| Date | Description |
|---|
| 2023-08-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/07/23, NO UPDATES |
| 2023-06-07 |
update accounts_last_madeup_date 2021-10-31 => 2022-10-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-07-31 => 2024-07-31 |
| 2023-05-18 |
update statutory_documents 31/10/22 TOTAL EXEMPTION FULL |
| 2022-08-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/07/22, NO UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2020-10-31 => 2021-10-31 |
| 2021-12-07 |
update accounts_next_due_date 2022-07-31 => 2023-07-31 |
| 2021-11-24 |
update statutory_documents 31/10/21 TOTAL EXEMPTION FULL |
| 2021-07-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/07/21, NO UPDATES |
| 2021-02-07 |
update accounts_last_madeup_date 2019-10-31 => 2020-10-31 |
| 2021-02-07 |
update accounts_next_due_date 2021-07-31 => 2022-07-31 |
| 2020-12-08 |
update statutory_documents 31/10/20 TOTAL EXEMPTION FULL |
| 2020-09-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/07/20, NO UPDATES |
| 2020-07-07 |
update accounts_last_madeup_date 2018-10-31 => 2019-10-31 |
| 2020-07-07 |
update accounts_next_due_date 2020-07-31 => 2021-07-31 |
| 2020-06-17 |
update statutory_documents 31/10/19 TOTAL EXEMPTION FULL |
| 2019-08-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/07/19, NO UPDATES |
| 2018-12-07 |
update accounts_last_madeup_date 2017-10-31 => 2018-10-31 |
| 2018-12-07 |
update accounts_next_due_date 2019-07-31 => 2020-07-31 |
| 2018-11-14 |
update statutory_documents 31/10/18 TOTAL EXEMPTION FULL |
| 2018-08-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/07/18, NO UPDATES |
| 2018-07-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-07-07 |
update accounts_last_madeup_date 2016-10-31 => 2017-10-31 |
| 2018-07-07 |
update accounts_next_due_date 2018-07-31 => 2019-07-31 |
| 2018-06-21 |
update statutory_documents 31/10/17 TOTAL EXEMPTION FULL |
| 2017-07-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/07/17, NO UPDATES |
| 2017-05-07 |
delete address SADLERS 226 HIGH STREET BARNET HERTFORDSHIRE EN5 5TD |
| 2017-05-07 |
insert address SADLERS 175 HIGH STREET BARNET HERTS ENGLAND EN5 5SU |
| 2017-05-07 |
update registered_address |
| 2017-04-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/04/2017 FROM
SADLERS 226 HIGH STREET
BARNET
HERTFORDSHIRE
EN5 5TD |
| 2016-12-20 |
update accounts_last_madeup_date 2015-10-31 => 2016-10-31 |
| 2016-12-20 |
update accounts_next_due_date 2017-07-31 => 2018-07-31 |
| 2016-11-11 |
update statutory_documents 31/10/16 TOTAL EXEMPTION SMALL |
| 2016-08-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/07/16, WITH UPDATES |
| 2015-12-07 |
update accounts_last_madeup_date 2014-10-31 => 2015-10-31 |
| 2015-12-07 |
update accounts_next_due_date 2016-07-31 => 2017-07-31 |
| 2015-11-10 |
update statutory_documents 31/10/15 TOTAL EXEMPTION SMALL |
| 2015-09-07 |
update returns_last_madeup_date 2014-07-28 => 2015-07-28 |
| 2015-09-07 |
update returns_next_due_date 2015-08-25 => 2016-08-25 |
| 2015-08-03 |
update statutory_documents 28/07/15 NO MEMBER LIST |
| 2014-12-07 |
update accounts_last_madeup_date 2013-10-31 => 2014-10-31 |
| 2014-12-07 |
update accounts_next_due_date 2015-07-31 => 2016-07-31 |
| 2014-11-07 |
update statutory_documents 31/10/14 TOTAL EXEMPTION SMALL |
| 2014-11-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN FLANNERY |
| 2014-09-07 |
delete address SADLERS 226 HIGH STREET BARNET HERTFORDSHIRE ENGLAND EN5 5TD |
| 2014-09-07 |
insert address SADLERS 226 HIGH STREET BARNET HERTFORDSHIRE EN5 5TD |
| 2014-09-07 |
update registered_address |
| 2014-09-07 |
update returns_last_madeup_date 2013-07-28 => 2014-07-28 |
| 2014-09-07 |
update returns_next_due_date 2014-08-25 => 2015-08-25 |
| 2014-08-11 |
update statutory_documents 28/07/14 NO MEMBER LIST |
| 2014-01-07 |
update accounts_last_madeup_date 2012-10-31 => 2013-10-31 |
| 2014-01-07 |
update accounts_next_due_date 2014-07-31 => 2015-07-31 |
| 2013-12-11 |
update statutory_documents 31/10/13 TOTAL EXEMPTION SMALL |
| 2013-08-01 |
delete address SADLERS 226 HIGH STREET BARNET HERTS EN5 5TD |
| 2013-08-01 |
insert address SADLERS 226 HIGH STREET BARNET HERTFORDSHIRE ENGLAND EN5 5TD |
| 2013-08-01 |
update registered_address |
| 2013-08-01 |
update returns_last_madeup_date 2012-07-28 => 2013-07-28 |
| 2013-08-01 |
update returns_next_due_date 2013-08-25 => 2014-08-25 |
| 2013-07-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/07/2013 FROM
SADLERS
226 HIGH STREET
BARNET
HERTS
EN5 5TD |
| 2013-07-30 |
update statutory_documents 28/07/13 NO MEMBER LIST |
| 2013-07-01 |
update accounts_last_madeup_date 2011-10-31 => 2012-10-31 |
| 2013-07-01 |
update accounts_next_due_date 2013-07-31 => 2014-07-31 |
| 2013-06-22 |
delete sic_code 9800 - Residents property management |
| 2013-06-22 |
insert sic_code 98000 - Residents property management |
| 2013-06-22 |
update returns_last_madeup_date 2011-07-28 => 2012-07-28 |
| 2013-06-22 |
update returns_next_due_date 2012-08-25 => 2013-08-25 |
| 2013-06-21 |
update account_category FULL => TOTAL EXEMPTION SMALL |
| 2013-06-21 |
update accounts_last_madeup_date 2010-10-31 => 2011-10-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-07-31 => 2013-07-31 |
| 2013-06-19 |
update statutory_documents 31/10/12 TOTAL EXEMPTION SMALL |
| 2013-02-27 |
update statutory_documents DIRECTOR APPOINTED MR JOHN ANTHONY HOHENBERG |
| 2012-11-17 |
update statutory_documents SECRETARY APPOINTED MR PHILIP SIMMONS |
| 2012-11-17 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR PHILLIP GEOFFREY SIMMONS / 12/08/2012 |
| 2012-08-01 |
update statutory_documents 28/07/12 NO MEMBER LIST |
| 2012-07-31 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PHILLIP SIMMONS |
| 2012-06-30 |
update statutory_documents 31/10/11 TOTAL EXEMPTION SMALL |
| 2012-01-24 |
update statutory_documents DIRECTOR APPOINTED MR GRAHAME IVEY |
| 2012-01-24 |
update statutory_documents DIRECTOR APPOINTED MRS PENELOPE ANNE PIERCY |
| 2011-11-15 |
update statutory_documents DIRECTOR APPOINTED MS LINDA IRENE BOOKMAN |
| 2011-08-08 |
update statutory_documents 28/07/11 NO MEMBER LIST |
| 2011-08-08 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR PHILLIP GEOFFREY SIMMONS / 04/08/2011 |
| 2011-07-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/10 |
| 2011-05-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILIP PHILLIPS |
| 2010-11-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RONALD BELSEY |
| 2010-10-30 |
update statutory_documents DIRECTOR APPOINTED MR JOHN PHILIP FLANNERY |
| 2010-10-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RONALD BELSEY |
| 2010-08-05 |
update statutory_documents 28/07/10 NO MEMBER LIST |
| 2010-08-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID ALAN WATSON / 02/02/2010 |
| 2010-08-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PHILIP BARRY PHILLIPS / 02/02/2010 |
| 2010-08-03 |
update statutory_documents DIRECTOR APPOINTED MR GRAHAM JOHN SHARP |
| 2010-07-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/09 |
| 2010-06-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN BAILEY |
| 2009-09-14 |
update statutory_documents SECRETARY APPOINTED MR PHILIP GEOFFREY SIMMONS |
| 2009-09-14 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY RON BELSEY |
| 2009-09-14 |
update statutory_documents ANNUAL RETURN MADE UP TO 28/07/09 |
| 2009-08-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/08/2009 FROM
BBK PARTNERSHIP, 1 BEAUCHAMP
COURT, VICTORS WAY
BARNET
HERTS
EN5 5TZ |
| 2009-08-17 |
update statutory_documents SECRETARY APPOINTED PHILIP GEOFFREY SIMMONS |
| 2009-08-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/08 |
| 2009-03-23 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY BBK REGISTRARS LIMITED |
| 2008-12-03 |
update statutory_documents ANNUAL RETURN MADE UP TO 28/07/08 |
| 2008-08-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/07 |
| 2007-09-10 |
update statutory_documents ANNUAL RETURN MADE UP TO 28/07/07 |
| 2007-07-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/06 |
| 2007-02-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/02/07 FROM:
C/O BBK PARTNERSHIP
1 BEAUCHAMP COURT VICTORS WAY
BARNET
HERTS EN5 5TZ |
| 2007-02-19 |
update statutory_documents ANNUAL RETURN MADE UP TO 28/07/06 |
| 2006-10-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/05 |
| 2006-05-08 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-04-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-01-31 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-01-31 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-01-31 |
update statutory_documents ANNUAL RETURN MADE UP TO 28/07/05 |
| 2005-11-09 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-10-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/10/05 FROM:
MAUNDER TAYLOR
24A THE BROADWAY
POTTERS BAR
HERTFORDSHIRE EN6 2HW |
| 2005-09-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/09/05 FROM:
MARLBOROUGH HOUSE
WIGMORE LANE
LUTON
BEDFORDSHIRE LU2 9EX |
| 2005-09-28 |
update statutory_documents SECRETARY RESIGNED |
| 2005-09-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-08-25 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-08-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-08-24 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-08-15 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04 |
| 2004-08-09 |
update statutory_documents ANNUAL RETURN MADE UP TO 28/07/04 |
| 2004-06-21 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/12/04 TO 31/10/04 |
| 2004-06-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 2003-10-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 2003-09-14 |
update statutory_documents ANNUAL RETURN MADE UP TO 28/07/03 |
| 2003-08-15 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-05-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-03-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 2003-03-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-02-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-01-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/01/03 FROM:
C/O LAYTONS TEMPUS COURT
ONSLOW STREET
GUILDFORD
SURREY GU1 4SS |
| 2003-01-31 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-01-31 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-01-31 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-01-31 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-01-31 |
update statutory_documents SECRETARY RESIGNED |
| 2002-08-30 |
update statutory_documents ANNUAL RETURN MADE UP TO 28/07/02 |
| 2001-09-05 |
update statutory_documents ANNUAL RETURN MADE UP TO 28/07/01 |
| 2001-07-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 2001-06-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/06/01 FROM:
76 BRIDGE ROAD
EAST MOLESEY
SURREY KT8 9HD |
| 2000-09-06 |
update statutory_documents ANNUAL RETURN MADE UP TO 28/07/00 |
| 2000-05-15 |
update statutory_documents S366A DISP HOLDING AGM 09/05/00 |
| 2000-05-12 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/07/00 TO 31/12/00 |
| 1999-07-28 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |