| Date | Description |
|---|
| 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 |
| 2023-05-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/05/23, NO UPDATES |
| 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 |
| 2022-12-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 |
| 2022-06-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/05/22, NO UPDATES |
| 2022-05-11 |
update statutory_documents DIRECTOR APPOINTED MR NEALE COLIN ANDREW CHAMBERLAIN |
| 2022-05-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER BAKER |
| 2022-04-29 |
update statutory_documents DIRECTOR APPOINTED MR SALMAN MAHFUZ MURSHAD |
| 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 |
| 2021-12-09 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-05-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/05/21, NO UPDATES |
| 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 |
| 2021-03-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-05-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/05/20, NO UPDATES |
| 2020-01-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES ROWLEY |
| 2019-10-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-09-05 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 2019-05-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/05/19, NO UPDATES |
| 2018-05-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/05/18, NO UPDATES |
| 2018-05-09 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-05-09 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-04-19 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 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 |
| 2017-12-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 2017-07-19 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / WARWICK ESTATES PROPERTY MANAGEMENT LIMITED / 11/05/2017 |
| 2017-05-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/05/17, WITH UPDATES |
| 2017-05-07 |
delete address UNIT 9 ASTRA CENTRE EDINBURGH WAY HARLOW ESSEX CM20 2BN |
| 2017-05-07 |
insert address UNIT 7, ASTRA CENTRE EDINBURGH WAY HARLOW ESSEX ENGLAND CM20 2BN |
| 2017-05-07 |
update registered_address |
| 2017-04-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/04/2017 FROM
UNIT 9 ASTRA CENTRE
EDINBURGH WAY
HARLOW
ESSEX
CM20 2BN |
| 2017-01-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-01-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-01-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-12-19 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16 |
| 2016-09-27 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT HANDZEL |
| 2016-06-08 |
update returns_last_madeup_date 2015-05-20 => 2016-05-20 |
| 2016-06-08 |
update returns_next_due_date 2016-06-17 => 2017-06-17 |
| 2016-05-23 |
update statutory_documents DIRECTOR APPOINTED MR JAMES ROWLEY |
| 2016-05-23 |
update statutory_documents CORPORATE SECRETARY APPOINTED WARWICK ESTATES PROPERTY MANAGEMENT LIMITED |
| 2016-05-23 |
update statutory_documents 20/05/16 NO MEMBER LIST |
| 2016-05-23 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY UNITED COMPANY SECRETARIES |
| 2016-01-08 |
update account_category DORMANT => TOTAL EXEMPTION SMALL |
| 2015-12-12 |
update statutory_documents AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/15 |
| 2015-11-08 |
update account_category TOTAL EXEMPTION FULL => DORMANT |
| 2015-11-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-11-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-10-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TIM MORRISON |
| 2015-10-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
| 2015-06-08 |
update returns_last_madeup_date 2014-05-20 => 2015-05-20 |
| 2015-06-08 |
update returns_next_due_date 2015-06-17 => 2016-06-17 |
| 2015-05-21 |
update statutory_documents 20/05/15 NO MEMBER LIST |
| 2015-03-07 |
update account_category DORMANT => TOTAL EXEMPTION FULL |
| 2015-02-05 |
update statutory_documents AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/14 |
| 2014-12-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-12-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-11-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 2014-10-07 |
update statutory_documents DIRECTOR APPOINTED MR TIM MORRISON |
| 2014-07-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ABI OSU |
| 2014-07-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MUSTAFA KARAGOZ |
| 2014-06-07 |
delete address UNIT 9 ASTRA CENTRE EDINBURGH WAY HARLOW ESSEX ENGLAND CM20 2BN |
| 2014-06-07 |
insert address UNIT 9 ASTRA CENTRE EDINBURGH WAY HARLOW ESSEX CM20 2BN |
| 2014-06-07 |
update registered_address |
| 2014-06-07 |
update returns_last_madeup_date 2013-05-20 => 2014-05-20 |
| 2014-06-07 |
update returns_next_due_date 2014-06-17 => 2015-06-17 |
| 2014-05-22 |
update statutory_documents 20/05/14 NO MEMBER LIST |
| 2014-05-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MUSTAFA KARAGOZ / 22/05/2014 |
| 2014-05-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PETER BAKER / 22/05/2014 |
| 2014-01-03 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD JAMES NICHOL |
| 2014-01-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD NICHOL |
| 2013-08-01 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-08-01 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-07-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 2013-06-26 |
update returns_last_madeup_date 2012-05-20 => 2013-05-20 |
| 2013-06-26 |
update returns_next_due_date 2013-06-17 => 2014-06-17 |
| 2013-06-23 |
update account_category TOTAL EXEMPTION FULL => DORMANT |
| 2013-06-23 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-06-21 |
delete address C/O RENDALL AND RITTNER LIMITED PORTSOKEN HOUSE 155 - 157 MINORIES LONDON UNITED KINGDOM EC3N 1LJ |
| 2013-06-21 |
insert address UNIT 9 ASTRA CENTRE EDINBURGH WAY HARLOW ESSEX ENGLAND CM20 2BN |
| 2013-06-21 |
update registered_address |
| 2013-05-21 |
update statutory_documents 20/05/13 NO MEMBER LIST |
| 2013-03-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KATARINA SAFAI |
| 2012-12-18 |
update statutory_documents DIRECTOR APPOINTED MRS KATARINA SAFAI |
| 2012-12-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK AMOS |
| 2012-11-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 2012-06-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/06/2012 FROM
C/O RENDALL AND RITTNER LIMITED PORTSOKEN HOUSE
155 - 157 MINORIES
LONDON
EC3N 1LJ
UNITED KINGDOM |
| 2012-06-30 |
update statutory_documents CORPORATE SECRETARY APPOINTED UNITED COMPANY SECRETARIES |
| 2012-06-30 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY RENDALL AND RITTNER LIMITED |
| 2012-06-21 |
update statutory_documents DIRECTOR APPOINTED MR ABI OSU |
| 2012-05-30 |
update statutory_documents 20/05/12 NO MEMBER LIST |
| 2012-01-04 |
update statutory_documents 31/03/11 TOTAL EXEMPTION FULL |
| 2011-12-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TIM MORRISON |
| 2011-06-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / TIM MORRISON / 16/06/2011 |
| 2011-06-16 |
update statutory_documents 20/05/11 NO MEMBER LIST |
| 2011-03-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR REBECCA KINGWELL |
| 2011-02-15 |
update statutory_documents 31/03/10 TOTAL EXEMPTION FULL |
| 2010-10-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/10/2010 FROM
GUN COURT
70 WAPPING LANE
WAPPING
LONDON
E1W 2RF |
| 2010-10-11 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / RENDALL AND RITTNER LIMITED / 08/10/2010 |
| 2010-05-27 |
update statutory_documents 20/05/10 NO MEMBER LIST |
| 2010-05-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PETER BAKER / 20/05/2010 |
| 2010-05-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MUSTAFA KARAGOZ / 20/05/2010 |
| 2010-05-27 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / RENDALL AND RITTNER LIMITED / 20/05/2010 |
| 2010-04-15 |
update statutory_documents DIRECTOR APPOINTED MR MARK ANDREW AMOS |
| 2010-02-12 |
update statutory_documents 31/03/09 TOTAL EXEMPTION FULL |
| 2010-01-26 |
update statutory_documents DIRECTOR APPOINTED MR PETER BAKER |
| 2010-01-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILIP TOOHEY |
| 2009-05-29 |
update statutory_documents ANNUAL RETURN MADE UP TO 20/05/09 |
| 2009-03-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PHILIP TOOHEY / 11/03/2009 |
| 2008-07-31 |
update statutory_documents 31/03/08 TOTAL EXEMPTION FULL |
| 2008-06-05 |
update statutory_documents ANNUAL RETURN MADE UP TO 20/05/08 |
| 2007-10-04 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-09-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-09-13 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-08-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-06-18 |
update statutory_documents ANNUAL RETURN MADE UP TO 20/05/07 |
| 2006-09-08 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 2006-05-25 |
update statutory_documents ANNUAL RETURN MADE UP TO 20/05/06 |
| 2006-02-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-12-28 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 2005-05-24 |
update statutory_documents ANNUAL RETURN MADE UP TO 20/05/05 |
| 2004-12-08 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 2004-06-23 |
update statutory_documents ANNUAL RETURN MADE UP TO 20/05/04 |
| 2004-04-20 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-04-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/04/04 FROM:
THE GEORGIAN HOUSE
7 CECIL SQUARE
MARGATE
KENT CT9 1DB |
| 2004-04-14 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-04-14 |
update statutory_documents SECRETARY RESIGNED |
| 2004-01-08 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
| 2003-05-27 |
update statutory_documents ANNUAL RETURN MADE UP TO 20/05/03 |
| 2003-02-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/02/03 FROM:
CENEX HOUSE OLD BAKERY
MAIDSTONE ROAD MARDEN
TONBRIDGE
KENT TN12 9AB |
| 2003-02-08 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-02-08 |
update statutory_documents SECRETARY RESIGNED |
| 2002-08-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/02 |
| 2002-07-03 |
update statutory_documents ANNUAL RETURN MADE UP TO 20/05/02 |
| 2001-11-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/01 |
| 2001-06-20 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-06-20 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2001-06-20 |
update statutory_documents ANNUAL RETURN MADE UP TO 20/05/01 |
| 2000-10-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/00 |
| 2000-10-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-10-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-07-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-05-24 |
update statutory_documents ANNUAL RETURN MADE UP TO 20/05/00 |
| 1999-12-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/99 |
| 1999-08-13 |
update statutory_documents ANNUAL RETURN MADE UP TO 20/05/99 |
| 1998-12-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/98 |
| 1998-10-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/10/98 FROM:
50 LANCASTER ROAD
ENFIELD
MIDDLESEX EN2 0BY |
| 1998-10-06 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1998-09-09 |
update statutory_documents ANNUAL RETURN MADE UP TO 20/05/98 |
| 1998-01-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-01-15 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-10-27 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/05/98 TO 31/03/98 |
| 1997-05-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-05-20 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |