| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2021-11-30 => 2022-11-30 |
| 2024-04-07 |
update accounts_next_due_date 2023-11-23 => 2024-08-28 |
| 2023-09-07 |
update account_ref_day 29 => 28 |
| 2023-09-07 |
update accounts_next_due_date 2023-08-29 => 2023-11-23 |
| 2023-08-23 |
update statutory_documents PREVSHO FROM 29/11/2022 TO 28/11/2022 |
| 2023-06-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/05/23, WITH UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2020-11-30 => 2021-11-30 |
| 2023-04-07 |
update accounts_next_due_date 2022-08-29 => 2023-08-29 |
| 2022-10-26 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2022-10-25 |
update statutory_documents FIRST GAZETTE |
| 2022-10-24 |
update statutory_documents 30/11/21 TOTAL EXEMPTION FULL |
| 2022-05-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/05/22, WITH UPDATES |
| 2021-09-07 |
update accounts_last_madeup_date 2019-11-30 => 2020-11-30 |
| 2021-09-07 |
update accounts_next_due_date 2021-08-29 => 2022-08-29 |
| 2021-08-27 |
update statutory_documents 30/11/20 TOTAL EXEMPTION FULL |
| 2021-07-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/05/21, WITH UPDATES |
| 2021-03-31 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS BEVERLEY MARIA BISS / 31/03/2021 |
| 2021-02-07 |
update accounts_last_madeup_date 2018-11-30 => 2019-11-30 |
| 2021-02-07 |
update accounts_next_due_date 2020-11-29 => 2021-08-29 |
| 2021-01-05 |
update statutory_documents 30/11/19 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-08-29 => 2020-11-29 |
| 2020-05-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/05/20, NO UPDATES |
| 2019-09-07 |
update accounts_last_madeup_date 2017-11-30 => 2018-11-30 |
| 2019-09-07 |
update accounts_next_due_date 2019-08-29 => 2020-08-29 |
| 2019-08-29 |
update statutory_documents 30/11/18 TOTAL EXEMPTION FULL |
| 2019-05-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/05/19, NO UPDATES |
| 2018-10-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-10-07 |
update account_ref_day 30 => 29 |
| 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 => 2019-08-29 |
| 2018-09-20 |
update statutory_documents 30/11/17 TOTAL EXEMPTION FULL |
| 2018-08-29 |
update statutory_documents PREVSHO FROM 30/11/2017 TO 29/11/2017 |
| 2018-05-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/05/18, WITH UPDATES |
| 2017-08-07 |
update accounts_last_madeup_date 2015-11-30 => 2016-11-30 |
| 2017-08-07 |
update accounts_next_due_date 2017-08-31 => 2018-08-31 |
| 2017-07-14 |
update statutory_documents 30/11/16 TOTAL EXEMPTION SMALL |
| 2017-06-27 |
update statutory_documents SUB-DIVISION
01/06/17 |
| 2017-06-12 |
update statutory_documents SECRETARY APPOINTED MRS. BEVERLEY MARIA BISS |
| 2017-06-12 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY RICHARD TAYLOR |
| 2017-05-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/05/17, WITH UPDATES |
| 2016-08-07 |
update returns_last_madeup_date 2015-05-30 => 2016-05-30 |
| 2016-08-07 |
update returns_next_due_date 2016-06-27 => 2017-06-27 |
| 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 |
| 2016-07-06 |
update statutory_documents 30/05/16 FULL LIST |
| 2016-06-09 |
update statutory_documents 30/11/15 TOTAL EXEMPTION SMALL |
| 2016-02-11 |
update num_mort_charges 7 => 8 |
| 2016-02-11 |
update num_mort_satisfied 1 => 2 |
| 2016-02-03 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2016-01-26 |
update statutory_documents SUB-DIVISION OF SHARES 22/12/2015 |
| 2016-01-26 |
update statutory_documents SUB-DIVISION
22/12/15 |
| 2016-01-26 |
update statutory_documents 23/12/15 STATEMENT OF CAPITAL GBP 1 |
| 2016-01-15 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 033788960008 |
| 2015-12-22 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 2015-08-11 |
update accounts_last_madeup_date 2013-11-30 => 2014-11-30 |
| 2015-08-11 |
update accounts_next_due_date 2015-08-31 => 2016-08-31 |
| 2015-08-11 |
update returns_last_madeup_date 2014-05-30 => 2015-05-30 |
| 2015-08-11 |
update returns_next_due_date 2015-06-27 => 2016-06-27 |
| 2015-07-13 |
update statutory_documents 30/11/14 TOTAL EXEMPTION SMALL |
| 2015-07-03 |
update statutory_documents 30/05/15 FULL LIST |
| 2014-10-07 |
update accounts_last_madeup_date 2012-05-31 => 2013-11-30 |
| 2014-10-07 |
update accounts_next_due_date 2014-08-31 => 2015-08-31 |
| 2014-09-02 |
update statutory_documents 30/11/13 TOTAL EXEMPTION SMALL |
| 2014-08-07 |
update returns_last_madeup_date 2013-05-30 => 2014-05-30 |
| 2014-08-07 |
update returns_next_due_date 2014-06-27 => 2015-06-27 |
| 2014-07-08 |
update statutory_documents 30/05/14 FULL LIST |
| 2014-03-07 |
update account_ref_day 31 => 30 |
| 2014-03-07 |
update account_ref_month 5 => 11 |
| 2014-03-07 |
update accounts_next_due_date 2014-02-28 => 2014-08-31 |
| 2014-02-21 |
update statutory_documents PREVEXT FROM 31/05/2013 TO 30/11/2013 |
| 2013-06-26 |
update returns_last_madeup_date 2012-05-30 => 2013-05-30 |
| 2013-06-26 |
update returns_next_due_date 2013-06-27 => 2014-06-27 |
| 2013-06-25 |
update accounts_last_madeup_date 2011-05-31 => 2012-05-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-02-28 => 2014-02-28 |
| 2013-06-21 |
delete sic_code 7020 - Letting of own property |
| 2013-06-21 |
insert sic_code 68209 - Other letting and operating of own or leased real estate |
| 2013-06-21 |
update returns_last_madeup_date 2011-05-30 => 2012-05-30 |
| 2013-06-21 |
update returns_next_due_date 2012-06-27 => 2013-06-27 |
| 2013-05-30 |
update statutory_documents 30/05/13 FULL LIST |
| 2013-03-05 |
update statutory_documents 31/05/12 TOTAL EXEMPTION SMALL |
| 2012-06-13 |
update statutory_documents 30/05/12 FULL LIST |
| 2012-04-04 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 2012-03-02 |
update statutory_documents 31/05/11 TOTAL EXEMPTION SMALL |
| 2011-06-07 |
update statutory_documents 30/05/11 FULL LIST |
| 2011-02-22 |
update statutory_documents 31/05/10 TOTAL EXEMPTION SMALL |
| 2010-06-21 |
update statutory_documents 30/05/10 FULL LIST |
| 2010-03-02 |
update statutory_documents 31/05/09 TOTAL EXEMPTION SMALL |
| 2009-06-22 |
update statutory_documents RETURN MADE UP TO 30/05/09; FULL LIST OF MEMBERS |
| 2009-04-02 |
update statutory_documents 31/05/08 TOTAL EXEMPTION SMALL |
| 2008-07-29 |
update statutory_documents RETURN MADE UP TO 30/05/08; NO CHANGE OF MEMBERS |
| 2008-04-01 |
update statutory_documents 31/05/07 TOTAL EXEMPTION SMALL |
| 2007-07-14 |
update statutory_documents RETURN MADE UP TO 30/05/07; NO CHANGE OF MEMBERS |
| 2007-04-10 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 |
| 2006-07-10 |
update statutory_documents RETURN MADE UP TO 30/05/06; FULL LIST OF MEMBERS |
| 2006-04-05 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 |
| 2005-11-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/11/05 FROM:
9 KINGSWAY
LONDON
WC2B 4YA |
| 2005-08-16 |
update statutory_documents RETURN MADE UP TO 30/05/05; FULL LIST OF MEMBERS |
| 2005-04-05 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 |
| 2004-10-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/10/04 FROM:
24 CASTLE STREET
HERTFORD
HERTFORDSHIRE
SG14 1HP |
| 2004-06-09 |
update statutory_documents RETURN MADE UP TO 30/05/04; FULL LIST OF MEMBERS |
| 2004-04-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/03 |
| 2003-08-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/02 |
| 2003-06-18 |
update statutory_documents RETURN MADE UP TO 30/05/03; FULL LIST OF MEMBERS |
| 2002-06-26 |
update statutory_documents RETURN MADE UP TO 30/05/02; FULL LIST OF MEMBERS |
| 2002-06-20 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01 |
| 2002-04-12 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2002-02-26 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2001-06-07 |
update statutory_documents RETURN MADE UP TO 30/05/01; FULL LIST OF MEMBERS |
| 2001-04-18 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2001-04-18 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2001-03-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/00 |
| 2000-11-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/99 |
| 2000-09-19 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2000-09-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-06-20 |
update statutory_documents RETURN MADE UP TO 30/05/00; FULL LIST OF MEMBERS |
| 1999-09-01 |
update statutory_documents RETURN MADE UP TO 30/05/99; NO CHANGE OF MEMBERS |
| 1999-05-15 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1999-04-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/98 |
| 1998-06-21 |
update statutory_documents RETURN MADE UP TO 30/05/98; FULL LIST OF MEMBERS |
| 1998-01-24 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1997-09-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/09/97 FROM:
31 CORSHAM STREET
LONDON
N1 6DR |
| 1997-09-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-09-15 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1997-09-15 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-09-15 |
update statutory_documents SECRETARY RESIGNED |
| 1997-05-30 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |