| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-04-30 => 2023-04-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-01-31 => 2025-01-31 |
| 2023-09-07 |
update num_mort_charges 5 => 7 |
| 2023-09-07 |
update num_mort_outstanding 2 => 4 |
| 2023-08-08 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 047385100007 |
| 2023-08-04 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 047385100006 |
| 2023-05-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/04/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-04-30 => 2022-04-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-01-31 => 2024-01-31 |
| 2023-01-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/22 |
| 2022-05-07 |
update accounts_last_madeup_date 2020-04-30 => 2021-04-30 |
| 2022-05-07 |
update accounts_next_due_date 2022-04-30 => 2023-01-31 |
| 2022-05-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/04/22, NO UPDATES |
| 2022-04-16 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/21 |
| 2022-02-07 |
update accounts_next_due_date 2022-01-31 => 2022-04-30 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-05-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/04/21, NO UPDATES |
| 2021-05-07 |
update accounts_last_madeup_date 2019-04-30 => 2020-04-30 |
| 2021-05-07 |
update accounts_next_due_date 2021-04-30 => 2022-01-31 |
| 2021-05-07 |
update num_mort_charges 3 => 5 |
| 2021-05-07 |
update num_mort_outstanding 0 => 2 |
| 2021-04-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20 |
| 2021-04-08 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 047385100004 |
| 2021-04-08 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 047385100005 |
| 2020-12-07 |
update num_mort_outstanding 3 => 0 |
| 2020-12-07 |
update num_mort_satisfied 0 => 3 |
| 2020-10-08 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 047385100003 |
| 2020-10-08 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2020-10-08 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 2020-07-07 |
update accounts_next_due_date 2021-01-31 => 2021-04-30 |
| 2020-04-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/04/20, NO UPDATES |
| 2020-02-07 |
update accounts_last_madeup_date 2018-04-30 => 2019-04-30 |
| 2020-02-07 |
update accounts_next_due_date 2020-01-31 => 2021-01-31 |
| 2020-01-23 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19 |
| 2019-05-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/04/19, NO UPDATES |
| 2019-02-07 |
update accounts_last_madeup_date 2017-04-30 => 2018-04-30 |
| 2019-02-07 |
update accounts_next_due_date 2019-01-31 => 2020-01-31 |
| 2019-01-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18 |
| 2018-04-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/04/18, NO UPDATES |
| 2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-03-07 |
update accounts_last_madeup_date 2016-04-30 => 2017-04-30 |
| 2018-03-07 |
update accounts_next_due_date 2018-01-31 => 2019-01-31 |
| 2018-01-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17 |
| 2017-05-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/04/17, WITH UPDATES |
| 2017-02-07 |
update accounts_last_madeup_date 2015-04-30 => 2016-04-30 |
| 2017-02-07 |
update accounts_next_due_date 2017-01-31 => 2018-01-31 |
| 2017-01-15 |
update statutory_documents 30/04/16 TOTAL EXEMPTION SMALL |
| 2016-06-07 |
update returns_last_madeup_date 2015-04-17 => 2016-04-17 |
| 2016-06-07 |
update returns_next_due_date 2016-05-15 => 2017-05-15 |
| 2016-05-09 |
update statutory_documents 17/04/16 FULL LIST |
| 2015-08-08 |
update accounts_last_madeup_date 2014-04-30 => 2015-04-30 |
| 2015-08-08 |
update accounts_next_due_date 2016-01-31 => 2017-01-31 |
| 2015-07-11 |
update statutory_documents 30/04/15 TOTAL EXEMPTION SMALL |
| 2015-07-07 |
update num_mort_charges 2 => 3 |
| 2015-07-07 |
update num_mort_outstanding 2 => 3 |
| 2015-06-15 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 047385100003 |
| 2015-06-07 |
delete address 41 WINDSOR DRIVE ORPINGTON KENT BR6 6EY |
| 2015-06-07 |
insert address BUTLERS INVESTMENT LIMITED 7 STATION ROAD STANSTED MOUNTFITCHET STANSTED ESSEX CM24 8BE |
| 2015-06-07 |
update registered_address |
| 2015-06-07 |
update returns_last_madeup_date 2014-04-17 => 2015-04-17 |
| 2015-06-07 |
update returns_next_due_date 2015-05-15 => 2016-05-15 |
| 2015-05-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/05/2015 FROM
41 WINDSOR DRIVE
ORPINGTON
KENT
BR6 6EY |
| 2015-05-08 |
update statutory_documents DIRECTOR APPOINTED MR ABDUL KADIR |
| 2015-05-08 |
update statutory_documents 17/04/15 FULL LIST |
| 2015-05-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SHAMIMUR RAHMAN |
| 2015-05-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SHAMIMUR RAHMAN |
| 2015-01-07 |
update accounts_last_madeup_date 2013-04-30 => 2014-04-30 |
| 2015-01-07 |
update accounts_next_due_date 2015-01-31 => 2016-01-31 |
| 2014-12-28 |
update statutory_documents 30/04/14 TOTAL EXEMPTION SMALL |
| 2014-11-07 |
delete address 41 WINDSOR DRIVE ORPINGTON KENT UNITED KINGDOM BR6 6EY |
| 2014-11-07 |
insert address 41 WINDSOR DRIVE ORPINGTON KENT BR6 6EY |
| 2014-11-07 |
update company_status Active - Proposal to Strike off => Active |
| 2014-11-07 |
update registered_address |
| 2014-11-07 |
update returns_last_madeup_date 2013-04-17 => 2014-04-17 |
| 2014-11-07 |
update returns_next_due_date 2014-05-15 => 2015-05-15 |
| 2014-10-18 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2014-10-15 |
update statutory_documents 17/04/14 FULL LIST |
| 2014-10-02 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 2014-09-07 |
update company_status Active => Active - Proposal to Strike off |
| 2014-08-19 |
update statutory_documents FIRST GAZETTE |
| 2014-02-07 |
update accounts_last_madeup_date 2012-04-30 => 2013-04-30 |
| 2014-02-07 |
update accounts_next_due_date 2014-01-31 => 2015-01-31 |
| 2014-01-30 |
update statutory_documents 30/04/13 TOTAL EXEMPTION SMALL |
| 2013-09-06 |
update returns_last_madeup_date 2012-04-17 => 2013-04-17 |
| 2013-09-06 |
update returns_next_due_date 2013-05-15 => 2014-05-15 |
| 2013-08-24 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2013-08-22 |
update statutory_documents 17/04/13 FULL LIST |
| 2013-08-13 |
update statutory_documents FIRST GAZETTE |
| 2013-06-25 |
delete address 20 NEW ROAD LONDON E1 2AX |
| 2013-06-25 |
insert address 41 WINDSOR DRIVE ORPINGTON KENT UNITED KINGDOM BR6 6EY |
| 2013-06-25 |
update registered_address |
| 2013-06-24 |
update accounts_last_madeup_date 2011-04-30 => 2012-04-30 |
| 2013-06-24 |
update accounts_next_due_date 2013-01-31 => 2014-01-31 |
| 2013-06-21 |
delete sic_code 7011 - Development & sell real estate |
| 2013-06-21 |
insert sic_code 68320 - Management of real estate on a fee or contract basis |
| 2013-06-21 |
update returns_last_madeup_date 2011-04-17 => 2012-04-17 |
| 2013-06-21 |
update returns_next_due_date 2012-05-15 => 2013-05-15 |
| 2013-03-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/03/2013 FROM
20 NEW ROAD
LONDON
E1 2AX |
| 2013-01-29 |
update statutory_documents 30/04/12 TOTAL EXEMPTION SMALL |
| 2012-07-03 |
update statutory_documents 17/04/12 FULL LIST |
| 2012-01-26 |
update statutory_documents 30/04/11 TOTAL EXEMPTION SMALL |
| 2011-11-16 |
update statutory_documents 17/04/11 FULL LIST |
| 2011-08-27 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2011-08-25 |
update statutory_documents 01/10/10 FULL LIST |
| 2011-08-16 |
update statutory_documents FIRST GAZETTE |
| 2010-11-01 |
update statutory_documents 30/04/10 TOTAL EXEMPTION FULL |
| 2010-08-25 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2010-08-24 |
update statutory_documents 17/04/10 FULL LIST |
| 2010-08-24 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / ABDUL KADIR / 06/04/2010 |
| 2010-08-17 |
update statutory_documents FIRST GAZETTE |
| 2010-01-20 |
update statutory_documents 30/04/09 TOTAL EXEMPTION FULL |
| 2009-05-01 |
update statutory_documents RETURN MADE UP TO 17/04/09; FULL LIST OF MEMBERS |
| 2009-03-24 |
update statutory_documents FIRST GAZETTE |
| 2009-03-20 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2009-03-18 |
update statutory_documents 30/04/07 TOTAL EXEMPTION FULL |
| 2009-03-18 |
update statutory_documents 30/04/08 TOTAL EXEMPTION FULL |
| 2008-07-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/07/2008 FROM
MONTE CARLO HOUSE, LONDON ROAD
HALSTEAD
SEVENOAKS
KENT
TN14 7DR |
| 2008-07-24 |
update statutory_documents RETURN MADE UP TO 17/04/08; FULL LIST OF MEMBERS |
| 2007-12-20 |
update statutory_documents RETURN MADE UP TO 17/04/07; NO CHANGE OF MEMBERS |
| 2007-07-25 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06 |
| 2007-02-23 |
update statutory_documents RETURN MADE UP TO 17/04/06; FULL LIST OF MEMBERS |
| 2006-06-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/06/06 FROM:
MELBURY HOUSE
34 SOUTH BOROUGH ROAD
BROMLEY
KENT BR1 3EB |
| 2005-12-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/12/05 FROM:
250 BETHNAL GREEN ROAD
LONDON
E2 0AA |
| 2005-07-20 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2005-07-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05 |
| 2005-06-17 |
update statutory_documents RETURN MADE UP TO 17/04/05; FULL LIST OF MEMBERS |
| 2004-10-20 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2004-08-10 |
update statutory_documents RETURN MADE UP TO 17/04/04; FULL LIST OF MEMBERS |
| 2004-07-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04 |
| 2004-05-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-05-04 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-05-04 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-05-04 |
update statutory_documents SECRETARY RESIGNED |
| 2003-07-01 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-07-01 |
update statutory_documents SECRETARY RESIGNED |
| 2003-04-17 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |