| Date | Description |
|---|
| 2023-11-07 |
update statutory_documents SECRETARY APPOINTED ROBERT ADAM DAVIS |
| 2023-11-07 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ALISON SANDLER |
| 2023-08-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/08/23, WITH UPDATES |
| 2023-07-07 |
update accounts_last_madeup_date 2021-11-30 => 2022-11-30 |
| 2023-07-07 |
update accounts_next_due_date 2023-08-31 => 2024-08-31 |
| 2023-06-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/22 |
| 2022-08-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/08/22, WITH UPDATES |
| 2022-08-07 |
update accounts_last_madeup_date 2020-11-30 => 2021-11-30 |
| 2022-08-07 |
update accounts_next_due_date 2022-08-31 => 2023-08-31 |
| 2022-07-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/21 |
| 2021-08-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/08/21, WITH UPDATES |
| 2021-08-07 |
update accounts_last_madeup_date 2019-11-30 => 2020-11-30 |
| 2021-08-07 |
update accounts_next_due_date 2021-08-31 => 2022-08-31 |
| 2021-07-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/20 |
| 2020-09-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/08/20, WITH UPDATES |
| 2020-08-09 |
update accounts_last_madeup_date 2018-11-30 => 2019-11-30 |
| 2020-08-09 |
update accounts_next_due_date 2020-11-30 => 2021-08-31 |
| 2020-07-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/19 |
| 2020-07-07 |
update accounts_next_due_date 2020-08-31 => 2020-11-30 |
| 2019-08-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/08/19, WITH UPDATES |
| 2019-08-07 |
update accounts_last_madeup_date 2017-11-30 => 2018-11-30 |
| 2019-08-07 |
update accounts_next_due_date 2019-08-31 => 2020-08-31 |
| 2019-07-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/18 |
| 2018-10-07 |
update accounts_last_madeup_date 2016-11-30 => 2017-11-30 |
| 2018-10-07 |
update accounts_next_due_date 2018-08-31 => 2019-08-31 |
| 2018-08-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/08/18, WITH UPDATES |
| 2018-08-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/17 |
| 2018-07-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LEANNE MICHELLE MATTEY / 31/07/2018 |
| 2017-10-07 |
delete sic_code 68100 - Buying and selling of own real estate |
| 2017-10-07 |
insert sic_code 99999 - Dormant Company |
| 2017-09-07 |
update accounts_last_madeup_date 2015-11-30 => 2016-11-30 |
| 2017-09-07 |
update accounts_next_due_date 2017-08-31 => 2018-08-31 |
| 2017-09-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/08/17, WITH UPDATES |
| 2017-08-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/16 |
| 2016-10-07 |
delete sic_code 68320 - Management of real estate on a fee or contract basis |
| 2016-09-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/08/16, WITH UPDATES |
| 2016-09-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LEANNE MICHELLE MATTEY / 12/08/2016 |
| 2016-09-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID GARY MATTEY / 12/08/2016 |
| 2016-07-07 |
update accounts_last_madeup_date 2014-11-30 => 2015-11-30 |
| 2016-07-07 |
update accounts_next_due_date 2016-08-31 => 2017-08-31 |
| 2016-06-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/15 |
| 2016-05-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN MATTEY / 25/05/2016 |
| 2016-04-26 |
update statutory_documents SECRETARY APPOINTED ALISON SANDLER |
| 2016-04-26 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JEFFREY MATTEY |
| 2015-11-07 |
update returns_last_madeup_date 2014-08-13 => 2015-08-13 |
| 2015-11-07 |
update returns_next_due_date 2015-09-10 => 2016-09-10 |
| 2015-10-01 |
update statutory_documents 13/08/15 FULL LIST |
| 2015-05-07 |
update accounts_last_madeup_date 2013-11-30 => 2014-11-30 |
| 2015-05-07 |
update accounts_next_due_date 2015-09-30 => 2016-08-31 |
| 2015-04-07 |
update accounts_next_due_date 2015-08-31 => 2015-09-30 |
| 2015-03-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/14 |
| 2014-10-07 |
update returns_last_madeup_date 2013-08-13 => 2014-08-13 |
| 2014-10-07 |
update returns_next_due_date 2014-09-10 => 2015-09-10 |
| 2014-09-03 |
update statutory_documents 13/08/14 FULL LIST |
| 2014-04-07 |
update accounts_last_madeup_date 2012-11-30 => 2013-11-30 |
| 2014-04-07 |
update accounts_next_due_date 2014-08-31 => 2015-08-31 |
| 2014-03-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/13 |
| 2013-10-07 |
update returns_last_madeup_date 2012-08-13 => 2013-08-13 |
| 2013-10-07 |
update returns_next_due_date 2013-09-10 => 2014-09-10 |
| 2013-09-02 |
update statutory_documents 13/08/13 FULL LIST |
| 2013-06-24 |
update accounts_last_madeup_date 2011-11-30 => 2012-11-30 |
| 2013-06-24 |
update accounts_next_due_date 2013-08-31 => 2014-08-31 |
| 2013-06-22 |
delete sic_code 7012 - Buying & sell own real estate |
| 2013-06-22 |
delete sic_code 7032 - Manage real estate, fee or contract |
| 2013-06-22 |
insert sic_code 68100 - Buying and selling of own real estate |
| 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 2011-08-13 => 2012-08-13 |
| 2013-06-22 |
update returns_next_due_date 2012-09-10 => 2013-09-10 |
| 2013-01-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/12 |
| 2012-08-13 |
update statutory_documents 13/08/12 FULL LIST |
| 2012-05-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/11 |
| 2011-08-31 |
update statutory_documents 13/08/11 FULL LIST |
| 2011-07-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/10 |
| 2010-09-15 |
update statutory_documents 13/08/10 FULL LIST |
| 2010-09-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN MATTEY / 28/07/2010 |
| 2010-08-16 |
update statutory_documents 30/11/09 TOTAL EXEMPTION SMALL |
| 2010-08-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN MATTEY / 28/07/2010 |
| 2010-07-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ADAM BRANDON |
| 2010-06-29 |
update statutory_documents DIRECTOR APPOINTED LEANNE MICHELLE MATTEY |
| 2009-09-10 |
update statutory_documents RETURN MADE UP TO 13/08/09; FULL LIST OF MEMBERS |
| 2009-07-15 |
update statutory_documents 30/11/08 TOTAL EXEMPTION SMALL |
| 2008-09-22 |
update statutory_documents 30/11/07 TOTAL EXEMPTION SMALL |
| 2008-09-16 |
update statutory_documents RETURN MADE UP TO 13/08/08; FULL LIST OF MEMBERS |
| 2007-11-01 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-09-28 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 |
| 2007-09-13 |
update statutory_documents RETURN MADE UP TO 13/08/07; FULL LIST OF MEMBERS |
| 2007-01-24 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2006-10-05 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 |
| 2006-09-08 |
update statutory_documents RETURN MADE UP TO 13/08/06; FULL LIST OF MEMBERS |
| 2006-07-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-06-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/06/06 FROM:
HASLERS
OLD STATION ROAD
LOUGHTON
ESSEX IG10 4PL |
| 2006-03-07 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 05/04/06 TO 30/11/05 |
| 2006-02-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-02-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-02-21 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-11-30 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/05 |
| 2005-10-20 |
update statutory_documents RETURN MADE UP TO 13/08/05; FULL LIST OF MEMBERS |
| 2005-08-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/08/05 FROM:
60 WELBECK STREET
LONDON
W1G 9BH |
| 2005-06-23 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/04 |
| 2004-11-29 |
update statutory_documents RETURN MADE UP TO 05/09/04; FULL LIST OF MEMBERS |
| 2004-09-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/09/04 FROM:
ALMA COTTAGE
5 ALBERT ROAD
TEDDINGTON
MIDDLESEX TW11 0BD |
| 2004-09-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-09-02 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-09-02 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-09-02 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2003-10-16 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/03 |
| 2003-09-24 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-09-24 |
update statutory_documents RETURN MADE UP TO 05/09/03; FULL LIST OF MEMBERS |
| 2002-11-26 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/02 |
| 2002-09-12 |
update statutory_documents RETURN MADE UP TO 05/09/02; FULL LIST OF MEMBERS |
| 2002-06-12 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2001-09-13 |
update statutory_documents RETURN MADE UP TO 05/09/01; FULL LIST OF MEMBERS |
| 2001-09-13 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/01 |
| 2001-01-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/00 |
| 2000-09-14 |
update statutory_documents RETURN MADE UP TO 05/09/00; FULL LIST OF MEMBERS |
| 2000-01-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/99 |
| 1999-09-16 |
update statutory_documents RETURN MADE UP TO 05/09/99; NO CHANGE OF MEMBERS |
| 1998-12-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/98 |
| 1998-09-03 |
update statutory_documents RETURN MADE UP TO 05/09/98; FULL LIST OF MEMBERS |
| 1998-01-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/97 |
| 1997-11-24 |
update statutory_documents RETURN MADE UP TO 05/09/97; FULL LIST OF MEMBERS |
| 1997-01-08 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-01-08 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-01-08 |
update statutory_documents SECRETARY RESIGNED |
| 1996-11-13 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 30/09/97 TO 05/04/97 |
| 1996-10-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/10/96 FROM:
495 SILBURY BOULEVARD
CENTRAL MILTON KEYNES
MILTON KEYNES
MK9 2AH |
| 1996-10-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-10-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-10-07 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1996-10-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/10/96 FROM:
CHANCERY HOUSE
199 SILBURY BOULEVARD GRAFTON
GATE EAST CENTRAL MILTON KEYNES
BUCKINGHAMSHIRE MK9 1LN |
| 1996-09-18 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-09-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-09-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-09-18 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1996-09-18 |
update statutory_documents SECRETARY RESIGNED |
| 1996-09-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/09/96 FROM:
120 EAST ROAD
LONDON
N1 6AA |
| 1996-09-05 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |