| Date | Description |
|---|
| 2023-09-07 |
update accounts_last_madeup_date 2021-11-30 => 2022-11-30 |
| 2023-09-07 |
update accounts_next_due_date 2023-08-31 => 2024-08-31 |
| 2023-08-31 |
update statutory_documents 30/11/22 TOTAL EXEMPTION FULL |
| 2023-07-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/07/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2020-11-30 => 2021-11-30 |
| 2023-04-07 |
update accounts_next_due_date 2022-08-31 => 2023-08-31 |
| 2022-09-01 |
update statutory_documents 30/11/21 TOTAL EXEMPTION FULL |
| 2022-07-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/07/22, NO UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2019-11-30 => 2020-11-30 |
| 2021-12-07 |
update accounts_next_due_date 2021-08-31 => 2022-08-31 |
| 2021-11-04 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2021-11-03 |
update statutory_documents 30/11/20 TOTAL EXEMPTION FULL |
| 2021-11-02 |
update statutory_documents FIRST GAZETTE |
| 2021-07-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/07/21, NO UPDATES |
| 2020-12-07 |
update accounts_last_madeup_date 2018-11-30 => 2019-11-30 |
| 2020-12-07 |
update accounts_next_due_date 2020-11-30 => 2021-08-31 |
| 2020-10-19 |
update statutory_documents 30/11/19 TOTAL EXEMPTION FULL |
| 2020-08-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/07/20, NO UPDATES |
| 2020-07-08 |
update accounts_next_due_date 2020-08-31 => 2020-11-30 |
| 2019-09-07 |
update accounts_last_madeup_date 2017-11-30 => 2018-11-30 |
| 2019-09-07 |
update accounts_next_due_date 2019-08-31 => 2020-08-31 |
| 2019-08-29 |
update statutory_documents 30/11/18 TOTAL EXEMPTION FULL |
| 2019-08-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/07/19, NO UPDATES |
| 2018-08-09 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-08-09 |
update accounts_last_madeup_date 2016-11-30 => 2017-11-30 |
| 2018-08-09 |
update accounts_next_due_date 2018-08-31 => 2019-08-31 |
| 2018-07-27 |
update statutory_documents 30/11/17 TOTAL EXEMPTION FULL |
| 2018-07-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/07/18, 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 |
| 2017-07-27 |
update statutory_documents 30/11/16 TOTAL EXEMPTION SMALL |
| 2017-07-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/07/17, WITH UPDATES |
| 2016-10-07 |
update accounts_last_madeup_date 2014-11-30 => 2015-11-30 |
| 2016-10-07 |
update accounts_next_due_date 2016-08-31 => 2017-08-31 |
| 2016-09-30 |
update statutory_documents 30/11/15 TOTAL EXEMPTION SMALL |
| 2016-09-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/07/16, WITH UPDATES |
| 2016-01-08 |
update account_category SMALL => TOTAL EXEMPTION SMALL |
| 2016-01-08 |
update accounts_last_madeup_date 2013-11-30 => 2014-11-30 |
| 2016-01-08 |
update accounts_next_due_date 2015-08-31 => 2016-08-31 |
| 2015-12-17 |
update statutory_documents 30/11/14 TOTAL EXEMPTION SMALL |
| 2015-11-09 |
update returns_last_madeup_date 2014-07-10 => 2015-07-10 |
| 2015-11-09 |
update returns_next_due_date 2015-08-07 => 2016-08-07 |
| 2015-10-13 |
update statutory_documents 10/07/15 FULL LIST |
| 2015-10-08 |
update num_mort_outstanding 2 => 0 |
| 2015-10-08 |
update num_mort_satisfied 0 => 2 |
| 2015-09-10 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2015-09-10 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 2014-10-07 |
update accounts_last_madeup_date 2012-11-30 => 2013-11-30 |
| 2014-10-07 |
update accounts_next_due_date 2014-08-31 => 2015-08-31 |
| 2014-09-07 |
update returns_last_madeup_date 2013-07-10 => 2014-07-10 |
| 2014-09-07 |
update returns_next_due_date 2014-08-07 => 2015-08-07 |
| 2014-09-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/13 |
| 2014-08-28 |
update statutory_documents 10/07/14 FULL LIST |
| 2013-09-06 |
update accounts_last_madeup_date 2011-11-30 => 2012-11-30 |
| 2013-09-06 |
update accounts_next_due_date 2013-08-31 => 2014-08-31 |
| 2013-08-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/12 |
| 2013-08-01 |
update returns_last_madeup_date 2012-07-10 => 2013-07-10 |
| 2013-08-01 |
update returns_next_due_date 2013-08-07 => 2014-08-07 |
| 2013-07-26 |
update statutory_documents 10/07/13 FULL LIST |
| 2013-06-23 |
update account_category TOTAL EXEMPTION SMALL => SMALL |
| 2013-06-22 |
delete sic_code 4521 - Gen construction & civil engineer |
| 2013-06-22 |
delete sic_code 7011 - Development & sell real estate |
| 2013-06-22 |
delete sic_code 7032 - Manage real estate, fee or contract |
| 2013-06-22 |
insert sic_code 41100 - Development of building projects |
| 2013-06-22 |
insert sic_code 42990 - Construction of other civil engineering projects n.e.c. |
| 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 2011-07-10 => 2012-07-10 |
| 2013-06-22 |
update returns_next_due_date 2012-08-07 => 2013-08-07 |
| 2013-06-22 |
update account_category SMALL => TOTAL EXEMPTION SMALL |
| 2013-06-22 |
update accounts_last_madeup_date 2010-11-30 => 2011-11-30 |
| 2013-06-22 |
update accounts_next_due_date 2012-08-31 => 2013-08-31 |
| 2012-10-12 |
update statutory_documents AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/11 |
| 2012-09-28 |
update statutory_documents 30/11/11 TOTAL EXEMPTION SMALL |
| 2012-08-22 |
update statutory_documents 10/07/12 FULL LIST |
| 2011-10-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/10 |
| 2011-10-03 |
update statutory_documents 10/07/11 FULL LIST |
| 2011-09-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ELINOR SHAFFER / 01/07/2011 |
| 2011-09-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN MYER SHAFFER / 01/07/2011 |
| 2011-09-29 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR BRIAN MYER SHAFFER / 01/07/2011 |
| 2010-09-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/09 |
| 2010-09-01 |
update statutory_documents 10/07/10 FULL LIST |
| 2009-09-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/08 |
| 2009-09-17 |
update statutory_documents RETURN MADE UP TO 10/07/09; FULL LIST OF MEMBERS |
| 2009-09-02 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR DEREK GOVEY |
| 2009-09-02 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR TONIA GOVEY |
| 2009-02-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/07 |
| 2008-09-25 |
update statutory_documents RETURN MADE UP TO 10/07/08; FULL LIST OF MEMBERS |
| 2008-07-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/06 |
| 2007-09-28 |
update statutory_documents RETURN MADE UP TO 10/07/07; FULL LIST OF MEMBERS |
| 2007-04-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/05 |
| 2006-10-24 |
update statutory_documents RETURN MADE UP TO 10/07/06; FULL LIST OF MEMBERS |
| 2006-04-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/04 |
| 2006-01-18 |
update statutory_documents RETURN MADE UP TO 10/07/05; FULL LIST OF MEMBERS |
| 2005-03-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/03 |
| 2004-11-13 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2004-11-13 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2004-08-11 |
update statutory_documents RETURN MADE UP TO 10/07/04; FULL LIST OF MEMBERS |
| 2003-12-31 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/02 |
| 2003-07-29 |
update statutory_documents RETURN MADE UP TO 10/07/03; FULL LIST OF MEMBERS |
| 2003-04-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/01 |
| 2002-07-30 |
update statutory_documents RETURN MADE UP TO 10/07/02; FULL LIST OF MEMBERS |
| 2002-05-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/00 |
| 2001-08-13 |
update statutory_documents RETURN MADE UP TO 10/07/01; FULL LIST OF MEMBERS |
| 2000-10-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99 |
| 2000-07-31 |
update statutory_documents RETURN MADE UP TO 10/07/00; FULL LIST OF MEMBERS |
| 1999-11-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98 |
| 1999-07-27 |
update statutory_documents RETURN MADE UP TO 10/07/99; NO CHANGE OF MEMBERS |
| 1998-08-13 |
update statutory_documents RETURN MADE UP TO 10/07/98; FULL LIST OF MEMBERS |
| 1998-01-29 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/07/98 TO 30/11/98 |
| 1997-11-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/11/97 FROM:
16 BERGHEM MEWS
BLYTHE ROAD
LONDON
W14 0HN |
| 1997-09-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-09-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-09-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-07-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-07-22 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1997-07-22 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-07-22 |
update statutory_documents SECRETARY RESIGNED |
| 1997-07-10 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |