| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-09-28 => 2023-09-28 |
| 2024-04-07 |
update accounts_next_due_date 2024-06-28 => 2025-06-28 |
| 2023-07-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/07/23, NO UPDATES |
| 2023-07-07 |
delete address C/O SEARS MORGAN PM LTD SUITE 2, KEBBELL HOUSE DELTA GAIN, CARPENDERS PARK WATFORD ENGLAND WD19 5EF |
| 2023-07-07 |
insert address C/O SEARS MORGAN PROPERTY MANAGEMENT LTD SUITE A5 KEBBELL HOUSE DELTA GAIN WATFORD HERTS UNITED KINGDOM WD19 5EF |
| 2023-07-07 |
update registered_address |
| 2023-06-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/06/2023 FROM
C/O SEARS MORGAN PM LTD SUITE 2, KEBBELL HOUSE
DELTA GAIN, CARPENDERS PARK
WATFORD
WD19 5EF
ENGLAND |
| 2023-04-07 |
update accounts_last_madeup_date 2021-09-28 => 2022-09-28 |
| 2023-04-07 |
update accounts_next_due_date 2023-06-28 => 2024-06-28 |
| 2023-02-07 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/09/22 |
| 2022-07-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/07/22, NO UPDATES |
| 2022-01-07 |
update accounts_last_madeup_date 2020-09-28 => 2021-09-28 |
| 2022-01-07 |
update accounts_next_due_date 2022-06-28 => 2023-06-28 |
| 2021-12-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/09/21 |
| 2021-07-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/07/21, NO UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-02-07 |
update accounts_last_madeup_date 2019-07-30 => 2020-09-28 |
| 2021-02-07 |
update accounts_next_due_date 2021-06-28 => 2022-06-28 |
| 2020-12-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/09/20 |
| 2020-10-30 |
update account_ref_day 30 => 28 |
| 2020-10-30 |
update account_ref_month 7 => 9 |
| 2020-10-30 |
update accounts_next_due_date 2021-04-30 => 2021-06-28 |
| 2020-08-13 |
update statutory_documents CURREXT FROM 30/07/2020 TO 28/09/2020 |
| 2020-08-07 |
delete address 19 MIDDLE FURLONG BUSHEY ENGLAND WD23 3SZ |
| 2020-08-07 |
insert address C/O SEARS MORGAN PM LTD SUITE 2, KEBBELL HOUSE DELTA GAIN, CARPENDERS PARK WATFORD ENGLAND WD19 5EF |
| 2020-08-07 |
update registered_address |
| 2020-07-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/07/20, WITH UPDATES |
| 2020-07-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JASBIR SAWHNEY / 17/07/2020 |
| 2020-07-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR HOWARD MINTON / 17/07/2020 |
| 2020-07-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RIAN RAZZAQUE / 17/07/2020 |
| 2020-07-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STUART ALAN FAIRWOOD / 17/07/2020 |
| 2020-07-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS FRANCES SPANBOK / 17/07/2020 |
| 2020-07-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS HILDA VERA BONESS / 17/07/2020 |
| 2020-07-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS JOY ROSINA PICKETT / 17/07/2020 |
| 2020-07-17 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR STUART ALAN FAIRWOOD / 17/07/2020 |
| 2020-07-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/07/2020 FROM
19 MIDDLE FURLONG
BUSHEY
WD23 3SZ
ENGLAND |
| 2019-12-08 |
update statutory_documents DIRECTOR APPOINTED MRS FRANCES SPANBOK |
| 2019-12-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL O'BRIEN |
| 2019-09-07 |
update accounts_last_madeup_date 2018-07-30 => 2019-07-30 |
| 2019-09-07 |
update accounts_next_due_date 2020-04-30 => 2021-04-30 |
| 2019-08-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/07/19 |
| 2019-07-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/07/19, WITH UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2017-07-30 => 2018-07-30 |
| 2018-10-07 |
update accounts_next_due_date 2019-04-30 => 2020-04-30 |
| 2018-09-27 |
update statutory_documents DIRECTOR APPOINTED MRS JOY ROSINA PICKETT |
| 2018-09-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/07/18 |
| 2018-09-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DEBORAH SHELDON |
| 2018-07-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/07/18, WITH UPDATES |
| 2017-11-07 |
update accounts_last_madeup_date 2016-07-30 => 2017-07-30 |
| 2017-11-07 |
update accounts_next_due_date 2018-04-30 => 2019-04-30 |
| 2017-10-23 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/07/17 |
| 2017-07-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/07/17, WITH UPDATES |
| 2017-04-26 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-04-26 |
update accounts_last_madeup_date 2015-07-31 => 2016-07-30 |
| 2017-04-26 |
update accounts_next_due_date 2017-04-30 => 2018-04-30 |
| 2017-04-24 |
update statutory_documents DIRECTOR APPOINTED MR RIAN RAZZAQUE |
| 2017-04-22 |
update statutory_documents DIRECTOR APPOINTED MRS DEBORAH JANE SHELDON |
| 2017-04-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LEO KARPEN |
| 2017-02-18 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/07/16 |
| 2016-11-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS HILDA VERA BOWNESS / 14/11/2016 |
| 2016-09-07 |
delete company_previous_name REPORTVILLE LIMITED |
| 2016-08-07 |
delete address 19 MIDDLE FURLONG MIDDLE FURLONG BUSHEY ENGLAND WD23 3SZ |
| 2016-08-07 |
insert address 19 MIDDLE FURLONG BUSHEY ENGLAND WD23 3SZ |
| 2016-08-07 |
update accounts_last_madeup_date 2014-07-31 => 2015-07-31 |
| 2016-08-07 |
update accounts_next_due_date 2016-07-15 => 2017-04-30 |
| 2016-08-07 |
update registered_address |
| 2016-07-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL O'BRIEN / 30/07/2016 |
| 2016-07-23 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL O'BRIEN |
| 2016-07-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/07/16, WITH UPDATES |
| 2016-07-08 |
update statutory_documents 31/07/15 TOTAL EXEMPTION SMALL |
| 2016-07-08 |
update statutory_documents DIRECTOR APPOINTED MR HOWARD MINTON |
| 2016-07-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL BARTMAN |
| 2016-07-07 |
delete address 7 CAROLINE HOUSE HIGH STREET, BUSHEY WATFORD HERTFORDSHIRE WD2 1BD |
| 2016-07-07 |
insert address 19 MIDDLE FURLONG MIDDLE FURLONG BUSHEY ENGLAND WD23 3SZ |
| 2016-07-07 |
update registered_address |
| 2016-07-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/07/2016 FROM
19 MIDDLE FURLONG MIDDLE FURLONG
BUSHEY
WD23 3SZ
ENGLAND |
| 2016-07-05 |
update statutory_documents DIRECTOR APPOINTED MRS HILDA VERA BOWNESS |
| 2016-07-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STUART ALAN FAIRWOOD / 22/06/2016 |
| 2016-07-05 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR STUART ALAN FAIRWOOD / 22/06/2016 |
| 2016-07-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ELIZABETH HILLSON |
| 2016-06-23 |
update statutory_documents DIRECTOR APPOINTED MR STUART ALAN FAIRWOOD |
| 2016-06-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/06/2016 FROM
7 CAROLINE HOUSE
HIGH STREET, BUSHEY
WATFORD
HERTFORDSHIRE
WD2 1BD |
| 2016-06-22 |
update statutory_documents SECRETARY APPOINTED MR STUART ALAN FAIRWOOD |
| 2016-06-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BULL |
| 2016-06-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FLORENCE JONES |
| 2016-06-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOAN FAIRWOOD |
| 2016-06-22 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MICHAEL BARTMAN |
| 2016-05-12 |
update account_ref_day 31 => 30 |
| 2016-05-12 |
update accounts_next_due_date 2016-04-30 => 2016-07-15 |
| 2016-04-15 |
update statutory_documents PREVSHO FROM 31/07/2015 TO 30/07/2015 |
| 2015-09-07 |
update returns_last_madeup_date 2014-07-15 => 2015-07-15 |
| 2015-09-07 |
update returns_next_due_date 2015-08-12 => 2016-08-12 |
| 2015-08-17 |
update statutory_documents 15/07/15 FULL 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 |
| 2014-08-07 |
update returns_last_madeup_date 2013-07-15 => 2014-07-15 |
| 2014-08-07 |
update returns_next_due_date 2014-08-12 => 2015-08-12 |
| 2014-07-29 |
update statutory_documents 15/07/14 FULL LIST |
| 2014-05-07 |
update accounts_last_madeup_date 2012-07-31 => 2013-07-31 |
| 2014-05-07 |
update accounts_next_due_date 2014-04-30 => 2015-04-30 |
| 2014-04-28 |
update statutory_documents 31/07/13 TOTAL EXEMPTION SMALL |
| 2013-09-06 |
update returns_last_madeup_date 2012-07-15 => 2013-07-15 |
| 2013-09-06 |
update returns_next_due_date 2013-08-12 => 2014-08-12 |
| 2013-08-02 |
update statutory_documents 15/07/13 FULL 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 |
| 2013-06-22 |
delete sic_code 7415 - Holding Companies including Head Offices |
| 2013-06-22 |
insert sic_code 68320 - Management of real estate on a fee or contract basis |
| 2013-06-22 |
update returns_last_madeup_date 2011-07-15 => 2012-07-15 |
| 2013-06-22 |
update returns_next_due_date 2012-08-12 => 2013-08-12 |
| 2013-04-22 |
update statutory_documents 31/07/12 TOTAL EXEMPTION SMALL |
| 2012-08-01 |
update statutory_documents 15/07/12 FULL LIST |
| 2012-05-03 |
update statutory_documents 31/07/11 TOTAL EXEMPTION SMALL |
| 2011-07-29 |
update statutory_documents 15/07/11 FULL LIST |
| 2011-04-21 |
update statutory_documents 31/07/10 TOTAL EXEMPTION SMALL |
| 2010-07-21 |
update statutory_documents 15/07/10 FULL LIST |
| 2010-07-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER RONALD BULL / 01/07/2010 |
| 2010-07-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH HILLSON / 01/07/2010 |
| 2010-07-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / FLORENCE JONES / 01/07/2010 |
| 2010-07-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JASBIR SAWHNEY / 01/07/2010 |
| 2010-07-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOAN GRACE FAIRWOOD / 01/07/2010 |
| 2010-07-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LEO WILLIAM KARPEN / 01/07/2010 |
| 2010-07-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL CHARLES BARTMAN / 01/07/2010 |
| 2010-04-28 |
update statutory_documents 31/07/09 TOTAL EXEMPTION SMALL |
| 2009-07-20 |
update statutory_documents RETURN MADE UP TO 15/07/09; FULL LIST OF MEMBERS |
| 2009-06-01 |
update statutory_documents 31/07/08 TOTAL EXEMPTION SMALL |
| 2008-09-18 |
update statutory_documents RETURN MADE UP TO 15/07/08; NO CHANGE OF MEMBERS |
| 2008-07-21 |
update statutory_documents 31/07/07 TOTAL EXEMPTION SMALL |
| 2007-08-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-08-28 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-08-28 |
update statutory_documents RETURN MADE UP TO 15/07/07; CHANGE OF MEMBERS |
| 2007-03-20 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 |
| 2006-07-26 |
update statutory_documents RETURN MADE UP TO 15/07/06; FULL LIST OF MEMBERS |
| 2006-06-06 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 |
| 2005-08-11 |
update statutory_documents RETURN MADE UP TO 15/07/05; FULL LIST OF MEMBERS |
| 2005-05-04 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 |
| 2004-08-17 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-08-17 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2004-08-17 |
update statutory_documents RETURN MADE UP TO 15/07/04; FULL LIST OF MEMBERS |
| 2004-05-26 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 |
| 2003-09-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-06-01 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02 |
| 2002-08-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-08-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-08-07 |
update statutory_documents LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 2002-08-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/08/02 |
| 2002-08-07 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-08-07 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 2002-08-07 |
update statutory_documents RETURN MADE UP TO 15/07/02; FULL LIST OF MEMBERS |
| 2002-06-06 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01 |
| 2001-07-23 |
update statutory_documents RETURN MADE UP TO 15/07/01; FULL LIST OF MEMBERS |
| 2001-06-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-06-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/00 |
| 2000-08-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-08-10 |
update statutory_documents RETURN MADE UP TO 15/07/00; FULL LIST OF MEMBERS |
| 2000-05-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99 |
| 1999-08-19 |
update statutory_documents RETURN MADE UP TO 15/07/99; FULL LIST OF MEMBERS |
| 1999-05-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/98 |
| 1998-08-06 |
update statutory_documents LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 1998-08-06 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 1998-08-06 |
update statutory_documents RETURN MADE UP TO 15/07/98; CHANGE OF MEMBERS |
| 1998-05-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/97 |
| 1998-04-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/04/98 FROM:
WALGATE HOUSE
25 CHURCH STREET
BASINGSTOKE
HAMPSHIRE RG21 7QQ |
| 1998-04-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-04-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-03-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-03-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-03-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-03-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-03-04 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1998-03-04 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-03-04 |
update statutory_documents SECRETARY RESIGNED |
| 1997-09-25 |
update statutory_documents RETURN MADE UP TO 15/07/97; FULL LIST OF MEMBERS |
| 1996-11-21 |
update statutory_documents ADOPT MEM AND ARTS 12/10/96 |
| 1996-08-19 |
update statutory_documents COMPANY NAME CHANGED
REPORTVILLE LIMITED
CERTIFICATE ISSUED ON 20/08/96 |
| 1996-08-18 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-08-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-08-18 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1996-08-18 |
update statutory_documents SECRETARY RESIGNED |
| 1996-08-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/08/96 FROM:
120 EAST ROAD
LONDON
N1 6AA |
| 1996-07-15 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |