| Date | Description |
|---|
| 2024-02-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/01/24, WITH UPDATES |
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-09-30 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-27 => 2024-06-30 |
| 2023-09-01 |
update statutory_documents 30/09/22 TOTAL EXEMPTION FULL |
| 2023-07-07 |
update account_ref_day 31 => 30 |
| 2023-07-07 |
update account_ref_month 12 => 9 |
| 2023-07-07 |
update accounts_next_due_date 2023-09-30 => 2023-09-27 |
| 2023-06-27 |
update statutory_documents PREVSHO FROM 31/12/2022 TO 30/09/2022 |
| 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 |
| 2023-02-25 |
delete index_pages_linkeddomain adobe.com |
| 2023-02-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/01/23, WITH UPDATES |
| 2022-10-18 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2022-10-18 |
update statutory_documents ADOPT ARTICLES 04/10/2022 |
| 2022-10-13 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2022-10-13 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SCOTT DAVID DIXON |
| 2022-10-13 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RICHARD JAMES WELDON LIMITED |
| 2022-10-13 |
update statutory_documents CESSATION OF JANE ELIZABETH DIXON AS A PSC |
| 2022-10-13 |
update statutory_documents CESSATION OF SCOTT DAVID DIXON AS A PSC |
| 2022-10-12 |
update statutory_documents DIRECTOR APPOINTED MR ADRIAN TREVOR HALLS |
| 2022-10-12 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL WILLIAM MIDDLETON |
| 2022-10-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARSHA BERG |
| 2022-09-20 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-07-04 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS JANE ELIZABETH DIXON / 19/01/2022 |
| 2022-06-28 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 19/01/2022 |
| 2022-04-05 |
update statutory_documents 08/08/02 FULL LIST AMEND |
| 2022-03-07 |
update statutory_documents 18/08/02 STATEMENT OF CAPITAL GBP 52 |
| 2022-03-02 |
update statutory_documents 18/02/02 STATEMENT OF CAPITAL GBP 52 |
| 2022-01-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/01/22, WITH UPDATES |
| 2022-01-24 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS JANE ELIZABETH DIXON / 19/01/2022 |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-17 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-03-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/02/21, WITH UPDATES |
| 2021-02-15 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 08/08/2020 |
| 2020-10-30 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-10-30 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-09-28 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-08-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/08/20, WITH UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-09-26 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2019-08-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/08/19, WITH UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-09-27 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2018-09-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JANE BERG |
| 2018-09-20 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JANE BERG |
| 2018-08-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/08/18, WITH UPDATES |
| 2018-07-10 |
delete address Burnhill House, 50 Burnhill Road, Beckenham, BR3 3LA, UK |
| 2018-07-10 |
insert address Unit 3 Brook Court, Blakeney Road, Beckenham, Kent, BR3 1HG |
| 2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-09-28 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2017-09-23 |
insert phone +44 (0) 203 865 2813 |
| 2017-09-23 |
insert phone 0208 249 6060 |
| 2017-08-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/08/17, WITH UPDATES |
| 2017-08-24 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JANE ELIZABETH DIXON |
| 2017-05-24 |
insert address Unit 3 Brook Court, Blakeney Road, Beckenham, BR3 1HG, UK |
| 2017-05-24 |
insert index_pages_linkeddomain adobe.com |
| 2017-04-07 |
delete phone 0208 249 6060 |
| 2017-04-07 |
insert phone 0203 865 2813 |
| 2016-10-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-09-26 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-09-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/08/16, WITH UPDATES |
| 2016-01-23 |
delete address Provident House, Burrell Row, Beckenham, BR3 1AT |
| 2016-01-23 |
delete address Provident House, Burrell Row, Beckenham, Kent, BR3 1AT |
| 2016-01-23 |
delete alias Carvello Woodscutt Ltd |
| 2016-01-23 |
delete phone 020 8249 6454 |
| 2016-01-23 |
insert address Burnhill House, 50 Burnhill Road, Beckenham, BR3 3LA, UK |
| 2016-01-23 |
insert phone 0208 249 6060 |
| 2016-01-23 |
update primary_contact Provident House, Burrell Row, Beckenham, BR3 1AT => Burnhill House, 50 Burnhill Road, Beckenham, BR3 3LA, UK |
| 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 |
| 2015-09-07 |
update returns_last_madeup_date 2014-08-08 => 2015-08-08 |
| 2015-09-07 |
update returns_next_due_date 2015-09-05 => 2016-09-05 |
| 2015-09-04 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-08-21 |
update statutory_documents 08/08/15 FULL LIST |
| 2014-09-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-09-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-09-07 |
update returns_last_madeup_date 2013-08-08 => 2014-08-08 |
| 2014-09-07 |
update returns_next_due_date 2014-09-05 => 2015-09-05 |
| 2014-08-28 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2014-08-14 |
update statutory_documents 08/08/14 FULL LIST |
| 2013-12-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SCOTT DAVID DIXON / 09/12/2013 |
| 2013-12-09 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / JANE ELIZABETH BERG / 07/08/2013 |
| 2013-12-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS JANE ELIZABETH DIXON / 07/08/2013 |
| 2013-12-04 |
delete source_ip 195.74.137.52 |
| 2013-12-04 |
insert source_ip 213.138.109.122 |
| 2013-11-07 |
update num_mort_outstanding 1 => 0 |
| 2013-11-07 |
update num_mort_satisfied 0 => 1 |
| 2013-10-18 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2013-09-06 |
update returns_last_madeup_date 2012-08-08 => 2013-08-08 |
| 2013-09-06 |
update returns_next_due_date 2013-09-05 => 2014-09-05 |
| 2013-08-16 |
update statutory_documents 08/08/13 FULL LIST |
| 2013-08-01 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-08-01 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-07-10 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2013-06-22 |
delete sic_code 9305 - Other service activities n.e.c. |
| 2013-06-22 |
insert sic_code 96090 - Other service activities n.e.c. |
| 2013-06-22 |
update returns_last_madeup_date 2011-08-08 => 2012-08-08 |
| 2013-06-22 |
update returns_next_due_date 2012-09-05 => 2013-09-05 |
| 2013-06-21 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 2013-06-21 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2012-08-30 |
update statutory_documents 08/08/12 FULL LIST |
| 2012-08-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARSHA BERG / 07/08/2012 |
| 2012-06-06 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
| 2011-09-20 |
update statutory_documents 08/08/11 FULL LIST |
| 2011-06-07 |
update statutory_documents 31/12/10 TOTAL EXEMPTION FULL |
| 2010-09-13 |
update statutory_documents DIRECTOR APPOINTED MR SCOTT DAVID DIXON |
| 2010-09-13 |
update statutory_documents 08/08/10 FULL LIST |
| 2010-07-05 |
update statutory_documents 31/12/09 TOTAL EXEMPTION FULL |
| 2009-10-05 |
update statutory_documents 08/08/09 FULL LIST |
| 2009-09-07 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR KAREN SAFFRON |
| 2009-09-01 |
update statutory_documents 31/12/08 TOTAL EXEMPTION FULL |
| 2008-12-16 |
update statutory_documents RETURN MADE UP TO 08/08/08; FULL LIST OF MEMBERS |
| 2008-12-09 |
update statutory_documents DIRECTOR APPOINTED MS JANE ELIZABETH DIXON |
| 2008-10-10 |
update statutory_documents 31/12/07 TOTAL EXEMPTION FULL |
| 2007-10-15 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-08-30 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-08-30 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-08-30 |
update statutory_documents RETURN MADE UP TO 08/08/07; FULL LIST OF MEMBERS |
| 2006-12-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/12/06 FROM:
1BEAUCHAMP COURT VICTORS WAY
BARNET
HERTFORDSHIRE
EN5 5TZ |
| 2006-12-13 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2006-12-13 |
update statutory_documents RETURN MADE UP TO 08/08/06; FULL LIST OF MEMBERS |
| 2006-03-20 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2005-08-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/08/05 FROM:
311 BALLARDS LANE
NORTH FINCHLEY
LONDON N12 8LY |
| 2005-08-08 |
update statutory_documents RETURN MADE UP TO 08/08/05; FULL LIST OF MEMBERS |
| 2005-07-29 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/08/05 TO 31/12/05 |
| 2005-02-18 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/04 |
| 2004-08-16 |
update statutory_documents RETURN MADE UP TO 08/08/04; FULL LIST OF MEMBERS |
| 2004-05-06 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2004-03-18 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/03 |
| 2003-10-04 |
update statutory_documents RETURN MADE UP TO 08/08/03; FULL LIST OF MEMBERS |
| 2003-04-26 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/02 |
| 2002-08-18 |
update statutory_documents RETURN MADE UP TO 08/08/02; FULL LIST OF MEMBERS |
| 2001-11-26 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2001-11-26 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2001-11-26 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2001-10-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/10/01 FROM:
ENTERPRISE HOUSE
82 WHITCHURCH ROAD
CARDIFF
CF14 3LX |
| 2001-10-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-10-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-10-08 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2001-10-08 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-10-08 |
update statutory_documents SECRETARY RESIGNED |
| 2001-08-08 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |