| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-04-30 => 2023-04-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-01-31 => 2025-01-31 |
| 2023-10-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/10/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-04-30 => 2022-04-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-01-31 => 2024-01-31 |
| 2023-01-19 |
update statutory_documents 30/04/22 TOTAL EXEMPTION FULL |
| 2022-10-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/10/22, NO UPDATES |
| 2022-06-07 |
update num_mort_outstanding 4 => 2 |
| 2022-06-07 |
update num_mort_satisfied 2 => 4 |
| 2022-05-11 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 033640680004 |
| 2022-05-11 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 033640680005 |
| 2022-05-07 |
update num_mort_charges 5 => 6 |
| 2022-05-07 |
update num_mort_outstanding 3 => 4 |
| 2022-04-20 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 033640680006 |
| 2021-10-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/10/21, NO UPDATES |
| 2021-08-07 |
update accounts_last_madeup_date 2020-04-30 => 2021-04-30 |
| 2021-08-07 |
update accounts_next_due_date 2022-01-31 => 2023-01-31 |
| 2021-08-07 |
update num_mort_outstanding 4 => 3 |
| 2021-08-07 |
update num_mort_satisfied 1 => 2 |
| 2021-07-29 |
update statutory_documents 30/04/21 TOTAL EXEMPTION FULL |
| 2021-07-06 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 033640680003 |
| 2021-05-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/05/21, WITH UPDATES |
| 2021-02-07 |
update num_mort_charges 4 => 5 |
| 2021-02-07 |
update num_mort_outstanding 3 => 4 |
| 2021-01-15 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 033640680005 |
| 2020-12-07 |
update accounts_last_madeup_date 2019-04-30 => 2020-04-30 |
| 2020-12-07 |
update accounts_next_due_date 2021-04-30 => 2022-01-31 |
| 2020-11-14 |
update statutory_documents 30/04/20 TOTAL EXEMPTION FULL |
| 2020-10-30 |
delete address UNIT 19 & 20 WATFORD METRO CENTRE DWIGHT ROAD WATFORD HERTFORDSHIRE UNITED KINGDOM WD18 9SS |
| 2020-10-30 |
insert address UNIT D VALLEY PARK OLDS APPROACH WATFORD HERTFORDSHIRE ENGLAND WD18 9TL |
| 2020-10-30 |
update registered_address |
| 2020-10-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/09/20, NO UPDATES |
| 2020-08-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/08/2020 FROM
UNIT 19 & 20 WATFORD METRO CENTRE
DWIGHT ROAD
WATFORD
HERTFORDSHIRE
WD18 9SS
UNITED KINGDOM |
| 2020-08-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SIBTAIN MOLEDINA / 03/08/2020 |
| 2020-08-03 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / KANIZ MOLEDINA / 03/08/2020 |
| 2020-07-07 |
update accounts_next_due_date 2021-01-31 => 2021-04-30 |
| 2020-02-07 |
insert company_previous_name OFFICE REFRESHMENT SOLUTIONS LIMITED |
| 2020-02-07 |
update name OFFICE REFRESHMENT SOLUTIONS LIMITED => EASY CARE SOLUTIONS UK LTD |
| 2020-01-15 |
update statutory_documents COMPANY NAME CHANGED OFFICE REFRESHMENT SOLUTIONS LIMITED
CERTIFICATE ISSUED ON 15/01/20 |
| 2019-12-07 |
update accounts_last_madeup_date 2018-04-30 => 2019-04-30 |
| 2019-12-07 |
update accounts_next_due_date 2020-01-31 => 2021-01-31 |
| 2019-11-06 |
update statutory_documents 30/04/19 TOTAL EXEMPTION FULL |
| 2019-10-07 |
delete address UNIT 14 WATFORD METRO CENTRE DWIGHT ROAD WATFORD ENGLAND WD18 9SS |
| 2019-10-07 |
insert address UNIT 19 & 20 WATFORD METRO CENTRE DWIGHT ROAD WATFORD HERTFORDSHIRE UNITED KINGDOM WD18 9SS |
| 2019-10-07 |
update registered_address |
| 2019-09-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/09/19, NO UPDATES |
| 2019-09-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/09/2019 FROM
UNIT 14 WATFORD METRO CENTRE
DWIGHT ROAD
WATFORD
WD18 9SS
ENGLAND |
| 2019-09-07 |
update num_mort_charges 3 => 4 |
| 2019-09-07 |
update num_mort_outstanding 2 => 3 |
| 2019-08-13 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 033640680004 |
| 2019-01-07 |
update accounts_last_madeup_date 2017-04-30 => 2018-04-30 |
| 2019-01-07 |
update accounts_next_due_date 2019-01-31 => 2020-01-31 |
| 2018-12-12 |
update statutory_documents 30/04/18 TOTAL EXEMPTION FULL |
| 2018-10-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/18, NO UPDATES |
| 2018-04-07 |
update num_mort_charges 2 => 3 |
| 2018-04-07 |
update num_mort_outstanding 1 => 2 |
| 2018-03-08 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 033640680003 |
| 2018-01-07 |
update num_mort_charges 1 => 2 |
| 2018-01-07 |
update num_mort_outstanding 0 => 1 |
| 2017-12-09 |
update num_mort_outstanding 1 => 0 |
| 2017-12-09 |
update num_mort_satisfied 0 => 1 |
| 2017-12-06 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 033640680002 |
| 2017-11-24 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2017-10-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/17, WITH UPDATES |
| 2017-07-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-07-07 |
update accounts_last_madeup_date 2016-04-30 => 2017-04-30 |
| 2017-07-07 |
update accounts_next_due_date 2018-01-31 => 2019-01-31 |
| 2017-06-08 |
update statutory_documents 30/04/17 TOTAL EXEMPTION FULL |
| 2017-04-03 |
update statutory_documents 03/04/17 STATEMENT OF CAPITAL GBP 100 |
| 2016-09-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES |
| 2016-09-07 |
delete address 9 NORTH PARADE MOLLISON WAY EDGWARE MIDDLESEX HA8 5QH |
| 2016-09-07 |
insert address UNIT 14 WATFORD METRO CENTRE DWIGHT ROAD WATFORD ENGLAND WD18 9SS |
| 2016-09-07 |
update registered_address |
| 2016-08-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/08/2016 FROM
9 NORTH PARADE
MOLLISON WAY
EDGWARE
MIDDLESEX
HA8 5QH |
| 2016-07-07 |
update accounts_last_madeup_date 2015-04-30 => 2016-04-30 |
| 2016-07-07 |
update accounts_next_due_date 2017-01-31 => 2018-01-31 |
| 2016-06-16 |
update statutory_documents 30/04/16 TOTAL EXEMPTION SMALL |
| 2015-12-08 |
update accounts_last_madeup_date 2014-04-30 => 2015-04-30 |
| 2015-12-08 |
update accounts_next_due_date 2016-01-31 => 2017-01-31 |
| 2015-11-18 |
update statutory_documents 30/04/15 TOTAL EXEMPTION SMALL |
| 2015-10-08 |
update returns_last_madeup_date 2015-04-27 => 2015-09-30 |
| 2015-10-08 |
update returns_next_due_date 2016-05-25 => 2016-10-28 |
| 2015-09-30 |
update statutory_documents 30/09/15 FULL LIST |
| 2015-06-08 |
delete address 9 NORTH PARADE MOLLISON WAY EDGWARE MIDDLESEX ENGLAND HA8 5QH |
| 2015-06-08 |
insert address 9 NORTH PARADE MOLLISON WAY EDGWARE MIDDLESEX HA8 5QH |
| 2015-06-08 |
update registered_address |
| 2015-06-08 |
update returns_last_madeup_date 2014-04-27 => 2015-04-27 |
| 2015-06-08 |
update returns_next_due_date 2015-05-25 => 2016-05-25 |
| 2015-05-14 |
update statutory_documents 27/04/15 FULL LIST |
| 2015-04-07 |
delete address 37 THELLUSSON WAY RICKMANSWORTH HERTFORDSHIRE WD3 8RL |
| 2015-04-07 |
insert address 9 NORTH PARADE MOLLISON WAY EDGWARE MIDDLESEX ENGLAND HA8 5QH |
| 2015-04-07 |
update registered_address |
| 2015-03-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/03/2015 FROM
37 THELLUSSON WAY
RICKMANSWORTH
HERTFORDSHIRE
WD3 8RL |
| 2014-11-07 |
update accounts_last_madeup_date 2013-04-30 => 2014-04-30 |
| 2014-11-07 |
update accounts_next_due_date 2015-01-31 => 2016-01-31 |
| 2014-10-03 |
update statutory_documents 30/04/14 TOTAL EXEMPTION SMALL |
| 2014-05-07 |
update returns_last_madeup_date 2013-04-27 => 2014-04-27 |
| 2014-05-07 |
update returns_next_due_date 2014-05-25 => 2015-05-25 |
| 2014-04-28 |
update statutory_documents 27/04/14 FULL LIST |
| 2013-11-07 |
update accounts_last_madeup_date 2012-04-30 => 2013-04-30 |
| 2013-11-07 |
update accounts_next_due_date 2014-01-31 => 2015-01-31 |
| 2013-10-30 |
update statutory_documents 30/04/13 TOTAL EXEMPTION SMALL |
| 2013-06-26 |
update returns_last_madeup_date 2012-04-27 => 2013-04-27 |
| 2013-06-26 |
update returns_next_due_date 2013-05-25 => 2014-05-25 |
| 2013-06-23 |
update accounts_last_madeup_date 2011-04-30 => 2012-04-30 |
| 2013-06-23 |
update accounts_next_due_date 2013-01-31 => 2014-01-31 |
| 2013-06-21 |
delete sic_code 5190 - Other wholesale |
| 2013-06-21 |
delete sic_code 5263 - Other non-store retail sale |
| 2013-06-21 |
insert sic_code 47990 - Other retail sale not in stores, stalls or markets |
| 2013-06-21 |
update returns_last_madeup_date 2011-04-27 => 2012-04-27 |
| 2013-06-21 |
update returns_next_due_date 2012-05-25 => 2013-05-25 |
| 2013-05-02 |
update statutory_documents 27/04/13 FULL LIST |
| 2012-11-19 |
update statutory_documents 30/04/12 TOTAL EXEMPTION SMALL |
| 2012-06-06 |
update statutory_documents 27/04/12 FULL LIST |
| 2012-06-05 |
update statutory_documents REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE
114-REG MEM
162-REG DIR
275-REG SEC |
| 2011-08-09 |
update statutory_documents 30/04/11 TOTAL EXEMPTION SMALL |
| 2011-05-25 |
update statutory_documents 27/04/11 FULL LIST |
| 2010-10-08 |
update statutory_documents 30/04/10 TOTAL EXEMPTION SMALL |
| 2010-05-21 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2010-05-13 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC |
| 2010-05-13 |
update statutory_documents 27/04/10 FULL LIST |
| 2010-05-12 |
update statutory_documents SAIL ADDRESS CREATED |
| 2010-05-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SIBTAIN MOLEDINA / 27/04/2010 |
| 2009-11-24 |
update statutory_documents 30/04/09 TOTAL EXEMPTION SMALL |
| 2009-06-01 |
update statutory_documents RETURN MADE UP TO 27/04/09; FULL LIST OF MEMBERS |
| 2008-07-30 |
update statutory_documents 30/04/08 TOTAL EXEMPTION SMALL |
| 2008-05-05 |
update statutory_documents RETURN MADE UP TO 27/04/08; FULL LIST OF MEMBERS |
| 2007-09-25 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 |
| 2007-05-21 |
update statutory_documents RETURN MADE UP TO 27/04/07; FULL LIST OF MEMBERS |
| 2007-01-06 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 2006-06-18 |
update statutory_documents RETURN MADE UP TO 27/04/06; FULL LIST OF MEMBERS |
| 2005-09-20 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
| 2005-04-27 |
update statutory_documents RETURN MADE UP TO 27/04/05; FULL LIST OF MEMBERS |
| 2004-11-29 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04 |
| 2004-05-07 |
update statutory_documents RETURN MADE UP TO 01/05/04; FULL LIST OF MEMBERS |
| 2004-01-19 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03 |
| 2003-05-02 |
update statutory_documents RETURN MADE UP TO 01/05/03; FULL LIST OF MEMBERS |
| 2003-01-29 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02 |
| 2002-05-13 |
update statutory_documents RETURN MADE UP TO 01/05/02; FULL LIST OF MEMBERS |
| 2002-01-18 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01 |
| 2001-05-04 |
update statutory_documents RETURN MADE UP TO 01/05/01; FULL LIST OF MEMBERS |
| 2000-11-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/00 |
| 2000-05-15 |
update statutory_documents RETURN MADE UP TO 01/05/00; FULL LIST OF MEMBERS |
| 2000-05-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/05/00 FROM:
52 LANCASTER ROAD
NORTHOLT
MIDDLESEX UB5 4TH |
| 1999-10-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/99 |
| 1999-05-07 |
update statutory_documents RETURN MADE UP TO 01/05/99; NO CHANGE OF MEMBERS |
| 1998-12-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/98 |
| 1998-12-03 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/05/98 TO 30/04/98 |
| 1998-05-24 |
update statutory_documents RETURN MADE UP TO 01/05/98; FULL LIST OF MEMBERS |
| 1997-05-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/05/97 FROM:
BRIDGE HOUSE
181 QUEEN VICTORIA STREET
LONDON
EC4V 4DD |
| 1997-05-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-05-07 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1997-05-07 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-05-07 |
update statutory_documents SECRETARY RESIGNED |
| 1997-05-01 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |