| Date | Description |
|---|
| 2023-10-07 |
update accounts_last_madeup_date 2022-05-31 => 2023-05-31 |
| 2023-10-07 |
update accounts_next_due_date 2024-02-29 => 2025-02-28 |
| 2023-09-21 |
update statutory_documents 31/05/23 TOTAL EXEMPTION FULL |
| 2023-04-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/04/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-05-31 => 2022-05-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-02-28 => 2024-02-29 |
| 2022-11-17 |
update statutory_documents 31/05/22 TOTAL EXEMPTION FULL |
| 2022-04-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/04/22, WITH UPDATES |
| 2022-01-07 |
update accounts_last_madeup_date 2020-05-31 => 2021-05-31 |
| 2022-01-07 |
update accounts_next_due_date 2022-02-28 => 2023-02-28 |
| 2021-12-02 |
update statutory_documents 31/05/21 TOTAL EXEMPTION FULL |
| 2021-04-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/04/21, NO UPDATES |
| 2021-04-07 |
update num_mort_charges 16 => 17 |
| 2021-04-07 |
update num_mort_outstanding 5 => 6 |
| 2021-03-24 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 035663070017 |
| 2021-02-07 |
update accounts_last_madeup_date 2019-05-31 => 2020-05-31 |
| 2021-02-07 |
update accounts_next_due_date 2021-05-31 => 2022-02-28 |
| 2020-12-21 |
update statutory_documents 31/05/20 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2021-02-28 => 2021-05-31 |
| 2020-04-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/04/20, NO UPDATES |
| 2020-01-07 |
update accounts_last_madeup_date 2018-05-31 => 2019-05-31 |
| 2020-01-07 |
update accounts_next_due_date 2020-02-29 => 2021-02-28 |
| 2019-12-10 |
update statutory_documents 31/05/19 TOTAL EXEMPTION FULL |
| 2019-04-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/04/19, WITH UPDATES |
| 2019-02-07 |
update accounts_last_madeup_date 2017-05-31 => 2018-05-31 |
| 2019-02-07 |
update accounts_next_due_date 2019-02-28 => 2020-02-29 |
| 2019-01-25 |
update statutory_documents 31/05/18 TOTAL EXEMPTION FULL |
| 2018-08-07 |
update num_mort_charges 15 => 16 |
| 2018-08-07 |
update num_mort_outstanding 4 => 5 |
| 2018-07-02 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 035663070016 |
| 2018-04-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/04/18, NO UPDATES |
| 2017-11-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-11-07 |
update accounts_last_madeup_date 2016-05-31 => 2017-05-31 |
| 2017-11-07 |
update accounts_next_due_date 2018-02-28 => 2019-02-28 |
| 2017-10-10 |
update statutory_documents 31/05/17 TOTAL EXEMPTION FULL |
| 2017-06-07 |
update num_mort_charges 13 => 15 |
| 2017-06-07 |
update num_mort_outstanding 2 => 4 |
| 2017-05-18 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 035663070014 |
| 2017-05-18 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 035663070015 |
| 2017-04-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/04/17, WITH UPDATES |
| 2016-12-19 |
update accounts_last_madeup_date 2015-05-31 => 2016-05-31 |
| 2016-12-19 |
update accounts_next_due_date 2017-02-28 => 2018-02-28 |
| 2016-10-03 |
update statutory_documents 31/05/16 TOTAL EXEMPTION SMALL |
| 2016-05-12 |
update returns_last_madeup_date 2015-04-15 => 2016-04-15 |
| 2016-05-12 |
update returns_next_due_date 2016-05-13 => 2017-05-13 |
| 2016-04-25 |
update statutory_documents 15/04/16 FULL LIST |
| 2016-02-08 |
update accounts_last_madeup_date 2014-05-31 => 2015-05-31 |
| 2016-02-08 |
update accounts_next_due_date 2016-02-29 => 2017-02-28 |
| 2016-01-06 |
update statutory_documents 31/05/15 TOTAL EXEMPTION SMALL |
| 2015-06-07 |
update returns_last_madeup_date 2014-04-15 => 2015-04-15 |
| 2015-06-07 |
update returns_next_due_date 2015-05-13 => 2016-05-13 |
| 2015-05-06 |
update statutory_documents 15/04/15 FULL LIST |
| 2015-01-07 |
update accounts_last_madeup_date 2013-05-31 => 2014-05-31 |
| 2015-01-07 |
update accounts_next_due_date 2015-02-28 => 2016-02-29 |
| 2014-12-08 |
update statutory_documents 31/05/14 TOTAL EXEMPTION SMALL |
| 2014-06-07 |
update returns_last_madeup_date 2013-04-15 => 2014-04-15 |
| 2014-06-07 |
update returns_next_due_date 2014-05-13 => 2015-05-13 |
| 2014-05-14 |
update statutory_documents 15/04/14 FULL LIST |
| 2014-02-07 |
update accounts_last_madeup_date 2012-05-31 => 2013-05-31 |
| 2014-02-07 |
update accounts_next_due_date 2014-02-28 => 2015-02-28 |
| 2014-01-28 |
update statutory_documents 31/05/13 TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update returns_last_madeup_date 2012-04-15 => 2013-04-15 |
| 2013-06-25 |
update returns_next_due_date 2013-05-13 => 2014-05-13 |
| 2013-06-23 |
update accounts_last_madeup_date 2011-05-31 => 2012-05-31 |
| 2013-06-23 |
update accounts_next_due_date 2013-02-28 => 2014-02-28 |
| 2013-04-18 |
update statutory_documents 15/04/13 FULL LIST |
| 2012-11-16 |
update statutory_documents 31/05/12 TOTAL EXEMPTION SMALL |
| 2012-04-19 |
update statutory_documents 15/04/12 FULL LIST |
| 2012-02-29 |
update statutory_documents 31/05/11 TOTAL EXEMPTION SMALL |
| 2011-04-19 |
update statutory_documents 15/04/11 FULL LIST |
| 2011-02-28 |
update statutory_documents 31/05/10 TOTAL EXEMPTION SMALL |
| 2010-05-24 |
update statutory_documents 15/04/10 FULL LIST |
| 2010-05-19 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL IAN CARPENTER |
| 2010-05-19 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DAVID MULLER |
| 2010-02-12 |
update statutory_documents 31/05/09 TOTAL EXEMPTION SMALL |
| 2010-01-03 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 |
| 2010-01-03 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11 |
| 2010-01-02 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12 |
| 2010-01-02 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 2010-01-02 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 |
| 2009-05-28 |
update statutory_documents 31/05/08 TOTAL EXEMPTION SMALL |
| 2009-04-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/04/2009 FROM
21 THE CRICKET GREEN
MITCHAM
SURREY
CR4 4LB |
| 2009-04-21 |
update statutory_documents RETURN MADE UP TO 15/04/09; FULL LIST OF MEMBERS |
| 2008-10-24 |
update statutory_documents 31/05/07 TOTAL EXEMPTION SMALL |
| 2008-07-10 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13 |
| 2008-05-20 |
update statutory_documents RETURN MADE UP TO 15/04/08; FULL LIST OF MEMBERS |
| 2007-08-01 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 |
| 2007-07-04 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-04-18 |
update statutory_documents RETURN MADE UP TO 15/04/07; FULL LIST OF MEMBERS |
| 2007-01-19 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-01-19 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-12-15 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 |
| 2006-07-29 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-04-28 |
update statutory_documents RETURN MADE UP TO 15/04/06; FULL LIST OF MEMBERS |
| 2005-11-15 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/04 |
| 2005-11-15 |
update statutory_documents AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/03 |
| 2005-04-27 |
update statutory_documents RETURN MADE UP TO 15/04/05; FULL LIST OF MEMBERS |
| 2005-01-24 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/03 |
| 2004-04-22 |
update statutory_documents RETURN MADE UP TO 15/04/04; FULL LIST OF MEMBERS |
| 2004-03-03 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/02 |
| 2004-02-12 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2004-02-12 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2004-02-12 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2004-01-07 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2003-05-02 |
update statutory_documents RETURN MADE UP TO 28/04/03; FULL LIST OF MEMBERS |
| 2003-02-10 |
update statutory_documents RETURN MADE UP TO 10/05/02; FULL LIST OF MEMBERS |
| 2002-02-14 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/00 |
| 2002-02-14 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/01 |
| 2001-09-08 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2001-06-22 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2001-05-16 |
update statutory_documents RETURN MADE UP TO 10/05/01; FULL LIST OF MEMBERS |
| 2001-02-06 |
update statutory_documents RETURN MADE UP TO 19/05/00; NO CHANGE OF MEMBERS |
| 2000-12-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/99 |
| 2000-12-04 |
update statutory_documents RETURN MADE UP TO 19/05/99; FULL LIST OF MEMBERS |
| 2000-11-29 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2000-10-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/10/00 FROM:
134 PERCIVAL ROAD
ENFIELD
MIDDLESEX EN1 1QU |
| 2000-03-30 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2000-03-30 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2000-03-30 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2000-02-02 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2000-02-02 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2000-02-01 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1999-10-23 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1998-08-14 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1998-08-14 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1998-08-13 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1998-06-10 |
update statutory_documents SECRETARY RESIGNED |
| 1998-05-19 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |