| Date | Description |
|---|
| 2024-04-07 |
update account_category DORMANT => MICRO ENTITY |
| 2024-04-07 |
update accounts_last_madeup_date 2022-12-31 => 2023-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-09-30 => 2025-09-30 |
| 2023-11-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/11/23, NO UPDATES |
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/22 |
| 2023-04-07 |
delete address ODEON HOUSE 146 COLLEGE ROAD HARROW MIDDLESEX HA1 1BH |
| 2023-04-07 |
insert address C/O ASPIRE BLOCK AND ESTATE MANAGEMENT LIMITED COLNE WAY WATFORD ENGLAND WD24 7ND |
| 2023-04-07 |
update registered_address |
| 2023-03-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FAKHRUDDIN GOGA |
| 2023-03-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SADHANA BHIDE |
| 2023-02-27 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY KENNETH JAMIE |
| 2023-02-22 |
update statutory_documents DIRECTOR APPOINTED MR MOHAMMED AKEEL ALIDINA |
| 2023-02-17 |
update statutory_documents DIRECTOR APPOINTED MRS FARIDA MANJI |
| 2023-02-16 |
update statutory_documents DIRECTOR APPOINTED MR IQBAL ISMAIL |
| 2023-01-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/01/2023 FROM
ODEON HOUSE 146 COLLEGE ROAD
HARROW
MIDDLESEX
HA1 1BH |
| 2023-01-30 |
update statutory_documents CORPORATE SECRETARY APPOINTED ASPIRE BLOCK AND ESTATE MANAGEMENT LIMITED |
| 2023-01-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARGARET GREEN |
| 2023-01-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KENNETH JAMIE |
| 2022-11-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/11/22, NO UPDATES |
| 2022-09-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-09-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-08-09 |
update statutory_documents DIRECTOR APPOINTED MS SADHANA ASHOK BHIDE |
| 2022-08-08 |
update statutory_documents DIRECTOR APPOINTED MR FAKHRUDDIN GOGA |
| 2022-08-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SANDRA LAMBURN |
| 2022-08-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/21 |
| 2021-12-07 |
delete company_previous_name OAK COURT NORTHWOOD MANAGEMENT COMPANY LIMITED |
| 2021-12-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-11-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/11/21, NO UPDATES |
| 2021-10-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 |
| 2020-12-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SANDRA DAWN RUSSELL / 17/12/2020 |
| 2020-12-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/11/20, NO UPDATES |
| 2020-12-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-12-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-10-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2019-11-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/11/19, NO UPDATES |
| 2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-09-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 2019-03-26 |
update statutory_documents DIRECTOR APPOINTED MS ZAINAB JAFFER |
| 2018-11-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/11/18, NO UPDATES |
| 2018-11-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR VALERIE SAUNDERS |
| 2018-10-07 |
update account_category null => DORMANT |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-09-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 2017-11-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/11/17, NO UPDATES |
| 2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-09-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 2016-11-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KENNETH DICKSON JAMIE / 04/11/2016 |
| 2016-11-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARGARET LOUISE GREEN / 04/11/2016 |
| 2016-11-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SANDRA DAWN RUSSELL / 04/11/2016 |
| 2016-11-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / VALERIE FAY SAUNDERS / 04/11/2016 |
| 2016-11-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/11/16, WITH UPDATES |
| 2016-10-07 |
update account_category DORMANT => TOTAL EXEMPTION SMALL |
| 2016-10-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-09-30 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-01-08 |
update returns_last_madeup_date 2014-11-02 => 2015-11-02 |
| 2016-01-08 |
update returns_next_due_date 2015-11-30 => 2016-11-30 |
| 2015-12-08 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-12-08 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-12-04 |
update statutory_documents 02/11/15 NO MEMBER LIST |
| 2015-11-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 2015-03-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOAN HUGGINS |
| 2014-12-07 |
update returns_last_madeup_date 2013-11-02 => 2014-11-02 |
| 2014-12-07 |
update returns_next_due_date 2014-11-30 => 2015-11-30 |
| 2014-11-28 |
update statutory_documents 02/11/14 NO MEMBER LIST |
| 2014-10-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-09-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 2014-02-07 |
delete address C/O WHPM LTD 33 - 35 HIGH STREET HARROW ON THE HILL MIDDLESEX HA1 3HT |
| 2014-02-07 |
insert address ODEON HOUSE 146 COLLEGE ROAD HARROW MIDDLESEX HA1 1BH |
| 2014-02-07 |
update registered_address |
| 2014-01-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/01/2014 FROM
C/O WHPM LTD 33 - 35 HIGH STREET
HARROW ON THE HILL
MIDDLESEX
HA1 3HT |
| 2013-12-07 |
delete address C/O WHPM LTD 29-35 HIGH STREET HARROW ON THE HILL MIDDLESEX HA1 3HT |
| 2013-12-07 |
insert address C/O WHPM LTD 33 - 35 HIGH STREET HARROW ON THE HILL MIDDLESEX HA1 3HT |
| 2013-12-07 |
update registered_address |
| 2013-12-07 |
update returns_last_madeup_date 2012-11-02 => 2013-11-02 |
| 2013-12-07 |
update returns_next_due_date 2013-11-30 => 2014-11-30 |
| 2013-11-07 |
update account_category TOTAL EXEMPTION FULL => DORMANT |
| 2013-11-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-11-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-11-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/11/2013 FROM
C/O WHPM LTD 29-35 HIGH STREET
HARROW ON THE HILL
MIDDLESEX
HA1 3HT |
| 2013-11-06 |
update statutory_documents 02/11/13 NO MEMBER LIST |
| 2013-10-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 2013-06-23 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-06-23 |
update returns_last_madeup_date 2011-11-02 => 2012-11-02 |
| 2013-06-23 |
update returns_next_due_date 2012-11-30 => 2013-11-30 |
| 2012-11-06 |
update statutory_documents 02/11/12 NO MEMBER LIST |
| 2012-10-03 |
update statutory_documents 31/12/11 TOTAL EXEMPTION FULL |
| 2012-07-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KENNETH DICKSON JAMIE / 31/07/2012 |
| 2012-02-08 |
update statutory_documents DIRECTOR APPOINTED MRS JOAN DOROTHY HUGGINS |
| 2011-12-19 |
update statutory_documents 02/11/11 NO MEMBER LIST |
| 2011-11-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TONY HUGGINS |
| 2011-10-05 |
update statutory_documents 31/12/10 TOTAL EXEMPTION FULL |
| 2010-11-03 |
update statutory_documents 02/11/10 NO MEMBER LIST |
| 2010-10-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
| 2010-04-19 |
update statutory_documents DIRECTOR APPOINTED VALERIE FAY SAUNDERS |
| 2009-11-20 |
update statutory_documents 02/11/09 NO MEMBER LIST |
| 2009-11-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KENNETH DICKSON JAMIE / 20/11/2009 |
| 2009-11-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARGARET LOUISE GREEN / 20/11/2009 |
| 2009-11-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SANDRA DAWN RUSSELL / 20/11/2009 |
| 2009-11-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / TONY WILLIAM HUGGINS / 20/11/2009 |
| 2009-11-20 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / KENNETH DICKSON JAMIE / 20/11/2009 |
| 2009-09-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
| 2009-08-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/08/2009 FROM
8 ELM HOUSE
97 DUCKS HILL ROAD
NORTHWOOD
MIDDLESEX
HA6 2WG |
| 2009-07-30 |
update statutory_documents DIRECTOR AND SECRETARY APPOINTED KEN JAMIE |
| 2009-07-02 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR AND SECRETARY JOHN FOX |
| 2008-11-05 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR VICTOR MISAN |
| 2008-11-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARGARET GREEN / 03/12/2007 |
| 2008-11-05 |
update statutory_documents ANNUAL RETURN MADE UP TO 02/11/08 |
| 2008-04-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
| 2007-12-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-12-19 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-11-27 |
update statutory_documents ANNUAL RETURN MADE UP TO 02/11/07 |
| 2007-11-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2006-12-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-11-13 |
update statutory_documents ANNUAL RETURN MADE UP TO 02/11/06 |
| 2006-06-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/06/06 FROM:
FLAT 5
ELM HOUSE OAK COURT
97-101 DUCKS HILL ROAD NORTHWOOD
MIDDLESEX HA6 2WG |
| 2006-06-06 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2006-05-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-05-15 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-05-15 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2005-11-16 |
update statutory_documents ANNUAL RETURN MADE UP TO 02/11/05 |
| 2005-04-26 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-04-26 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-04-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/04/05 FROM:
HOLLAND COURT
THE CLOSE
NORWICH
NORFOLK NR1 4DX |
| 2005-04-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-04-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-04-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-04-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-04-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-04-18 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-04-18 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-04-18 |
update statutory_documents SECRETARY RESIGNED |
| 2005-01-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 2004-11-17 |
update statutory_documents ANNUAL RETURN MADE UP TO 02/11/04 |
| 2004-03-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 2003-11-05 |
update statutory_documents ANNUAL RETURN MADE UP TO 02/11/03 |
| 2003-01-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 2002-11-27 |
update statutory_documents ANNUAL RETURN MADE UP TO 02/11/02 |
| 2002-07-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 2001-11-08 |
update statutory_documents ANNUAL RETURN MADE UP TO 02/11/01 |
| 2001-10-05 |
update statutory_documents COMPANY NAME CHANGED
OAK COURT NORTHWOOD MANAGEMENT C
OMPANY LIMITED
CERTIFICATE ISSUED ON 05/10/01 |
| 2001-09-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-05-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 2001-05-22 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS |
| 2000-11-07 |
update statutory_documents ANNUAL RETURN MADE UP TO 02/11/00 |
| 2000-09-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-09-27 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2000-09-27 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-09-27 |
update statutory_documents SECRETARY RESIGNED |
| 2000-09-25 |
update statutory_documents ADOPT ARTICLES 21/09/00 |
| 2000-07-07 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-12-29 |
update statutory_documents S252 DISP LAYING ACC 12/11/99 |
| 1999-12-29 |
update statutory_documents S366A DISP HOLDING AGM 12/11/99 |
| 1999-12-29 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 30/11/00 TO 31/12/00 |
| 1999-12-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-12-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-12-29 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-12-29 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1999-12-29 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 12/11/99 |
| 1999-11-02 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |