| Date | Description |
|---|
| 2024-04-07 |
delete address 361 CALEDONIAN ROAD LONDON ENGLAND N7 9DQ |
| 2024-04-07 |
insert address VICTORY HOUSE CHOBHAM STREET LUTON BEDS UNITED KINGDOM LU1 3BS |
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2024-04-07 |
update registered_address |
| 2023-10-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/10/2023 FROM
361 CALEDONIAN ROAD
LONDON
N7 9DQ
ENGLAND |
| 2023-09-07 |
update accounts_last_madeup_date 2020-12-31 => 2022-03-31 |
| 2023-09-07 |
update accounts_next_due_date 2023-03-31 => 2023-12-31 |
| 2023-08-30 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JONATHAN FLOYD SCHUMAN / 30/08/2023 |
| 2023-08-08 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2023-08-01 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2023-07-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/07/23, NO UPDATES |
| 2023-07-11 |
update statutory_documents FIRST GAZETTE |
| 2023-06-07 |
delete address ACRE HOUSE 11/15 WILLIAM ROAD LONDON UNITED KINGDOM NW1 3ER |
| 2023-06-07 |
insert address 361 CALEDONIAN ROAD LONDON ENGLAND N7 9DQ |
| 2023-06-07 |
update registered_address |
| 2023-05-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/05/2023 FROM
ACRE HOUSE 11/15 WILLIAM ROAD
LONDON
NW1 3ER
UNITED KINGDOM |
| 2023-04-07 |
update account_ref_day 25 => 31 |
| 2023-04-07 |
update account_ref_month 12 => 3 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-25 => 2023-03-31 |
| 2022-09-22 |
update statutory_documents PREVEXT FROM 25/12/2021 TO 31/03/2022 |
| 2022-07-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/07/22, NO UPDATES |
| 2022-07-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN FLOYD SCHUMAN / 15/07/2022 |
| 2022-07-15 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JONATHAN FLOYD SCHUMAN / 15/07/2022 |
| 2021-12-07 |
delete address 3 THEOBALD COURT THEOBALD STREET BOREHAMWOOD HERTFORDSHIRE WD6 4RN |
| 2021-12-07 |
insert address ACRE HOUSE 11/15 WILLIAM ROAD LONDON UNITED KINGDOM NW1 3ER |
| 2021-12-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-09-25 => 2022-09-25 |
| 2021-12-07 |
update registered_address |
| 2021-11-18 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-10-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/10/2021 FROM
3 THEOBALD COURT THEOBALD STREET
BOREHAMWOOD
HERTFORDSHIRE
WD6 4RN |
| 2021-08-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/07/21, NO UPDATES |
| 2021-05-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-05-07 |
update accounts_next_due_date 2021-03-08 => 2021-09-25 |
| 2021-04-15 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2021-02-07 |
update account_ref_day 26 => 25 |
| 2021-02-07 |
update accounts_next_due_date 2020-12-26 => 2021-03-08 |
| 2020-12-08 |
update statutory_documents PREVSHO FROM 26/12/2019 TO 25/12/2019 |
| 2020-09-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/07/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-09-26 => 2020-12-26 |
| 2020-01-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-26 => 2020-09-26 |
| 2019-12-18 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2019-10-07 |
update account_ref_day 27 => 26 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-27 => 2019-12-26 |
| 2019-09-26 |
update statutory_documents PREVSHO FROM 27/12/2018 TO 26/12/2018 |
| 2019-07-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/07/19, NO UPDATES |
| 2019-01-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-28 => 2019-09-27 |
| 2018-12-27 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2018-10-07 |
update account_ref_day 28 => 27 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-28 => 2018-12-28 |
| 2018-09-28 |
update statutory_documents PREVSHO FROM 28/12/2017 TO 27/12/2017 |
| 2018-07-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/07/18, NO UPDATES |
| 2017-11-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-11-07 |
update accounts_last_madeup_date 2015-12-28 => 2016-12-31 |
| 2017-11-07 |
update accounts_next_due_date 2017-09-28 => 2018-09-28 |
| 2017-10-31 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2017-07-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/07/17, NO UPDATES |
| 2017-05-07 |
update accounts_last_madeup_date 2014-12-30 => 2015-12-28 |
| 2017-05-07 |
update accounts_next_due_date 2017-03-19 => 2017-09-28 |
| 2017-05-07 |
update num_mort_outstanding 26 => 25 |
| 2017-05-07 |
update num_mort_satisfied 0 => 1 |
| 2017-04-21 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 19 |
| 2017-04-19 |
update statutory_documents 28/12/15 TOTAL EXEMPTION SMALL |
| 2017-01-07 |
update account_ref_day 29 => 28 |
| 2017-01-07 |
update accounts_next_due_date 2016-12-26 => 2017-03-19 |
| 2016-12-19 |
update statutory_documents PREVSHO FROM 29/12/2015 TO 28/12/2015 |
| 2016-10-07 |
update account_ref_day 30 => 29 |
| 2016-10-07 |
update accounts_next_due_date 2016-09-30 => 2016-12-26 |
| 2016-09-26 |
update statutory_documents PREVSHO FROM 30/12/2015 TO 29/12/2015 |
| 2016-07-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/07/16, WITH UPDATES |
| 2016-07-07 |
update num_mort_charges 25 => 26 |
| 2016-07-07 |
update num_mort_outstanding 25 => 26 |
| 2016-06-15 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 032252790026 |
| 2016-01-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-30 |
| 2016-01-07 |
update accounts_next_due_date 2015-12-24 => 2016-09-30 |
| 2015-12-21 |
update statutory_documents 30/12/14 TOTAL EXEMPTION SMALL |
| 2015-10-07 |
update account_ref_day 31 => 30 |
| 2015-10-07 |
update accounts_next_due_date 2015-09-30 => 2015-12-24 |
| 2015-09-24 |
update statutory_documents PREVSHO FROM 31/12/2014 TO 30/12/2014 |
| 2015-08-07 |
delete address 3 THEOBALD COURT THEOBALD STREET BOREHAMWOOD HERTFORDSHIRE ENGLAND WD6 4RN |
| 2015-08-07 |
insert address 3 THEOBALD COURT THEOBALD STREET BOREHAMWOOD HERTFORDSHIRE WD6 4RN |
| 2015-08-07 |
update registered_address |
| 2015-08-07 |
update returns_last_madeup_date 2014-07-16 => 2015-07-16 |
| 2015-08-07 |
update returns_next_due_date 2015-08-13 => 2016-08-13 |
| 2015-07-21 |
update statutory_documents 16/07/15 FULL LIST |
| 2015-06-07 |
delete address ELSTREE HOUSE ELSTREE WAY BOREHAMWOOD HERTFORDSHIRE WD6 1SD |
| 2015-06-07 |
insert address 3 THEOBALD COURT THEOBALD STREET BOREHAMWOOD HERTFORDSHIRE ENGLAND WD6 4RN |
| 2015-06-07 |
update reg_address_care_of NORMAN STANLEY => null |
| 2015-06-07 |
update registered_address |
| 2015-05-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/05/2015 FROM
3 THEOBALD STREET
BOREHAMWOOD
HERTFORDSHIRE
WD6 4RN
ENGLAND |
| 2015-05-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/05/2015 FROM
C/O NORMAN STANLEY
ELSTREE HOUSE ELSTREE WAY
BOREHAMWOOD
HERTFORDSHIRE
WD6 1SD |
| 2014-10-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-09-30 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2014-09-07 |
delete address ELSTREE HOUSE ELSTREE WAY BOREHAMWOOD HERTFORDSHIRE UNITED KINGDOM WD6 1SD |
| 2014-09-07 |
insert address ELSTREE HOUSE ELSTREE WAY BOREHAMWOOD HERTFORDSHIRE WD6 1SD |
| 2014-09-07 |
update registered_address |
| 2014-09-07 |
update returns_last_madeup_date 2013-07-16 => 2014-07-16 |
| 2014-09-07 |
update returns_next_due_date 2014-08-13 => 2015-08-13 |
| 2014-08-08 |
update statutory_documents 16/07/14 FULL LIST |
| 2013-11-07 |
update accounts_last_madeup_date 2011-06-30 => 2012-12-31 |
| 2013-11-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-10-30 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2013-09-06 |
update returns_last_madeup_date 2012-07-16 => 2013-07-16 |
| 2013-09-06 |
update returns_next_due_date 2013-08-13 => 2014-08-13 |
| 2013-08-09 |
update statutory_documents 16/07/13 FULL LIST |
| 2013-06-25 |
update account_ref_day 30 => 31 |
| 2013-06-25 |
update account_ref_month 6 => 12 |
| 2013-06-25 |
update accounts_next_due_date 2013-03-31 => 2013-09-30 |
| 2013-06-22 |
delete sic_code 7011 - Development & sell real estate |
| 2013-06-22 |
insert sic_code 68209 - Other letting and operating of own or leased real estate |
| 2013-06-22 |
update returns_last_madeup_date 2011-07-16 => 2012-07-16 |
| 2013-06-22 |
update returns_next_due_date 2012-08-13 => 2013-08-13 |
| 2013-03-14 |
update statutory_documents PREVEXT FROM 30/06/2012 TO 31/12/2012 |
| 2012-08-08 |
update statutory_documents 16/07/12 FULL LIST |
| 2012-03-29 |
update statutory_documents 30/06/11 TOTAL EXEMPTION SMALL |
| 2011-08-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/08/2011 FROM
SUITE 1R10 - NORMAN STANLEY
ELSTREE BUSINESS CENTRE
ELSTREE WAY, BOREHAMWOOD
HERTFORDSHIRE
WD6 1RX |
| 2011-08-09 |
update statutory_documents 16/07/11 FULL LIST |
| 2011-06-06 |
update statutory_documents 30/06/10 TOTAL EXEMPTION SMALL |
| 2010-07-20 |
update statutory_documents 16/07/10 FULL LIST |
| 2010-06-03 |
update statutory_documents 30/06/09 TOTAL EXEMPTION SMALL |
| 2009-08-05 |
update statutory_documents RETURN MADE UP TO 16/07/09; FULL LIST OF MEMBERS |
| 2009-06-10 |
update statutory_documents DIRECTOR APPOINTED KELLY SCHUMAN |
| 2009-06-10 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY KELLY SCHUMAN |
| 2009-05-29 |
update statutory_documents 30/06/08 TOTAL EXEMPTION SMALL |
| 2008-10-02 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 25 |
| 2008-07-17 |
update statutory_documents RETURN MADE UP TO 16/07/08; FULL LIST OF MEMBERS |
| 2008-07-16 |
update statutory_documents SECRETARY APPOINTED KELLY SCHUMAN |
| 2008-07-16 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY NORMAN SCHUMAN |
| 2008-07-16 |
update statutory_documents 30/06/07 TOTAL EXEMPTION SMALL |
| 2007-07-18 |
update statutory_documents RETURN MADE UP TO 16/07/07; FULL LIST OF MEMBERS |
| 2007-07-18 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 2007-06-14 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-06-14 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-03-09 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-03-09 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-07-24 |
update statutory_documents RETURN MADE UP TO 16/07/06; FULL LIST OF MEMBERS |
| 2006-07-11 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 2006-06-10 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-06-10 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-06-10 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-04-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/04/06 FROM:
208 KENTON ROAD
HARROW
MIDDLESEX HA3 8BX |
| 2005-07-19 |
update statutory_documents RETURN MADE UP TO 16/07/05; FULL LIST OF MEMBERS |
| 2005-07-19 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
| 2004-07-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03 |
| 2004-07-27 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2004-07-27 |
update statutory_documents RETURN MADE UP TO 16/07/04; FULL LIST OF MEMBERS |
| 2004-04-07 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2004-03-04 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-03-03 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2004-03-03 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2003-10-24 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2003-08-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02 |
| 2003-07-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-07-23 |
update statutory_documents RETURN MADE UP TO 16/07/03; FULL LIST OF MEMBERS |
| 2003-06-10 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2003-06-10 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2003-06-10 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2003-04-12 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-08-21 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2002-07-27 |
update statutory_documents RETURN MADE UP TO 16/07/02; FULL LIST OF MEMBERS |
| 2002-06-18 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 |
| 2002-03-26 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2002-01-22 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2001-09-10 |
update statutory_documents RETURN MADE UP TO 16/07/01; FULL LIST OF MEMBERS |
| 2001-08-25 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2001-08-15 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2001-05-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/00 |
| 2000-08-14 |
update statutory_documents RETURN MADE UP TO 16/07/00; FULL LIST OF MEMBERS |
| 2000-01-18 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1999-10-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/99 |
| 1999-10-02 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1999-08-18 |
update statutory_documents RETURN MADE UP TO 16/07/99; FULL LIST OF MEMBERS |
| 1999-04-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/98 |
| 1998-10-09 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1998-08-05 |
update statutory_documents RETURN MADE UP TO 16/07/98; FULL LIST OF MEMBERS |
| 1998-08-05 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1998-05-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/97 |
| 1997-08-15 |
update statutory_documents RETURN MADE UP TO 16/07/97; FULL LIST OF MEMBERS |
| 1996-12-11 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/07/97 TO 30/06/97 |
| 1996-12-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-12-10 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1996-12-10 |
update statutory_documents SECRETARY RESIGNED |
| 1996-12-07 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1996-09-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/09/96 FROM:
REGIS HOUSE 134 PERCIVAL ROAD
ENFIELD
MIDDLESEX EN1 1QU |
| 1996-09-17 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-09-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-09-17 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1996-09-17 |
update statutory_documents SECRETARY RESIGNED |
| 1996-07-16 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |