| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-05-31 => 2023-05-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-02-29 => 2025-02-28 |
| 2023-10-11 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/23 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-05-31 => 2022-05-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-02-28 => 2024-02-29 |
| 2023-03-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/02/23, NO UPDATES |
| 2023-02-14 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/22 |
| 2022-04-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/02/22, NO UPDATES |
| 2022-01-07 |
update accounts_last_madeup_date 2020-05-31 => 2021-05-31 |
| 2022-01-07 |
update accounts_next_due_date 2022-02-28 => 2023-02-28 |
| 2021-12-12 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/21 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-05-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/02/21, NO UPDATES |
| 2021-02-07 |
update accounts_last_madeup_date 2019-05-31 => 2020-05-31 |
| 2021-02-07 |
update accounts_next_due_date 2021-05-31 => 2022-02-28 |
| 2020-12-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/20 |
| 2020-07-07 |
update accounts_next_due_date 2021-02-28 => 2021-05-31 |
| 2020-02-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/02/20, NO UPDATES |
| 2019-11-07 |
update accounts_last_madeup_date 2018-05-31 => 2019-05-31 |
| 2019-11-07 |
update accounts_next_due_date 2020-02-29 => 2021-02-28 |
| 2019-10-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19 |
| 2019-04-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/04/19, NO UPDATES |
| 2018-11-07 |
update accounts_last_madeup_date 2017-05-31 => 2018-05-31 |
| 2018-11-07 |
update accounts_next_due_date 2019-02-28 => 2020-02-29 |
| 2018-10-23 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18 |
| 2018-05-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/05/18, NO UPDATES |
| 2017-10-07 |
update account_category TOTAL EXEMPTION FULL => null |
| 2017-10-07 |
update accounts_last_madeup_date 2016-05-31 => 2017-05-31 |
| 2017-10-07 |
update accounts_next_due_date 2018-02-28 => 2019-02-28 |
| 2017-09-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17 |
| 2017-05-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/05/17, WITH UPDATES |
| 2017-05-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CARLENE ALEXANDER |
| 2017-05-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL ALEXANDER |
| 2016-08-07 |
update accounts_last_madeup_date 2015-05-31 => 2016-05-31 |
| 2016-08-07 |
update accounts_next_due_date 2017-02-28 => 2018-02-28 |
| 2016-07-08 |
update statutory_documents 31/05/16 TOTAL EXEMPTION FULL |
| 2016-07-07 |
update returns_last_madeup_date 2015-05-20 => 2016-05-20 |
| 2016-07-07 |
update returns_next_due_date 2016-06-17 => 2017-06-17 |
| 2016-06-11 |
update statutory_documents 20/05/16 FULL LIST |
| 2016-03-07 |
update accounts_last_madeup_date 2014-05-31 => 2015-05-31 |
| 2016-03-07 |
update accounts_next_due_date 2016-02-29 => 2017-02-28 |
| 2016-02-25 |
update statutory_documents 31/05/15 TOTAL EXEMPTION FULL |
| 2015-07-07 |
delete address 17 FOXBROOK CLOSE LITTLEOVER DERBY ENGLAND DE23 3ZJ |
| 2015-07-07 |
insert address 17 FOXBROOK CLOSE LITTLEOVER DERBY DE23 3ZJ |
| 2015-07-07 |
update registered_address |
| 2015-07-07 |
update returns_last_madeup_date 2014-05-20 => 2015-05-20 |
| 2015-07-07 |
update returns_next_due_date 2015-06-17 => 2016-06-17 |
| 2015-06-11 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
C/O ERIK WINDRICH
WITS END 69 EASTCOTE LANE
SOUTH HARROW
MIDDLESEX
HA2 8DE
UNITED KINGDOM |
| 2015-06-11 |
update statutory_documents 20/05/15 FULL LIST |
| 2015-06-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHANDRA RAJEEVA RATNAYAKA / 04/07/2014 |
| 2015-06-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ABDUL-ABBAS AL-ASADI |
| 2015-06-11 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ERIK WINDRICH |
| 2014-10-07 |
delete address 106 VAUGHAN ROAD VAUGHAN ROAD HARROW MIDDLESEX ENGLAND HA1 4ED |
| 2014-10-07 |
insert address 17 FOXBROOK CLOSE LITTLEOVER DERBY ENGLAND DE23 3ZJ |
| 2014-10-07 |
update reg_address_care_of CHANDRA RATNAYAKA (FREEHOLD) => null |
| 2014-10-07 |
update registered_address |
| 2014-09-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/09/2014 FROM
C/O CHANDRA RATNAYAKA (FREEHOLD)
106 VAUGHAN ROAD VAUGHAN ROAD
HARROW
MIDDLESEX
HA1 4ED
ENGLAND |
| 2014-09-13 |
update statutory_documents SECRETARY APPOINTED MR CHANDRA RAJEEVA RATNAYAKA |
| 2014-08-07 |
delete address WITS END 69 EASTCOTE LANE SOUTH HARROW MIDDLESEX HA2 8DE |
| 2014-08-07 |
insert address 106 VAUGHAN ROAD VAUGHAN ROAD HARROW MIDDLESEX ENGLAND HA1 4ED |
| 2014-08-07 |
update accounts_last_madeup_date 2013-05-31 => 2014-05-31 |
| 2014-08-07 |
update accounts_next_due_date 2015-02-28 => 2016-02-29 |
| 2014-08-07 |
update reg_address_care_of null => CHANDRA RATNAYAKA (FREEHOLD) |
| 2014-08-07 |
update registered_address |
| 2014-07-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/07/2014 FROM
WITS END
69 EASTCOTE LANE
SOUTH HARROW
MIDDLESEX
HA2 8DE |
| 2014-07-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ERIK WINDRICH |
| 2014-07-18 |
update statutory_documents 31/05/14 TOTAL EXEMPTION FULL |
| 2014-07-07 |
update returns_last_madeup_date 2013-05-20 => 2014-05-20 |
| 2014-07-07 |
update returns_next_due_date 2014-06-17 => 2015-06-17 |
| 2014-06-01 |
update statutory_documents 20/05/14 FULL LIST |
| 2014-01-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ABDUL-ABBAS AL-ASADI / 02/10/2009 |
| 2014-01-15 |
update statutory_documents DIRECTOR APPOINTED MR ABDUL-ABBAS J-NAJAH AL-ASADI |
| 2014-01-15 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL ALEXANDER |
| 2014-01-15 |
update statutory_documents DIRECTOR APPOINTED MRS CARLENE LESLEY ALEXANDER |
| 2014-01-07 |
insert company_previous_name METROWEST PROPERTY LTD |
| 2014-01-07 |
update name METROWEST PROPERTY LTD => 104/106 VAUGHAN ROAD (FREEHOLD) LIMITED |
| 2013-12-04 |
update statutory_documents COMPANY NAME CHANGED METROWEST PROPERTY LTD
CERTIFICATE ISSUED ON 04/12/13 |
| 2013-11-07 |
update accounts_last_madeup_date 2012-05-31 => 2013-05-31 |
| 2013-11-07 |
update accounts_next_due_date 2014-02-28 => 2015-02-28 |
| 2013-10-24 |
update statutory_documents 31/05/13 TOTAL EXEMPTION FULL |
| 2013-10-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GLENN MILLAR |
| 2013-06-26 |
update returns_last_madeup_date 2012-05-20 => 2013-05-20 |
| 2013-06-26 |
update returns_next_due_date 2013-06-17 => 2014-06-17 |
| 2013-06-25 |
update accounts_last_madeup_date 2011-05-31 => 2012-05-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-02-28 => 2014-02-28 |
| 2013-06-21 |
delete sic_code 7032 - Manage real estate, fee or contract |
| 2013-06-21 |
insert sic_code 68209 - Other letting and operating of own or leased real estate |
| 2013-06-21 |
update returns_last_madeup_date 2011-05-20 => 2012-05-20 |
| 2013-06-21 |
update returns_next_due_date 2012-06-17 => 2013-06-17 |
| 2013-05-28 |
update statutory_documents 20/05/13 FULL LIST |
| 2013-02-14 |
update statutory_documents 31/05/12 TOTAL EXEMPTION FULL |
| 2012-06-13 |
update statutory_documents 20/05/12 FULL LIST |
| 2011-06-29 |
update statutory_documents 31/05/11 TOTAL EXEMPTION FULL |
| 2011-06-12 |
update statutory_documents 20/05/11 FULL LIST |
| 2010-09-16 |
update statutory_documents 31/05/10 TOTAL EXEMPTION FULL |
| 2010-06-08 |
update statutory_documents SAIL ADDRESS CREATED |
| 2010-06-08 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC
720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO
743-REG DEB
877-INST CREATE CHARGES:EW & NI |
| 2010-06-08 |
update statutory_documents 20/05/10 FULL LIST |
| 2010-06-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHANDRA RAJEEVA RATNAYAKA / 20/05/2010 |
| 2009-08-21 |
update statutory_documents 31/05/09 TOTAL EXEMPTION FULL |
| 2009-06-08 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2009-06-08 |
update statutory_documents RETURN MADE UP TO 20/05/09; FULL LIST OF MEMBERS |
| 2009-02-04 |
update statutory_documents COMPANY NAME CHANGED 104/106 VAUGHAN ROAD (FREEHOLD) LIMITED
CERTIFICATE ISSUED ON 06/02/09 |
| 2008-11-11 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR GEORGE KYRIACOU |
| 2008-07-22 |
update statutory_documents 31/05/08 TOTAL EXEMPTION FULL |
| 2008-06-05 |
update statutory_documents RETURN MADE UP TO 20/05/08; FULL LIST OF MEMBERS |
| 2008-04-25 |
update statutory_documents DIRECTOR APPOINTED MR CHANDRA RAJEEVA RATNAYAKA |
| 2008-04-24 |
update statutory_documents DIRECTOR APPOINTED MR GLENN MILLAR |
| 2007-07-19 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/07 |
| 2007-07-03 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2007-07-03 |
update statutory_documents RETURN MADE UP TO 20/05/07; FULL LIST OF MEMBERS |
| 2007-02-23 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06 |
| 2006-06-15 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-06-15 |
update statutory_documents RETURN MADE UP TO 20/05/06; FULL LIST OF MEMBERS |
| 2005-05-20 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |