| Date | Description |
|---|
| 2023-09-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/08/23, NO UPDATES |
| 2023-06-07 |
update accounts_last_madeup_date 2021-08-31 => 2022-08-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-05-31 => 2024-05-31 |
| 2023-05-30 |
update statutory_documents 31/08/22 TOTAL EXEMPTION FULL |
| 2022-08-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/08/22, NO UPDATES |
| 2022-06-07 |
update accounts_last_madeup_date 2020-08-31 => 2021-08-31 |
| 2022-06-07 |
update accounts_next_due_date 2022-05-31 => 2023-05-31 |
| 2022-05-27 |
update statutory_documents 31/08/21 TOTAL EXEMPTION FULL |
| 2021-11-10 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2021-11-09 |
update statutory_documents FIRST GAZETTE |
| 2021-11-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/08/21, WITH UPDATES |
| 2021-11-03 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HAYDN BENJAMIN ALLEN |
| 2021-11-03 |
update statutory_documents CESSATION OF JOHN MARTIN MCCAUL AS A PSC |
| 2021-08-26 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JOHN MARTIN MCCAUL / 07/04/2016 |
| 2021-06-07 |
update accounts_last_madeup_date 2019-08-31 => 2020-08-31 |
| 2021-06-07 |
update accounts_next_due_date 2021-05-31 => 2022-05-31 |
| 2021-05-31 |
update statutory_documents 31/08/20 TOTAL EXEMPTION FULL |
| 2020-09-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/08/20, NO UPDATES |
| 2020-06-07 |
update accounts_last_madeup_date 2018-08-31 => 2019-08-31 |
| 2020-06-07 |
update accounts_next_due_date 2020-05-31 => 2021-05-31 |
| 2020-05-29 |
update statutory_documents 31/08/19 TOTAL EXEMPTION FULL |
| 2019-09-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/08/19, NO UPDATES |
| 2019-06-20 |
update accounts_last_madeup_date 2017-08-31 => 2018-08-31 |
| 2019-06-20 |
update accounts_next_due_date 2019-05-31 => 2020-05-31 |
| 2019-05-28 |
update statutory_documents 31/08/18 TOTAL EXEMPTION FULL |
| 2018-09-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/08/18, NO UPDATES |
| 2018-06-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-06-07 |
update accounts_last_madeup_date 2016-08-31 => 2017-08-31 |
| 2018-06-07 |
update accounts_next_due_date 2018-05-31 => 2019-05-31 |
| 2018-05-31 |
update statutory_documents 31/08/17 TOTAL EXEMPTION FULL |
| 2017-09-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/08/17, NO UPDATES |
| 2017-09-05 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JOHN MARTIN MCCAUL / 07/11/2016 |
| 2017-06-08 |
update accounts_last_madeup_date 2015-08-31 => 2016-08-31 |
| 2017-06-08 |
update accounts_next_due_date 2017-05-31 => 2018-05-31 |
| 2017-05-31 |
update statutory_documents 31/08/16 TOTAL EXEMPTION SMALL |
| 2016-11-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MARTIN MCCAUL / 07/11/2016 |
| 2016-10-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/08/16, WITH UPDATES |
| 2016-06-08 |
update accounts_last_madeup_date 2014-08-31 => 2015-08-31 |
| 2016-06-08 |
update accounts_next_due_date 2016-05-31 => 2017-05-31 |
| 2016-05-27 |
update statutory_documents 31/08/15 TOTAL EXEMPTION SMALL |
| 2015-10-07 |
update returns_last_madeup_date 2014-08-24 => 2015-08-24 |
| 2015-10-07 |
update returns_next_due_date 2015-09-21 => 2016-09-21 |
| 2015-09-02 |
update statutory_documents 24/08/15 FULL LIST |
| 2015-06-08 |
update accounts_last_madeup_date 2013-08-31 => 2014-08-31 |
| 2015-06-08 |
update accounts_next_due_date 2015-05-31 => 2016-05-31 |
| 2015-05-31 |
update statutory_documents 31/08/14 TOTAL EXEMPTION SMALL |
| 2014-11-07 |
delete address PRINTING HOUSE 66 LOWER ROAD HARROW MIDDLESEX ENGLAND HA2 0DH |
| 2014-11-07 |
insert address PRINTING HOUSE 66 LOWER ROAD HARROW MIDDLESEX HA2 0DH |
| 2014-11-07 |
update registered_address |
| 2014-11-07 |
update returns_last_madeup_date 2013-08-24 => 2014-08-24 |
| 2014-11-07 |
update returns_next_due_date 2014-09-21 => 2015-09-21 |
| 2014-10-08 |
update statutory_documents 24/08/14 FULL LIST |
| 2014-06-07 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 2014-06-07 |
update accounts_last_madeup_date 2012-08-31 => 2013-08-31 |
| 2014-06-07 |
update accounts_next_due_date 2014-05-31 => 2015-05-31 |
| 2014-05-29 |
update statutory_documents 31/08/13 TOTAL EXEMPTION SMALL |
| 2013-10-07 |
delete address 66 LOWER ROAD HARROW HA2 0DH |
| 2013-10-07 |
insert address PRINTING HOUSE 66 LOWER ROAD HARROW MIDDLESEX ENGLAND HA2 0DH |
| 2013-10-07 |
update registered_address |
| 2013-10-07 |
update returns_last_madeup_date 2012-08-24 => 2013-08-24 |
| 2013-10-07 |
update returns_next_due_date 2013-09-21 => 2014-09-21 |
| 2013-09-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/09/2013 FROM
66 LOWER ROAD
HARROW
HA2 0DH |
| 2013-09-19 |
update statutory_documents 24/08/13 FULL LIST |
| 2013-08-01 |
update accounts_last_madeup_date 2011-08-31 => 2012-08-31 |
| 2013-08-01 |
update accounts_next_due_date 2013-06-30 => 2014-05-31 |
| 2013-07-05 |
update statutory_documents 31/08/12 TOTAL EXEMPTION FULL |
| 2013-06-26 |
update accounts_next_due_date 2013-05-31 => 2013-06-30 |
| 2013-06-22 |
delete sic_code 7011 - Development & sell real estate |
| 2013-06-22 |
insert sic_code 41100 - Development of building projects |
| 2013-06-22 |
update returns_last_madeup_date 2011-08-24 => 2012-08-24 |
| 2013-06-22 |
update returns_next_due_date 2012-09-21 => 2013-09-21 |
| 2013-06-21 |
update accounts_last_madeup_date 2010-08-31 => 2011-08-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-05-31 => 2013-05-31 |
| 2013-06-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILLIP SPURDEN |
| 2013-02-14 |
update statutory_documents DIRECTOR APPOINTED MR JOHN MARTIN MCCAUL |
| 2012-09-11 |
update statutory_documents 24/08/12 FULL LIST |
| 2012-06-07 |
update statutory_documents 31/08/11 TOTAL EXEMPTION FULL |
| 2011-10-26 |
update statutory_documents 24/08/11 FULL LIST |
| 2011-10-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HADYN ALLEN / 01/09/2011 |
| 2011-10-26 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GARDWELL SECRETARIES LIMITED / 01/09/2011 |
| 2011-06-03 |
update statutory_documents 31/08/10 TOTAL EXEMPTION FULL |
| 2010-09-22 |
update statutory_documents 24/08/10 FULL LIST |
| 2010-04-20 |
update statutory_documents 31/08/09 TOTAL EXEMPTION FULL |
| 2009-09-07 |
update statutory_documents RETURN MADE UP TO 24/08/09; FULL LIST OF MEMBERS |
| 2009-06-30 |
update statutory_documents 31/08/08 TOTAL EXEMPTION FULL |
| 2008-11-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PHILLIP SPURDEN / 12/11/2008 |
| 2008-11-18 |
update statutory_documents RETURN MADE UP TO 24/08/08; FULL LIST OF MEMBERS |
| 2008-11-18 |
update statutory_documents 31/08/07 TOTAL EXEMPTION FULL |
| 2008-08-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/08/2008 FROM
55 STATION ROAD
BEACONSFIELD
BUCKS
HP9 1QL |
| 2008-06-04 |
update statutory_documents DIRECTOR APPOINTED HADYN ALLEN |
| 2007-12-17 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
| 2007-11-08 |
update statutory_documents RETURN MADE UP TO 24/08/07; NO CHANGE OF MEMBERS |
| 2006-12-19 |
update statutory_documents RETURN MADE UP TO 24/08/06; NO CHANGE OF MEMBERS |
| 2006-04-13 |
update statutory_documents RETURN MADE UP TO 24/08/05; FULL LIST OF MEMBERS |
| 2006-04-04 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-12-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/12/05 FROM:
11 CATHERINE PLACE
WESTMINSTER
LONDON
SW1E 6DX |
| 2005-12-15 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 |
| 2004-09-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-09-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-09-07 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-09-01 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-09-01 |
update statutory_documents SECRETARY RESIGNED |
| 2004-08-24 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |