| Date | Description |
|---|
| 2025-02-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/02/25, NO UPDATES |
| 2024-12-23 |
update statutory_documents 31/03/24 TOTAL EXEMPTION FULL |
| 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 |
| 2024-03-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/02/24, NO UPDATES |
| 2023-12-29 |
update statutory_documents 31/03/23 TOTAL EXEMPTION FULL |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2023-02-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/02/23, NO UPDATES |
| 2022-12-28 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-02-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/02/22, NO UPDATES |
| 2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-12-30 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-04-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-04-07 |
update num_mort_outstanding 2 => 0 |
| 2021-04-07 |
update num_mort_satisfied 12 => 14 |
| 2021-03-19 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2021-02-26 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 033123120013 |
| 2021-02-26 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 033123120014 |
| 2021-02-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/02/21, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-02-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/02/20, NO UPDATES |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-12-23 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-02-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/02/19, NO UPDATES |
| 2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-12-20 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-02-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/02/18, NO UPDATES |
| 2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-01-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-01-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-12-20 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-02-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/02/17, WITH UPDATES |
| 2016-12-19 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-12-19 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-12-19 |
update num_mort_charges 13 => 14 |
| 2016-12-19 |
update num_mort_outstanding 1 => 2 |
| 2016-11-11 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-10-07 |
update num_mort_charges 12 => 13 |
| 2016-10-07 |
update num_mort_outstanding 0 => 1 |
| 2016-09-30 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 033123120014 |
| 2016-09-23 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 033123120013 |
| 2016-03-07 |
update returns_last_madeup_date 2015-02-04 => 2016-02-04 |
| 2016-03-07 |
update returns_next_due_date 2016-03-03 => 2017-03-04 |
| 2016-02-08 |
update statutory_documents 04/02/16 FULL LIST |
| 2016-02-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-02-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2016-01-10 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-10-07 |
update num_mort_outstanding 1 => 0 |
| 2015-10-07 |
update num_mort_satisfied 11 => 12 |
| 2015-09-08 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 033123120012 |
| 2015-03-07 |
update returns_last_madeup_date 2014-02-04 => 2015-02-04 |
| 2015-03-07 |
update returns_next_due_date 2015-03-04 => 2016-03-03 |
| 2015-02-05 |
update statutory_documents 04/02/15 FULL LIST |
| 2014-12-07 |
update accounts_last_madeup_date 2013-02-28 => 2014-03-31 |
| 2014-12-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-11-17 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-03-07 |
update returns_last_madeup_date 2013-02-04 => 2014-02-04 |
| 2014-03-07 |
update returns_next_due_date 2014-03-04 => 2015-03-04 |
| 2014-02-07 |
update num_mort_charges 11 => 12 |
| 2014-02-07 |
update num_mort_outstanding 0 => 1 |
| 2014-02-05 |
update statutory_documents 04/02/14 FULL LIST |
| 2014-01-31 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 033123120012 |
| 2014-01-07 |
update account_ref_day 28 => 31 |
| 2014-01-07 |
update account_ref_month 2 => 3 |
| 2014-01-07 |
update accounts_next_due_date 2014-11-30 => 2014-12-31 |
| 2013-12-12 |
update statutory_documents CURREXT FROM 28/02/2014 TO 31/03/2014 |
| 2013-12-07 |
update accounts_last_madeup_date 2012-02-29 => 2013-02-28 |
| 2013-12-07 |
update accounts_next_due_date 2013-11-30 => 2014-11-30 |
| 2013-12-07 |
update num_mort_outstanding 3 => 0 |
| 2013-12-07 |
update num_mort_satisfied 8 => 11 |
| 2013-11-26 |
update statutory_documents 28/02/13 TOTAL EXEMPTION SMALL |
| 2013-11-14 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 |
| 2013-11-14 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 |
| 2013-11-14 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 |
| 2013-06-25 |
update returns_last_madeup_date 2012-02-04 => 2013-02-04 |
| 2013-06-25 |
update returns_next_due_date 2013-03-04 => 2014-03-04 |
| 2013-06-24 |
update accounts_last_madeup_date 2011-02-28 => 2012-02-29 |
| 2013-06-24 |
update accounts_next_due_date 2012-11-30 => 2013-11-30 |
| 2013-02-06 |
update statutory_documents 04/02/13 FULL LIST |
| 2012-12-06 |
update statutory_documents 29/02/12 TOTAL EXEMPTION SMALL |
| 2012-02-29 |
update statutory_documents 04/02/12 FULL LIST |
| 2011-11-28 |
update statutory_documents 28/02/11 TOTAL EXEMPTION SMALL |
| 2011-02-11 |
update statutory_documents 04/02/11 FULL LIST |
| 2011-02-07 |
update statutory_documents 28/02/10 TOTAL EXEMPTION SMALL |
| 2010-09-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR VANESSA FLETCHER |
| 2010-03-05 |
update statutory_documents 04/02/10 FULL LIST |
| 2009-10-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/09 |
| 2009-03-11 |
update statutory_documents RETURN MADE UP TO 04/02/09; FULL LIST OF MEMBERS |
| 2008-12-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/02/08 |
| 2008-02-29 |
update statutory_documents RETURN MADE UP TO 04/02/08; FULL LIST OF MEMBERS |
| 2007-12-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/07 |
| 2007-03-12 |
update statutory_documents RETURN MADE UP TO 04/02/07; FULL LIST OF MEMBERS |
| 2006-09-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/06 |
| 2006-05-09 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-02-15 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2006-02-14 |
update statutory_documents RETURN MADE UP TO 04/02/06; FULL LIST OF MEMBERS |
| 2006-01-30 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2006-01-30 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2006-01-30 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2006-01-25 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-01-25 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-01-25 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-01-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-12-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/05 |
| 2005-02-11 |
update statutory_documents RETURN MADE UP TO 04/02/05; FULL LIST OF MEMBERS |
| 2005-01-27 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2005-01-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/02/04 |
| 2004-09-13 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2004-02-18 |
update statutory_documents RETURN MADE UP TO 04/02/04; FULL LIST OF MEMBERS |
| 2003-12-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/03 |
| 2003-10-15 |
update statutory_documents S366A DISP HOLDING AGM 30/09/03 |
| 2003-03-07 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2003-02-14 |
update statutory_documents RETURN MADE UP TO 04/02/03; FULL LIST OF MEMBERS |
| 2002-11-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/02 |
| 2002-02-13 |
update statutory_documents RETURN MADE UP TO 04/02/02; FULL LIST OF MEMBERS |
| 2001-12-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/01 |
| 2001-10-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/10/01 FROM:
MIDDLESEX HOUSE
29-45 HIGH STREET
EDGEWARE
MIDDLESEX HA9 7HQ |
| 2001-02-20 |
update statutory_documents RETURN MADE UP TO 04/02/01; FULL LIST OF MEMBERS |
| 2000-12-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/00 |
| 2000-11-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-11-22 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-02-03 |
update statutory_documents RETURN MADE UP TO 04/02/00; FULL LIST OF MEMBERS |
| 1999-11-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/99 |
| 1999-02-10 |
update statutory_documents RETURN MADE UP TO 04/02/99; NO CHANGE OF MEMBERS |
| 1999-02-06 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1999-02-04 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1999-02-04 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1999-02-04 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1999-02-04 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1999-02-04 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1999-02-04 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1999-02-04 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1999-01-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/98 |
| 1998-07-29 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1998-07-29 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1998-07-29 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1998-07-29 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1998-02-12 |
update statutory_documents RETURN MADE UP TO 04/02/98; FULL LIST OF MEMBERS |
| 1997-07-16 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1997-07-16 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1997-07-16 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1997-06-25 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-06-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-04-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-04-29 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-02-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-02-14 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1997-02-14 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-02-14 |
update statutory_documents SECRETARY RESIGNED |
| 1997-02-04 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |