| 2014-11-07 |
insert address THE LONG LODGE 265-269 KINGSTON ROAD LONDON ENGLAND SW19 3FW |
| 2014-11-07 |
update registered_address |
| 2014-10-07 |
update accounts_last_madeup_date 2013-01-31 => 2014-01-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-10-31 => 2015-10-31 |
| 2014-10-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/10/2014 FROM, 139 KINGSTON ROAD, WIMBLEDON, LONDON, SW19 1LT |
| 2014-09-29 |
update statutory_documents 31/01/14 TOTAL EXEMPTION SMALL |
| 2014-07-07 |
update returns_last_madeup_date 2013-06-06 => 2014-06-06 |
| 2014-07-07 |
update returns_next_due_date 2014-07-04 => 2015-07-04 |
| 2014-06-17 |
update statutory_documents 06/06/14 FULL LIST |
| 2013-11-07 |
update accounts_last_madeup_date 2012-01-31 => 2013-01-31 |
| 2013-11-07 |
update accounts_next_due_date 2013-10-31 => 2014-10-31 |
| 2013-10-02 |
update statutory_documents 31/01/13 TOTAL EXEMPTION SMALL |
| 2013-08-01 |
update returns_last_madeup_date 2012-06-06 => 2013-06-06 |
| 2013-08-01 |
update returns_next_due_date 2013-07-04 => 2014-07-04 |
| 2013-07-22 |
update statutory_documents 06/06/13 FULL LIST |
| 2013-06-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN RICHARD BIRD / 24/06/2013 |
| 2013-06-22 |
update accounts_last_madeup_date 2011-01-31 => 2012-01-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-10-31 => 2013-10-31 |
| 2013-06-21 |
delete sic_code 7011 - Development & sell real estate |
| 2013-06-21 |
delete sic_code 7012 - Buying & sell own real estate |
| 2013-06-21 |
insert sic_code 68100 - Buying and selling of own real estate |
| 2013-06-21 |
update returns_last_madeup_date 2011-06-06 => 2012-06-06 |
| 2013-06-21 |
update returns_next_due_date 2012-07-04 => 2013-07-04 |
| 2012-09-21 |
update statutory_documents 31/01/12 TOTAL EXEMPTION SMALL |
| 2012-06-27 |
update statutory_documents 06/06/12 FULL LIST |
| 2011-08-17 |
update statutory_documents 31/01/11 TOTAL EXEMPTION SMALL |
| 2011-07-27 |
update statutory_documents 06/06/11 FULL LIST |
| 2011-05-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN RICHARD BIRD / 04/05/2011 |
| 2010-09-06 |
update statutory_documents 06/06/10 FULL LIST |
| 2010-04-13 |
update statutory_documents 31/01/10 TOTAL EXEMPTION SMALL |
| 2009-07-03 |
update statutory_documents RETURN MADE UP TO 06/06/09; FULL LIST OF MEMBERS |
| 2009-05-29 |
update statutory_documents PREVEXT FROM 31/07/2008 TO 31/01/2009 |
| 2009-05-29 |
update statutory_documents 31/01/09 TOTAL EXEMPTION SMALL |
| 2009-02-03 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY TAMARA BIRD |
| 2008-06-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN BIRD / 01/01/2008 |
| 2008-06-20 |
update statutory_documents RETURN MADE UP TO 06/06/08; FULL LIST OF MEMBERS |
| 2008-05-07 |
update statutory_documents 31/07/07 TOTAL EXEMPTION FULL |
| 2007-07-04 |
update statutory_documents RETURN MADE UP TO 06/06/07; FULL LIST OF MEMBERS |
| 2007-06-04 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/06 |
| 2006-06-28 |
update statutory_documents RETURN MADE UP TO 06/06/06; FULL LIST OF MEMBERS |
| 2006-02-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/02/06 FROM:
18 ALBANY CRESCENT, CLAYGATE, ESHER, SURREY KT10 0PF |
| 2006-02-24 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05 |
| 2005-06-14 |
update statutory_documents RETURN MADE UP TO 06/06/05; FULL LIST OF MEMBERS |
| 2005-01-13 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04 |
| 2004-09-21 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2004-07-14 |
update statutory_documents RETURN MADE UP TO 20/06/04; FULL LIST OF MEMBERS |
| 2004-03-05 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/03 |
| 2004-01-28 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2003-09-25 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2003-06-27 |
update statutory_documents RETURN MADE UP TO 20/06/03; FULL LIST OF MEMBERS |
| 2002-12-18 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2002-12-18 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2002-12-18 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2002-12-18 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2002-12-18 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2002-12-08 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/02 |
| 2002-06-29 |
update statutory_documents RETURN MADE UP TO 02/07/02; FULL LIST OF MEMBERS |
| 2002-01-03 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/01 |
| 2001-06-21 |
update statutory_documents RETURN MADE UP TO 02/07/01; FULL LIST OF MEMBERS |
| 2001-03-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/00 |
| 2000-08-31 |
update statutory_documents RETURN MADE UP TO 02/07/00; FULL LIST OF MEMBERS |
| 2000-08-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/08/00 FROM:
30 HARDY ROAD, LONDON, SW19 1HY |
| 2000-01-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/99 |
| 1999-11-16 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1999-10-19 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1999-06-29 |
update statutory_documents RETURN MADE UP TO 02/07/99; NO CHANGE OF MEMBERS |
| 1999-06-10 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1999-01-14 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1999-01-08 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1998-09-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/98 |
| 1998-07-08 |
update statutory_documents RETURN MADE UP TO 02/07/98; CHANGE OF MEMBERS |
| 1998-04-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/97 |
| 1997-07-06 |
update statutory_documents RETURN MADE UP TO 02/07/97; FULL LIST OF MEMBERS |
| 1996-11-26 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-11-26 |
update statutory_documents SECRETARY RESIGNED |
| 1996-11-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/11/96 FROM:
39A LEICESTER ROAD, SALFORD, M7 4AS |
| 1996-11-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-11-04 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1996-07-02 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |