| Date | Description |
|---|
| 2023-09-07 |
update accounts_last_madeup_date 2022-04-30 => 2023-04-30 |
| 2023-09-07 |
update accounts_next_due_date 2024-01-31 => 2025-01-31 |
| 2023-08-11 |
update statutory_documents 30/04/23 TOTAL EXEMPTION FULL |
| 2023-05-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/04/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-04-30 => 2022-04-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-01-31 => 2024-01-31 |
| 2022-12-23 |
update statutory_documents 30/04/22 TOTAL EXEMPTION FULL |
| 2022-05-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/04/22, WITH UPDATES |
| 2022-03-14 |
update statutory_documents DIRECTOR APPOINTED MR PHILIP MICHAEL GIBBONS |
| 2022-03-14 |
update statutory_documents DIRECTOR APPOINTED MRS DOROTHY WILCOCK |
| 2022-03-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ADAM ROSSALL |
| 2022-03-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SHIRLEE WILCOCK |
| 2022-02-07 |
update accounts_last_madeup_date 2020-04-30 => 2021-04-30 |
| 2022-02-07 |
update accounts_next_due_date 2022-01-31 => 2023-01-31 |
| 2022-01-26 |
update statutory_documents 30/04/21 TOTAL EXEMPTION FULL |
| 2022-01-24 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SHEILA ROSSALL |
| 2022-01-24 |
update statutory_documents CESSATION OF MICHAEL ROSSALL AS A PSC |
| 2022-01-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL ROSSALL |
| 2021-05-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/04/21, NO UPDATES |
| 2021-02-08 |
update accounts_last_madeup_date 2019-04-30 => 2020-04-30 |
| 2021-02-08 |
update accounts_next_due_date 2021-04-30 => 2022-01-31 |
| 2021-01-04 |
update statutory_documents 30/04/20 TOTAL EXEMPTION FULL |
| 2020-07-08 |
update accounts_next_due_date 2021-01-31 => 2021-04-30 |
| 2020-05-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/04/20, NO UPDATES |
| 2020-02-07 |
update accounts_last_madeup_date 2018-04-30 => 2019-04-30 |
| 2020-02-07 |
update accounts_next_due_date 2020-01-31 => 2021-01-31 |
| 2020-01-31 |
update statutory_documents 30/04/19 TOTAL EXEMPTION FULL |
| 2019-06-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/04/19, NO UPDATES |
| 2019-02-07 |
update accounts_last_madeup_date 2017-04-30 => 2018-04-30 |
| 2019-02-07 |
update accounts_next_due_date 2019-01-31 => 2020-01-31 |
| 2019-01-30 |
update statutory_documents 30/04/18 TOTAL EXEMPTION FULL |
| 2018-07-31 |
update statutory_documents DIRECTOR APPOINTED MR BRYAN JOHN BRETHERTON |
| 2018-05-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/04/18, NO UPDATES |
| 2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-03-07 |
update accounts_last_madeup_date 2016-04-30 => 2017-04-30 |
| 2018-03-07 |
update accounts_next_due_date 2018-01-31 => 2019-01-31 |
| 2018-01-03 |
update statutory_documents 30/04/17 TOTAL EXEMPTION FULL |
| 2017-06-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/04/17, WITH UPDATES |
| 2017-06-27 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL ROSSALL |
| 2017-02-10 |
update accounts_last_madeup_date 2015-04-30 => 2016-04-30 |
| 2017-02-10 |
update accounts_next_due_date 2017-01-31 => 2018-01-31 |
| 2017-01-17 |
update statutory_documents 30/04/16 TOTAL EXEMPTION SMALL |
| 2016-07-08 |
update returns_last_madeup_date 2015-04-28 => 2016-04-28 |
| 2016-07-08 |
update returns_next_due_date 2016-05-26 => 2017-05-26 |
| 2016-06-07 |
update statutory_documents 28/04/16 FULL LIST |
| 2016-02-11 |
update accounts_last_madeup_date 2014-04-30 => 2015-04-30 |
| 2016-02-11 |
update accounts_next_due_date 2016-01-31 => 2017-01-31 |
| 2016-01-28 |
update statutory_documents 30/04/15 TOTAL EXEMPTION SMALL |
| 2015-07-09 |
update returns_last_madeup_date 2014-04-28 => 2015-04-28 |
| 2015-07-09 |
update returns_next_due_date 2015-05-26 => 2016-05-26 |
| 2015-06-22 |
update statutory_documents 28/04/15 FULL LIST |
| 2015-04-20 |
update statutory_documents DIRECTOR APPOINTED MR ADAM MICHAEL ROSSALL |
| 2014-11-07 |
update num_mort_charges 7 => 9 |
| 2014-11-07 |
update num_mort_outstanding 7 => 9 |
| 2014-10-09 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 037621590008 |
| 2014-10-09 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 037621590009 |
| 2014-09-07 |
update accounts_last_madeup_date 2013-04-30 => 2014-04-30 |
| 2014-09-07 |
update accounts_next_due_date 2015-01-31 => 2016-01-31 |
| 2014-08-11 |
update statutory_documents 30/04/14 TOTAL EXEMPTION SMALL |
| 2014-07-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILIP GIBBONS |
| 2014-07-07 |
update returns_last_madeup_date 2013-04-28 => 2014-04-28 |
| 2014-07-07 |
update returns_next_due_date 2014-05-26 => 2015-05-26 |
| 2014-06-06 |
update statutory_documents 28/04/14 FULL LIST |
| 2014-04-28 |
update statutory_documents DIRECTOR APPOINTED MISS SHIRLEE WILCOCK |
| 2014-04-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DOROTHY WILCOCK |
| 2014-02-07 |
update accounts_last_madeup_date 2012-04-30 => 2013-04-30 |
| 2014-02-07 |
update accounts_next_due_date 2014-01-31 => 2015-01-31 |
| 2014-01-29 |
update statutory_documents 30/04/13 TOTAL EXEMPTION SMALL |
| 2013-07-02 |
update returns_last_madeup_date 2012-04-28 => 2013-04-28 |
| 2013-07-02 |
update returns_next_due_date 2013-05-26 => 2014-05-26 |
| 2013-06-23 |
update accounts_last_madeup_date 2011-04-30 => 2012-04-30 |
| 2013-06-23 |
update accounts_next_due_date 2013-01-31 => 2014-01-31 |
| 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 2011-04-28 => 2012-04-28 |
| 2013-06-21 |
update returns_next_due_date 2012-05-26 => 2013-05-26 |
| 2013-06-21 |
update statutory_documents 28/04/13 FULL LIST |
| 2013-06-21 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DOROTHY WILCOCK |
| 2012-10-11 |
update statutory_documents 30/04/12 TOTAL EXEMPTION SMALL |
| 2012-08-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ROSSALL / 17/08/2012 |
| 2012-07-12 |
update statutory_documents 28/04/12 FULL LIST |
| 2011-10-06 |
update statutory_documents 30/04/11 TOTAL EXEMPTION SMALL |
| 2011-05-24 |
update statutory_documents 28/04/11 FULL LIST |
| 2010-09-08 |
update statutory_documents 30/04/10 TOTAL EXEMPTION SMALL |
| 2010-05-20 |
update statutory_documents 28/04/10 FULL LIST |
| 2010-05-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DOROTHY WILCOCK / 28/04/2010 |
| 2010-05-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ROSSALL / 28/04/2010 |
| 2010-05-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP MICHAEL GIBBONS / 28/04/2010 |
| 2009-09-11 |
update statutory_documents 30/04/09 TOTAL EXEMPTION SMALL |
| 2009-07-14 |
update statutory_documents RETURN MADE UP TO 28/04/09; FULL LIST OF MEMBERS |
| 2009-02-07 |
update statutory_documents 30/04/08 TOTAL EXEMPTION SMALL |
| 2008-05-27 |
update statutory_documents RETURN MADE UP TO 28/04/08; FULL LIST OF MEMBERS |
| 2008-02-29 |
update statutory_documents 30/04/07 TOTAL EXEMPTION SMALL |
| 2007-05-04 |
update statutory_documents RETURN MADE UP TO 28/04/07; FULL LIST OF MEMBERS |
| 2007-03-07 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 2006-06-28 |
update statutory_documents RETURN MADE UP TO 28/04/06; FULL LIST OF MEMBERS |
| 2006-04-07 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
| 2005-06-25 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2005-06-25 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2005-04-28 |
update statutory_documents RETURN MADE UP TO 28/04/05; FULL LIST OF MEMBERS |
| 2005-01-25 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 |
| 2004-05-07 |
update statutory_documents RETURN MADE UP TO 28/04/04; FULL LIST OF MEMBERS |
| 2003-10-31 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2003-10-31 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2003-09-02 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 |
| 2003-07-05 |
update statutory_documents RETURN MADE UP TO 28/04/03; FULL LIST OF MEMBERS |
| 2003-03-03 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 |
| 2002-08-12 |
update statutory_documents RETURN MADE UP TO 28/04/02; FULL LIST OF MEMBERS |
| 2002-07-25 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2002-07-25 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2002-03-09 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01 |
| 2001-08-24 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2001-05-15 |
update statutory_documents RETURN MADE UP TO 28/04/01; FULL LIST OF MEMBERS |
| 2001-03-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 |
| 2000-09-12 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2000-09-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-07-17 |
update statutory_documents RETURN MADE UP TO 28/04/00; FULL LIST OF MEMBERS |
| 1999-06-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/06/99 FROM:
REGIS HOUSE 134 PERCIVAL ROAD
ENFIELD
MIDDLESEX EN1 1QU |
| 1999-06-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-06-14 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1999-06-14 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-06-14 |
update statutory_documents SECRETARY RESIGNED |
| 1999-05-28 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1999-05-28 |
update statutory_documents ALTER MEM AND ARTS 28/04/99 |
| 1999-04-28 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |