| Date | Description |
|---|
| 2023-10-07 |
update account_category MICRO ENTITY => TOTAL EXEMPTION FULL |
| 2023-10-07 |
update accounts_last_madeup_date 2022-01-31 => 2023-01-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-10-31 => 2024-10-31 |
| 2023-09-29 |
update statutory_documents 31/01/23 TOTAL EXEMPTION FULL |
| 2023-09-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/09/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-01-31 => 2022-01-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-10-31 => 2023-10-31 |
| 2022-11-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/22 |
| 2022-09-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/09/22, NO UPDATES |
| 2021-12-07 |
update account_category TOTAL EXEMPTION FULL => MICRO ENTITY |
| 2021-12-07 |
update accounts_last_madeup_date 2020-01-31 => 2021-01-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-10-31 => 2022-10-31 |
| 2021-10-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/21 |
| 2021-09-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/09/21, NO UPDATES |
| 2020-12-07 |
update accounts_last_madeup_date 2019-01-31 => 2020-01-31 |
| 2020-12-07 |
update accounts_next_due_date 2021-01-31 => 2021-10-31 |
| 2020-10-19 |
update statutory_documents 31/01/20 TOTAL EXEMPTION FULL |
| 2020-10-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/09/20, WITH UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-10-31 => 2021-01-31 |
| 2019-10-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/09/19, NO UPDATES |
| 2019-08-07 |
update accounts_last_madeup_date 2018-01-31 => 2019-01-31 |
| 2019-08-07 |
update accounts_next_due_date 2019-10-31 => 2020-10-31 |
| 2019-07-16 |
update statutory_documents 31/01/19 TOTAL EXEMPTION FULL |
| 2018-10-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/09/18, NO UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2017-01-31 => 2018-01-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-10-31 => 2019-10-31 |
| 2018-09-19 |
update statutory_documents 31/01/18 TOTAL EXEMPTION FULL |
| 2017-10-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/09/17, NO UPDATES |
| 2017-07-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-07-07 |
update accounts_last_madeup_date 2016-01-31 => 2017-01-31 |
| 2017-07-07 |
update accounts_next_due_date 2017-10-31 => 2018-10-31 |
| 2017-06-12 |
update statutory_documents 31/01/17 TOTAL EXEMPTION FULL |
| 2016-12-20 |
update accounts_last_madeup_date 2015-01-31 => 2016-01-31 |
| 2016-12-20 |
update accounts_next_due_date 2016-10-31 => 2017-10-31 |
| 2016-10-28 |
update statutory_documents 31/01/16 TOTAL EXEMPTION SMALL |
| 2016-10-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/09/16, WITH UPDATES |
| 2015-11-07 |
update accounts_last_madeup_date 2014-01-31 => 2015-01-31 |
| 2015-11-07 |
update accounts_next_due_date 2015-10-31 => 2016-10-31 |
| 2015-11-07 |
update returns_last_madeup_date 2014-09-24 => 2015-09-24 |
| 2015-11-07 |
update returns_next_due_date 2015-10-22 => 2016-10-22 |
| 2015-10-15 |
update statutory_documents 31/01/15 TOTAL EXEMPTION SMALL |
| 2015-10-15 |
update statutory_documents 24/09/15 FULL LIST |
| 2014-11-07 |
delete address 4 ELSTREE GATE ELSTREE WAY BOREHAMWOOD HERTFORDSHIRE ENGLAND WD6 1JD |
| 2014-11-07 |
insert address 4 ELSTREE GATE ELSTREE WAY BOREHAMWOOD HERTFORDSHIRE WD6 1JD |
| 2014-11-07 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 2014-11-07 |
update accounts_last_madeup_date 2013-01-31 => 2014-01-31 |
| 2014-11-07 |
update accounts_next_due_date 2014-10-31 => 2015-10-31 |
| 2014-11-07 |
update registered_address |
| 2014-11-07 |
update returns_last_madeup_date 2013-09-24 => 2014-09-24 |
| 2014-11-07 |
update returns_next_due_date 2014-10-22 => 2015-10-22 |
| 2014-10-07 |
delete address DURKAN HOUSE 214-224 HIGH STREET WALTHAM CROSS HERTFORDSHIRE EN8 7DR |
| 2014-10-07 |
insert address 4 ELSTREE GATE ELSTREE WAY BOREHAMWOOD HERTFORDSHIRE ENGLAND WD6 1JD |
| 2014-10-07 |
update registered_address |
| 2014-10-01 |
update statutory_documents 31/01/14 TOTAL EXEMPTION SMALL |
| 2014-10-01 |
update statutory_documents 24/09/14 FULL LIST |
| 2014-10-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOSEPH MORRIS |
| 2014-09-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/09/2014 FROM
DURKAN HOUSE
214-224 HIGH STREET
WALTHAM CROSS
HERTFORDSHIRE
EN8 7DR |
| 2013-11-07 |
update accounts_last_madeup_date 2012-01-31 => 2013-01-31 |
| 2013-11-07 |
update accounts_next_due_date 2013-10-31 => 2014-10-31 |
| 2013-11-07 |
update returns_last_madeup_date 2012-09-24 => 2013-09-24 |
| 2013-11-07 |
update returns_next_due_date 2013-10-22 => 2014-10-22 |
| 2013-10-14 |
update statutory_documents 31/01/13 TOTAL EXEMPTION FULL |
| 2013-10-07 |
update statutory_documents 24/09/13 FULL LIST |
| 2013-06-22 |
delete sic_code 7020 - Letting of own property |
| 2013-06-22 |
insert sic_code 68209 - Other letting and operating of own or leased real estate |
| 2013-06-22 |
update accounts_last_madeup_date 2011-01-31 => 2012-01-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-10-31 => 2013-10-31 |
| 2013-06-22 |
update returns_last_madeup_date 2011-09-24 => 2012-09-24 |
| 2013-06-22 |
update returns_next_due_date 2012-10-22 => 2013-10-22 |
| 2012-09-27 |
update statutory_documents 24/09/12 FULL LIST |
| 2012-09-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL GERARD DURKAN / 01/01/2012 |
| 2012-09-27 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MAURA MCBRIDE MORRIS / 01/01/2012 |
| 2012-09-18 |
update statutory_documents 31/01/12 TOTAL EXEMPTION FULL |
| 2011-09-28 |
update statutory_documents 24/09/11 FULL LIST |
| 2011-02-07 |
update statutory_documents 31/01/11 TOTAL EXEMPTION FULL |
| 2010-11-01 |
update statutory_documents 31/01/10 TOTAL EXEMPTION FULL |
| 2010-09-24 |
update statutory_documents 24/09/10 FULL LIST |
| 2010-09-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH PATRICK MORRIS / 23/09/2010 |
| 2010-09-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MAURA MCBRIDE MORRIS / 23/09/2010 |
| 2009-10-01 |
update statutory_documents RETURN MADE UP TO 24/09/09; FULL LIST OF MEMBERS |
| 2009-02-18 |
update statutory_documents 31/01/09 TOTAL EXEMPTION FULL |
| 2008-09-29 |
update statutory_documents RETURN MADE UP TO 24/09/08; FULL LIST OF MEMBERS |
| 2008-02-12 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/08 |
| 2007-10-12 |
update statutory_documents RETURN MADE UP TO 24/09/07; NO CHANGE OF MEMBERS |
| 2007-03-25 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/07 |
| 2006-10-27 |
update statutory_documents RETURN MADE UP TO 24/09/06; FULL LIST OF MEMBERS |
| 2006-02-16 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/06 |
| 2005-10-06 |
update statutory_documents RETURN MADE UP TO 24/09/05; FULL LIST OF MEMBERS |
| 2005-02-14 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/05 |
| 2004-12-21 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/04 |
| 2004-10-21 |
update statutory_documents RETURN MADE UP TO 24/09/04; FULL LIST OF MEMBERS |
| 2004-05-10 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2004-04-23 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2003-10-24 |
update statutory_documents RETURN MADE UP TO 24/09/03; FULL LIST OF MEMBERS |
| 2003-02-27 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/03 |
| 2002-10-15 |
update statutory_documents RETURN MADE UP TO 24/09/02; FULL LIST OF MEMBERS |
| 2002-03-28 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/02 |
| 2001-09-27 |
update statutory_documents RETURN MADE UP TO 24/09/01; FULL LIST OF MEMBERS |
| 2001-09-18 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2001-09-18 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2001-03-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/01 |
| 2001-01-20 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2000-09-25 |
update statutory_documents RETURN MADE UP TO 24/09/00; FULL LIST OF MEMBERS |
| 2000-08-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/00 |
| 2000-08-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/08/00 FROM:
DURKAN HOUSE
153 EAST BARNET ROAD
NEW BARNET
HERTFORDSHIRE EN4 9SN |
| 1999-09-28 |
update statutory_documents RETURN MADE UP TO 24/09/99; FULL LIST OF MEMBERS |
| 1999-07-19 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 30/09/99 TO 31/01/00 |
| 1999-03-05 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1999-02-27 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1998-12-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/12/98 FROM:
TEMPLE HOUSE 20 HOLYWELL ROW
LONDON
EC2A 4JB |
| 1998-12-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-12-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-12-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-12-23 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1998-12-23 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1998-12-23 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-12-23 |
update statutory_documents SECRETARY RESIGNED |
| 1998-12-22 |
update statutory_documents ADOPT MEM AND ARTS 04/12/98 |
| 1998-09-24 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |