Date | Description |
2024-03-25 |
delete source_ip 46.255.73.230 |
2024-03-25 |
insert source_ip 18.170.155.200 |
2023-09-07 |
update num_mort_outstanding 4 => 2 |
2023-09-07 |
update num_mort_satisfied 0 => 2 |
2023-08-29 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
2023-08-29 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
2023-06-07 |
update accounts_last_madeup_date 2021-08-31 => 2022-08-31 |
2023-06-07 |
update accounts_next_due_date 2023-05-31 => 2024-05-31 |
2023-05-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/22 |
2023-05-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/05/23, WITH UPDATES |
2023-03-03 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR WILLIAM FREDRICK VONCK / 03/01/2023 |
2022-11-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANITA MILLINGTON |
2022-06-07 |
update accounts_last_madeup_date 2020-08-31 => 2021-08-31 |
2022-06-07 |
update accounts_next_due_date 2022-05-31 => 2023-05-31 |
2022-05-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/21 |
2022-05-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/05/22, WITH UPDATES |
2022-03-26 |
update statutory_documents 31/08/21 STATEMENT OF CAPITAL GBP 1333 |
2021-12-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/11/21, NO UPDATES |
2021-08-07 |
update accounts_last_madeup_date 2019-08-31 => 2020-08-31 |
2021-08-07 |
update accounts_next_due_date 2021-08-31 => 2022-05-31 |
2021-07-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/20 |
2021-06-07 |
update accounts_next_due_date 2021-05-31 => 2021-08-31 |
2020-11-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/11/20, NO UPDATES |
2020-11-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/10/20, NO UPDATES |
2020-10-30 |
update accounts_last_madeup_date 2018-08-31 => 2019-08-31 |
2020-10-30 |
update accounts_next_due_date 2020-08-31 => 2021-05-31 |
2020-09-30 |
delete source_ip 46.255.73.43 |
2020-09-30 |
insert source_ip 46.255.73.230 |
2020-08-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/19 |
2020-06-07 |
update accounts_next_due_date 2020-05-31 => 2020-08-31 |
2020-01-07 |
update num_mort_charges 2 => 4 |
2020-01-07 |
update num_mort_outstanding 2 => 4 |
2019-12-06 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 019935460004 |
2019-12-05 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 019935460003 |
2019-11-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/10/19, WITH UPDATES |
2019-07-07 |
update accounts_last_madeup_date 2017-05-31 => 2018-08-31 |
2019-07-07 |
update accounts_next_due_date 2019-05-31 => 2020-05-31 |
2019-06-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/18 |
2019-03-07 |
update account_ref_month 5 => 8 |
2019-03-07 |
update accounts_next_due_date 2019-02-28 => 2019-05-31 |
2019-02-27 |
update statutory_documents PREVEXT FROM 31/05/2018 TO 31/08/2018 |
2018-11-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/10/18, NO UPDATES |
2018-07-26 |
delete source_ip 89.145.92.16 |
2018-07-26 |
insert source_ip 46.255.73.43 |
2018-07-04 |
update statutory_documents DIRECTOR APPOINTED MRS ANITA MILLINGTON |
2018-06-20 |
update statutory_documents AUDITOR'S RESIGNATION |
2018-04-07 |
update accounts_last_madeup_date 2016-05-31 => 2017-05-31 |
2018-04-07 |
update accounts_next_due_date 2018-02-28 => 2019-02-28 |
2018-03-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/17 |
2017-11-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/10/17, NO UPDATES |
2017-11-04 |
insert phone +44 (0)1277 365753 |
2017-06-27 |
update statutory_documents AMENDED FULL ACCOUNTS MADE UP TO 31/05/16 |
2017-05-07 |
update accounts_last_madeup_date 2015-05-31 => 2016-05-31 |
2017-05-07 |
update accounts_next_due_date 2017-02-28 => 2018-02-28 |
2017-04-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/16 |
2016-11-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES |
2016-07-13 |
insert address Coalpit Hill
Talke
Stoke on Trent
ST7 1PN |
2016-07-13 |
insert email no..@londonhoist.co.uk |
2016-07-13 |
insert phone 01782 777142 |
2016-06-08 |
update accounts_last_madeup_date 2014-05-31 => 2015-05-31 |
2016-06-08 |
update accounts_next_due_date 2016-02-29 => 2017-02-28 |
2016-05-20 |
delete source_ip 52.11.30.61 |
2016-05-20 |
insert source_ip 89.145.92.16 |
2016-05-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/15 |
2015-12-07 |
delete address RIFLE STREET LONDON E14 6PB |
2015-12-07 |
insert address 43 LONDON ROAD STANFORD RIVERS ONGAR ESSEX CM5 9PJ |
2015-12-07 |
update registered_address |
2015-12-07 |
update returns_last_madeup_date 2014-10-31 => 2015-10-31 |
2015-12-07 |
update returns_next_due_date 2015-11-28 => 2016-11-28 |
2015-11-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/11/2015 FROM
43 LONDON ROAD, STANFORD RIVERS, ONGAR, ESSEX LONDON ROAD
STANFORD RIVERS
ONGAR
ESSEX
CM5 9PJ
ENGLAND |
2015-11-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/11/2015 FROM
RIFLE STREET
LONDON
E14 6PB |
2015-11-02 |
update statutory_documents 31/10/15 FULL LIST |
2015-11-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM FREDRICK VONCK / 01/06/2015 |
2015-07-08 |
update account_category MEDIUM => FULL |
2015-07-08 |
update accounts_last_madeup_date 2013-05-31 => 2014-05-31 |
2015-07-08 |
update accounts_next_due_date 2015-02-28 => 2016-02-29 |
2015-06-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/14 |
2015-05-15 |
delete source_ip 208.72.209.19 |
2015-05-15 |
insert source_ip 52.11.30.61 |
2014-11-07 |
update returns_last_madeup_date 2013-10-31 => 2014-10-31 |
2014-11-07 |
update returns_next_due_date 2014-11-28 => 2015-11-28 |
2014-10-31 |
update statutory_documents 31/10/14 FULL LIST |
2014-08-07 |
update account_category MEDUM => MEDIUM |
2014-07-22 |
update statutory_documents AUDITOR'S RESIGNATION |
2014-07-07 |
update account_category SMALL => MEDUM |
2014-07-07 |
update accounts_last_madeup_date 2012-05-31 => 2013-05-31 |
2014-07-07 |
update accounts_next_due_date 2014-02-28 => 2015-02-28 |
2014-07-07 |
update company_status Active - Proposal to Strike off => Active |
2014-06-21 |
update statutory_documents DISS40 (DISS40(SOAD)) |
2014-06-18 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/13 |
2014-06-07 |
update company_status Active => Active - Proposal to Strike off |
2014-06-03 |
update statutory_documents FIRST GAZETTE |
2013-11-07 |
update returns_last_madeup_date 2012-10-31 => 2013-10-31 |
2013-11-07 |
update returns_next_due_date 2013-11-28 => 2014-11-28 |
2013-10-31 |
update statutory_documents 31/10/13 FULL LIST |
2013-06-25 |
update accounts_last_madeup_date 2011-05-31 => 2012-05-31 |
2013-06-25 |
update accounts_next_due_date 2013-02-28 => 2014-02-28 |
2013-06-23 |
update returns_last_madeup_date 2011-10-31 => 2012-10-31 |
2013-06-23 |
update returns_next_due_date 2012-11-28 => 2013-11-28 |
2013-06-21 |
update accounts_last_madeup_date 2010-05-31 => 2011-05-31 |
2013-06-21 |
update accounts_next_due_date 2012-02-29 => 2013-02-28 |
2013-06-21 |
update company_status Active - Proposal to Strike off => Active |
2013-03-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/12 |
2012-10-31 |
update statutory_documents 31/10/12 FULL LIST |
2012-06-09 |
update statutory_documents DISS40 (DISS40(SOAD)) |
2012-06-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/11 |
2012-06-06 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JOHANNA LISTON |
2012-05-29 |
update statutory_documents FIRST GAZETTE |
2011-12-20 |
update statutory_documents 31/10/11 FULL LIST |
2011-03-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/10 |
2010-11-26 |
update statutory_documents 31/10/10 FULL LIST |
2010-06-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/09 |
2009-12-14 |
update statutory_documents 31/10/09 FULL LIST |
2009-12-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM FREDRICK VONCK / 01/10/2009 |
2009-06-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/08 |
2008-12-11 |
update statutory_documents RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS |
2008-11-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/07 |
2008-03-28 |
update statutory_documents RETURN MADE UP TO 31/10/07; FULL LIST OF MEMBERS |
2007-11-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/06 |
2006-11-02 |
update statutory_documents RETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS |
2006-06-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/05 |
2006-02-13 |
update statutory_documents MEMORANDUM OF ASSOCIATION |
2006-02-13 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
2005-12-22 |
update statutory_documents RETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS |
2005-11-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/04 |
2004-12-08 |
update statutory_documents RETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS |
2004-04-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/03 |
2003-12-10 |
update statutory_documents RETURN MADE UP TO 31/10/03; FULL LIST OF MEMBERS |
2003-04-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/02 |
2002-11-26 |
update statutory_documents RETURN MADE UP TO 31/10/02; FULL LIST OF MEMBERS |
2002-03-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/01 |
2001-11-12 |
update statutory_documents RETURN MADE UP TO 31/10/01; FULL LIST OF MEMBERS |
2001-07-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 |
2000-11-14 |
update statutory_documents RETURN MADE UP TO 31/10/00; FULL LIST OF MEMBERS |
2000-03-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99 |
1999-11-15 |
update statutory_documents RETURN MADE UP TO 31/10/99; FULL LIST OF MEMBERS |
1998-11-16 |
update statutory_documents RETURN MADE UP TO 31/10/98; NO CHANGE OF MEMBERS |
1998-11-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98 |
1998-04-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97 |
1998-03-26 |
update statutory_documents AUDITOR'S RESIGNATION |
1998-01-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96 |
1997-12-04 |
update statutory_documents RETURN MADE UP TO 31/10/97; FULL LIST OF MEMBERS |
1997-12-04 |
update statutory_documents S252 DISP LAYING ACC 28/10/97 |
1997-12-04 |
update statutory_documents S366A DISP HOLDING AGM 28/10/97 |
1996-11-29 |
update statutory_documents RETURN MADE UP TO 31/10/96; NO CHANGE OF MEMBERS |
1996-10-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95 |
1995-11-28 |
update statutory_documents RETURN MADE UP TO 31/10/95; NO CHANGE OF MEMBERS |
1995-10-12 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1994-12-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94 |
1994-10-31 |
update statutory_documents RETURN MADE UP TO 31/10/94; FULL LIST OF MEMBERS |
1994-04-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93 |
1994-02-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/92 |
1993-11-29 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1993-11-29 |
update statutory_documents RETURN MADE UP TO 31/10/93; FULL LIST OF MEMBERS |
1993-07-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/91 |
1993-03-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/03/93 |
1993-03-12 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
1993-03-12 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
1993-03-12 |
update statutory_documents RETURN MADE UP TO 31/10/91; NO CHANGE OF MEMBERS |
1993-03-12 |
update statutory_documents RETURN MADE UP TO 31/10/92; FULL LIST OF MEMBERS |
1992-02-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/90 |
1991-08-01 |
update statutory_documents RETURN MADE UP TO 31/10/90; NO CHANGE OF MEMBERS |
1990-07-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/89 |
1989-12-07 |
update statutory_documents RETURN MADE UP TO 31/10/89; FULL LIST OF MEMBERS |
1989-10-23 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1989-06-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/88 |
1989-03-21 |
update statutory_documents RETURN MADE UP TO 31/10/88; FULL LIST OF MEMBERS |
1988-07-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/87 |
1988-06-30 |
update statutory_documents RETURN MADE UP TO 31/10/87; FULL LIST OF MEMBERS |
1988-06-02 |
update statutory_documents WD 22/04/88 AD 21/10/87---------
£ SI 998@1=998
£ IC 2/1000 |
1988-05-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/05/88 FROM:
35 QUEENS RD
KINGSTON ON THAMES
SURREY
KT2 7SL |
1987-10-31 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/05 |
1987-10-31 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1986-05-28 |
update statutory_documents ALT MEM AND ARTS |
1986-05-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/05/86 FROM:
124/128 CITY ROAD
LONDON
EC1V 2NJ |
1986-05-06 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |