Date | Description |
2023-10-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NATALIE EMMA BURROWS / 06/10/2023 |
2023-08-24 |
update statutory_documents DIRECTOR APPOINTED MS TERESA NORTHEY |
2023-07-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/07/23, 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 |
2023-06-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/22 |
2022-07-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/07/22, 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 |
2022-06-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/21 |
2021-07-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/07/21, 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 |
2020-07-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/07/20, 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 |
2019-07-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/07/19, NO UPDATES |
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 |
2018-11-06 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 |
2018-07-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/07/18, NO UPDATES |
2018-06-07 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
2018-06-07 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
2018-05-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 |
2017-07-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/07/17, NO UPDATES |
2017-06-08 |
delete address NETWORK HOUSE 110/112 LANCASTER ROAD BARNET ENGLAND EN4 8AL |
2017-06-08 |
insert address NETWORK HOUSE 110/112 LANCASTER ROAD NEW BARNET HERTS ENGLAND EN4 8AL |
2017-06-08 |
update account_category TOTAL EXEMPTION SMALL => null |
2017-06-08 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
2017-06-08 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
2017-06-08 |
update registered_address |
2017-05-09 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/16 |
2017-05-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/05/2017 FROM
NETWORK HOUSE 110/112 LANCASTER ROAD
BARNET
EN4 8AL
ENGLAND |
2017-05-08 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LANCASTER SECRETARIAL SERVICES LTD / 08/05/2017 |
2017-05-07 |
delete address 140 HEATH ROW BISHOPS 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
BISHOPS 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 |
2016-07-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/07/16, WITH UPDATES |
2016-01-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER FORREST |
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 |
2015-11-05 |
update statutory_documents 30/09/15 TOTAL EXEMPTION SMALL |
2015-08-12 |
update returns_last_madeup_date 2014-07-23 => 2015-07-23 |
2015-08-12 |
update returns_next_due_date 2015-08-20 => 2016-08-20 |
2015-07-27 |
update statutory_documents 23/07/15 NO MEMBER LIST |
2015-06-08 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
2015-06-08 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
2015-05-26 |
update statutory_documents 30/09/14 TOTAL EXEMPTION SMALL |
2014-08-07 |
update returns_last_madeup_date 2013-07-23 => 2014-07-23 |
2014-08-07 |
update returns_next_due_date 2014-08-20 => 2015-08-20 |
2014-07-26 |
update statutory_documents 23/07/14 NO MEMBER LIST |
2014-07-07 |
update accounts_last_madeup_date 2012-09-30 => 2013-09-30 |
2014-07-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
2014-06-02 |
update statutory_documents 30/09/13 TOTAL EXEMPTION SMALL |
2013-08-01 |
update returns_last_madeup_date 2012-07-23 => 2013-07-23 |
2013-08-01 |
update returns_next_due_date 2013-08-20 => 2014-08-20 |
2013-07-24 |
update statutory_documents 23/07/13 NO MEMBER LIST |
2013-06-26 |
update accounts_last_madeup_date 2011-09-30 => 2012-09-30 |
2013-06-26 |
update accounts_next_due_date 2013-06-30 => 2014-06-30 |
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 2011-07-23 => 2012-07-23 |
2013-06-21 |
update returns_next_due_date 2012-08-20 => 2013-08-20 |
2013-05-28 |
update statutory_documents 30/09/12 TOTAL EXEMPTION SMALL |
2012-07-24 |
update statutory_documents 23/07/12 NO MEMBER LIST |
2012-04-25 |
update statutory_documents 30/09/11 TOTAL EXEMPTION SMALL |
2011-07-26 |
update statutory_documents 23/07/11 NO MEMBER LIST |
2011-03-07 |
update statutory_documents DIRECTOR APPOINTED NATALIE EMMA BURROWS |
2010-11-17 |
update statutory_documents 30/09/10 TOTAL EXEMPTION FULL |
2010-07-23 |
update statutory_documents 23/07/10 NO MEMBER LIST |
2010-07-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PETER FORREST / 23/07/2010 |
2010-05-24 |
update statutory_documents 30/09/09 TOTAL EXEMPTION SMALL |
2009-07-23 |
update statutory_documents ANNUAL RETURN MADE UP TO 23/07/09 |
2009-06-22 |
update statutory_documents 30/09/08 TOTAL EXEMPTION SMALL |
2008-08-11 |
update statutory_documents ANNUAL RETURN MADE UP TO 23/07/08 |
2007-12-11 |
update statutory_documents AUDITOR'S RESIGNATION |
2007-11-27 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/07 |
2007-08-15 |
update statutory_documents ANNUAL RETURN MADE UP TO 23/07/07 |
2007-01-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/06 |
2006-08-25 |
update statutory_documents ANNUAL RETURN MADE UP TO 23/07/06 |
2006-03-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/05 |
2006-02-15 |
update statutory_documents DIRECTOR RESIGNED |
2005-08-01 |
update statutory_documents ANNUAL RETURN MADE UP TO 23/07/05 |
2005-01-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/04 |
2004-07-29 |
update statutory_documents ANNUAL RETURN MADE UP TO 23/07/04 |
2004-02-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/03 |
2004-02-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
2003-09-02 |
update statutory_documents DIRECTOR RESIGNED |
2003-07-31 |
update statutory_documents ANNUAL RETURN MADE UP TO 23/07/03 |
2003-01-23 |
update statutory_documents DIRECTOR RESIGNED |
2002-12-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/02 |
2002-07-30 |
update statutory_documents ANNUAL RETURN MADE UP TO 23/07/02 |
2002-01-16 |
update statutory_documents DIRECTOR RESIGNED |
2002-01-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/01 |
2001-07-30 |
update statutory_documents ANNUAL RETURN MADE UP TO 23/07/01 |
2001-01-31 |
update statutory_documents NEW DIRECTOR APPOINTED |
2000-12-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/00 |
2000-07-31 |
update statutory_documents ANNUAL RETURN MADE UP TO 23/07/00 |
1999-12-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
1999-12-16 |
update statutory_documents DIRECTOR RESIGNED |
1999-12-16 |
update statutory_documents DIRECTOR RESIGNED |
1999-12-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/99 |
1999-07-30 |
update statutory_documents ANNUAL RETURN MADE UP TO 23/07/99 |
1998-12-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/98 |
1998-07-30 |
update statutory_documents ANNUAL RETURN MADE UP TO 23/07/98 |
1997-12-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
1997-12-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/97 |
1997-07-29 |
update statutory_documents ANNUAL RETURN MADE UP TO 23/07/97 |
1997-02-25 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/07/97 TO 30/09/97 |
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:
50 LANCASTER ROAD
ENFIELD
MIDDLESEX EN2 0BY |
1996-11-20 |
update statutory_documents NEW SECRETARY APPOINTED |
1996-07-25 |
update statutory_documents SECRETARY RESIGNED |
1996-07-23 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |