Date | Description |
2023-09-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
2023-09-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
2023-08-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/22 |
2023-07-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/07/23, WITH UPDATES |
2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
2022-09-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/21 |
2022-07-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/07/22, WITH UPDATES |
2021-12-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
2021-12-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
2021-10-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 |
2021-07-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/07/21, WITH UPDATES |
2021-02-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
2021-02-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
2020-12-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
2020-07-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/07/20, WITH UPDATES |
2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
2020-03-26 |
update statutory_documents DIRECTOR APPOINTED MR TASNIM SHAH |
2019-11-07 |
delete address 6 COCHRANE HOUSE ADMIRALS WAY LONDON E14 9UD |
2019-11-07 |
insert address 12 ENSIGN HOUSE ADMIRALS WAY LONDON ENGLAND E14 9XQ |
2019-11-07 |
update reg_address_care_of ALLIANCE MANAGING AGENTS => null |
2019-11-07 |
update registered_address |
2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
2019-10-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/10/2019 FROM
C/O ALLIANCE MANAGING AGENTS
6 COCHRANE HOUSE
ADMIRALS WAY
LONDON
E14 9UD |
2019-10-07 |
update statutory_documents CORPORATE SECRETARY APPOINTED PLATINUM ASSOCIATES LTD |
2019-10-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LIZ SEELEY |
2019-10-07 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ALLIANCE MANAGING AGENTS |
2019-09-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
2019-07-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/07/19, WITH UPDATES |
2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
2018-08-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
2018-07-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/07/18, WITH UPDATES |
2017-09-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
2017-09-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
2017-08-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
2017-07-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/07/17, WITH UPDATES |
2016-10-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
2016-10-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
2016-09-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
2016-07-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/07/16, WITH UPDATES |
2015-12-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER RAVEN |
2015-09-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
2015-09-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
2015-09-07 |
update returns_last_madeup_date 2014-07-17 => 2015-07-17 |
2015-09-07 |
update returns_next_due_date 2015-08-14 => 2016-08-14 |
2015-08-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
2015-08-12 |
update statutory_documents 17/07/15 FULL LIST |
2014-10-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
2014-10-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
2014-09-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
2014-08-07 |
delete address 6 COCHRANE HOUSE ADMIRALS WAY LONDON ENGLAND E14 9UD |
2014-08-07 |
insert address 6 COCHRANE HOUSE ADMIRALS WAY LONDON E14 9UD |
2014-08-07 |
update registered_address |
2014-08-07 |
update returns_last_madeup_date 2013-07-17 => 2014-07-17 |
2014-08-07 |
update returns_next_due_date 2014-08-14 => 2015-08-14 |
2014-07-24 |
update statutory_documents 17/07/14 FULL LIST |
2013-10-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
2013-10-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
2013-09-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
2013-08-01 |
update returns_last_madeup_date 2012-07-17 => 2013-07-17 |
2013-08-01 |
update returns_next_due_date 2013-08-14 => 2014-08-14 |
2013-07-19 |
update statutory_documents 17/07/13 FULL LIST |
2013-06-22 |
update account_category TOTAL EXEMPTION FULL => DORMANT |
2013-06-22 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
2013-06-22 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
2013-06-21 |
delete address REAR OFFICE, 1ST FLOOR 43-45 HIGH ROAD BUSHEY HEATH BUSHEY HERTS UNITED KINGDOM WD23 1EE |
2013-06-21 |
insert address 6 COCHRANE HOUSE ADMIRALS WAY LONDON ENGLAND E14 9UD |
2013-06-21 |
update reg_address_care_of null => ALLIANCE MANAGING AGENTS |
2013-06-21 |
update registered_address |
2013-06-21 |
delete sic_code 9800 - Residents property management |
2013-06-21 |
insert sic_code 98000 - Residents property management |
2013-06-21 |
update returns_last_madeup_date 2011-07-17 => 2012-07-17 |
2013-06-21 |
update returns_next_due_date 2012-08-14 => 2013-08-14 |
2012-09-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
2012-07-19 |
update statutory_documents 17/07/12 FULL LIST |
2012-06-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/06/2012 FROM
REAR OFFICE, 1ST FLOOR
43-45 HIGH ROAD BUSHEY HEATH
BUSHEY
HERTS
WD23 1EE
UNITED KINGDOM |
2012-06-18 |
update statutory_documents CORPORATE SECRETARY APPOINTED ALLIANCE MANAGING AGENTS |
2012-06-18 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY BUSHEY SECRETARIES & REGISTRARS LIMITED |
2011-07-22 |
update statutory_documents 17/07/11 FULL LIST |
2011-07-18 |
update statutory_documents 31/12/10 TOTAL EXEMPTION FULL |
2010-10-26 |
update statutory_documents 31/12/09 TOTAL EXEMPTION FULL |
2010-07-24 |
update statutory_documents 17/07/10 FULL LIST |
2010-07-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER RONALD RAVEN / 01/10/2009 |
2010-07-23 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BUSHEY SECRETARIES & REGISTRARS LIMITED / 01/10/2009 |
2010-01-05 |
update statutory_documents 31/12/08 TOTAL EXEMPTION FULL |
2009-09-23 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR GIUSEPPE VINCINI |
2009-08-04 |
update statutory_documents RETURN MADE UP TO 17/07/09; FULL LIST OF MEMBERS |
2009-08-03 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / BUSHEY SECRETARIES & REGISTRARS LIMITED / 01/06/2009 |
2009-05-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/05/2009 FROM, 191 SPARROWS HERNE, BUSHEY HEATH, HERTS, WD23 1AJ |
2008-12-27 |
update statutory_documents 31/12/07 TOTAL EXEMPTION FULL |
2008-08-01 |
update statutory_documents RETURN MADE UP TO 17/07/08; FULL LIST OF MEMBERS |
2008-07-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/07/2008 FROM, 27 STONEBRIDGE ROAD, LONDON, N15 5NY |
2008-07-01 |
update statutory_documents SECRETARY APPOINTED BUSHEY SECRETARIES & REGISTRARS LIMITED |
2008-07-01 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY PETER CLAPSHAW |
2008-04-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/04/2008 FROM, THE GABLES, 71 DOWNS ROAD, RAMSGATE, KENT, CT11 0LU |
2007-12-27 |
update statutory_documents RETURN MADE UP TO 17/07/07; FULL LIST OF MEMBERS |
2007-09-10 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
2007-01-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
2007-01-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
2006-07-24 |
update statutory_documents RETURN MADE UP TO 17/07/06; FULL LIST OF MEMBERS |
2006-07-12 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
2005-11-07 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
2005-08-30 |
update statutory_documents RETURN MADE UP TO 17/07/05; NO CHANGE OF MEMBERS |
2004-09-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/09/04 FROM:
THE GEORGIAN HOUSE, 7 CECIL SQUARE, MARGTAE, KENT CT9 1BD |
2004-08-16 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
2004-07-22 |
update statutory_documents RETURN MADE UP TO 17/07/04; FULL LIST OF MEMBERS |
2003-12-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
2003-11-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/11/03 FROM:
LUTOMER HOUSE, PRESTONS ROAD, LONDON, E14 9SB |
2003-07-24 |
update statutory_documents RETURN MADE UP TO 17/07/03; FULL LIST OF MEMBERS |
2003-05-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02 |
2003-03-31 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 30/06/03 TO 31/12/03 |
2002-07-31 |
update statutory_documents RETURN MADE UP TO 17/07/02; FULL LIST OF MEMBERS |
2002-06-21 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01 |
2001-10-22 |
update statutory_documents DIRECTOR RESIGNED |
2001-08-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/08/01 FROM:
MARLBOROUGH HOUSE, WIGMORE PLACE, LUTON, BEDFORDSHIRE LU2 9EX |
2001-08-23 |
update statutory_documents NEW SECRETARY APPOINTED |
2001-08-23 |
update statutory_documents SECRETARY RESIGNED |
2001-08-07 |
update statutory_documents RETURN MADE UP TO 17/07/01; CHANGE OF MEMBERS |
2001-06-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
2001-05-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/00 |
2001-05-25 |
update statutory_documents DIRECTOR RESIGNED |
2000-10-12 |
update statutory_documents RETURN MADE UP TO 17/07/00; FULL LIST OF MEMBERS |
2000-10-04 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
2000-07-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/99 |
2000-05-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
2000-04-04 |
update statutory_documents NEW SECRETARY APPOINTED |
2000-03-29 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/07/00 TO 30/06/00 |
2000-03-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/03/00 FROM:
4 HIGH STREET, OLNEY, BUCKINGHAMSHIRE, MK46 4BB |
2000-03-06 |
update statutory_documents SECRETARY RESIGNED |
1999-08-18 |
update statutory_documents RETURN MADE UP TO 17/07/99; FULL LIST OF MEMBERS |
1999-08-18 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 10/08/99 |
1998-09-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/98 |
1998-08-12 |
update statutory_documents RETURN MADE UP TO 17/07/98; FULL LIST OF MEMBERS |
1998-08-12 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 24/07/98 |
1997-07-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/07/97 FROM:
31 CORSHAM STREET, LONDON, N1 6DR |
1997-07-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
1997-07-21 |
update statutory_documents NEW SECRETARY APPOINTED |
1997-07-21 |
update statutory_documents DIRECTOR RESIGNED |
1997-07-21 |
update statutory_documents SECRETARY RESIGNED |
1997-07-17 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |