| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-30 => 2024-09-30 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2023-12-30 |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-12-23 |
update statutory_documents 31/12/21 UNAUDITED ABRIDGED |
| 2022-12-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/12/22, NO UPDATES |
| 2022-02-14 |
delete source_ip 77.72.4.98 |
| 2022-02-14 |
insert source_ip 185.199.220.36 |
| 2021-12-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/12/21, NO UPDATES |
| 2021-10-07 |
update account_ref_day 27 => 31 |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-27 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-27 => 2022-09-30 |
| 2021-09-30 |
update statutory_documents 31/12/20 UNAUDITED ABRIDGED |
| 2021-09-22 |
update statutory_documents PREVEXT FROM 27/12/2020 TO 31/12/2020 |
| 2020-12-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/12/20, NO UPDATES |
| 2020-10-30 |
update accounts_last_madeup_date 2018-12-27 => 2019-12-27 |
| 2020-10-30 |
update accounts_next_due_date 2020-12-27 => 2021-09-27 |
| 2020-09-25 |
update statutory_documents 27/12/19 UNAUDITED ABRIDGED |
| 2020-07-07 |
update accounts_next_due_date 2020-09-27 => 2020-12-27 |
| 2019-12-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/12/19, NO UPDATES |
| 2019-11-07 |
delete address SALISBURY HOUSE 81 HIGH STREET POTTERS BAR HERTS EN6 5AS |
| 2019-11-07 |
insert address C/O MICHAEL FILIOU LTD SALISBURY HOUSE 81 HIGH STREET POTTERS BAR HERTFORDSHIRE ENGLAND EN6 5AS |
| 2019-11-07 |
update reg_address_care_of MICHAEL FILIOU PLC => null |
| 2019-11-07 |
update registered_address |
| 2019-10-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL HENRY PRICE / 23/09/2019 |
| 2019-10-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/10/2019 FROM
C/O MICHAEL FILIOU PLC
SALISBURY HOUSE 81 HIGH STREET
POTTERS BAR
HERTS
EN6 5AS |
| 2019-10-21 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / DEBORAH POLVERNIS / 23/09/2019 |
| 2019-10-21 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR DANIEL HENRY PRICE / 23/09/2019 |
| 2019-05-07 |
update account_category TOTAL EXEMPTION SMALL => UNAUDITED ABRIDGED |
| 2019-05-07 |
update accounts_last_madeup_date 2016-12-29 => 2018-12-27 |
| 2019-05-07 |
update accounts_next_due_date 2019-03-27 => 2020-09-27 |
| 2019-04-08 |
update statutory_documents 27/12/18 UNAUDITED ABRIDGED |
| 2019-04-01 |
update statutory_documents 27/12/17 UNAUDITED ABRIDGED |
| 2019-01-07 |
update account_ref_day 28 => 27 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-28 => 2019-03-27 |
| 2018-12-27 |
update statutory_documents CURRSHO FROM 28/12/2017 TO 27/12/2017 |
| 2018-12-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/12/18, NO UPDATES |
| 2018-10-07 |
update account_ref_day 29 => 28 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-29 => 2018-12-28 |
| 2018-09-28 |
update statutory_documents PREVSHO FROM 29/12/2017 TO 28/12/2017 |
| 2018-01-07 |
update accounts_last_madeup_date 2015-12-30 => 2016-12-29 |
| 2018-01-07 |
update accounts_next_due_date 2017-12-29 => 2018-09-29 |
| 2017-12-27 |
update statutory_documents 29/12/16 TOTAL EXEMPTION SMALL |
| 2017-12-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/12/17, WITH UPDATES |
| 2017-10-07 |
update account_ref_day 30 => 29 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2017-12-29 |
| 2017-09-29 |
update statutory_documents PREVSHO FROM 30/12/2016 TO 29/12/2016 |
| 2017-02-09 |
update website_status IndexOfPage => OK |
| 2017-02-09 |
delete source_ip 212.85.249.145 |
| 2017-02-09 |
insert source_ip 77.72.4.98 |
| 2017-01-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-30 |
| 2017-01-07 |
update accounts_next_due_date 2016-12-28 => 2017-09-30 |
| 2016-12-28 |
update website_status FlippedRobots => IndexOfPage |
| 2016-12-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/12/16, WITH UPDATES |
| 2016-12-19 |
update statutory_documents 30/12/15 TOTAL EXEMPTION SMALL |
| 2016-12-12 |
update website_status OK => FlippedRobots |
| 2016-10-07 |
update account_ref_day 31 => 30 |
| 2016-10-07 |
update accounts_next_due_date 2016-09-30 => 2016-12-28 |
| 2016-09-28 |
update statutory_documents PREVSHO FROM 31/12/2015 TO 30/12/2015 |
| 2016-01-07 |
update returns_last_madeup_date 2014-12-19 => 2015-12-19 |
| 2016-01-07 |
update returns_next_due_date 2016-01-16 => 2017-01-16 |
| 2015-12-29 |
update statutory_documents 19/12/15 FULL LIST |
| 2015-10-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-10-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-09-30 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-01-07 |
update returns_last_madeup_date 2013-12-19 => 2014-12-19 |
| 2015-01-07 |
update returns_next_due_date 2015-01-16 => 2016-01-16 |
| 2014-12-22 |
update statutory_documents 19/12/14 FULL LIST |
| 2014-12-05 |
insert email br..@grenacheproperty.co.uk |
| 2014-07-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-07-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-06-16 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2014-02-07 |
delete address SALISBURY HOUSE 81 HIGH STREET POTTERS BAR HERTS UNITED KINGDOM EN6 5AS |
| 2014-02-07 |
insert address SALISBURY HOUSE 81 HIGH STREET POTTERS BAR HERTS EN6 5AS |
| 2014-02-07 |
update registered_address |
| 2014-02-07 |
update returns_last_madeup_date 2012-12-19 => 2013-12-19 |
| 2014-02-07 |
update returns_next_due_date 2014-01-16 => 2015-01-16 |
| 2014-01-10 |
update statutory_documents 19/12/13 FULL LIST |
| 2013-07-01 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-07-01 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-06-26 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2013-06-24 |
update returns_last_madeup_date 2011-12-19 => 2012-12-19 |
| 2013-06-24 |
update returns_next_due_date 2013-01-16 => 2014-01-16 |
| 2013-06-22 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-01-11 |
delete email jo..@grenacheproperty.co.uk |
| 2012-12-19 |
update statutory_documents 19/12/12 FULL LIST |
| 2012-12-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL HENRY PRICE / 19/12/2012 |
| 2012-12-19 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / DEBORAH POLVERNIS / 19/12/2012 |
| 2012-08-22 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
| 2011-12-20 |
update statutory_documents 19/12/11 FULL LIST |
| 2011-09-28 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
| 2010-12-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/12/2010 FROM
C/O MICHAEL FILIOU PLC
SALSBURY HOUSE 81 HIGH STREET
POTTERS BAR
HERTFORDSHIRE
EN6 5AS |
| 2010-12-21 |
update statutory_documents 19/12/10 FULL LIST |
| 2010-06-28 |
update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL |
| 2010-03-08 |
update statutory_documents 19/12/09 FULL LIST |
| 2010-03-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL HENRY PRICE / 19/12/2009 |
| 2009-12-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/12/2009 FROM
SOLAR HOUSE C/O FREEMANS
282 CHASE ROAD
SOUTHGATE
LONDON
N14 6NZ |
| 2009-10-21 |
update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL |
| 2009-01-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/01/2009 FROM
C/O FREEMANS SOLAR HOUSE
282 CHASE ROAD
LONDON
N14 6NZ |
| 2009-01-06 |
update statutory_documents RETURN MADE UP TO 19/12/08; FULL LIST OF MEMBERS |
| 2009-01-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DANIEL PRICE / 18/12/2008 |
| 2008-10-21 |
update statutory_documents 31/12/07 TOTAL EXEMPTION SMALL |
| 2008-01-02 |
update statutory_documents RETURN MADE UP TO 19/12/07; FULL LIST OF MEMBERS |
| 2007-01-12 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-01-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/01/07 FROM:
C/O FREEMANS SOLAR HOUSE 282
CHASE ROAD
LONDON
N14 6NZ |
| 2007-01-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-12-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/12/06 FROM:
THE STUDIO, ST NICHOLAS CLOSE
ELSTREE
HERTS.
WD6 3EW |
| 2006-12-21 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-12-21 |
update statutory_documents SECRETARY RESIGNED |
| 2006-12-19 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |