| Date | Description |
|---|
| 2023-09-07 |
update accounts_last_madeup_date 2021-11-30 => 2022-11-30 |
| 2023-09-07 |
update accounts_next_due_date 2023-08-29 => 2024-08-29 |
| 2023-08-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/22 |
| 2023-06-07 |
update company_status Active - Proposal to Strike off => Active |
| 2023-04-07 |
update company_status Active => Active - Proposal to Strike off |
| 2023-04-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/01/23, NO UPDATES |
| 2023-04-06 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2023-03-28 |
update statutory_documents FIRST GAZETTE |
| 2022-02-07 |
update accounts_last_madeup_date 2019-11-30 => 2021-11-30 |
| 2022-02-07 |
update accounts_next_due_date 2021-11-10 => 2023-08-29 |
| 2022-01-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/21 |
| 2022-01-12 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2022-01-11 |
update statutory_documents FIRST GAZETTE |
| 2022-01-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/01/22, NO UPDATES |
| 2021-09-07 |
update account_ref_day 30 => 29 |
| 2021-09-07 |
update accounts_next_due_date 2021-08-31 => 2021-11-10 |
| 2021-08-10 |
update statutory_documents PREVSHO FROM 30/11/2020 TO 29/11/2020 |
| 2021-07-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/05/21, NO UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2020-06-07 |
delete sic_code 47610 - Retail sale of books in specialised stores |
| 2020-06-07 |
delete sic_code 47791 - Retail sale of antiques including antique books in stores |
| 2020-06-07 |
delete sic_code 47799 - Retail sale of other second-hand goods in stores (not incl. antiques) |
| 2020-06-07 |
insert sic_code 62020 - Information technology consultancy activities |
| 2020-06-07 |
insert sic_code 69201 - Accounting and auditing activities |
| 2020-06-07 |
insert sic_code 69203 - Tax consultancy |
| 2020-05-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/05/20, WITH UPDATES |
| 2020-02-07 |
update accounts_last_madeup_date 2018-11-30 => 2019-11-30 |
| 2020-02-07 |
update accounts_next_due_date 2020-08-31 => 2021-08-31 |
| 2020-01-02 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/19 |
| 2020-01-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/11/19, WITH UPDATES |
| 2019-01-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/11/18, NO UPDATES |
| 2019-01-07 |
update accounts_last_madeup_date 2016-11-30 => 2018-11-30 |
| 2019-01-07 |
update accounts_next_due_date 2018-08-31 => 2020-08-31 |
| 2019-01-07 |
update company_status Active - Proposal to Strike off => Active |
| 2018-12-08 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2018-12-06 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18 |
| 2018-11-07 |
update company_status Active => Active - Proposal to Strike off |
| 2018-11-06 |
update statutory_documents FIRST GAZETTE |
| 2017-12-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/11/17, NO UPDATES |
| 2017-11-07 |
update statutory_documents DIRECTOR APPOINTED MR PETER JOSEPH POWER-HYNES |
| 2017-11-07 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PETER JOSEPH POWER-HYNES |
| 2017-11-07 |
update statutory_documents CESSATION OF SIMON FRANCIS POWER-HYNES AS A PSC |
| 2017-11-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FREDERICK NASH |
| 2017-09-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-09-07 |
update accounts_last_madeup_date 2015-11-30 => 2016-11-30 |
| 2017-09-07 |
update accounts_next_due_date 2017-08-31 => 2018-08-31 |
| 2017-08-08 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/16 |
| 2017-03-11 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2017-03-09 |
update statutory_documents DIRECTOR APPOINTED MR FREDERICK WILLIAM NASH |
| 2017-03-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/11/16, WITH UPDATES |
| 2017-03-08 |
update statutory_documents SECRETARY APPOINTED MR PETER JOSEPH POWER-HYNES |
| 2017-03-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER POWER-HYNES |
| 2017-03-08 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY HUW JONES |
| 2017-02-21 |
update statutory_documents FIRST GAZETTE |
| 2016-07-07 |
update accounts_last_madeup_date 2014-11-30 => 2015-11-30 |
| 2016-07-07 |
update accounts_next_due_date 2016-08-31 => 2017-08-31 |
| 2016-06-03 |
update statutory_documents 30/11/15 TOTAL EXEMPTION SMALL |
| 2016-05-12 |
update company_status Active - Proposal to Strike off => Active |
| 2016-05-12 |
update returns_last_madeup_date 2014-12-31 => 2015-11-28 |
| 2016-05-12 |
update returns_next_due_date 2015-12-26 => 2016-12-26 |
| 2016-03-08 |
update company_status Active => Active - Proposal to Strike off |
| 2016-03-05 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2016-03-02 |
update statutory_documents 28/11/15 FULL LIST |
| 2016-03-01 |
update statutory_documents FIRST GAZETTE |
| 2015-08-08 |
delete sic_code 70229 - Management consultancy activities other than financial management |
| 2015-08-08 |
insert sic_code 47610 - Retail sale of books in specialised stores |
| 2015-08-08 |
insert sic_code 47791 - Retail sale of antiques including antique books in stores |
| 2015-08-08 |
insert sic_code 47799 - Retail sale of other second-hand goods in stores (not incl. antiques) |
| 2015-08-08 |
update returns_last_madeup_date 2014-11-28 => 2014-12-31 |
| 2015-07-23 |
update statutory_documents SECRETARY APPOINTED MR HUW JONES |
| 2015-07-22 |
update statutory_documents 31/12/14 FULL LIST |
| 2015-07-22 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PETER POWER-HYNES |
| 2015-05-07 |
update accounts_last_madeup_date 2013-11-30 => 2014-11-30 |
| 2015-05-07 |
update accounts_next_due_date 2015-09-30 => 2016-08-31 |
| 2015-04-07 |
update accounts_next_due_date 2015-08-31 => 2015-09-30 |
| 2015-03-13 |
update statutory_documents 30/11/14 TOTAL EXEMPTION SMALL |
| 2014-12-07 |
delete address 7 BATTERSEA SQUARE LONDON ENGLAND SW11 3RA |
| 2014-12-07 |
insert address 7 BATTERSEA SQUARE LONDON SW11 3RA |
| 2014-12-07 |
update registered_address |
| 2014-12-07 |
update returns_last_madeup_date 2013-11-28 => 2014-11-28 |
| 2014-12-07 |
update returns_next_due_date 2014-12-26 => 2015-12-26 |
| 2014-11-28 |
update statutory_documents 28/11/14 FULL LIST |
| 2014-09-07 |
delete address 16 THE CODA CENTRE, MUNSTER ROAD FULHAM LONDON SW6 6AW |
| 2014-09-07 |
insert address 7 BATTERSEA SQUARE LONDON ENGLAND SW11 3RA |
| 2014-09-07 |
update accounts_last_madeup_date 2012-11-30 => 2013-11-30 |
| 2014-09-07 |
update accounts_next_due_date 2014-08-31 => 2015-08-31 |
| 2014-09-07 |
update registered_address |
| 2014-08-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/08/2014 FROM
16 THE CODA CENTRE, MUNSTER ROAD
FULHAM
LONDON
SW6 6AW |
| 2014-08-06 |
update statutory_documents 30/11/13 TOTAL EXEMPTION SMALL |
| 2014-06-07 |
update company_status Active - Proposal to Strike off => Active |
| 2014-06-07 |
update returns_last_madeup_date 2012-11-28 => 2013-11-28 |
| 2014-06-07 |
update returns_next_due_date 2013-12-26 => 2014-12-26 |
| 2014-05-13 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2014-05-12 |
update statutory_documents 28/11/13 FULL LIST |
| 2014-04-07 |
update company_status Active => Active - Proposal to Strike off |
| 2014-04-01 |
update statutory_documents FIRST GAZETTE |
| 2013-06-24 |
update accounts_last_madeup_date 2011-11-30 => 2012-11-30 |
| 2013-06-24 |
update accounts_next_due_date 2013-08-31 => 2014-08-31 |
| 2013-06-24 |
update returns_last_madeup_date 2011-11-28 => 2012-11-28 |
| 2013-06-24 |
update returns_next_due_date 2012-12-26 => 2013-12-26 |
| 2013-01-22 |
update statutory_documents 28/11/12 FULL LIST |
| 2013-01-06 |
update statutory_documents 30/11/12 TOTAL EXEMPTION SMALL |
| 2012-01-06 |
update statutory_documents 30/11/11 TOTAL EXEMPTION SMALL |
| 2011-12-28 |
update statutory_documents 28/11/11 FULL LIST |
| 2011-08-08 |
update statutory_documents 30/11/10 TOTAL EXEMPTION SMALL |
| 2010-11-30 |
update statutory_documents 28/11/10 FULL LIST |
| 2010-11-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JOSEPH POWER-HYNES / 01/01/2010 |
| 2010-03-22 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR PETER JOSEPH POWER-HYNES / 01/03/2010 |
| 2010-03-22 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR PETER JOSEPH POWER-HYNES / 01/03/2010 |
| 2010-01-21 |
update statutory_documents 28/11/09 FULL LIST |
| 2009-12-29 |
update statutory_documents 30/11/09 TOTAL EXEMPTION SMALL |
| 2009-02-13 |
update statutory_documents RETURN MADE UP TO 28/11/08; FULL LIST OF MEMBERS |
| 2008-12-24 |
update statutory_documents DIRECTOR APPOINTED MR PETER JOSEPH POWER-HYNES |
| 2008-12-24 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR TEIR MAJEED |
| 2008-11-20 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / PETER POWER-HYNES / 19/11/2008 |
| 2008-11-20 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2008-11-19 |
update statutory_documents DIRECTOR APPOINTED MR TEIR MAJEED |
| 2008-11-19 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR PETER POWER-HYNES |
| 2008-11-19 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR SHANE HAYES |
| 2008-11-19 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY SHANE HAYES |
| 2008-11-19 |
update statutory_documents COMPANY NAME CHANGED FOENIX ESTATES LIMITED
CERTIFICATE ISSUED ON 19/11/08 |
| 2008-02-08 |
update statutory_documents RETURN MADE UP TO 28/11/07; FULL LIST OF MEMBERS |
| 2008-02-08 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/07 |
| 2007-08-28 |
update statutory_documents RETURN MADE UP TO 28/11/06; FULL LIST OF MEMBERS |
| 2006-08-01 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 |
| 2006-07-19 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-06-26 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-06-26 |
update statutory_documents RETURN MADE UP TO 28/11/05; FULL LIST OF MEMBERS |
| 2005-12-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-12-02 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-12-02 |
update statutory_documents SECRETARY RESIGNED |
| 2005-03-04 |
update statutory_documents RETURN MADE UP TO 28/11/04; FULL LIST OF MEMBERS |
| 2005-02-14 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 |
| 2004-06-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-05-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-05-05 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-01-05 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-12-31 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-12-31 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-12-31 |
update statutory_documents SECRETARY RESIGNED |
| 2003-11-28 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |