| Date | Description |
|---|
| 2025-03-31 |
update statutory_documents CURRSHO FROM 31/03/2024 TO 30/03/2024 |
| 2025-02-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/01/25, NO UPDATES |
| 2024-11-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/11/2024 FROM
C/O DELTA HOUSE LIMITED
PHOENIX BUSINESS CENTRE, ROSSLYN CRESCENT
HARROW
MIDDLESEX
HA1 2SP
ENGLAND |
| 2024-11-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS SONIA PELTON / 24/11/2024 |
| 2024-11-24 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS SONIA PELTON / 24/11/2024 |
| 2024-10-16 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 038005420011 |
| 2024-10-16 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 038005420012 |
| 2024-06-27 |
update statutory_documents DIRECTOR APPOINTED MRS SONIA PELTON |
| 2024-06-27 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SONIA PELTON |
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2024-02-05 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/23 |
| 2024-02-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/01/24, NO UPDATES |
| 2023-06-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-06-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2023-05-09 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 |
| 2023-02-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES DANIEL PELTON / 11/02/2023 |
| 2023-02-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/01/23, NO UPDATES |
| 2022-08-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-08-07 |
update accounts_next_due_date 2022-03-31 => 2022-12-31 |
| 2022-08-07 |
update company_status Active - Proposal to Strike off => Active |
| 2022-08-02 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2022-07-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
| 2022-06-07 |
update company_status Active => Active - Proposal to Strike off |
| 2022-05-31 |
update statutory_documents FIRST GAZETTE |
| 2022-01-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/01/22, NO UPDATES |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-03-31 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-05-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-05-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-04-07 |
update num_mort_charges 8 => 10 |
| 2021-04-07 |
update num_mort_outstanding 4 => 6 |
| 2021-04-01 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 2021-03-02 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 038005420009 |
| 2021-03-02 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 038005420010 |
| 2021-01-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/01/21, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-04-07 |
delete address C/O DELTA HOUSE LIMITED PHOENIX BUSINESS CENTRE ROSSLYN CRECENT HARROW MIDDLESEX ENGLAND HA1 2SP |
| 2020-04-07 |
delete sic_code 43210 - Electrical installation |
| 2020-04-07 |
insert address C/O DELTA HOUSE LIMITED PHOENIX BUSINESS CENTRE, ROSSLYN CRESCENT HARROW MIDDLESEX ENGLAND HA1 2SP |
| 2020-04-07 |
insert sic_code 68209 - Other letting and operating of own or leased real estate |
| 2020-04-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-04-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2020-04-07 |
update company_status Active - Proposal to Strike off => Active |
| 2020-04-07 |
update registered_address |
| 2020-03-10 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2020-03-08 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 2020-03-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/03/2020 FROM
C/O DELTA HOUSE LIMITED PHOENIX BUSINESS CENTRE
ROSSLYN CRECENT
HARROW
MIDDLESEX
HA1 2SP
ENGLAND |
| 2020-03-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/01/20, WITH UPDATES |
| 2020-03-07 |
update company_status Active => Active - Proposal to Strike off |
| 2020-03-03 |
update statutory_documents FIRST GAZETTE |
| 2019-02-07 |
delete address C/O DELTA HOUSE LIMITED OFFICE 5, PHOENIX HOUSE PHOENIX BUSINESS CENTRE, ROSSLYN CRESCENT HARROW MIDDLESEX ENGLAND HA1 2SP |
| 2019-02-07 |
insert address C/O DELTA HOUSE LIMITED PHOENIX BUSINESS CENTRE ROSSLYN CRECENT HARROW MIDDLESEX ENGLAND HA1 2SP |
| 2019-02-07 |
update accounts_last_madeup_date 2017-03-29 => 2018-03-31 |
| 2019-02-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2019-02-07 |
update registered_address |
| 2019-01-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 2019-01-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/01/2019 FROM
C/O DELTA HOUSE LIMITED OFFICE 5, PHOENIX HOUSE
PHOENIX BUSINESS CENTRE, ROSSLYN CRESCENT
HARROW
MIDDLESEX
HA1 2SP
ENGLAND |
| 2019-01-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES DANIEL PELTON / 30/01/2019 |
| 2019-01-30 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS SONIA PELTON / 30/01/2019 |
| 2019-01-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/01/19, NO UPDATES |
| 2019-01-30 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JAMES DANIEL PELTON / 30/01/2019 |
| 2018-04-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-04-07 |
update account_ref_day 29 => 31 |
| 2018-04-07 |
update accounts_last_madeup_date 2016-03-30 => 2017-03-29 |
| 2018-04-07 |
update accounts_next_due_date 2018-03-30 => 2018-12-31 |
| 2018-03-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 29/03/17 |
| 2018-03-30 |
update statutory_documents CURREXT FROM 29/03/2018 TO 31/03/2018 |
| 2018-03-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES DANIEL PELTON / 30/03/2018 |
| 2018-03-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/01/18, NO UPDATES |
| 2018-03-07 |
update num_mort_charges 6 => 8 |
| 2018-03-07 |
update num_mort_outstanding 2 => 4 |
| 2018-02-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/02/2018 FROM
C/O DELTA HOUSE LIMITED OFFICE 5, PHOENIX HOUSE
PHOENIX BUSINESS CENTRE, ROSSLYN CRESCENT
HARROW
MIDDLESEX
HA1 2SP
ENGLAND |
| 2018-02-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES DANIEL PELTON / 23/02/2018 |
| 2018-02-23 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JAMES DANIEL PELTON / 23/02/2018 |
| 2018-01-29 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 038005420007 |
| 2018-01-29 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 038005420008 |
| 2018-01-07 |
update account_ref_day 30 => 29 |
| 2018-01-07 |
update accounts_next_due_date 2017-12-30 => 2018-03-30 |
| 2018-01-07 |
update num_mort_outstanding 4 => 2 |
| 2018-01-07 |
update num_mort_satisfied 2 => 4 |
| 2017-12-30 |
update statutory_documents PREVSHO FROM 30/03/2017 TO 29/03/2017 |
| 2017-12-18 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 2017-12-18 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 2017-04-26 |
delete address UNITED HOUSE 311A UXBRIDGE ROAD RICKMANSWORTH HERTFORDSHIRE ENGLAND WD3 8DS |
| 2017-04-26 |
insert address C/O DELTA HOUSE LIMITED OFFICE 5, PHOENIX HOUSE PHOENIX BUSINESS CENTRE, ROSSLYN CRESCENT HARROW MIDDLESEX ENGLAND HA1 2SP |
| 2017-04-26 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-30 |
| 2017-04-26 |
update accounts_next_due_date 2017-03-31 => 2017-12-30 |
| 2017-04-26 |
update registered_address |
| 2017-03-30 |
update statutory_documents 30/03/16 TOTAL EXEMPTION SMALL |
| 2017-03-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/03/2017 FROM
UNITED HOUSE 311A UXBRIDGE ROAD
RICKMANSWORTH
HERTFORDSHIRE
WD3 8DS
ENGLAND |
| 2017-03-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES DANIEL PELTON / 04/03/2017 |
| 2017-03-04 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / SONIA PELTON / 04/03/2017 |
| 2017-03-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/01/17, WITH UPDATES |
| 2017-01-07 |
update account_ref_day 31 => 30 |
| 2017-01-07 |
update accounts_next_due_date 2016-12-31 => 2017-03-31 |
| 2016-12-31 |
update statutory_documents PREVSHO FROM 31/03/2016 TO 30/03/2016 |
| 2016-09-07 |
delete address 31 WILLOUGHBY ROAD SLOUGH ENGLAND SL3 8JH |
| 2016-09-07 |
insert address UNITED HOUSE 311A UXBRIDGE ROAD RICKMANSWORTH HERTFORDSHIRE ENGLAND WD3 8DS |
| 2016-09-07 |
update num_mort_charges 5 => 6 |
| 2016-09-07 |
update num_mort_outstanding 3 => 4 |
| 2016-09-07 |
update registered_address |
| 2016-08-04 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 038005420006 |
| 2016-08-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/08/2016 FROM
31 WILLOUGHBY ROAD
SLOUGH
SL3 8JH
ENGLAND |
| 2016-05-12 |
delete address 31 WILLOUGHBY ROAD SLOUGH BERKSHIRE SL3 8JH |
| 2016-05-12 |
insert address 31 WILLOUGHBY ROAD SLOUGH ENGLAND SL3 8JH |
| 2016-05-12 |
update account_ref_day 30 => 31 |
| 2016-05-12 |
update account_ref_month 6 => 3 |
| 2016-05-12 |
update accounts_last_madeup_date 2014-06-30 => 2015-03-31 |
| 2016-05-12 |
update accounts_next_due_date 2016-03-31 => 2016-12-31 |
| 2016-05-12 |
update registered_address |
| 2016-05-12 |
update returns_last_madeup_date 2015-01-10 => 2016-01-10 |
| 2016-05-12 |
update returns_next_due_date 2016-02-07 => 2017-02-07 |
| 2016-03-31 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2016-03-30 |
update statutory_documents PREVSHO FROM 30/06/2015 TO 31/03/2015 |
| 2016-03-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/03/2016 FROM
31 WILLOUGHBY ROAD
SLOUGH
BERKSHIRE
SL3 8JH |
| 2016-03-08 |
update statutory_documents 10/01/16 FULL LIST |
| 2016-03-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES DANIEL PELTON / 08/03/2016 |
| 2016-03-08 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / SONIA PELTON / 08/03/2016 |
| 2015-05-07 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
| 2015-05-07 |
update accounts_next_due_date 2015-04-30 => 2016-03-31 |
| 2015-04-07 |
update accounts_next_due_date 2015-03-31 => 2015-04-30 |
| 2015-04-07 |
update returns_last_madeup_date 2014-01-10 => 2015-01-10 |
| 2015-04-07 |
update returns_next_due_date 2015-02-07 => 2016-02-07 |
| 2015-03-31 |
update statutory_documents 30/06/14 TOTAL EXEMPTION SMALL |
| 2015-03-03 |
update statutory_documents 10/01/15 FULL LIST |
| 2014-08-07 |
update accounts_last_madeup_date 2012-07-31 => 2013-06-30 |
| 2014-08-07 |
update accounts_next_due_date 2014-07-29 => 2015-03-31 |
| 2014-07-28 |
update statutory_documents 30/06/13 TOTAL EXEMPTION SMALL |
| 2014-05-07 |
update account_ref_day 31 => 30 |
| 2014-05-07 |
update account_ref_month 7 => 6 |
| 2014-05-07 |
update accounts_next_due_date 2014-04-30 => 2014-07-29 |
| 2014-04-29 |
update statutory_documents PREVSHO FROM 31/07/2013 TO 30/06/2013 |
| 2014-03-07 |
update returns_last_madeup_date 2013-01-10 => 2014-01-10 |
| 2014-03-07 |
update returns_next_due_date 2014-02-07 => 2015-02-07 |
| 2014-02-11 |
update statutory_documents 10/01/14 FULL LIST |
| 2013-06-25 |
update returns_last_madeup_date 2012-01-10 => 2013-01-10 |
| 2013-06-25 |
update returns_next_due_date 2013-02-07 => 2014-02-07 |
| 2013-06-25 |
update accounts_last_madeup_date 2011-07-31 => 2012-07-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-04-30 => 2014-04-30 |
| 2013-04-29 |
update statutory_documents 31/07/12 TOTAL EXEMPTION SMALL |
| 2013-02-12 |
update statutory_documents 10/01/13 FULL LIST |
| 2012-04-30 |
update statutory_documents 31/07/11 TOTAL EXEMPTION SMALL |
| 2012-01-14 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2012-01-11 |
update statutory_documents 10/01/12 FULL LIST |
| 2011-11-15 |
update statutory_documents FIRST GAZETTE |
| 2011-07-29 |
update statutory_documents 31/07/10 TOTAL EXEMPTION SMALL |
| 2010-10-20 |
update statutory_documents 05/07/10 FULL LIST |
| 2010-10-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JAMES PELTON / 05/07/2010 |
| 2010-09-01 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2010-08-31 |
update statutory_documents 31/07/09 TOTAL EXEMPTION SMALL |
| 2010-08-21 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 2010-07-27 |
update statutory_documents FIRST GAZETTE |
| 2010-01-12 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 2010-01-12 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 2009-10-08 |
update statutory_documents 05/07/09 FULL LIST |
| 2009-07-20 |
update statutory_documents 31/07/08 TOTAL EXEMPTION SMALL |
| 2009-05-27 |
update statutory_documents RETURN MADE UP TO 05/07/08; FULL LIST OF MEMBERS |
| 2009-04-09 |
update statutory_documents RETURN MADE UP TO 05/07/07; FULL LIST OF MEMBERS |
| 2009-03-14 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2009-03-13 |
update statutory_documents RETURN MADE UP TO 05/07/06; FULL LIST OF MEMBERS |
| 2009-02-17 |
update statutory_documents FIRST GAZETTE |
| 2008-03-19 |
update statutory_documents 31/07/06 TOTAL EXEMPTION SMALL |
| 2008-03-19 |
update statutory_documents 31/07/07 TOTAL EXEMPTION SMALL |
| 2007-10-23 |
update statutory_documents FIRST GAZETTE |
| 2007-05-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/05/07 FROM:
THE SUMMIT 2 CASTLE HILL TERRACE
MAIDENHEAD
BERKSHIRE SL6 4JP |
| 2006-01-16 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05 |
| 2005-11-03 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2005-09-01 |
update statutory_documents RETURN MADE UP TO 05/07/05; FULL LIST OF MEMBERS |
| 2004-11-05 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2004-10-29 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2003-09-04 |
update statutory_documents RETURN MADE UP TO 05/07/03; FULL LIST OF MEMBERS |
| 2002-11-13 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/01 |
| 2002-10-27 |
update statutory_documents RETURN MADE UP TO 05/07/02; FULL LIST OF MEMBERS |
| 2001-07-16 |
update statutory_documents RETURN MADE UP TO 05/07/01; FULL LIST OF MEMBERS |
| 2001-05-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/00 |
| 2000-07-27 |
update statutory_documents RETURN MADE UP TO 05/07/00; FULL LIST OF MEMBERS |
| 2000-06-05 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2000-04-08 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1999-07-06 |
update statutory_documents SECRETARY RESIGNED |
| 1999-07-05 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |