Date | Description |
2023-10-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 24/06/23 |
2023-09-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/08/23, NO UPDATES |
2023-07-07 |
delete address C/O SEARS MORGAN PROPERTY MANAGEMENT LTD SUITE A2 KEBBELL HOUSE, DELTA GAIN CARPENDERS PARK WATFORD HERTS 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 |
2023-06-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/06/2023 FROM
C/O SEARS MORGAN PROPERTY MANAGEMENT LTD SUITE A2 KEBBELL HOUSE, DELTA GAIN
CARPENDERS PARK
WATFORD
HERTS
WD19 5EF
ENGLAND |
2023-04-07 |
update account_category UNAUDITED ABRIDGED => MICRO ENTITY |
2023-04-07 |
update accounts_last_madeup_date 2021-06-24 => 2022-06-24 |
2023-04-07 |
update accounts_next_due_date 2023-03-24 => 2024-03-24 |
2023-03-30 |
update statutory_documents DIRECTOR APPOINTED MR GRAEME NEVIL MCKEAN |
2023-03-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RONALD HOWARD |
2022-12-08 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 24/06/22 |
2022-10-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/08/22, WITH UPDATES |
2022-02-07 |
update account_category TOTAL EXEMPTION FULL => UNAUDITED ABRIDGED |
2022-02-07 |
update accounts_last_madeup_date 2020-06-24 => 2021-06-24 |
2022-02-07 |
update accounts_next_due_date 2022-03-24 => 2023-03-24 |
2022-01-24 |
update statutory_documents 24/06/21 UNAUDITED ABRIDGED |
2021-12-07 |
delete address 111 COLLEGE HILL ROAD HARROW WEALD HARROW MIDDLESEX ENGLAND HA3 7BT |
2021-12-07 |
insert address C/O SEARS MORGAN PROPERTY MANAGEMENT LTD SUITE A2 KEBBELL HOUSE, DELTA GAIN CARPENDERS PARK WATFORD HERTS ENGLAND WD19 5EF |
2021-12-07 |
update registered_address |
2021-10-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/08/21, NO UPDATES |
2021-10-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/10/2021 FROM
111 COLLEGE HILL ROAD
HARROW WEALD
HARROW
MIDDLESEX
HA3 7BT
ENGLAND |
2020-12-07 |
update accounts_last_madeup_date 2019-06-24 => 2020-06-24 |
2020-12-07 |
update accounts_next_due_date 2021-06-24 => 2022-03-24 |
2020-11-30 |
update statutory_documents 24/06/20 TOTAL EXEMPTION FULL |
2020-09-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/08/20, NO UPDATES |
2020-07-08 |
update accounts_next_due_date 2021-03-24 => 2021-06-24 |
2020-03-07 |
update accounts_last_madeup_date 2018-06-24 => 2019-06-24 |
2020-03-07 |
update accounts_next_due_date 2020-03-24 => 2021-03-24 |
2020-02-17 |
update statutory_documents 24/06/19 TOTAL EXEMPTION FULL |
2019-09-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/08/19, NO UPDATES |
2018-11-07 |
update accounts_last_madeup_date 2017-06-24 => 2018-06-24 |
2018-11-07 |
update accounts_next_due_date 2019-03-24 => 2020-03-24 |
2018-10-17 |
update statutory_documents 24/06/18 TOTAL EXEMPTION FULL |
2018-10-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/08/18, WITH UPDATES |
2017-11-08 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
2017-11-08 |
update accounts_last_madeup_date 2016-06-24 => 2017-06-24 |
2017-11-08 |
update accounts_next_due_date 2018-03-24 => 2019-03-24 |
2017-10-26 |
update statutory_documents 24/06/17 TOTAL EXEMPTION FULL |
2017-10-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/08/17, NO UPDATES |
2017-04-27 |
update accounts_last_madeup_date 2015-06-24 => 2016-06-24 |
2017-04-27 |
update accounts_next_due_date 2017-03-24 => 2018-03-24 |
2017-03-22 |
update statutory_documents 24/06/16 TOTAL EXEMPTION SMALL |
2016-09-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/08/16, WITH UPDATES |
2016-06-08 |
delete address 302-308 PRESTON ROAD HARROW MIDDLESEX HA3 0QP |
2016-06-08 |
insert address 111 COLLEGE HILL ROAD HARROW WEALD HARROW MIDDLESEX ENGLAND HA3 7BT |
2016-06-08 |
update registered_address |
2016-05-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/05/2016 FROM
302-308 PRESTON ROAD
HARROW
MIDDLESEX
HA3 0QP |
2016-03-13 |
update accounts_last_madeup_date 2014-06-24 => 2015-06-24 |
2016-03-13 |
update accounts_next_due_date 2016-03-24 => 2017-03-24 |
2016-02-08 |
update statutory_documents 24/06/15 TOTAL EXEMPTION SMALL |
2015-10-09 |
update returns_last_madeup_date 2014-08-30 => 2015-08-30 |
2015-10-09 |
update returns_next_due_date 2015-09-27 => 2016-09-27 |
2015-09-02 |
update statutory_documents 30/08/15 FULL LIST |
2015-05-08 |
update accounts_last_madeup_date 2013-06-24 => 2014-06-24 |
2015-05-08 |
update accounts_next_due_date 2015-04-24 => 2016-03-24 |
2015-04-08 |
update accounts_next_due_date 2015-03-24 => 2015-04-24 |
2015-03-19 |
update statutory_documents 24/06/14 TOTAL EXEMPTION SMALL |
2014-10-07 |
update returns_last_madeup_date 2013-08-30 => 2014-08-30 |
2014-10-07 |
update returns_next_due_date 2014-09-27 => 2015-09-27 |
2014-09-05 |
update statutory_documents 30/08/14 FULL LIST |
2013-11-07 |
delete address 6 WINDMILL COURT WINDMILL LANE BUSHEY HEATH BUSHEY UNITED KINGDOM WD23 1SQ |
2013-11-07 |
insert address 302-308 PRESTON ROAD HARROW MIDDLESEX HA3 0QP |
2013-11-07 |
update accounts_last_madeup_date 2012-06-24 => 2013-06-24 |
2013-11-07 |
update accounts_next_due_date 2014-03-24 => 2015-03-24 |
2013-11-07 |
update registered_address |
2013-11-07 |
update returns_last_madeup_date 2012-08-30 => 2013-08-30 |
2013-11-07 |
update returns_next_due_date 2013-09-27 => 2014-09-27 |
2013-10-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/10/2013 FROM
6 WINDMILL COURT
WINDMILL LANE BUSHEY HEATH
BUSHEY
WD23 1SQ
UNITED KINGDOM |
2013-10-04 |
update statutory_documents DIRECTOR APPOINTED MR RONALD HOWARD |
2013-10-04 |
update statutory_documents 30/08/13 FULL LIST |
2013-10-01 |
update statutory_documents 24/06/13 TOTAL EXEMPTION SMALL |
2013-06-25 |
update accounts_last_madeup_date 2011-06-24 => 2012-06-24 |
2013-06-25 |
update accounts_next_due_date 2013-03-24 => 2014-03-24 |
2013-06-22 |
delete sic_code 9800 - Residents property management |
2013-06-22 |
insert sic_code 98000 - Residents property management |
2013-06-22 |
update returns_last_madeup_date 2011-08-30 => 2012-08-30 |
2013-06-22 |
update returns_next_due_date 2012-09-27 => 2013-09-27 |
2013-02-20 |
update statutory_documents 24/06/12 TOTAL EXEMPTION SMALL |
2012-09-07 |
update statutory_documents 30/08/12 FULL LIST |
2012-03-20 |
update statutory_documents 24/06/11 TOTAL EXEMPTION SMALL |
2011-10-21 |
update statutory_documents 30/08/11 FULL LIST |
2011-02-23 |
update statutory_documents 24/06/10 TOTAL EXEMPTION SMALL |
2010-09-23 |
update statutory_documents 30/08/10 FULL LIST |
2010-09-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NINA FRANCES LOBETTA / 29/08/2010 |
2010-04-28 |
update statutory_documents 18/03/10 STATEMENT OF CAPITAL GBP 1 |
2010-03-08 |
update statutory_documents 24/06/09 TOTAL EXEMPTION SMALL |
2009-11-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/11/2009 FROM
NINA FRANC 6 WINDMILL COURT
WINDMILL LANE BUSHEY HEATH
BUSHEY
HERTSFORDSHIRE
WD23 1SQ
ENGLAND |
2009-11-02 |
update statutory_documents 30/08/09 FULL LIST |
2009-05-12 |
update statutory_documents 24/06/08 TOTAL EXEMPTION SMALL |
2009-01-05 |
update statutory_documents LOCATION OF DEBENTURE REGISTER |
2009-01-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/01/2009 FROM
1 WINDMILL COURT
WINDMILL LANE, BUSHEY HEATH
BUSHEY
HERTFORDSHIRE
WD23 1SQ |
2009-01-05 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
2009-01-05 |
update statutory_documents RETURN MADE UP TO 30/08/08; FULL LIST OF MEMBERS |
2008-09-02 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR SIDNEY WALTERS |
2008-03-26 |
update statutory_documents 24/06/07 TOTAL EXEMPTION FULL |
2007-09-18 |
update statutory_documents RETURN MADE UP TO 30/08/07; NO CHANGE OF MEMBERS |
2007-04-10 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/06/06 |
2006-09-18 |
update statutory_documents RETURN MADE UP TO 30/08/06; FULL LIST OF MEMBERS |
2006-04-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/06/05 |
2005-09-20 |
update statutory_documents RETURN MADE UP TO 30/08/05; FULL LIST OF MEMBERS |
2005-03-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/06/04 |
2004-09-14 |
update statutory_documents RETURN MADE UP TO 30/08/04; FULL LIST OF MEMBERS |
2004-03-27 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/06/03 |
2003-09-10 |
update statutory_documents RETURN MADE UP TO 30/08/03; FULL LIST OF MEMBERS |
2003-04-22 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/06/02 |
2002-09-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
2002-09-19 |
update statutory_documents DIRECTOR RESIGNED |
2002-09-19 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
2002-09-19 |
update statutory_documents RETURN MADE UP TO 30/08/02; FULL LIST OF MEMBERS |
2002-09-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/09/02 FROM:
C/O SIMMONDS AND PARTNERS
29-39 THE BROADWAY
STANMORE
MIDDLESEX HA7 4DJ |
2001-11-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/11/01 FROM:
ROXETH HOUSE
SHAFTESBURY AVENUE
HARROW
MIDDLESEX HA2 0PZ |
2001-10-16 |
update statutory_documents RETURN MADE UP TO 30/08/01; FULL LIST OF MEMBERS |
2001-08-20 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/06/01 |
2000-12-05 |
update statutory_documents DIRECTOR RESIGNED |
2000-12-05 |
update statutory_documents DIRECTOR RESIGNED |
2000-11-20 |
update statutory_documents RETURN MADE UP TO 30/08/00; FULL LIST OF MEMBERS |
2000-10-31 |
update statutory_documents DIRECTOR RESIGNED |
2000-10-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/06/00 |
1999-11-15 |
update statutory_documents RETURN MADE UP TO 30/08/99; CHANGE OF MEMBERS |
1999-08-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/06/99 |
1999-08-01 |
update statutory_documents DIRECTOR RESIGNED |
1998-10-16 |
update statutory_documents RETURN MADE UP TO 30/08/98; NO CHANGE OF MEMBERS |
1998-10-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/06/98 |
1998-08-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
1998-04-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/06/97 |
1997-09-26 |
update statutory_documents RETURN MADE UP TO 30/08/97; FULL LIST OF MEMBERS |
1997-09-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/09/97 FROM:
WINDMILL COURT WINDMILL LANE
BUSHEY HEATH
HERTFORDSHIRE |
1997-08-18 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/08/97 TO 24/06/97 |
1997-01-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
1997-01-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
1997-01-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
1997-01-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
1997-01-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
1997-01-26 |
update statutory_documents NEW SECRETARY APPOINTED |
1997-01-26 |
update statutory_documents DIRECTOR RESIGNED |
1997-01-26 |
update statutory_documents SECRETARY RESIGNED |
1996-08-30 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |