| Date | Description |
|---|
| 2023-08-01 |
delete source_ip 5.10.28.192 |
| 2023-08-01 |
insert source_ip 77.246.184.192 |
| 2023-08-01 |
update website_status FlippedRobots => OK |
| 2023-07-16 |
update website_status OK => FlippedRobots |
| 2023-06-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/06/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-01-19 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2022-09-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-09-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-08-30 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-07-15 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JOHN ALEC AMERICANOS / 06/04/2016 |
| 2022-06-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/06/22, WITH UPDATES |
| 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 |
| 2021-09-21 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-09-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/09/21, NO UPDATES |
| 2021-01-31 |
delete source_ip 46.252.205.196 |
| 2021-01-31 |
insert source_ip 5.10.28.192 |
| 2020-09-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/09/20, NO UPDATES |
| 2020-05-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS MARIA AMERICANOS / 19/05/2020 |
| 2020-05-19 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MISS MARIA AMERICANOS / 19/05/2020 |
| 2020-05-19 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARIA MOLINARO |
| 2020-02-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-02-07 |
update accounts_next_due_date 2020-09-30 => 2021-09-30 |
| 2020-01-30 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2019-11-27 |
delete address 48b The Broadway, Darkes Lane, Potters Bar, Hertfordshire, EN6 2HW |
| 2019-10-28 |
delete source_ip 188.121.41.54 |
| 2019-10-28 |
insert source_ip 46.252.205.196 |
| 2019-09-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/09/19, NO UPDATES |
| 2019-06-20 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-06-20 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-05-17 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2019-04-20 |
insert address 48b The Broadway, Darkes Lane, Potters Bar, Hertfordshire, EN6 2HW |
| 2018-12-18 |
delete source_ip 188.121.41.51 |
| 2018-12-18 |
insert source_ip 188.121.41.54 |
| 2018-09-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/09/18, NO UPDATES |
| 2018-08-05 |
delete address 48b The Broadway, Darkes Lane, Potters Bar, Hertfordshire, EN6 2HW |
| 2018-08-05 |
insert address Unit 2, 32-34 Station Close, Potters Bar, Hertfordshire, EN6 1TL |
| 2018-08-05 |
update primary_contact 48b The Broadway, Darkes Lane, Potters Bar, Hertfordshire, EN6 2HW => Unit 2, 32-34 Station Close, Potters Bar, Hertfordshire, EN6 1TL |
| 2018-07-07 |
delete address 48B THE BROADWAY DARKES LANE POTTERS BAR HERTFORDSHIRE EN6 2HW |
| 2018-07-07 |
insert address UNIT 2 32 - 34 STATION CLOSE POTTERS BAR HERTFORDSHIRE UNITED KINGDOM EN6 1TL |
| 2018-07-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-07-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-07-07 |
update registered_address |
| 2018-06-07 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2018-06-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/06/2018 FROM
48B THE BROADWAY
DARKES LANE
POTTERS BAR
HERTFORDSHIRE
EN6 2HW |
| 2018-06-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/06/2018 FROM
UNIT 2 STATION CLOSE
POTTERS BAR
HERTFORDSHIRE
EN6 1TL
UNITED KINGDOM |
| 2017-09-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/09/17, NO UPDATES |
| 2017-09-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-09-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-09-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-08-14 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2016-09-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/09/16, WITH UPDATES |
| 2016-09-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-09-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-08-11 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-03-13 |
update website_status OK => DomainNotFound |
| 2015-10-07 |
update returns_last_madeup_date 2014-09-19 => 2015-09-19 |
| 2015-10-07 |
update returns_next_due_date 2015-10-17 => 2016-10-17 |
| 2015-09-30 |
update statutory_documents 19/09/15 FULL LIST |
| 2015-09-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS MARIA AMERICANOS / 20/07/2015 |
| 2015-09-30 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MISS MARIA AMERICANOS / 20/07/2015 |
| 2015-03-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-03-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-02-19 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2014-10-07 |
delete address 48B THE BROADWAY DARKES LANE POTTERS BAR HERTFORDSHIRE ENGLAND EN6 2HW |
| 2014-10-07 |
insert address 48B THE BROADWAY DARKES LANE POTTERS BAR HERTFORDSHIRE EN6 2HW |
| 2014-10-07 |
update registered_address |
| 2014-10-07 |
update returns_last_madeup_date 2013-09-19 => 2014-09-19 |
| 2014-10-07 |
update returns_next_due_date 2014-10-17 => 2015-10-17 |
| 2014-09-22 |
update statutory_documents 19/09/14 FULL LIST |
| 2014-09-07 |
delete address 7TH FLR METROPOLITAN HOUSE 3 DARKES LANE POTTERS BAR HERTFORDSHIRE UNITED KINGDOM EN6 1AG |
| 2014-09-07 |
insert address 48B THE BROADWAY DARKES LANE POTTERS BAR HERTFORDSHIRE ENGLAND EN6 2HW |
| 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 reg_address_care_of SUITE 2 => null |
| 2014-09-07 |
update registered_address |
| 2014-08-28 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2014-08-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/08/2014 FROM
C/O SUITE 2
7TH FLR METROPOLITAN HOUSE
3 DARKES LANE
POTTERS BAR
HERTFORDSHIRE
EN6 1AG
UNITED KINGDOM |
| 2014-05-15 |
delete address Suite 2, 7th Floor Metropolitan House, 3 Darkes Lane, Potters Bar, Hertfordshire, EN6 1AG |
| 2014-05-15 |
delete phone 01707 291 563 |
| 2014-05-15 |
delete source_ip 188.121.41.53 |
| 2014-05-15 |
insert address 48b The Broadway, Darkes Lane, Potters Bar, Hertfordshire, EN6 2HW |
| 2014-05-15 |
insert phone 0330 122 2102 |
| 2014-05-15 |
insert source_ip 188.121.41.51 |
| 2014-05-15 |
update primary_contact Suite 2, 7th Floor Metropolitan House, 3 Darkes Lane
Potters Bar, Hertfordshire, EN6 1AG => 48b The Broadway, Darkes Lane, Potters Bar, Hertfordshire, EN6 2HW |
| 2014-04-10 |
delete source_ip 188.121.41.119 |
| 2014-04-10 |
insert source_ip 188.121.41.53 |
| 2013-10-07 |
update returns_last_madeup_date 2012-09-19 => 2013-09-19 |
| 2013-10-07 |
update returns_next_due_date 2013-10-17 => 2014-10-17 |
| 2013-09-26 |
update statutory_documents 19/09/13 FULL LIST |
| 2013-07-10 |
update website_status ServerDown => OK |
| 2013-07-10 |
delete contact_pages_linkeddomain google.com |
| 2013-06-26 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-06-26 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-06-23 |
delete address 115 CHASE SIDE SOUTHGATE LONDON N14 5HD |
| 2013-06-23 |
delete sic_code 7414 - Business & management consultancy |
| 2013-06-23 |
insert address 7TH FLR METROPOLITAN HOUSE 3 DARKES LANE POTTERS BAR HERTFORDSHIRE UNITED KINGDOM EN6 1AG |
| 2013-06-23 |
insert sic_code 69201 - Accounting and auditing activities |
| 2013-06-23 |
update reg_address_care_of null => SUITE 2 |
| 2013-06-23 |
update registered_address |
| 2013-06-23 |
update returns_last_madeup_date 2011-09-19 => 2012-09-19 |
| 2013-06-23 |
update returns_next_due_date 2012-10-17 => 2013-10-17 |
| 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 |
| 2013-05-13 |
update website_status OK => ServerDown |
| 2013-05-13 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2013-04-21 |
insert general_emails in..@j-alexander.co.uk |
| 2013-04-21 |
delete source_ip 188.121.45.192 |
| 2013-04-21 |
insert address Suite 2, 7th Floor Metropolitan House, 3 Darkes Lane
Potters Bar, Hertfordshire, EN6 1AG |
| 2013-04-21 |
insert email in..@j-alexander.co.uk |
| 2013-04-21 |
insert phone 01707 291 563 |
| 2013-04-21 |
insert source_ip 188.121.41.119 |
| 2013-04-21 |
update description |
| 2013-04-21 |
update founded_year null => 1974 |
| 2013-04-21 |
update primary_contact null => Suite 2, 7th Floor Metropolitan House, 3 Darkes Lane
Potters Bar, Hertfordshire, EN6 1AG |
| 2013-01-12 |
delete general_emails in..@j-alexander.co.uk |
| 2013-01-12 |
delete address Suite 2
7th Floor Metropolitan House
3 Darkes Lane
Potters Bar
Hertfordshire EN6 1AG |
| 2013-01-12 |
delete alias John Alexander Limited |
| 2013-01-12 |
delete email in..@j-alexander.co.uk |
| 2013-01-12 |
delete phone 01707 291 563 |
| 2013-01-12 |
delete source_ip 193.227.106.11 |
| 2013-01-12 |
insert source_ip 188.121.45.192 |
| 2012-10-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/10/2012 FROM
115 CHASE SIDE
SOUTHGATE
LONDON
N14 5HD |
| 2012-10-02 |
update statutory_documents 19/09/12 FULL LIST |
| 2012-07-18 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
| 2011-09-20 |
update statutory_documents 19/09/11 FULL LIST |
| 2011-08-31 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
| 2010-10-06 |
update statutory_documents 19/09/10 FULL LIST |
| 2010-10-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARIA AMERICANOS / 01/10/2009 |
| 2010-09-22 |
update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL |
| 2009-09-30 |
update statutory_documents RETURN MADE UP TO 19/09/09; FULL LIST OF MEMBERS |
| 2009-09-10 |
update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL |
| 2008-11-24 |
update statutory_documents DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MARIA AMERICANOS / 05/07/2008 |
| 2008-11-24 |
update statutory_documents RETURN MADE UP TO 19/09/08; FULL LIST OF MEMBERS |
| 2008-08-12 |
update statutory_documents 31/12/07 TOTAL EXEMPTION SMALL |
| 2007-10-17 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-09-25 |
update statutory_documents RETURN MADE UP TO 19/09/07; NO CHANGE OF MEMBERS |
| 2006-11-24 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-10-11 |
update statutory_documents RETURN MADE UP TO 19/09/06; FULL LIST OF MEMBERS |
| 2006-01-06 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-09-28 |
update statutory_documents RETURN MADE UP TO 19/09/05; FULL LIST OF MEMBERS |
| 2004-10-13 |
update statutory_documents RETURN MADE UP TO 07/10/04; FULL LIST OF MEMBERS |
| 2004-10-07 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 2004-01-21 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 2003-11-06 |
update statutory_documents RETURN MADE UP TO 28/10/03; FULL LIST OF MEMBERS; AMEND |
| 2003-10-16 |
update statutory_documents RETURN MADE UP TO 28/10/03; FULL LIST OF MEMBERS |
| 2002-10-31 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2002-10-31 |
update statutory_documents RETURN MADE UP TO 28/10/02; FULL LIST OF MEMBERS |
| 2002-04-08 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-04-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 2002-02-26 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2001-11-06 |
update statutory_documents RETURN MADE UP TO 11/11/01; FULL LIST OF MEMBERS |
| 2001-08-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 2000-11-07 |
update statutory_documents RETURN MADE UP TO 11/11/00; FULL LIST OF MEMBERS |
| 2000-09-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 1999-11-09 |
update statutory_documents RETURN MADE UP TO 11/11/99; FULL LIST OF MEMBERS |
| 1999-06-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
| 1998-11-25 |
update statutory_documents RETURN MADE UP TO 11/11/98; NO CHANGE OF MEMBERS |
| 1998-03-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
| 1997-11-06 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-11-06 |
update statutory_documents SECRETARY RESIGNED |
| 1997-11-05 |
update statutory_documents RETURN MADE UP TO 11/11/97; FULL LIST OF MEMBERS |
| 1996-11-26 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 30/11/97 TO 31/12/97 |
| 1996-11-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/11/96 FROM:
115 CHASE SIDE
SOUTHGATE
LONDON
N14 5HD |
| 1996-11-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-11-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-11-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-11-26 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1996-11-11 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |