| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2024-04-07 |
update num_mort_outstanding 2 => 0 |
| 2024-04-07 |
update num_mort_satisfied 0 => 2 |
| 2024-03-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/03/24, NO UPDATES |
| 2024-02-12 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 053977850001 |
| 2024-02-12 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 053977850002 |
| 2024-01-05 |
update statutory_documents 31/03/23 TOTAL EXEMPTION FULL |
| 2023-12-19 |
update statutory_documents DIRECTOR APPOINTED MR JOHN HENRY MARTIN |
| 2023-12-19 |
update statutory_documents DIRECTOR APPOINTED MR NASIM FERDOUS |
| 2023-04-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/03/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2022-11-04 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-08-15 |
delete email ea..@gmail.com |
| 2022-08-15 |
delete phone 07782 541789 |
| 2022-03-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/03/22, NO UPDATES |
| 2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-12-16 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-11-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD FERNANDES |
| 2021-07-19 |
update statutory_documents SECOND FILING OF AP01 FOR MR RICHARD FERNANDES |
| 2021-07-16 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD ALEXANDER FERNANDES |
| 2021-07-07 |
delete address ALEXANDRA BUSINESS SUITES OFFICE NO 1 52 ALEXANDRA ROAD PONDERS END ENFIELD GREATER LONDON EN3 7EH |
| 2021-07-07 |
insert address ALEXANDRA BUSINESS SUITES OFFICE NO 1, 52 ALEXANDRA ROAD PONDERS END, ENFIELD MIDDLESEX ENGLAND EN3 7EH |
| 2021-07-07 |
update registered_address |
| 2021-06-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/06/2021 FROM
ALEXANDRA BUSINESS SUITES OFFICE NO 1 52 ALEXANDRA ROAD
PONDERS END
ENFIELD
GREATER LONDON
EN3 7EH |
| 2021-05-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/03/21, NO UPDATES |
| 2021-05-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KATIE KIERANS |
| 2021-02-07 |
insert email ea..@gmail.com |
| 2021-02-07 |
insert phone 07782 541789 |
| 2020-12-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-12-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-11-09 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-03-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/03/20, NO UPDATES |
| 2019-12-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-12-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-12-03 |
delete about_pages_linkeddomain wondernet.co.uk |
| 2019-12-03 |
delete contact_pages_linkeddomain wondernet.co.uk |
| 2019-12-03 |
delete index_pages_linkeddomain wondernet.co.uk |
| 2019-12-03 |
delete management_pages_linkeddomain wondernet.co.uk |
| 2019-12-03 |
delete person Charlie Clerke |
| 2019-12-03 |
insert person Katie Kierans |
| 2019-12-03 |
insert person Samit Kumar Biswas |
| 2019-11-29 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-11-26 |
update statutory_documents DIRECTOR APPOINTED MISS KATIE KIERANS |
| 2019-11-12 |
update statutory_documents DIRECTOR APPOINTED MR SAMIT KUMAR BISWAS |
| 2019-11-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHARLES CLERKE |
| 2019-03-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/03/19, NO UPDATES |
| 2019-02-05 |
delete person Jim Mc Cowen |
| 2018-12-06 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-12-06 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-11-22 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-03-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/03/18, NO UPDATES |
| 2017-11-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-11-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-10-25 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-10-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JIM MCCOWEN |
| 2017-06-19 |
insert person Sudipta Ghosh |
| 2017-03-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/03/17, WITH UPDATES |
| 2017-03-21 |
update statutory_documents DIRECTOR APPOINTED MR SUDIPTA GHOSH |
| 2017-01-09 |
delete address Office 52 Alexandra Road
Ponders End,
Enfield, EN3 7EH |
| 2017-01-09 |
delete email ea..@gmail.co.uk |
| 2017-01-09 |
delete fax 0208 443 1188 |
| 2017-01-09 |
delete source_ip 217.160.223.71 |
| 2017-01-09 |
insert index_pages_linkeddomain wondernet.co.uk |
| 2017-01-09 |
insert source_ip 217.160.0.6 |
| 2017-01-09 |
update founded_year null => 1998 |
| 2017-01-09 |
update robots_txt_status www.eawa.org.uk: 404 => 200 |
| 2016-12-20 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-12-20 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-11-17 |
update statutory_documents 31/03/16 TOTAL EXEMPTION FULL |
| 2016-05-12 |
update returns_last_madeup_date 2015-03-18 => 2016-03-18 |
| 2016-05-12 |
update returns_next_due_date 2016-04-15 => 2017-04-15 |
| 2016-05-01 |
delete source_ip 82.165.58.125 |
| 2016-05-01 |
insert source_ip 217.160.223.71 |
| 2016-03-18 |
update statutory_documents 18/03/16 NO MEMBER LIST |
| 2016-01-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-01-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-12-03 |
update statutory_documents 31/03/15 TOTAL EXEMPTION FULL |
| 2015-05-07 |
update returns_last_madeup_date 2014-03-18 => 2015-03-18 |
| 2015-05-07 |
update returns_next_due_date 2015-04-15 => 2016-04-15 |
| 2015-04-25 |
update statutory_documents SECOND FILING WITH MUD 18/03/15 FOR FORM AR01 |
| 2015-04-09 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD FERNANDES |
| 2015-04-09 |
update statutory_documents 18/03/15 NO MEMBER LIST |
| 2015-01-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-01-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-12-09 |
update statutory_documents 31/03/14 TOTAL EXEMPTION FULL |
| 2014-04-07 |
update returns_last_madeup_date 2013-03-18 => 2014-03-18 |
| 2014-04-07 |
update returns_next_due_date 2014-04-15 => 2015-04-15 |
| 2014-03-18 |
update statutory_documents 18/03/14 NO MEMBER LIST |
| 2014-02-21 |
update statutory_documents ALTER ARTICLES 27/11/2013 |
| 2014-01-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2014-01-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-12-23 |
update statutory_documents CHANGE OF NAME 27/11/2013 |
| 2013-12-12 |
update statutory_documents 31/03/13 TOTAL EXEMPTION FULL |
| 2013-12-11 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2013-12-11 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2013-11-06 |
update statutory_documents NOTICE OF CHANGE OF NAME NM02 - CONDITIONAL RESOLUTION |
| 2013-09-06 |
update num_mort_charges 0 => 2 |
| 2013-09-06 |
update num_mort_outstanding 0 => 2 |
| 2013-08-25 |
delete address Skinners Court
1 Pellipar Close,
off Fox Lane,
Palmers Green,
N13 4AE |
| 2013-08-25 |
delete person Annie Willombe |
| 2013-08-25 |
insert person Charlie Clerke |
| 2013-08-22 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 053977850002 |
| 2013-08-14 |
update statutory_documents DIRECTOR APPOINTED MR JIM MCCOWEN |
| 2013-08-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TOM DOBINSON |
| 2013-08-13 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 053977850001 |
| 2013-07-11 |
delete person Tom Dobinson |
| 2013-07-11 |
insert person Jim Mc Cowen |
| 2013-06-25 |
update returns_last_madeup_date 2012-03-18 => 2013-03-18 |
| 2013-06-25 |
update returns_next_due_date 2013-04-15 => 2014-04-15 |
| 2013-06-24 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-24 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-03-18 |
update statutory_documents 18/03/13 NO MEMBER LIST |
| 2012-12-06 |
update statutory_documents 31/03/12 TOTAL EXEMPTION FULL |
| 2012-11-28 |
update statutory_documents DIRECTOR APPOINTED MR CHARLES CLERKE |
| 2012-03-19 |
update statutory_documents 18/03/12 NO MEMBER LIST |
| 2011-12-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHAMPAKLAL MISTRY |
| 2011-12-13 |
update statutory_documents 02/12/11 NO MEMBER LIST |
| 2011-12-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHAMPAKLAL MISTRY |
| 2011-11-15 |
update statutory_documents 31/03/11 TOTAL EXEMPTION FULL |
| 2010-12-02 |
update statutory_documents 02/12/10 NO MEMBER LIST |
| 2010-12-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR YOLANDA FERNANDES |
| 2010-11-19 |
update statutory_documents 31/03/10 TOTAL EXEMPTION FULL |
| 2010-11-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RAJA THANGARAJAH |
| 2010-11-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BHARATI SHAH |
| 2010-11-05 |
update statutory_documents DIRECTOR APPOINTED MR NAVEED AHMED |
| 2010-11-05 |
update statutory_documents DIRECTOR APPOINTED MR TOM LATHAM DOBINSON |
| 2010-09-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR YOLANDA FERNANDES |
| 2010-09-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SANGITA VORA |
| 2010-06-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/06/2010 FROM, 129-139 SOUTH STREET PONDERS END, ENFIELD, MIDDLESEX, EN3 4PX |
| 2010-03-19 |
update statutory_documents DIRECTOR APPOINTED DIRECTOR YOLANDA MIRIAM FERNANDES |
| 2010-03-19 |
update statutory_documents 18/03/10 NO MEMBER LIST |
| 2010-03-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BHARATI SHAH / 19/03/2010 |
| 2010-03-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS SANGITA VORA / 19/03/2010 |
| 2010-03-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS YOLANDA MIRIAM FERNANDES / 19/03/2010 |
| 2010-03-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RAJA SWAMINATHAR THANGARAJAH / 19/03/2010 |
| 2009-11-30 |
update statutory_documents 31/03/09 TOTAL EXEMPTION FULL |
| 2009-11-25 |
update statutory_documents DIRECTOR APPOINTED MS YOLANDA MIRIAM FERNANDES |
| 2009-03-25 |
update statutory_documents DIRECTOR APPOINTED MRS SANGITA VORA |
| 2009-03-25 |
update statutory_documents ANNUAL RETURN MADE UP TO 18/03/09 |
| 2009-03-24 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR DAYABHAI PATEL |
| 2009-01-08 |
update statutory_documents 31/03/08 TOTAL EXEMPTION FULL |
| 2008-05-02 |
update statutory_documents DIRECTOR APPOINTED BHARATI SHAH |
| 2008-03-26 |
update statutory_documents ANNUAL RETURN MADE UP TO 18/03/08 |
| 2008-02-19 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-12-02 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-03-20 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2007-03-20 |
update statutory_documents ANNUAL RETURN MADE UP TO 18/03/07 |
| 2006-11-22 |
update statutory_documents PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/03/06 |
| 2006-09-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-03-22 |
update statutory_documents ANNUAL RETURN MADE UP TO 18/03/06 |
| 2005-09-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-08-26 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-08-16 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-04-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/04/05 FROM:
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX HA6 3AE |
| 2005-04-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-04-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-04-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-04-11 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-03-30 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-03-30 |
update statutory_documents SECRETARY RESIGNED |
| 2005-03-18 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |