| Date | Description |
|---|
| 2024-09-06 |
update statutory_documents 30/11/23 TOTAL EXEMPTION FULL |
| 2024-08-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/07/24, NO UPDATES |
| 2024-04-07 |
delete address 1 BRYANT AVENUE ROMFORD ENGLAND RM3 0AP |
| 2024-04-07 |
insert address 10 HIGH STREET WICKFORD ESSEX ENGLAND SS12 9AZ |
| 2024-04-07 |
update registered_address |
| 2023-10-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/10/2023 FROM
1 BRYANT AVENUE
ROMFORD
RM3 0AP
ENGLAND |
| 2023-10-07 |
update accounts_last_madeup_date 2021-11-30 => 2022-11-30 |
| 2023-10-07 |
update accounts_next_due_date 2023-08-29 => 2024-08-29 |
| 2023-09-07 |
update statutory_documents 30/11/22 TOTAL EXEMPTION FULL |
| 2023-09-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/07/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2020-11-30 => 2021-11-30 |
| 2023-04-07 |
update accounts_next_due_date 2022-08-29 => 2023-08-29 |
| 2022-09-09 |
update statutory_documents 30/11/21 TOTAL EXEMPTION FULL |
| 2022-08-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/07/22, NO UPDATES |
| 2022-08-29 |
update statutory_documents CESSATION OF MICHAEL JOSEPH REYNOLDS AS A PSC |
| 2022-08-29 |
update statutory_documents CESSATION OF STEVEN GEORGE REYNOLDS AS A PSC |
| 2021-10-07 |
update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL |
| 2021-10-07 |
update accounts_last_madeup_date 2019-11-30 => 2020-11-30 |
| 2021-10-07 |
update accounts_next_due_date 2021-08-29 => 2022-08-29 |
| 2021-09-29 |
update statutory_documents 30/11/20 TOTAL EXEMPTION FULL |
| 2021-09-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/07/21, NO UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2018-09-30 => 2019-11-30 |
| 2021-04-07 |
update accounts_next_due_date 2020-07-31 => 2021-08-29 |
| 2021-02-07 |
update account_category TOTAL EXEMPTION FULL => UNAUDITED ABRIDGED |
| 2021-02-07 |
update accounts_next_due_date 2020-11-29 => 2020-07-31 |
| 2021-01-29 |
update statutory_documents 30/11/19 UNAUDITED ABRIDGED |
| 2020-07-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/07/20, NO UPDATES |
| 2020-07-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/07/20, WITH UPDATES |
| 2020-07-29 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BALGORES LETTINGS LIMITED |
| 2020-07-07 |
update accounts_next_due_date 2020-08-29 => 2020-11-29 |
| 2020-03-07 |
delete address 55 BEULAH ROAD LONDON E17 9LG |
| 2020-03-07 |
insert address 1 BRYANT AVENUE ROMFORD ENGLAND RM3 0AP |
| 2020-03-07 |
update registered_address |
| 2020-02-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/02/2020 FROM
55 BEULAH ROAD
LONDON
E17 9LG |
| 2020-02-12 |
update statutory_documents DIRECTOR APPOINTED MR MARTIN GIBBON |
| 2020-02-12 |
update statutory_documents DIRECTOR APPOINTED MR PAUL ALFRED AUSTIN |
| 2020-02-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL REYNOLDS |
| 2020-02-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEVEN REYNOLDS |
| 2020-02-12 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY KATHRYN REYNOLDS |
| 2020-01-07 |
update account_ref_day 30 => 29 |
| 2020-01-07 |
update account_ref_month 9 => 11 |
| 2020-01-07 |
update accounts_next_due_date 2020-06-30 => 2020-08-29 |
| 2020-01-07 |
update num_mort_outstanding 1 => 0 |
| 2020-01-07 |
update num_mort_satisfied 0 => 1 |
| 2019-12-18 |
update statutory_documents PREVEXT FROM 30/09/2019 TO 29/11/2019 |
| 2019-11-28 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2019-07-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/07/19, NO UPDATES |
| 2019-07-07 |
update account_category null => TOTAL EXEMPTION FULL |
| 2019-07-07 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2019-07-07 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2019-06-05 |
update statutory_documents 30/09/18 TOTAL EXEMPTION FULL |
| 2018-07-24 |
update statutory_documents CESSATION OF STEVEN GEORGE REYNOLDS AS A PSC |
| 2018-07-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-07-07 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
| 2018-07-07 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2018-07-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOSEPH REYNOLDS / 03/07/2018 |
| 2018-07-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/07/18, NO UPDATES |
| 2018-06-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 |
| 2017-08-16 |
update statutory_documents CESSATION OF MICHAEL JOSEPH REYNOLDS AS A PSC |
| 2017-07-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/07/17, NO UPDATES |
| 2017-07-17 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL JOSEPH REYNOLDS |
| 2017-07-17 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEVEN GEORGE REYNOLDS |
| 2017-07-07 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
| 2017-07-07 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
| 2017-06-16 |
update statutory_documents 30/09/16 TOTAL EXEMPTION SMALL |
| 2016-07-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/07/16, WITH UPDATES |
| 2016-07-07 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
| 2016-07-07 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
| 2016-06-20 |
update statutory_documents 30/09/15 TOTAL EXEMPTION SMALL |
| 2015-08-08 |
update returns_last_madeup_date 2014-07-16 => 2015-07-16 |
| 2015-08-08 |
update returns_next_due_date 2015-08-13 => 2016-08-13 |
| 2015-07-21 |
update statutory_documents 16/07/15 FULL LIST |
| 2015-06-07 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
| 2015-06-07 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
| 2015-05-28 |
update statutory_documents 30/09/14 TOTAL EXEMPTION SMALL |
| 2014-09-07 |
update accounts_last_madeup_date 2012-09-30 => 2013-09-30 |
| 2014-09-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
| 2014-08-28 |
update statutory_documents 30/09/13 TOTAL EXEMPTION SMALL |
| 2014-08-07 |
delete address 1422-4 LONDON ROAD LEIGH-ON-SEA ESSEX SS9 2UL |
| 2014-08-07 |
insert address 55 BEULAH ROAD LONDON E17 9LG |
| 2014-08-07 |
update registered_address |
| 2014-08-07 |
update returns_last_madeup_date 2013-07-16 => 2014-07-16 |
| 2014-08-07 |
update returns_next_due_date 2014-08-13 => 2015-08-13 |
| 2014-07-21 |
update statutory_documents 16/07/14 FULL LIST |
| 2014-07-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/07/2014 FROM
1422-4 LONDON ROAD
LEIGH-ON-SEA
ESSEX
SS9 2UL |
| 2013-08-01 |
update returns_last_madeup_date 2012-07-16 => 2013-07-16 |
| 2013-08-01 |
update returns_next_due_date 2013-08-13 => 2014-08-13 |
| 2013-07-22 |
update statutory_documents 16/07/13 FULL LIST |
| 2013-06-26 |
update accounts_last_madeup_date 2011-09-30 => 2012-09-30 |
| 2013-06-26 |
update accounts_next_due_date 2013-06-30 => 2014-06-30 |
| 2013-06-21 |
update accounts_last_madeup_date 2010-09-30 => 2011-09-30 |
| 2013-06-21 |
update accounts_next_due_date 2012-06-30 => 2013-06-30 |
| 2013-06-21 |
delete sic_code 7031 - Real estate agencies |
| 2013-06-21 |
delete sic_code 7032 - Manage real estate, fee or contract |
| 2013-06-21 |
insert sic_code 68310 - Real estate agencies |
| 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 2011-07-16 => 2012-07-16 |
| 2013-06-21 |
update returns_next_due_date 2012-08-13 => 2013-08-13 |
| 2013-05-22 |
update statutory_documents 30/09/12 TOTAL EXEMPTION SMALL |
| 2012-07-25 |
update statutory_documents 16/07/12 FULL LIST |
| 2012-06-28 |
update statutory_documents 30/09/11 TOTAL EXEMPTION SMALL |
| 2011-07-27 |
update statutory_documents 30/09/10 TOTAL EXEMPTION SMALL |
| 2011-07-20 |
update statutory_documents 16/07/11 FULL LIST |
| 2010-08-02 |
update statutory_documents 16/07/10 FULL LIST |
| 2010-08-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOSEPH REYNOLDS / 16/07/2010 |
| 2010-08-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEVEN GEORGE REYNOLDS / 16/07/2010 |
| 2010-04-20 |
update statutory_documents 30/09/09 TOTAL EXEMPTION SMALL |
| 2009-08-03 |
update statutory_documents RETURN MADE UP TO 16/07/09; FULL LIST OF MEMBERS |
| 2009-05-12 |
update statutory_documents 30/09/08 TOTAL EXEMPTION SMALL |
| 2008-09-26 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2008-07-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL REYNOLDS / 16/07/2008 |
| 2008-07-25 |
update statutory_documents RETURN MADE UP TO 16/07/08; FULL LIST OF MEMBERS |
| 2008-06-30 |
update statutory_documents CURREXT FROM 31/07/2008 TO 30/09/2008 |
| 2007-07-31 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-07-31 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-07-31 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-07-31 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-07-31 |
update statutory_documents SECRETARY RESIGNED |
| 2007-07-16 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |