| Date | Description |
|---|
| 2023-10-07 |
delete address MARLBOROUGH HOUSE 298 REGENTS PARK ROAD LONDON N3 2UU |
| 2023-10-07 |
insert address FISHER HOUSE 84 FISHERTON STREET SALISBURY ENGLAND SP2 7QY |
| 2023-10-07 |
update registered_address |
| 2023-09-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/09/2023 FROM
MARLBOROUGH HOUSE 298 REGENTS PARK ROAD
LONDON
N3 2UU |
| 2023-09-12 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CRABTREE PM LIMITED / 12/09/2023 |
| 2023-06-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-04-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/23 |
| 2022-12-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/12/22, NO UPDATES |
| 2022-07-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2022-07-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2022-06-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/22 |
| 2022-01-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/12/21, NO UPDATES |
| 2021-05-07 |
update account_category null => DORMANT |
| 2021-05-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-05-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-04-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/21 |
| 2020-12-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/12/20, NO UPDATES |
| 2020-08-09 |
update account_category DORMANT => null |
| 2020-08-09 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-08-09 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-07-13 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 2020-07-08 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-01-07 |
update account_category null => DORMANT |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-12-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/12/19, NO UPDATES |
| 2019-12-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 |
| 2019-03-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEITH SUTTON |
| 2019-02-11 |
update statutory_documents DIRECTOR APPOINTED MR DAVID GOODMAN |
| 2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-12-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/12/18, NO UPDATES |
| 2018-12-14 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 2018-01-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KEITH MICHAEL SUTTON / 11/01/2018 |
| 2017-12-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/12/17, NO UPDATES |
| 2017-10-07 |
update account_category TOTAL EXEMPTION FULL => null |
| 2017-10-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-09-18 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 2016-12-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/12/16, WITH UPDATES |
| 2016-10-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-09-13 |
update statutory_documents 31/03/16 TOTAL EXEMPTION FULL |
| 2016-02-11 |
update returns_last_madeup_date 2014-12-22 => 2015-12-22 |
| 2016-02-11 |
update returns_next_due_date 2016-01-19 => 2017-01-19 |
| 2016-01-13 |
update statutory_documents 22/12/15 NO MEMBER LIST |
| 2016-01-12 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY KELLY HOBBS |
| 2015-12-09 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-12-09 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-11-04 |
update statutory_documents 31/03/15 TOTAL EXEMPTION FULL |
| 2015-05-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTINE COOPER |
| 2015-01-07 |
update returns_last_madeup_date 2013-12-22 => 2014-12-22 |
| 2015-01-07 |
update returns_next_due_date 2015-01-19 => 2016-01-19 |
| 2014-12-22 |
update statutory_documents 22/12/14 NO MEMBER LIST |
| 2014-12-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINE ANN COOPER / 22/12/2014 |
| 2014-12-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KEITH MICHAEL SUTTON / 22/12/2014 |
| 2014-12-22 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CRABTREE PM LIMITED / 22/12/2014 |
| 2014-12-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-12-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-11-19 |
update statutory_documents 31/03/14 TOTAL EXEMPTION FULL |
| 2014-02-07 |
update returns_last_madeup_date 2012-12-22 => 2013-12-22 |
| 2014-02-07 |
update returns_next_due_date 2014-01-19 => 2015-01-19 |
| 2014-01-22 |
update statutory_documents 22/12/13 NO MEMBER LIST |
| 2013-11-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-11-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-10-16 |
update statutory_documents 31/03/13 TOTAL EXEMPTION FULL |
| 2013-06-24 |
update returns_last_madeup_date 2011-12-22 => 2012-12-22 |
| 2013-06-24 |
update returns_next_due_date 2013-01-19 => 2014-01-19 |
| 2013-06-22 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2012-12-31 |
update statutory_documents 22/12/12 NO MEMBER LIST |
| 2012-08-08 |
update statutory_documents 31/03/12 TOTAL EXEMPTION FULL |
| 2012-01-11 |
update statutory_documents 22/12/11 NO MEMBER LIST |
| 2011-09-02 |
update statutory_documents 31/03/11 TOTAL EXEMPTION FULL |
| 2011-04-13 |
update statutory_documents SECRETARY APPOINTED KELLY HOBBS |
| 2011-04-13 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY TERENCE WHITE |
| 2011-01-12 |
update statutory_documents 22/12/10 NO MEMBER LIST |
| 2010-11-30 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR TERENCE ROBERT WHITE / 01/10/2010 |
| 2010-11-24 |
update statutory_documents 31/03/10 TOTAL EXEMPTION FULL |
| 2010-10-01 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CRABTREE PROPERTY MANAGEMENT LIMITED / 26/07/2010 |
| 2010-02-10 |
update statutory_documents 31/03/09 TOTAL EXEMPTION FULL |
| 2010-02-03 |
update statutory_documents 22/12/09 |
| 2010-01-25 |
update statutory_documents DIRECTOR APPOINTED CHRISTINE ANN COOPER |
| 2010-01-25 |
update statutory_documents DIRECTOR APPOINTED KEITH MICHAEL SUTTON |
| 2010-01-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CRABTREE PROPERTY MANAGEMENT LIMITED |
| 2009-02-02 |
update statutory_documents ANNUAL RETURN MADE UP TO 22/12/08 |
| 2008-11-26 |
update statutory_documents 31/03/08 TOTAL EXEMPTION FULL |
| 2008-08-28 |
update statutory_documents DIRECTOR APPOINTED CRABTREE PROPERTY MANAGEMENT LIMITED |
| 2008-08-28 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR SUSAN GOODMAN |
| 2008-05-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/05/2008 FROM
HATHAWAY HOUSE
POPES DRIVE
LONDON
N3 1QF |
| 2008-01-17 |
update statutory_documents ANNUAL RETURN MADE UP TO 22/12/07 |
| 2007-10-26 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-04-20 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-02-07 |
update statutory_documents ANNUAL RETURN MADE UP TO 22/12/06 |
| 2006-09-12 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 2006-02-16 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-02-08 |
update statutory_documents ANNUAL RETURN MADE UP TO 22/12/05 |
| 2005-11-14 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-11-01 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-06-17 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 2005-01-07 |
update statutory_documents ANNUAL RETURN MADE UP TO 22/12/04 |
| 2004-12-13 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-10-26 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 2004-08-24 |
update statutory_documents SECRETARY RESIGNED |
| 2004-03-05 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2004-01-07 |
update statutory_documents ANNUAL RETURN MADE UP TO 22/12/03 |
| 2003-12-23 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-12-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/03 |
| 2003-11-03 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-10-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/10/03 FROM:
251 HORN LANE
LONDON
W3 9ED |
| 2003-10-31 |
update statutory_documents SECRETARY RESIGNED |
| 2003-02-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/02 |
| 2003-01-25 |
update statutory_documents ANNUAL RETURN MADE UP TO 22/12/02 |
| 2002-08-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-08-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-08-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-08-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-08-04 |
update statutory_documents SECRETARY RESIGNED |
| 2002-08-04 |
update statutory_documents SECRETARY RESIGNED |
| 2002-06-20 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2002-01-03 |
update statutory_documents ANNUAL RETURN MADE UP TO 22/12/01 |
| 2001-10-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/01 |
| 2001-02-01 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-12-28 |
update statutory_documents ANNUAL RETURN MADE UP TO 22/12/00 |
| 2000-05-03 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/12/00 TO 31/03/01 |
| 2000-05-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/05/00 FROM:
149 BALLARDS LANE
FINCHLEY
LONDON N3 1LJ |
| 2000-05-03 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2000-01-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-01-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-01-20 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2000-01-20 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-01-20 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1999-12-22 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |