| Date | Description |
|---|
| 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 |
| 2023-08-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/08/23, WITH UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2023-03-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ERIC NARIOO / 01/03/2023 |
| 2023-01-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/22 |
| 2022-12-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/10/22, WITH UPDATES |
| 2022-08-07 |
update num_mort_charges 4 => 5 |
| 2022-08-07 |
update num_mort_outstanding 1 => 2 |
| 2022-07-19 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 040869410005 |
| 2022-05-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-05-07 |
update accounts_next_due_date 2022-03-31 => 2022-12-31 |
| 2022-04-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/21 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-03-31 |
| 2021-12-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/10/21, WITH UPDATES |
| 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 |
| 2021-04-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/20 |
| 2021-02-19 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 31/10/2020 |
| 2020-12-07 |
update num_mort_outstanding 3 => 1 |
| 2020-12-07 |
update num_mort_satisfied 1 => 3 |
| 2020-11-29 |
update statutory_documents 31/10/20 STATEMENT OF CAPITAL GBP 53118.23 |
| 2020-11-13 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 2020-11-13 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-02-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-02-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2020-01-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/19 |
| 2019-12-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/10/19, NO UPDATES |
| 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 |
| 2018-12-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/18 |
| 2018-11-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/10/18, WITH UPDATES |
| 2018-03-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-03-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2018-01-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/17 |
| 2017-10-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/10/17, NO UPDATES |
| 2017-01-08 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-01-08 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-12-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/16 |
| 2016-11-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES |
| 2015-12-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-12-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-12-08 |
update returns_last_madeup_date 2014-10-31 => 2015-10-31 |
| 2015-12-08 |
update returns_next_due_date 2015-11-28 => 2016-11-28 |
| 2015-11-16 |
update statutory_documents 31/10/15 FULL LIST |
| 2015-11-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ADRIAN SCHOLES |
| 2015-11-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/15 |
| 2015-01-20 |
update statutory_documents SECRETARY APPOINTED MISS AMY VICTORIA MORGAN |
| 2015-01-20 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ADRIAN SCHOLES |
| 2015-01-07 |
update returns_last_madeup_date 2013-10-31 => 2014-10-31 |
| 2015-01-07 |
update returns_next_due_date 2014-11-28 => 2015-11-28 |
| 2014-12-17 |
update statutory_documents 31/10/14 FULL LIST |
| 2014-11-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-11-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-10-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/14 |
| 2014-01-07 |
update returns_last_madeup_date 2012-10-31 => 2013-10-31 |
| 2014-01-07 |
update returns_next_due_date 2013-11-28 => 2014-11-28 |
| 2013-12-24 |
update statutory_documents 31/10/13 FULL 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 |
| 2013-10-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/13 |
| 2013-06-23 |
update account_category GROUP => FULL |
| 2013-06-23 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-06-23 |
update returns_last_madeup_date 2011-10-31 => 2012-10-31 |
| 2013-06-23 |
update returns_next_due_date 2012-11-28 => 2013-11-28 |
| 2012-11-15 |
update statutory_documents 31/10/12 FULL LIST |
| 2012-10-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/12 |
| 2011-11-23 |
update statutory_documents 31/10/11 FULL LIST |
| 2011-11-22 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / ADRIAN SCHOLES / 31/10/2011 |
| 2011-11-14 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11 |
| 2011-01-07 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10 |
| 2010-12-30 |
update statutory_documents 10/10/10 FULL LIST |
| 2010-10-05 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 2010-08-04 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 2010-06-02 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 2010-04-06 |
update statutory_documents AMENDED FULL ACCOUNTS MADE UP TO 31/03/09 |
| 2010-03-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/09 |
| 2009-11-13 |
update statutory_documents 10/10/09 FULL LIST |
| 2009-11-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN SCHOLES / 01/10/2009 |
| 2009-11-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ERIC NARIOO / 01/10/2009 |
| 2008-12-31 |
update statutory_documents RETURN MADE UP TO 10/10/08; FULL LIST OF MEMBERS |
| 2008-11-21 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2008-11-21 |
update statutory_documents SECTION 381 25/01/2008 |
| 2008-10-20 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08 |
| 2008-07-03 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 2008-01-30 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07 |
| 2008-01-21 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-12-29 |
update statutory_documents RETURN MADE UP TO 10/10/07; FULL LIST OF MEMBERS |
| 2007-08-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/08/07 FROM:
MOUNT MANOR HOUSE
16 THE MOUNT
GUILDFORD
SURREY GU2 4HS |
| 2007-06-01 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06 |
| 2006-11-16 |
update statutory_documents RETURN MADE UP TO 10/10/06; FULL LIST OF MEMBERS |
| 2006-07-14 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2006-04-11 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2006-02-06 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05 |
| 2005-11-17 |
update statutory_documents RETURN MADE UP TO 10/10/05; FULL LIST OF MEMBERS |
| 2004-12-10 |
update statutory_documents RETURN MADE UP TO 10/10/04; FULL LIST OF MEMBERS |
| 2004-11-02 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04 |
| 2004-06-10 |
update statutory_documents RETURN MADE UP TO 10/10/03; FULL LIST OF MEMBERS |
| 2004-05-07 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/03 |
| 2004-02-05 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/03/03 |
| 2003-08-27 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2003-08-06 |
update statutory_documents RETURN MADE UP TO 10/10/02; FULL LIST OF MEMBERS |
| 2003-03-23 |
update statutory_documents NC INC ALREADY ADJUSTED
01/04/02 |
| 2003-03-23 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2003-03-23 |
update statutory_documents £ NC 1000/500000
01/04 |
| 2002-10-21 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2002-10-21 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2002-08-14 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 2002-03-12 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/10/01 TO 31/03/02 |
| 2002-03-12 |
update statutory_documents RETURN MADE UP TO 10/10/01; FULL LIST OF MEMBERS |
| 2000-12-23 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2000-11-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-11-16 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2000-11-16 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-11-16 |
update statutory_documents SECRETARY RESIGNED |
| 2000-11-13 |
update statutory_documents ALTER MEM AND ARTS 06/11/00 |
| 2000-10-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/10/00 FROM:
788-790 FINCHLEY ROAD
LONDON
NW11 7TJ |
| 2000-10-10 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |